EFTA01699235Set 10
2021-10-0833p8,439w
08/06/2004 Import I08/06/2004 Import
Printed By: WATSON Printed: Friday. October 08, 2021
Narrative/Notes
12/07/01
File 100
Sgt. I=
On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell.
According ... area for extended periods of time."
Page 1 of 5
EFTA01699238
Narrative/Notes
Numerous attempts were made to reach the21Els at the above listed number with
negative results. Finally, I contacted ... Under name G. Maxwell
Jeffrey Epstein Main house line
Page 2 of 5
EFTA01699239
Narrative/Notes
All above lines are considered to be residential lines.
On 02/27/02, an investigative subpoena
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699235.pdf
EFTA00022654Set 8
2004-08-0612p4,936w
Active I UNFOUNDED
zees
PaccrilimA FgmAay nwinawlia umvprouly
300-13 08/06/2004 Import 08/06/2004 Impart
Narrative/Notes
12/07/01
File 100
Sgt.
On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell.
According ... TiaL Inklfee Wasson Swmn - Immune of Poke Tchnologr and Mamoru& • lacksormlle. Ikeda
EFTA00022654
Narrative/Notes
A check of Jeffrey E Eps
tein, DOB revealed an expired florid
license of a drivers ... That Tat kliellizeme kbassisne Nyman • litalitatorPoke
Tecisakiwasiti liteognerni • JadctOnvie,
Honda
EFTA00022655
Narrative/Notes
On 02/28/02, 411 computer checks revea
led the lines and to be
listed under the name Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022654.pdf
EFTA01244849Set 9
2005-03-2912p5,101w
eplatul las llplawu lb
300-13 08106/2004 Import 08/08/2004 Import
Narrative/Notes
12/01iti
File 100
Sgt.
On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell.
According to the report, Maxwell ... Tufwelbw awl llangioneu • Suckwaillu flonb
3501.000-008
Page 1 of 12
EFTA_00090597
EFTA01244849
Narrative/Notes
A check of Jeffrey E Epstei
n, DOB 01/20/53, revealed
license of an expired florida ... Techuolniy aN
Mosteatml • kasenullt ikcida
3501.000-008
Page 2 of 12
EFTA_00090598
EFTA01244850
Narrative/Notes
and
On 02/28/02, 411 computer checks revealed
the and to be
listed under the name
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244849.pdf
EFTA01249665Set 9
2003-10-1312p5,067w
08/06(2004
..,,,„
Import
r.,...
.0."i....v...d.
081062004
I
Import
Narrative/Notes
12/07/01
File 100
On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell.
According to the report, Maxwell ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00095329
EFTA01249665
Narrative/Notes
A check of Jeffrey E Epst
ein, DOB 01/20/53, revealed
license ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00095330
EFTA01249666
Narrative/Notes
-4870;
On 02/28/02, 411 computer checks revealed the line
to be
listed under the name Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249665.pdf
EFTA00260542Set 9
2005-09-2016p3,448w
VIdated La DSOS By
1
Formed By
MTN
124aDdelid
08/08/2004 I Import 108/06/2004 Import
Narrative/Notes
12/07/01
File 100
Sgt.
On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell.
According ... nent lackstan1114, Ronda
050092005 Din Int Intapint Aionagement Sown • Institute ofPoke Technotap and
EFTA00260547
Narrative/Notes
A check of Jeffrey E Epstein, DOB revealed an expired florida drivers
license of . Epstein ... 09/2a/2COS Drug Trak Intelligame Mannenmot System • Lastiwie or Police Tectec4ov and MlnatMall • Jacksonville,
EFTA00260548
Narrative/Notes
On 02/28/02, 411 computer checks revealed the lines and to be
listed under the name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260542.pdf
EFTA01334281Set 10
2004-08-0631p8,957w
Import 08/06/2004 Import
1 ' lit. B
Printed By: WATSON Printed: Friday. October 08. 2021
Narrative/Notes
12/07/01
File 100
Sgt. Frick
On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 0025181(5
EFTA01334281
Narrative/Notes
Numerous attempts were made to reach the girls at the above listed number with
negative ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF-EA_00251817
EFTA01334282
Narrative/Notes
832 0414
832 4117
832 6981
All above lines are considered to be residential lines
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334281.pdf
EFTA01334212Set 10
2003-10-134p1,473w
damn..
Prostitution-Epstein Taylor, A.(Del.)
SCOW
row
Iii. limbs
300-13
Narrative/Notes
12/07/01
File 100
Sgt. Frick
On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell.
According ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251744
EFTA01334212
Narrative/Notes
florida drivers
A check of Jeffrey E Epstein, DOB 01/20/53, revealed an expired ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251745
EFTA01334213
Narrative/Notes
On 02/28/02, 411 computer checks revealed the lines and to be
listed under the name Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334212.pdf
EFTA01308891Set 10
2004-08-0635p13,897w
Make earflemd liecordly aflateUrdatW
300-13 08/06/2004 l imper( 0 81062004 Import I
Narrative/Notes
12/07/01
File 100
Sgt.
On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell.
According ... letior I “IneIvr• sad Nlameamaar . !Mynah. /Ind.
CONFIDENTIAL
SDNY_GkL00329836
EFTA_00202562
EFTA01308891
Narrative/Notes
A check of Jeffrey E Epstein,
DOB 01/20/53, revealed an
license ... Winne era. Teontrf•M Iboite I twoafr. OWd.
CONFIDENTIAL
SDNY_GPVL00329838
EFTA_00202564
EFTA01308893
Narrative/Notes
explained to me that
will no longer be allowed
PBAC campus, however, he to reside
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf