Epstein Files Search

EFTA01692323Set 10

2008-06-3048p6,270w

DMUZU Received: 2008-06-20 40:28:36 MSG-NBR: 00006 NNE: F50330001 • ATTN: RICHARDS • • --NCIC-- • NLOIFLS1292319180 'FLFBIPBSO • NO IDENTIFIABL C INTERSTATE IDENTIF C ?ION INDEX (III) FOR NAM/ R/C.SEX/F.RAC/W.DOB ... Received: 2008-06-20 AO:28:43 MSG-NBR: 00007 NNE: F50330001 • ATTN: RICHARDS • FBI FLFBIPBS • C --FLORIDA CCH RESPONSE-- • • OI. NAM/ RAC/W.SEX/F.DOB/ PUR/C NO RECORD NAM/ • • --NCIC-- • ILOIFLS1292319254 FLFBIPBSO ... EFTA01692353 7 11 • • Received: 2008-06-20 0:27:59 MSG-NBR: 00002 NNE: F50330001 • ATTN: RICHARDS • 'OWI FLFBIPBSO • C Y II --ncIc-- 1L01FLS1292318871 • 'FLFBIPBSO • NO NCIC WANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692323.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

•••••••• •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• ..10.••• 00100 1•••••••• fl an,. WM "MOW . 00 itIPPIIIPla••••• .•••••.P.AIIP• ••••••••••• • im••••• •••••••••••• • • EFTA_00229940 EFTA01325425 tellflaa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01712251Set 10

2007-05-31100p11,716w

EFTA01712277 LIMIS=0.= Received: 2007-06-12 11:07:46 MSG-NBR: 00013 NNE: ATTN: KUYRKENDALL WI FLFBIPBSO Ur --NCIC-- 1L01FLS1065222761 'LFBIPBSO NCIC WANT SOC/ :HD NCIC WANT ... ction 814, 2006 EFTA01712318 Received: 2006-08-04 16:18:55 MSG-NDR: GM049 NNE: Fb0330Sral ATTN: KUYRKENDAL FOX FLFBIPBS !Am C --F1ORIDA CCH RESPONSE-- ****THIS RECORD CONTAINS JUVENILE ARREST ... SENT TO NCIC. --END-- ========= Received: 2806-08-04 16:20:01 HSC-NDF4 00051 NNE: F50330001 ATTN: KUYRKENDALL --NCIC-- 3L01FLR0881955863 FEFDIPBST THIS NCIC INTERSTATE IDENTIFICATION INDEX MULTIPLE RESPONSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

www.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01693303 mn====*== Received: 11:38:43 MSG-NBR: 00039 NNE: F50330001 ATTN: GNI FLFBIPBSO C Y --NCIC-- 1L01FLS1065243092 FLFBIPBSO NO NCIC WANT NAtt/lippr D01.1. RAC/U SEX/F EBS/1 ... 8/2/2006 EFTA01693341 -1.1.1===flz Received: 266G-08-62 16:45:08 MSG-NBR 60030 NNE: F30330001 ATTN: OWI FLFAIPBSO Y --NCIC-- 1L01FIS0880696719 FLFBIPSSA NO NCIC WANT MAN RAC/U SEX/F ESS/1 ... Received: 200G-08-02 1C:45:08 MSG-NBR: 000111 NNE: F50330001 ATTN: NLE1FLS0840696719 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDEhffIFICATION INDEX (III) FOR HAeal PUR/C.SEX/F.RAC/U

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA00186261Set 9

2006-08-1851p7,129w

FRCM:TRRCS 1 LEGALDEPT OPTION: N Dollar RA OPEN 1(11118581 CLOSED 1 NNE L/F BANASIAX/JANUSZ 11 RET DATE/THE 01-01-2006/1546 2 ADDRESS 358 EL BRILLO ... OPEN HH078274 CLOSED OPTION: N /1420 11 RET DATE/ THE 03-01 -2005 1 NNE L/F RODRIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY 12 RET LOC/DROP PB1/* 3 C/S/Z ... Dollar RA OPEN DS123265 CLOSED OPTION: N 11 RET DATE/TNE 06-30.2001/1425 1 NNE L/F 12 RET LOC/DROP LIH/* 2 ADDRESS111111IIII 13 VEH/CL/RT/CL A10392/COAR/TCURIVEDAR 3 C/S/X 16 14 ODIN/FUEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186261.pdf

