Epstein Files Search

EFTA01696201Set 10

2007-12-04100p18,047w

MARION Sep 2002 - Jan 2004 Map Previous And Non-Verified Address(es): View AS Address Variation Sources MMIFIllpi NEW YORK NY 10365-6217, NEW YORK COUNTY ... 11/29/2007 EFTA01696206 Law Enforcement Report Page 5 of 17 Previous And 'o - d ddress es): ION OH 43302-9719, MARION COUNTY (Jim 2004 - Oct 2007) 33023308, MARION COUNTY ... Names Associated with Associate: I nd 12/31/1986 an 12/31/1986 ss(es): MARION OH 43302. MARION COUNTY (Aug 2004 - Oct 2007) OH 43302-7408, MARION COUNTY (Jul 1994 -Apr 2007) MARION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

LUBBOCK Feb 1987 Map Active Address(es): viewaiaddressvariaboe Sources /4t NEW CANAAN CT 06840-5841, FAIRFIELD COUNTY (Aug 2003 - Jul 2007) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713490 Law Enforcement Report Page ... Median Owner Occupied Home Value: $588,400 Average Years of Education: 16 -Verified Address(es): View All Address Variation Sources METUCHEN NJ 08840-2578, MIDDLESEX COUNTY ... issued in NEW Y n 976 and 12/31/1978 n-Verified Address(es): T NJ 08873-1180, SOMERSET COUNTY (Feb 2007 - Jul 2007) FORT MYERS FL 33913.6634, LEE COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

UPITER FL 33458-6646 PALM BEACH Apr 2005 - Oct 2005 Map Active Address(es): View All Address Variation Sources 149. LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY ... Home Value: $153,700 Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY ... Possible Relatives: DOWAge: 20 . suen i MI een 01/01/1987 and 12/3111987 Active Address(es): 43 ifla.OXAHATCHEE FL 33470.3414. PALM BEACH COUNTY (Jul 2001 -May 2006) Curs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

JERICHO NY 11753 NASSAU Apr 1984 - Apr 1985 Map Active Address(es): View All Address Venation Sources 4358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY ... Average Years of Education: 16 Previous And Non-Verified Ad dress(es): View All Address Variation Sources PALM BEACH, FL 33480 (Jan 2006 - Apr 2008) 457 MADISON ... cooc issued in New York between 01/01/1983 and 12/31/1984 Active Address(es): ell NORTH SALEM NY 10560-2521, WESTCHESTER COUNTY (Mar 2000 - Jan 2008) Curr ' d Tied Address(es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01724363Set 10

2006-05-0487p14,611w

12/31(1963 DOeAge: 39 ssued in NEW YORK between 01/01/1976 and 12/31/1977 ed Address(es): PORT SAINT LUCIE FL 34987, ST. LUCIE COUNTY (May 2006 - Jun 2006) Current Residents ... Death: 60 (Born 61 years ago) - Veri etween 01/01/1962 and 12/31/1963 es s): 13856-3479, DELAWARE COUNTY (Dec 2000 - May 2006) - iltaMtallPFIVZ • ess: - ALM BEACH FL 33417-1069, PALM BEACH ... issued in NEW YORK between 01/01/1936 and 01/01/1951 Active Address(es): 144 =IWEST PALM BEACH FL 33417-1031, PAW BEACH COUNTY (Mar 1993 - May 2006) Current Residents at Address: Previous

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

PALM BEACH Sep 2001 - May 2006 Map Previous And Non-Verified Address(es): \flew All Address Variation Sources LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Sep 2001 - May 2006) urren ... es dents ope y ners p Information or t Is Address Property: Parcel Number - Book - 014191 Page - 001244 Name Owr. r 1 GH ALBERT Address LOXAHATCHEE FL 33470-3628, PALM ... Associates: https://securc.accurint.com/app/bps/report 8/2/2006 EFTA01693337 Law.Enforcement Report Page 5 of 8 Active Address(es): 4.1a PLANT CITY FL 33563.2005, HILLSBOROUGH COUNTY (Jun 2003 - May 2008) urrent hones listed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

Epstein. and best friends but their relationshi ended when with recruited to provide massa es to Epstein. stated has a son. went to Epstein's reside ce with ... ARGATE FL 33063-3600 BROWARD Dec 1984 Map Previous And Non-Verified Address(es): View All Address Va iaton Sources 5168 PAT PL, WEST PALM BEACH FL 33407-1654, PALM ... issued In MASSACHUSETTS between 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): S'ALM BEACH GARDENS FL 33403-1639. PALM BEACH COUNTY (Sep 2001 - Aug 2006) BEACH GARDENS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01702331Set 10

100p13,214w

Cell phone ming on. AIRCRAFT TIMES Fax Number Airframe Landings APU Previous 01102n_ S es \ CM Today + 4 8 3 Total o6 3 S 19 2 -- NUMBER ONE ENGINE NUMBER ... Hour 2 Shipping Address: Hyperion Air, Inc. Hour 3 Hour 4 Hour 5 es am each, JP EFTA01702345 AIRCRAFT LOG Date: I / L /2005 N909JE G-1159B Serial Number ... Standby Hour 1 Hour 2 Shipping Address: Hyperion Air, Inc. Hour 3 Hour 4 es am eac , tb Hour 5 EFTA01702347 AIRCRAFT LOG Date: 53. /2005 N909JE G-1159B Serial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702331.pdf

EFTA01713066Set 10

2007-03-26100p14,621w

Atatanci 4 •C 1 gek elts-c-te e-r tan=-3.52. "ScAlet.v_ R,,,,es 4- Atat - lc\ Y-c-e44- evt- - Lott-- teR0‘. 4•1 ejA, \ 9) EFTA01713068 ... YORK Jan 2005 - Jul 2006 Map Previous And Non-Verified Address(es): View All Address Variation Sources SUFFOLK COUNTY (Aug 2006 - Dec 2307) Cur Address: eg rc. . new) Average ... between 01/01/1990 and 12/31/1991 Age. - - " ORK between 01/01/1987 and 12/31/1989 Age: • i r s(es): • MASTIC NY 11950-1515. SUFFOLK COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

massage. stated a e brought two females during her visits to rovide massa es. stated she brou ht a irl named and from statedserece ... asked her if she wanted to make money providin mas es n. had heard that several girls from were doin this an making money. She agree ... ifij Export to Excel Records: 1 to 8 of 8 SEARCH: Phone Es https://secure.accurint.com/app/bpshnain 8/3/2007 EFTA01693709 . e Law Enforcement Report Page 1 of 22 Important: The Public Records

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

EFTA01669646Set 10

264p115,856w

oferta. su estado do cuenta mostrara que el pago mínimo requerido para ese periodo es de S 0.00. y no tendrá que hacer el pago mínimo para ese ciclo ... tiene alguna pregunta. puedo llamar al 1.655.701.2265. Resumen de Puntos Sil balance de puntos es 176.988 puntos hasta 01 12/1514 Visite vmnv rewardshistbank ccm para más detalles Transacciones Fecha ... rorfuderPigo min.° mw..> s.awurnlµarn • bb telanzesa,n4"nis alp les pre es ouPlaeled Psidnül• P ré Pende...'s.*** PleS Sop ns de bps a v orde Xeresb dus isceelapto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

OYAL PALM BEACH FL 33411.8781 PALM BEACH Mar 2005 Map Active Address(es): meww Address Va nada, SOteces LOXAHATCFEE FL 33470-4575, PALM BEACH COUNTY (Al 2034 - Nov 2007) unen ... Owner Occupied Home Value: 5150,700 Average Years at Education: 13 Pr " - d Address(es): View All Address Variation Sources PALM BEACH FL 33411-0761, PALM BEACH COUNTY ... ANAL Age 66 n» - (MAY Age 66 >>» AKA). Ago eS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01702431Set 10

46p6,276w

Hour 1 Hour 2 Shipping Address: H erion Air Inc. Hour 3. Hour 4 es m eac , • Hour 5 EFTA01702431 AIRCRAFT LOG N909JE - 0-1159B Serial Number 151 - Datee0 ... Standby Hour 1 Hour 2 Shipping Address: Hyperion Air, Inc. Fleur 3 Hour 4 es Hour 5 EFTA01702434 •AIRCRAFT LOG G-1159B Serial Number 151 - Date:EO/ 2- /2005 N909JE ... Hour 1 Hour 2 Shipping Address: H Brion Air Inc. Hour 3 Hour 4 es am each, Hour 5 EFTA01702436 AIRCRAFT LOG Date:9 / a /2006 N909JE G-1159B Serial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702431.pdf

EFTA01728258Set 10

2007-08-1590p19,106w

YORK Nov 1993 - Jan 1996 Map Previous And Non-Verified Address(es): View All Address Variation Sources NEW YORK NY 10028-2101, NEW YORK COUNTY (May 1994 - Jul 2007) Current ... moot issued in NEW YORK between 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): SEW YORK NY 10028-2101, NEW YORK COUNTY (Nov 1996 - Jul 2007) r NEW YORK ... xxoc Issued in NEW YORK between 2 and 12/31/1974 Active Address(es): SPRINGFIELD GARDENS NY 11413.2353, QUEENS COUNTY (Sep 2004 -Jun 2007) Previous And Non-Verified Addrass(es): ileEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf

EFTA01712977Set 10

2008-10-0789p11,773w

employment decisions. Possible High Risk Address (3 Records) ***Ned - The Following High Risk Address(es) Matched Your Subject's Address History*" BARTOW, FL Risk Description: SIC Code SIC Code ... PALM BEACH Oct 2004 - Feb 2005 Map Previous And Non-Verified Address(es): View All Address Venation Sources LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY ... IIMPIRI es ents at Address: P formation for this Address Property: Parcel Number Book - 008791 Page - 000144 Name Owner 1 - • Name Ow Address - OXAHATCHEE FL 33470-4908, PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf

EFTA01307468Set 10

96p56,087w

calm innserere ~cam For meth arouseMkt >a es nx.. Ci la Reeporis Department larronves4ty beet wedd babnces nor 4«01.0^4 se chooseore ol the I okeing imminent dajatmes ... amnia's of theScants r'acta Pramton vs ryåd thew fLrds me ordnary caked es • At statements shell be deemed <arcane and awns, prance, of rant only harms Wex tint ... whkh proleas securees customs% • A<••••• ~AK...ninon( le imminent !sang • for Tty wry< el es members is, to 1».000 firxhard 12540) for D., total s ncesled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

Items for your attention . Please note. Average coly Balance and PPY valurs es the Depout Account PAY sedan of your December statement were misstated unary statement values haw Sources ... sullen to a tinier fee me the work°. new of yes evestrneres Wafter es a (Ow fry stn. fin:4.Al, earned on tecuntei held n sots recent. net proceeds ... went aalt indam. - Wi. ment < °namat o, Iran U95 Bar USA. LeS ros ademde ~es securem ad oen« anets held denemnstens, pree ard guawey Ilse st) may An antenne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

prolecttethy9PC Mary h.nd Caoh-indost 00trobd. theSawn h the cafe. )w TWO 4410 elm es re protected by Slit Sc, "LOS Inmost Sauces Intrithd taunt/ fest). end Global Tent Deposits ... decncen, ace tes pflows - kam. garnaal pal nar CC Sprose eenrad albeg dopgod on »es strem« lor chemocar nansted cefteneeSI by >Os You ae responsbb lor otteren» Actoantt transfer ... adled by >cv fnreol Adrie, Wijd pain to derne ter esunated wars orantee es atorry. Ror assen a" nol proteled Privacy • Unnaalirad paint.dossas Ween deun nolable, - You ran drain adáto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

MIAMI-DADE Feb 1984 Map IAMI FL 33157-0605 MIAMI-DADE Map Active Address(es): View All Address Variation Sources a MIAMI FL 33156-1646, MIAMI-DADE COUNTY ... Home Value: $430,000 Average Years of Education: 16 Previous And Non-Verified Address(es): View All Address Variation Sources MIAMI FL 33189-2001, MIAMI-DADE COUNTY ... PENNSYLVANIA between 01/01/1974 and 12/31/1975 Previous And Non-Verified Address(es): PALM BAY FL 32907-3079, BREVARD COUNTY (Apr 1987 - May 2007) SLAMORADA FL 33036-1107, MONROE COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

supplement peet«tion ebnOt Prole» aka/ changes tin no legal effect en your accuse. es not mead to reportable or -Webb dnidends and !stable :mews tooth. mistier; rnay be subeet ... meal. men if Sobocs to to polo? obi, or and cans statement a rectal es word or 4 you need more M fm nfunhot r.e01.84d ... Mene attved:p and - thla Rasar« Ltrucernem Attan. Busiess preet ed is away es not yatranteed aha hamand otte 1 stadar -ly eintIttO valen ornr•bus ;flatner? leet corordereen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf