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Corpus: 1990-03-17 – 2025-12-01

May 2021

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EFTA00149721Set 9

2021-05-2136p20,793w

Year-Old Texas Cold Case. The Houston Chronicle (5/20, Gonzalez, 982K) reports Thomas Elvin Darnell "is charged with capital murder in the 1983 death of Laurie Marie Purchase, a missing ... woman from Houston." Local investigators in Texas linked Darnell to the case in October 2019 after they sent "collected DNA for genealogy testing." Darnell's DNA matched that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149721.pdf

EFTA00151170Set 9

2020-07-293p685w

Description of Activity: There is a good chance that Palm Beach resident Geoff Podesta Darnell is involved in human trafficking with Epstein. Federal employee Ann Goubeaux in Green Bay, Wisconsin ... Podesta families all appear to originate out of Chicago. I noticed Geoff Podesta Darnell is friends with people in Green Bay as well. Also, Ann and Nelson got a divorce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151170.pdf

EFTA01334058Set 10

2005-11-309p4,382w

suspected of committing a string burglaries in the Beverly Hills and Bel Air area. Darnell Riley, 28, was officially busted two months ago in connection with a burglary/robbery at "Girls ... Steve Coleman, a Los Angeles police officer who worked the case, told PAGE SIX: "Darnell Riley is in custody and charged with burglary, robbery, and home invasion. This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334058.pdf

EFTA00015361Set 8

2020-08-0567p17,773w

Document 24-3 Filed 08/05/20 Page 3 of 3 Mr. C. Darnell Stroble at (202) 616-7750 or 320 First Street NW, Suite 936, Washington DC 20534 or ocic efoia

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015361.pdf

EFTA01362658Set 10

2019-02-251p449w

E.TnNT.a, To T. / N.) e ~new »anon Daniel yd Suzanne Co!sen Darnel ard Scene Caen IcepN CetrusniDEn Gra NC win YES Belted InreElcre.ttS delfera if veStMentS MEntrOD Peeled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362658.pdf

EFTA01356200Set 10

2018-02-221p438w

bawl other eon for authorized purposes. to rebte tarty to employees rogueing SIX11 darnel= and not to release or disclose t to any other party The Alert intim/Mal contatied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356200.pdf

EFTA01578402Set 10

Vaternent and' e may COMM)! the cheek and you in del Owe any remaining Darnel We may refuse to accept any such payment by returning n to you not Lathing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578402.pdf

EFTA01483355Set 10

2011-02-281p378w

offered by /Maw Choc Bank. NA Santa FDIC Mutual Funds/Securities Whiontan Funds we darnel by /Phlegm Dotribution Sawa loco which is a ablate of:Mown Owe &Co Atlihatesoftfatagen Clare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483355.pdf

EFTA01459381Set 10

date or the amount of the wee dock or tournal, the undersigned heitthr tutorva Darnel« Sank Maw Brown to accept me verbal Instructions from the undersigned regardeg the change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459381.pdf

EFTA02059315Set 10

Store TYPE PURCHASED FROM Clash of Clans, Bag of Gems In-App Purchase darnel's iPad Report a Problem Subtota TE TOTAL Learn how to manage your password preferences

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059315.pdf

EFTA01356201Set 10

2010-02-011p753w

bawl other eon for authorized purposes. to rebte rt onty to employees rogueing SIX11 darnel= and not to release or disclose t to any other party The Alert infolmabco contatied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356201.pdf

EFTA01578444Set 10

Vaternent and' e may COMM)! the cheek and you in del Owe any remaining Darnel We may refuse to accept any such payment by returning n to you not Lathing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578444.pdf

EFTA01393039Set 10

seas et nos refund m C2 by DXI. Ware sit and thee net Widnes, ,darnel DISSI and Desi Stradban no rmeOnat/IIN 0/ SOWN to Crlentrnit enir erne ✓ orrinitOre a loth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393039.pdf

EFTA01516916Set 10

2011-04-291p378w

offered by /Mcrae Choc Bank. NA. Santa FDIC Mutual Funds/Securities Whiontan Funds we darnel by /Phlegm Dotribution Sawa loco which is a ablate of:Mown Owe &Co Atlihatesoftfatagen Clare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516916.pdf

EFTA01356038Set 10

2018-02-221p438w

bawl other eon for authorized purposes. to rebte tarty to employees rogueing SIX11 darnel= and not to release or disclose t to any other party The Alert intim/Mal contatied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356038.pdf

EFTA01785441Set 10

2016-12-062p201w

From: darnel siad Sent: Tuesday, December 6, 2016 1:57 PM To: Jeffrey E. Subject: RE: I II be here until the 12th Dec I am registering model=Agency Named

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785441.pdf

EFTA01578416Set 10

Valero/N, and' e may COMM)! the cheek and you in dill Owe any remaining Darnel We may refuse to accept any such payment by returning n to you not Lathing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578416.pdf

EFTA01578349Set 10

method iimberng start tans tents) For an expWsolion of Account to code bureaus Late Darnels. missed mantes or dire delluts on your either method and CsintienS accts a Neculat remest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578349.pdf

EFTA01505351Set 10

2002-11-011p211w

identified with N/A Trade Settlement Realized Date Date Type Description Cunency Quantity Price'Unit ;darnel CoseProceeds Tax Cost Gan/Loss USD Settled Oct 31 Nov 1 Purchase J P MORGAN PRIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505351.pdf

EFTA01578406Set 10

Vaternent and' e may COMM)! the cheek and you in del Owe any remaining Darnel We may refuse to accept any such payment by returning n to you not Lathing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578406.pdf

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Results by Dataset93 total

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Set 10

55

Set 11

1