Epstein Files Search

EFTA01407189Set 10

2016-10-12100p20,728w

only EFTA01407191 Page 2 Full Name KELLERHALS, ERIKA A Address 242 BRYANT AVE STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 074-72-XXXX Subject Summary ... XXXX Address Summary - 12 records found No. Address 1: 242 BRYANT AVE STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY 2: 3: 4: 9053 ESTATE THOMAS 101 ST THOMAS ... JORALEMON ST APT 12R BROOKLYN, NY 11201-4306 KINGS COUNTY 11: 242 BRYSON AVE STATEN ISLAND, NY 10314-1923 RICHMOND COUNTY 12: 242 BYRNE AVE STATEN ISLAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf

EFTA01295845Set 10

2016-10-1252p21,251w

Name Address County Phone KELLERHALS, ERIKA A 242 BRYANT AVE RICHMOND (718) 667-1921 STATEN ISLAND, NY 10306.3142 RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID ... XXXX Address Summary - 12 records found No. Address 1: 242 BRYANT AVE STATEN ISLAND. NY 10306-3142 RICHMOND COUNTY 2: 9053 ESTATE THOMAS 101 ST THOMAS, VI 00802 ST. THOMAS ... JORALEMON ST APT 12R BROOKLYN, NY 11201-4306 KINGS COUNTY 11: 242 BRYSON AVE STATEN ISLAND. NY 10314-1923 RICHMOND COUNTY 12: 242 BYRNE AVE STATEN ISLAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf

EFTA01255333Set 9

2017-06-1518p3,112w

EFTA_00170312 EFTA01255334 Page 2 Full Name Address County Phone KELLERHALS, ERIKA A RICHMOND STATEN ISLAND. NY 10306-3142 RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION N DOB Gender LexID(sm) XXXX ... KELLERHALS, ENER 11: YOUNG, MICHAEL S Address Summary - 14 records found No. 1 STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY 2: JUPITER, FL 33477-2322 PALM BEACH COUNTY ... BROOKLYN, NY 112014329 KINGS COUNTY 11: BROOKLYN, NY 11201-4306 KINGS COUNTY 12 STATEN ISLAND. NY 10314-1923 RICHMOND COUNTY 13 STATEN ISLAND, NY 10314-4409 RICHMOND COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255333.pdf

EFTA01428364Set 10

2007-06-1874p7,075w

JEFFREY HOWARD EPSTEIN, JEFFREY H EPSTEIN, JEFFREY EPSTIEN, JEFFREY H (Gender: Male) (DOB: 05/1957) STATEN ISLAND, NY 10312-2511 RICHMOND COUNTY Vent) LAKE JAY (08/1992-Current) Phone may be disconnected EFTA01428371 ... YORK COUNTY (01/1978-08/2010) Phone may be disconnected Phone & ZIP code conflict STATEN ISLAND, NY 10303-2138 RICHMOND COUNTY (01/1978-06/2001) ABR Research Profile Last modified 6/18/2007 For internal use only ... MICHAEL EPSTEIN, JEFFREY EPSTEIN JR, JEFFREY (Gender: Male) (DOB: 05/1984) e: 29) i ll STATEN ISLAND, NY 10312-3619 RICHMOND COUNTY (03/2007-Current) Phone may be disconnected STATEN ISLAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf

EFTA01297082Set 10

2017-07-1143p15,935w

DEUTSCHE BANK AGII Full Name Address County Phone KELLERHALS, ER IIKA A RICHMOND STATEN ISLAND, NY RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) MXXXX ... ENER >0OO( 11 YOUNG. MICHAEL S XXXX Address Summary - 14 records found No. 1 STATEN ISLAND. NY RICHMOND COUNTY 2: 9053 SUGAR EST STE 101 ST THOMAS ... BROOKLYN. NY KINGS COUNTY BROOKLYN. NY KINGS COUNTY 12: BROOKLYN, NY KINGS COUNTY 13: STATEN ISLAND, NY RICHMOND COUNTY 14: STATEN ISLAND, NY RICHMOND COUNTY Ad t darli m STATEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297082.pdf

EFTA01958176Set 10

2013-08-222p904w

jeeyacationeNmaitoomfjeeyacation©gmail.comi From: Catsimatidis for Mayor Sent Fri 8/23/2013 12:40:10 AM Subject: staten Island Small Business Group endorses Republican Catsimatidis for Mayor in September 10 election Title: staten ... Contact: Chapin Fay 516-477-4335 On site - Leticia Remauro 718-354-6032. STATEN ISLAND SMALL BUSINESS OWNERS ENDORSE JOHN CATSIMATIDIS SLAM LHOTA FOR LACK OF LEADERSHIP WHEN ... CHAIR Staten Island, New York: A group of Staten Island business members led by Steve Margarella, are endorsing John Catsimatidis for Mayor of New York City. Touting the fact that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958176.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

