""Active Status"" — Epstein Files Search

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92 results for “"Active Status"”

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Corpus: 1990-03-17 – 2025-12-01

March 2013

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EFTA01358093Dataset 10

2013-03-091p173w

…Branch: Alerted Customer ID: Country of Residence: Russia Comments: null DowJones Association Detai€s Restore default sort Clear Sort Associated Entry First Name Middle Name Last Name Relationship 1 (i) Husband Wife - Dow Janes Details Title: UID: 2913807 First Name: Active Status: Active Middle Name: Entity Name: Last Name: Address Country: Full Name: Address City: Gender: Female Address Line: Deceased: No Entered: 03/09/2013 00 00.00 Record Type: Individual Updated: 03/09/2013 00.00 00 Names Type Full…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358093.pdf

EFTA01295768Dataset 10

2015-02-102p430w

…djw names Best matches: In FACTIVA PFA 03_name Data Source: Cusbmer_NCA_web = Jeffrey Epstein Fuzzy Match >r 85% Jeffrey Epstein Name: Jeffrey Epstein Street/Number: DOB/DOI: Zip CodelCity: Nationality: United States PEP Indicator: I Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: 8000000028035102 I I Country of Residence: Villain Islands Comments: i DowJones Association Details I no rows found Dow Jones Details Title: UID: 1150901 First Name: Jeffrey Active Status: Actve Middle Name: S…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295768.pdf

EFTA01296108Dataset 10

2016-12-102p449w

…name = Jeffrey Epstein Fuzzy Match >r 85% Jeffrey Epstein Name: Jeffrey Epstein Street/Number: DOB/D01: 20/01/1953 Zip Code/City: Nationality. United States PEP Indicator: Gender: Male Customer ID: Country of Birth/Branch: United States Alerted Customer ID: 8000000334983842 Country of Residence: United States Comments: Dow Jones Association Details no rows found Dow Jones Details Title: UID: 1150901 First Name: Jeffrey Active Status: Active Middle Name: S. Entity Name: Last Name: Epstein Address Country: USA Full Name: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296108.pdf

EFTA01296002Dataset 10

2016-12-102p450w

…M 03_name = Jeffrey Epstein Fuzzy Match >= 85% Jeffrey Epstein Name: Jeffrey Epstein Street/Number: DOWDOI: 20/01/1953 Zip CodeICity: Nationality. United States PEP Indicator: Gender: Male Customer ID: Country of Birth/Branch: United States Alerted Customer ID: 8000000334983842 Country of Residence: United States Comments: Dow Jones Association Details no rows found Dow Jones Details Title: UID: 1150901 First Name: Jeffrey Active Status: Active Middle Name: S. Entity Name: Last Name: Epstein Address Country USA Full Name: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296002.pdf

EFTA01363432Dataset 10

2017-06-161p205w

…1953 Zip Code/City: Nationality: United States PEP Indicator: Gender: Customer ID: Country of Birth/Branch: United States Alerted Customer ID: 8000000038407114 Country of Residence: United States Comments: Dow Jones Association Details no rows found Dow Jones Details Title: ULU: 3073745 First Name: Jeffrey Active Status: Active Middle Name: Richard Entity Name Last Name: Epstein Address Country: USA Full Name: Jeffrey Richard Epstein Address City: Bryn Mewr,Pennsylvanie Gender: Male Address Line: Deceased: No Entered: 01/04/2017 00:00…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363432.pdf

EFTA01363542Dataset 10

2016-12-101p208w

…M 03 name = Jeffrey Epstein Fuzzy Match >= 85% Jeffrey Epstein Name: Jeffrey Epstein Street/Number: DOB/DOI: 20/01/1953 Zip Code/City: Nationality. United States PEP Indicator: Gender: Male Customer ID: Country of Birth/Branch: United States Alerted Customer ID: Country of Residence: United States Comments: Dow Jones Association Details no rows found Dow Jones Details Title: DID: First Name: Jeffrey Active Status: Active Middle Name: S. Entity Name: Last Name: Epstein Address Country: USA Full Name: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363542.pdf

EFTA01361927Dataset 10

…Source: Customer_NCA_web = M Exact Match M 03_name = Jeffrey Epstein Fuzzy Match >= 55% Jeffrey Epstein Name; Jeffrey Epstein Street/Number: DOS/DOI: Zip Code/City: Nationality: United States PEP Indicator: Gender: Male Customer ID: Country of Birth/Branch: United States Alerted Customer ID: 8000000015357152 Country of Residence: United States Comments: null Dow Jones Association Details no rows found Dow Jones Details Title: UID: 1150901 First Name: Jeffrey Active Status: Active Middle Name: S. Entity Name…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361927.pdf

