Epstein Files Search

EFTA01688817Set 10

99p34,177w

09/3C/08 18:48:47 09/30/2008 *********** CHILD LOCATE ***•******** SENSITIVE / UNCLASSIFIED Case Number: 31E-N8-108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment ... PeeRerun NCIACIWCA. >a %redDps" Maley laundering ID Conner PhotoCos CO:DIE vac Alm Stets Sub Invest Arad by PO(*) ri Cram We. Otis Nes-Fed car RA Aast F008 ... UNCLASSIFIED Case 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

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

EFTA01711860Set 10

91p34,594w

09/30/08 18:16:31 09/30/2008 ARREST SENSITIVE / UNCLASSIFIED Case 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 ... nolcate A. B. C. D kx co-resoonc•no TO A Felice 0 Stet ent Soc. Sec. No. 0 Rats FO LAT Ray CO NT Raw CO IAT Palo ... mays US. Reid Sue UtO Nat Rada Vet-Win Coot Compton of Pubic Ofloal ❑ Stet nt Name Aimee Apt ft-AVG VICAP IC Wanted F•tyoe money -sunderno 0 Garroter

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

EFTA01311412Set 10

2006-01-2936p18,596w

Isfenshenal ('all Termiesol To Mobile hale. IHM Onr-lo-I Me stet. 4-Aeltwiltil CAI Nfflart MADINK Aid Oil Costpkit:C=Coll Wails. DHOW: Ca. 0-Dirmtmy Amimaact ... Nishis Call To- •• o latenuienal Call Tennison& To /lob& Frahm: laPTT One-I4-0n4 stet. x-Aulonoltd Call Ravi B=DM*41 Asa Cal Coopkit C-OtIl Waits ... Peak. N-Niahit CA To: •• - latertimhend Call TenniaainiTo Mobile Frahm. 1411T 00•404)ne stet. m-Aoloanitd Call RS.: B=Diarel Asa Call Compleit C-Call Wails. Dathia Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA01311452Set 10

34p17,751w

Peek. N-Nitthi. CA To: •• - latenseenal Call Ternies.410 Nlobile Frain: 1=P1T Onto4 Mr stet a-AwIcrweed Call Ran: !Vatted Ma Cdl Compkie, C -Call Wails. Pagan Call 0-Dirretoly ... P-Pealc.0-01TP.tak.N-Nishit Call To: •• - laimmtonal CSI Teradas44 To /lob& Frahm: 1=MT 014404/m stet x-Aeloomitd Call Rant B=Diteci AM Cell Comphie: ('-Cal Wail: DaDola Call d'DinIX0W ... lacenshenal Cal Terriasiol To hlobile Frain: 1=P1T Ont-to-i me stet. m-Assonettl Call Reese. B=Dinm Amil Cal Carr:kW ('-yell Widwg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf

EFTA01308629Set 10

2009-07-2140p5,993w

EXTRA DUTY PERMI TS SYSTEM Maintenance Reports& Exports View Details, Stets & News Logo& of System Extra Duty Permit Overtime Report Form FL Science Foundation - Plain Clothed Position Date Submitted: 07/01/2009 ... Sheriff elk SHERIFF'S OFFICE EXTRA DUTY PERMITS SYSTEM Maintenance Reports & Door& View Detals, Stets f. News logsff of System Extra Duty Permit Overtime Report Form FL Science Foundation - Plain ... Bradshaw. Sheriff a nuats - EXTU DUTY PERMITS SYSTEM maintenance Reports & Erports vew Deals, Stets & News LegoIf of System Extra Duty Permit Overtime Report Form FL Selene Foundation - Unmarked only - Plain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308629.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

nary ituburents a stow. Aid malt Nitta Stub mai chracteacct (rd= a) Stet a Color Grade F We IASI Sot extra durransua `k- WSI a a Fluorescence .......... NONE ... Minor details of polish are not shown. ey dasactilltt 4 nt tt stet. kale n l'er YSI ; se estsgaAleIaSISdtonne ivy - cal a NSW Sant • Ws* ma Ow 08 ants ... 91Maya o en txrx-.m :Kassab- si .*2 c 6 NONE tOamot aM sawbols stet route roe, swam. 3Adasisami SRO ol dares ersacoorste u oar- RS' ay diseclertsta

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

Nishit Cal To: se - lattonoenal Call Tenniao44 To /load. Fram: IaP1T Ont-to1Ine stet. m-Aelonotttl Call Reese'. BaDintcl Ma Cell Coon:kit ('-t'all Wadi*. Dathia Call + 11iFtltoll, Ane.44 ... Niahlt Call To: . 4 - Istenrienal Coll Tentuaaiwl To /lob& Frahm' laFTT Oat-to-IMr stet m-AolontIttl Call Ran: BwDint41 Asa Call Cowin.. C-Call Wan),. D-INia Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

your (WW1Account Waco NNW b Sat Re To spate!odor WWI ATMcord Finerai (merges stet to mooted total the Amapa OeM Balance syster• The Average Date Balance is Wane ... call us to *lemma PO Box 9146 PC Bor 339503 PO Bor 436 stets a not te 0Øa1hat been main alb,nut %Gad relaw Sn Jun PR S1 Thames ... checks in your statements wall corresponding entries in your checkbook. If the two balances stet do not match. ',OM us with all documents Important Nortek,rentsg tow Fret Crick Link

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

checks in your statements with corresponding entries m your checkbook. If the two balances stet do not nialth. visd us with all documents Important Nortek,rewire, Yaw Feet GAMUne ... checks in your statements wall corresponding entries in your checkbook. If the two balances stet do not male& vise us with all &comma Important Monsetka regereft Yore FHA Craft Unak ... checks in your statements wall corresponding entries in your checkbook. If the two balances stet do not male& vise us with all &comma Important Sadist regereft Yore FHA Craft Unsk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

pried, you need to meet the rworteeientfe) to avoid the monthly service fee Oen Stet Sty. tonal. SONY_GM_OOO28742 stun 00001 at 00002 CONFIDENTIAL EFTA_00139362 EFTA01279598 REDE Page ... balance this period $50.00 Reuling Nunear (RIM. QUI Steel see. 0116015 SONY_GM_00028748 Stets 00301 et MCC CONFIDENTIAL EFFA_00139368 EFTA01279604 REM Page E of 92 Account number: . March ... pold tt no yea 10.00 Ott) :ns SW. Sfq. 0374234 SDNY_GM_00028772 Stets 00001 et MCC CONFIDENTIAL EFTA_0O139392 EFTA01279628 REDE Page 36 of 92 Account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

Mamma PO Box 9146 PC Bur )I),0" 1 PO Bor 436 stets a not UM *oat Na been mall are nut broad mien Sat.kun PR Si Themes v; cows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA02435756Set 11

2009-11-1815p2,774w

Contact Contact us Dispute an article Advertise SA Stats Article stats Instablog slats StockTalk stets Comment stets Contributor stets For Contributors Become a contributor Contributor benefits Seeking Alpha Certified Feature

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435756.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

bola. etl e owss•ka you nr,et COltti;affirm 6C deep stet he BITTY Spat] CIIKU ~neat .S.0.1 " , "SY us el my ~el errors in ~log You may call ... cell ris lo deleanes PO 8070146 PC Bo. STMO) PO Bor 436 stets a not ta matIsbeen 'node ens nut moveed mew Sat.kun PR SI Thanes l TOSL3 Need ... DIREST DEPOSIT IRS BUS IM& I you hen eulertit..1 Stet &pooh lop« omen Pal Jo no, areS. «ilen coetratan fraBstk FroNore En a& {ea (toll as Sona Srnary.f antra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

checks in your statements soh corresponding entries in your checkbook. If the two balances stet do not malt. Yirid us with all documents Warr Sorsa, rewire, Yow Fail Crick Lint ... checks in your statements wrth corresponding entries in your checkbook. If the two balances stet do not matte. visa us with all documents Important Nortek,regersft Yaw Peel Chat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

checks in your statements wall corresponding entries m your checkbook. If the two balances stet do not nits. visd us with all &comas Insportint Morsetko rewire, Yaw Fits GAMUnek ... Mang Belmse Seed b Serest Reis To resort t lent WWI ATMs! Fineroa Coerces stet to xmµled 'Ming the Amapa Dely Balance syster• The &erne Day Baste is Waned ... checks in your statements with corresponding entries in you; checkbook. If the two balances stet do not malt. vlsi us with all documents Inipatint Monsetko toped's, Yew NM CHMUnek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01280219Set 10

78p23,884w

HIGH TECH BOULEVARD 70 LAFAYETTE STREET SUITE 409 cl, as. ZP Gem City Stet za, C0Je THOMASVILLE, NC 27360 EW YORK, NY 10012 What type of entity is partner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA01268890Set 10

80p24,869w

CaT5TC1:531sni Pm.av I arena. Note: FIRSTBANK does not open accounts for money trantm Stets Or .• Winger Broken. Printle Barks and Nato' al Bondi Check cashing businete O kkin-bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01307795Set 10

2019-08-124p990w

East 71st Street • _ • , PI - Judicial Dist Printery Forte:pert Stet: Primary ~too Seatate More "re NYS ”0"14.k,t: NYS 18 USC 982 18 USC 371 CIRCISNISTANCESOF•SEIZUFtE ' Pete ... wrrrrrr? Ws an Depal centruiled stance send? Ws MO« tetr~l bsdta meet substance stet? Was Sere an admits el crime« the« tote, with the mind praperty? Did Se putter ... Atterle Number/Han No/Vtal Castel ek Coadldaa Cade WICSearch Rest Posit! Good RebtratafLicease Nett.: Von Stet Conte Concealed Conmartzse t? Pietas? ". N *Mal ~am or Asame& Damp Pest Cobb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307795.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

American Exposer Card. Bona poNswa be omits to your &sant Minn 10-12 weeks stet Marcel appear en your bane statrmar. Bass 0:1687. Restoration Hardware Joins the Membership Rewards ... Bonus p&t. wit be oredted le your filmnbenhp Remark. =cat wear St weeks stet dints appear on yew big etablentml Brous 0: 9836. Offers are made only to Cardmembers ... Venter:hp Rends Mona powxn Ten ard Gallium in sour Ltrerbershis Rewards Cocos Guile. 'stet have wanton% please vial witter.amitticompresiconshrietribershiprewardsoplione or tell 1-8004003-EARN (297-3276). From creaser

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA00727018Set 9

12p6,489w

ftWe Moe 04 eMesste itprebbete llteureteet the et tote. Pest met; tee MIMI men:Stet, era MUT a wrest K)3010 IlfactinCla SOL EFTA00727022 Global Investment Opportunities Group ... A350% RtTeMer 5561.$0) 162% 50 141.0.10 561.9)0 21.1.4w.10 )043.310 Sold %JOAO:stet USD Sorspbon •260% Round. %IMOD, OM% 10 2644.10 IMMO 213-MA.10 133.5.10 Sold 110.01/D.0O3 ... CO.Ii/a. see road. enta PDC. IS.Varon • esters P01.4511iI4r/e•Otr cf Me Kea Stet Stodchoan)e 0.0 000 As00.•/ and .40001000/0. 1061 is 1he 0.0.04010. rowan. 400 OK ...6.140.1P141

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727018.pdf