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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset3 total

Set 9

Set 10

Set 11

3 results for “"DOB IIIIIIII"”

EFTA01248409

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Dataset 9

2p68w

3501.193-092 CONFIDENTIAL Page I of 2 EFTA_00073366 EFTA01248409 POI FLFBIIIIIIIIIIIIII C --FLORIDA CCH RESPONSE-- .PUR/C NO CRIMINAL HISTORY RECORD SOC NO CRIMINAL HISTORY RECORD NAM/ ,JENNIFER --NCIC-- NO NCIC WANT SOC 1 NO NCIC WANT NAM ,JENNIFER DOB/IIIIIIII RAC/W SEX/F ***MESSAGE KEY 0 A SEARCHES ALL NCIC PERSONS FILES ITN0UT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --END-- 3501.193-092 CONFIDENTIAL Page 2 of 2 EFTA_00073367 EFTA01248410

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248409.pdf

EFTA01699235Dataset 10

2021-10-0833p8,439w

…stated the was closed for the and would not re open until next year. In the beginning of January, many messages were left which met with negative results. A check of Jeffrey E Epstein, DOB IIIIIIII, revealed an expired florida drivers license of Epstein did not return with any criminal history. An Accurint check revealed he has a florida concealed weapon permit which expires on 03/29/05. Several ownership address were listed for Epstein including 358 El Brillo Way…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699235.pdf

EFTA02728545Dataset 11

2005-10-2165p12,023w

…Crime Scene Manager processed the crime scene and collected the envelop aet t the money had been taken out of. Officer conducted a neighborhood canvas and failed to EFTA02728549 Date: 10/21/05 PALM BEACH POLICE DEPARTMENT Page: 6 Time: 14:34:15 Incident Report Program: CMS301L Case No • 1-03-001498 (Continued) produce any new information as most of the neighbors were not home at this time. Officer collected the names of the house guests which included DOB IIIIIIII…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728545.pdf