Epstein Files Search

EFTA00156888Set 9

2018-07-0153p28,596w

historical definitions classify all new classifications of urban, suburban, and rural areas principal cities of MSAs as urban, and all other places as for the National Crime Victimization Survey (NCVS ... goal of presenting a more accurate picture of where As a result, Union City, NJ., located just across the criminal victimizations occur. Hudson River from Midtown Manhattan, is classified ... suburban, or rural based on the following definitions: not being defined as a principal city. Union City had a ■ Urban: within a principal city of a Metropolitan 2010 population density

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156888.pdf

EFTA00203020Set 9

2005-05-0728p15,590w

Myers. FP=Fon Pierce, FW=Fort Walton. GV ainesville.JX=Jacksonville. LC=Lake City. LB=Leesbutg. MI=Miansi. MA=Marianna. NIB=Melbotune, MX=Mexico Beach. OC=Ocala. ORwOrtando. PL=Palatka ... Panama City. PS-4'ensacola. P1=Pon St Joe, SD=SanDestin. SA=Satasota. TH=Tallahassee.TA=Tampa. VB=Vero Beach. NA=Naples. LK=Lakeland.TV=Itomassille. SB=Sebring RateCode:RSDWRGNP600UMMSKNW RatePetiml ... Fint Pierce. FIV=Fort Walton. OV=auness i Ile. JX=Jacksons die. LC=Lake City. LB=Leesbuig. Mirk/luau. MA=Marhuma. MB=Melbouine. NI X=Nlexico Beach. OC=Ocala. OR=Orlando

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203020.pdf

EFTA00494248Set 9

2019-05-02128p22,890w

Hours: Mon through Friday 9AM-530PM EST They want to depart from New York City this Saturday. May 4. Return to New York City Monday. May 6. Please check ... Hours: Mon through Friday 9AM-530PM EST They want to depart from New York City this Saturday. May 4. Return to New York City Monday. May 6. Please check ... Hours: Mon through Friday 9AM-530PM EST They want to depart from New York City this Saturday. May 4. Return to New York City Monday, May 6. Please check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494248.pdf

EFTA01168775Set 9

2015-09-2838p11,652w

Archaeological field work Gufuskalar and Skuggi, Iceland North Atlantic Biocultural Organisation, Fornleifastofnun islands City University of New York Work Experience Event and Birthday Party Facilitator (January 2015- Present) Arizona Museum ... Change, Tempe, AZ. April 24, 2015. 2013 Otzi the Iceman's Body Deposition. Buried Cities and Lost Tribes Honors Presentation, School of Human Evolution and Social Change, Tempe, AZ. December ... Arboretum Ted.Tegart@arboretum.org (626) 821-5897 Project Title Origins of public spaces in the earliest cities Project Narrative The Urban Revolution—marking the origins of the first cities—was a major

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168775.pdf

EFTA02023511Set 10

2011-12-054p764w

jeevacation@gmail.com[jeevacation mail.com • Je 'eevacation mail.com From: "Second City Capital Partners" on behalf of Second City Capital Partners Sent: Mon 12/5/2011 10:50:10 PM Subject: Second City II closes ... secures $96 million of real estate in 6 months Title: Second City II closes / secures S96 million of real estate in 6 months Contact: Kyle Dunn, Email not displaying comedy ... opportunity that building located in 356,000 SF of fully occupied buildings with long- CITY II has under Brooklyn, NY. term credit tenants; the Tower, a 238,000 SF contract

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02023511.pdf

EFTA01305210Set 10

2019-07-1542p8,082w

original. WITNESS my hand and official seal of the ............. Department of State, at the City of Albany, on ..* O? NEW/ ;-.'.. July 15, 2019. •...ect \•• ••. ci) • Ca • Brendan C Hughes ... original. • WITNESS my hand and official seal of the .......... Department of State, at the City of Albany, on *. NE W' •••• July 15, 2019. )-• : (1) ee,„,4sar Brendan C. Hughes ... original. WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. Brendan C. Hughes Executive Deputy Secretary of State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf

EFTA01658735Set 10

2020-11-1338p22,569w

Guidance Adherence. • US COVID Infections Topped 150K Thursday; States See Surge In Hospitalizations. • California Cities Reimpose Restrictions As State Reaches Millionth COVID Case. • Upper Midwest, Plains States See COVID Cases ... Islamic State terrorist organization carry out bomb attacks." Murat Suljovic, 23, of Salt Lake City, "pleaded guilty in U.S. District Court to one count of attempting to provide material support ... were members of the FBI's Joint Terrorism Task Force." KUTV-TV Salt Lake City (11/12, Stauffer, 445K) reports, "Suljovic admitted to corresponding with an individual, identified as Person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658735.pdf

EFTA01279412Set 10

2014-05-3032p3,769w

Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct ... Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct ... Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279412.pdf

EFTA01298113Set 10

2010-03-1936p5,329w

DARREN Address: Phone Number: Phone Type: Carrier Information Carrier: VERIZON NEW YORK INC Carrier City: NEW YORK CITY Carrier State: NY 2: Personal Information Name: INDYKE. DARREN Address: NEW YORK ... Phone Number: Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY 3: Personal Information Name: INDYKE, DARREN Address: Y Y 11215 Phone ... Number: Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY For internal use only For internal use only SDNY_GM_00062203 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf

EFTA01731217Set 10

2020-08-0422p5,601w

ever been deported/presently under deportation proceedings? ❑ Yes ❑X No (if yes, where and when) City, State: 5. When did the Victim enter the United States? Ma 6. Through which Port ... Acquaintance/Relatives in the United States: (Please include name(s), relationship, and current location, i.e., city and state; attach additional sheet(s), if necessary.) Request for Continued Presence FOR OFFICIAL ... testimony at proceedings against such persons. Part E: Location where the Victim will reside (City and state are required ate minimum.) Street Address City State NY 'Initial requests are approved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731217.pdf

EFTA00402655Set 9

2012-10-241p305w

From: "Radio City Christmas Spectacular" To:' < Subject: 48 Hours Only! The BEST Offer Of The Season Date: Wed, 24 Oct 2012 10:10:30 +0000 Having trouble viewing this email ... View online. Add to your Address Book to ensure delivery. Radio City Christmas Spectacular Radio City Christmas Spectacular Radio City Christmas Spectacular Radio City Christmas Spectacular ,.;Radio City Christmas Spectacular ... availability. Other restrictions may apply. Offer expires Friday. October 26. 2012 at 6AM. Radio City. Radio City Christmas Spectacular. The Rockettes. Radio City Music Hall and Christmas Spectacular are trademarks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00402655.pdf

EFTA00810362Set 9

38p18,246w

Investor Information Legal Investor Name Mailing Address Line #1 Mailing Address Line #2 City State ZIP Country Street Address Line #1 (if different) Street Address Line #2 (if different) City ... Interest. Contact Name Company Name (ifapplicable) Title (ifapplicable) Mailing Address (if different from Investor) City State ZIP Street Address (if different from Investor) City State ZIP Phone Fax Email Relationship ... Investor 3 EFTA00810364 Other Interested Parties Name (2) Street Address (if different) Title City State ZIP Mailing Address Relationship City State ZIP Fax Phone Email Name (3) Street Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810362.pdf

EFTA00211168Set 9

2016-06-2013p4,082w

months of 1994. The parties were held by Defendant Epstein at a New York City residence that was being used by Defendant Epstein at 9 E. 71st St. in Manhattan ... series of parties, with other similarly situated minor females, held at a New York City residence that was being used by Defendant Jeffrey Epstein. At least four of the parties ... several parties of Defendant Epstein during the summer of 1994 in New York City at a residence used by Defendant Epstein. During this period, I was 13 years

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211168.pdf

EFTA00124648Set 9

2019-02-015p1,926w

HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa Purchase -16.35 1,008.18 02/02 FLYING TIGER COPENHAGE GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa ... Withdrawal - VISA - Visa Purchase -1.25 736.69 02/06 NYCDOT PARKING METERS LONG IS CITY NY Feb 07 Withdrawal - VISA - Visa Purchase -1.50 735.19 02/06 NYCDOT PARKING METERS LONG IS CITY ... Withdrawal - POS #179305 -800.00 1,992.65 267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD GARDEN CITY NY Feb 09 Withdrawal - VISA - Visa Purchase -271.56 1,721.09 02/08 TIFFANY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124648.pdf

EFTA01208177Set 9

2018-12-0419p2,378w

hour America/New_York (UTC) 2018-12-06 Flight to West Palm New York City [7] 19:30:00 3 hours Beach (B6 553) JFK America/New_YorIc (UTC) 2018-12-06 Flight ... York West Palm Beach [8] 19:40:00 2 hours America/New_York City (DL 2370) PBI (UTC) 2018-12-08 Ben Goertzel's [9] 00:00:00 1 day birthday ... Flight to New York Saint Thomas [20] 13:25:00 4 hours America/New York City (DL 676) STT (UTC) 2018-12-14 Flight to Miami (AA Saint Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01208177.pdf

EFTA01268515Set 10

2019-12-1330p7,654w

Name / Entity First Name FEIN / SSN Street NO. Street Name Apt / Unit Phone Number City State Zip Code + 4 (or Canadian Pesti Code) __II/ - STEP 2 - PURCHASER Grantee / Assignee / Transferee ... checked) Entity Last Name First Name -•• Street No. StreetNome Apt! Unit Phone Number City State Zip Code + 4 (or Canadian Postal Code) TOIND0HNOO Granite Reality LLC 155 Seaport Blvd arantord ... Unit Phone Number c/o Netter 155 Seaport Blvd mc:,ohncln F‘sn LLP City State Zip Code + 4 (or Canadian Postal Code) Boston MA 02210 Email (optional) STEP 2- SELLER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268515.pdf

EFTA00024879Set 8

2021-01-078p1,564w

Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com CONFIDENTIALITY NOTICE: The information contained in this email ... Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com CONFIDENTIALITY NOTICE: The information contained in this email ... Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com CONFIDENTIALITY NOTICE: The information contained in this email

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024879.pdf

EFTA01246938Set 9

2006-08-2136p3,811w

Police CmnN: PALMBEACHER APTS Agency 001 Police Dept Location...: 3030 S OCEAN BV Apt: City • PALM BEACH Block#: 3000 Loc ID: Mapr: 1 Intersectn.: LAKE SOUTH TOWN LIMITS Caller Name ... Glasses: SSN: 0 Flight D. • : OL#: 660550863350 Name: L: M: DOB: 9151986 Addr: ' Apt: City: Phone#: ( ) Last Changed: 1:01:58 Additional: VAL FL DL/CLEAR PALMS NR Person Type: SUSP ... Name: L: F: M: K DOB: 2131987 Addr: 0 Apt: 8/28/04 City: Phone#: ( ) Last Changed: 1:02:41 Additional: NO REC FL DL/HIST PALMS 101 Unit Status History Information 8/28/04

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246938.pdf

EFTA01260023Set 9

8p2,012w

PhySICal Address ❑ Billing Address E Mailing Address Account Number: 1144.20816 NOM& PKI0reeS: Apt.! Sub.: City: State: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00348020 EFTA_00220712 EFTA01260024 ... JEFFREY E. EPSTEIN Package Typo FedEx Envelope 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weigh NIA Transco:Waal Charge 18.56 Delivered ... JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE 2one 2 NEW YORK CITY NY 10022 US Packages I Weigh WA Transporlation Charge 13.35 Deilvwe0 Aug 27. 200511AD Fuel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260023.pdf

EFTA00151444Set 9

2019-10-135p1,572w

Birth Filer Address Address Type Foreign account filer address Street Address C/O DGC, - Enhanced City WOBURN WOBURN - Enhanced State MA MA - Enhanced ZIP Code 01801 01801-1121 - Enhanced Country ... Held Financial Institution Address Address Type Foreign account financial institution address Street Address - Enhanced City LONDON LONDON - Enhanced ZIP Code SW31QF SW3 1QF - Enhanced Country GB GB - Enhanced Account ... Held Financial Institution Address Address Type Foreign account financial institution address Street Address - Enhanced City LONDON Page 2 The enclosed mformatico was caected and disseminated under provisions of the Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151444.pdf