Epstein Files Search

EFTA01794030Dataset 10

2011-04-043p260w

Subject: Fwd: Perfectly timed photos

To: Jeffrey Epstein; George Tan;

…today? Fro=: Date: April 3, 20113:13:57 PM C=T To: Subject: Fwd: Perfectly timed=photos From: To Sent: Sat, Apr 2, 2011 10:44 pm Subject: FW: Perfectly timed photos EFTA_R1_00127789 EFTA01794030 2 EFTA_R1_00127790 EFTA01794031 Disclaimer: Information in this message or an attachment may be government =ata and thereby subject to the Minnesota Government Data Practices Act, Mi=nesota Statutes, Chapter 13, may be subject to attorney-client or work pro=uct privilege, may be confidential, privileged, proprietary…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794030.pdf

EFTA00601913Dataset 9

2010-07-211p430w

…successful completion of supervision, pursuant to Section 790.065_Florida Statutes. Contact your local FDLE office if you havesuestions regarding this law. I would like to ten to you wishes tor a very successful future. Sincerely, Candice Flirius El If you were on supervision for a sexual offense, attached is a copy of the Notice of Responsibilities, which outlines your continued responsibilities in accordance with Florida Statutes. 0 If you were sentenced as a career offender, attached is a copy…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601913.pdf

EFTA01692950Dataset 10

2006-01-0196p12,165w

Subject: Jeffrey Epstein

…FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page D1JID Number Class Status VALID All Addresses On File A ,NI BCH FL 3341M 111 Date of Birth Sex Height State Of Birth F V05 Utah Restrictions Endorsements Duplicate Issue Date Ex iration Date Date 06-22-04 07-14-05 SSN Form Number Conditional Messages: UNDER 21 UNTIL=' SAFE DRIVER ORGAN DONOR Vehicle Infomiation Record VIN 1 Type I Color Body Make Acquired Date 1 Reg View — 1FATITO GREEN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf

EFTA01703108Dataset 10

56p10,819w

… Pursuant to Florida Statutes Section 794.05, a "person 24 years of age or older who engages in sexual activity with a person 16 or 17 years of age commits a felony of the second degree." For purposes of "this section, `sexual activity' means oral, anal, or vaginal penetration by, or union with, the sexual organ of another; however, sexual activity does not include an act done for a bona fide medical purpose." Florida Statutes Section 794.021 states that…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703108.pdf

EFTA01333817Dataset 10

2006-06-052p292w

…322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES Individual Summary Page MAD Number Class Status A VALID JOHN ARSENAULT JR L All Addresses On File j Date of Birth Sex Height State Of Birth M 6'00 Connecticut Endorsements Restrictions TX Duplicate Issue Date Expiration Date Date 05-04-06 08-21-10 a(A SSN 05-10-06 Form Number Q130605110036 Conditional Messages: SAFE DRIVER Vehicle Information Record VIN i Type Color Body Make Acquired Date, Reg…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333817.pdf

EFTA01727878Dataset 10

2006-08-0887p8,438w

…322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page ver License Transaction on 09-06-05 UlD Number Class EST PALM BEACH, FL 33417-0000 ale of Birth Sex Height F 5'05 estrictions Endorsements ngerprint on file None ssuc Date Issue Time 9-06-05 07:39:37 Date Duplicate Date Form Number Conditional Messages: UNDER 21 UNTIL Associated Application I Newer Individual Summary I New Search I Main Menu https://www.hsmv.ficjn…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf

EFTA01692295Dataset 10

2006-07-2719p2,126w

…322142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 03-23-06 DL/ID Number Class E L a ?CARAT HE FL 33470-3195 Date of Birth Sex estricdons Endorsements Fingerprint on file None ssue Date Issue Time 04-15-04 09:00:35 Ex iration Date Duplicate Date 03-23.06 orm Number Conditional Messages: UNDER 21 TINTa Associated Application 1 Older Individual Summery ( New Search Main Menu https://www.hsmv…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692295.pdf

EFTA01713827Dataset 10

42p7,625w

…that is, by telephone, attempt to persuade, induce, and entice a person who had not attained the age of 18 years, that is Jane Doe if I to engage in prostitution and in a sexual activity for which any person can be charged with a criminal offense, that is violations of Florida Statutes Sections 800.04(5)(a), 800.04(6)(a), and 800.04(7)(a); in violation of Title 18, United States Code, Sections 2422(b) and 2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713827.pdf

EFTA01712151Dataset 10

2007-05-06100p11,288w

…322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page ver License Transaction on 09-06-05 UlD Number Class EST PALM BEACH, FL 33417-0000 ale of Birth Sex Height F 5'05 estrictions Endorsements ngerprint on file None ssuc Date Issue Time 9-06-05 07:39:37 Date Duplicate Date Form Number Conditional Messages: UNDER 21 UNTIL Associated Application I Newer Individual Summary I New Search I Main Menu https://www.hsmv.ficjn…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA01660122Dataset 10

34p11,203w

… Pursuant to Florida Statutes Section 794.05, a "person 24 years of age or older who engages in sexual activity with a person 16 or 17 years of age commits a felony of the second degree." For purposes of "this section, `sexual activity' means oral, anal, or vaginal penetration by, or union with, the sexual organ of another; however, sexual activity does not include an act done for a bona fide medical purpose." Florida Statutes Section 794.021 states that…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660122.pdf

EFTA01692371Dataset 10

2006-08-025p442w

…322142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 05-05-04 L/ID Number Class OVAL PALM BEACH, FL 33411 Height 5'00 estrictions Endorsements ingerprint on file one ssue Date Issue Time -08-02 08:48:14 Date Duplicate Date 05-05-04 orm Number Conditional Messages: UNDER 21 IINTILM SAFE DRIVER Associated Application I Older] Individual Summary 1 New Search I Main Menu I https://www.lismv.flajn.net…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692371.pdf

EFTA01692323Dataset 10

2008-06-3048p6,270w

…S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Emergency Contact Information IDLJIDNumber Class Status VAUD NNW All Addresses On File Sex Height State Of Birth F 5'08 Florida Restrictions Endorsements Dup telicate Issue Date Expiration Date Da 08-17-01 07-19-06 SSN Form Number V060607190047 Conditional Messages: ORGAN DONOR Law enforcement officers may continue to accept the insurance card indicating Property Damage only, as also including PIP, until June 30, 2008…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692323.pdf

EFTA01659761Dataset 10

1p259w

…an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution, in violation of Florida Statutes Section 796.03; 2. Epstein shall make a binding recommendation that the Court impose a thirty (30) month sentence to be divided as follows: (a) Epstein shall be sentenced to consecutive tarns of twelve (12) months and six (6) months in county jail for all charges, without any opportunity for withholding adjudication or sentencing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659761.pdf

EFTA00013912Dataset 8

1p259w

…an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution, in violation of Florida Statutes Section 796.03; 2. Epstein shall make a binding recommendation that the Court impose a thirty (30) month sentence to be divided as follows: (a) Epstein shall be sentenced to consecutive tarns of twelve (12) months and six (6) months in county jail for all charges, without any opportunity for withholding adjudication or sentencing…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013912.pdf

EFTA00283806Dataset 9

2016-03-015p3,560w

…our interest in the Dwelling, shall be the the disposal of human waste. escrow agent for such account and will hold the Security Deposit in accordance with the provisions of § 47a-21 of the (e) to use all electric, heating, cooling and other systems in the Connecticut General Statutes, as amended. If you have carried Dwelling in a prudent manner. out your promises under this Lease, we shall return the Security (f) to not willfully or negligently destroy, deface, damage…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283806.pdf

EFTA00796203Dataset 9

2016-10-014p1,585w

796.07. Prohibiting prostitution and related acts, FL ST § 796.07 West's Florida Statutes Annotated Title XLVI. Crimes (Chapters 775-899) Chapter 796. Prostitution (Refs & Annos) West's F.S.A. § 796.07 796.07. Prohibiting prostitution and related acts Effective: October 1, 2016 Currentness (I) As used in this section: (a) "Prostitution" means the giving or receiving of the body for sexual activity for hire but excludes sexual activity between spouses. (b) "Lewdness" means any indecent or obscene…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796203.pdf

EFTA00220854Dataset 9

2008-06-302p467w

…2008 NOTIFICATION OF IDENTIFIED VICTIMS On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by eighteen months' of…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220854.pdf

EFTA00593693Dataset 9

4p652w

…NO: CACE 15-000072 12. Failure of Cassell to accept this Proposal may result in an award in favor of Dershowitz that includes costs, expenses, and/or reasonable attorneys' fees, as provided for by section 768.79, Florida Statutes, and Florida Rule of Civil Procedure 1.442. 13. This Proposal for Settlement is being served upon Cassell, but it shall not be filed unless necessary to enforce the provisions. Respectfully Submitted, sahomas E. Scott Thomas E. Scott Florida Bar No…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593693.pdf

EFTA00687133Dataset 9

3p1,425w

22-4905. Release of offender; duties of court and staff of facility..., K.S.A. 22-4905 rn KeyCite Yellow Flag - Negative Treatment Proposed Legislation West's Kansas Statutes Annotated Currentness Chapter 22. Criminal Procedure Article 49. Offender Registration K.S.A. 22-4905 22-4905. Release of offender; duties of court and staff of facility upon release relating to offender registration Any offender required to register as provided in the Kansas offender registration act shall: (a) Except as otherwise…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00687133.pdf

EFTA00584025Dataset 9

2011-08-257p2,194w

…Edwards"). In support of thereof, Epstein states as follows: INTRODUCTION On August 25, 2011, Epstein served an Offer of Judgment on Edwards in the amount of three hundred thousand dollars ($300,000.00) pursuant to Rule 1.442 of the Florida Rules of Civil Procedure and §768.79 of the Florida Statutes (the "Offer"). A true and correct copy of same is attached hereto as "Exhibit A." Edwards failed to accept Epstein's Offer. On January 27, 2014, this Honorable…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584025.pdf