Epstein Files Search

EFTA00186261Set 9

2006-08-1851p7,129w

RentalVehSrg 20 Dys@ 3.00 60.00 TOTAL MLS DRIVEN: ConPermitFee 8,100% 53.50 RA CLOSED AT VER. CONDITION IN: KB 3411 Under Age 25 20 Dys@ 15.00 300.00 KAUAI AIRPORT ... SJOHNS SJOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR Screen Print Dollar RA OPEN D5123265 CLOSED OPTION: N /1425 11 RET OATE/TME ... TOUR VIP 6 G-DTS/MISC A -RATES 7 B-DB/CUST H-RA CLOSE a C-DEPOSIT N-NOTES 9 SR/TY/ID 0E/T/*/* D-OPTIONS 0-OTHER WINDOWS 10 NOTES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186261.pdf

EFTA01333003Set 10

2006-08-1128p4,573w

DRIVEN: 1110 Xday 2 Dys a 17.95 35.90 0 TOTAL MLS 3 RA CLOSED AT VEH. CONDITION IN: TOTAL t 8 M 272.70 ; West Palm Beach ... RENT A CAR dtgs116 Report #6378 Page 0001 Screen Pr int OPTION: N Dollar RA OPEN HH074588 CLOSED 1 NNE L/F RODRIGUEZ/ALFREDO 11 RET DATE/TME 01.28-2005/1526 I SDbeL ... FOP/N/EX VI/4470115340008159/09-06 A -RATES G-DTS/MISC 8 ATHN/AMT 049234/488 B-DB/CUST H-RA CLOSE 9 SR/TY/ID ZR/SW/*/* C-DEPOSIT N-NOTES 0 10 NOTES • 9-OPTIONS 0-OTHER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

EFTA01688817Set 10

99p34,177w

Assisting Agents SCC Subject Hare Drugs • N EPSTEIN, JEFFREY A Fugitive Bankmptcy Cosputer Freud/Abuse RA Scided Task Force Corruptien of Public Officials: N Money Lat.nderf re PBC PB2 SSPBC ... Agencies Assisting Agents SCC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Commuter Fraud/Abuse RA Squad Task Force CorrLption of Public Officials: N Roney Laundering • N POC P82 SSPBC ... Stets Sub Invest Arad by PO(*) ri Cram We. Otis Nes-Fed car RA Aast F008 am.,Mac Porn~ Gish Me-bpi Aux Forr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01711860Set 10

91p34,594w

nclicate A Et C. D for corressondinD FO A Fusie.° Bankrupgy Freud Ra FO IAT Raio FO LAT Rots FO IAT Rats FO UT Computer Fraxl/Abuse ; ,reneAnt Fri.Ansyst Lab. Reil ... Elsenss GS I. a Bas 9E ta. Eaksarnent Pcnotal MI P 61e1 ra t ~ba onsr• • Cancle• oe Synxbas SE UD. Gonna tIG Renet dL Stut Ltgalm ... Name Drugs • N EPSTEIN, JEFFREY A Fugitive • N Bankruptcy Fraud • N Computer Fraud/Abuse • N RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC PB2 SSPBC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01699047Set 10

2019-05-2289p14,625w

information and original notes for dob Package 1A96 Summary: (U Bi ra hical file for dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: UNCLASSIFIED Physical Record (U) Biographical ... Biographical file, ace information and original notes for dob Package 1A98 Summary: U) Bio ra hical file for.' dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: UNCLASSIFIED Physical ... UNCLASSIFIED Physical Record (U) Biographical file fore dob Package 1A100 Summary: U Bio ra hical file for. dob Acquired By: Acquired On: 01/01/2007 Receipt Given: No Attachments: UNCLASSIFIED Physical Record

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699047.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

Waal - -San alSig OS= MILILSILISI ear Rwalt MERRFNAPar,MS cairn. ra ..toccacce— - -..nor,,,r.assagnea ;,:s -am-accac• nna- Zf 51111t3B£BEe-di lift-ai311341M19.3e-e!Ill=lelaellatEt-MitnIt ... Sart •-, r V.- ."10:0:•-= CM= -:•=0 =ff. -- I I I.PWIESSIP" . .dartWaillith ra - a raa: EffEEOMP4OttrzgzIt ilella Mk ate maalabaalliKc zt teal , 4 lietEell: f. r - nralatilt:ce-altlatialeatE09 state ... iflit,-- aaratana - ..12:1021. -mat - -aanial: -.11=r-a2=2:1 ..anns---,-.=a-s=====*=••=ra =SO= ammo: - - - I i a ' —.— --.—. . • —.. EFTA_00230220 EFTA01325705 ' • •••• • • ... • • - - - • -0,-0 ----- ........ . . . . .. .,.. p.e.e.m.....feen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

atal a, alarand ty ad" At ~e ol Ae arme day. pus any att ra suinfrg tat case ras sateentaenamedreo airst he das ~og ~9Æ AW te coln ... Medl hengte yOyi ~titre:IS Øen my erter ror" a yx,ul sa ra Ran Rox roe gagns Or by etnus, et w.rolnat 'gau send as roe ene* r eflang ... trou 50 713 se bel Mb« b nebilben my so~ enas and yw ra lat b Day me may caf us lo aSk idseee ala Te ni ras asen maie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01691075Set 10

50p16,725w

IntiOUS No No No (FLOR-7-) 1931 167581_ N rA .0‘1 1Izmir /3909 NR2567R_ILOT LakkEW, AO _ a 919 PM 74 Intamel No No No (FLOR.7) 1934 16962 /FLOR-7 ... FLOR.fl_1934 58830 (FLOPLCRE-27}1AV. NFL1561R ilCRESTICAV 1FL1581 2614:440(15 5:44 RA 114 Outioun4 No No NO FLOR- 1934 53933 kFLOR.fl 1911 58830 1.71.1 12130MONEIC. XFL2518.1_ILLUCERM2 ... lirg 1S5 PIA 169 Inland No No No 2130 RA 9 Houk No No No M 2008 is9 204 PM 2.07 PM 31 287 abound Inbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA01084848Set 9

2009-06-1040p11,960w

PLATE SET. CLAMP ATA 62-20-00 MAIN HEADS ra Cycles Na n/a Na Na Position 03 ra Landings Na Na n/a n/a Condition NEW MCN 6220-3350 Main Rotor ... Main Rotor Shear Res mint. PN 430.310.101-107 Na 25/10/2005 Na Na Since New ra Calendar Retirement SN 0(1323 750 / 9 Hours ... MAIN MAST/SWASHPLATE ela Cycles Na Na Na n/a Position ONLY ra Landings Na Na Na Na Condition NEW MCN 6230-0170 Main Rotor Swasholale Drive Link

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084848.pdf

EFTA01487166Set 10

1p1,460w

Ufin. Aren« i, » nint erge 9 fin ra, e Calitsh•Irn•eat unen T rt he Die SIK raa •••• lina} Okii, • • V px rø ar. sut rithr ... darre W ~aks aa ~an unt • eih , liearMeet• I.15 da ad ra fr al br* >anal. Vit ah ilerhe~ a Nrie »dikkr ... allmu ~ane* lbeetie alm ha tir~~ on.« ~hu -~ ~e bareett tv c...ra rel ene a• Mm 1.~ Old N iefel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487166.pdf

EFTA00679929Set 9

2015-06-054p1,249w

NSColorNa me \NSColorSpace]NSCatalogNameWNSColo40.1-FAHAJVSysterrncontrolColo4 4 4 4 4I rA r 4 4 4WNSWhite\NSComponentsjINSCustomColorSpaceL0.602715373N0.6666666667 1+t4K4O4 4 4 414 44> 4TNSIDUNSICCWNSModel+ *LANA 414 4WNS.data044h4happlimntrGRAYXYZ 411-13:E.3:facspAPPLnone** 4- appl ... szArke gamma 2.24e.u(pp44QI4 2.2 *r_icic*Generisk grA gamma 2,2- profilObecn* raed* gama 2.21.1*1.1* 1.1.1.1*****2.2Profilo grigio generico della gamma 2,2Gama gri generic ... rA@AjAAA AAA, HT>vivAvATA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679929.pdf

EFTA01423347Set 10

2017-09-2924p2,915w

Mitchell ; Julian J Leff 'Pamela Pu h@fis lobal.com' C Ra awat ; Stewart Oldfield ; William- M ; Cynthia Rodriguez ; Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney ; Raphael ... Groove r, Karen A ; Itile, Renel < Anna E Del Rosso C ; Div a Ra awat >; Stewart Oldfield ; William- ; Cynthia Rodri•uez ; Gail F Mahabir ; CUST INV ; Mariela Lopez Norma ... Maria I >; Groover, Karen A Itile, Renel Anna E Del Rosso C ; Div a Ra awat ; Stewart Oldfield ; William- M ; Cynthia Rodri•uez Joy E Mitchell ; Gail F Mahabir CUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf

EFTA02695820Set 11

12p5,991w

sought 701974 So.d N000mi4 !wag Gat• °Q. un........d RA te ci.,...,4-.4 (tr.01 Km• I orre PAW .....* 904o10 14114.41 A ),104000 /ft 204.103.(03 1444w ... IDAANAIS OM All 'AAA /AARIANAIR ION AA RA O/R A AAA Mai 1.• AAA. AA IRA RAAAMA ••••• Ate Ale A MI PAAA n nan INAI IMO ATAINAIR ... ARRO IA IP AI AAA A MA. tin AAA A A IR RA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695820.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

mart and namnel asma pandt, lire láa3 mom tel IS tantes deler do en ra nlreuen your excunt b me arrourd yra: tok tonend ... Metman VIM Sant Regeling your Fret 0.61Lint pi witst toe rite money dag ra brt* * loket us to tangen ou ~tentoon FIS Reeuw Doopt' tour Home Equity Linea ... dance any ema Kandy IIire lake inde then I0 bate« orrs to obits ra redeOT sat axarit ne miss tou tick ism worsens Wit to Do II You 'Mink

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA00266850Set 9

54p7,296w

evir It:* kr- los' O‘PO CP ne-5 S 1t ( \ 0 0 1‘. rA-3."* r 4 ctkekr.I cov,c,..)N tons ... rarc' k a t Cit3c:Nve-A-ie reprei ra, ‘ 4 .2.ry • EUN al SNPLK - SC_ RUU t ,- ‘E.C- ... tricC FoSk c&ecks on O vy v oc•tc.\ ra\o›ec,,e--\ 'or) kers e'S post n - N. • nne-el olv-t ink tr-- or) \mCeken‘ ! Velyt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA01250988Set 9

11p3,653w

WEST PALM BEACH RA P.05 Alright. Could you tell us who you are? I am How old are you M7 16. What's your birthday? How old were ... EFTA_00078222 EFTA01250988 FEE-26-2007 10:54 FBI WEST PALM BEACH RA P.06 Royal Palm. Where is that? In Royal Palm. • • • On what road? Okeechobee Boulevard? Yeah. Probably. What ... EFTA_00078223 EFTA01250989 , FEB-25-206R 16:53 FBI LEST PALM BEACH RA P.01 a Have you met her before that night? Ah, like a family football thing, like

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250988.pdf

EFTA00108882Set 9

2010-11-176p555w

FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO Date: 11/17/2010 INTERVIEW Approved By: Drafted By: Case ID #: -2-MM-113327 (U) SEE SUB Details: Precedence ... ROUTINE Date: 11/18/2010 To: Los Angeles Attn: Riverside RA Palm Springs RA From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: OBSTRUCTION ... JUSTICE Synopsis: EC requesting Palm Springs RA to interview MICHAEL D. EFTA00108882 Title: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIEW MICHAEL D. Re: 72-MM-113327, 11/17/2010 Details

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108882.pdf

EFTA01834155Set 10

2011-01-144p939w

this private bank relate to Government needs, especially with the management of oil funds? RA explained that the bank could be structured within a "confidential" protocol to manage ... fund. 2. How would the bank shareholding be structured? RA recommended the following which would need further discussion: a. 51% Congolese Private Shareholders ("founding fathers') b. 25% Nedbank ... there a present agreement in place with BGFI regarding the management of oil funds? RA responded that there is no legal-binding agreement in place and the Congolese decision would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834155.pdf

EFTA01292666Set 10

2015-01-2940p4,285w

iginal check. ru sitte.o.esnErwaiirs..ea COSPAIIT AMIFIICAS O •••.. ST.1100.5,14V100102.13.111 EWYOPC-NEWTORIVICI m rA 1.1421e 1115/2015 1• r-1 PAY TO THE —0 ORDER OF Joseph Smith ... Nine Hundred Ninaend 00/100•••••••'•^ ••••••••• ***** Wilted ••••••••41 •••• —DOLLARS I! O ru ra Joseph Smith 1.11 a■ I 440 NW 20th Street Apartment 109 r-I PoaRatan,FL 33431 ra MEMO ... SDNY-0013481 EFTA_OOI 61265 EFTA01292671 EFTA01292672 SDNY_GM_00050658 *061000146* 01/13/2015 3761892366 ra This is a LEGAL COPY of O ru 1034 four check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292666.pdf

EFTA01252311Set 9

2012-02-2921p5,530w

inwrong (tinas snel ba ~en red Nu teint eleletned en tb be «ra a podem gonst te Pes0S0 ~Ce ag Finare Ch3W rie ESSied (1) Alan er esa?, aeily Mate ... vtiy yeti [Mem a is en erto c< My %ra med moe !Mannend) We vee imesdosle pioniert "dm' conct emmer nopen If eo lala moe han 10 tussen orrs ra ... hemode O Whih rya dr rol hom » pay tn onzen in Omøra. *Nu oe ~ra» Id ho ronseldec cl you, barre °Weten eg* ry ter:Strooi agent yas wedt Stil

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252311.pdf