Epstein Files Search

EFTA01299771Set 10

2015-09-2434p7,189w

DATE : 09/25/2025 IBD NO : EXE USER ID DATE TIME STATUS COMMENTS P6XEDSUM 09/25/15 09.39.27 SUBN ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... USER ID DATE TIME STATUS COMMENTS P6XEDSUM 09/25/15 10.09.08 CAIIC P6XEDSUM 09/25/15 09.36.54 SUBN SDNY_GM_00065881 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ONFIDENTIAL DB-SDNY ... 09/24/15 11.23.20 PAPP P6XEOCR2 09/24/15 10.53.19 AWNS Awaiting Mandatory Hold Period P6XECKR2 09/24/15 10.53.19 SUBN Disclosure provided at initiation SDNY_GM_00065887 CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

EFTA01299737Set 10

2015-09-2434p7,146w

DATE : 09/25/2025 IBD NO : EXE USER ID DATE TIME STATUS COMMENTS P6XEDSUM 09/25/15 09.39.27 SUBN ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... USER ID DATE TIME STATUS COMMENTS P6XEDSUM 09/25/15 10.09.08 CANC P6XEDSUM 09/25/15 09.36.54 SUBN SDNY_GM_00065847 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ONFIDENTIAL DS-SDNY ... 09/25/15 11.46.08 PAPP P6XEKROS 09/25/15 11.16.07 AMISH Awaiting Mandatory Hold Period P6XEKROS 09/25/15 11.16.07 SUBN Disclosure provided at initiation ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299737.pdf

EFTA00247231Set 9

2019-08-1259p13,739w

EFTA00247273 2: 82 STREET VEHICLE Occurred: THUR 02/07/201910:12:57 VEHICLE NY, 2005, SUBN; PRECINCT: 110; SECTOR: 110A REGISTRATION SCAN LOCATIO : WAY; CROSS STREET 1: VIETOR AVENUE; CROSS STREET ... BRITTON AVENUE VEHICLE Occurred: FRI 02/01/2019 10:57:35 VEHICLE:1.1 NY, 20 SUBN; PRECINCT: SECTOR: 110A REGISTRATION SCAN LOCATIO : EET; CROSS STREET 1: BROADWAY; CROSS STREET B-SUMMONS Occurred ... CROSS STREET 2: ASH AVENUE VEHICLE Occurred: THUR 05/24/201811:24:45 VEHICLES, NY, 2005, SUBN; PRECINCT: 110; SECTOR: 110A REGISTRATION SCAN LOCATIONTZTSTREET; CROSS STREET 1:45 AVENUE; CROSS STREET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247231.pdf

EFTA01299668Set 10

2015-02-0219p3,476w

DATE : 02/02/2015 IBD NO : 6XE USER ID DATE TIME STATUS COMMENTS 02/02/15 10.26.39 SUBN ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... 02/02/15 11.46.59 ULK 02/02/15 11.46.59 APP FUNDS NOW AVAILABLE 02/02/15 11.46.20 LCK 02/02/15 11.45.52 SUBN ACCOUNT TYPE AMOUNT OCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf

EFTA01299494Set 10

2014-10-2324p4,885w

10/23/14 17.50.18 LCK P6XEZKOZ 10/23/14 17.50.17 ULK P6XEZKOZ 10/23/14 17.47.22 LCK P6XEVSTE 10/23/14 12.04.37 SUBN SDNY_GM_00065513 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ONFIDENTIAL DB-SDNY ... DATE : 10/27/2014 IBD NO : 6/M USER ID DATE TIME STATUS COMMENTS P6XEKOON 10/24/14 09.13.28 SUBN ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299494.pdf

EFTA00238512Set 9

2017-03-032p282w

PhoneMENPAgiaax: From: G Max Sent: Thursday, February 23, 2017 2:42 PM To: Subn:WELL: Investment Paperwork Thank you. E mail is best

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238512.pdf

EFTA01256014Set 9

2014-12-1724p4,905w

12/16/14 14.59.04 LCK 12/16/14 14.10.48 ULK 12/16/14 14.10.48 APP 12/16/14 14.10.07 LCK 12/16/14 12.26.31 SUBN ACCOUNT TYPE AMOUNT CCY HANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256014.pdf

EFTA01301478Set 10

2013-07-162p314w

BLACK Vehicle Year: Vehicle yin #: Plate type: PAS Vehicle Make: CADIL Vehicle Body Type: SUBN Plate Exp Date: Plate Category: Plate Tab Year: Check Digit: Alternate Plate Number: Alternate Plate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301478.pdf

EFTA00316334Set 9

2017-05-011p86w

courts. weacn pnsi G PAS NEW YORK STATE REGISTRATION DOCUMENT tot * .4 /BE NONTRANSFERABLE SUBN BK 4605 G 6 UTD4047 MAY 01 2017 2015 5 BMUrG19 05/31/19 hsl" 003 UTD21F

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316334.pdf

EFTA00316501Set 9

2021-05-311p85w

police and courts. NEW YORK STATE REOISTRATtON DOCUMENT 141 G PAS GYJ3638 2015 ME/BE SUBN BK 4605 G, UTD 2 APR 09 2019 h"" 049 UTD21F Expo. 05/31/21 DARREN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316501.pdf

EFTA01301492Set 10

2007-03-192p229w

Year: 2007 Vehicle Vin It: Plate type: PAS Vehicle Make: CADIL Vehicle Body Type: SUBN Plate Exp Date: Plate Category: Plate Tab Year: Check Digit: Alternate Plate Number: Alternate Plate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301492.pdf

EFTA01301494Set 10

2007-01-312p224w

Vehicle Year: 2007 Vehicle Vin Plate type: PAS Vehicle Make: CADIL Vehicle Body Type: SUBN Plate Exp Date: Plate Category: Plate Tab Year: Check Digit: Alternate Plate Number: Alternate Plate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301494.pdf

EFTA01301490Set 10

2007-04-252p212w

Year: 2007 Vehicle Vin 4: Plate type: PAS Vehicle Make: CADIL Vehicle Body Type: SUBN Plate Exp Date: Plate Category: Plate Tab Year: Check Digit: Alternate Plate Number: Alternate Plate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301490.pdf

EFTA01301482Set 10

2013-02-122p184w

Vehicle Year: 2007 Vehicle yin #: Plate type: PAS Vehicle Make: CADIL Vehicle Body Type: SUBN Plate Exp Date: Plate Category: Plate Tab Year: Check Digit: Alternate Plate Number: Alternate Plate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301482.pdf

EFTA01301480Set 10

2013-06-192p223w

Vehicle Year: 2007 Vehicle Vin Plate type: PAS Vehicle Make: CADIL Vehicle Body Type: SUBN Plate Exp Date: Plate Category: Plate Tab Year: Check Digit: Alternate Plate Number: Alternate Plate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301480.pdf

EFTA01301486Set 10

2007-05-312p228w

Vehicle Year: 2007 Vehicle Vin Plate type: PAS Vehicle Make: CADIL Vehicle Body Type: SUBN Plate Exp Date: Plate Category: Plate Tab Year: Check Digit: Alternate Plate Number: Alternate Plate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301486.pdf

EFTA00298058Set 9

2019-04-032p536w

Vehicle Identification Number Weight/Pass. Body Type Fuel Class New Expiration XXXXXXXX 2015 ME/BE 4605 SUBN GAS PAS 5/31/21 DARREN K INDYKE PUS 575 LEXINGTON AVE FL 4 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298058.pdf

EFTA01301484Set 10

2011-09-032p224w

Vehicle Year: 2007 Vehicle Vin Plate type: PAS Vehicle Make: CADIL Vehicle Body Type: SUBN Plate Exp Date: Plate Category: Plate Tab Year: Check Digit: Alternate Plate Number: Alternate Plate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301484.pdf

EFTA01299469Set 10

2018-08-072p342w

08/07/18 11.09.54 LO( 08/07/18 09.38.43 ULK 08/07/18 09.38.43 APP 08/07/18 09.36.01 LCK 08/07/18 08.26.35 SUBN SDNY_GM_00065481 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(c ONFIDENTIAL DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299469.pdf

EFTA01301488Set 10

2007-04-302p241w

Year: 2007 Vehicle Vin I/: Plate type: PAS Vehicle Make: CADIL Vehicle Body Type: SUBN Plate Exp Date: Plate Category: Plate Tab Year: Check Digit: Alternate Plate Number: Alternate Plate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301488.pdf