Epstein Files Search

EFTA00617496Set 9

2017-07-1413p2,164w

TECS II INFORMATION -- OFFICIAL USE ONLY EFTA00617498 6POPAP PFP ~/E_ aM- /OdObd14i/4 PPP ppppPPPPPPPOSSSSSSSSSS XX 3333333333 555355355355 P 1511{11,11Ill n PPPPPPPPPPPP SSSSSASSSUS 333333333333 XX ... PRZETER: • SYSTEM /D: • • tegasninestnanThrtnottnefriftetEtap*frpetkpivitnnineviDitontitetna*******ENtmnit 11111 EFTA00617499 II II II III III PPOPPPPP_ XX PPIPPPPPPPPIIIISSSSINISSSS 3333333333 555555655555 PPPPPPPPPPPP X XX PPPPPPPPPPPP SSSSSSSSSSSS 333333333333 33333/113 PP PP 555555555555 333313333333 XX ... XX PP PP SS 33 55 PP PP XX Xi PP PP SS if PPPIPPPPPPPP rax 33 SS 33 PPPPPPPPPPPP 55558 3333 555555555 IMPPITTPT XXXI PPPPPPPPPPP SSSSSSSSS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617496.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

imulp. Jul 04 - Jun 05 S 14 140. XXX-XX-1000C Jul 04 Jun 05 S https://secure.accurint.corn/app/bps/main 8/3/2007 EFTA01693708 _ Person Search Page 2 of 2 ifij Export ... Sources Names AS • ed With Subject: View NI Name Venetians Sources Age: - XX-XXXX ssuen FLORIDA between 01/01/1990 and 12/31/1990 Ae: tosbxx-xucoissue In F FLORIDA between 01/01/1990 and 12/31/1990 ... Expiration Datil. Issue Date: 10/1 Licenselie: Identification Card Height: Name: DL Num aicoc-iooc-xx-tom-x State: Florida Licens Addt : WEST PALM BEACH FL 33409-2762, PALM BEACH COUNTY

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

EFTA01693796Set 10

2007-03-26100p13,553w

Probable Current Address usw e, Man Prone Subject Information: Nome: Age: SSN: xxx-xx-roux issued in New York between 01/01/1987 and 12/31/1938 Vew All SSN Sources Others Associated With ... between 01/01/1952 and 12/31/1954 Age: d In New York between 01/01/1987 and 12/31/1988 e: xx-xx-rxtx issued In New Yolk between 12/01/1998 and 11101/2001 TORIA NY 11102-3725, QUEENS ... 12/3111983 DOB: ne: 28 In New York between 01/01/1992 and 12/31/1993 Age: xxx-xx-moct issued in New York between 09/01/2001 and 09/02/2003 ONG ISLAND CITY NY 11101-3836. QUEENS

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

EFTA00237804Set 9

2016-03-052p352w

important Your statements serve as the official record of the activity in your accounts. XX XXX Account Statement otrt Statement XX XX Account Statement XX Account Statement XX cots Statement ... XX XX Account Statement Please review them closely and contact your Financial Advisor XX Account Statement XX cowl Statement XX Account Statement within 60 days if you notice ... Account Statement XX XX count Statement XX XX Account Statement discrepancies. XX X Account Statement XX cant Statement XX XX Account Statement Questions XX XXX Account Statement )0( XX cots

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237804.pdf

EFTA01690614Set 10

61p22,489w

08/19 04•14161 MI V PALM FL RSD1 P 0.00 144 01/19 05 :1631 XX 'YMCA FL RSD1 P 0.00 145 00/1) 04-16344 MI M PALM ... 00/22 12.2978 NI x PALM FL 8501 21 0.00 246 01/22 22 I 50111 XX N PALM FL RED1 • 0.00 267 00/23 22132111 MI N PALM ... 08/24 03:3015 III IVOCNX CL 1601 IC 0.00 340 00/24 01,152X XX M FALL FL 2801 X 0.00 349 00/24 04:46911 NI JOPITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf

EFTA00238775Set 9

2017-12-032p321w

important Your statements serve as the official record of the activity in your accounts. XX XX ount Statement XX X coint Statement XX Account Statement XX XX ount Statement XX ... XX court Statement XX X1 Account Statement Please review them closely and contact your Financial Advisor XX XX ouM Statement XX XX court Statement within 60 days if you notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238775.pdf

EFTA00236104Set 9

2014-06-012p330w

important Your statements serve as the official record of the activity in your accounts. XX XXX68 Account Statement XX YJOGO Account Statement XX XXX71 Account Statement Please review them closely ... XX XXX72 Account Statement XX XXX74 Account Statement XX )0(X75 Account Statement contact your Financial Advisor within 60 days if you notice any XX XXX76 Account Statement XX XXX55 ... Account Statement XX XXX56 Account Statement discrepancies. XX XXX61 Account Statement XX XXX79 Account Statement XX XXX80 Account Statement )0000(92 Account Statement XX XXX97 Account Statement Questions Please contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236104.pdf

EFTA00236660Set 9

2015-05-022p312w

official record of the activity in your accounts. Account Statement cotelt Statement XX XX Account Statement Please review them closely and Account Statement XX count Statement XX Account Statement contact ... your Financial Advisor within 60 days if you notice any Account Statement XX X cunt Statement XX XX Account Statement discrepancies. Account Statement XX omit Statement XX XX Account Statement ... Account Statement count Statement XX XX Account Statement Questions Please contact your Financial Advisor. Scott Stackman I Lyle Casriel ale if you have questions about your accounts. For more information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236660.pdf

EFTA00137573Set 9

2019-03-083p593w

Trauma Informed Correctional Care, Annual Refresher -BOP ILT 1 03/07/2019 - 03/07/2019 CSV-0707-8XX Oleoresin Capsicum (OC) Aerosol Spray, User Re- WBT 1 familiarization -BOP 03/07/2019 - 03/07/2019 ... Information Security Awareness -BOP WBT 1 03/06/2019 - 03/06/2019 CSV-0430-8XX Firearms, All Weapons, Annual Certification -BOP ILT 1 03/05/2019 - 03/05/2019 SFT-0392-BXX Self-Contained Breathing Apparatus (SCBA ... Continuity of Operations (COOP) -GOV WBT 1 09/13/2018 - 09/13/2018 CSV-0430-8XX Firearms, All Weapons, Annual Certification -BOP ILT 28 09/13/2018 - 09/13/2018 GNR-0150-BXX Correctional Training, Annual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137573.pdf

EFTA00236029Set 9

2014-04-042p328w

important Your statements serve as the official record of the activity in your accounts. XX )00(68 Account Statement )0( )00(70Accowit Statement XX XXX71 Account Statement Please review them ... closely and XX XXX72 Account Statement XX xxx75 Account Statement )0( XXX76 Account Statement contact your Financial Advisor within 60 days if you notice any XX XXX55 Account Statement XX ... Account Statement XX XXX61 Account Statement discrepancies. XX XXX79 Account Statement XX XXX80 Account Statement XX XXX92 Account Statement XX )00(97 Account Statement Questions Please contact your Financial Advisor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236029.pdf

EFTA00236524Set 9

2015-03-012p318w

official record of the activity in your accounts. ount Statement count Statement XX XXX Account Statement Please review them closely and XX ount Statement XX count Statement XX XXX Account ... Statement contact your Financial Advisor within 60 days if you notice any XX ount Statement XX X owe Statement XX XXX Account Statement discrepancies. XX count Statement XX omit Statement ... XX XXX Account Statement count Statement court Statement XX XXX Account Statement Questions Please contact your Financial Advisor. Scott Stackman I Lyle Casriel at if you have questions about your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236524.pdf

EFTA02679857Set 11

2013-01-1710p2,955w

Language." *•* Kent Kemmish http://www.youtube.com/watch?v=d38KLNOW9jc Was chief experimental biologist at Halcyon Molecular XX before it went under last year. Knows more about fast genome sequencing than probably anyone. Wants ... Evolutionary-Developmental theory, as applied to pretty much everything). Creator of the Transcension Hypothesis XX and this futurist blog XX ... Ran a Singularity tent at Burning Man several times ... guess you know what Burning Man XX is.... Looks cool, but I never went due to spending most of my non-work time with my kids, who until recently were