EFTA01357376Dataset 10

2013-05-291p180w

…Source: Customer_NCA_web = M Exact Match M 03_name = Jeffrey Epstein Fuzzy Match >= 55% Jeffrey Epstein Name; Jeffrey Epstein Street/Number: DOS/DOI: Zip Code/City: Nationality: United States PEP Indicator: Gender: Male Customer ID: Country of Birth/Branch: United States Alerted Customer ID: 8000000015357152 Country of Residence: United States Comments: null Dow Jones Association Details no rows found Dow Jones Details Title: UID: 1150901 First Name: Jeffrey Active Status: Active Middle Name: S. Entity Name…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357376.pdf

EFTA01364142Dataset 10

2016-12-101p205w

…M Exact Match M 03 name = Jeffrey Epstein Fuzzy Match >= 85% Jeffrey Epstein Name: Jeffrey Epstein Street/Number: DOB/DOI: Zip CodeiCity: Nationality. United States PEP Indicator: Gender: Male Customer ID: Country of Birth/Branch: United States Alerted Customer ID: 8000000034983842 Country of Residence: United States Comments: Dow Jones Association Details no rows found Dow Jones Details Title: UID: First Name: Jeffrey Active Status: Active Middle Name: S. Entity Name: Last Name: Epstein Address Country: USA Full Name: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364142.pdf

EFTA01363379Dataset 10

Page 3 Registration Date: Party Affiliation: Active Status: 2: Massachusetts Voter Registration Registrant Information Name: Residential Address: Date of Birth: Occupation: 3: Massachusetts Voter Registration Registrant Information Name: Residential Address Date of Birth Occupation Voter Information Driver Licenses - 0 records found Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 0 records found Boats…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363379.pdf

EFTA01363250Dataset 10

2012-06-031p139w

…13 Party Affiliation: NONE DECLARED Active Status: ACTIVE 4: Texas Voter Registration Registrant Information Name: KAHN. RICHARD CHARLES Residential Address: SSN: Date of Birth: Gender: Male Voter Information Registration Date: 6/3/2012 Last Vote Date: 11/6/2012 5: Texas Voter Registration Registrant Information Name: KAHN. RICHARD CHARLES Residential Address: SSN: Date of Birth: Gender: Male Voter Information Registration Date: 6/3/2012 Last Vote Date: 11/6/2012 Party Affiliation: NONE DECLARED Active Status: ACTIVE Driver Licenses -12…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363250.pdf

EFTA01356990Dataset 10

2010-11-021p124w

…Party Affiliation: NONE DECLARED Active Status: ACTIVE 4: Florida Voter Registration Name: Residential Address: Home Phone: SSN: Date of Birth: Age: Gender: Race: Voter Information Registration Date: 6/7/2005 Last Vote Date: 11/6/2012 Party Affiliation: REPUBLICAN Active Status: ACTIVE 5: Florida Voter Registration Re istrant Information Name Residential Address Home Phone SSN Date of Birth Age Gender Race Registration Date: 6/7/2005 Last Vote Date: 8/30/2016 Party Affiliation: REPUBLICAN Active Status: ACTIVE For internal…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356990.pdf

EFTA01378403Dataset 10

2008-10-101p131w

…10/2008 Last Vote Date: 11/4/2008 Party Affiliation: REPUBLICAN Active Status: ACTIVE Status: VERIFIED 4: North Carolina Voter Registration Registrant Information Name: Residential Address: Home Phone: SSN: Date of Birth: Gender: Race: Place of Birth: Voter Information Registration Date: Last Vote Date: Party Affiliation: Active Status: Status: 5: North Carolina Voter Registration Name: Residential Address: Home Phone: SSN: Date of Birth: Age: Gender: Place of Birth: Active Status: ACTIVE Driver Licenses -1 records found 1: North Carolina Driver…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378403.pdf

EFTA01371341Dataset 10

…Birth: Gender: Registration Date: Last Vote Date: Party Affiliation: Active Status: 4: New York Voter Registration Registrant Information Name: KAHN, RICHARD D Residential Address: SSN: Date of Birth: Gender: Registration Date: Last Vote Date: Party Affiliation: Active Status: 5: New York Voter Registration Registrant Information Name: KAHN, RICHARD 0 Residential Address: Home Phone: SSN: Date of Birth: Gender: orma ion Registration Date: Last Vote Date: Party Affiliation: Active Status: 6: New York Voter Registration Registrant Information For internal use only…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371341.pdf

EFTA01371342Dataset 10

2003-10-061p154w

…KAHN, RICHARD D Residential Address: Home Phone: SSN: Date of Birth: Gender: Male Voter Information Registration Date: 10/6/2003 Last Vote Date: 2/5/2008 Party Affiliation: INDEPENDENT Active Status: ACTIVE 7: New York Voter Registration Registrant Information Name: KAHN. RICHARD D Residential Address: SSN: Date of Birth: Gender: Male Voter Information Registration Date: 10/6/2003 Last Vote Date: 11/2/2004 Party Affiliation: REPUBLICAN Active Status: ACTIVE 8: New York Voter Registration Registrant Information Name: KAHN. RICHARD…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371342.pdf

EFTA01372113Dataset 10

2003-10-061p155w

…KAHN, RICHARD D Residential Address: Home Phone: SSN: Date of Birth: Gender: ae Voter Information Registration Date: 10/6/2003 Last Vote Date: 2/5/2008 Party Affiliation: INDEPENDENT Active Status: ACTIVE 7: New York Voter Registration Registrant Information Name: KAHN. RICHARD D Residential Address: SSN: Date of Birth: Gender: Male Voter Information Registration Date: 10/6/2003 Last Vote Date: 11/2/2004 Party Affiliation: REPUBLICAN Active Status: ACTIVE 8: New York Voter Registration Registrant Information Name: KAHN, RICHARD…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372113.pdf

EFTA01359223Dataset 10

2011-09-151p166w

Page 9 Voter Registrations -1 records found 1: New York Voter Registration Registrant Information Name: INDYKE. DARREN K Residential Address: SSN: Date of Birth: Gender: Male Voter Information Last Vote Date: 2001 Party Affiliation: REPUBLICAN Active Status: ACTIVE Professional Licenses -1 records found 1: Professional License Licensee Information Name: IN Y RREN K SSN: Company Name: NEW YORK STRATEGY GROUP. LLC Address: County: Phone: Date of Birth: License Information Profession or Board: ATTORNEYS License Type: ATTORNEY License Number: Issue Date…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359223.pdf

EFTA01378402Dataset 10

2008-10-101p136w

…Age: Gender: Race: Place of Birth: Voter Information Registration Date: 10/10/2008 Last Vote Date: 11/4/2008 Party Affiliation: REPUBLICAN Active Status: ACTIVE Status: VERIFIED 2: North Carolina Voter Registration Registrant Information Name: Residential Address: Home Phone: SSN: Date of Birth: Age: Gender: Place of Birth: oter Registration Date: 10/10/2008 Party Affiliation: REPUBLICAN Active Status: ACTIVE Status: VERIFIED 3: North Carolina Voter Registration R istrant Information Name: Residential Address: Home Phone: SSN: Date of Birth: Age…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378402.pdf

EFTA01358834Dataset 10

2013-11-051p158w

Page 8 Home Phone: SSN: Date of Birth: Gender: Male Voter Information Registration Date: 10/23/1998 Last Vote Date: 11/5/2013 Party Affiliation: DEMOCRAT Active Status: ACTIVE 3: New York Voter Registration Registrant Information Name: WECHSLER, BRADLEY J p. Residential Address: m SSN: Date of Birth: Gender: Male Voter Information Registration Date: 10/23/1998 Last Vote Date: 11/3/2009 Party Affiliation: DEMOCRAT Active Status: ACTIVE 4: New York Voter Registration Registrant Information Name: WECHSLER, BRADLEY J…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358834.pdf

EFTA01359417Dataset 10

2011-09-151p148w

Page 9 Voter Registrations -1 records found 1: New York Voter Registration Registrant Information Name: INDYKE, DARREN K Residential Address: SSN: Date of Birth: Gender: Voter Information Last Vote Date: Party Affiliation: Active Status: Professional Licenses -1 records found 1: Professional License Licensee Information Name: INDYKE. DARREN K SSN: Company Name: Address: County: Phone: Date of Birth: License Information Profession or Board: ATTORNEYS License Type: ATTORNEY License Number: Issue Date: Last Renewal Date: State: Real Property - 3 records found 1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359417.pdf

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