Epstein Files Search

EFTA00109696Set 9

43p8,650w

E085 E08-564U 27933-055 06-24-2019 A-DES ZO1A ZO1-105LAD 85978-054 07-26-2018 A-PRE K06N K06-148L ... 205A 205-123LAD 04-29-2019 A-DES ZO1A 201-103LAD 01-16-2019 A-HLD BO1A B01-218L 08-07-2019 A-PRE EO1N E01-505L ... G07S G07-7550 04-04-2019 A-PRE ZO1A ZO1-104UAD 09-18-2018 A-HLD 205A 105-124LAD 05-29-2019 A-PRE GOIN G01-703L K04N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109696.pdf

EFTA00109843Set 9

20p6,049w

G11S G11-785U 86226-054 FELIPE JOHN 03-28-2019 A-HLD ZO1A 201-108LAD 85775-054 FELIX KERRY 04-23-2019 A-HLD G11S G11-784L ... Z02A 202-201LAD 68302-054 JONES RAYSHAUN 06-03-2019 A-HLD ZO1A Z01-106UAD 87016-054 JONES THERYN 07-11-2019 A-HLD G06N ... K06N K06-141L 75996-054 JOSEPH DEN FORD 05-24-2017 A-PRE ZO1A Z01-106LAD 86931-054 KABA MORA 06-05-2019 A-PRE EOIN E01-502L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf

EFTA00109599Set 9

55p11,856w

K08S K08-022U 85928-054 DAVIS GARY 07-26-2019 A-HLD ZO1A Z01-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE Kl2S K12-063U 86427-054 DAVIS ... ZO5A Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZO1A Z01-103LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD 801A B01-218L 76187-054 DREIKSENA ... GO7S G07-7550 79949-054 DUPREY-VAS HECTOR 04-04-2019 A-PRE ZO1A Z01-1010AD 86124-054 DURANT LAVELL 09-18-2018 A-HLD IO2N IO2-916L

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

EFTA00109739Set 9

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E07S E07-549U 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZO1A 201-103LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD BOLA ... G07S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE ZO1A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HLD IO2N IO2-916L ... K10S K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO

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

EFTA00048963Set 9

1000p194,963w

DAVIS GARY 10-16-2017 A-PRE HOWARD 09-27-2018 A-PRE ZO1A. Z01-106UAD 89380-053 DAVIS 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K12S ... ZOSA Z05-123LAD 60685-050 DOCKERY MANOLO 01-16-2019 A-HLD ZO1A 201-103LAD 86214-054 DONES 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE BO1A ... JONES MICHAEL 10-30-2018 A-HLD K12S K12-065L ZO1A Z01-108LAD 68302-054 JONES RAYSHAUN 06-03-2019 A-HLD 87016-054 JONES THERYN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00109559Set 9

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KO6N K06-141L 75996-054 JOSEPH DENFORD 05-24-2017 A-PRE ZO1A Z01-106LAD 86931-054 KABA MORA 06-05-2019 A-PRE EOIN E01-502L 83565-098 KALABA ... K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A ZO1-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO ... GO8S 008-7570 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE ZO1A Z01-102LAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE ZO1A Z01-105LAD 80341-083 SANTIAGO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA00109654Set 9

41p9,753w

E04N 504-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZO1A Z01-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ ... K06N K06-141L 75996-054 JOSEPH DENFORD 05-24-2017 A-PRE ZO1A Z01-106LAD 86931-054 KABA MORA 06-05-2019 A-PRE E01N E01-502L 83565-098 XALABA ... GOBS G08-7570 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE ZO1A 201-102LAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE ZO1A

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

EFTA00137619Set 9

2019-08-1016p4,007w

SPECIFIC. . REG LN FN QTR WRiC CUS ZO1A 201-105LAD 85978-054 ALMANZAR NELSON 201-105LAD UNASSG 203A 203-113LAD 86123:054 IN ARROYO ANGEL ... UNASSG 205A 205-122LAD 92299-054 IN COOPER MATTHEW 205-122LAD ELECTRIC ZO1A 201-1060AD 89380-053 IN DAVIS HOWARD 201-106UAD UNASSG 203A ... ZOIA 201-103LAD 86214-054 IN DONES MANOLO Z01-103LAD UNASSG ZO1A 201-104UAD 86124-054 IN DURANT LAVELL 201-1040AD UNASSG 205A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137619.pdf

EFTA00108552Set 9

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I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE ZO1A 201-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IO1N I01-908L ... G125 G12-794U 85822-054 QU JIAN 06-18-2018 A-PRE ZO1A Z01-104UAD 86210-054 QUIROGA FRANK 07-08-2019 A-PRE GO2N ... G125 G12-791L 85670-054 ROLON EDWIN 05-30-2019 A-HLD ZO1A Z01-107UAD 74203-054 ROMERO MIGUEL 12-09-2015 A-PRE I03N I03-923U 78841-054 ROMERO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf

EFTA00108533Set 9

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G11S G11-785U 86226-054 FELIPE JOHN 03-28-2019 A-HLD ZO1A 201-108LAD 85775-054 FELIX KERRY 04-23-2019 A-HLD G11S G11-784L ... E01N E01-508L 08379-068 SEIBER RONALD 04-19-2019 A-HLD ZO1A Z01-108LAD 53267-054 SELLERS DOUGLAS 06-04-2018 A-PRE K05N K05-136L 86277-054 SEMIDAY ... E06N E06-543L 86521-054 TORRES JOSHUA 04-24-2019 A-HLD ZO1A 201-106LAD 34957-054 TORRES MARTIN 10-13-2018 A-PRE 205A Z05-118UAD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf

EFTA00137802Set 9removed from DOJ

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JONES MICHAEL 10-30-2018 A-HLD X12S K12-065L ZO1A ZO1-108LAD 68302-054 JONES RAYSHAUN 06-03-2019 A-HLD 87016-054 JONES THERYN ... GOBS G08-7570 LEON 05-07-2019 A-PRE ZO1A Z01-102LAD 08224-082 SANTIAGO OMAR 04-09-2019 A-DES ZO1A 201-105LAD 80341-083 SANTIAGO-MENDOZA ... K07S K07-010U 56622-056 WHITAKER TYRELL KHALIF 05-02-2019 A-DES ZO1A Z01-103LAD 85644-054 WHITE 76273-054 WHITE LARRY 03-21-2019 A-HLD K115

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00109783Set 9

2019-08-0322p6,489w

K07S K07-010U 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD ZO1A 201-102UAD 85644-054 WHITE KHALIF 05-02-2019 A-DES KI1S K11-049U ... E04N E04-525U 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZO1A ZO1-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE 86626-054 ESTEVEZ-GONZALEZ CARLOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf