Epstein Files Search

EFTA01713478Set 10

2007-08-2881p17,913w

FBI.LS Louisville. KY 40202-2231 Sin Phone Subjittion: Name: Date cr.': Age: SSN: xxx-xx-xxxx is ued in TEXAS between and View All N Sources Names Associated With Subject ... EFTA01713495 Law Enforcement Report Page 8 of 55 R+2,111/Sates: OBn Age: xxx-xx-xxxx issued in NEW Y en 01/1978 and 12G1/1978 OB Agc: >ox-)c<-Ø issued ... RARITAN NJ 08869-1408, SOMERSET COUNTY (Dec 1990 - Jan 1991) DOB:R.1 Age: >sinc-xx-onoc issued in babyIt 01/01/1978 and 12/31/1978 Previous And Non-Verified Address(es): BEDFORD

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

EFTA01697540Set 10

2005-11-0897p14,246w

Report Full Name Age/DOFt Address Dates Phone Information Dec 05 - Apr 06 XXX•XX ... XX-XXXX Jul 04 - Jun 05 er a Jul 04 - Jun 05 hilps://secure.accurint.com/appbps/main 8/3/2007 EFTA01697550 Person Search Page 2 of 2 t xport tot met Records ... Main Phone Subject Information: Name Date of Birth: Age: 19 SSN: xxx-xx-xxxx issued in FLORIDA between 01/01/1990 and 12/31/1990 View Al SSN Sources Names Associated With Subject: View

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA00124742Set 9

2019-02-0832p17,251w

PAYMENT RECEIVED mom room= $1,000.00 02/19/19 02/19/19 74050959050063540210008 NFO PAYMENT RECEIVED 3COM rCer (XX MI $3,125.28 03/06/19 03/07/19 74460959066423220198319 CASH REWARDS xxmc 'cm xxxx $175.41 TOTAL PAYMENTS ... NAVY FEDERAL GLENDA ANDERSON-LAYNE aa 0046062 P.O. BOX 3500 MERRIFIELD VA 22119-3500 XX XX XX XXXXXXXXXXX XX XX XX XX XXXXXXXXXXX XX XX XX XX XXXXX ACCOUNT NUMBER ... NAVY FEDERAL GLENDA ANDERSON-LAYNE •• 0119970 P.O. BOX 3500 MERRIFIELD VA 22119-3500 XX XX XX X X X X X X X X X X X XX XX XX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

/lOt WEST PALM BCH FL 33409-7750 g o,4 XXX- XX•XICXX WEST PALM ... 03MMI cp, WEST PALM BEACH FL 33409-8159 Nov °° - May 03 HO XXX-XX-XILXX WEST PALM BEACH FL 334153831 Feb 00 - Jun 00 Jun - Dec 08 WEST PALM BEACH ... WEST PALM BEACH FL 33416-3659 °4 Jun 04 - Dec 06 xxx-xx-xxxx WE PALM iII FL 33415-3659 Jun 04- Oec 06 (Ow FL 334164671 a Export

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

EFTA00124822Set 9

2019-02-1432p15,492w

NAVY FEDERAL MIGUEL A MONGE cc 001v251) P.O. BOX 3500 MERRIFIELD VA 22119-3500 XX XX XX XXXXXXXXXXX XX XX XX XX XXXXXXXXXXX XX XX XX XX XXXXX OFbnerds Visa ... NAVY FEDERAL MIGUEL A MONGE as OftibbEL P.O. BOX 3500 MERRIFIELD VA 22119-3500 XX XX XX XXXXXXXXXXX XX XX XX XX XXXXXXXXXXX XX XX XX XX XXXXX OFbnerds Visa ... NAVY FEDERAL MIGUEL A MONGE es 0011.01.4 P.O. BOX 3500 MERRIFIELD VA 22119-3500 XX XX XX XXXXXXXXXXX XX XX XX XX XXXXXXXXXXX XX XX XX XX XXXXX OFbnerds Visa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

Subject Information: Name: ROBERT HUDSON MYERS JR Date of Birth: Age: 66 SSN: xxx-xx-voor issued in FLORIDA between 01/01/1959 and 17/31/1960 View All SSN Sources Names ASsociated With ... View An Name Variations Sources ROBERT H MYERS JR Age: 66 na-xx-)ocor Issued in 01:40daiI487— 01/01/1959 and 12/31/1960 ROBERT H MYERS Age: 66 vac-pc-ma Issued ... /ocx-xx-mcor Issued in n 01/01/1959 and 12/31/1960 ROBERT MYERS JR Age: 66 Soct•xx-xmor Issued in ekelatidaYril een 01/01/1959 and 12/31/1960 ROBERT H MYER :66 noc-m-)000c Issued

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

EFTA01693698Set 10

2005-11-0898p12,788w

imulp. Jul 04 - Jun 05 S 14 140. XXX-XX-1000C Jul 04 Jun 05 S https://secure.accurint.corn/app/bps/main 8/3/2007 EFTA01693708 _ Person Search Page 2 of 2 ifij Export ... Sources Names AS • ed With Subject: View NI Name Venetians Sources Age: - XX-XXXX ssuen FLORIDA between 01/01/1990 and 12/31/1990 Ae: tosbxx-xucoissue In F FLORIDA between 01/01/1990 and 12/31/1990 ... Expiration Datil. Issue Date: 10/1 Licenselie: Identification Card Height: Name: DL Num aicoc-iooc-xx-tom-x State: Florida Licens Addt : WEST PALM BEACH FL 33409-2762, PALM BEACH COUNTY

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

EFTA01690614Set 10

61p22,489w

08/19 04•14161 MI V PALM FL RSD1 P 0.00 144 01/19 05 :1631 XX 'YMCA FL RSD1 P 0.00 145 00/1) 04-16344 MI M PALM ... 00/22 12.2978 NI x PALM FL 8501 21 0.00 246 01/22 22 I 50111 XX N PALM FL RED1 • 0.00 267 00/23 22132111 MI N PALM ... 08/24 03:3015 III IVOCNX CL 1601 IC 0.00 340 00/24 01,152X XX M FALL FL 2801 X 0.00 349 00/24 04:46911 NI JOPITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf

EFTA02280495Set 11

2019-03-267p1,266w

Miami on March 29 two individuals needing to fly are Menalic Talbert (DOB XX-XX-XXXX) and Andrew Heaton (DOB XX-XX-XXXX). Thanks!■ Sent from my iPhone 0oYSIMPTPM ... Miami on March 29 two individuals needing to fly are Menalic Talbert (DOB XX-XX-XXXX) and Andrew Heaton (DOB EFTA_R1_01100608 EFTA02280497 XX-XX-XXXX). Thanks! Sent from ... Miami on March 29 two individuals needing to fly are Menalic Talbert (DOB XX-XX-XXXX) and Andrew Heaton (DOB XX-XX-XXXX). Thanks - Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280495.pdf

EFTA00238251Set 9

2016-07-032p349w

important Your statements serve as the official record of the activity in your accounts. XX XXX68 Account Statement XX XXX72 Account Statement XX XXX74 Account Statement )0000(75 Account Statement ... XX XXX76 Account Statement XX XXX56 Account Statement Please review them closely and contact your Financial Advisor XX YJO(56 Account Statement XX XXX61 Mooted Statement XX XXX79 Account Statement ... within 60 days if you notice any XX XXX80 Account Statement XX )00(92 Account Statement XX XXX97 Account Statement discrepancies. XX XJ0(39 Account Statement XX XXX04 Account Statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238251.pdf

EFTA00236418Set 9

2014-11-022p336w

important Your statements serve as the official record of the activity in your accounts. XX =TS Account Statement )0( YJ0(70 Account Statement XX XXX71 Account Statement Please review them ... closely and XX XXX72 Account Statement XX XXX74 Account Statement XX )O(X75 Account Statement contact your Financial Advisor within 60 days if you notice any XX X)0076 Account ... Statement XX XXX55 Account Statement XX XXX56 Account Statement discrepancies. XX XXX61 Account Statement XX XXX79 Account Statement XX XXX80 Account Statement )0O00(92 Account Statement XX XXX97 Account Statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236418.pdf

EFTA00238775Set 9

2017-12-032p321w

important Your statements serve as the official record of the activity in your accounts. XX XX ount Statement XX X coint Statement XX Account Statement XX XX ount Statement XX ... XX court Statement XX X1 Account Statement Please review them closely and contact your Financial Advisor XX XX ouM Statement XX XX court Statement within 60 days if you notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238775.pdf

EFTA00236066Set 9

2p331w

important Your statements serve as the official record of the activity in your accounts. XX )00(68 Account Statement XX YJO1 /470 Account Statement XX XXX71 Account Statement Please review ... them closely and XX XXX72 Account Statement XX XXX74 Account Statement XX XXX75 Account Statement contact your Financial Advisor within 60 days if you notice any XX XXX76 Account Statement ... XX XXX55 Account Statement XX XXX56 Account Statement discrepancies. XX XXX61 Account Statement XX XXX79 Account Statement XX XXX80 Account Statement 70000(92 Account Statement XX XXX97 Account Statement Questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236066.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

09/24 03:24PX XX FL 2 PA22 0.00 12 09/26 05,33514 sa I CL 2 1122 0.00 93 09/24 06322PM MI I CL 2 PA22 0.00 94 09/26 ... naiad P122 P If 0.00 224 10/03 03053rd Mt II PALA PL 1132 P XX 0.00 227 10/03 OSs 4014 MI M PALM FL 12.22 P go 0.00 220 10/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA00236029Set 9

2014-04-042p328w

important Your statements serve as the official record of the activity in your accounts. XX )00(68 Account Statement )0( )00(70Accowit Statement XX XXX71 Account Statement Please review them ... closely and XX XXX72 Account Statement XX xxx75 Account Statement )0( XXX76 Account Statement contact your Financial Advisor within 60 days if you notice any XX XXX55 Account Statement XX ... Account Statement XX XXX61 Account Statement discrepancies. XX XXX79 Account Statement XX XXX80 Account Statement XX XXX92 Account Statement XX )00(97 Account Statement Questions Please contact your Financial Advisor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236029.pdf

EFTA00238790Set 9

2018-01-012p325w

important Your statements serve as the official record of the activity in your accounts. XX XX 1 Account Statement XX XXX Account Statement XX XXX Account Statement XX X Account ... Statement XX XXX Account Statement XX XXX Account Statement Please review them closely and contact your Financial Advisor xx xx Account Statement XX XXX Account Statement within 60 days

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238790.pdf

EFTA02679857Set 11

2013-01-1710p2,955w

Language." *•* Kent Kemmish http://www.youtube.com/watch?v=d38KLNOW9jc Was chief experimental biologist at Halcyon Molecular XX before it went under last year. Knows more about fast genome sequencing than probably anyone. Wants ... Evolutionary-Developmental theory, as applied to pretty much everything). Creator of the Transcension Hypothesis XX and this futurist blog XX ... Ran a Singularity tent at Burning Man several times ... guess you know what Burning Man XX is.... Looks cool, but I never went due to spending most of my non-work time with my kids, who until recently were

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02679857.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

Papered Fa Aaaarl Nunter Claim Oao Page 3 of 14 JEFFREY E EPSTEIN )O(XX-XXXXX2-61005 09/07/05 Amounts New Activity Continued 08/07/05 SANTACAFE JV SANTA FE NM 199.20 FOOD/BEVERAGE ... 08/26/05 TRADER FRED'S WEST TISBURY MA 14.99 CLOTHES 08/26/05 HAVANA BLUE SAINT THOMAS XX 105.00 01 FOOD AND BEVERAGE FOOD/BEV 90.00 TIP 15.00 08/26/05 ATLANTIC AVIATION TETETERBORO ... OCCO0000(2-61005 10(07/05 Amount $ New Activity Continued 09/22/05 HAVANA BLUE SAINT THOMAS XX 133.00 01 FOOD AND BEVERAGE FOOD/BEV 118.00 TIP 15.00 09/22/05 ST THOMAS JET CENTERST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

12/20 03.02311 CANT. 1101 0.00 140 11/20 03.08171 CAM, 1501 0.00 147 12/20 03.0922 Xx PALM Pb 2101 o.co 140 12/20 03:09PM 41 W PALM FL *501 o.co ... 12/23 02.05171 IC M PAW FL 1 RSDI. 0.00 352 12/23 09,06714 xx =caw Cr. 3 8801 Ix 0.00 253 12/23 09126P14 MI IMCOI' Ca 2 R8D1 ... 12/24 09,22131 MI ISC0141 CL 1 2501 I 0.00 261 12/24 10:02221 XX IRCOMX CL 3 2801 IM 0.00 262 12/24 10tO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA00238815Set 9

2018-02-032p315w

important Your statements serve as the official record of the activity in your accounts. XX XXX75 Account Statement XX XXX76 Account Statement XX XXX% Account Statement XX XXX61 Account Statement ... XX XXX.% Account Statement XX XXX97 Account Statement Please review them closely and contact your Financial Advisor XX XXX76 Account Statement within 60 days if you notice any discrepancies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238815.pdf