Epstein Files Search

EFTA01183726Set 9

2016-04-0453p9,976w

RETAIL) Charges Filed Date: 01/16/2013 Case Number: Offense Date: 01/16/2013 Crime County: PALM BEACH OffenseCode: 812.014(3A) Crime Details - 02/13/2012 - PALM BEACH, FL OffenseDescription i : SOLICITING ANOTHER TO COMMIT Charges ... Filed Date: 02/13/2012 PROSTITUTION Case Number: Crime County: PALM BEACH OffenseCode: 796.07(2F4A) Crime Details - 04/02/2010 - PALM BEACH, FL OffenseDescriptionI : CRIMINAL MISCHIEF (LESS THAN $200.00) Charges Filed Date: 10107/2010 Case ... Number: Offense Date: 04102/2010 Crime County: PALM BEACH OffenseCode: 806.13 WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183726.pdf

EFTA00590304Set 9

2014-12-157p1,493w

Case Type: PM Crime County: TORRANCE Court: ESTANCIA MAGISTRATE Crime Type: TRAFFIC Plea: GUILTY OffenseCode: 66.7-301 Disposition. GUILTY PLEA DURING NON J TRIAL Counts: 3 Disposition Date: 118362003 Crime ... Case Type: PM Crime County: TORRANCE Court: ESTANCIA MAGISTRATE Crime Type: TRAFFIC Plea: GUILTY OffenseCode: 66-7-317 Disposition: GUILTY PLEA DURING NON J TRIAL Counts: 4 Disposition Date: 11i06 ... County: TORRANCE Plea: GUILTY Crime Type: TRAFFIC Disposition: GUILTY PLEA DURING NON J TRIAL OffenseCode: 66.8-102(E) Disposition Date: 11;06,2003 Counts: 1 Crime Details - 10/22/2003 - TORRANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590304.pdf

EFTA00807110Set 9

2004-02-2515p3,434w

Number: H423902ADAPAT Court: PICKENS GENERAL SESSION Crime County: PICKENS Sentence: 1 YR, 18 MONTHS OffenseCode: 0176 Disposition: PLED GUILTY Disposition Date: 12/14/2004 WARNING - Due to the quality of Criminal data ... Case Number: H423902ADAPAT Court: PICKENS - PICKENS COUNTY SUMMARY COURT Crime County: PICKENS Disposition: TRANSFERRED OffenseCode: 0176 Disposition Date: 03/191004 WARNING - Due to the quality of Criminal data entry - Data displayed ... Comprehensive Report Crime County: CONTRA COSTA Case Type: TRAFFIC Crime Type: TRAFFIC Co.rt DELTA OffenseCode: 22350 WARNING Due to the quality of Criminal data entry Data displayed may not pertain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807110.pdf

EFTA00165072Set 9

2019-07-2242p8,916w

Type: INFRACTION Crime County: FAIRFAX Court: FAIRFAX COUNTY GD Crime Type: TRAFFIC Fines: Y OffenseCode: C.46.24370 Disposition: PREPAID Grade=flame: INFRACTION Offense Date: 07/18/2004 Arrest Date: 07/18/2004 Disposition Date: 09/16/2004

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165072.pdf

EFTA00165038Set 9

2019-07-2934p7,294w

RECOGNIZANCE Fines: $1,500.00 Crime Type: MISDEMEANOR Disposition: GUILTY Classification: MISDEMEANOR Offense Date: 07/24/2014 OffenseCode: A.46.2-852 Arrest Date: 07/25/2014 DegreeOfOffense: MISDEMEANOR Possible Employers (1 Found) Business Name: SOS TEMPS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165038.pdf

EFTA01653382Set 10

2019-08-280p2,186w

CIVIL PENALTY Case Number Disposition Date: 12/18/2012 Crime County: PALM BEACH Crime Type: TRAFFIC OffenseCode: 316.187(28) DegreeOfOffense. TRAFFIC Counts: 1 Possible Employers (3 Found) Busing • • Addres Business Name: Busines

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653382.pdf