Epstein Files Search

EFTA01118341Set 9

13p5,933w

encs. Supreme Court - Criminal Term. New York County EFTA01118341 Offender Name: JEFFREY E EPSTEIN NYSID #: OS1909 1ST Reviewer Initials: C)1)..) The following is the Board of Examiners ... VALUE SCORE RISK FACTOR VALUE SCORE I. CURRENI' OFFENSE(S) III. POST -OFFENSE BEIIAIIOR NYSID N: OS1909 I. Use of Violence 12. Acceptance of ResponsIblity Used forcible compulsion ... History of abuse COLUMNS I- II SUBTOTAL 130 EFTA01118344 RE: JEFFREY E EPSTEIN NYSID #: OS 1909 DATE: 8/23/2010 CASE SUMMARY This assessment is based upon a review of the inmate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118341.pdf

EFTA00126169Set 9

12p1,317w

Dark / Dark Eye Color: Hair Color: Height: Weight: Brown Black 6' 00" 150 SSN: NYSID#: FBI#: NCIC Classification#: III Status: Status in other states unknown •Search Suspect 2 EFTA00126170 Name ... Hispanic Eye Color: Hair Color: Height: Weight: Hazel Black 5' 09" 180 SSN: NYSID#: FBI#: NCIC Classification#: III Status: Status in other states unknown US Citizen: Yes 0 Search Suspect ... Male Black / White Eye Color: Hair Color: Height: Weight: Unknown Unknown 5'09" SSN: NYSID#: FBI#: NCIC Classification#: III Status: Status in other states unknown • Search Suspect 4 * Name: JAMES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126169.pdf

EFTA01301503Set 10

2017-04-2824p5,244w

Wedv.ation: Yes Security Level: Open Dasernination Permitted: No Meow Mammon Sense SSal FBIll ISIC6 NYSID Presented Kt EPSTEIN_ JEFFREY E XXX-XX:3348 787075K6 046145750 Sax Nelsen Weight ... VenficatIce: Yes Security Lent OPM Onsernination Permitted: No Chair Irdarmaban Name SSA FBIll NOCE NYSID Presereed ID EPSTEIN_ JEFFREY E XXX.XX.334S 787075K6 046148790 Sex Height Weight ... VottficatIcer Yes Security Level: Open Orprnination Permitted: No Oftcodo• Parmesan None ESN PBS NOG NYSID Presented ID EPSTEN JEFFREY E XXX.XX.334S 787075K6 046148790 Sea Sir Weight DOB Age Race

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301503.pdf

EFTA01653450Set 10

2019-07-123p325w

Criminal Repository for NYSID Number: on 07\12\2019 12:23 pm Page 1 of 3 pository Inquiry To: o Case No:31E-NY-3027571 NYSID Number New York State ... Birth : Address: Sex: Race: Ethnicity: Skin Tone: Eye Color: Hair Color: Height: Weight: SSN: NYSID#: FBI#: NCIC Classification#: III Status: Status in other states unknown • NYS Criminal History Information • There ... History Information associated with this history. • https://www.ejustice.ny.goy/wps/myportal/!ut/p/al/jbFNc8IgEIZ_Ta-wJEdMeloGscx1o9... 7/12/2019 EFTA01653450 Criminal Repository for NYSID Number on 07\12\2019 12:23 pm Page 2 of 3 • Other History Related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653450.pdf

EFTA01653776Set 10

2009-06-012p398w

10/6/21, 4:59 PM Criminal Repository for NYSID Number: 10641108N on 1010612021 04:58 pm Repository Inquiry lb: mederk For: SA Mandy Young Case No:S0D-NY-3027571 NYSID Number ... Male White Eye Color: Hair Color: Height: Weight: Brown Brown 5' 11" 200 SSN: NYSID#: FBI#: NCIC Classification#: III Status: Status in other states unknown • NYS Criminal History Information There ... Criminal History/Releasable Criminal History information associated with this NYSID. • Other History Related Information * There is no Other History Related Information associated with this history. • Job/License Information • 172 EFTA01653776 10/6/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653776.pdf

