Epstein Files Search

EFTA00261337Set 9

2019-08-29100p20,174w

include name variations) to notify of any international travel. • (U/NOUO As of 12 September 2019 searches in TECS identified a current US Passport for' DOB: . US PP was issued ... Ghislaine Maxwell • (INFOUO) Address: New York, NY 10021 o (U//FOUO) License Permit Detai • (U/NOUO) Type: Residence Premises • (U/NOUO) Status: Cancelled • (U//FOUO) Permit Number: o (U//FOUO) Gun Purchase ... /FOUO) Person: • (U//FOUO) Address Port Washington, New York • (U//FOUO) Telephone: o (U/NOUO) Permit Details: • (U//FOUO) Reason: Moved out of city or state • (U//FOUO) Details: Licensee moved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA00261437Set 9

2018-08-0147p10,893w

INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY 08001, Phone: POC: Estein Jeffrey E, o (U/NOUO) Number =is referenced in the following ESTA records: ■ //FOUO 16 May 2019 - Lionel Vilette ... UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Substantiation (U/NOUO) has connection to one of Maxwell's victims. • (U//FOUO) As of 11 December ... EFTA00261482 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U/NOUO) Address: Dallas, TX 75202 (Accurint I Advanced Search I Accessed 12 December 2021I"Name Search

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

EFTA01731278Set 10

2022-01-194p278w

York Criminal Divisio Crimes Against Children. • (U) Substantiation UNCLASSIFIEDI/LAW ENFORCEMENT SENSITIVE EFTA01731278 (U/NOUO) association with Maxwell. (U//FOUO) Black book reference U As o December 2021 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731278.pdf

EFTA01699302Set 10

2006-08-2834p6,170w

Evidence 31E-MM-108062 —1B3 Item: Evidence General Type: (U/NOUO) Box containing 1) TAPED CONVERSATION PBPD 05.237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699302.pdf

EFTA01729967Set 10

2022-03-093p756w

Email: (Accurint I Advanced Search I Accessed 12 December 2021 I "SSN Email Search"). • (U/NOUO) (Analyst Note: The black book referenced in 72-MM-I13327 is listed as item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729967.pdf