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EFTA01693046Set 10

2006-03-0378p11,729w

HAIR= BLOND EYE= HAZEL SS#= 000 00 0000 JACKET= 0314179 OCCUPATION= UNEMPLOYED PF-KEY: 2=RTRN 3=ONC 4=PROS S=HAB 6nSHCAP 8=GANG ... J05021790 DATE= 01/16/2005 01 DRUG POSS/SELL CASE= 05 021790 CNT 01 PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG ... CASE 03 025159 MISSING PERSON ROLE RUNAWAY DATE 12/25/2002 CASE 02 154678 MISSING PERSON - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf

EFTA01712051Set 10

2007-05-31100p12,813w

HAIR= BLOND EYE= HAZEL SS#= 000 00 0000 JACKET= OCCUPATION= PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND ... DATE= 01 POS DRUG W/O RX CASE= NO= DATE= 01 DRUG POSS/SELL CASE= PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG ... MISSING PERSON ROLE RUNAWAY DATE CASE MISSING PERSON ROLE RUNAWAY DATE CASE MISSING PERSON PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf

EFTA01693124Set 10

2007-03-1999p10,319w

DATE 01/09/2004 CASE 04 019468 BATTERY ROLE WITNESS DATE 08/23/2003 CASE 03 104546 BATTERY PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG ... 05/19/19 98 CASE 98 079452 BURGLARY/UNARM REM= NONE END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf

EFTA01728453Set 10

2006-08-0212p920w

HAIR= APT= 01/06/200 III EYE= CASECOMP/REP HISTORY ENDOF DATAFORTHISPALMS DATE12/27/2002CASE02 155454INFORMATION ROLE PF-KEY:2=RTRN3=ONC 15=LEMS16=GRNCD 5=HAB 4=PROS 17=OFF18=CLAB 6=SHCAP ... OFFENSE ADDRESS) 10/31/1994 APT= ARREST HISTORY NO= DATE= 01 CASE= 02 CNT 01 PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728453.pdf

EFTA01333843Set 10

PALMS NO. PERCENTAGE: 1 OF 1 AT 77 % PAGE 1 AFIS NO= PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG ... PALMS NO= PERCENTAGE: 1 OF 1 AT 77 % PAGE 2 PF-KEY: 2=RTRN 3=ONC 4=PROS 5=BAB 6uSHCAP 8-GANG 10=BKO 12.EXT 13=BKPND 14=MENU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333843.pdf

EFTA01712151Set 10

2007-05-06100p11,288w

DATE 01/09/2004 CASE 04 019468 BATTERY ROLE WITNESS DATE 08/23/2003 CASE 03 104546 BATTERY PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG ... 05/19/1998 CASE 98 079452 BURGLAR Y/UNARM REM= NONE END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA01333991Set 10

2006-11-2212p1,037w

BURGLARY/ UNARM ROLE COMP/REP OMER DATE 09/17/1996 CASE 96 125148 BURGLARY/ UNARM - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333991.pdf

EFTA01712251Set 10

2007-05-31100p11,716w

ROLE ARRESTEE DATE 12/14/2002 CASE 02 150468 SHOPLIFT/FARM END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA01333987Set 10

2004-11-144p345w

VICTIM DATE 11/14/2004 CASE 04 133763 CRIMNL MISCHEF END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333987.pdf

EFTA01333940Set 10

2005-03-167p696w

OWNER DATE 03/25/1997 CASE 97 050536 ACC/MINOR VEH END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333940.pdf

EFTA01683300Set 10

2005-12-2014p2,150w

OTHER DATE 08/28/2002 CASE 02 108790 AGG ASSAULT END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683300.pdf

EFTA01693223Set 10

2007-05-3178p9,820w

ROLE ARRESTEE DATE 12/14/2002 CASE 02 150468 SHOPLIFT/FARM END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693223.pdf

EFTA01333459Set 10

2005-04-3018p2,572w

03/25/1997 CASE 97 050536 ACC/MINOR VEH END OF DATA FOR THIS PALMS 14=MENU PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333459.pdf

EFTA01262374Set 9

OFFENSE NAME) (OFFENSE ADDRESS) CASE HISTORY=flft===> END OF DADA tUR THIS PALMS PF-KEY: 2.RTRN 3=ONC 4-PROS 5=HAB 6=SHCAP 8=GANG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262374.pdf

EFTA00260438Set 9

2005-04-3019p2,149w

03/25/1997 CASE 97 050536 ACC/MINOR VEH END OF DATA FOR THIS PALMS 14=MENU PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260438.pdf

EFTA02728648Set 11

2005-03-1653p10,795w

OWNER DATE 03/25/1997 CASE 97 050536 ACC/MINOR VEH END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728648.pdf

EFTA01333290Set 10

2006-02-0119p2,494w

DRVR DATE 11/24/2004 CASE 04 137527 ACC/MINOR VEH END OF DATA FOR THIS PALMS PF-KEY: 2.RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12.EXT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333290.pdf

EFTA01682614Set 10

2006-07-2419p3,561w

DRVR DATE 04/30/2005 CASE 05 060477 ACC/MINOR VEH END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682614.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2006

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Results by Dataset18 total

Set 9

2

Set 10

15

Set 11

1