Epstein Files Search

EFTA01696301Set 10

2006-10-0298p21,916w

COUNTY (Nov 1991 - Dec 1991) ur dross: Cur CD CHARLES DOB: 12/11/1934 DOD:03/20/2002 (SUFFOLK NY) Ago at Death: 67 (Barn 72 years ago) -Verified mossocc( issued in NEWYORK between ... Enforcement Report Page 8 of 13 CO CHARLES C DAVIS DOB:12/1111934 D00:00120/2002 (SUFFOLK, NY) Aye at Death: 67 (Born 72 years ago) Venned ra•m-Kca Issued ... NEWYORK between 01/01/1963 and 12/31/1954 iiiii Non-Vertfted Addross(es): BABYLON NY 11702-4121. SUFFOLK COUNTY (Jan 19133 - Oct 2007) me Real I M, at AAArwac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01651648Set 10

2012-01-015p3,314w

Annual Suffolk County Campus Sexual Assault Prevention Enough is Enough Collaborative Conference April 15th, 2021 Introduction and Welcome: Laura A. Ahearn, Esq., LMSW, Executive Director CVC Guest Speaker: Steve Bellone ... Suffolk County Executive Guest Speaker: Timothy Sini, Suffolk County District Attorney 1 9:0 10:00 0 Christina Vargas, Chief Diversity Officer & Title IX Coordinator Title IX Overview Suffolk County ... Crimes and Consent Presented by Eric Aboulafia & Melissa Grier, Assistant District Attorneys The Suffolk County District Attorney's Office Civil Litigation of Sexual Abuse Claims —Jeffrey Epstein Case Study

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651648.pdf

EFTA01651658Set 10

2012-01-015p3,303w

Annual Suffolk County Campus Sexual Assault Prevention Enough is Enough Collaborative Conference April 15th, 2021 Introduction and Welcome: Laura A. Ahearn, Esq., LMSW, Executive Director CVC Guest Speaker: Steve Bellone ... Suffolk County Executive Guest Speaker: Timothy Sini, Suffolk County District Attorney 1 9:0 10:00 0 Christina Vargas, Chief Diversity Officer & Title IX Coordinator Title IX Overview Suffolk County ... Crimes and Consent Presented by Eric Aboulafia & Melissa Grier, Assistant District Attorneys The Suffolk County District Attorney's Office Civil Litigation of Sexual Abuse Claims —Jeffrey Epstein Case Study

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651658.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

COLLIN COUNTY Owner's Address -1 BEACON ST STE 1550, BOSTON MA 02108-3116, SUFFOLK COUNTY Land Usage -APARTMENT Sale Date - 11/09/2005 Sale Price - $20,149,500 Name of Seller ... BEDFORD NY 10506-1536, WESTCHESTER COUNTY (Jul 2004 - Jul 2007) SALTAIRE NY 11706. SUFFOLK COUNTY (Oct 1997 - Nov 2006) OUTH ORANGE NJ 07079-1512, ESSEX COUNTY ... esuclents at Address: e , esi en s al NY 11706, SUFFOLK COUNTY (May 1992 - Nov 2006) , SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (Nov 1997 -Jul 2004) ddress: ress: HILL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA00038329Set 8

2018-05-0443p5,552w

Source(s) Reported Date(s) 1) Experian 05/04/2018 - 06/19/2018 U BOSTON. MA 02114-3252 SUFFOLK COUNTY Page 3 of 43 EFTA00038331 Individual Report Plus Associates I MAXWELL, GHISLAINE 1 12/05/19 ... Reference: N/A 2) Experian 05/04/2018 - 06/19/2018 Experian Gateway 05/04/2018 - 06/19/2018 BOSTON, MA 02114 SUFFOLK COUNTY Phone: Line Type: Residence Phone: Line Type: Residence Phone: Line Type: Cellular 3) Experian 05/04/2018 ... 06/19/2018 U BOSTON. MA 02114 Equifax 05/01/2018 - 05/31/2018 SUFFOLK COUNTY 4) Phone Record 02/16/2017 - 02/16/2017 NEW YORK, NY TransUnion 05/13/2016 - 05/13/2016 10065-7007 Vehicle 11/05/2015 - 11/05/2015 NEW YORK COUNTY Phone

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

York between 01/01/1963 and 12/31/1964 Active Address(es): EAST HAMPTON NY 11937-2068, SUFFOLK COUNTY (Jul 1988 - 2006) • dress: Previous And Non-Verified Address(es): 265 E 66TH ... YORK COUNTY (Jan 1983 - Mar 2008) PO BOX 123, EAST HAMPTON NY 11937-0123, SUFFOLK COUNTY (Feb 2007) 265 E 66TH ST UNIT 31F, NEW YORK ... EAST HAMPTON NY 11937-0255, SUFFOLK COUNTY (Dec 2000 - Aug 2006) Current Residents at Address: ROBERT P TUCKER 500 E 83RD ST PH E, NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA00174481Set 9

2019-08-069p4,314w

used in future. On a monthly basis, members of Squad C-45 attended the Suffolk County Anti-Trafficking Initiative (SCATI) conference, the purpose of which is to gather ... prioritized, nor combated with sufficient resources. Participants include: USAO Eastern District of New York, Suffolk County District Attorney's Office, Suffolk County Sheriffs Office, DHS-HIS, NY Board of Cooperative ... Educational Services, Long Island University-Applied Research Center, Suffolk County Probation, ICE- Community Relations Officer, Suffolk County Police Department HT Squad, Long Island Crime Stoppers, Empowerment Collaborative of Long Island

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174481.pdf

EFTA00174628Set 9

2019-08-069p4,276w

used in future. On a monthly basis, members of Squad C-45 attended the Suffolk County Anti-Trafficking Initiative (SCATI) conference, the purpose of which is to gather ... prioritized, nor combated with sufficient resources. Participants include: USAO Eastern District of New York, Suffolk County District Attorney's Office, Suffolk County Sheriffs Office, DHS-HIS, NY Board of Cooperative ... Educational Services, Long Island University-Applied Research Center, Suffolk County Probation, ICE- Community Relations Officer, Suffolk County Police Department HT Squad, Long Island Crime Stoppers, Empowerment Collaborative of Long Island

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174628.pdf

EFTA01428364Set 10

2007-06-1874p7,075w

Address/Phone QUEENS COUNTY (04/2003-03/2013) TAVROFF MATTHEW DR Current Listin Name) MELVILLE, NY 11747-2218 SUFFOLK COUNTY (07/2005-02/2013) TAVROFF MATTHEW DR (Current Listin Name) FLUSHING, NY 11355-4709 QUEENS COUNTY (09/1999-02/2013 ... EPSTEIN, J EFTA01428367 (Gender: Male) (DOB: 04/1951) i it DIX HILLS, NY 11746-5644 SUFFOLK COUNTY (10/1996-Current) Phone may be disconnected 516-271-8805 Area code may change HUNTINGTON STATION ... SUFFOLK COUNTY (06/2000-Current) BABYLON, NY 11702-2928 ABR Research Profile Last modified 6/18/2007 For internal use only (NJ:1964-1965) LexID(sm):000752495757 EFTA01428368 Page 3 No. Full Name Address/Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf

EFTA01693796Set 10

2007-03-26100p13,553w

Address ,, i Ali Address V Sour Address County Dates Maps AASTIC NY 11950-1517 SUFFOLK Aug 2006 • Dec 2007 Map ELCHERTOWN MA 01007-9522 HAMPSHIRE ... Verified Address(eS): View All Address Variation Sources MASTIC NY 11950-1517, SUFFOLK COUNTY (Aug 2008 - Dec 20D7) Current es ents at Address: Or 0 IV Average Age: 31 Median ... Possible Relatives: [None Found) S Neighbors: Net ail MASTIC NY 11950-1517. SUFFOLK COUNTY (Aug 2006 - Cec 2C07) Residents: ic= E p Age: beet.: Coln 0161/1971 and 12/31/1972

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA01713066Set 10

2007-03-26100p14,621w

Summary: Vew All Address Variation Sources Addrocs County Dates Maps ASTIC NY 11050-1517 SUFFOLK Aug 2006 - Dec 2007 Map DELCHERTOWN MA 0'007.9522 HAMPSHIRE ... Previous And Non-Verified Address(es): View All Address Variation Sources SUFFOLK COUNTY (Aug 2006 - Dec 2307) Cur Address: eg rc. . new) Average Aye: 31 Median Household Income ... between 01/01/1987 and 12/31/1989 Age: • i r s(es): • MASTIC NY 11950-1515. SUFFOLK COUNTY (Jun 1985 - Nov 2007) u in ari l Age: 57 Semen 01/01/1965 and 12/31/1967

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

QUEENS COUNTY (Apr 1984 - Apr 1986) TONY BROOK NY 11793-2327, SUFFOLK COUNTY (Met 1985) S i.) on Nits at Address: Age: olive. ross es): WONT NY 11003-1936, NASSAU ... secure.accurint.com/app/bps/report 8/6/2007 EFTA01695959 Law Enforcement Report Page 31 of 47 REENLAWN NY 11740.1515, SUFFOLK COUNTY (Oct 1990) FLORAL PARK NY 110014755, NASSAU COUNTY (Aug 1979 - Feb 1981) 111M ... ioca ed in IA between 01/01/1936 and 12/31/1951 s ill MEDFORD NY 11763-4242, SUFFOLK COUNTY (May 2000 - Jun 2007) erifiad Address(es): MOUNTAIN DALE NY 127634410, SULLIVAN COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01724263Set 10

2007-08-06100p9,072w

issued in IA be 01/01/1938 and 12/31/1951 Active Address(es): MEDFORD NY 11783-4242, SUFFOLK COUNTY (May 2000 - Jun 2007) Current Residents at Address: Previous And Non-Verified Address ... BEACH FL 32176-2830, VOLUSIA COUNTY (Jul 2004) CurishaiSss: MILLER PLACE NY 11764-8395, SUFFOLK COUNTY (Aug 1990 - Apr 2001) LE PLACE NY 11514-0124, NASSAU COUNTY ... WESTBURY NY 11590-0800. NASSAU COUNTY (Oct 1984 - Jun 1996) MEDFORD NY 11763-4400. SUFFOLK COUNTY (Aug 1991 - Mar 1993) urren esidents at Address: .11.1 Age: - - issued in CALIFORNIA between

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf

EFTA01355604Set 10

1p215w

Full Name Address/Phone SSN -D C SUFFOLK COUNTY XO C 03 (0611997.03/2013) C ;Hotel or Motel ADLER NI MD PAIN MANAGEMENT -4 (Omani Cling Name) -4 T1 14 NIGHTINGALE ... Current Letting Name) cp 37 DAVISON LN E Dc WEST ISLIP. NY 11795-5201 SUFFOLK COUNTY (07/1990477/1999) 134 DONISON AVE WEST ISLIP. NY 11795 SUFFOLK COUNTY (1I/1997-11)1997) 735 MONTAUK ... WEST ISLIP. NY 11795-49O1 SUFFOLK COUNTY (09/1996-02)1997) 135 AMITY ST APT 1C BROOKLYN. NY 112O1.6176 KINGS COUNTY (12J1988-0301994) 280 E MAIN ST BAY SHORE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355604.pdf

EFTA00154687Set 9

1p226w

Annual Suffolk County Campus Sexual Assault Prevention Enough is Enough Collaborative Conference April 15th, 2021 Virtually through Zoom Click here to Register 9:00.10:00 ■ Intro: Laura A. Ahearn ... LMSW, Executive Director CVC Keynote: Kathy Hochul, Lieutenant Governor Guest Speaker: Steve Bellone, Suffolk County Executive Guest Speaker: Timothy Sini, Suffolk County District Attorney Christina Vargas, Chief Diversity Officer & Title ... Coordinator Title IX Overview Suffolk County Community College Assessment and Intervention of PTSD 10:10 - 11:00 Presented by Daniel Sullivan, MA, M.S.W. & Stephanie Grimaldi, MA I Clinical Psychology Doctoral

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154687.pdf

EFTA01651641Set 10

1p226w

Annual Suffolk County Campus Sexual Assault Prevention Enough is Enough Collaborative Conference April 15th, 2021 Virtually through Zoom Click here to Register 9:00.10:00 ■ Intro: Laura A. Ahearn ... LMSW, Executive Director CVC Keynote: Kathy Hochul, Lieutenant Governor Guest Speaker: Steve Bellone, Suffolk County Executive Guest Speaker: Timothy Sini, Suffolk County District Attorney Christina Vargas, Chief Diversity Officer & Title ... Coordinator Title IX Overview Suffolk County Community College Assessment and Intervention of PTSD 10:10 - 11:00 Presented by Daniel Sullivan, MA, M.S.W. & Stephanie Grimaldi, MA I Clinical Psychology Doctoral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651641.pdf

EFTA01651639Set 10

1p226w

Annual Suffolk County Campus Sexual Assault Prevention Enough is Enough Collaborative Conference April 15th, 2021 Virtually through Zoom Click here to Register 9:00.10:00 ■ Intro: Laura A. Ahearn ... LMSW, Executive Director CVC Keynote: Kathy Hochul, Lieutenant Governor Guest Speaker: Steve Bellone, Suffolk County Executive Guest Speaker: Timothy Sini, Suffolk County District Attorney Christina Vargas, Chief Diversity Officer & Title ... Coordinator Title IX Overview Suffolk County Community College Assessment and Intervention of PTSD 10:10 - 11:00 Presented by Daniel Sullivan, MA, M.S.W. & Stephanie Grimaldi, MA I Clinical Psychology Doctoral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651639.pdf

EFTA00147306Set 9

2019-07-2642p25,229w

Whitesboro, Schuyler Incidents Related. • Federal Authorities Said To Investigate Hudson County Lottery Pool. • Former Suffolk Cop Sentenced Over Civil Rights Violation. • Bloods Gang Member Sentenced On Heroin Conviction. EFTA00147306 ... Newark said, "The FBI can neither confirm nor deny the existence of investigations." Former Suffolk Cop Sentenced Over Civil Rights Violation. Newsday (NY). (7/25, Kessler, 932K) reports, "A former Suffolk ... single federal misdemeanor count of deprivation of civil rights under color of law." Suffolk Police Commissioner Geraldine Hart said in a statement, "The Suffolk County Police Department assisted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147306.pdf

EFTA01651892Set 10

2022-08-182p284w

link that talks about the scams: https://www.globalantiscam.ore Community Coordination: 7/27 - VSM met with Suffolk County Commissioner of Fire, Rescue & Emergency Services to discuss coordination and next steps to have ... table top exercise in Suffolk County focusing on victim assistance following a mass violence incident. He also connected V o the Nassau Commissioner of Emergency Management. 8/1V. had call with ... Director of Suffolk County National Voluntary Organizations Active in Disaster (VOAD) connected by the Suffolk County Commissioner. V ave overview of FBI VSD and mass casualty response as this group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651892.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

C Ft)-340 (Rev.4-1143) File Number 315 • \Ake to g o -)•,- Mia.7 Field Office Acquiring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf