Epstein Files Search

EFTA00296100Set 9

6p4,158w

your most recent U.S. passport book and/or passport card JEFFREY EPSTEIN Most recent passpon book number Issue date (inm/ddlyyyy) 469911707 05/27/2010 Most recent passpon card number Issue date (mm/dd/yyyy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296100.pdf

EFTA01291952Set 10

6p1,266w

Form of identification used to verify identity O Unknown (22 Drivers scene/State ID O Passpon O Alien Registration O Other Number 168941687202864 Country US Issuing State NJ 21 Cash ... Form of identification used to verify identity NUnknown O Drivers license/State II) O Passpon O Mien Registration ❑ Other Number Country Issuing State 2t Cash in amount for individual or entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291952.pdf

EFTA00316219Set 9

2014-06-3011p3,279w

Name Change Information Complete d twine is clement than Iasi U.S. passport book or passpon card Opal 90V toy hunotiv Place of Name Change (City/Slalo) Date 0nin/ddlywy) 1- 69 Changed ... stokers or Oatwaged winks you we ouextio el the US. G3 to weate your passpon appiCaliOTC and pro/de you with scam. of your but =sport so you can have your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316219.pdf

EFTA01345349Set 10

2018-07-301p482w

Bearer Shares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345349.pdf

EFTA02310784Set 11

2010-06-018p2,376w

Contact Information me must Le a physicals:Wins lotFedex *fifers noPO. Ogres. Shipping Fees Passpons milbe serum& ma FederalExpress. Attention: 3 Business Day Delivery $15.50 Company Name: Overnight Delivery

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310784.pdf

EFTA01731254Set 10

2022-01-066p2,301w

matching the sibj•rt Commented IME(41: Canittencv Jeffrey Epstein with DOB: obtained US passpon US PP #566672615. issued on 8 March 2019 and expires on 7 March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731254.pdf

EFTA01362390Set 10

2018-07-301p482w

lBearer Snares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362390.pdf

EFTA00614933Set 9

2011-07-259p2,407w

County Steam II Der a no U.O. reerelneeiren Number complete Soo 4. 7n+e: ❑ Passpon ❑ 00w Laol Na nat Orgratailon Nar 7 Fare Hake 1.5441HMI 0050 91 "STEIN JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614933.pdf

EFTA00589757Set 9

2014-07-302p1,216w

Advance Parole (Form1.612). CI NI travel documents used to enter the United Stales, including Passpons, Advance Fade documents (W2) and I- 4s (Arrival/Deo:vivre boatels). o Tow Seth Certificate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589757.pdf

EFTA00589755Set 9

2014-07-302p1,216w

Advance Parole (Form1.612). CI NI travel documents used to enter the United Stales, including Passpons, Advance Fade documents (W2) and I- 4s (Arrival/Deo:vivre boatels). o Tow Seth Certificate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589755.pdf

EFTA01194442Set 9

2014-11-034p684w

Surname Date Of BP= Gender Male Female : 09 : 1991 : Aeusbne Literati, Fashion student, Indonesia PaSSpOn r0. Country of attreriship •The Slat at the school are realy 880616011 Uzbekistan helpful

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194442.pdf

EFTA00151152Set 9

2020-02-243p807w

Passport Card information Your name as mud on yar mod recent passport Cr paSSPON card COX GIIIG im N.01 i mAvA Ft I 3 V.,10 Most Welt Passport

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151152.pdf

EFTA00099196Set 9

2003-03-167p1,724w

MeiUM SO salgiak, . F FRANCE / 41. (antes 0e Dac 2002 rAlrni- mizas Veil& id PasspoN Agency 03 Dec 2012 See Page 24 Ot <, 'P/ 4681 .WELT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099196.pdf

EFTA00324893Set 9

2016-05-192p562w

From: To: Amex Centurian Travel Subject: Re: Passpon for-... (Incident: 160520.000210] Date: Thu, 19 May 2016 17:57:46 +0000 On May 19, 2016, at 1:23 PM, Natalia Molotkova

https://www.justice.gov/epstein/files/DataSet%209/EFTA00324893.pdf

EFTA00346067Set 9

2015-07-024p1,126w

Orke Freestreambermuda.bm Ø mote: Dear Larry I have not yet received any passpon information or catering reguests. Please send asal,. I have attached the scheduk for Sunday. It: cl From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00346067.pdf

EFTA01282965Set 10

2016-12-143p894w

tlociminnis WWI al u eettilicate of fom.atisn of good standing Bagel amain] a a passpon or office r I r i Information Sharing You authoriXe Deutsche Bank to share mlomlation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282965.pdf

EFTA01283066Set 10

3p907w

documents such as a certificate of lormation or gaud standing decal entities) or a passpon or other photo identification lindwidualSI. Intermit;On Sharing You authorize Deutsche Bank to share information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283066.pdf

EFTA01263148Set 10

2020-02-244p1,132w

Only Mlialluo Oen] O.ORNINC. past I of em.M.Sr** 0 s Plow NATO Ow Scums** Passpon Boo', Pep Beta l •• Cl u lot latish yua aft s Pft . lcori

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263148.pdf

EFTA01291931Set 10

5p1,011w

address '20 Form of identification used to verify identity Ei Unknown ❑ Drivers ecense/State ID ❑ Passpon ❑ Alien Registration ❑ Other Number Country Issuing State 2t Cash in amount for individual or entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291931.pdf

EFTA01291946Set 10

2018-02-116p1,260w

Form of identification used to verify identity NUnknown O Drivers license/State ID O Passpon 0 Mien Registration D Other Number Country Issuing State 21 Cash In amount for individual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291946.pdf