Epstein Files Search

EFTA01699336Set 10

2019-10-15100p16,150w

8/22/2019 3:14 PM EFTA01699381 Received: 901Q-10-15 04.20:02 MSG-NBR: 00048 MNE: F13330002 ATTN: --NLETS-- DR.CODMV0000 06:20 10/15/2019 00000 06:20 10/15/2019 23226 FLFBIMM01 ... Warrant -& NDEX BSO Sentinel MDPD NCIC Opr: EFTA01699382 . EFTA01699383 Received: 23 MSG-NBR: 00046 MNE: F13330002 ATTN: --NCIC-- 7L01FLA0505104823 FLFBIMMO1 THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT ... TRANSACTION. END --END-- EFTA01699384 Received: 2019-10-15 09:23:06 MSG-NBR: 00052 MNE: F13330002 ATTN: FQI FLFBIMM01JAMES DANIEL MEYER UM19791128 523577550 5 C --FLORIDA CCH RESPONSE-- Reguest/FQI.NAM/MEYER,. JAMES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA01699436Set 10

2019-10-1044p7,305w

david.fthsmv.gov/DAVIO/Customer/CustomerOetatis/349151967cuslomorType.IC 1/1 EFTA01699436 Received: 2019-10-10 18:41:09 MSG-NBR: 00313 MNE: F13330002 ATTN: --NCIC-- 3L01FLA0502562445 FLFBIMM01 THIS NCIC INTERSTATE IDENTIFI TIP E IS THE RES INQUIRY ... USING THE APPROPRIATE NCIC TRANSACTION. END --END-- EFTA01699438 ========= Received: •38 MSG-NBR: 00311 MNE: F13330002 ATTN: FQI FLFBIMM01~ OF 05C --FLORIDA CCH Request/FQI.NAM/ RAC/u.Ssx/F.SOCaLMT/05.PUR/C HIT NUMBER 1 ** Florida Criminal History ... Fraud Unit. ittps://david.flhsmv.gov/DAVID/Customer/CustomerDetails/208504930?customerTyper-IC 10/10/2019 EFTA01699449 ========= Received: - - 1 : :38 MSG-NBR: 00328 MNE: F13330002 ATTN: --NCIC-- 7L01FLA0502599158 FLFBIMM01 THIS NCIC INTE FicAigagillipx RESPONSE IS THLAlgailpF YOUR INQUIRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699436.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

/bps/html/print ree.html 8/2/2000 EFTA01697594 Received: 2006-08-02 16:51:56 MSG—NBRa 0U062 MNE: F50330001 ATTN: KUYRKENDAL QUI FLFBIPBSO C Y --NCIC-- 1L01FLS0880700489 FLFBIPBSO NO NCIC WANT NAMil ... RAC/U SEX/F EBS/1 --END-- Received: 2006-08-02 16:51:57 MSG-NBR: 00063 MNE: F50330001 ATTN: KUYRKENDAL --NCIC-- 7LOIFLS0080700489 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT ... TRANSACTION. END --END-- EFTA01697595 ========= Received: 2006-08-02 16:53:11 MSG-NBR: 00064 MNE: F50338001 ATTN: KUYRKENDAL FC FLFBIPBSk CKUYRKENDAL --FLORIDA CCM RESPONSE-- ATNVKUYRKENDAL FC.DLEaUR/C.ATN/KUYRKENDAL SID NUMBER: PURPOSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA01700329Set 10

2007-01-1196p16,572w

www.hsmv.flejn.netiservlet/D1-Summary 1/11/2007 EFTA01700330 • Received: 2007-01-11 14:46:18 MSG-NBR: 00006 MNE: F50330001 ATTN: FC FLFBIPBS004978039 - -FLORIDA CCH RESPONSE-- ATN FC.19IIIIIII.PUR/C.ATNI STD NUMBER: 4978039 PURPOSE CODE ... FILES WITHOUT LIMITATIONS. --END-- Received: 2007-09-07 12:59:09 MSG-NBR: 00044 MNE: ATTN: EFTA01700354 --NCIC-- 7LOIFLS1120487465 THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR ... NCIC TRANSACTION. END --END-- Received: 2007-09-07 12:59:39 MSG-NBR: 00045 MNE: ATTN: FQI FLFBIPBSOCAROLYNN C --FLORIDA CCH RESPONSE-- CON A I , . RAC.SEX 4si oni.. PUR/C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700329.pdf