EFTA01693223Set 10

2007-05-3178p9,820w

DATE WILL EXPIRE WITHIN 60 DAYS! C20070011] --END-- Received: - - /:07:46 MSG-NBR: 00014 NNE; F50330001 ATTN: --NCIC-- NLO1FL FLFBIPBSO NO DENTIFIA E NCIC I IDENTIFICATION INDEX ... R/C.SOC SEX/F.RAC/U.DOB/IIIIIIIII END --END-- Received: 2007-06-12 11:09:10 MSG-NBR: 00015 NNE: F50330001 ATTH: FOX FLFBIPBSIM --FLORIDA CCH RESPONSE-- OI.NAM/IIIIIIIIIIIIkC/U.SEX/F.DOB .SOC/ PUR/C NO CRIMINAL.HISTORY RECORD ... Recefved: E006-08-04 16:18:55 MSG-NDR: 00049 NNE: F50330001 ATTN: FOY FLEDIPDSlem C --FtORIDA CCH RESPONSE-- cl. arcesEx4~puRic " " CORD CONTAINS JUVENILE AiIREST INFORMATIOW~* HIT KUNDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693223.pdf

EFTA01692270Set 10

2005-04-0125p3,257w

EFTA01692276 - ; \ „ri—zga id.44 Received: - - 1' 12:17:41 MSG-NBR: 00057 NNE: F.50330001 ATTN: OWI FLFBIPBSO C --NCIC-- 1L01FLS1065268486 FLFBIPBSO NO NCIC WANT NAM/ D2a RAC/U SEX/F EBS/1 ..*MESSAGE ... DAYS! [200708113 --END-- Received: 200 -06-12 12:17:42 NSG-NBR: 00068 NNE: F50320001 ATTN: --NCIC-- NLO1FLS1065266486 FLFBIPB50 NO IDENTIFIABLialliiilliCIC INTERSTATE IDENT INDEX (III) FOR NAM/ R/C.SEX/F.RAC/U.DOB/iii ... Recyivt.d: iiiiiiiiii,12:23:00 NSG-NBR: 00069 NNE: F50330001 ATTN: FOI FLFBIPBS UF 595067131 C --FLORIDA CCH RESPONSE-- P T "millIIIIIIIIIIIVR mill quir nn qnr4IIIIIIIIII PIIR/r EFTA01692277 MN{SPAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692270.pdf

EFTA01727878Set 10

2006-08-0887p8,438w

secure.accurint.com/bps/htmUprint_rec.html 8/2/2006 EFTA01727889 Received: 200G-08-02 16:38:19 MSG-NBR: 00041 NNE: F50330001 ATTN: KUYRKENDAL OWI FLFBIPBSO --NCIC-- 1L01FLS0880693001 FLFBIPBSO NO NCIC WANT SEX/F EBS/1 --END-- Received ... NNE: F50330001 ATTN: KUYRKENDAL --NCIC-- NLO1FLS0880693001 FLFBIPBS0 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAPInUR/C..SEX/F.RAC/U.DOBS. END - -END-- EFTA01727890 Page 1 of 1 AutoTrackXP Results ... atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2G4H5D8S21.HTM&pri... 8/8/2006 EFTA01727923 Received: 2006-08-02 16:39:43 MSC-NRR: 60043 NNE: F50330001 ATTN: KUYRKENDAL OWI FLFRIPBSO .0 Y --NCIC-- 1L01FLS0880693803 FLFBIPBSO NO NCIC WANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf

EFTA01693397Set 10

2007-07-1199p18,632w

secure.apeurintterdapp/bpsfreport 7: 1 1/2007 EFTA01693431 Received: e7 14:27:53 MSG-NBR: 00023 NNE: F50330001 ATTN: OWI FLFBIPBSO UM. C Y --NCIC-- 1L01FLS1276782022 FLFBIPBSO NO NCIC WANT ... THE7APFROrRIATE NCIC TRANSACTION. END --END-- EFTA01693432 Received: - --27 14:28:18 MSG-NBR: 00025 NNE: F50330001 ATTN: FOI FLFBIPBSOSH UF M I IMM --FLORIDA CON RESPONSE-- OI.NAM AC/U.SEX/F.DOB SOC .PUR/C ... CITY STATE: ZIP: SOC SEC NO: ORIG OFFENSE: CASE NO: 08128MM ENTERING NNE: 530000008 'ENTERING AGY: FL0300007 - HOLMES COUNTY SHERIFF'S OFFICE NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: VOP FOSS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