EFTA00156486Set 9

2021-12-122p362w

12/12/21, 6:21 PM Criminal Repository for NYSID Number 'Man 12112%2021 06:19 pm Repository Inquiry To: mederk For: SA Case No:S0D-NY-3027571 NYSID Number ... Female Asian Eye Color: Hair Color: Height: Weight: Brown Black 5' 02" 130 SSN: NYSID#: FBI#: NCIC Classification#: III Status: Status in other states unknown • NYS Criminal History Information * There ... Criminal History/Releasable Criminal History information associated with this NYSID. • Other History Related Information * There is no Other History Related Information associated with this history. • Job/License Information * 1/2 EFTA00156486 12/12/21

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156486.pdf

EFTA01653806Set 10

2021-12-122p360w

12/12/21, 6:21 PM Criminal Repository for NYSID Number 11051832O on 12/1212021 06:19 pm Repository Inquiry To: mederk For: SA Mandy Young Case No:50D-NY-3027571 NYSID Number ... Birth : Address: Race: Ethnicity: Skin Tone: Eye Color: Hair Color: Height: ,V : SSN: NYSID#: FBI#: NCIC Classification#: Ill Status: Status in other states unknown • NYS Criminal History Information * There ... Criminal History/Releasable Criminal History information associated with this NYSID. • Other History Related Information * There is no Other History Related Information associated with this history. • Job/License Information * 1/2 EFTA01653806 12/12/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653806.pdf

EFTA00140909Set 9

2019-11-1913p2,408w

EFTA00140914 Repository Inquiry To: greenes3 For: Stephen Greene Case No:90a-ny-3151227 NYSID Number -11672345L - CRI New York State Division of Criminal Justice Services Alfred E. Smith Building ... Female Black Unknown Medium/Medium Brown Eye Color: Hair Color: Height: Weight: Brown Brown n" NYSID#: FBI#: NCIC Classificationit: SDNY_TN_00020918 EFTA00140915 III Status: Status in other states unknown ... DCJS. Message Detail Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York NYSID: 11672345L New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140909.pdf

EFTA01332869Set 10

2019-10-222p447w

PRINT DONE BACK Repository Inquiry To: hark904113 For: paul byrne Case No:19-01 NYSID Number - 00497038Q - CR1 New York State Division of Criminal Justice Services Alfred E. Smith Building ... bottom of this response for more banners pertaining to the criminal history This NYSID Number 497038Q was used previously and Is now reassigned to this Individual. • Identification Information* Name: GIIISLAINE ... Female White Light Eye Color: Hair Color: Height: Weight: Brown Brown 5' 08" 120 NYSID#: FBIN: NCIC ClassIlleatIonth III Status: Status in other states unknown US Citizen: Yes • NYS Criminal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332869.pdf

EFTA00109122Set 9

2015-01-137p542w

Repository Inquiry To: greenes3 For: Stephen Greene Case No: NYSID Number - CRI New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany ... Race: Ethnicity: Skin Tone: Unknown Medium/Medium Eye Color: Hair Color: Height: Weight: • SSN: NYSID#: FBI#: NCIC Classification#: EFTA00109122 III Status: Status in other states unknown US Citizen: Unknown • NYS Criminal ... Message Detail Additional Inquiry Response oft': Federal Bureau of Investi atinn - New York NYSID: New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109122.pdf

EFTA00068989Set 9

2021-10-062p313w

1W6/21, 4:59 PM Criminal Repository for NYSID Number-Mon 1010612021 04:58 pm Repository Inquiry To= For: ase No: NYSID Number CRI New York State Division of Criminal Justice ... Criminal History Information * There is no Criminal History/Releasable Criminal History information associated with this NYSID. • Other History Related Information * There is no Other History Related Information associated with this history

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068989.pdf

EFTA00095656Set 9

38p8,117w

York State Sex Offender Registration Records pertaining to Jeffrey Epstein, date of birth and NYSID number is a true and exact copy of the records maintained by the New York ... Ilkarks 1 ltdoos O 'MS > NO 13 Saat Serra* Na, 14. NYSID NO. 16. FBI No. I Yes elescre en Corsinualkeyeusefornerel Farm 0 16. Driver's Lerne No 8 Stav ... YORK COUNTY SUPREME COURT DATE: 8/19/2010 FROM: BOARD EXAMINER, RE: JEFFREY E EPSTEIN NYSID# OR BOARD ID!!: OS1909 REPORTED ADDRESS : 9 EAST 71ST STREET NEW YORK NY 10021 SUPERVISING OFFICER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095656.pdf

EFTA00068964Set 9

2021-10-062p325w

10t6/21, 4:59 PM Criminal Repository for NYSID Number 10106%2021 04:58 pm Repositor In uiry To: For: SA ase N SID Number - CR1 New York State Division ... Criminal History Information * There is no Criminal History/Releasable Criminal History information associated with this NYSID. • Other History Related Information * There is no Other History Related Information associated with this history

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068964.pdf

EFTA01301496Set 10

2p741w

York City Police Department b:, omnilotin System - Arrests RECORD STATUS: NYSID ENTERED Arrest ID: M19630629 - H Arrest Location: FRONT OF 290 BROADWAY Pct: 005 Arrest Date: 07-06-2019 Processing ... CONSPIRACY, AND USC 1591 (SEX TRAFFICKING OF MINORS) BY SONY. DEFENDANT: EPSTEIN, JEFFREY E NYSID I: 04614879D {Anent 01: M19630629 NcVAKAIAMIeri. He9b: EFT 00iN Order Of Protection NO Sex. MALE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301496.pdf

EFTA01261996Set 9

2021-10-043p846w

ARREST Report - M21609870 New Ink City Polite Theipartneemt Omniform System - Arrests RECORD STATUS: NYSID ENTERED Arrest ID: M21609870 - Q Arrest Location: INSIDE OF 40 CENTRE STREET Pct: 005 Arrest Date ... BEING PROSECUTED FEDERALLY BY THE SOUTHERN DISTRICT OF NEW YORK. DEFENDANT: MAXWELL, GHISLAINE N NYSID N. 00497038Q Arrest S: M21609870 Nick/AKA/Maiden: GMAX Heght: 5FT 071N Order Of Protection

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261996.pdf

EFTA01699583Set 10

2019-03-0655p6,740w

TRAFFICKING CONSPIRACY) AND USC 1691 (SEX TRAFFICKING OF MINORS) BY SDNY. NYSID ft: J DEFENDANT: EPSTEIN, JEFFREY E tArrest a: M19630629 NicWAKA/Maden: Height: EFT 00IN Order Of Protection ... TRAFFICKING CONSPIRACY) AND USC 1691 (SEX TRAFFICKING OF MINORS) BY SDNY. NYSID #: Arrest #: M19630629 DEFENDANT: EPSTEIN, JEFFREY E Nicir/AKAIMaiden: Height: 6FT OWN Order Of Protection: NO Sex MALE Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699583.pdf

EFTA00307932Set 9

2011-03-072p253w

your assistance in this matter. NYS Sex Offender Registry Offender ID: 33216 NYSID. Name: JEFFREY EPSTEINi n Date photograph taken: kiI Contact name: Contact number: EFTA00307932 EFTA00307933

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307932.pdf

EFTA00587000Set 9

2010-08-026p2,234w

Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and the accompanying materials are submitted to the Board pursuant to its notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587000.pdf

EFTA01304316Set 10

2018-12-102p202w

Registration Date: 4/15/2010 Risk Level: 3 Phone Number: Previous Visit Date: Record Status: Person NYSID#: 0461.4829O Hair Color: Name: JEFFREY EPSTEIN Hair Dyed: NO Alias: Hair Style: CLOSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304316.pdf

EFTA00126185Set 9

2019-12-111p175w

Additional Inquiry Response ORI: NYFPSOOSO US DOHS - ICE - Federal Protective Service NYSID: 11672345L New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126185.pdf