EFTA01700425Set 10

100p14,861w

effrey possible EFTA01700466 Received: 2007-09-07 12:38:50 MSG-NBR: 00020 MNE: ATTN: OWI - -NCIC-- NO NCIC WANT SOC NO NCIC WANT NAM DOB/ RAC/W SEX/F EBS/1 asaMESSAGE ... NCIC TRANSACTION. END --END-- Received: 2007-09-07 12:40:42 MSG-NBR: 00022 MNE: ATTN: FQI C C --FLORIDA CCH RESPONSE-- QI.NAM CONTAINS A JU ARREST RECORD ** HIT NUMBER ... OPER LIC YR: ORIG OFFENSE: PROS VIOLATION - SEE MIS WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: - PINELLAS COUNTY SHERIFF'S OFFICE NOTIFY AGY: 0 NOTIFY/PUBLICLY AVAILABLE MISC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

Received: 2008-04-09 14:38:13 MSG-NBR: 00004 MNE: F50330001 ATTN: OWI FLFBIPBSO Y --NCIC-- NO NCIC WANT SOC/ NO NCIC WANT N ***MESSAGE ... AVAILABLE MISC: --END-- EFTA01724164 Received: 2008-04-09 14:35:51 MSG-NBR: 00003 MNE: F50330001 ATTN: KUYRKENDALL N FQL --FLORIDA CCH RESPONSE-- IP= QI.NA .RAC/W.SEX/F.DOB/ SOC/ .PUR/C HIT NUMIER01 ... FEMALE HEIGHT: 507 EFTA01724165 Received: 2008-04-09 14:34:59 MSG-NBR: 00002 MNE: F50330001 ATTN: KUYRKENDALL N --NCIC-- 7L01FLS1245545349 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01712051Set 10

2007-05-31100p12,813w

VehicleS rR EFTA01712084 Received: 2007-06-12 11:28:25 MSG-NDR: 00029 MNE: F50330001 ATTN: KUYRKENDALL OWI NO NCIC WANT SOC/ NO NCIC WANT NAM/ D0BaN RAC/U SEX/F EBS/1 ... DAYS! [20070811) --END-- Received: 2007-06-12 11:28:25 MSG-NBR: 00030 MNE: F50330001 ATTN: KUYRKENDALL NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/IIIIIIIIIIIIIWUR/C.SOCAIIIIIIIII.SEX/F.RAC/U. DOB/M ... EFTA01712085 Received: 2007-06-12 11:29:12 MSG-NBR: 00031 MNE: F5O33OOO1 ATTN: KUYRKENDALL FOI IMM --FLORIDA CCH RESPONSE-- OI. NAMS,11 RAC/U. SEX/F. DOHS. SOC .PUR/C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf

EFTA01712977Set 10

2008-10-0789p11,773w

secure.accurint.com/app/bps/report 8/2/2006 EFTA01713025 ======= Received: 2006-08-02 16:49:43 MSG-NBR: 00058 MNE: F50330001 ATTN: KUYRKENDAL OW' FLFBIPBSO C --NCIC-- 1L01FLS0880699242 FLFBIPBSO NO HCICOANT NAM DOB4IIIIIIII RAC/U SEX/F ... EBS/1 --END-- Received: 2006-08-02 16:49:43 MSGNBR: 00059 MNE: F50330001 ATTN: KUYRKENDAL --NCTC-- NLO1FLS0880699242 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX ... JeincleS 01)-U EFTA01713046 Received: 2007-06-12 11:40:47 MSG-NBR: 00042 MNE: F50330001 ATTN: KUYRKENDALL OWI FLFBIPBSO 7712010330 Y --NCIC-- 1L01FLS1065245128 FLFBIPBSO NO NCIC WANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf

EFTA01712451Set 10

2007-07-1197p15,756w

Miso EFTA01712496 Received: 2008-05-27 14:27:53 MSG-NBR: 00023 MNE: F50330001 ATTN: RICHARDS ()WI FLFBIPBSO Y --NCIC-- ILO1FLS1276782022 FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT ... FILES WITHOUT LIMITATIONS. --END-- Received: 2008-05-27 14:27:53 MSG-NBR: 00024 MNE: F50330001 ATTN: RICHARDS --NCIC-- 7LOIFLS1276782022 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE I THE RESULT ... TRANSACTION. END --END-- EFTA01712497 Received: 2008-05-27 14:28:18 MSG-NBR: 00025 MNE: F50330001 ATTN: RICHARDS FOI C --FLORIDA CCH RESPONSE-- QI.NAM/IIIIIII AC/U. SEX/F. DOB/I SOC11.11.1 PUR/C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712451.pdf

EFTA01245937Set 9

2006-12-146p1,270w

Received: 2006-12-14 16:22:59 MSG—NBR: 00008 MNE: F50330001 ATTN: FC FLFBIABS005120199 CE --FLORIDA CCH RESPONSE-- ATN/0 FC.DLE PUR/C.ATN/ SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ... RECORD --END-- Received: 2006-12-14 16:23:40 MSG-NBR: 00009 MNE: F50330001 ATTN: QR FLFBIPBSOANTHONY FIGUEROA 403384NB4CE --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --END-- Received ... MNE: F50330001 ATTN: --NCIC-- ELO1FLA0956888258 FLFBIPBSO THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/ THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FLORIDA — STATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245937.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

Moit,.. /Of0 & EFTA01693771 Received: 20 7- -- 7 12:38:50 SSG-NBR: 00020 MNE: ATTN: OWI FLFBIPBSO Y f --NCIC-- NO NCIC WANT SOC NO NCIC WANT NAM DOB RAC/W ... NCIC PERSONSIW IRTHOUT LIMITATIONS. --END-- Received: 2 - - 7 12:38:50 MSS-NBR: 00021 MNE: ATTN: --NCIC-- THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR EFTA01693772 INQUIRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01700032Set 10

2005-05-08100p19,795w

ofcheck 7 I • EFTA01700061 Received: 2007-06-12 12:25:36 , MSG-NBR: 00071 MNE: ATTN: KUYRKENDALL OWI IIIIIIIII/ Y NO NCIC WANT SOC/ NO NCIC WANT NAM/ DOB, RAC/U ... DAYS! [20070811] --END-- Received: 2007-06-12 12:25:36 MSG-NBR: 00072 MNE: ATTN: KUYRKENDALL --NCIC-- MO IDENTIFIABLE RECORD IN THE NCIC INT A IDENTIFICATION INDEX (III) FOR NAN/M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700032.pdf

EFTA01695773Set 10

100p15,504w

https:/idavid2.hsmv.flejn.net/servlet/DLPhotoLineup 4/9/2008 EFTA01695860 Received: 2008-04-09 14:38:41 MSG-NBA: 00006 MNE: F50330001 ATTN: KUYRKENDALL N FQI WF19860222 591150641 C --FLORIDA CCH RESPONSE-- QI. RAC W.SEX/F.DOB/IIIIIIISOC/ ... RECORDS FOUND --END-- EFTA01695861 Received: 2008-04-09 14:38:13 MSG-NBR: 00005 MNE: F50330001 ATTN: KUYRKENDALL N --NCIC-- NLO1FLS1245547366 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION ... EFTA01695862 Received: 2008-04-09 14:38:13 MSG-NBR: 00004 MNE: F50330001 ATTN: KUYRKENDALL N OWI FLFBIPBSO --NCIC-- 1L01FLS1245547366 FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695773.pdf

EFTA01724363Set 10

2006-05-0487p14,611w

8/2/2006 EFTA01724369 00;:;:wed: 2006-08-02 16:17:51 if MSG-NBR: 00008 MNE: d'y ATTN: OWI C --NCIC-- NO NCIC WANT NAM/ DOB/IIIIIIIIIAC/W SEX/F EBS/1 --END-- Rece ... veds 2006-08-02 16:17:51 MSG-NEW(: emes9 MNE: AT TN: --NCIC-- NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM PUR/C.SEVF.RAC/W.DOB END --END-- EFTA01724370 ... /Of0407-./#15 EFTA01724384 v ,4 Received: 2007-06-1211:52:56 MSG-NOR: 00054 MNE: ATTN: --NCIC-- NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/1 .PUR/C.SOC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf

EFTA01724063Set 10

100p15,941w

LAST RES ADD: city STATE: SOC SEC NO: OPER:LIC NO: CASE NO: ENTERING MNE: ENTERING AGY: - USCEULA COUNTY SHERIFF'S OFFICE NOTIFY AGY: /PUBLICLY AVAILABLE PROTECTED.PERSON DATA NAME ... BEEN SENT TO NCIG. - Recbived: 2008-06-26 10:32:43, MSS-NBR: 00024 MNE: --NCIC-- S INTERSTATE IDENTIFICATION INDEX RESPONSE 15 THE RESULT OF YOUR RECORD REQUEST ... PALM BEACH.ATN/ URIM1NAL --END-- Received: 2006-06-26 10:32:57 MSG-NBR: 00026 MNE: . FC CRICHAR i\c-FLORIDA ITCH RESPONSE-- I TN/IIIIIIII/ EFTA01724151 REVEAL' - PROBATION UR SUPERVISED RELEASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724063.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

EFTA01712606 t.••• -',; Received: 2006-08-01 15:18:27 MSG-NBR: 00016 MNE: F50330001 ATTN: SLATER OH FLFBIPBSO Y --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. --END-- == Received ... MNE: F50330001 ATTN: --NCIC-- 7L01FLA0879996825 FLFBIPBSO THIS NCIC INTE ICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM SEX/F RAC/W DOB/ SOC/ PUR/C NAME INQUIRY DATE 2006/08/01 ... NCIC TRANSACTION. END --END-- Received: 2006-08-01 15:18:58 MSG-NBR: 00018 MNE: F50330001 ATTN: PQI FLFBIPBillIIIIIIIII --FLORIDA CCH RESPONSE-- EFTA01712607 -3/5 - A-m-/08642--/M32- 1 EFTA01712608

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA01700132Set 10

100p23,197w

• 31E-NfIVI-108062 Yes. OK. And then to stay in the room for a couple

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

serialized insert #22. EFTA01696309 Rwceived: 2037-06-12 12:01:13 MSG-NBR: 00057 MNE: F50330001 ATTN: KUYRKENDALL OWI FLFBIPBSO OF 360827346C Y --NCIC-- ILO1FLS1065258704 FLFBIPBSO NO NCIC WANT ... Received: 2007-06-12 12:01:14 MSG-NBR: 00' ,4:$8 MNE: F50330001 ATTN: KUYRKENDALL --NCIC-- 7L01FLS1065256704 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR ... ERROR FBI END --END-- Received: 2007-06-12 12:05:56 MSG-NBR: 00061 MNE: F50330001 ATTN: KUYRKENDALL OR FLFBIPBSO- --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --WARNING-- WARNING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01333991Set 10

2006-11-2212p1,037w

EFTA 00251356 EFTA01333993 xn======= Reca1ve6: aocerorrto 11 1R:N6 MSO-NW: 00090 MNE: .or OE F'RC! FL05006A2R3OQOP --DMVR-- DHSM“ RECORD 7300OF IFMVU22174XOC81276 FORD UT 19 0036IE TRANSFER COLOR: DANA ... RECORDS FOUND ========= 7:9()A--(7),T.-to )1:x9:ott MSG-NDR: 00092 MNE: ATTN: FL. DL QUERY-N600161424230 OW FLOS006A4DAVXD A NOW 3114202116 --NCIC-- ILOIFLS083416661E ELOXiOO6A2 NO NCIC ... EFTA 03251358 EFTA01333995 7,:ecelvma; 2006-0!5-t0 11:20127 MSG-NDR: 00094 MNE: Pt0r r Fre FLO5006A2DAVID A NOOF WMI9421122 --FLORIDA CCH RESPONSE-- XX.NAM/NOOR.DAVID A.RAC/W.SEX/M.DOB/112242

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333991.pdf

EFTA02729571Set 11

2006-07-238p1,342w

EFTA02729572 -31-TI 795. Received: 2006-07-23 01:31:07 MSG-NBR: 00037 MNE: 550000002 FCI FL0500001JEFFREY EPSTEIN WM19530120 090443348 N --FLORIDA CCH RESPONSE-- CI.NAM/EPSTEIN,JEFFREY.RAC/W.SEX/M.D08/012053.SOC/090443348.NIS/N HIT NUMBER ... EFTA 00204588 EFTA02729573 Received: 2006-07-23 01:31:57 MSG-NBR: 00038 MNE: S50000002 QH FL0500001 JEFFREY EPSTEIN WM19530120 090443348C --NCIC-- QH MESSAGE HAS BEEN SENT TO NCIC ... Received: 2006-07-23 01:31:57 MSG-NBR: 00039 MNE: S50000002 --NCIC-- 7L01FLA0874682629 FL0500001 THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/EPSTEIN,JEFFREY

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729571.pdf