SFX/F EAS/1 :=ns_ni===;: Received: 2006-08-O2 16:51:57 MSG-HPR: 000G3 NNE: F50330001 ATTN: --NCIC-- PLFBIPISO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR ... ASPROPRIATE NCXC TRANSACTION. END - EFTA01693753 Roceiveds 2006-0 - 16:53;11 MSG-NBR: 00064 NNE: ATTN: FC --FLORIDA CCH RESPONSE.- ATN/ FC. .PUR/C.ATN BEE: PURPOSE CODE:C PAGE: 1 BECAUSE

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

EFTA01693046Set 10

2006-03-0378p11,729w

EFTA01693060 i iii Received: - - 11;28:25 MSG-NDR: 00029 NNE: F50330001' ATTN: OWI FLFBIPBSO --NCIC-- ati 595294027C 1L01FLS1065237512 FLFBIPBSO NO NCIC WANT NAM/ NO NCIC WANT NAM/ DOB/ RAC/U ... EFTA01693083 0:4=TUla Received: 2006-06-32 16:37:P1 MSO-NRR: 00335 NNE: F50330001 ATTN: ONI FLFBIPSSA C Y ll01FLS3080692368 FIFDIPDSO NO NCIC. WANT "Ala YP RAC/U SEX/F ... notes re interview of EFTA01693092 • EFTA01693093 Roceived: ^/ c- - / 6:25:42 MSG-NBR: Of4056 NNE: F5033O001 ATTN: CU FLFBIPBSO C --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. --END-- Recuived

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf

EFTA01712151Set 10

2007-05-06100p11,288w

secure.accurint.com/bps/htmUprint_rec.html 8/2/2006 EFTA01712163 Received: 200G-08-02 16:38:19 MSG-NBR: 00041 NNE: F50330001 ATTN: KUYRKENDAL OWI FLFBIPBSO --NCIC-- 1L01FLS0880693001 FLFBIPBSO NO NCIC WANT SEX/F EBS/1 --END-- Received ... NNE: F50330001 ATTN: KUYRKENDAL --NCIC-- NLO1FLS0880693001 FLFBIPBS0 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAPInUR/C..SEX/F.RAC/U.DOBS. END - -END-- EFTA01712164 Page 1 of 1 AutoTrackXP Results ... ht0s://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712209 Received: 2006-08-02 16:39:43 MSC-NRR: 60043 NNE: F50330001 ATTN: KUYRKENDAL OWI FLFRIPBSO .0 Y --NCIC-- 1L01FLS0880693803 FLFBIPBSO NO NCIC WANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA01305670Set 10

2019-07-2644p8,577w

Principal Executive Office (A Post Otneo Box cannel be subdued) Adorns Um I NNE EAST TIST STREET CORPORATION CO DARREN K INDYKE ESO 457 MADISON AVE, 4TH FL Adams ... Principal Executive Office cx non offire ea MVO be itatINCI) lane Lite I NNE EAST 71ST STREET CORPORATION 301 EAST 06TH ST STE 10F NEW YORK NY 10005 Minn ... Principal Executive Office CA Post Wilco Box cannot be used) Amens um 1 NNE FAST 71ST STREET CORPORATION C. /0 trance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

EFTA01693505 4 . Received: 2007-06-12 12:30:17 NSG-NBR: 00074 NNE: F56330301 ATTN: (DWI FLFBIPBSO 590943130C Y --NCIC-- NO NCIC WANT uC NO NCIC WANT NAM DOB/ RAC/U ... NCIC TRANSACTION. END --END-- Received: 2007-06-12 12:31:35 MSG-NBR: 00076 NNE: F50330001 ATTN: FC --FLORIDA CCH RESPONSE-- ATN FC. DLE Ur. R/C. SID NUMBS[': SE CODE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

emota A if m attire Pe we cede a iniake mint 00( Nne bar A»erase WON'S On your lust seemed 0' ..vri eddtcaa! akar.dan ya, May ?COMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA00195963Set 9

