Epstein Secrets

01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: DOB: AGE: 59 FDN DID IND 0 Identity NAME: • SSN Info SSN: VALID: yes ISSUED LOCATION: New Yock ISSUED START DATE: 05/02/1996 ISSUED END DATE: 03/02/1998 FDN SSN IND: DOB: AGE: 49 FDN DID IND 0 hit Identity NAME: 36 EFTA00130354 SSN

AGE: 55 FDN DID IND: 0 Identity UNIQUE ID: NAME: FDN DID IND: 0 Identity UNIQUE ID: NAME: hit SSN Info SSN: VALID: yes ISSUED LOCATION: New Ynrk 36 EFTA00130371 8/1 ISSUED START DATE: 01/01/1976 ISSUED END DATE 12/31/1977 FDN SSN IND: 0 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN

UNTY BRONX, NY 10458 BRONX COUNTY BRONX, NY 10456 BRONX COUNTY SYRACUSE, NY 13203 ONONDAGA COUNTY 02/01/2013 - 02/19/2013 NEW YORK. NY 10002 NEW YORK COUNTY 07/06/2012 - 07/06/2012 NEW YORK, NY 10002 Page 10 o122 EFTA00130389 Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Refer

rap sheet for subsequent needs. All information presented herein is as complete as the data furnished to DOS. EFTA00130412 08/19/2019 13:55 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: MALLORY ROSSO Page 1 of 1 Last NUM First Name Middle Initial Gende

City and state: New York, NY .001.041,e9tk- Judge's signature HON. KEVIN NATHANIEL rox —1 - UsPed Otehesitesiiistrataislul:o Southern District of Now York U8AO 004321 EFTA_00022231 EFTA00171911 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the Unite

orcement officer or an attorney for the government requests the search of the following person or property located in the Southern District of Jew York (identify the person or describe the property to be searched and give Its location): See Attachment A The person or property to be searched, descr

Bergen4lit New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Item-1 and Subject Item-2 in EPSTEIN's possession. The CBP agents then provided Subject Item-1 and Subject Item-2 t

Y-GM''''' EFTA_00114303 EFTA01262936 AO93 (SDNY Rev. 0U17) Scorch end Seizure Warrant UNITED STATES DISTRICT COURT for the Southern District of Now York In the Matter of the Search of (Briefly describe the property to be searched or :den* the person by name and address) See Attachment A Case No.

ergentrOUt New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Item-1 and Subject Item-2 in EPSTEIN's possession. The CBP agents then provided Subject Item-1 and Subject Item-2 t

citizens have been charged in conjunction with the violent gang assault carried out on two NYPD officers and are currently detained without bond in ERO New York City custody, both noncitizens have been identified as members of the Tren de Aragua (TdA) transnational criminal organization." According to the article

re also seven additional suspects who federal agents believe are in Mexico. The article noted that the FBI led the investigation and was assisted by U.S. Customs and Border Protection, the South Gate Police Department, IRS Criminal Investigation, Homeland Security Investigations, and several other federal, state, and local agenci

5 I A472 APIS ON BOARD JFK KEF MAXWELL GHISLAINE NOELLE 12/25/1961 P 10/29/2014 00:00 630 0 Name No Name, No APIS ON BOARD KEF BOS U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 14 For Official Use Only / Law Enforcement Sensitive

INTL A311 A311 - CBP-ANCHORAGE, INTL AIRPORT A477 A477 - NEN YORK, JFK AIRPORT, TERM 1 A276 A276 - CBP-PALM SPRINGS, REGIONAL APT A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A792 A792 - MONTREAL CD, DORVAL, PRECLEAR ABET ABET - INS-MIAMI OGC •HIST• A151 A151 - CBP-WILMINGTON, INT'L AIRPORT A492