Epstein Files Search

EFTA01244910Set 9

2020-08-116p800w

walked in there was another man sitting on UNCLASSIFIED 350[000-017 Page I of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00090893 EFTA01244910 ... occur? (Please provide the specific location/address if possible): UNCLASSIFIED 35(11000-017 Page 2 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00090894 EFTA01244911 ... Name: Jeffery Middle Name: Last Name: Epstein Age: N/A UNCLASSIFIED 3501.000-017 Page 3 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00090895 EFTA01244912

https://www.justice.gov/epstein/files/DataSet%209/EFTA01244910.pdf

EFTA01250279Set 9

2021-07-266p680w

regarding her being victimized (trafficked) as a child by Gislaine 3501.545-003 Page I of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00076847 EFTA01250279 ... Rather speak in person to investigator with counsel if allowed. 3501.545-)03 Page 2 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00076848 EFTA01250280 ... AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.164 Safari/537.36 Country: US Database Queries: 3501.545-)03 Page 3 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00076849 EFTA01250281

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250279.pdf

EFTA00525167Set 9

2019-01-309p2,469w

Utilization Review and Evaluation System (CURES). For the Dental license only. EFTA00525169 Page 3 of6; Dental License Renewal, 440.RNWL03.121818 SHULIAK, KARY DDS65268 iii. Dental Healthcare Workforce Survey Sections ... Hindi O Korean O Portuguese O Tagalog O Other: O Cantonese EFTA00525170 Page 4 of6; Dental License Renewal, 440.RNWL03.121818 SHULIAK, KARY DDS65268 el EFTA00525171 Page 5 of6; Dental License ... Date Conviction Disclosure - No 14. ❑ Fingerprint - Yes *T. ❑ Fingerprint - No 36100404190404191000652685010531190006620000098700 EFTA00525172 Page 6 of6; Dental License Renewal, 440.RNWL03.121818 SHULIAK, KARY DDS65268 RETURN ADDRESS STATE OF CALIFORNIA DEPARTMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525167.pdf

EFTA01249254Set 9

2019-08-136p739w

know, Epstein was arrested on 7/6/19. On UNCLASSIFIED 3501.266-001 Page I of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108377 EFTA01249254 ... SHARE SAYE ... UNCLASSIFIED 5 3501.266-001 Page 5 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108381 EFTA01249258 50D-NY-2027571 Serial 224 UNCLASSIFIED ... SWAM P., SAW ••• • • UNCLASSIFIED 6 3501.266-001 Page 6 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108382 EFTA01249259

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249254.pdf

EFTA01249192Set 9

2016-03-116p934w

United States Name: Ghislaine Maxwell Reddit User: r/maxwellhill UNCLASSIFIED 350 I.235-00I Page I of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108082 EFTA01249192 ... Contact Known: Not Applicable. Type: Other Address: City: UNCLASSIFIED 4 3501.235-001 Page 4 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108085 EFTA01249195 ... OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED DOCUMENTS. •• UNCLASSIFIED 6 3501.235-001 Page 6 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108087 EFTA01249197

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249192.pdf

EFTA00157991Set 9

2021-01-216p1,875w

woman like MAXWELL coming along and harming her girls. 3505-081 Page 5 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005929 EFTA00157995 ... AUSA reviewed a draft of this 302 before it was finalized.) 3505.081 Page 6 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005930 EFTA00157996

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157991.pdf

EFTA01291467Set 10

2015-12-0176p36,737w

Deutsche Asset & Wealth Management Dralsre eano Prmale wean Mamtentivi Wrests CoreateG,C,P CeIrttOw I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf

EFTA01249693Set 9

2020-07-086p758w

Additional Info: Type: Cell Phone: Extension: 0 UNCLASSIFIED 2 3501.390-001 Page? of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109563 EFTA01249694 ... Country: US Region: City: Posta Timez Database Queries: UNCLASSIFIED 5 3501.390-001 Page 5 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109566 EFTA01249697

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249693.pdf

EFTA00159388Set 9

2021-09-176p1,885w

contents arc not lobe distributed outside your agency 3524-016 Page I of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009529 EFTA00159388 FIT.302a ... were casual, their immature behavior, not professional manor, their physical 3524-016 Page 5 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009533 EFTA00159392

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159388.pdf

EFTA01249273Set 9

2019-08-236p1,257w

bank or mortgage company been notified?: UNCLASSIFIED 2 3501.277-002 Pagc 2 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00108490 EFTA01249274 ... Serial 255 UNCLASSIFIED Re: 31E-NY-3027571, 08/23/2019 .• UNCLASSIFIED 6 3501.277-002 Page 6 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108494 EFTA01249278

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249273.pdf

EFTA00220554Set 9

6p995w

EFTA00220556 Invoice Number: 7-884-15115 Invoice Date: Dec 06.2004 Account Number: Page: 4 of6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments Transportation Charges ... EFTA00220557 Invoice Number: 7-884-15115 Invoice Date: Dec 06.2004 Account Number: Page: S of6 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Nov 22. 2004 Payor: Shipper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220554.pdf

EFTA00807188Set 9

2017-06-306p3,405w

Engineering, PSC TEL 787-761-2570 FAX 787-748-6970 www.jacasierra.com EFTA00807190 Page 4 of6 JACA & SIERRA Great St. James Island, USVI Testing Laboratories Ceorethnical Engineers PROPOSAL (225) June ... Sierra Engineering. PSC TEL 787-761-2570 FAX 787-748-6970 www.jacasierra.com EFTA00807191 Page5 of6 JACA & SIERRA Great St. James Island, USVI Testing Laboratories Geotethnical Engineers PROPOSAL (225) June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807188.pdf

EFTA00158827Set 9

2021-01-136p1,981w

contents ale not to be distributed outside your agency. 3516-002 Page I of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007920 EFTA00158827 ... week. became pregnant and she and moved away together. 3516-002 Pagc 6 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007925 EFTA00158832

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158827.pdf

EFTA00287045Set 9

2017-09-307p2,407w

barrel. Boes may be misleading, particularly if used in isolation. A boe conversion ratio of6 nrcf.• boe is based on an energy equivalency conversion methodprimarily applicable at the burner ... currentprice ofoil as compared to natural gas is significantly difirerentfrom the energy equivalency of6:1, utilising a conversion on a 6:1 basis may be misleading as an indication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287045.pdf

EFTA00220405Set 9

2005-05-236p1,196w

Invoice Number: 7-755-70144 Invoice Date: May 23.2005 Account Number: 11442081.6 Page: 4 of6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: May 13, 2005 Payor: Shipper ... Invoice Number: 7-755-70144 Invoice Date: May 23.2005 Account Number: 11442081.6 Page: 5 of6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 13. 2005 Payor: Shipper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220405.pdf

EFTA00613757Set 9

2017-06-306p3,388w

industry standards and generally accepted Jaca & Sierra Engineering. PSC TEL www.jacasierra.com EFTA00613759 Page 4 of6 JACA & SIERRA Great St. James Island, USVI Testing Laboratories —WOW Georethnical Engineers PROPOSAL (225) June ... acts or omissions of the Jaca & Sierra Engineering. PSC TEL www.jacasierra.com EFTA00613760 Page5 of6 JACA & SIERRA Great St. James Island, USVI Testing Laboratories Georeanical Engineers PROPOSAL (225) June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613757.pdf

EFTA01245108Set 9

2016-03-116p961w

United States Name: Ghislaine Maxwell Reddit User: r/maxwellhill UNCLASSIFIED 3501.000-116 Page I of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091126 EFTA01245108 ... Please provide an approximate date and time): 1990-2019 UNCLASSIFIED 2 3501.000416 Pagc 2 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091127 EFTA01245109

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245108.pdf

EFTA01517927Set 10

2014-02-281p182w

02/27 0.00 02/06 35,576.68 02/18 35,740.44 J.P. Morgan Page 2 of6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00045105 Chase CONFIDENTIAL SDNY_GM_00314303 EFTA01517927

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517927.pdf

EFTA01525954Set 10

1p409w

account agreement that gowms your account lPtilorgan Chase Bade. NA Member FDIC Page S of6 Confidential Treatment Requested by JPM-SDNY-00054673 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323871 EFTA01525954

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525954.pdf

EFTA01504853Set 10

2012-09-011p67w

Manliest/ period The date oflast activityfie this account was 03/14/12. J.P. Morgan Page 3 of6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00029808 Chase CONFIDENTIAL SDNY_GM_00299006 EFTA01504853

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504853.pdf