Epstein Files Search

EFTA01724263Set 10

2007-08-06100p9,072w

NASSAU COUNTY (Aug 1998 - Jun 2003) ddress. A NY 11434-5232, QUEENS COUNTY (Jan 1983 -Jan 1999) urren esidents at Address: allill1435, QUEENS COUNTY ... Verified Address(es): JAMAICA NY 11434-5232, QUEENS COUNTY (Jan 1983 - Mar 1997) Age: 93 revrous • n. n- en eas(es): JAMAICA NY 11434-5232, QUEENS COUNTY ... YORK between 01/01/1965 and 12/31/1967 • n-Verified Address(es): , JAMAICA NY 11434-5232, QUEENS COUNTY (Nov 1994) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724267 Law Enforcement Report Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf

EFTA01726141Set 10

2019-06-0613p1,539w

None Found) Possible Employers (None Found) Address Summary (1 Found) IS, ASTORIA, NY 11106.3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) Address Details (1 Found) ASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 ... Value: 935,167 Land Square Feet: 1,900 Cities History (1 Found) ASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019) Counties History (1 Found) htips://tIoxplio.comMearch.php 2/4 EFTA01726151 6/6/2019 TLOxp - Comprehensive ... QUEENS, NY (06/2007 to 06/06/2019) Driver's License Information (1 Found) TORIA, NY 11106.3731 (QUEENS COUNTY) bck has been logged. DL S Reported Date: 10/03/2009 Date of Birth: Born

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726141.pdf

EFTA01381973Set 10

1p255w

86TH AVE FLORAL PARK, NY 11001.1121 Dc QUEENS COUNTY (04/19813-02/1995) 516326-7595 'Phone may Go disconnected 145 34 AVE APT FLUSHING, NY 11354 QUEENS COUNTY (031986-03/1968) 18 EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381973.pdf

EFTA01379180Set 10

1p252w

86TH AVE FLORAL PARK, NY 11001.1121 Dc QUEENS COUNTY (04(19813-02/1995) 516326-7595 'Phone nay bo disconnected 145 34 AVE APT FLUSHING, NY 11354 QUEENS COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379180.pdf

EFTA01355611Set 10

1p229w

/1995) 71:1 26120 86TH AVE C) FLORAL PARK, NY 11001.1121 Dc QUEENS COUNTY I 04/ 9tt6-02/1995) i iPtione may be disconnected 145 34 AVE APT FLUSHING ... QUEENS COUNTY (0311986-011986) IS. EPSTEIN. JEFFREY S 358E 72ND ST APT 21J 074-50XXXX EPSTEIN, JEFFREY NEW YORK, NY 10021.4660 (NY:1971.1973) LOWE. JEFFREY S NEW YORK COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355611.pdf

EFTA01379182Set 10

1p116w

09/2008/03/2011) C) 22. EPSTEIN, JEFFREY M EPSTEIN. JEFFREY (NY:1964-1966) 0) (Gender: Male) QUEENS COUNTY ASSN assocalli CD A (0512001.Ctirrent) (DOE: (DOE (N :1954-1956) (DOD: (Ago at Death

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379182.pdf

EFTA01408985Set 10

12p2,391w

YOLANDA RICHARDSON Notary Public, State of New York No 0IR16053071 Qualified in Queens County Commission Expires January 2, 20jS V\a;u. 9 igtl^ure and office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408985.pdf

EFTA01444933Set 10

27p6,392w

XV/v\ "0 Notary Public. State of New York No. 0IR1605307I Qualified in Queens County Commission Expires January ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444933.pdf

EFTA01255716Set 9

12p3,678w

instrument. Notary Public. &AC of New York 4w‘,.\--- (7:.‘tA, _ No 01R16053071 Qualified in Queens County Notary Public Commission Expires January 2. 20.15 ACKNOWLEDGEMENT OF AGENTIS)' SIGNATURE OUTSIDE NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255716.pdf

EFTA00165888Set 9

9p3,190w

Public. Slate of New York S-14_,VA No O I /16053071 Qualified in Queens County Notary Public comntission Expires January 2. 20.15 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165888.pdf

EFTA01282476Set 10

16p4,526w

instrument. Notary Public. State of New York isS No O I ItI6053071 Qualified in Queens County Notary Public Coin minion Expires January 2. 2025 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282476.pdf

EFTA01283114Set 10

9p3,201w

RIcHARDS0N the instrument. Votary Public. Slate of New Yotk VI/1.A -- No. 0lleI6053071 Qualified in Queens County Notary Public Commission Spires January 2. 20,45 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283114.pdf

EFTA01297686Set 10

2018-05-3131p4,502w

application of this nature was succinctly stated by Peelcham. J.. in Gamble v. Queens County Water Co. (123 N. Y. 91.99): me47."To warrant the interposition of the court

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297686.pdf

EFTA01345780Set 10

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office o the individual taking acknowledgement) No. OiRl6053071 Qualified in Queens County Commission Expires January 2. 20163. S CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345780.pdf

EFTA01468726Set 10

12p2,381w

instrument. YOLANDA RICHARDSON Notary Public, State of New York No 0IR16053071 Qualified in Queens County Commission Expires January 2, 20jS igtl^ure and office of th ure and office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468726.pdf

EFTA01345684Set 10

1p574w

office o the individual taking acknowledgement) No. OiRl6053071 Qualified in Queens County Commission Expires January 2. 20163. S CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345684.pdf

EFTA00014564Set 8

2019-07-158p1,734w

wrote: was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state RICO charge at about 11 or 1130. I'm concerned

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014564.pdf

EFTA01414280Set 10

15p3,329w

individualtaking acknowledgement) Notary Public. State of New York • " No. 0IR1605307I Qualified in Queens County Commission Expires January 2, 2011" Signature: Name: EFTA01414289 IMPORTANT INFORMATION FOR THE AGENT: When you accept

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414280.pdf