Epstein Files Search

EFTA01333513Set 10

107p23,063w

WHERE PROPERTY IMPOUNDED ADDRESS State City AD PHONE NUMBER IIIIIIIIIIM OWNER'S NAME / D O.B. ADDRESS Siva City Zap PHONE NUMBER SUSPECTS NAME / Da a ADDRESS Slteel CNy Zap PHONE ... ADORESB &we Ao PHONE NUMBER < CE ' iF12)777, 1 ADDTNL. SUSPECT / D O.B. ADDRESS Stang City /to PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM ... ADDRESS S.'fee Om DO PHONE NUMBER OWNER'S NAME I D O.B. ADDRESS $1,00: Ory Zop PHONE NUMBER SUSPECTS NAME / D.0 B. ADDRESS Sfrele: Oly Zp PHONE NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf

EFTA00167137Set 9

54p13,363w

OWNERS NAME D O.8 ADDRESS Street City 4) PHONE NUMBER SUSPECT'S NAME / 0.O.B. ADDRESS Street City ZIP PHONE NUMBER ADDrNL. SUSPECT / D.O.B. ADDRESS Street CiTy Zp PHONE NUMBER ... ADDRESS - %I . e jli1 Cr /4•/ - ADDTNL. SUSPEC 3 ricv-zt-i T /D O.B. -3.- T-5 a P>ziwc_, Street / 3 E) ZIP PHONE NUMBER ADDRESS Street ... DISCOVERED BY/ 0.O.B. ADDRESS PHONE NUMBER OWNERS NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER ._/ - SO SUSPECTS NAME/D.Oa. e) 5.37i 6 ttree Zip PHONE NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf

EFTA00167191Set 9

98p14,173w

Sine Iyo SUSP ADDR s E CT / D ESS PHO .O.B. Cey NE N SPEC UMB IAL IN Zp E R STRU ADDR CTIO ESS PHO NS NE NU ITEM ... PHONE NUMBER . ADDRESS Street City Zip PHONE NUMBER OWNER'S NAME! D O.B. ADDRESS Street City bp PHONE NUMBER SUSPECTS NAME I D.O.B. ADDRESS Street Cary Zip PHONE NUMBER ADOTNL ... D.O.D.0 1 C. 7; ADDRESS Street Croy Zoo PHONE NUMBER \V ADDTWL SUSPECT! D:O.B ADDRESS Street Gay ZOO PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAIM 90 DAYS NOT CLAIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167191.pdf

EFTA00260785Set 9

100p18,418w

Sweet City Zig, PHONE NUMBER . ' !MS NAME / 0 O.B. ADDRESS Sweet City 2tp PHONE NUMSFEI SUSPECTS NAME/ D.O.B. 0/- (.0 - e: ; 7 24, PHONE NUMBER ~A D1 t. SUSPE ... NUMBER (Leib, %ilk) BIN NUMBER (Leave SWAM . - .. ADDRESS VO/CRC rnorcnry IMPOUNDED DISCOVERED BY /D O.B. AL/DRESS Street City bp PHONE NUMBER • , ets:iner,v.imex•i: cr i bp PHONE NUMBER ... PHONE NJMBER rAD in i ofi L. SUSPECT/ .O.B VP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM LI 90 DAYS NOT CLAM U ITEM I QUANTITY VALUE DESCRIPTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf

EFTA01525589Set 10

1p379w

Butterfly Trust S Ref Chase Nye/et/But New York NY 10065•6217/Ae4:0000743007 6 O.B Dbro Amene Med- 0422BIQ8383C019452 Tm: 5582209112Ff 04/22 Card Purchase 04/10 Tidewater Cafe At Deka

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525589.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

EFTA01693896 17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA01305108Set 10

7p2,051w

/44t±t i fr e AKAs: Race ( heck) Se (Check) Ethnic Origin (Check) D O.B. FBI: B M A / F Hispanic or Other Apecr INS: Other: CHARGES ECK ATEGORY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305108.pdf

EFTA01719026Set 10

2005-04-0560p11,134w

OWNER / VICTIM'S NAME / D.0B. • • • .. ADDRES .• S SaeM • , PHONE NUMBER .. .. • .. . . SUSPECTS 11.3E? 0.O.B. 01- 2t.* -C 7 ADDRES ACiicsk:EA.i pa • Fl S . p• ot • • NONE NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719026.pdf

EFTA01326210Set 10

6p1,866w

ticiaLt SSW NURSER use ELAN ADORESS5ERE ROPERTYCutok ti to / 2hoo j a DISCOVERED BY/ ..O.B. ADDRESS Stma Oily IAA PHONE NUMBER OWNERS MAME/ D.O.B. ADDRESS SAN Clly 4, PHONE NURSER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326210.pdf

EFTA00106173Set 9

7p1,991w

AKAS: Race ( heck) , !4;ipti (Check) Ethnic Origin (Check) D O.B. FBI: B W A I INS: Hispanic or Other 00/C3 P Other: g CHARGES ECK ATEGORY OF CHARGES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106173.pdf

EFTA00314035Set 9

2018-09-181p378w

Interpretation: No serologic evidence of infection with B. mcroti. bag a bat ecia b. o.b•ab, ^ cfleake able/ ~IS MIS ••••• ea /great blaa• tart' a agave Nowt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314035.pdf

EFTA00260885Set 9

11p1,931w

PHONE NUMBER SUSPECTS NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER. AD0TNL SUSPECT CD O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY cumin 0 90 DAYS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260885.pdf

EFTA00616329Set 9

2006-10-1310p2,188w

MILES ALEXANDER Job Reference: MILES ALEX. ST THOMASUSVI MF: ST THOMAS USVI F O.B. Prepd to Port Allow/COLBe RIVIERA BEACH FL 33404 Cartier: Del: Inst : Scheduled Quantity Unit _ Descnptien _ Item

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616329.pdf

EFTA00296751Set 9

2012-08-0363p10,500w

Dill To Ship To Little St .lanICS P.O. Number Terms Rep Ship Via F,O.B. Project !him Gordon Due on rcvcir 11/16/2011 Quantity Item Code Description Price Each Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf

EFTA00788425Set 9

2018-11-1211p1,862w

James Daphne Wallace 340 775 257 5 P.O. Number Terms Rep Ship Via F O.B Great Saint James Project Due on receipt CM,' IN 2018 Quantity Item Code Description

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788425.pdf

EFTA00257768Set 9

16p3,025w

AKAs: Race ( heck) Se (Check) Ethnic Origin (Check) D,O.B. • FBI: INS: __B W __A __I 1 F _Hispanic or _Other 1 / 24 / Other: CHARGES "2„....G( FiagrY OF CHARGES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257768.pdf

EFTA01082455Set 9

2009-05-2223p21,099w

Once a roved we wdl send it from the IR Inbcor. Thanks Nicole White O.B. Zwlm &Co. Attachments: «Enbeddedeerrt S ban SpectlOpportuatles Fund, LP. -Q3 Tax Infomatbn» September

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA00140505Set 9

10p2,107w

qQ5ke%c\ o.ste,6cb ko \00, Ske,e,91r 4O-J., - ui6 O.b.. O tol I'l Pi (Z`-,\ 00 t.kea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140505.pdf

EFTA01124872Set 9

2010-06-28110p63,250w

Okay. IS Af10111L)S for Defendant D.B. Rutin! & co., LP and O.B. ZwImPattnen.11C 18 MR. BRECHER: Are there stipulations 19 1114 Averse of Os Americas 19 or are there

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124872.pdf

EFTA00169866Set 9

7p1,945w

AKAs: Race ( heck) !09( (Check) Ethnic Origin (Check) D O.B. FBI: B W A I INS: ,(Sti Hispanic or Other Other: CHARGES G.5?,...CATEGORY OF CHARGES)s): FELONY MISDEMEANOR CIVIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169866.pdf