Epstein Files Search

EFTA00077207Set 9

7p3,161w

EPSTEIN ». CADRE D'ENQUÊTE Enquête préliminaire ouverte le 30 août 2019 des chefs de viol commis sur un mineur de 15 ans, viol commis sur un mineur de plus ... viol, agression sexuelle imposée à un mineur de 15 ans, agression sexuelle sur un mineur de plus de 15 ans, agression sexuelle, participation à une association Parquet du tribunal judiciaire ... personne de l'auteur par violence, contrainte, menace ou surprise est un viol. Le viol est puni de quinze ans de réclusion criminelle. Article 222-24 du code pénal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077207.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

6-erat 6-lotctSivta-v\ 2e-Firvivtexi-c-Board 4O{--k-own of 1-Itt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA01138551Set 9

2014-04-0712p1,119w

OFCR: -CBP OFFCR-C 04/07/2014 11::5 IOEM.: REFR CDE: ?DEMENTS: VIOLS: IMXTXE) .REGISTERED SEXUAL OFFENDER. REFERRED FOR BAGGAGE EXAM. NO WANTS WHTI CMPLNT? ADDL COMMTS ... FINN: SEC OFCR: IIIIIIIIIECHP OFFCR-C O4/2O/2O14 1O:49 IOEM#: REFR CDE: COMMENTS: VIOLS: 10151141 FOR PRIOR CONVICTION, NOW SEX REGISTRY ONLY - NO WANTS - NO WARENTS, ADMITTED AS CSC WHT1 ... OFCR: a-CBP OFFCR-C 05/06/2014 16:25 IOEM): REFR CDE: COMMENTS: VIOLS: REGISTERED SEX OFFENDER. ADMITTED USC. WHTI CMPLNT? ADDL COMMIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138551.pdf

EFTA01159195Set 9

2011-03-175p1,230w

DADE POLICE DEPARTMENT (FL0130000) AGENCY CASE- OFFENSE DATE-02/06/1999 CHARGE 001-MUNICIPAL ORDINANCE VIOL- - MUNICIPAL ORDINANCE JUDICIAL- AGENCY-DADE COUNTY COURT (FL013053J) CHARGE 001 -COURT SEQ COURT NO. PROSC ... DATA- MUNICIPAL ORDINANCE VIOL- PROSTITUTION STATUTE/ORDINANCE-FL999.9999(9999) LEVEL- STATUTE DESCRIPTN-MUNICIPAL ORDINANCE VIOL DISP DATE-04/29/1999 DISP-N/A COURT DATA-MUNICIPAL ORDINANCE VIOL- PROSTITUTION EFTA01159195 STATUTE/ORDINANCE-FL999.9999(9999) LEVEL ... STATUTE DESCRIPTN-MUNICIPAL ORDINANCE VIOL DISP DATE-04/29/1999 DISP-ADJ WITHHELD COUNSEL-OTHER TRIAL-NONE PLEA-NOLO CONTENDRE SENT DATE-04/29/1999 ARREST- 3 07/23/2003 OBTS NO.- ARREST AGENCY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01159195.pdf

EFTA01310297Set 10

2004-06-0314p13,449w

UNUMITE T DNARKED MN 499 0520 02 SOP RKZ112 NY IN 400 VIOL AN THE INN EVT CALL, S1. G 500 0520 02 59P NeWYORK ... 261019P CAYONRK NY UNUMITEDNARKNO MN 502 0520 03 04P NY IN 400 VIOL AN THE INN 5-64 10 25P NEW; E 1 NY NY MN UNUMITeDNAIIKNQ ... 84EM NY NY 1AIN 1MN 407 VIOL ANYTME PSI 403 Pan ANYTME MN 400 ADOL ANYTME If y 5-67 0527 08 NA 568 0527 09 D2A NeW YORKJY NEWY0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310297.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

vices fa 'sod«WM and one year from statement date a viol 'flaunty this 's onny optorn or on ybd peasfor OTC sewI es estimate d ong a gurant accuracy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01084314Set 9

33p3,917w

DATE OF ISSUANCE 8 A Eat NUM RESPONDENT NAME VIOL TYPE STATUS INF CDPROV LAW DOB VIOL NUMBER S 38062427J 9.11111 JEFFREY J C430697E825A2 ELEV

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084314.pdf

EFTA01712251Set 10

2007-05-31100p11,716w

PAGE: 3 AGENCY CASE-2006000515 OFFENSE DATE- CHARGE 001-BATTERY- TOUCH OR STRIKE-DOH VIOL STATUTE/ORDINANCF- LEVEL-MISDENEANOR1 1ST DEG DISP- THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION ... PAGE: 3 AGENCY CASE-2006000515 OFFENSE DATE- CHARGE 001-BATTERY- TOUCH OR STRIKE-DOM VIOL STATUTE/ORDINANCE- LEVEL-MISDEMEANOR, 1ST DEG DISP- ARREST- 2 09/20/2006 OBTS NO.-5003194585 ARREST AGENCY-PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA00129645Set 9

2009-11-06286p64,371w

.4tA47• 7.11 3027--/ DO NOT DESTROY FOIPAN a' I..; ...a iVeig To•I •rt .* "fa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129645.pdf

EFTA00107978Set 9

2019-06-06429p165,674w

ator I G A T I ON e t i m e the viol f t he investig T om th o • INVES 4 hours ... alleged viol on for other t one ere a rati he un s e l or. Wh r a n t s conside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107978.pdf

EFTA01262325Set 9

2006-03-0220p2,831w

CONSOLIDATED A-NOS --OTHER INFORMATION-- LL, a I-94 ADM #: EADS-X CARD-X VIOL-X of c) PASSPORT #: FBI #: > DRIVER LIC: 1= u LL, FINGER CD#: RSWURSWURSLSLSLSWULS ... CONSOLIDATED A-NOS 0 I-94 ADM #: --OTHER INFORMATION-- EADS-X CARD-X VIOL-X c) PASSPORT #: FBI #: > DRIVER LIC: LL FINGER CD#: RSWURSWURSLSLSLSWULS CLEAR EXIT PF1 NEXT CONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262325.pdf

EFTA00496507Set 9

2019-05-31110p30,111w

price please? Birthdate: P Expires: Russian Sent from my iPhone Prndcy Sid*nom I Viol the Cenenan Card .WaSta TO leen, mate SOON ttneil security te Neal a SugiebuS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf

EFTA01070407Set 9

2009-02-1344p15,146w

inten Petition denied. emotional distr ess, viola tion of their civil rights, and racketeering. Viole nt Crim e Control and Law opinion. Harris, J., concurred specially and filed Enforcem ... cause of action for compensatory submission is coerced by threats of:force or viol- and punitive damages against: ence if the victim reasonably belleveS the perpetrat- or has the present

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf

EFTA01112644Set 9

2010-06-0461p16,854w

about Wet' In advents ci OW1* wens RoguteM wet muted °viol tel federal detenton center for hin oaks prolegtlen Sources tel C1384 News that because of his coopetaton ... Palm • tarm Beach mansion freely. Many came 20. 30 Or 40 Cross. sown viol alter may turned IS. Fume,, he said, many faller were or lain became peraluates Or armors

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112644.pdf

EFTA00154037Set 9

118p37,592w

DATE en -TC 32" go ) _12 e.± t 4- .:1 - EFTA00154053 EFTA00154054 31V0 01 \VIOL „.--- i 7/KUAINDIS SU011d aavmuoi isoi C) --) 0 7 'viol. 3DVd anti •Lie aa Oj cR14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154037.pdf

EFTA00258636Set 9

71p17,293w

ca.c COMPACTED COMPACTED STRUCTURAL FILL STRUCTURAL FILL FOOTING DETAIL A5.2 I A5.2 SCALE: Viol s-0e 3 FOOTING DETAIL A5.2 I AS.2 SCALE: r -1'—O• SEE SLAB ... 1a04n1f.aat X0.1.1 /Pa SINaW COingInT qCO Sin VIOL RO04 9.1101I 17.04 10001 C04:00.11 Pit NO /MRS SPOIL It CUM 0I CCP** • Sawn 12 Ptcc• 91J 16u moot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

Case Number: Component 0 Offense Date. Arrest Date: Arrest Statute: NONMOV NG TRAFFIC VIOL Arrest Level/Degree. Misdemeanor Cowl Desaiption. PA_M BEACH COUNTY COURT Court Case Number: Court Plea: PLEA ... GLIL Court Statute: NONMOVING TRAFFIC VIOL Coen Deposition. ADJUDICATION WITHHELD Court Deposition Date: 02/14/2003 Court Costs: $40.00 Court Levet'Dogree: Misdemeanor Sentence Date: 02/14'2003 Sentence Jail: Probation: Suspended Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

Offense 81 Case onm vi Component: Offense Date: Arrest Date: Arrest Statute: OVING TRAFFIC VIOL Most LeveUDegree: Misdemeanor Court Description: PALM BEACH COUNTY COURT Court Case Number Court Plea: PLEA ... Cowl Stan. to: NONMOVING TRAFFIC VIOL Cowl Disposition: ADJUDICATION WITHHELD Court Disposition Date: Court Costs: 540.00 Court lave/Degree: Misdemeanor Sentence Date Sentence Jet: Probation: Suspended Time: Court Activity: (NONE FOUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA00143287Set 9

118p92,602w

HLOPoLLY•Lowhawl4pLIAM:612fitgABAOAASALHAAD4CKILIR)OpZgAATUPAKKAAAAgABOESAAMAAAABAAEWEIAAVAAAALIAAAASKEHAAUAAAABAAAAWCLOAMAAAABAAIAAIdokM)AAAABAAAAWKAAAAAAAABIAAAA. domotts-Lblice srcYnpulmn•cw1-*Lawnwit C! DIC49-IDLE-4CILLAYMB9232D9F1H+VIOL OLLL *AWL 'LMS p-Masintigejmeiuw6.1.9,LAOSLORBABAAAABIAML4CCTIRXWZBAAUAWAAABABOESAAMAAAABAAEAAAELAMIAAAABAAAASEJWAMIAAAABAAAAUBBoAAMAAAMMAIAAMpAAOAAAABAAAAWBAAAAAAAABIAAAA. dospitde-Ithe crwatssulmwod-*Lown•HILICKIeCOCLIC-ISDA•AA62-38219B3E177WL ... ABOUT AND WHOM YOCR DHERVIEW WHEN YOU MDMONEDEOLLOATIS AND 0111ER THEN IHE EPSTEIN VIOLS'S ARE GOING I1LE A MOO BILLION CLASS ArliaN AGADST Mt, <WY, why k-*WmTanly:Ariat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00186590Set 9

72p18,700w

Federal Rules of Criminal e, which iS (giv cern ing viol ations of Title 18, United States Cod and frui ts of a crim e, con evidence, instrumentalities ... establish probable cause to believe that set forth only those facts necessary Sections is viol ations of Title 18, United States Code, instrumentalities, and fruits of crimes, that ory cards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186590.pdf