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02679857.pdf

EFTA01306504Set 10

2017-02-2119p1,106w

EFTA01306509 CKG: WI THORAWn! Oil20i 16 13:14 FC4 0002a9A4 020SVP4O2 045-02 Act.tit ;:xx‘9f.xx23 9 . $6.000.00 0n1 • , ;,at• 0 cl • .• c+i• \n.); J'`',0 /1/ yifi ... ewes. Sulesnom uopanuen. ANO narlald nac 1, 131140 a*S • .t TI101 • NCO xx x xx of x xx VI X xx 'Mt x xx 'IS X 'x aCOI ... SDNY_GM_00324027 EFTA_00196749 EFTA01306515 Cash Brepekdown X 100. XX X 60• X X X TO. X X X IS. X X X S. XX X la XX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306504.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

Papered Fa Aaaarl Nunter Claim Oao Page 3 of 14 JEFFREY E EPSTEIN )O(XX-XXXXX2-61005 09/07/05 Amounts New Activity Continued 08/07/05 SANTACAFE JV SANTA FE NM 199.20 FOOD/BEVERAGE ... 08/26/05 TRADER FRED'S WEST TISBURY MA 14.99 CLOTHES 08/26/05 HAVANA BLUE SAINT THOMAS XX 105.00 01 FOOD AND BEVERAGE FOOD/BEV 90.00 TIP 15.00 08/26/05 ATLANTIC AVIATION TETETERBORO ... OCCO0000(2-61005 10(07/05 Amount $ New Activity Continued 09/22/05 HAVANA BLUE SAINT THOMAS XX 133.00 01 FOOD AND BEVERAGE FOOD/BEV 118.00 TIP 15.00 09/22/05 ST THOMAS JET CENTERST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA00238708Set 9

2017-10-022p324w

important Your statements serve as the official record of the activity in your accounts. XX XXX75 Account Statement XX XXX76 Account Statement XX XXX% Account Statement XX )0056 Account Statement ... XX XXX61 Account Statement XX XXXSO Account Statement Please review them closely and contact your Financial Advisor XX X/OC97 Account Statement XX XXX76 Account Statement within 60 days

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238708.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

12/20 03.02311 CANT. 1101 0.00 140 11/20 03.08171 CAM, 1501 0.00 147 12/20 03.0922 Xx PALM Pb 2101 o.co 140 12/20 03:09PM 41 W PALM FL *501 o.co ... 12/23 02.05171 IC M PAW FL 1 RSDI. 0.00 352 12/23 09,06714 xx =caw Cr. 3 8801 Ix 0.00 253 12/23 09126P14 MI IMCOI' Ca 2 R8D1 ... 12/24 09,22131 MI ISC0141 CL 1 2501 I 0.00 261 12/24 10:02221 XX IRCOMX CL 3 2801 IM 0.00 262 12/24 10tO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA00238479Set 9

2017-02-042p316w

important Your statements serve as the official record of the activity in your accounts. XX Account Statement omit Statement XX XXX Account Statement XX Account Statement XX count Statement XX ... Account Statement Please review them closely and contact your Financial Advisor XX Account Statement count Statement XX XXX Account Statement within 60 days if you notice any XX Account Statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238479.pdf

EFTA00239153Set 9

2018-09-302p316w

important Your statements serve as the official record of the activity in your accounts. XX Account Statement XX XXX Accotrt Statement XX XXX ount Statement XX X Account Statement XX ... Accottet Statement XX VAX oust Statement Please review them closely and contact your Financial Advisor XX Account Statement within 60 days if you notice any discrepancies. For your security

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239153.pdf

EFTA00239467Set 9

2p320w

important Your statements serve as the official record of the activity in your accounts. XX XXX75 Account Statement XX XXX76 Account Statement XX XXX% Account Statement XX XXX61 Account Statement ... XX XXX.% Account Statement XX XXX97 Account Statement Please review them closely and contact your Financial Advisor Xx xXx76 Account Statement within 60 days if you notice any discrepancies. Questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239467.pdf