Epstein Files Search

EFTA01711860Set 10

91p34,594w

Number: 31E-MM-108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs ... resoonc•no TO A Felice 0 Stet ent Soc. Sec. No. 0 Rats FO LAT Ray CO NT Raw CO IAT Palo PO Bankruptcy Freud Conover Freud/Abuse 0 Fri mays ... Number: 31E-MR-108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01688817Set 10

99p34,177w

Case NuNeer: 31E-MO08062 Stat Agent Nese Report Date: 09/30/2008 Serial No.: Slat Agent SOC.: r ACCOC Date.: 06/30/2008 Doss Accomplishment Involve Assisting Joint Agencies Assisting Agents SCC Subject Hare ... Number: 31E-N8-108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SCC Subject Name Drugs ... Numbers 31E-MH-108062 Stat Agent Nome: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment involve Assisting Joint Agencies Assisting Agents SCC Subject Name Drugs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01202576Set 9

2015-09-0312p6,214w

mutant is r and is independent of the frequencies of different rspanyalsocietypublishing.org Proc. R. Soc. A 471: 20150114 types in the population. For this process [1], where the population ... EFTA01202577 Downloaded from hnp://rspa.royalsocietypublishing.orgi on September 3.2015 5 4 rspa.royalsodetypublishing.org Pion. R. Soc A 471: 20150114 g 3 0 Figure 1. We modify the Star graph by adding self ... type of the vertex at the origin of the edge. rspasoyalsocietypublishing.org Proc. R. Soc. A 471: 20150114 (b) Initialization of the invading mutant The fixation probability is affected by many

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202576.pdf

EFTA00024175Set 8

45p35,453w

sexua ty. and cou d mp y reca ssues v ct ms were noted. Soc a med a was seen as a fac tator of d sc osures Braze ... before part c pat ng n the study. to ng, and frag e soc a network; H gh eve of rgor n estab sh ng barr ... soc a wor d trustworth ness of the data and abe ng, taboo of sexua ty, ack of ana ys s sery ces ava ab e. and cu ture

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024175.pdf

EFTA00014438Set 8

2019-06-2810p5,366w

Islands Dept of Justice • Sex Offender Registry Notification at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI, 00802 Mar 20, 2019 e-SOR Change Sent to NYCPD ... Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI. 00802 Dec 24. 2018 e•SOR Change Sent to NYCPD ... Islands Dept of Justice • Sex Offender Registry Notification at GERS Building Second floor, 488-SOC Kronprindsens Cade, St Thomas, VI, 00802 Nov 7, 2018 SCR Change Sent to New Mexico

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014438.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

ADDR TYPE: 02 - EMPLOYER ADDR DATE: 08/03/2017 ADDRESS: CITY STATE: FL ZIP: OCCUPATION: DRIVER SOC SEC NO: OPER LIC NO: 1111111/14300 OPER LIC ST: FL OPER LIC YR: 2017 ORIG ... LAST KNOWN) ADDR DATE: 10/29/2010 EFTA01699389 ADDRESS: CITY STATE: LEESBURG, I ZIP: 34748 SOC SEC NO: OPER LIC NO: 11,1/1/10410 OPER LIC ST: FL OPER LIC YR: 2019 ORIG ... W990490813 HEIGHT: 511 WEIGHT: 190 EFTA01699390 HAIR COLOR: BLACK EYE COLOR: BROWN !WM SOC SEC NO: OPER LIC NO: OPER LIC ST: OK OPER LIC YR: 2014 WARRANT NO: 14CM001188

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

EFTA00200375 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 Cot. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York ... CLEARED 1HRWGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOC,M*1 Cap. Bear. Steams & Co. Inc. BEAR 383 Madison Avenue New Y New York ... EFTA00200385 CLEARED THROUGH ITS CAM‘.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOC.,44.1 GOO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA00196567Set 9

89p15,529w

V639 EFTA00196570 CLEARED THROUGH ITS CAM,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC,nt.el GNP. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York ... CLEARED THROUGH ITS niCkLY CAM•E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOC,M*1 GNP Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue ... YE.38 EFTA00196579 CLEARED THROUGH ITS OHT•E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. szeirns soc,m*, GNP Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Dec Momtech Contec Noah Becdoon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA00200003Set 9

370p82,739w

EFTA00200013 CLEARED 1HRWGH ITS witekLY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC.,44.1 GOP Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York ... VSI9 EFTA00200016 CLEARED THROUGH ns ?mow, CAMEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC,r.t.t1 GOP Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York ... vtrI9 EFTA00200020 CLEARED 1HRWGH nS wisekLY OtM.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC.,44.1 GOTP. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA00200550Set 9

95p17,463w

EFTA00200555 CLEARED THROUGH ITS wilekLY 0%1B.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC‘,44,1 COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York ... EFTA00200560 CLEARED THROUGH ITS ?RIMY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 COO. Bear. Stearns 8 Co. Inc. BUR 383 Madison Avenue ... V513 EFTA00200561 CLEARED THROUGH ITS miCkLY OME0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Stows SOC,AMI COO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA02443859Set 11

12p5,813w

Michor, MA Nowak (2003). Evolutionary dynamics of escape from biomedical intervention. Proc R Soc B 270: 2573-2578. 5. Jones AG, SJ Arnold, R Burger (2003). Stability ... Nowak, SA Frank, Y Iwasa (2003). Stochastic elimination of cancer cells. Proc R Soc B 270: 2017-2024. 13. Mitchener G, MA Nowak (2003). Competitive exclusion and coexistence of universal ... Mitchener WG, MA Nowak (2004). Chaos and language. Proc R Soc B 271: 701-704. 40. Moret BME, L Nakhleh, T Wamow, CR Linder, A Tholse, A Padolina

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443859.pdf

EFTA00196734Set 9

90p17,527w

YSS7 EFTA00196736 CLEARED 1HRWGH ?AIM? OMnE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Stearns SOC‘robel Cap. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New YY New York ... EFTA00196741 CLEARED THRWGH ITS ?RIMY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r4M1 Gap. Bear. Stearns & CO. Inc. BEAR 383 Madison Avenue New YY New York ... EFTA00196742 CLEARED THROUGH ITS »Cu.? 0"ED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZetrn5 SOC,r,I*1 001111 Bear. Stearns & Co. Inc. BffiR 383 Madison Avenue New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00760692Set 9

302p12,726w

Michor, MA Nowak (2003). Evolutionary dynamics of escape from biomedical intervention. Proc R Soc B 270: 2573-2578. Jones AG, SJ Arnold, R Burger (2003). Stability of the G-matrix ... Nowak, SA Frank, Y Iwasa (2003). Stochastic elimination of cancer cells. Proc R Soc B 270: 2017-2024. Mitchener G, MA Nowak (2003). Competitive exclusion and coexistence of universal grammars ... Cycle 3: 358-362. Mitchener WG, MA Nowak (2004). Chaos and language. Proc R Soc B 271: 701- 704. Moret BME, L Nakhleh, T Warnow, CR Linder, A Tholse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00760692.pdf

EFTA00200731Set 9

80p14,542w

Statements EFTA00200731 CLEARED THRCOGH nS meekly 0He.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Stowe& SOC‘ritiet 000. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Nage York ... CLEARED THROUGH ITS niCkLY O‘P.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beet. Saea•ns SOC,nbtl GOO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York ... Vale EFTA00200741 CLEARED THRWGH ITS vniCkLY 0MhE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 Cory. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Non York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00197856Set 9

101p19,035w

CLEARED THROUGH ITS ?RIMY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saee•ns SOC,rititi Cop. Bear. Steams 8 Co. Inc. BEAR 383 Madison Avenue New Y New York ... VSI9 EFTA00197860 CLEARED THROUGH ITS witem.Y CA1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 Cory. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York ... EFTA00197874 CLEARED THRWGH ITS ?RIMY CA1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOC,r44,1 Cory. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

V519 EFTA00196480 CLEARED THROUGH ITS OW,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC,r4.81 Cory. Bear. Stearns & Co. Inc. BUR 383 Madison Avenue New YY New York ... V519 EFTA00196481 CLEARED IHRCOGH ITS wiseklY ONnED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeIrns SOC, ,I*1 CND Bear. Stearns 8 Co. Inc. BffiR 383 Madison Avenue New York ... EFTA00196490 CLEARED THROUGH ITS wilekLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC‘nbel GNP. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA01699436Set 10

2019-10-1044p7,305w

This is a multi-source offende NO CRIMINAL HISTORY RECORD SOC/ = la= End of record --NCIC-- 1L01FLS0502560986 FLFBIMMO1 NO NCIC WANT SOC, 11 ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS ... PAGE 1 OF 1 NAME <L,F,M>: RACE: U SEX: F DOB: FBI: SOC: BCIC: UNIT: PLACE AN X NEXT TO THE HIT YOU WI H TO VIEW ... F13330002 ATTN: FQI FLFRIMM0IIIIIIIIIIII 05C --FLORIDA CCH RESPONSE-- Request/FQI.NAM. .FtAC/U.SEX/F.DOB/ .SOC .LMT/08.PUR HIT NUMBER 1 ** Florida Criminal History ** AS OF 10/10/2019 AT 19:36 SID/ HAI/BLN EYE/BLU RAC/W DLT/09/16/2019 HGT/511

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699436.pdf

EFTA00198118Set 9

290p63,432w

EFTA00198129 CLEARED THRWGH ITS ?RIMY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. szeirns soc,"444 Gap. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York ... V513 EFTA00198142 CLEARED 1HRWGH ITS vniCkLY CA1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 Cory. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York ... IIIRCOGH ITS ~MY O‘M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. 54,8,ns SOC, ,I.81 Serl‘ Bear. Stearns 8. Co. Inc. BEAR 383 Madison Avenue New Y New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA00197608Set 9

80p13,586w

VS02 EFTA00197627 CLEARED THROUGH ITS yniCkLY OHY.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beet Stows Soc,nker COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York ... 1/502 EFTA00197628 CLEARED IHRCOGH nS WHOLLY OMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT seer. Deems SOC‘riliel Corp. BffiR Bear. Stearns 8 Co. Inc. One liettotech Corder North 245 Park Avenue ... EFTA00197639 CLEARED IHRWGH ITS vniCkLY GMT,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC.,44,1 Cap. Bear. Stearns & Co. Inc. BUR 245 Park Avenue New Y New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA00197371Set 9

1993-08-1879p13,841w

EFTA00197372 CLEARED THROUGH RS WIlCUY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC,M*1 Cory. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York ... I/S38 EFTA00197375 CLEARED 1NROUON RS WHOLLY 0"E0 SUBSIDIARY Beer. Saea•ns SOC,M.91 00,9. Ore Metscitech Cantet Noah acedCon. New Year 11201.3859 HEALTH & SCIENCE INTERESTS ... EFTA00197376 CLEARED THROUGH ITS witCkLY 0" ED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Screams SOC,rohel GNP. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf