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EFTA00037689
Dataset 8
2019-10-21
1p
35w
Subject:
- Clear &
Accurint
Rpts
From: To: Subject: - Clear &
Accurint
Rpts Date: Mon, 21 Oct 2019 19:48:08 +0000 Importance: Normal Attachments: IMI=1. _Clear_Rpt.pdf Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00037689
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037689.pdf
EFTA01653838
Dataset 10
2021-11-18
5p
1,039w
…SW • USGME01088970 (listed on document with list of masseuses: associated to 4. JE • EPS001.1200.1204 (2007 nterview) • EPS001.1209.1255 (2007
Accurint
report) • EPS001.14683.14687 (200 interview) • EPS001.14688-14692 (2007 interview) • EPS001-27924-28579 (Bill info for • EPS002-013073 (2007 interview) • EPS002-013079 (2007 interview) • EPS002-013494 (2007 interview) • EPS002-013499 (2007 interview) • EPS002-041015 (2007 interview) • EPS002-041025 (2007 interview) • EPS002-041759 (2007 interview) • EPS002-041769 (2007
Accurint
report) • EPS002-084127 (2007 interview) • EPS002-084544 (2007 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653838.pdf
EFTA01654556
Dataset 10
9p
1,527w
…JOSEPH (C20) Activities completed in this file review period: Created subpoena riders/serve subpoenas — 5 Researched POIs in open source, CLEAR,
Accurint
, and FinCEN portal Analyzed financial productions Prepared presentations and presented to SA, SSA and AUSAs. Performed various activities associated with administration of subpoenas and attendant productions Activities anticipated during the next file review period: Perform BankScan procedures and analysis of account statements Perform analysis of financial productions Create subpoena riders/serve subpoenas Perform various activities associated with administration…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654556.pdf
EFTA00038131
Dataset 8
2019-08-29
1p
40w
Subject:
Epstein related Safetnets
From:
" MilMik
To:
'
From: " MilMik To: ' Cc: "=I III IMME> Subject: Epstein related Safetnets Date: Thu, 29 Aug 2019 18:46:27 +0000 Importance: Normal Attachments: a'DF.pdf;
accurint
.xps;
accurint
(1).xps;
accurint
(2).xps;
ACCURINT
.xps;
accurint
(3).xps Detective NYPD / FBI Child Exploitation Human Trafficking Task Force EFTA00038131
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038131.pdf
EFTA01713907
Dataset 10
2005-10-06
3p
259w
…6/2005 11:03:00 0:10:00 (
Accurint
: 10/6/2005 11:14:00 0:08:00 10/6/2005 13:46:00 0:01:00 10/6/2005 13:55:00 0:13:00 (
Accurint
10/6/2005 13:55:00 0:01:00 10/6/2005 14:02:00 0:07:00
Accurint
'. 10/6/2005 14:09:00 0:03:00 INCOMING (Unknown) 10/6/2005 14:12:00 0:01:00 917-855-3363 (Kellen) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713907.pdf
EFTA00089982
Dataset 9
2021-11-18
4p
882w
…FL Case informationivictimsheictim witnesses) JE SW • USGME01099266 (message pads entries) • USGME01157771 (won't open) UPDATE 5. JE • EPS001.27924.28579 (listed in bill log for phone 6. JE • EPS001.1200.1204 (listed in 2007 interview of • EPS001-1259-1259 (2007
Accurint
of number) • EPS001.14663-14687 (listed in 2007 interview of • EPS001-17528-17655 (Cingular records for • EPS002-013073 (listed in 2007 interview of • EPS002-013494 (listed in 2007 interview of • EPS002-013499 (listed in 2007 interview of • EPS002-030229…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089982.pdf
EFTA01653692
Dataset 10
2019-11-15
6p
449w
…EFTA01653694 I. Note: Frequently has traveled to UK c. NYPD Checks: Negative 11. Jamie Hollomon a.
Accurint
: i. James Martin Hollomon iii. SSN: iv. v. b. NYPD Checks: Negative 12. Matilda Munro a. TECS: i. Matilda Anne Zoe Munro ii. DOB: iii. UK PP: iv. Last Known Travel: 9/18/2017 OUTBOUND from Boston to London b. NYPD Checks: Negative 13. Jeff Paul Roth a.
