Epstein Files Search

EFTA01724263Set 10

2007-08-06100p9,072w

Enforcement Report Page 32 of 47 WESTBURY NY 11590-4809, NASSAU COUNTY (Jun 1979 - May 2005) esidents at Address: Currenf o listed at this address: DAYTONA BEACH ... VOLUSIA COUNTY (Jul 1985 - Apr 2004) lil l MEFtRICK NY 11566, NASSAU COUNTY (Jul 1985 - 2003) OYSTER BAY NY 11771-4005, NASSAU COUNTY (Oct 2001 • Jul 2002) ORMOND BEACH ... VOLUSIA COUNTY (Nov 1995 - Jan 2002) CARLE PLACE NY 11514-1621, NASSAU COUNTY (Oct 1974 -Jan 1999) Current Residents at Address: DAYTONA BEACH, FL 32118 (Aug 1994) ziec

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

PALM BEACH FL 33408-4723, PALM BEACH COUNTY Owner'sAddress ERICK() NY 11753-2831, NASSAU COUNTY Land Usage - GENERAL RES;DENTIAL Sale Date - 08128/2006 https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724211

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA00261337Set 9

2019-08-29100p20,174w

identified to be in tEmt.ir travel recur' or occurred onl iaTan inbound flight from Nassau International in e to Douglas, Charlotte in North Carolina. Vicker's US Passportg was issued ... Generated By: Page 8 of 10 Codes %due PVG PU DONG, SHANGHAI NAS NASSAU INTL LAX LOS ANGELES, CA INTL MXP MILAN, MALPENSA 8015 BAHAMAS CDG PARIS, CH. DE GAULLE ... JUAREZ INTERNATIONAL 5201 MIAMI DTN DETROIT INTL / WAYNE COUNTY FLL FORT LAUDERDALE, FL 7423 NASSAU MYNN MYNN SJD LOS CABOS ORD QUERETARO, QU, MEXICO For Official Use Only / Law Enforcement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA00094977Set 9

2020-07-227p5,089w

judges Goldstien from the family court in NEW YORK CITY and the Nassau court famil Judge Cipotolla - who forct me to leave the country in order to protect from sexual ... briabcome from ? I personally saw el ereke going and talking with Cipoltolla - Nassau family court - to convince her to have a order against me in 2015 - jusrt because I wanted ... York city - stating that there is a ring of Pedophiles. Instead the Judge in Nassau - Cipotolla wanted to arrest me and take this woman( Maxawell) and her partners will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094977.pdf

EFTA00494950Set 9

2019-05-086p1,002w

please hold our flights again for my BUT, we will now return from Nassau Bahamas to JFK on July 31 on the 9:55am Jet Blue flight...I will send ... /baggage Other Information • CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Tampa to Nassau FLIGHT 3M 62 DEPARTING ARRIVING ... Tampa Nassau Tampa International (TPA) Nassau International (NAS) Silver Airways FLIGHT INFORMATION Operated By Silver Airways V Economy Class Non-stop Saab Sf340a/340B Duration:1 Hr 55 Mins Baggage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494950.pdf

EFTA00494996Set 9

2019-05-087p1,217w

please hold our flights again for my family BUT, we will now return from Nassau Bahamas to JFK on July 31 on the 9:55am Jet Blue flight...I will ... /bagggge Other Information • CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Tampa to Nassau FLIGHT 3M 62 DEPARTING ARRIVING ... Tampa Nassau Tampa International (TPA) Nassau International (NAS) Silver Airways FLIGHT INFORMATION Operated By Silver Airways V Economy Class Non-stop Saab Sf340a/340B Duration:1 Hr 55 Mins Baggage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494996.pdf

EFTA02284794Set 11

2019-05-066p1,078w

separate itinerary) Just FYI, WE only have the one flight choice from Tampa to Nassau on July 27th...no other direct flight offered...so this is the one we will ... cam/baggage Other Information • CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Tampa to Nassau FLIGHT 3M 62 DEPARTING Sat. Jul 27 2019, 12:50 PM Tampa Tampa International ... ARRIVING Sat. Jul 27 2019, 02:45 PM Nassau Nassau International (NAS) Silver Airways Operated By Silver Airways EFTA_R1_01108569 EFTA02284795 Non-stop Duration:1 Hr 55 Mins FLIGHT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284794.pdf

EFTA00494956Set 9

2019-05-087p1,032w

A320-100/200 Baggage: NIN per adult FLIGHT CONFIRMATION Jetblue Airways: OQYZMO Tampa to Nassau FLIGHT 3M 62 DEPARTING ARRIVING ... Tampa Nassau Tampa International (TPA) Nassau International (NAS) EFTA00494957 Silver Airways FLIGHT INFORMATION Operated By Silver Airways V Economy Class Non-stop Saab Sf340a/340B Duration:1 Hr 55 Mins Baggage ... adult FLIGHT CONFIRMATION Silver Airways: WIAJTN Nassau to New York FLIGHT B6 422 DEPARTING ARRIVING Tue. Jul 30 2019, 03:40 PM Tue. Jul 30 2019, 06:47 PM Nassau

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494956.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

NEWYORK COUNTY (Sep 1991 • Dec 1992) EA CLIFF NY 11579-1921, NASSAU COUNTY (Nov 1990 - Dec 1992) hups://securc.accurint.corn/app/bps/report 12/7/2007 EFTA01696337 Law Enforcement Report Page 10 of 13 GARDEN ... CITY NY 11530-3136, NASSAU COUNTY (Jan 1983 - Dec 1992) lealEW YORK NY 10004.1001, NEW YORK COUNTY (Sep 1991) 11101 -DOB: age: 35 tonc4a-ssocc Issued In NEW YORK between ... YORK COUNTY (Sep 1991 - Dec 1992) EA CUFF NY 11579-1921, NASSAU COUNTY (Nov 1990 - Dec 1992) went Resld C...ARDEN CITY NY 11530-3136. NASSAU COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA00494965Set 9

2019-05-087p1,221w

A320-100/200 Baggage: NIN per adult FLIGHT CONFIRMATION Jetblue Airways: OQYZMO Tampa to Nassau FLIGHT 3M 62 DEPARTING ARRIVING ... Tampa Nassau Tampa International (TPA) Nassau International (NAS) Silver Airways FLIGHT INFORMATION Operated By Silver Airways V Economy Class Non-stop Saab Sf340a/340B Duration:1 Hr 55 Mins Baggage ... adult FLIGHT CONFIRMATION Silver Airways: WIAJTN Nassau to New York FLIGHT B6 422 EFTA00494967 DEPARTING ARRIVING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494965.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

ANGELES Apr 1988 Map 21 83 WT 11, JERICHO NY 11753 NASSAU Apr 1984 - Apr 1985 Map Active Address(es): View All Address Venation Sources 4358 EL BRILLO WAY, PALM ... Average Years of Education: 13 21 83 WT 11, JERICHO NY 11753, NASSAU COUNTY (Apr 1984 - Apr 1985) Neighborhood Profile (2000 Census) Average Age: 42 median Household Income ... KINGS COUNTY ( 2002 - Dec 2004) 215 MAYFLOWER AVE, WILLISTON PARK NY 11596.1012, NASSAU COUNTY (Jun 1992 - Oct 2003) Cu •' : Cur • EW YORK NY 10028-2143, NEW YORK COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA00495011Set 9

2019-05-088p1,283w

A320-100/200 Baggage: NIN per adult FLIGHT CONFIRMATION Jetblue Airways: OQYZMO Tampa to Nassau FLIGHT 3M 62 DEPARTING ARRIVING ... Tampa Nassau Tampa International (TPA) Nassau International (NAS) Silver Airways FLIGHT INFORMATION Operated By Silver Airways V Economy Class Non-stop Saab Sf340a/340B Duration:1 Hr 55 Mins Baggage ... adult FLIGHT CONFIRMATION Silver Airways: WIAJTN Nassau to New York FLIGHT B6 422 EFTA00495014 DEPARTING ARRIVING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495011.pdf

EFTA00495035Set 9

2019-05-088p1,265w

/200 Baggage: NIN per adult FLIGHT CONFIRMATION Jetblue Airways: OQYZMO EFTA00495037 Tampa to Nassau FLIGHT 3M 62 DEPARTING ARRIVING ... Tampa Nassau Tampa International (TPA) Nassau International (NAS) Silver Airways FLIGHT INFORMATION Operated By Silver Airways V Economy Class Non-stop Saab Sf340a/340B Duration:1 Hr 55 Mins Baggage ... adult FLIGHT CONFIRMATION Silver Airways: WIAJTN Nassau to New York FLIGHT B6 422 DEPARTING ARRIVING Tue. Jul 30 2019, 03:40 PM Tue. Jul 30 2019, 06:47 PM Nassau

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495035.pdf

EFTA00646643Set 9

2012-11-284p804w

HOLIDAY XMAS HEADER NEW HOLIDAY EMPTY LEGS DATE DEPARTURE ARRIVAL AIRCRAFT LAUDERDALE, 11/30/2012 NASSAU, BAHAMAS LEARJET 60 FL FT 11/30/2012 COATESVILLE, PA BRIDGEPORT, CT CITATION II 12/1/2012 FLORIDA NEW YORK ... HAGERSTOWN, MD GLOBAL EXPRESS 12/6/2012 WEST PALM BEACH, FL TETERBORO, NJ HAWKER 800A NASSAU, 12/7/2012 FT LAUDERDALE, FL LEARJET 35 BAHAMAS NASSAU, 12./7/2012 FT LAUDERDALE, FL LEARJET 55 BAHAMAS ... LAUDERDALE, LEARJET 35 12/7/2012 NASSAU, BAHAMAS FL FT 12/8/2012 ARUBA NEW YORK GULFSTREAM IVSP 12/13/2012 WEST PALM BEACH, FL WHITE PLAINS, NY I IAWKER 800A 12/14/2012 HAGGERSTOWN,MD TETERBORO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00646643.pdf

EFTA01808410Set 10

2017-08-034p580w

contact you to =dvise that arrangements have been made for you to fly from Nassau to =orman Cay via Dove Wings Charter Services in order for you to join ... your travel schedule and your Dove Wings Charter =light is scheduled to depart from Nassau at 12:15 pm on Wednesday 3rd =ay and your return flight to Nassau ... IRLINES AS AMERICAN EAGLE 4769 MIA Miami May 03, 2017 10:35 AM NAS Nassau May 03, 2017 11:39 AM Q N/A <https://www.aa.com/content/images/carrierLogos/AALgif> AMERICAN AIRLINES OPERATED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808410.pdf

EFTA01033015Set 9

2019-03-124p1,489w

Ultra 3128/2019 Bridgeport. Connecticut St Thomas Is Gulfstream G-IV 3123/2019 Britrsh Columba. CA Nassau. Bahamas Cnaton X 3124/2019 Britrsh Columba. CA Pan Sprigs. CA Learjet 75 3127/2019 Britrsh Columba ... 3124/2019 Honolulu . Hawaii Van Nuys. California Gulistream G-V 3/12/2019 Houston. Texas Nassau. Bahamas Gulistream G-V 3/13/2019 Houston. Texas Austin. Texas Mil Astra SPX 3124/2019 Hyannis. Massachusetts Columbus. Ohio ... 4/12/2019 Miami Intl. Miami. FL Norfolk. Virginia Boeing 737-800 3122/2019 Miami Ficatla Nassau. Bahamas Cat= CJ3 3/24/2019 Mani Ficatla Cleveland. Oho Boeing 737-800 3/2412019 Mani Ficatla Cleveland. Otso

https://www.justice.gov/epstein/files/DataSet%209/EFTA01033015.pdf

EFTA00301213Set 9

2018-10-074p2,405w

Equipment Airbus Industrie A319 Origin Charlotte. Charlotte Douglas Meal Food For Purchase Destination Nassau. Nassau International Number of Stops Non-stop Departing 09:45 AM Baggage NIL per adult Arriving ... Hotel SLS BAHA MAR Confirmed Address One Baha Mar Blvd Stay 3 Night's NASSAU BS 89109 Telephone Check in Date Fri 15 Feb 2019 Fax Check Out Date ... Mins Flight AA 1762 Equipment Airbus Industrie A320-100/200 Origin Nassau. Nassau International Meal Food For Purchase Destination Charlotte. Charlotte Douglas Number of Stops Non-stop Departing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301213.pdf

EFTA02030183Set 10

2012-07-133p429w

From: Sent Sun 7/15/2012 4:50:26 PM Subject: Re: Fwd: Reservation at atlantis Nassau The head of VIP guset services has just phoned me to introduce himself ... Subject: Fwd: Reservation at atlantis Nassau Forwarded m From: Alan.Leibman Date: Sun, Jul 15, 2012 at 8:09 AM Subject: RE: Reservation at atlantis Nassau To: Sultan Bin Sulayem ... mailtor: Sent: Friday, July 13, 2012 7:36 To: Alan.Leibman Subject: Reservation at atlantis Nassau EFTA_R1_00539475 EFTA02030183 Dear Alan Please arrange reservation for two rooms on 25/26 July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030183.pdf

EFTA02025987Set 10

2012-07-144p646w

gmailcom] From: Sent Sat 7/14/2012 4:11:40 PM Subject: Re: Reservation at Atlantis Nassau :))) Sent from my iPhone On 14 Jul 2012, at 11:55, Jeffrey Epstein leevacation@gmail.com> wrote ... Date: Sat, Jul 14, 2012 at 3:24 AM Subject: FW: Reservation at Atlantis Nassau To: • va _mail.com Cc: "Alan.Leibman" Dear Mr. Epstein, Further to my email, please note ... Alan.Leibman Sent: Fri Jul 13 19:36:16 2012 Subject: Reservation at atlantic Nassau Dear Alan Please arrange reservation for two rooms on 25/26 July as in the following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025987.pdf

EFTA01879618Set 10

2012-07-133p485w

From: Sent Sat 7/14/2012 3:32:22 PM Subject: Re: FW: Reservation at Atlantis Nassau the cove On Sat, Jul 14, 2012 at 10:08 AM, > wrote: Let me know ... Forwarded message From: Sharon.Gibson Date: Sat, Jul 14, 2012.11. Subject: FW: Reservation at Atlantis Nassau To: 'eevacation n stmail.com Cc: "Alan.Leibman" Dear Mr. Epstein, Further to my email, please note ... Alan.Leibman Sent: Fri Jul 13 19:36:16 2012 Subject: Reservation at atlantis Nassau Dcar Alan Please arrange reservation for two rooms on 25/26 July as in the following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879618.pdf