EFTA02690821Set 11
2007-02-0752p16,794w
DISPATCHED TO
IN REFERENCE TO A REPORT OF A CIVIL DISPUTE.
UPON ARRIVAL, I MET WITH WHITE FEMALE
AND WHITE MALE, WHO WERE
STANDING AT THE END OF THE DRIVEWAY ... APPROXIMATELY 2124 HOURS I
RESPONDED TO IN
REFERS NT. UPON MY ARRIVAL I MET WITH THE
VICTIM 07-09-80 - STATED THAT HIS
EX-FIANCE )
A 0 RESIDES ... RESPONDED TO A CONFIDENTIAL LOCATION
REFERENCE A COMPLAINTOF SEXUAL BATTERY.
UPON ARRIVAL I MET WITH THE ON-DUTY COUNSELOR, WHITE FEMALE,
STATED, EARLIER IN THE DAY SHE LEARNED FROM
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690821.pdf
EFTA01711760Set 10
2007-11-28100p26,424w
time she girls and young women to be Epstein arrange of er liai-
met Epstein," Herman said. brought to his five-bedroom, sons with girls, Palm Beach
'What happened here ... when she of police reports in the case. purported activities with
met him, and she said that Herman's client said her teenage girls. He was sued ... attended a high school (name unknown) in Queens, NY and it was
ugh that met a girl by the name of LNU.
and LNU had met at middle school (name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf
EFTA01699235Set 10
2021-10-0833p8,439w
open until next year.
In the beginning of January, many messages were left which met with negative
results.
A check of Jeffrey E Epstein, DOB IIIIIIII, revealed an expired florida ... file.
It should be noted that all attempts to reach reporting parties have met with
negative results at this time.
On 02/8/02, an investigative subpoena was completed requesting all incoming ... they
did not observe anything illegal at the time.
On 04/25/02, Sgt. and I met with stated that she did
not recall anything illegal occurring at the residence, there were
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699235.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
policy Is kept In force because the Guaranteed Death Benefit Safety Test has been
met, neither the timely payment of planned premiums nor the Issuance of the policy with ... payment period you requested.
3. Even if the Guaranteed Death Benefit Safety Test is met, the policy can terminate before its
Guaranteed Death Benefit Guarantee Period End Date ... Premium
Account until it is depleted. If the Guaranteed Death Benefit Safety Test is met, no
additional charges will be deducted. If the Guaranteed Death Benefit Safety Test
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA01399182Set 10
2017-03-0772p10,430w
10/18/2013
it No
1! Existing PWM Relationship
Booking Center:
New York
d
re erre met o of contact
(indicate phone no., fax no.,
s, etc.):
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?-
lid=01N30000000D9Di ... Position/Title/Rank:
United States
Yes No
MIM
N/A
If applicable, indicate which bank officers have met the
person:
Bank Officer Name(s)
Indicate where and when the client meeting(s) took ... more?
Tax ID / SSN:
Position/Title/Rank:
Interior Decorator
If applicable, indicate which bank officers have met the
person:
Bank Officer Name(s)
Stewart Oldfield
EFTA01399197
Indicate where and when the client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf
EFTA01417521Set 10
2019-07-1572p10,141w
years or more?
Tax ID / SSN:
Position/Title/Rank:
If applicable, indicate which bank officers have met the person:
Bank Officer Name(s)
Indicate where and when the client meeting(s) took ... years or more?
Tax ID / SSN:
Position/Title/Rank:
If applicable, indicate which bank officers have met the person:
EFTA01417536
Bank Officer Name(s)
Indicate where and when the client meeting ... years or more?
Tax ID / SSN:
Position/Title/Rank:
If applicable, indicate which bank officers have met the person:
Bank Officer Name(s)
EFTA01417539
Indicate where and when the client meeting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf
EFTA01436214Set 10
2017-03-0771p10,071w
Position/Title/Rank:
United States
Yesi'9 No
N/A
If applicable, indicate which bank officers have met
the person:
Bank Officer Name(s)
Indicate where and when the client meeting(s) took ... None
Yes Alt No
YesJP No
If applicable, indicate which bank officers have met
the person:
Bank Officer Name(s)
Stewart Oldfield
EFTA01436228
Indicate where and when the client meeting ... glftNo
1/20/1953
United States
Yesg4 No
President
If applicable, indicate which bank officers have met
the person:
EFTA01436231
Bank Officer Name(s)
Stewart Oldfield
Indicate where and when the client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf
EFTA01700425Set 10
100p14,861w
fifteen years old, believe that she was close to turning sixteen
when she first met EPSTEIN. However, during first contact
with EPSTEIN, she told him that she had just ltut ... time attended PALM BEACH CENTRAL HIGH SCHOOL. !III also
believed that they had met through a group of friends while
attending
mentioned another girl by the name of
EPSTEIN distin ... that EPSTEIN tried to provide her
with advice regarding controlled substances.
stated that she met with EPSTEIN's attorneys, BOB
MEYERS and a unidentified female(UF), at
met with them
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf
EFTA01726449Set 10
58p19,000w
walked in through the back door also and then that's
when I first met Jeffrey and he shook hands and then the lady also introduced
EFTA01726449 ... like 50sh maybe, 40s.
• OK. Ah, how he was he dressed when you initially met him?
• Like he was going golfing, he just like ah, Polo t-shirt ... khaki pants.
• OK and how were you met when your first went to his house, DRESSED when
you first went to his house?
• II • • • • • II
Ah, I was wearing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf
EFTA01661603Set 10
2007-04-25100p44,801w
unlisted phone number and could not be reached for comment.
said she met Epstein when, at age 17, a friend asked her if she would like to make money giving ... Keller
Palm Beach Post - Saturday, July 29, 2006
Famed Harvard law professor Alan Dershowitz met with the Palm Beach County State Attorney's Office
and provided damaging information about teenage ... Palm Beach, FL; Santa... Page 20 of 32
A girl who said she met Epstein when she was 15 said he told her if she told anybody what happened
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661603.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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ifyou ff,,* thaws an wcron yore Odorant met lo toot baba
Fa 6vi Weal Intreigialt cosrpleint red M oared any emir rerripifi ... urord to sew 9) days atp te CRC<
amend al, nut Staten* You met rail us of ail paental eran orating You my cat us oxifi-mbons ... emus n Weave on you raTr ameot r Tri tvai 1/501T\LT° you THY 'Met
Paster a any Keeact YON( lab EMS trial arnant PAM Tatra
itWie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf