Epstein Files Search

EFTA00726931Set 9

2010-07-0220p15,549w

conviction under Federal law (including the Uniform Code of Military Justice [10 USCS 55 801 et seq.]), the law of the District of Columbia, Indian tribal ... crime of violence under Federal law (including the Uniform Code of Military Justice [10 USCS 55 801 et seq.]), the law of the District of Columbia, Indian tribal ... Stat. 602.) HISTORY; ANCILLARY LAWS AND DIRECTIVES EFTA00726931 Page 2 18 USCS § 2250 References in text: The "Sex Offender Registration and Notification Act", referred to in subset. (a), is Title

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726931.pdf

EFTA00726951Set 9

2010-07-0216p11,476w

OFFENDER REGISTRATION AND NOTIFICATION Go to the United States Code Service Archive Directory 42 USCS § 16913 § 16913. Registry requirements for sex offenders (a) In general. A sex offender shall register ... Title I, Subtitle A, § 113, 120 Stat. 593.) EFTA00726951 Page 2 42 USCS § 16913 HISTORY; ANCILLARY LAWS AND DIRECTIVES References in text: "This title", referred to in this section ... July 27, 2006, P.L. 109-248, which appears generally as 42 USCS§§ 16901 et seq. For full classification of such Title, consult USCS Tables volumes. NOTES: Research Guide: Annotations: Validity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726951.pdf

EFTA00184128Set 9

2004-04-2340p6,158w

girls" NUMBER OF Multiple Unknown, multiple times MASSAGES 7 ENTICEMENT 8 Title 18 USC 2422(b) Interstate Commerce Telephone Records Connection 9 Under 18 at time ... Trash Pulls, Search Baby gifts Warrant, Payment Documentation, etc.) 25 TRAVEL 26 Title 18 USC 2423(b) Dates of Travel/Aircraft 27 HUMAN SEX TRAFFICKING 28 Title 18 USC ... Less than 10 times but MASSAGES more than five. 7 ENTICEMENT 8 Title 18 USC 2422(b) Interstate Commerce Telephone Records Telephone Records Telephone Records Connection 9 Under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00184128.pdf

EFTA01702617Set 10

2004-01-0275p9,067w

GIRLS RECRUITED (18) 6 NUMBER OF Unknown/Multiple MASSAGES 7 ENTICEMENT 8 Title 18 USC 2422(b) Interstate Commerce Telephone records Telephone reccrds Telephone reccrds Connection between 0 Phone calls with ... Counts (() rr-/ t* Chan.14 29 2-As - TRAVEL Title 30 18 USC 2423(b) Dates of 31 Travel/Aircraft 32 TRANSPORTATION 33 Title 18 USC 2421 EFTA01702633 A C VICTIM WITNESS ... with No No No 35 36 Counts 37 HUMAN SEX TRAFFICKING 38 Title 18 USC 1591(a) Who Scheduled • vial Appointments? 39 40 Counts 41 Interviewed by PBPD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702617.pdf

EFTA01075176Set 9

2007-09-19162p27,311w

certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01075182 United States District Court SOUTHERN ... certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01075184 United States District Court SOUTHERN ... certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01075186 United States District Court SOUTHERN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075176.pdf

EFTA01660193Set 10

2007-09-19162p27,873w

certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01660199 United States District Court SOUTHERN ... certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01660201 United States District Court SOUTHERN ... certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01660203 United States District Court SOUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660193.pdf

EFTA00087853Set 9

2009-02-0991p22,192w

other crimes, specifically including, but not limited to, those crimes designated in 18 USC §2241, §2242, §2243, §2421, and §2423, criminal offenses outlined In Chapter 800 of the Federal Codes ... admit liability to the Plaintiff, C.M.A. COUNT I Cause of Action Pursuant to 18 USC §2255 May/June 2002 20. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 above ... right by a jury. COUNT II Cause of Action Pursuant to 18 USC §2255 June 2002- Incident 2 26. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 above

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087853.pdf

EFTA01697637Set 10

2004-12-2355p9,009w

Poetry and a set of lingerie. 27 28 Counts 29 TRAVEL Title 30 18 USC 2423(b) Dates of 31 Travel/Aircraft 32 i TRANSPORTATION 33 Title 18 USC 2421 Dates ... with No No No 35 36 Counts 37 HUMAN SEX TRAFFICKING 38 Title 18 USC 1691(a) EFTA01697639 A VICTIM WITNESS DOB Jane Jane 1 Doe #5 Who Scheduled lintailed ... Diego car. $200.00 Recvd 27 07/13/2005 28 Counts 29 TRAVEL Title 30 18 USC 2423(b) 1 Dates of 31 Travel/Aircraft 32 TRANSPORTATION 33 Title 18 USC 2421 Dates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697637.pdf

EFTA01481978Set 10

2013-05-30106p12,162w

Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Fishman, Marshall ... Denny NATURE OF SUIT: 230 Rent Lease & Ejectment FILING TYPE: Civil CAUSE: USA Plaintiff28 USC 1345 JURY DEMAND: Defendant STATUS: Case Closed PLAINTIFF ATTORNEY(S): Gaston, M Chinta ... NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity-Personal Injury28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Edwards, Bradley James

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE Crt7i4S70 4 4e,F4/ USC:.87/ rex .77-4W7C-1<bi NARRAT/E0 Title: USC:AllY ... Number: EPSTEIN. JEFFREY EDWARD _1 76310054 7r,r•I', 1% ±.-dzytrii Arrest Date_, 18 USC 371 SEX TRAFFICKING 3699 Sex Offense CONSPIRACY 718/19 Alerts: Cade Descdption Remark SIT I Mental ... CHARGES(S): CIVIL CONTEMPT MATERIAL WITNESS FELONY . MISDEMEANOR OTHER .0 1‘ NARRATIVE: Title: USC: NARRATIVE7-- Title: USC: Date of Arrest: Place of Arrest: Date of Offense: Current Address Zip Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA00109739Set 9

44p10,066w

CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT. MATERIAL WITNESS. OTHER NARRATIVE: Title: USC: 4 'IA.. NARRATIVET-- Title: USC: Date of Offense: . Date of Arrest: Place of Arrest ... Other • CHARGES OF CHARGES(S): ) CHE45CATEGORY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE: Title: USC: NARRATIVE7-- ----- Title: USC: Date of Offense: iffh1//ii/4 Date of Arrest:02/04 1.4/4 Place ... CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE: Title: USC: NARRATIV.g7-- Title: USC: Date of Offense: Hi(/ ) Date of.Arrest: -; • • Place Of, Arrest: State of‘Birth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

EFTA00284666Set 9

2012-07-277p4,720w

TORO CO 5.300 37.6448 0.0400 199.299.91 REDI UlB 4.47 212.00 79.50 132.50 0.00 USC PerUnd API 7/27/2012 000/2012 Sell UFPT UFP TECHNOLOGIES 2.375 18.1558 0.0400 38273.69 NITA ... NATURAL_RESOURCE 9.500 20.6137 0.0300 195.540.78 ISM* LABS 4.39 216.00 47.50 0.00 237.50 USC PeiLlnil norm-ac • ARC 7272012 09012012 Shod NRP NATURAL RESOURCE 13.100 20.5801 0.0300 289.19994 REDI ... USC PeUnil ARC TOTALS: 22.600 484.740.70 USD 10.44 678.00 440.50 0.00 237.50 CAL 7/27/2012 071392012 Sea AUDI 01/19'130245 400 16.1250 2.0000 644.185.55 INCO IALPRO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284666.pdf

EFTA01255747Set 9

2013-05-2857p4,660w

Full Name Address/Phone SSN MW Research Profile I act modified 11O007 for unazul usc onb SONY_GM_00064475 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027300 EFTA_00174978 EFTA01255749 Page ... Full Name Address/Phone SSN AIIR Research Profile last modified 6'18,2007 For unazul usc onb SDNY_GM_00064483 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY ... SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Kuvin, Spencer Todd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255747.pdf

EFTA00109599Set 9

55p11,856w

CHARGES(S):. )c- FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS. OTHER NARRATIVE; Title: ik USc;2250 P..1( Ye le ge,;:s4e(c.5 c Sec eCenwit , - /4 "O -5 NARRATIVET-- Title ... USC: Pate of Offense:Okelog/X7e/i Date of Arrest: 01,70027 .401 Place of Arrest: -irieler °07.• State of Birth Country of Birth Citizenship Curr ye5 $ • v.5. Height Weight Hair Eyes ... CATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE: Title: r USC:iljdA• j 7 .,. NARRATIVE-- Title: USC: Date of Offense: t(Z/04/.. ,,/" .. Date of Arrest: 44/4A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA00109654Set 9

41p9,753w

CHARGES CHECK CATEGORY OF CHARGES($): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE: Title: USC: NARRATIVET-- Title: USC: Date of Offense: Date of Arrest: Place of Arrest: State of Birth ... CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE: Title: USC: NARRATIVET-- Title: USC: Date of Offense: Date of Arrest: Place of Arrest: State of Birth ... CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR DTILCIGOZ OTHER NARRATIVE: /kite - Ou-r- Title: USC: NARRATIVE7-- Title: Date of Offense: USC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

EFTA01428364Set 10

2007-06-1874p7,075w

SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Kuvin, Spencer Todd ... Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen ... Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff DEMAND: $ 1,000,000 STATUS: Case Closed PLAINTIFF ATTORNEY(S): Edwards

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

EFTA00174628Set 9

2019-08-069p4,276w

members of YTMG have been arrested and convicted on charges of Racketeering Conspiracy (18 USC 1962(d)); Violent Crime In Aid of Racketeering (18 USC 1959) — to include multiple counts ... Attempted Murder, Assaults, Firearms Possession, Use and Discharge (18 USC 924(c)) and Narcotics Distribution Charges (21 USC 841 and 846). Twenty-one Members of SouthSide Gang have also been ... arrested and convicted on charges of Racketeering Conspiracy (18 USC 1962(d)); Violent Crime In Aid of Racketeering (18 USC 1959) — to include two (2) counts of Murder

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

EFTA00174481Set 9

2019-08-069p4,314w

members of YTMG have been arrested and convicted on charges of Racketeering Conspiracy (18 USC 1962(d)); Violent Crime In Aid of Racketeering (18 USC 1959) — to include multiple counts ... Attempted Murder, Assaults, Firearms Possession, Use and Discharge (18 USC 924(c)) and Narcotics Distribution Charges (21 USC 841 and 846). Twenty-one Members of SouthSide Gang have also been ... arrested and convicted on charges of Racketeering Conspiracy (18 USC 1962(d)); Violent Crime In Aid of Racketeering (18 USC 1959) — to include two (2) counts of Murder

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

EFTA00790860Set 9

2007-09-1350p8,549w

certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00790869 APPENDIX A DOCUMENT INVENTORY ... certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00790873 GRAND JURY NON-DISCLOSURE NOTICE ... certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00790877

https://www.justice.gov/epstein/files/DataSet%209/EFTA00790860.pdf

EFTA00120653Set 9

2019-07-3116p3,332w

CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT' MATERIAL WITNESS . OTHER NARRATIVE: (:‘ ( Title: USC: /t NARRATIVET-- Title: USC: Date of Offense:. .. Date of At'rest: 0 42 Place ... Other Other: CHARGES NARRATIVE: I ly—r/o-05o7 p ro hot1(04 Title: usc: 3‘ 616 0 / cc II.° Title: USC: State of Birth Country of Birth Citizenship Current Address ... WITNESS. FELONY MISDEMEANOR CIVIL CONTEMPT OTHER NARRATI Title: NARRATI us;7.)k(Y) Title: USC: Date of Arrest:-711)4 19. Place of Arrest: t 151tInil • Date of Offense

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120653.pdf