""NYSIC"" — Epstein Files Search

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EFTA00038389Set 8

1993-08-301p231w

Gray VIN#: REMARKS What have you (Requestor) done? What needs to be done by NYSIC personnel? I am requesting a CIAS search of the above named female for the past ... year. EMAIL Request to NYSIC: OR FAX Request to NYSIC: (You MUST call to verify that your FAX was received!) EFTA00038389

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038389.pdf

EFTA00038390Set 8

1993-08-301p237w

Gray VIN#: REMARKS What have you (Requestor) done? What needs to be done by NYSIC personnel? I am requesting a CIAS search of the above named male for the past ... year. EMAIL Request to NYSIC: ciu n csic.n . ov OR FAX Request to NYSIC: (You MUST call to verify that your FAX was received!) EFTA00038390

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038390.pdf

EFTA00038391Set 8

1993-08-302p225w

Gray VIN#: REMARKS What have you (Requestor) done? What needs to be done by NYSIC personnel? I am requesting the assistance of the NYSP regarding a CIAS check as well ... NYSP , LPR's,. EMAIL Request to NYSIC: ciu6i)nvsic.nv.eov OR EFTA00038391 to verify that your FAX was received!) EFTA00038392

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038391.pdf

EFTA00038388Set 8

2019-12-101p61w

Information Request Date: Tue, 10 Dec 2019 16:53:23 +0000 Importance: Normal Attachments: NYSIC Ghislaine N Maxwell.doc; NYSIC_Scott_G_Borgerson.doc; NYSIC MAaldoc Inline-Images: Outlook-1510171437.png; Outlook-1510171974jpg Please refer

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038388.pdf

EFTA01387977Set 10

indicate DB location and account details): 0 Other Institution — (Indicate name 8 location): 0 Nysical Deposits (specify cash, securities, cheques. ...). What is the expected size and frequency of regular inflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387977.pdf

EFTA01387979Set 10

indicate DB location and account details): O Other Institution — (Indicate name 8 location): Li Nysical Deposits (specify cash, securities, cheques. ...). What Is the expected size and frequency of regular inflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387979.pdf

Corpus: 1990-03-17 – 2025-12-01

August 1993

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Results by Dataset6 total

Set 8

4

Set 10

2