Epstein Files Search

EFTA00016522Set 8

1996-01-133p385w

PALM BEACH Unlawful Speed: Applicable Speed: 0 BAC: Charge: TC037 DRIVER LICENSE NOT CARRIED HTE Case Reference #: (196000000). Issued By: (0280650) Entered By: (0279290) Search Information: SHIFT 2 HTE Ordinance ... Location: PALM BEACH Unlawful Speed: Applicable Speed: 0 BAC: Charge: TC004 WRITTEN WARNING TRAFFIC HTE Case Reference #: (196000000). Issued By: (0280650) Search Information: SHIFT 2 HTE Ordinance #: PASSING DOUBLE YELLOW ... PALM BEACH Unlawful Speed: Applicable Speed: 0 BAC: Charge: TC004 WRITTEN WARNING TRAFFIC HTE Case Reference #: (196000000). Issued By: (0273160) Entered By: (0279360) Search Information: SHIFT 2 HTE Ordinance

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016522.pdf

EFTA01683300Set 10

2005-12-2014p2,150w

POLICE DEPARTMENT 05-368 EFTA01683301 Date/Tice: 12/21/05 / 16:43:4 6 ________________________________________________________________________________ Page: 1 System: HTE PALM BEACH POLICE DEPARTMENT Progrm: CHF004P Narrative Print Case Number: 1-05-000368 ****************************NARRATIvE ... found the followi people have myspace sites: EFTA01683302 Date/Tine: 12/21/05 / 16:43:46 System: HTE PALM BEACH POLICE DEPARTMENT Page: 2 Progrm: CHF004P Narrative Print Case Number ... loneiners called. Investigation Continues. ** End of Report ** EFTA01683303 Date/Time,: 12/21/05 / 14:03:41 System: HTE PALM BEACH POLICE DEPARTMENT Page: 1 Progrm: CHF004P Narrative Print Case Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683300.pdf

EFTA01246938Set 9

2006-08-2136p3,811w

1A118-1A131-000185 3501.146-015 CONFIDENTIAL Page 21 of 36 EFTA_00067846 EFTA01246958 8/02/96 , HTE CAD PAGE 1 14:44:51 CAD CALL INFORMATION 042410012 Call Number: 042410012 SI Call ... CONFIDENTIAL Page 22 of 36 EFTA_00067847 EFTA01246959 ••• NO MVO 8/02/96 HTE CAD PAGE 2 14:44:51 CAD CALL INFORMATION 042410012 DISPOSITIONS 1 012 verbal Warning Case ... 1A118-1A131-000187 CONFIDENTIAL 350t.1464)15 Page 23 of 36 EFTA_00067848 EFTA01246960 8/02/06 .. HTE CAD PAGE 1 14:44:51 CAD CALL INFORMATION 030590229 Call Number: 030590229 SI Call

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

EFTA01693046Set 10

2006-03-0378p11,729w

PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01693109 8/02/96 HTE CAD PAGE 1 14:44:51 CAD CALL INFORMATION 042410012 Call Number: 042410012 SI Call Type.: 076 PREMISE/HOUSE CHECK Police ... Assigned as Primary PR 8/28/04 1:03:09 20 Available AV EFTA01693110 8/02/96 HTE CAD PAGE 2 14:44:51 CAD CALL INFORMATION 042410012 DISPOSITIONS 1 012 Verbal Warning Case ... Unit: 101 EFTA01693111 8/02406 .. HTE CAD PAGE 1 14:44:51 CAD CALL INFORMATION 030590229 Call Number: 030590229 SI Call Type.: 093 SUSPICIOUS VEHICLE Police Entry Day/Tm: 2/28/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf

EFTA01712051Set 10

2007-05-31100p12,813w

/Ocre&9-1,1-/ EFTA01712138 8/02/96 HTE CAD PAGE 1 14:44:51 CAD CALL INFORMATION Call Number: SI Call Type.: 076 PREMISE/HOUSE CHECK Police Entry Day/Tm: 8/28/04 ... Assigned as Primary PR 8/28/04 1:03:09 20 Available AV EFTA01712139 8/02/96 HTE CAD PAGE 2 14:44:51 CAD CALL INFORMATION DISPOSITION 1 012 Verbal Warning Case# Unit ... EFTA01712140 8/02/06 HTE CAD PAGE 1 . 14:44:51 CAD CALL INFORMATION Call Number: SI Call Type.: 093 SUSPICIOUS VEHICLE Police Entry Day/Tm: 2/28/03 22:21:32 121 FOOT PATROL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf

EFTA01727788Set 10

2007-05-3190p11,411w

/Ocre&9-1,1-/ EFTA01727865 8/02/96 HTE CAD PAGE 1 14:44:51 CAD CALL INFORMATION Call Number: SI Call Type.: 076 PREMISE/HOUSE CHECK Police Entry Day/Tm: 8/28/04 ... Assigned as Primary PR 8/28/04 1:03:09 20 Available AV EFTA01727866 8/02/96 HTE CAD PAGE 2 14:44:51 CAD CALL INFORMATION DISPOSITION 1 012 Verbal Warning Case# Unit ... EFTA01727867 8/02/06 HTE CAD PAGE 1 . 14:44:51 CAD CALL INFORMATION Call Number: SI Call Type.: 093 SUSPICIOUS VEHICLE Police Entry Day/Tm: 2/28/03 22:21:32 121 FOOT PATROL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf

EFTA00580026Set 9

2004-04-022p691w

typing this now, who had invited me to a wonderful private showing of hte ancient, famous tunnels under the western wall. about 120 of his closest friends were there, many ... were taken up to the very top of one of the buildings overlooking hte western wall for lunch. - totally amazing views of the Dome of the Rock ... felt quite fine I noticed over in the distance to the right of hte wailing wall, a kind of path full of police/soldiers seeming to wait at a green gate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00580026.pdf

EFTA01334239Set 10

2005-12-202p537w

Date/Time: 12/21/05 / 16:43:46 System: HTE PALM BEACH POLICE DEPARTMENT Page: 1 Progrm: CHFOO4P Narrative Print Case Number: 1-05-000368 ****************************NARRATIV E # 28 ************************** NA Reported By: 12/21/05 Entered ... EFTA01334239 Date/Time: 12/21/05 / 16:43:46 PALM BEACH POLICE DEPARTMENT Page: 2 System: HTE Progrm: CHF004P Narrative Print Case • - 5- and CD which I received a Cingular Wireless packet which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334239.pdf

EFTA01247143Set 9

2007-04-243p312w

CONFIDENTIAL Page I of 3 EFTA_00069 I 97 EFTA01247143 : ---1 4/24/07 HTE CAD PAGE 1 10:03:59 CAD CALL INFORMATION 032590139 Call Number: 032590139 SI Call Type ... INCIDENT REPORT-000037 3501.156-015 CONFIDENTIAL Page 2 of 3 EFTA 00069198 EFTA01247144 4/24/07 HTE CAD PAGE 2 10:03:59 CAD CALL INFORMATION 032590139 DISPOSITION 1 026 F.I. Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247143.pdf

EFTA01334241Set 10

2005-10-202p888w

Date/Tim". 12/21/05 / 14:03:41 System: HTE PALM BEACH POLICE DEPARTMENT Page: 1 Progrm: CHFOO4P Narrative Print Case Number: 1-05-000368 **************************** NARRATIVE # 28 ************************** NA Reported By: KRAUEL, CURTIS ... EFTA01334241 Date/Time. 12/21/05 / 14:03:41 PALM BEACH POLICE DEPARTMENT Page: 2 System: HTE Progrm: CHF004P Narrative Print Case Number: 1-05-000368 Det. Recarey directed me to a second

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334241.pdf

EFTA01245645Set 9

2006-10-242p417w

10/24/06 HTE CAD PAGE 1 13:45:46 CAD CALL INFORMATION 012200006 Call Number: 012200006 SI Call Type.: 124 INVESTIGATIVE Police Entry Day/Tm: 8/08/01 0:25:31 124 INVESTIGATIVE Police ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00103586 EFTA01245645 10/24/06 HTE CAD PAGE 2 13:45:46 CAD CALL INFORMATION 012200006 Flight Dir: Mode: OL41: L652423834470

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245645.pdf

EFTA00595330Set 9

18p3,468w

were recorded by Righter; the discrepancy Figure re een our findin gs and Rig hte r's may be in part attributable to the level of exposu betw siderable ... Other e from the village age wer e rep orte d by Rig hte r (2005) are located quite some distanc Vill the village. These features

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595330.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

Accent Slaterrent at Owing tie resit V, the rune ct dentist titre wod ti hte Ceiteloe Ltrerry hour &May fur 4 COun to 17 COur owl ercrt day an Nang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01747563Set 10

2015-01-101p254w

respond to the alleagtinoin that have been made whcich are categoricly untrue. . during hte time i met mr derhsowiz , in general inviting a subpeona ? you will never answer questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747563.pdf

EFTA01346392Set 10

1p80w

THOMAS, USVI 00802 PAY TO THE ORDER qqkki0 OTC / 11.1arkien MEMO 6.,hte Iticiablya(1 II AUTHOCCED $GNAW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346392.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

reesnedier me nowt Sup reveal 014W lone Wanton Cog. Ore msresch Owns hte. Sexy, 021 /0,27.01779 001 V502 I8 IJ IJ to 12.) EFTA01322295 0 z m STATEMENT BACKER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01508683Set 10

2007-10-011p483w

such funds wash 60 days purdase subject to cabin exceptans set forth in hte prospectus a the appacebkFuni Reeseconsue yoa JPMorgan oapresentataelot s lest armsJR. , Funds thel impose tinanatica lees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508683.pdf

EFTA01701520Set 10

100p14,542w

Paget dl Commercial Checking Ouostions about yew account. call Colonial Connectiote 977-502-2265 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01462720Set 10

2015-03-043p458w

eileens last day now is july 1. just gettting problmes out of hte way On Tue, Mar 3, 2015 at 11:27 PM, Paul Morris wrote: Classification: Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462720.pdf

EFTA02506160Set 11

2015-03-303p712w

jeevacation@gmail.com» wrote: EFTA_R1_01636290 EFTA02506160 no no how are you, the owner of hte marrak=sh house contacted me and told me the turkish architect is not authorized

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506160.pdf