Epstein Files Search

EFTA00049963Set 9removed from DOJ

1000p112,092w

OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 R&D 86268-054 AYLLON 07-24-2019 O06-741L UNASSG ... FROM: JF ArAnc- LOCATION: D (Staff Me, re ut Count) APPROVED: tions Lieutenant) REG # NAME UNIT REG it NAME UNIT ... Unit: _ILO— -7-2 Unit: Count: _ .6_ _ Time: Count:__— _ _ Count . _ _ I. ___.____. Tithe:_ Print Name: Print Name: Print Name: Signature: Signature: . Signature: Print Name: Print Name: _ Print Name: _ Signature __ Signature_ _ Signature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

CODE: ASSIGNMENT: FNYS FACILITY: NYM /►, OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK NUN ASSIGNMENT REG NO 53358-054 CLARK ... DATE..: .08-09-2019 ---EFFECTIVE--- --ENTRY--- TO DATE TIME TID TIME REG NO NAME FROM 79562-054 ARMENIA 102-909U 106-9421. 08-09-2019 1815 NYMBL ... DATE..: 98-09-2019 ---EFFECTIVE--- --ENTRY--- TO DATE TIME TID TIME REG NO NAME FROM ADM CHANGE 105-940U 08-09-2019 1219 NYMCM 1219 68430-054 ]AQUEZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

Eclat I Contact Us I Log Out People Businesses Assets Licenses Phones Courts Last Name First Name Middle Name SSN H Street Address City State Zip County Radius Phone ... Range O Search for other possible name spellings O Include Bankruptcies Output Type: G Formatted HTML Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially ... Report kip Export to Excel tar Icon Legend a Report •ilfr All Full Name Age/DOB Address Dates Phone Inform ROME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

with a silver marker, only a Suicide Smock and Suicide Blanket are allowed. EFTA00045965 Name of Inmate On Suicide Watch or Psych Observation: BS Erk i VI Registration #: 1631S ... Cell ) cedge@bop.gov ( Preferred Internet ) Version 2.1 PRODID -//Novell IncilGroupwise 12.0.3 X-GWTYPE USER Formatted Name Charisma Edge Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Mall Address ( Preferred Internet ... Properties Property Value MessageID 5D5AE9EB.NYMOOMLNYMADMI.100.17031613.1.8 EBA.I Message Path rcmIlMaRroxi5D5AE9EILNYMDOMENYMADMI.100.170316D.1.8EBA.I.xml From Charisma Edge Display Name Charisma Edge Email ccdge@hqxgov UUID 835B5E40-1106-0000-B3D6-FE66A77013950 Reply To ccdile9),bougov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00084614Set 9

2006-07-1387p36,124w

OPEN / ACTIVE Case Status Dt : 3 14 05 Supervisory Dt.: 3/14/05 Entry Date . . : 4/06/05 Names' Property? . . Vehicles? . . : Offenses? . . Narrative? . . : Related Cases? *********VEHICLE N F ORMATION # 1 ********************* Case number ... Category . . . State Veh Type : Year • 0 Make • Model Model Name . . : Permit Number : Style • Color - Top Color - Bottom : License # VIN Stolen value . : 0 Disposition . Insured . . . : Insured by . . : Keys in car . : Vehicle ... Case Number . : 1-05-000368 Last Name . . : Street Number : City Birth Date/Age : Employer? . Occupation . . Oper Lic No. Home Phone No. : Race • wnite Sex • Female Height • 0 Weight • 0 Other Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084614.pdf

EFTA01704891Set 10

2004-01-27100p43,947w

rights. What We Need From You When You Have A Billing Inquiry: 1. Your name and account number; 2. The dollar O amount of the suspected error; S. Describe ... problem or error appeared. P.O. BOX 2855 When contacting us: 1. Tell us your name and account number; 2. Provide the dollar amount of the suspected error; NEW YORK ... ONUNE SVC AOL• FOR BROADBAND 0104 01/15/04 DOMAIN NAME REGISTRA(425)883-8860 WA 14.95 I-NET SFTWR SRVC & SALE 01/15/04 WPPL-FASTMAIL PTY LTD 14.95 AUSTRALIA Iritemet transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704891.pdf

EFTA01220971Set 9

2011-11-279p5,181w

employee has accepted a job offer. Provide the following information to complete Section 1: Name: Provide your full legal last name, first name, and middle initial. Your last name ... your family name or surname. If you have two last names or a hyphenated last name, include both names in the last name field. Your first name is your given ... name. Your middle initial is the first letter of your second given name, or the first letter of your middle name, if any. Other names used: Provide all other names

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220971.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

Photograph 331 18 Q. And was there a lawyer from Harvard named 18 7 Photograph 331 19 Alan Dershowitz? 19 8 Photograph ... kept any lists of 8 Q. And when would she tell you that? 8 names of girls to come and give massages? 9 A. She will call me by phone ... remember her 10 A. I believe so, yes, ma'am. 11 name. 11 Q. Do you have any recollection of who came 12 Q. Was this a girl that would

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA00724274Set 9

2010-05-1122p13,653w

EXAMINATION 18 Florida 33401 20 BY MR. PIKE: 19 21 Q Morning, Ms. My name is Michael Attorney for Defendant, JEFFREY EPSTEIN 20 (Appeared via telephone conference call) 22 Plke ... problem. 11 11 Q Okay. Would you please state your name for 12 12 the record. 13 13 A 14 14 Q woo you please spell your last name. EXHIBITS ... working. 13 Q Do you blow a female by the name of 14 Q Where was ur last lace of em lo t? 14 Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724274.pdf

EFTA00119739Set 9

2019-08-049p1,190w

CENTER OFFICIAL OUTCOUNT DATE: COUNT TIME: /eafe-e/fr') FROM: LOCATION: MU p APPROVED: nant) REG# NAME UNIT 13. REG# NAME UNIT 1.2. ✓ 65 4 ,5Pti 14. 60/ 2/8Z-a ... OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP 53634-424 GOME2-LATOREE 08-04-2019 K03-122L SUICIDE ... COUNT FORM DATE: 8/04/2019 TIME: Iff00AM FROM: LOCATION: F/S Staff Supervising Out-Count Number Name Unit Number Name Unit I 29116-379 ACOSTA KS 21 2 85571-054 SALEII

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119739.pdf

EFTA01417448Set 10

2019-07-1544p5,856w

established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris New PWM Relationship Relationship ... this relationship? RM Prospect Intermediary/FIM Other Source (CIB, etc.) Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein/Butterfly Trust ... accounts involved in this relationship Legal Entity Account(s) 1 2 Account Name / Number Butterfly Trust -- Checking Butterfly Trust -- Money Market Who is the primary contact person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417448.pdf

EFTA01073204Set 9

78p10,748w

commanded and requited to disclose to SA „I a representative of the FBI, the name, address, local and long distance telephone toll ftilliog records, telephone number or other &alien ... Evidence 01 vh.f Pece,4 Serial # of Originating Document In Received i 03/2-00-7 From (Name oftontributoranterviewee) (Address) b6 b7C By b7D To Be Returned 0 Yes Eno Receipt Given ... employee tion is strictly prohibited. message Is not the intended Otis communica named above. If the reader of this any disse mina tion, dIStri bution or copy ing are hereby

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073204.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

Waing tivoit-arn, ;1 c1 of shift kbef1- MqvcTle 4 nleio6if • • On EFTA00055965 Name of Inmate On Suicide Watch or Psych Observation: r:-;'Lrij1_ Registration if: 173IS- (.)51 EATING/SHOWER CHART ... Le2c P-n -r&- dijetp----•vg_ kr. 4. 9./f4.---A* EFTA00055991 Name of Inmate On Suicide Watch or Psych Observation: Registration #: 1741/ar C)r —le EATING/SHOWER CHART BREAKFAST LUNCH ... constant observation) EFTA00056000 Bureau of Prisons **SENSITIVE BU UNCLASSIFIED•• Psychology Services Intake Screening Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex M Facility: NYM Unit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01146110Set 9

2007-06-0717p3,237w

between each of the assignors listed on Annex A hereto under the heading "Name of Assignor" (each, an "Assignor") and Black Family Partners, L.P. (the "Assignee"). Recitals: A. Each Assignor ... currently a limited partner of the limited partnerships listed opposite its name on Annex A hereto under the heading "Name of Limited Partnership" (the "Partnerships") and holds a limited partner ... Each Assignor is currently a member of the limited liability companies listed opposite its name on Annex B hereto under the heading "Name of Company" (the "LLCs") and holds

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146110.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

EFTA00058872 LIMITED OFFICIAL USE 3 1 : The recorder is on. My 2 name is , and I am a Senior 3 Special Agent with the U.S. Department of 4 Justice, Office ... HAYES: Edward Hayes. H-A-Y-E-S. 6 First name E-D-W-A-R-D. 7 : Thank you, sir. Who is 8 representing . This interview will be recorded ... could everyone please identify 11 themselves for the record, and spell your last 12 name? To start, again, I am DOJ/OIG Senior 13 Special Agent, 14 15 : This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf

EFTA00356474Set 9

2014-12-1548p11,193w

Reservation from December 28th 2014 to January 7th 2015 under E2=80=99s name in Garden room category =20 EFTA00356474 AND =20 Reservation from December 28th 2014 to January ... under and E2=80=99s name in Superior room category. =20 We stay at your disposal for any further question/request you may have. =20 Best regards, =20 Tania ... just want to make sure our 2 room = reservations are being held under and = names...is this what we finally wound up with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356474.pdf

EFTA00594390Set 9

2015-10-17184p37,372w

simply -- I'm not asking for substance, 13 just the name if you did. 14 MR. SCAROLA: Well , I understand that, but 15 following along the same lines as before ... simple 17 questions; where were you on this day; or what's the 18 name; or what time, things like that, and instead of, 19 you know, giving ... direct quote from Mr. Dershowitz -- to record a 15 conversation with a woman allegedly named Rebecca 16 who had allegedly made certain statements. That 17 was on Thursday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594390.pdf

EFTA01405372Set 10

2013-08-1448p11,551w

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your ... subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal ... customised Auto-Closed No-Hit 14/08/2013 BIS RESULTS Negative Media: Check Name: (((3. Epstein Co) w/50 (abus! or allegati! or ambush! or apprehend! or arraign! or arrest! or assault

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405372.pdf

EFTA00278411Set 9

1999-06-0742p6,801w

DIVISION OKLAHOMA CITY, OK 113 FEB 1 7 2001 Gentlemen: Please reserve N in NAME ONLY for: q093-C • TorJ ***:**t***************************************************************************** Please reserve N 9093E* for assignment to the following ... Partnership [V5. Corporation • 4. Co-owner 05. Gov't. m 8 Non-Citizen Corporation NAME OF APPUCANT (Person(s) shown on evidence of ownership. If individual, give fast name, first ... name, and middle initial.) \A L- PC RioN A-1._AZ , INC , • TFI FPHONE NUMB ADDRESS (Permanent Number and street: Rural Route: Box: CITY STATE ZIP CODE \N ) ): LMIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00278411.pdf

EFTA01412704Set 10

65p11,777w

Part A and Part B to your DB representative. 3d0 \ Oss I Legal Name of Client Swap Vehicle: ja; Client is a US person as such term is defined ... CFTC. If you have checked this box, do not complete Part B. Legal Name of Client Swap Vehicle: Authorized Signatory Signature: P\reN s cWkA-V- Name: 5e.C(/\ Title ... having caused this Addendum to be duly executed by their respective authorized officers. Legal Name of Client Swap Vehicle: V Authorized Signatory Signature: Name: •p- Title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412704.pdf