Epstein Files Search

EFTA01297650Set 10

2018-05-3018p7,758w

Added to Monitoring: 05/30/2018 Date of Birth: Alert Date: Alert 5/30/2018 Address: Cmuntry UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical ... Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES • 49 ZORRO RANCH ... STANLEY. New Mexico. 87056. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY. PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf

EFTA01305670Set 10

2019-07-2644p8,577w

similarity to be the entity requested. 201907150022 88 SDNY_GM_00173770 EFTA_00195425 EFTA01305670 STATE OF NEW YORK DEPARTMENT OF STATE ANDREW M. CUOMO ONE COMMERCE PLAZA GOVERNOR 99 WASHINGTON ... AVENUE . ALEANY. NY 12231-0001 ROSSANA ROSADO YVWW.00SNY.GOV SECRETARY OF STATE JULY 16 , 2019 FEDERAL BIJRFATI OF INVESTIGATION ATM CFI 26 FEDERAL PLAZA SQUAD C-40 NEW YORK ... copies of all documents on file for the above name(s). The Department of State understands that this mailing will be accepted as compliance in full with the subpoena

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf

EFTA01924837Set 10

2014-04-2947p11,683w

Arti,l, I The Daily Beast 1. Kerry Warns Israel Could Become `An Apartheid State' Josh Rogin 2. Kerry Apologizes for Apartheid Comments Ben Jacobs The American Prospect ... Parker Mick I. The Daily Beast Exclusive: Kerry Warns Israel Could Become `An Apartheid State' Josh Rogin 27 April, 2014 -- The secretary of state said that if Israel doesn ... make peace soon, it could become `an apartheid state,' like the old South Africa. Jewish leaders are fuming over the comparison. If there's no two-state solution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01924837.pdf

EFTA01684048Set 10

2019-07-0732p6,403w

CART, 26 Federal Plaza, 22nd floor, New York, New York, United States (U) FBI NY CART, 26 Federal Plaza, 22nd floor, New York, New York, United States ... CART, 26 Federal Plaza, 22nd floor, New York, New York, United States (U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States ... Department (U (U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States (U//FOUO) DET • ALM BEACH, FL, 33480 (U//FOUO (U) FBI West Palm Beach Resident

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684048.pdf

EFTA01735094Set 10

2009-07-2450p14,401w

Document 1 Entered on FLSD Dociwt 07/27/2009 Page 1 of 82 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA L.M., CASE NO: 09-CV-81092-Cohn-Seltzer Plaintiff FILED ... DEMAND FOR JURY TRIAL Plaintiff, L.M., hereby sues the Defendant, Jeffrey Epstein, and states as follows: 1. At all times material to this cause of action, L.M.., was a resident ... male born in 1953. 5. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida. This is substantiated by the residence that he maintains at 358 El Brillo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735094.pdf

EFTA01700425Set 10

100p14,861w

Birth Possible Driver Licenses (1Record) WEST PALM BEACH, FL 33417 Name: DOB: DL#: Issue State: FL Issue Date: Expire Date: Height: 5' 05" Weight: Eye Color: Hair Color: Previous ... Previous DL #: State: SSN: Possible Addresses Associated with Subject (2 Records) Show Nanies at Each Address https://atxp.choicepoint.eorn/at/getreports_xp.asp?styleid=-1&file=6811115O2261.11TM&printe... 9/7/2007 EFTA01700431 Page 2 of 5 Date Range Source Source Reported ... Vehicles Registered at Subject's Addresses (6 Records) PALM BEAC, FL 33411 Plate: Owner: State: FL Dato 03/22/2004 Expire Date: 05/26/2005 Registered: Title: Title Date: 09/17/2002 VIN: Color: UNKNOWN COLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximate) 4 or 5 times in iiiiiigt ear. She accompanied ... extra and the were not comfortable just to tell him and he would stop. stated Ilill received $200.00 for each girl she brought over to massage t Epstein. When ... asked which girl appeared to be the youngest, she replied, the victim, as she stated she was fifteen years old at the most; she looked really young. II further stated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01809388Set 10

1999-05-2733p5,950w

SUPREME COURT OF FLORIDA CASE NO. 95,615 EDWIN SCOTT, Petitioner, -vs- THE STATE OF FLORIDA, Respondent . ON PETITION FOR DISCRETIONARY REVIEW BRIEF OF RESPONDENT ON THE MERITS ROBERT ... SERVICE 24 EFTA_R1_00167791 EFTA01809390 TABLE OF CITATIONS CASES PAGE Baggett v. State, 637 So. 2d 303 (Fla. 1st DCA 1994) 12 Bartz v. State, 24 Fla.L.Weekly D2019 ... Fuller v. State, 578 So 2d 887 (Fla. 1st DCA 1991), quashed on other grounds, 595 So. 2d 20 (Fla. 1992) 15 Gideon v. Wainwright

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809388.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

intr y:UNITED Date of Birth: 11602729 Alerted KYC 1790655 Jeffrey Epstein STATES 1/20/1953 PCR: C20170637908469 Jeffrey Epstein 12889705 NCA customised Closed - liit 16/06/2017 BIS RESULTS: Negative Media: Mali OnIine ... commentator for MSNBC, columnist for the Post, and a homosexual activist "married" to Obama State Department official Nick Schmit. Nevertheless, after Capehart had read the official reports on the shooting ... EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: 090-44-XXXX New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

EFTA01713207 -- - Florida D.A. V.I.D. Individual Summary Page Page 1 of 1 r • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ... Acctth,t4-41 et - EFTA01713213 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL ... Addresses On File -Ts 4 PINECKESI FL 331561646 Date of Birth Sex Height State (R Birth M 509 Florida Restrictions Endorsements Duplicate Issue Date Expiration Date Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

Address 870 7th Ave 870 7TH AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10019 10019-4369 - Enhanced Country US US - Enhanced Type ... Address 21045 Califa Street 21045 CALIFA ST - Enhanced City Woodland Hills WOODLAND HILLS - Enhanced State CA CA - Enhanced ZIP Code 91367 91367-5104 - Enhanced Country US US - Enhanced Type ... Form(s) of Identification Identification Type Driver's license/State ID Identification Number C000000029913 Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

EFTA01724163 WEIGHT: 102 HAIR COLOR: BLOND OR STRAWBERRY EYE COLOR: LAST RES ADD: CITY STATE: ZIP: 32024 SOC SEC NO: OPER LIC NO: OPER LIC ST: FL OPER ... UPDATED 2007/07/12 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/ THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING ... data this system supplies. it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01796841Set 10

2013-02-0717p9,679w

Street chttp://jstreet.orgh = a nonprofit group that advocates the creation of a Palestinian state alon=side Israel. White House officia=s would not provide a date for Obama's trip ... believing the conflict fueled radicalism in the region in general=and toward the United States in particular, given its historical support for the Jewish state. In contrast to pred=cessor ... George W. Bush, Obama wanted to demonstrate to Arab governments tha= the United States would make demands of Israel in pursuit of a regional p=ace agreement. Israeli Prime Minis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796841.pdf

EFTA02004151Set 10

2012-10-2643p11,081w

years now, polls indicate that when Americans are asked if they want the United States to lean toward Israel, toward the Palestinians, or EFTA_R1_O 0 5024 06 EFTA02004152 ... more than two thirds of Democrats and Independents wanted to the United States to take neither side in the conflict, and among those who supported one side or the other ... about 2-to-1. Republicans had substantially different views: Nearly half wanted the United States to lean toward Israel and the ratio of support for Israel over the Palestinians

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004151.pdf

EFTA01890873Set 10

2012-08-2349p12,709w

come to the U.S. to mobilize public support for creation of a Jewish state. (Netanyahu, whose son, Benjamin, is Israel's current prime minister, passed away this year ... tyranny," by opening British-controlled Palestine to "unrestricted immigration" and then establishing a Jewish state. Prominent Jewish supporters of FDR and the Democrats, especially Rep. Emanuel Celler of New York ... EFTA01890876 Wise was referring to the large Jewish population in New York state. With its 47 electoral votes — the largest in the nation at the time — New York would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890873.pdf

EFTA01764521Set 10

2012-10-2622p10,920w

years now, polls indicate that when Americans are asked if they want the United States to lean toward Isr=el, toward the Palestinians, or toward neither side, about two thirds ... more than=two thirds of Democrats and Independents wanted to the United States to ta=e neither side in the conflict, and among those who supported one side ... Republicans had substan=ially different views: Nearly half wanted the United States to lean toward=lsrael and the ratio of support for Israel over the Palestinians

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764521.pdf

EFTA01658855Set 10

2020-12-0132p18,927w

Bank Of America Executive Arrested In Bribery Probe. • FBI Reportedly Probing Members Of Alaska State Senate In Apparent Pay-For-Play Scheme. • Hawaii Woman Sentenced For Fraud Conspiracy. • Federal, State ... campaign team vowed on Monday to continue their legal fight as more states certified the results of the presidential election. The AP (11/30, Bauer) reports Arizona and Wisconsin "certified their ... reports Trump tweeted over the weekend that more challenges would be coming; both states allow legal challenges following certification. The AP (11/30) reports Ducey and Arizona Secretary of State Katie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf

EFTA01727788Set 10

2007-05-3190p11,411w

RoYaL PaLm BiTcHoS, FLORIDA s Latest Blog Entry (Subscribe to this NO PHOTO United States Blog] wanna know a secret.. look here (view more) Last Login: 61612006 Yo..ReAd ... Birth Possible Driver Licenses (1Record) OPAL PALM BEAC, FL 33411 Name: DOB: DL#: Issue State: FL Issue Date: Expire Date: Height: 5' 01" Weight: 6/12/2007 EFTA01727823 Page ... Color: Hair Color: Previous DL Previous DL #: State: SSN: . Possible Addresses Associated with Subject (1 Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 10/2904 - 02/2007

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

address linked to sex offender BYLINE: Steve Terrell, The Santa Fe New Mexican SECTION: STATE AND REGIONAL NEWS LENGTH: 383 words Sept. 09—Democratic gubernatorial candidate Gary King has received ... near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at 6100 Red Hook Quarter B3, St. Thomas Virgin ... County, was thought at that time to be the biggest house in the state. Contact Steve Terrell at Read his political blog at www.santafenewmexican.com/news/blogs/politics. (c)2014 The Santa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA01688067Set 10

2019-09-25246p57,943w

Jeffrey Epstein at MCC. thaaa:(pc(onon 09/25/2019 at New York, New York, United States (In Person) File# 90A-NY-3151227 Date drafted 10/08/2019 by This document contains neither recommendations ... this report in the lA section. hntstipuonon 08/15/2019 at New York, New York, United States (Email) File # 90A-NY-3151227 Date drafted 10/08/2019 by This document contains neither recommendations ... person entering the armory is required to sign the logbook in the armory stating the reason for entrance. REAR GATE OPERATIONS: The officer assigned to the Rear Gate is totally

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf