Epstein Files Search

EFTA00173868Set 9

2024-08-164p2,154w

FOIPA requests, or civil litigation files. a. Main Entity Records — created for individuals or non-individuals who are the subjects or the focus of an investigation b. Reference Entity Records ... created for individuals or non-individuals who are associated with a case but are not known subjects or the focus of an investigation (ii) FBI Records. Founded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173868.pdf

EFTA00173856Set 9

2022-07-184p2,079w

FOIPA requests, or civil litigation files. a. Main Entity Records — created for individuals or non-individuals who are the subjects or the focus of an investigation b. Reference Entity Records ... created for individuals or non-individuals who are associated with a case but are not known subjects or the focus of an investigation (ii) FBI Records. Founded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173856.pdf

EFTA00163971Set 9

71p8,350w

administrative records of previous FOIPA requests. a. Main Entity Records - created for individuals or non-individuals who are the subjects or the focus of an investigation b. Reference Entity Records ... created for individuals or non-individuals who are associated with a case but are not known subjects or the focus of an investigation FBI Records. Founded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163971.pdf

EFTA00174362Set 9

2024-09-234p2,145w

administrative records of previous FOIPA requests. a. Main Entity Records — created for individuals or non-individuals who are the subjects or the focus of an investigation b. Reference Entity Records ... created for individuals or non-individuals who are associated with a case but are not known subjects or the focus of an investigation (ii) FBI Records. Founded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174362.pdf

EFTA00175086Set 9

2023-10-054p2,139w

FOIPA requests, or civil litigation files. a. Main Entity Records — created for individuals or non-individuals who are the subjects or the focus of an investigation b. Reference Entity Records ... created for individuals or non-individuals who are associated with a case but are not known subjects or the focus of an investigation (ii) FBI Records. Founded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175086.pdf

EFTA00172191Set 9

4p2,148w

FOIPA requests. or civil litigation files. a. Main Entity Records — created for individuals or non-individuals who are the subjects or the focus of an investigation b. Reference Entity Records ... created for individuals or non-individuals who are associated with a case but are not known subjects or the focus of an investigation (ii) FBI Records. Founded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172191.pdf

EFTA00015219Set 8

2020-05-2658p17,292w

Main entry. A main index entry is a created for each individual or non-individual that is the subject or focus of an investigation. The main subject(s) are identified

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf

EFTA01408997Set 10

2018-03-164p504w

Also confirm the type of trust from below grid Trust - Individual beneficiary 705 739 - Non-individual beneficiary 711 731 @Matthew/Yoonsun - In KYC#01898372 the country is given "United states

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408997.pdf

EFTA01409156Set 10

2018-03-163p312w

Also confirm the type of trust from below grid Trust - Individual beneficiary 705 739 - Non-individual beneficiary 711 731 @Matthew/Yoonsun - In KYC#01898372 the country is given "United states" EFTA01409156

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409156.pdf

EFTA01408771Set 10

2018-03-163p243w

Also confirm the type of trust from below grid - Trust - Individual beneficiary 705 739 - Non-individual beneficiary 711 731 @Matthew/Yoonsun - In KYC#01898372 the country is given "United states

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408771.pdf

EFTA01363968Set 10

2018-03-161p253w

Also confirm the type of trust from below grid - Trust - Individual beneficiary 705 739 - Non-individual beneficiary 711 731 @Matthew/Yoonsun - In KYC#01898372 the country is given "United states

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363968.pdf

EFTA00793029Set 9

1p288w

Unlimited Unlimited $5,000 per Committee election election calendar year Non-individual $2,700 per $2,700 per $33,900 per $10,000 per $5,000 per "person" (e.g., tribes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793029.pdf

EFTA00030118Set 8

2018-12-193p880w

eniticant. Omanoillsias fen file://hqrd-sfile-fdps/FDPS_Repository/EFOIA/b83d/EMailCorrespondence.html 12/19/2018 EFTA00030118 Page 2 of 3 Non-Individual FOIA Request I am requesting records rented to Jeffrey Mans 01/20

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030118.pdf

EFTA00030115Set 8

2018-12-193p880w

eigiticent. fleigeoeleblien Fen file://hqrd-sfile-fdps/FDPS_Repository/EFOIA/b83d/EMailCorrespondence.html 12/19/2018 EFTA00030115 Page 2 of 3 Non-Individual FOIA Request I am requesting records rented to Jeffrey Mans 01/20

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030115.pdf

EFTA00152134Set 9

2018-12-193p881w

ttttt ingditicsar. file://hqrd-sfile-fdps/FDPS_Repository/EFOIA/b83d/EMailCorrespondence.html 12/19/2018 EFTA00152134 Page 2 of 3 Non-Individual FOIA Request ~Ma likerwallim I as triqueszteg records seated to Jeffrey donate (hog: 01/20/1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152134.pdf

EFTA00024032Set 8

2021-03-09134p50,001w

government, and is not primarily in the commercial interest of the requester. Documentation Files Non-Individual FOIA Request Requestlnfonnafion Please see attached pdf for the National Enquirer's FOIA request

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf

EFTA01583410Set 10

1p474w

Singe ['Divorced 0 Meowed Spouse Information Name name co Employer Occuoraten/PoSition ,,, Annual Income IS) Non-Individual Accounts Only applcabie, enter Legal Entity Identifier here ❑❑❑❑❑❑❑❑❑❑❑❑❑❑❑❑❑❑❑❑ 0. Agreement I have read, understanc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583410.pdf

EFTA01583310Set 10

1p933w

Dodd-Frank Act") A. Agreement for All Transactions (coin.) 4. Special Entity Status (non-Individual accounts only) The client represents, warrants and certifies to ).P. Morgan on a continuing basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583310.pdf

EFTA00173175Set 9

2025-05-084p898w

scope of the request. Thank you for your attention and consideration. Sincerely, Documentation Files Non-Individual FOIA Request file://hqrd-sfile-fdps/FDPS_RepositorytEFOIN3da00/EMailCorrespoixlence.htral 2/4 EFTA00173176 5/8/25. 11:13AM EMallCotrespondence.html Request

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173175.pdf

EFTA00100307Set 9

2018-12-193p895w

lglficent. OeSie tie file://hqrd-sfile-fdps/FDPS_Repository/EFOIA/b83d/EMailCorrespondence.html 12/19/2018 EFTA00100307 Page 2 of 3 Non-Individual FOIA Request ~Ma likerwallim I as triqueszteg records seated to Jeffrey donate (hog: 01/20/1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100307.pdf