LUCIE COUNTY (Jun 1988. 2003) urren ocresIlsted at this address: STATEN ISLAK NY 10306.6028, RICHMOND COUNTY (Apr 1987 - May 2001) PORT SAINT LUCIE FL 34953, ST, LUCIE COUNTY ... COUNTY (Apr 1983 - May 2006) Current Residents at Address: Previous And NomVcrirmd Address(es): STATEN ISLAND NY 10304-2037, RICHMOND COUNTY (Dec 1973 - Dec 2005) Current Residents at Address: SAINT ... LUCIE FL 34983-1252. ST. LUCIE COUNTY (an 1988 - 2001) Mested at this address: . STATEN ISLAND NY 10312-6411, RICHMOND COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA00124822Set 9

2019-02-1432p15,492w

free 1-888-842-6328 If you think there is an error on your statenent, write t0 us at: Coted intenaticoally I-703.255.8837 For toll free numbers when overseas. navyfederalorgiCiveneaS ... free 1-888-842-6328 If you think there is an error on your statenent, write t0 us at: Coted intenaticoally I-703.255.8837 For toll free numbers when overseas. navyfederalorgiCiveneaS ... free 1-888-842-6328 If you think there is an error on your statenent, write t0 us at: Coted intenaticoally I-703.255.8837 For toll free numbers when overseas. navyfederalorgiCiveneaS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

TRANSACTION FEDEX CARTS 04158052 Fet1Ex 51-800-622.1147 01/07/10 NYSTA - E-ZPASS -NY STATEN ISLAND 15.00 1P-25193640 Description FOR BILLING OUESTIO ACCT: 204395 8 01/08/10 INTUIT '0B ENTERPRIS888 ... 01/13110 EFAX PLUS SERVICE INTERNET SVC 16.95 69591705 90028 01/13110 NYSTA • E-ZPASS -NY STATEN ISLAND 15.00 1P-25585825 Description FOR BILUNG OUESTIO ACCT: 204395 6 01/19/10 FEDEX PYMT ... 01/28/10 APPLE WEB STORE APPLAUSTIN 330.96 Apple Online Stores 01/30/10 NYSTA - E-ZPASS -NY STATEN ISLAND 3903 1P46610704 Desaiption FOR BRUNO QUEST* ACCT: 204395 B 02101/10 OECOTIS ELEVATOR C0800

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA00124742Set 9

2019-02-0832p17,251w

free 1-888-842-6328 If you think there is an error on your statenent, write t0 us at: Coted intenaticoally I-703.255.8837 For toll free numbers when overseas. navyfederalorgiCiveneaS ... free 1-888-842-6328 If you think there is an error on your statenent, write t0 us at: Coted intenaticoally I-703.255.8837 For toll free numbers when overseas. navyfederalorgiCiveneaS ... free 1-888-842-6328 If you think there is an error on your statenent, write t0 us at: Coted intenaticoally I-703.255.8837 For toll free numbers when overseas. navyfederalorgiCiveneaS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA01381975Set 10

1p134w

COUNTY (0212002-Conon° LexID(sm):000752229368 BROOKLYN. NY 112341619 KINGS COUNTY (112004-03/2013) STATEN ISLAND, NY 10305-4719 RICHMOND COUNTY (0W1991.0312013) STATEN ISLAND, NY 10305 RICHMOND COUNTY 010) STATEN ... ISLAND. NY 10305-4720 RICHMOND COUNTY (020005-020005) STATEN ISLAND, NY 10305-4752 RICHMOND COUNTY (11/199743/2005) BROOKLYN. NY 11234 KINGS COUNTY (102004.102004) STATEN ISLAND, NY 10305 RICHMOND COUNTY ... /2034) STATEN ISLAND, NY 10304-2109 RICHMOND COUNTY STATEN ISLAND, NY ABR Research Profile Last modified 6,1R2007 For internal we onl> EFTA01381975

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381975.pdf

EFTA02726811Set 11

2017-12-0123p16,971w

defamatory 14 sworn and responded 'I do,• was examined and testified 14 statenent. is as follows: 15 A. The defamatory statements was something that I 14 DIRECT EXAMINATION ... contains 21 can't actually get the article from doing that. We 21 a statenent in it that you then looked to see how many 22 tried. 22 touches ... many actually read this article? 19 Q. I understand that. So isn't my statenent 20 The -- let ma kind of go back. I thought you 20 true

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726811.pdf

EFTA01962419Set 10

2013-08-152p229w

From: Catsimatidis for Mayor Sent Fri 8/16/2013 1:26:37 PM Subject: Thank you Staten Island. Only in America. Catsimatidis Mayor Title: Thank you Staten Island. Only in America. Catsimatidis ... Mayor Dear Friend August 15, 2013 I want to say "thanks Staten Island." More than moo friends packed the Staten Island Hilton Ball ballroom Tuesday night for my Catsimatidis ... opportunity John and Margo Catsimatidis on stage with Jay Black Tuesday August 1,3 Staten Island Hilton Hotel http://www.youtube.com/watch?v=hgnkOdruy7w http://wvnv.Cats2013.com infoQCats2013.com Click to view this email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962419.pdf

EFTA01381969Set 10

1p169w

ALBANY. NY 12203-1335 ALBANY COUNTY ?) (071992.0541993) 14. EPSTEIN, JEFFEREY EPSTEIN, JEFFREY M STATEN ISLAND. NY 10312-3819 Mg. cp EPSTEIN JR, JEFFREY M RICHMOND COUNTY oSSN linked to multiple ... RICHMOND COUNTY (112008-04/2012) 05147 RICHMOND COUNTY (10,2004-11/2011) STATEN ISLAND, NY 10308-1328 RICHMOND COUNTY (10/2010-1012010) BROOKLYN, NY 11234-1619 KINGS COUNTY (02/2008-02/2008) STATEN ISLAND ... RICHMOND COUNTY (01/2007-012007) STATEN ISLAND, NY 10309-2112 RICHMOND COUNTY (12/2006-12/2006) 10305-4933 RICHMOND COUNTY (05/2006-06,2006) STATEN ISLAND, NY 10304.2858 RICHMOND COUNTY (12/2003-012005) ABR Research Profile Last modified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381969.pdf

EFTA01379178Set 10

1p202w

NASSAU COUNTY 16. EPSTEIN. JEFFREY E 23 HELENE CT EPSTEIN SR, JEFFREY E STATEN ISLAND, NY 10309-2005 LIIM3) (I EPSTEIN. JEFFREY ERIC RICHMOND COUNTY ;SSN linked to midliple EPSTEIN ... ATOP loxiD(sm):000752539765 (006: 02/1956) (Current Letting Name) (PCP: 55) 23 HERBER CT STATEN ISLAND, NY 10309 RICHMOND COUNTY (112010-112010) 32 SLAYTON AVE STATEN ISLAND, NY 103144976 RICHMOND ... COUNTY won) LAKU AKJP (Curren) Listing Name) 32 STATION AVE 0 STATEN ISLAND, NY 10309-2719 O RICHMOND COUNTY Z O -< CP I (0 Wil U KIP "°) 0 0 (Current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379178.pdf

EFTA01355608Set 10

1p237w

Full Name Address/Phone SSN -D C 4 BROAD ST APT 30 (43 C STATEN ISLAND. NY 10304.2641 C RICHMOND COUNTY (1212003-01,2005) 5439 METROPOLITAN AVE APT 1R —4 RIDGEWOOD ... QUEENS COUNTY 71 (12/2001.072C04) m 28 FORT PL APT STATEN ISLAND, NY 10301.2413 ?) RICHMOND COUNTY (12/2003-1MM) ICO KRAMER ST APT 30 STATEN ISLAND, NY 10305-2549 RICHMOND COUNTY ... /2003) Co MI= (Current Listing Name) 93 VICTORY BLVD APT STATEN ISLAND, NY 10301-2935 RICHMOND COUNTY (05/2000-01/2031) 15. EPSTEIN, JEFFREY I IRA 140 N PUTT CORNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355608.pdf

EFTA00092932Set 9

2019-08-1924p11,529w

Gamer died as he was being arrested on charges of selling untaxed cigarettes on Staten Island. After Mr. Gamer's death, the Police Department scaled back the heavy enforcement ... effort to stop drug dealing and other crime around Tompkinsville Park on Staten Island. Mr. O'Neill said had he been in Mr. Pantaleo's place, he might have made ... Beyond the Chokehold: The Path to Eric Gamer's DeathJune 13, 2015 A Staten Island grand jury and federal civil rights prosecutors declined to bring criminal charges against Officer Pantaleo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092932.pdf

EFTA00077515Set 9

2019-08-1924p11,508w

Gamer died as he was being arrested on charges of selling untaxed cigarettes on Staten Island. After Mr. Gamer's death, the Police Department scaled back the heavy enforcement ... effort to stop drug dealing and other crime around Tompkinsville Park on Staten Island. Mr. O'Neill said had he been in Mr. Pantaleo's place, he might have made ... Beyond the Chokehold: The Path to Eric Gamer's DeathJune 13, 2015 A Staten Island grand jury and federal civil rights prosecutors declined to bring criminal charges against Officer Pantaleo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077515.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

bonOn Nat rot 11201440 STEARNS New York, New Von 10179 EPSTEIN INTERESTS 4 nee STATENENT Pti000 3 0DIOnter 1. 2006 INNONCai Seplentet 29.2006 Your Portfolio Holdings (Continued) ACCOLN7 MANNA EQUMES ... ViiOnt/Ch Ca MX% emeep. Its. WM 112014659 STEARNS EPSTEIN INTERESTS 4a1 STATENENT POMO KM 1. 2006 meouom An 30.2056 Your Portfolio Holdings (continued) ACCOUNT POWER BRUMES TAXPAYER WADER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

Frun togrher wih teman il dat^ has roa AØiaear.Innetnenb stel.eg both te genveton staten« nodebk reanreas,' IleFaret eso.Aire about. andel:den as dra-ey yaacanurfry you Purchalei asoplonertal~roa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf