""Social Securi"" — Epstein Files Search

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EFTA00026279Set 8

2015-12-31123p48,592w

instructions is at www.irs.govIlorm8879 . 2015 Submission Identification Number (SID) Taxpayer's name Social securi number OHISLAINE MAXWELL Spouse's name Spouse's social security number art Tax Return Information

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA00025624Set 8

2018-04-17173p58,089w

Taxpayers name Social security number SCOTT G. BORGERSON Spouse's name Spouse's social securi number GHISLAINE MAXWELL Part I Tax Return Information - Tax Year Ending December 31,2017 (Whole

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf

EFTA01582810Set 10

2004-02-081p260w

were found. Federal & State Court No No records were found. Action Personal Particulars No Social securi n m r could not be confirmed as belonging to A check with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582810.pdf

EFTA01731217Set 10

2020-08-0422p5,601w

Nr4r1PROMINSMIRRNIVitellIll EFTA01731228 Part 2. Information About You (continued) 13.b. Provide your Social Securi Your U.S. Mailing Address 14. Do you want the SSA to issue you a Social Security

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731217.pdf

EFTA01684002Set 10

2020-08-0422p5,621w

Nr4r1PROMINSMIRRNIVitellIll EFTA01684013 Part 2. Information About You (continued) 13.b. Provide your Social Securi Your U.S. Mailing Address 14. Do you want the SSA to issue you a Social Security

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684002.pdf

EFTA00173130Set 9

Ellgenres;PORMITANNIWNEVIZI HI EFTA00173141 Part 2. Information About You (continued) 13.b. Provide your Social Securi number SS. if known . Your U.S. Mailing Address 14. Do you want

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173130.pdf

EFTA01308891Set 10

2004-08-0635p13,897w

victims, including minor victims and victims of sexual offenses. "The home addresses, telephone numbers, social securi ty numbers and photographs of 5 CONFIDENTIAL SDNY_GM_00329852 EFTA_00202578 EFTA01308907 active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf

EFTA00124183Set 9

2018-03-1514p4,610w

your creditors.) www.equifax.corn/personaUdisputes Name On File: Michael A Thomas Equifax Information Services LLC Social Securi P.O. Box 740241 Atlanta, GA 30374 ta M - F 9:00am to 5:00pm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124183.pdf

EFTA01111782Set 9

2010-07-196p2,793w

MUST provide the following inform ation to the department: name, date of birth, social securi race, sex, height, weight, hair and eye color, photograph, ty number, home telephone number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111782.pdf

EFTA02060093Set 10

2016-02-101p31w

have and passports, please email myself, as i don't think they have social securi Thank you, Bella Tel: EFTA_R1_00605384 EFTA02060093

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060093.pdf

EFTA01692526Set 10

rkcingular Æra Wireless Account Number Dato of Invoice December 18. 2004 Page 8 of 8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01582890Set 10

York, NY - 5600 ATTRIBUTES: Gender: Male Date of Birth: 01/20/1953 Source Document(s) Social Securi Numbe s): [PRIVATE' Source Document(s) Weapon Permit(s): State: FL License Type: CONCEALED WEAPONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582890.pdf

EFTA02005354Set 10

2012-08-282p412w

difficulty obtaining ein for on application they ask questions about applicant an social securi s recor were still s owing within the past week she obtained new ein and opened

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005354.pdf

EFTA01388729Set 10

Persoim For Non.U.S. PanOn.1: Soda! Seeunty (See footnote 1 ke illternath•CS Number to Social Securi:y Moroi:seri ! ABOVE JEFFREY E. EPSTEIN I SEE o For Non-US. Persons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388729.pdf

EFTA01345168Set 10

Persoim For Non.U.S.PanOn.1: Soda! Seeunty (See footnote 1 ke illternath•CS Number to Social Securi:y Moroi:seri !ABOVE JEFFREY E. EPSTEIN I SEE o For Non-US. Persons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345168.pdf

EFTA02314513Set 11

2012-08-131p176w

Desi=ns. I'm at the courthouse today finalizing my name change for Social Securi=y. It's been a mess. Then I have to apply

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314513.pdf

EFTA00329360Set 9

2016-02-101p67w

have and Juggly passports, please email myself, as i don't think they have social securi y.. > Thank you, > Bella > > > Tel: > > EFTA00329360

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329360.pdf

EFTA00329362Set 9

2016-02-101p72w

have and passports, please email myself, as i don't think they have social securi y.. > Thank you, > Bella • > Tel: EFTA00329362

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329362.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2015

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Results by Dataset18 total

Set 8

2

Set 9

5

Set 10

10

Set 11

1