Accurint
: i. Jeff Paul Roth iii. SSN: iv. (July 2014-Dec 2020) v. b. NYPD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653692.pdf
EFTA00037659
Dataset 8
2020-03-02
3p
547w
Subject:
FW: GM investigation
From:
'
…what we can today. I've CC'd for assistance with some of these requests. , would you be able to give us a hand with items 2-3 on this list as requested by the AUSA's. I've performed an updated
Accurint
check on Maxwell search for any properties she owns with negative results. Hoping maybe you can come up with something in your searches. Thanks! NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Monday, February 24…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037659.pdf
EFTA00038132
Dataset 8
2019-06-27
2p
316w
…01.1r mimeo I RHIN AMF DOES I OL Age ST DISH* MA Dean. reale Ilea a V. Resat HO Ea Da hftps://secure.
accurint
.com/app/bps/misc 6/27/2019 EFTA00038132 Advanced Person Search Page 2 of 2 Olt wet 491 ADORESS MIONE(0 INDICATORS womny a akeet6/1 p MAX0411 0 MAXWELL p MAXOVII T. 0 MAXWELL IL p MAXOVII 0 MAXWELL 10. Results 1 to 10 of 10 Last Name: MAXWELL; ere Name: GIUSLAINE; State FL…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038132.pdf
EFTA00037627
Dataset 8
2020-03-02
2p
494w
Subject:
FW: GM investigation
From:
"IMII IIMINIMM >
To:
'
…we can today. I've CC'd for assistance with some of these requests. , would you be able to give us a hand with items 2-3 on this list as requested by the AUSA's. I've performed an updated
Accurint
check on Maxwell search for any properties she owns with negative results. Hoping maybe you can come up with something in your searches. Thanks! NYPD / FBI Child Exploitation Human Trafficking Task Force EFTA00037627 From: Sent: Monday, February 24…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037627.pdf
EFTA00154192
Dataset 9
2010-10-14
7p
1,211w
Subject:
[EXTERNAL EMAIL] - Re: Subpoena and address for
From:
"
To:
" . (MM) (FBI)" a -
…From: • (MM) (FBI)" c > Date: Dec 17, 2020 11:00 AM Subject: RE: Subpoena and address for To: "M, (MM) (FBI)" c Cc: Attached is the DAVID for showing the same address.
Accurint
is showing that address as most current. I also identified the following current telephone numbers — and LInX identified a report for a car accident in Sept 2020 in which was a passenger. It shows address (wondering if this is just a typo) and he gave the …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154192.pdf
EFTA00090028
Dataset 9
2021-11-18
3p
589w
…SW • USGME01088970 (listed on document with list of masseuses: associated to 4. JE • EPS001-1200-1204 (2007 interview) • EPS001.1209.1255 (2007
Accurint
report) • EPS001-14683-14687 (2007 interview) • EPS001-14688-14692 (2007 interview) • EPS001.27924-28579 (Bill info fo • EPS002-013073 (2007 interview) • EPS002-013079 (2007 interview) • EPS002-013494 (2007 interview) • EPS002-013499 (2007 interview) • EPS002-041015 (2007 interview) • EPS002-041025 (2007 interview) • EPS002-041759 (2007 interview) • EPS002-041769 (2007
Accurint
report) • EPS002-084127 (2007 interview) • EPS002-084544 (2007 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090028.pdf
EFTA00151449
Dataset 9
2019-03-10
2p
350w
Subject:
Re: New Hampshire
From:
'
…NH 9/27/19 - COMMON MAN HOOKSET - HOOKSET NH 9/29/19 - COMMON MAN HOOKSET - HOOKSET NH For your reference distance between Sutton and the cities mentioned above Hookset — 36 miles Newbury — 7 miles Exeter — 71 miles Seabrook — 82 miles Hampton Falls — 79 miles Ossipee — 81 EFTA00151449 Conway — 81 Contoocook — 18 There were no other NH hits in the USAA or AMEX productions. Additionally, I ran Borgerson in Clear and
Accurint
, no NH hits. Best From: Sent: Monday, June 29…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151449.pdf
EFTA00092102
Dataset 9
2019-07-01
2p
307w
…PEACE( FL 710 PO611 8744-U COUNTY Dee 2015 Nov 2015 Mop Results I to I of 1 Last Name; ~I: Fint Name: SIAM https://secure.
accurint
.conijapp/bps/misc 7/1/2019 EFTA00092102 Advanced Person Search Page 2 of 2 Your OPP/. Permissible UM, C.Cket. W x eettOrtM. Or GOstrrirreril 40triiies Your 6l PA Peimissade US!: Lint DittyCtmeM 'fan Dris. Pormi•sibto We,: NI WrmrlMgp NJ O* https://secure.
accurint
.com/app/bps/misc 7/1/2019 EFTA00092103
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092102.pdf
EFTA00211934
Dataset 9
2008-05-27
1p
389w
Subject:
Re: Mtg
…2008 for Brazil and has not returned. We can not connect this avith New York so although the age matches this may not be our gal. There is no record of in Choicepoint or
Accurint
matching her description. We'll keep frying. We have spoken to the parents and a family attorney forabut she does not want to speak with us. The Agents will keep at it this week in hopes that they will be able to locate and interview…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211934.pdf
EFTA01249453
Dataset 9
2007-08-15
32p
2,316w
…secure.
accurint
.conilapp/bps/report 8/15/2007 3501.299-001 Page 5 of 32 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108738 EFTA01249457 Law Enforcement Report Page 6 of 26 Possible Criminal Records: (None Four.) a Sexual Offenses: None Found] el Driver's License Information: (None Found) Motor Vehicles Registered To Subject: (None Found) IESi Florida Accidents: (None Found) gut Concealed Weapons Permit: (None Found] Peonle at Work: https://sccure.
accurint
.com…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249453.pdf
EFTA00269980
Dataset 9
2013-07-08
4p
415w
From:
MIAMI
…files fo Details: The following is a list of the victim/witness work files which are being submitted to the case file: (The victim/witness work files contain biographical information i.e. a copy of the victim/witness Driver's License photo, a
Accurint
/Lexus Nexus Report, and/or a NCIC/FCIC Report. Also included in some of the victim/witness work files are MySpace information and/or original interview notes.) EFTA00269982 UNCLASSIFIED Title: (U) EC for submission of victim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269980.pdf
EFTA01250657
Dataset 9
2013-07-08
2p
211w
…and and Details: The following is a list of the victim/witness work files which are being submitted to the case file: (The victim/witness work files contain biographical information i.e. a copy of the victim/witness Driver's License photo, a
Accurint
/Lexus Nexus Report, and/or a NCIC/FCIC Report. Also included in some of the victim/witness work files are MySpace information and/or original interview notes.) UNCLASS EFrA_00052103 EFTA01250657 UNCLASSIFIED Title: (U) EC for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250657.pdf
EFTA01262046
Dataset 9
2019-06-24
3p
769w
…E EPSTEIN LexID: 000752546965 Owner Name 2: ELIZABETH ROSS JOHNSON LexID: 111920089114 Property Address: - BANGALL RD. MILLBROOK. NY 12545. DUTCHESS COUNTY Owner Address: 457 MADISON AVE. NEW YORK. NY 10022-6843. NEW YORK COUNTY Sale Price - $160.247 Land Usage - RESIDENTIAL (NEC) Assessed Value - $1g100 Land Size - 1.144.321 Square Feet Legal Description - 26.27 AC(S) 19760582 1956 0586 Data Source - A https://secure.
accurint
.com/app/bps/report 6/24/2019 SDNY_GM_02762640 EFFA_00249489 EFTA01262048
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262046.pdf
EFTA01308891
Dataset 10
2004-08-06
35p
13,897w
…Mynah. /Ind. CONFIDENTIAL SDNY_GkL00329836 EFTA_00202562 EFTA01308891 Narrative/Notes A check of Jeffrey E Epstein, DOB 01/20/53, revealed an license of E-123-425-53-020 expired florida drivers -0. Epstein did not return An
Accurint
check revealed with any criminal history. he has a florida conceale which expires on 03/29/05. d weapon permit 19012027, Several ownership address including 358 E/ Brillo Way, were listed for Epstein Palm Beach, 457 Madision numerous vehicle and wate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf
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