""NMIE"" — Epstein Files Search

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EFTA01316159Set 10

2004-07-1714p11,729w

WaraSIOL a INCCMNG ntill I MIN 28:E t,'NMIE MN SOO 4001. ANYTME MN 289 0623 01.05P ■ WPAUABEACH FL 1MN 500 ADDL ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316159.pdf

EFTA01329275Set 10

2021-05-11138p24,783w

Cr014762 Conveyance Recorded Aug/19/2021 10:20 Docusign Envelope ID: C9C428F67BCA-4106-A210-423F148011314 DEPARTMENT OF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329275.pdf

EFTA01511455Set 10

2002-06-011p772w

pots Morgan Teem alone of the leepessre numbersco the front or the 3ralernent et nMIe us et 500 Stanbn Cnnstient Road POPS Newark DE 197134107 as soon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511455.pdf

EFTA01331565Set 10

2021-01-111060p191,110w

Ceeerthd bY Careabn tape or sin...arty obscured. ID FOR I (WE) CERTIFY. THE NMIE(S) AND ADDRESSES FROM THE FM FILES THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331565.pdf

EFTA00236610Set 9

ties t.nanttal Mena of a rewired aisectaitil Pelson at US' Agent Ng Mhfrip Malcar Nmie tail Name Cowart Ci Capstans Z uSA ^ Otheo tatfpateCtsgAa GU Marks Peneth Alarm try ACIdiess

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236610.pdf

EFTA00167191Set 9

ADDRESS Slur City LP PHONE NUMBER MOM ADDRESS Street City Bo PHONE NUMBER SUSPECTS NMIE / D.O.S. ADDRESS Street City DO PHONE NUMBER ADOTNL SUSPECT f O.O.B. ADDRESS SPEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167191.pdf

EFTA00283892Set 9

2012-02-06118p29,687w

MOON Or l4 Prudrollail OISESISkr Mita Ye. Al inanition furnished roaming peace tot Se. NMIe brentma It= SWIMS deemed reit*. No tspreametictue reed es to me accurrsoi thereof

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283892.pdf

EFTA01122242Set 9

OMET. 07o Rev (lilt dort% webinlabanc wimMninidedeSrli.Con EFTA01122244 0 NAN TRIBUNAL OfIZYEM ANNONDISMAN .11DISIE NMIE POU kausoAnc COUNI Y, FLORIDA 0 NAN TRINNALEPOU TRIBINAL NAN MIAMI-DADE COUNIY, FLORIDA DNIZYON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122242.pdf

EFTA00257872Set 9

2021-08-039p1,300w

MIDDLE E SC. STATE OF BIRTH ' 60 SOCIAL SECURITY NO USA) LAtkiDIN NMIE 7A, RESIDENCE STATE 78 COUNTY 70. IF CITY OR WAGES RESIDENCE WITHIN CITY OR VILLAGE LIMITS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257872.pdf

EFTA00313129Set 9

Government 0 8. Nan-Citizen Corporation 0 9. Non-Citizen Corporation Co-Owner NMIE OR APPLICANT (Pince(s: shown on evkonce a' ownership. N Individual. give last name. first name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313129.pdf

EFTA01709975Set 10

2000-05-3159p26,898w

5/31/00 LOAN FUNDS DRAWN PAYMENT DUE DATE TOTAL PAYMENT #257 $ 83,974.50 6/01/00 465.64 VINCZN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709975.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2004

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Results by Dataset11 total

Set 9

6

Set 10

5