Epstein Files Search

EFTA00140897Set 9

2019-11-1912p2,328w

influence of drugs or akohol: Languages - English: ON O Limited Other Language: N - List: U/LES Form USM-312 Page 1 of3 Rev. 11/17 S0NY_MT_00000212 EFTA00140897 LAW ENFORCEMENT SENSITIVE ... Type Military Occupation Remarks REMARKS ScItlil riot I IF, r m I Item:irk. ( U/LES Form USM-312 Page 2 of 3 Rev 11117 SDNY_MT_00000213 EFTA00140898 LAW ENFORCEMENT ... Photograph (from Booking Package) - printed and insertedInto prisoner'sfile Reviewed By: Badge X: Date: U/LES Form tISM-312 Page 3 of 3 Rev. 11/17 SDNY_MT_00000214 EFTA00140899 U.S. Department

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140897.pdf

EFTA00257768Set 9

16p3,025w

Threat to witness (Describe below) 0 Cl (Describe below) 0 Other (Describe below) U/LES Form USM.312 Page I of 3 Rev. 11/17 EFTA00257770 LAW ENFORCEMENT SENSITIVE Remarks: ALIAS Last Name ... Reviewed By: Badge fl: Date: / 21-€7)fiet (eget/49 Oa< e f I-7"/ U/LES Form USM-312 Page 3 of 3 Rev. 11/17 EFTA00257772 BP-5377.058 PRISONER REMAND CDFRN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257768.pdf

EFTA01731272Set 10

2022-01-195p2,187w

Search Criteria: Jeffrey Epstein; DOB: I/20/19536 A • 1 2019 I 6 April 2019). • (U/LES) Alt. Passport: issued on 5/31/2016 and expired on 5/30/2020 (US Customs and Border Patrol I TECS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731272.pdf

EFTA00106173Set 9

7p1,991w

prisoner'sfile Reviewed By: Badge U: friefitievz_ (teeliket) Date: 4-€54"7-eld C U/LES For USM.312 Page 3 of 3 Rev 11117 EFTA00106174 UNITED STATES DEPART MENT OF JUSTICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106173.pdf

EFTA00174314Set 9

2021-11-294p1,163w

February 2022 50D-NY-302757I-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U/LES) in this document is the property of the Federal Bureau of Investigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174314.pdf

EFTA00261437Set 9

2018-08-0147p10,893w

ONLY I Search Criteria: Jeffrey Epstein: DOB: &Nil 2019) '1 6 April 2019). • (U/LES) Alt. Passport: 547017616, issued on 5/31/2016 and expired on 5/30/2020 (US Customs and Border Patrol

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf

EFTA00067091Set 9

2021-10-072p474w

Victim of Jeffrey Epstein HO-CID-108-III-20 668064_NY (U/LES) Human Trafficking Status: Closed (on 10/07/2021) This relates to or enhances an existing Pl/FI Criminal Status: Closed Information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067091.pdf

EFTA00067093Set 9

2021-10-085p1,756w

Jana Jaffe in New York, NY (NY) HQ-CID-108-III-20 658904_NY (U/LES) Human Trafficking Status: Closed (on 10/08/2021) This relates to or enhances an existing Pl/FI • Criminal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067093.pdf

EFTA00174156Set 9

2022-01-196p2,269w

Search Criteria: Jeffrey Epstein; DOB: 1/20119536A • 1 2019 1/20/1953" I 6 April 2019). • (U/LES) Alt. Passport: 547017616, issued on 5/31/2016 and expired on 5/30/2020 (US Customs and Border Patrol

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174156.pdf

EFTA00140909Set 9

2019-11-1913p2,408w

Languages - English: ON Y O Limited Other Language: N Y - List: U/LES Page I of 3 Form USIA Rev.-312 11/17 SDNY_TN_00020912 EFTA00140909 LAW ENFORCEMENT SENSITIVE Security Cautions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140909.pdf

EFTA01731267Set 10

2022-01-195p2,180w

ONLY I Search Criteria: Jeffrey Epstein; DOB:a April 2019) I 6 April 2019). • (U/LES) Alt. Passport: issued on 5/31/2016 and expired on 5/30/2020 (US Customs and Border Patrol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731267.pdf

EFTA00169866Set 9

7p1,945w

Domestic Terrorist ❑ Gang Members El Significant Criminal History ❑ Multiple Defendants I3 Death Penalty Case U/LES Form USU-312 Page 2 oil Rev 11/17 USAO_002266 EFTA_00020176 EFTA00169869 ltal awes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169866.pdf

EFTA01731260Set 10

2022-01-196p2,211w

OFFICIAL USE ONLY I Search Criteria: Jeffrey Epstein; DOB: April 2019) " 16 April 2019). • (U/LES) Alt. Passport: issued on 5/31/2016 and expired on 5/30/2020 (US Customs and Border Patrol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731260.pdf