Epstein Files Search

EFTA00153367Dataset 9

2019-12-0666p478w

…13 Voter Registrations 14 D&B Market Identifier Records 14 Businesses Registered at Subject's Addresses 15 Corporate Filings 18 Real Property & Deed Transfers 31 Property Owners of Subject's Addresses 36 Real-Time Vehicles 37 Vehicles Registered to Subject 40 Motor Vehicle Service & Warranty Records 44 Relatives 45 Associates 52 Associate Analytics Chart 58 Neighbor Listings for Subject's Address 59 Report section(s) with no matches 66 Page 1 of 66 EFTA00153367 Individual Report Plus Associates I BORGERSON…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153367.pdf

EFTA01654657Dataset 10

2020-05-267p911w

Company Report 1 116 EAST 65TH STREET LLC 05/26/20 10:59 AM I Reference: N/A Report Section Summary User Search Terms (1) Quick Analysis Flags (1) Associate Analytics Chart (1) Phone Numbers (4) People with Same Address (5) WorldBase Records (1) Report section(s) with no matches (18) Disclaimer (1) User Search Terms Business Name: 116 East 65th Street LLC State: NY Quick Analysis Flags List of Possible Quick Analysis Flags World-Check Listing No OFAC listing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654657.pdf

EFTA01265841Dataset 10

2008-09-1645p8,414w

…13 Voter Registrations 13 Executive Affiliations 14 D&B Market Identifier Records 15 Businesses Registered at Subject's Addresses 16 Liens & Judgments 24 Lawsuit Records 26 Corporate Filings 27 UCC Filings 34 Real Property & Deed Transfers 35 Property Owners of Subject's Addresses 36 Relatives 37 Motor Vehicle Service & Warranty Records 44 Associate Analytics Chart 44 Report section(s) with no matches 45 SDNY_GM_00005842 Page 1 of 45 CONFIDENTIAL EFTA_00 I 19905 EFTA01265841 Individual Report j KAHN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf

EFTA01654681Dataset 10

2020-05-26146p32,789w

…Email Addresses (1) Professional & Recreational Licenses (1) Political Donors (18) Voter Registrations (1) Executive Affiliations (2) Significant Shareholders (79) Liens & Judgments (5) Lawsuit Records (1) Corporate Filings (1) UCC Filings (6) Real Property & Deed Transfers (1) Real-Time Vehicles (3) Vehicles Registered to Subject (11) Unclaimed Assets (4) Relatives (1) Associate Analytics Chart (1) Neighbor Listings for Subject's Address (2) Report section(s) with no matches (29) Disclaimer (1) User Search Terms Last Name: Forester First Name: Street: City: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf

EFTA00038329Dataset 8

2018-05-0443p5,552w

…Quick Analysis Flags 8 Phone Listings for Subject's Addresses 9 Drivers Licenses 9 Political Donors 10 Executive Affiliations 11 D&B Market Identifier Records 11 Businesses Registered at Subject's Addresses 12 Vehicles Registered to Subject 16 Motor Vehicle Service & Warranty Records 20 Unclaimed Assets 21 Relatives 21 Associates 22 Associate Analytics Chart 40 Neighbor Listings for Subject's Address 40 Report section(s) with no matches 43 Page 1 of 43 EFTA00038329 Individual Report Plus Associates I MAXWELL…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf

EFTA00101560Dataset 9

2018-12-06318p15,261w

…Warrants, and Traffic Citations 26 Possible Real-Time Incarceration & Arrest Records 43 Executive Affiliations 45 Market Identifier Records 47 Significant Shareholders 52 Liens & Judgments 54 Docket Records 57 Corporate Filings 59 UCC Filings 70 Real Property & Deed Transfers 73 Vehicles Registered to Subject 75 Motor Vehicle Service & Warranty Records 87 Watercraft 90 Relatives 90 Associates Associate Analytics Chart Neighbor Listings for Address Report section]) with no matches 318 Page 1 of 318 EFTA00101560 Individual Report Pius Associates I EPSTEIN, JEFFREY…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf