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2,275 results for “
"First Name"
”
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EFTA02072122
Dataset 10
2015-09-18
1p
69w
Subject:
Re: I need Mr Brazets
first name
From:
Lesley Groff
To: From: Lesley Groff Sent Fri 9/18/2015 7:33:46 PM Subject: Re: I need Mr Brazets
first name
thank you! On Sep 18, 2015, at 2:45 PM, wrote: Remy. Thanks All the best, Envoye de mon iPhone On Sep 18, 2015, at 7:48 PM, Lesley Groff <a wrote: Do you know Mr Brazets
first name
? I need to know in order to book room Sent from my iPhone EFTA_R1_00834736 EFTA02072122
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072122.pdf
EFTA02479115
Dataset 11
2015-12-02
1p
136w
Subject:
finally found the ex gf, good job s - i only had the
first name
To:
Jeffrey Epstein
From: Sent: Wednesday, December 2, 2015 11:38 PM To: Jeffrey Epstein Subject: finally found the ex gf, good job s - i only had the
first name
good job - i only had the
first name
and pe= doesnt have facebook. the last picture is from 2012.. pen said he was rea=y to settle down with her, bur she was never sweet and didn treat him well=etc, italian.. on and off for 4 years (i guess the dating sites duri=g the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479115.pdf
EFTA01460156
Dataset 10
1p
291w
…sheet if necessary (and attach to this form).
First Name
Last Name Dale ol ELM) Controlling Person Type/Role CatoDeo) Country/Countries ol Tax Rem!once Person Is Conti°Ong Poison a non-US Bone? try/non-US Beneficial 0Ane0 Yes (compels Appenda 2) No
First Name
Last Name Date of Birth Connoting Person Typo/Role Controlling Country/Countries of Tax Residence Person Is Controllrg Person a non-US Beneficiary/non-US Beneficial Owner? Yes (compkde Appendix 2) No
First Name
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460156.pdf
EFTA01338319
Dataset 10
2021-11-12
2p
184w
11/12121. 3:01 PM Advanced Person Search Results 1 to 1 of 1 Last Name: BRANCACCIO;
First Name
: MELISSA; Middle Name: R; DOB: ALL NAME SSN ADDRESS PHONE(S) INDICATORS SSN: 1. a V Pro9anY LexID. 104747064R Sep 2012 - Oct 2021 DL: 8652556829560 V Probable current address DL State: FL DOB: Issue Date: Nov 10 - EST Age: 38 Exp Date: Dec 26 Gender - Female (CURRENT LISTING 'View Sources (-9) DL: H520556829560 Feb 2001 - Oct 2020 NAME) DL State: FL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338319.pdf
EFTA01653412
Dataset 10
2010-01-19
1p
141w
…Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail 06/30/2020 13:26 EDT Generated By: KIMBERLY MEDER Page 1 of 1 Last Name
First Name
Middle Initial Gender Dale of Birth MAXWELL GHISLAINE NOELLE F Document NurMee Document Type Document Country Class of Admission I Admit Una Date PASSPORT FRANCE Encomia. Line Type Encounter Dale Encounter Person Detail Encounter Time I Es:tern) TennIntil UM Site:Encounter Location a ADVANCED PASSENGER 01/19/2010…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653412.pdf
EFTA01911825
Dataset 10
2013-01-23
1p
287w
First Name
Pete Middle: Last Name: _OCC—bc Address: City: State: Zip: Phone 1: Perms: Country USA Phone: Date Last Checked-1n 1/23/2013 3:26:00 PM E-mail Current Location SE USA (Florida) • Keys Nationality Do You Smoke?: Passports Will you submit to drug test?: Birth Date Do you require daily Medication? If Yes Please Explain Height Weight Hair Color Have you ever been convicted? If Yes Please Explain Eye Color Gender Visa Type Wackenhut Background Check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01911825.pdf
EFTA01377548
Dataset 10
1p
31w
Full Name: Vincent Viola last Name: Viola
First Name
: Vincent Company: Virtu Business Phone: ass't: Rachel Jenny??? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074595 CONFIDENTIAL SONY GM_00220779 EFTA01377548
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377548.pdf
EFTA01955448
Dataset 10
2013-09-06
1p
281w
First Name
Middle: Last Name Address: City: State: Zip: Phone 1: Perms: Country USA Phone: Date Last Checked4n 9/6/2013 8:54:00 AM E-mail Current Location Nationality Do You Smoke?: Passport. Will you submit to drug test?: Birth Date Do you require daily Medication? II Yes Please Explain Height Weight Hair Color Have you ever been convicted? If Yes Please Explain Eye Color Gender Visa Type Wackenhut Background Check Completed: No Visa Exp Date Not on Fl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955448.pdf
EFTA02728525
Dataset 11
2019-07-11
18p
5,154w
…by/ Packaging Comments (e.g., One black Samsung flip phone; Serial #) (e.g., Room) Location Observed by Method (if needed) (e.g., Specific area w/in room) (
First Name
and Last Name) OW /OW 9 041R42 CAAAKE L X. filthW tr.004 th lee clot 1 oNvitspAtIP 4 voolms O. Di Mt:1 24w 1; a I# i72.0 AlszsY-Rko Cstt- 4 ~loft' p4oni I DO licOM KfcLW 136tIV-Sttele 7.- 4-ilat7 VV:IVES 9, 04 72: 11…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728525.pdf
EFTA02705730
Dataset 11
2013-09-08
1p
265w
First Name
Chris Middle: Last Name: Cloud Address: City: Fort Lauderdale State: Fl Zip: 33316 Phone 1: Pen-n#: Country USA Phone: Date Last Checked-In 9/8/2013 8:54:00 AM E-mail Current Location SE USA (Florida) - Ft. Lauderdale Nationality 0o You Smoke?: No Passport/I Will you submit to drug test?: Yes Birth Date Do you require daily Medication? No If Yes Please Explain Height Weight Hair Color Have you ever been convicted? No If Yes…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705730.pdf
EFTA00037818
Dataset 8
2019-07-11
6p
1,063w
… Serial k) (e.g., Room) Location Observed by Method (ifneeded) (e.g., Specific area w/in room) (
First Name
and Last Name) oft- Aciptv 90v-rtf 0.44^M-Fg-Ckiwkri) tacom *sr i cwitetilsokap 41 vocsigC: (3. ONITXX.Crizawl P. caailAtiee P2.5 LAISISt4FOU el (MY610eir 9.9tk 10O Ticom lnictQc t300V-Skielf ..2.- ii A-17-VVV:i \fig OP CAM rielt 2. — s -ta 1-I-(44 tic GS tipoim I>BK- 1 Wb12-14- 3 i — t49srtiv- tiumo…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037818.pdf
EFTA00282937
Dataset 9
1p
125w
SCHREIBER HIGH SCHOOL Last Name,
First Name
Senior Experience Internship/Project Proposal Teacher or Mentor SENIOR EXPERIENCE Initial PROPOSAL- due Name_ Mentor Type of proposal: (check one) 'CZ INTERNSHIP • COMMUNITY SERVICE :1 CREATIVE PROJECT • FILM • ACADEMIC PROJECT Location On site sponsor Sponsors (Phone #) E-mail Initial Proposal: 0.11 liafice IS 1004 4d -6 do 5( )r, edYmetoced an No s '1(0 cie ddurse_ Zrei1e/h4 04I 4 4)r- L/-1.c tyn.ers,.e ci",/ a 95…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282937.pdf
EFTA00172016
Dataset 9
2019-07-11
6p
1,075w
…Room) Location Observed by Method (if needed) (e.g., Specific area w/ln room) (
First Name
wig Last Name) OM' AM 9044-tf ceavqvcve-( ,IthifER-) prom It•Q`2' i i onevainvy 4 woucc•-• g [A pacgAbwk k iP 12 2.5 LAIstsY-Feo U cietat- e1 9ESSorir ?sink/ 'Do lacopi 1 ,4505 1363V-StteW -2.- A-I Prilv O)7:Avis (3 cAvAriels 2- clovninVarg- 1-tciv4 U cgs uovvk DEU- ( Wapit- 3 i — lim@DY2- wytiiiisc 32/4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172016.pdf
EFTA00527657
Dataset 9
2011-12-21
1p
131w
Subject:
E-Filing System Admin
To:
ca>
…Karyna, Thank you for creating a USCIS E-Filing account. Your account details are listed below. Please save this e-mail for your records. User ID: karishulia
First Name
: Karyna Last Name: Shuliak E-mail Address: Street Number and Name: Apt./Suite City/Town: NEW YORK Country: USA Zip/Postal Code: 10033 Phone Number: Date of Birth Please do not respond to this message. This message came from an automated mailbox that cannot receive mail. If there are an roblems…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527657.pdf
EFTA01256438
Dataset 9
6p
1,191w
… Serial N) (e.g., Room) Location Observed by Method (yneeded) (e.g., Specific area w/in room) (
First Name
and Last Name) plAc 1)eslaoplatziod "MCken Mee- At-el A3 c on Det%,- CilVei Mae Laptop IdkeLed "•TE Rita A3 on Deck 2uttrbP" 16Lit*-- B46" m smut ail, C vs:vift:1111141.r SiViev PAat koit-Pet) A3 On deck. 3 spw, ciezcwii54 usov OP C Sway Ipaa meow A &SO- AS on elcsbc- 4 sirl:DMPQL2.514Gisy PY C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256438.pdf
EFTA01653657
Dataset 10
2020-07-20
1p
79w
Subject:
SUBJ QUERY HIT:
From:
I alas
To:
ca
From: I alas To: ca Subject: SUBJ QUERY HIT: Date: Mon, 20 Jul 2020 02:01:13 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL
First Name
: GHISLAINE MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Sun Jul 19 22:01:13 EDT 2020 Location: ICE-SAVANNAH, RAC The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653657.pdf
EFTA01653373
Dataset 10
2019-12-13
1p
84w
Subject:
SUBJ QUERY HIT:
From:
" IIIMI NNIMI=E>
To:
`c >
From: " IIIMI NNIMI=E> To: `c > Subject: SUBJ QUERY HIT: Date: Fri, 13 Dec 2019 14:22:08 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL
First Name
: GHISLAINE MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Fri Dec 13 09:22:08 EST 2019 Location: CIS-WASH DC, CIS HQ FDNS The subject record described above was viewed by the user from the hit list of a query. The user…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653373.pdf
EFTA01653398
Dataset 10
2020-06-12
1p
80w
Subject:
SUBJ QUERY HIT:
To:
`c >
From: To: `c > Subject: SUBJ QUERY HIT: Date: Fri, 12 Jun 2020 09:44:28 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL
First Name
: GHISLAINE MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Fri Jun 12 05:44:28 EDT 2020 Location: CBP-MIAMI, AIRPORT CNTRL TERML The subject record described above was viewed by the user from the hit list of a query. The user came from Person…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653398.pdf
EFTA01653711
Dataset 10
2021-03-09
1p
82w
Subject:
[EXTERNAL EMAIL] - SUBJ QUERY HIT:
To:
ca
From: To: ca Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Tue, 09 Mar 2021 16:17:30 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL
First Name
: GHISLAINE MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Tue Mar 09 11:17:30 EST 2021 Location: CBP-RESTON, NAIL TARGETING CTR The subject record described above was viewed by the user from the hit list of a query. The user came from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653711.pdf
EFTA01653671
Dataset 10
2020-07-06
1p
85w
Subject:
SUBJ QUERY HIT
From:
"donotre I cb .dhs. ov" <
[email protected]
>
…cb .dhs. ov" <donotreply®cbp.dhs.gov> To Subject: SUBJ QUERY HIT Date: Mon, 06 Jul 2020 19:52:38 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL
First Name
: GHISLAINE MI: Query By: Consumer: PCQS Requestor: TSSV Date/Time of Access: Mon Jul 06 15:52:38 EDT 2020 Location: CIS-WASH DC, CIS HQ FDNS The subject record described above was viewed by the user from the hit list of a query. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653671.pdf
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