12
Total Mentions
12
Documents
8
Connected Entities
Organization referenced in documents
nesses Good evening, Attached is a word document containing the Accurint/Ejustice queries for the list of below individuals. Also attached are the Ejustice/NCIC records for any positive result. Thanks! From: Sent: Wednesday, October 6, 2021 3:51 PM To: ) Cc: Subject: [EXTERNAL EMAIL] - Re: [EXTERN
Page: EFTA00015084 →d to Thanks, ejustice record 6/7/2021 From: Sent: Monday, June 7, 2021 11:11 AM To: Subject: ejustice record 6/7/2021 Hello! Attached is the Ejustice record for Let me know if you need anything else! > testifying witness folder on the Epstein share? EFTA00025222
Page: EFTA00025222 →ase see attached. Vr, From: Watson, ME P. (NY) (FBI) Sent: Thursday, August 08, 2019 1:53 PM To: Subject: FW: search warrant Can you handle the EJustice request below? From Sent: Thursday, August 08, 2019 8:41 AM To: Cc: Subject: Fwd: search warrant Hey_, Attached is the drafted sw. You will se
Page: EFTA00037419 →EFTA00068957
nesses Good evening, Attached is a word document containing the Accurint/Ejustice queries for the list of below individuals. Also attached are the Ejustice/NCIC records for any positive result. Thanks! From: Sent: Wednesday, October 6, 20213:51 PM To: M , (NYPD) Cc: (NY) (FBI) < . (NY) (FBI) < >
EFTA00073674
ss folder on the Epstein share? Thanks, From: Sent: Monday, June 7, 2021 11:11 AM To: Subject ejustice record 6/7/2021 Hello! Attached is the Ejustice record for Let me know if you need anything else! EFTA00073674
EFTA00155694
2. Ryan Dionne (U//FOUO) Accurint: • Name: Ryan J Dionne, DOB: • SSN: • Addre 0 • Phone Email (U//FOUO) Ejustice (records attached) • Name and DOB search: Positive • FBI Number: 827028HB1 o Arrest: 7/8/1998 • Charge: Unsworn Falsification • Charge: Resi
EFTA00155702
1. (UHFOUO) Accurint: • aka DOB: • • Address: • Phone • Email: (UHFOUO) Ejustice/NCIC • Name (both) and DOB search: Negative (UHFOUO) Open Source: (March 2014-Nov 2021) • A Thread from PAgenthadesl: "This #EpsteinAssociate i
EFTA00155971
1. (UHFOU0) Accurint: • - • SSN: • Address: • Phones: I DOB: (U//FOUO) Ejustice/NCIC • Name (both) and DOB search: Negative (U//FOUO) Open Source: • A Thread from PAgenthadesl: "This #EpsteinAssociate is a former model at th
EFTA00155973
ress: 0 0 • Phones • Email:I , DOB: (Nov 2013-Nov 2021) (June 1999-Jan 2000) [More addresses in between above in CA and 2 in NV] (U//FOUO) Ejustice/NCIC: Negative (U) Open Source: and • Facebook • / Twitter • Flight Manifests page 49 - Epstein's Black Book (epsteinsblackbook.com) o Liste
EFTA00156484
(U//FOUO) Accurint • • . DOB: SSN: Addre 0 o [More addresses in between above i • Phones: • Email:l (U//FOUO) Ejustice/NCIC: Negative (U) Open Source: • Facebook • Twitter • Flight Manifests page ■ — Epstein's Black Book (epsteinsblackbook.com) o Listed on fl
EFTA01653769
.ox s• Good evening, Attached is a word document containing the Accurint/Ejustice queries for the list of below individuals. Also attached are the Ejustice/NCIC records for any positive result. Thanks, Kimberly From: Moe, Alison (USANYS) Sent: Wednesday, October 6, 2021 3:51 PM To: Byrne, Paul (NYPD
18 //FOUO As of 5 March 2020, searches in DIVS for and returned negative results. • (U//FOUO) As of 5 March 2020, a search for Suelyn Medeiros, Ejustice/NCIC returned FBI Number 561073AD2 regarding records in California. The following information was identified: fr o (U//FOUO) State ID Record/C ■
Page: EFTA02858465_p3 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)
Southern District
LocationFederal judicial district in New York City
PAgenthadesl
PersonName reference in documents
the Accurint/Ejustice
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Professional Children's School
OrganizationOrganization referenced in documents