Epstein Files Search

EFTA00103635Set 9

54p5,635w

were they when they met him (If pertains to the Victim)— z • Additional Info- 11/0 USe/ ( FOLLOW UP REQUIRED: A. / .O EFTA00103635 HOTLINE TRACKER WORKSHEET LEAD#: INVESTIGATOR ASSIGNED: ■ DATE/TIME ... Where did they meet him — • How old were they when they met him (If pertains to the Victim)— • Additional Info- FOLLOW UP REQUIRED: (gAtrAcr //vice, fi doci-ed EFTA00103636 HOTUNE ... Where did they meet him — • How old were they when they met him (if pertains to the Victim)— • Additional Info

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103635.pdf

EFTA01726042Set 10

2019-08-2832p5,091w

other applicable laws. User agrees to havIng knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this ... WARNING Due to the quality of Criminal data entry Data display'd may not pertain to your Subject. Separate Criminal Search Is highly suggested as well as Independent verhestIon ... Record ARNING • Due to the quality of Criminal data entry • Data displayed may not pertain to your Subject. eparate Criminal Search Is highly suggested as well as independent verification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726042.pdf

EFTA01407422Set 10

2017-06-1554p8,390w

other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 1 of 21 EFTA01407423 DB12000P - Deutsche ... other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 2 of 21 EFTA01407425 DB12000P - Deutsche ... other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 3 of 21 EFTA01407426 DB12000P - Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407422.pdf

EFTA01408777Set 10

2018-02-0551p7,846w

other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Reporting ID: Alert ID: 12612070.11620897.83945295 Alert EFTA01408778 ... other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 2 of 18 EFTA01408781 DB12000P - Deutsche ... other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 3 of 18 EFTA01408784 DB12000P - Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408777.pdf

EFTA01424445Set 10

2018-05-3051p7,829w

other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Date of Birth: 01/20/1953 Country:VIRGIN ISLANDS ... other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 2 of 18 EFTA01424449 - Deutsche Bank ... other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 3 of 18 EFTA01424452 - Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424445.pdf

EFTA00128921Set 9

2019-02-0436p16,789w

interest in the property, improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 18 Teneyck Avenue, Valley Stream ... interest in the property, leases, rights, permits, improvements and fixtures comprising and pertaining to Zorro Ranch, located at 49 Zorro Ranch Road, Stanley, New Mexico. My interest consists ... interest in the property, rights, permits, improvements and fixtures comprising and pertaining to the island known as Little St. James, located in the U.S. Virgin Islands. My interest consists

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128921.pdf

EFTA01730019Set 10

2020-01-2214p5,728w

human and drug trafficking. These matters are all addressed in this request. This request pertains to Jeffery Epstein, born January 20, 1953 in Brooklyn, New York, and deceased August ... Bureau of Investigation produce copies of any informant files, records or materials on or pertaining to Jeffrey Epstein, including but not limited to any informant file or Top Echelon ... like to expand the photos, images or aerial images or any metadata pertaining thereto. With respect to electronic surveillance materials, please provide not only the transcripts, logs, and other written

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730019.pdf

EFTA00172826Set 9

2019-08-1014p5,722w

human and drug trafficking. These matters are all addressed in this request. This request pertains to Jeffery Epstein, born January 20, 1953 in Brooklyn, New York, and deceased August ... Bureau of Investigation produce copies of any informant files, records or materials on or pertaining to Jeffrey Epstein, including but not limited to any informant file or Top Echelon ... like to expand the photos, images or aerial images or any metadata pertaining thereto. With respect to electronic surveillance materials, please provide not only the transcripts, logs, and other written

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172826.pdf

EFTA01404439Set 10

2013-05-2915p3,093w

other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 1 of 10 EFTA01404440 DB12000P - Deutsche ... other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 2 of 10 EFTA01404441 DB12000P - Deutsche ... other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 3 of 10 EFTA01404443 DB12000P - Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404439.pdf

EFTA00175775Set 9

2008-04-1460p17,746w

more definitely allege in the context of the claim for assault underlying factual allegations pertaining to the creation in Plaintiff of "imminent fear of peril;"; what EPSTEIN said ... below herein. 3. Also, Plaintiff's reference in Count III to 28 . §2255, pertaining to habeas corpus proceedings is required to be stricken as immaterial. Rule 12(f). Plaintiff ... damages available under 28 . §2255(a), ." Although the reference to "28 §2255," pertaining to habeas corpus proceedings - federal custody and remedies on motion attacking sentence, is probably a typographical error

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

involving a federally charged juvenile and may include the juvenile's identity or information pertaining to the juvenile's behavior. The information may not be disclosed to unauthorized persons. Release ... involving a federally charged juvenile and may include the juvenile's identity or information pertaining to the juvenile's behavior. The information may not be disclosed to unauthorized persons. Release ... involving a federally charged juvenile and may include the juvenile's identity or information pertaining to the juvenile's behavior. The information may not be disclosed to unauthorized persons. Release

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA01266359Set 10

2012-10-2421p8,889w

interest in all apartments, improvements, fixtures, permits and other rights of and pertaining to the premises located in the building known and referred to as 22 Avenue Foch, 75016, Paris ... interest in the property, improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 9 East 71st Street ... interest in the property, improvements, fixtures, permits and other rights of and pertaining to that certain cay in the United States Virgin Islands known and referred to as Little

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266359.pdf

EFTA01071198Set 9

20p8,443w

interest in all apartments, improvements, fixtures, permits and other rights of and pertaining to the premises located in the building known and referred to as 22 Avenue Foch, 75016, Paris ... interest in the property, improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 9 East 71st Street ... interest in the property, improvements, fixtures, permits and other rights of and pertaining to that certain cay in the United States Virgin Islands known and referred to as Little

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071198.pdf

EFTA01266403Set 10

2015-05-0124p9,683w

interest in all apartments, improvements, fixtures, permits and other rights of and pertaining to the premises located in the building known and referred to as 22 Avenue Foch, 75016, Paris ... interest in the property, improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 9 East 71st Street ... interest in the property, improvements, fixtures, permits and other rights of and pertaining to that certain cay in the United States Virgin Islands known and referred to as Little

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266403.pdf

EFTA00099449Set 9

2018-05-0829p13,484w

interest in the property, improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 18 Teneyck Avenue, Valley Stream ... interest in all apartments, improvements, fixtures, permits and other rights of and pertaining to the premises located in the building known and referred to as The interest consists of units ... interest in the property, leases, rights, permits, improvements and fixtures comprising and pertaining to Zorro Ranch, located at 49 Zorro Ranch Road, Stanley, New Mexico. My interest consists

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099449.pdf

EFTA00082247Set 9

2013-09-1619p8,849w

interest in all apartments, improvementLfiztures, rmits and other rights of and pertaining to the premises located in the building known and referred to as 75016, Paris, France. The interest consists ... interest in the property, improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 9 East 71st Street ... interest in the property, improvements, fixtures, permits and other rights of and pertaining to that certain cay in the United States Virgin Islands known and referred to as Little

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082247.pdf

EFTA00305816Set 9

2019-05-248p3,198w

Hyphal Fragments - - 36 223 Detection Limit 12 12 • Bacteria Present. Joshua Krinsky Resists Submitted pertain only to the samples As presented on he accompanying Chain o Custody. Technical Director ... Detection Limit 73 12 73 /2 ;ice..,,/ Joshua Krinsky Results submitted pertain only to the s.vnplos as presented on the nccompanUng Chain &Custody. Technical Director Tres report ... stimalgn pertormed due to high Count. Joshua Krinsky Technical Director Results subs dad pertain only to the samples at presented on the accompanying Chain of Custody. This repon shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305816.pdf

EFTA00611871Set 9

21p8,613w

attached as additional upgrades, and all contract interests or rights Seller may have pertaining to the Airframe and/or the Engines, and all Aircraft Documents, including, without limitation ... books, maintenance records, manuals, schematics, x- rays, bum certifications, drawings and other documents pertaining to the Aircraft that are in the Seller'a possession. "Aircraft Registration Application" means ... that is attached as additional upgrades; all contract interests or rights Seller may have pertaining to the Airframe and/or the Engines; and all Aircraft Documents. "Aircraft Documents" means collectively

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611871.pdf

EFTA01626136Set 10

2016-01-1418p4,901w

persons who know of any discoverable matter." Request No. 22, however, seeks admissions pertaining to the FBI's interview of Jane Doe 3 in 2011, four years after ... objects to Requests No. 23(a)-23(e) because the requests seek admissions either pertaining to Jane Doe 3's claims of sexual abuse by Alan Dershowitz or pertaining ... Respondent also objects to Request No. 24 because the request seeks an admission either pertaining to Jane Doe 3's claims of sexual abuse by Alan Dershowitz or pertaining

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626136.pdf

EFTA00082296Set 9

2015-05-0124p9,562w

ofmy interest in all apartments, improvements, fixtures, permits and other rights of and pertaining to the premises located in the building known and referred to as 22 Avenue Foch ... interest in the property, improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 9 East 71st Street ... interest in the property, improvements, fixtures, permits and other rights of and pertaining to that certain cay in the United States Virgin Islands known and referred to as Little

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082296.pdf