2005-12-01332p61,188w

12101/34 PRINCIPAL REDUCTN 09-15-05 09113/05 09/12/05 SOLD UNITED STATES TREASURY NNE 04.000% FA 28 Milli -20.000.000 100.17188 ACCR, INT, 20,034,375,00 28.72928 MATURITY GVER REF # G2552394

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA00313276Set 9

2013-10-156p618w

send back up for this Sent from my iPhone Begin forwarded message: From: L nne Meloccaro Date: October 15, 2013 11:06:58 AM EDT To: Subject: RE: Jeffrey Epstein ... Sent from my iPhone EFTA00313278 On Oct 15 2013 at 10:40 AM L nne Meloccaro wrote: HI ticket is all set. I put it on our credit card just ... much. Sent from my iPhone On Oct 14 2013 at 3:17 PM L nne Meloccaro wrote: Hi Carnegie Hall's offices are off today. I will let you know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313276.pdf

EFTA01692295Set 10

2006-07-2719p2,126w

NAMIIIIIIIIIIIIIIIIIDAS/IIIIIIIIIRAC/U SEX/F EPS/1 Receivude E006-E2-0? 16:22:16, MSG-NBA: 000?M NNE: ATTN: —NC3:C NO IDENTIFIABLE RECORD ):N THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NflaS.POR ... RECORDS FOUND EFTA01692309 Rmoived: 2006-0A-04 16:17:02 MSG-NDR: 00046 NNE: ATTN: OH C --NCIC-- OM MESSAGE HAS BEEN SENT TO NCIC. --END-- --------- Roceivcd ... NNE: F5S330001 ATTN: --NCIC-- ENTIFIABLE RECORD IN THE me INTERSTATE IDENTIFICATION INDEX (III) FOR NAlaa0B/ 'ZX/F.RAC/W.PUR/C. END --END-- EFTA01692310 Driving Directions from 505 S Flagler Dr, West Palm Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692295.pdf

EFTA01692950Set 10

2006-01-0196p12,165w

Main Menu https://www.hsrincflejnaietilerviODLTransamion . . - 7/27/2006 EFTA01692994 Received: - -2 11:33:26 NSG-NBR: 00033 NNE: F50330001 ATTN: GNI FLFBIPBSO 592047310C --NCIC-- 1L01FL51065240280 FLFDIPBSO NO NCIC WANT SO NO NCIC WANT ... DAYS! [200708113 --END-- Received: 2007-06-12 11:33:26 MSG-NBR: 00034 NNE: F50330001 ATTN: --NCIC-- NLOIFLSI065240280 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTE NTIFICATION INDEX PUR/C.SOC .SEX/F.RAC/U ... Received: n007-06-12 11:34:11 MSG-NBR: 00035 NNE: F50330001 ATTN: POI FLFBIPBS U C --FLORIDA CCH RESPONSE-- NAM/ NO CRIM A sod, PUR/C NO CRIMINAL HISTORY RECORD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf

EFTA01724063Set 10

100p15,941w

FROM PERSOWAND CHILD --END-- Received: 2008-:06-26 10:32:42' MSG, NBR: 00023 NNE: OR OR MESSAGE HAS BEEN SENT TO NCIG. - Recbived ... STATE ID END --END-- Received: 2008-06-26 10:32:43 MSG-NBX: 00025 NNE: S.A.CHR.HDR/ .TNE/1137.TMZ/EDT.DTE/20080626.0RINIIIIIIII.SIDill POR/C.TOS/BASED ON F 1.111 . F61 /FEU HISTURY REQUESTED OF GAATION WEST PALM BEACH.ATN ... 01/30/2009 SUPER TYPE: RELEASE FROM SUPERVISION: 01/30/2009 SUPERVISER • NAME: PHONE NO: CASE NO: ENTERING NNE: ENTERING AGY: FDC - 150 - W PALM BEACH CIRCUIT P&P NOTIFY AGY: NO NO IFY/PUBLICLY

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