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EFTA01692064
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IA
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200601.01
00401-01
0040141
006-01-01
00401-01
031-01-01
C07-01-01
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00401-01
253 (U) EC for submission of vklint/witness work files to case file.
;,1 (U) EC for submIsAon of victim/witness work files to case file.
2% (U) EC for submission of vicUrn/witness work files to case file.
».Z (U) EC for submission of victim/witness work ftles to case file.
L51 (U) EC for submission of victim/witness work files to case fik.
ZS (U) EC for submission of victim/witnesswork files to case file.
aa (U) EC for submission of victim/witness work flies to case file.
Al (U) EC for submission of victim/witness work fibs to rase file.
2» (U) EC for submbs:on of vIctkm/wItness work files to case file.
EFTA01692065
17.1 Rev. 1-05-2015
ATTENTION
Tice following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code,
Section 552a); and/or Litigation.
If FOIA/PA Litigation Executive Order Applied
Requester: Martin Wel:tern
Subject: Jeffrey Epstein
Computer or Case Identification Number: 1203982-1
Title of Case: Section 13
• File 31E-MM-108082-1is
Serials Reviewed: All
Release Location: 'File Section
This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security
Classification review. Please see the documents located in the FDPS for current classification action, if warranted.
File Number. Section
Serial(s) Reviewed:
FOIPA Requester:
FOIPA Subject:
FOIPA Computer Number-
File Number. Section
Serial(s) Reviewed:
FOIPA Requester.
FOIPA Subject:
FOIPA Computer Number:
File Number. Section
Serial(s) Reviewed:
FOIPA Requester:
FOIPA Subject:
FOIPA Computer Number:
THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED.
SCANNED BY Death (RMD)
Date: Cl/ * I S; IS
-
Last Serial: I Ain
ATTENTION
DO NOT REMOVE FROM FILE
EFTA01692066
FD-340 (Rev. 4-I I-03)
File Number 3I - (),1 -I 0 Z• --7, 1/ ./Pf
Field Office Acquiring Evidence YVk Q REV A-
Serial # of Originating Document
•
Date Received -. OVA
\1 S
From
(Name aeon tratorrIntenicwee)
(Address)
By
To Be Retuned 0 Yes o
Receipt Given O Yes
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes
Federal Taxpayer Information (FTI)
0 yes
Title:
Reference:
(Communication Enclosing Malarial)
Description: O----0riginal notes re interview of
EFTA01692067
31E-MM-108062
• TRS:trs
1
Pursuant to a federa ation regarding the
sexual exploitation of a victim, was
interviewed by the FBI. identifying information is
recorded below:
Name
Race White
Sex Female
DOB
SSAN
Home Address
us in, exas
Residence telephone
Cellular telephone
Parents telephone
(Phoenix)
EFTA01692068
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EFTA01692070
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EFTA01692071
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EFTA01692072
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EFTA01692073
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EFTA01692074
EFTA01692075
Law Enforcement Report Page 1 of 9
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly,
processed Incorrecgy and is generally not free from defect. This system should not be reled upon as definitively accurate. Before relying on any
data this system supplies, it should be Independently verified. For Secretary of State documents, the following data Is for information purposes
only and Is not an official record. Gentled copies may be obtained from that Individual stales Department of State.
Law Enforcement Report
Law Enforcement Report Report Legend:
Date: 11/13/06 - Shared Address
- Deceased
Report processed by: 4- Probable Current Add-ess
FBI-MM
Il ilarr i MP 331696508
Main Phone
Subject Information:
Name:
Date
Age:
SSN: Issued In ARIZONA
between 01/01/1989 and 12/31/1989
View All SSN Sources
Names Assoc' ect: View All Name Variations Sources
s ued in ARI wen 01/01/1989 and 12/31/1999
Others Associated With Subjects SSN:
(DOTS NO' usually indicate any type of fraud or deception)
:None Fcunci
Comprehensive Report Summary:
Names Associated With Subject I Found
Others Associated With Subjects SSN None Found
§ Possible Crirninal Records None Found
0 Sexual Offenses None Found
Di Driver's License None Found
(21Motor Vehicles Registe'ed None Found
dvi Florida Accidents None Found
cai Concealed Weapons Permit None Found
± People at Work NoneFound
a Professional Licenses None Found
clie FM Certifications None Found
+ FM Aircraft None Found
LE Watercraft None Pound
ET yet& Registration 3 Found
irwb Hunting/Fishing Permit None Found
None Found
https://secure.accurint.com/app/bps/report 11/13/2006
EFTA01692076
Law Enforcement Report Page 2 of9
4 Bankruptcies
Hz, Uens and Judgments None Found
aoi, UCC Filings None Found
Oct
et Possible Properties Owned None Found
2,43 Possible Associates 1Found
§-4 Possible Relatives 1st Degree -5 Found
2nd Degree • 3 Found
3rd Degree - None Found
iekt Neighbors 1st NeIghbothood - 8 Found
2nd NeJghborhOed - 6 Found •
3rd Neighborhood - 3 Found
4th Neighborhood - 4 Found
Address Summary: View All Address Variation Sources
Address County Dates Maps
USTIN TX 78704.5008 TRAVIS Oct 2006 Map
USTIN TX 78705-1853 TRAVIS Jul 2006 - Sep 2006 Map
I ETHEL AK 99559-3063 BETHEL Apr 2004 -Aug 2006 Map
URPHY NC 213906-9517 CHEROKEE Jul 2006 . Map
I IOWA CITY IA 52245-5836 JOHNSON Dec 2002 - Apr 2004 Map
2, SEATTLE WA 98122-7422 KING Sep 2001 - Dec 2002 Map
PHILADELPHIA PA 191044567 PHILADELPHIA Jan 2001 - Feb 2001 Map
TTSDALE AZ 85254-6206 MARICOPA Jul 1997 - Oct 2000 Map
Previ a-Verified Address(es): View All A dress Variation Sources
AUSTIN TX 78704-5008, TRAVIS COUNTY (Oct 2006)
rent Residents at
ropey Ownership n comet on for this Address •
Property:
Parcel Number -
Book - 000030
Page • 000003
Lot N
Address - AUSTIN TX 78704-5008, TRAVIS COUNTY
Ovmees Address • AUSTIN TX 78704-5016, TRAVIS COUNTY
Subdivision Name - DGENSION
Total Value • 583391
Land Value • 545,000
Improvement Value • 538,391
Legal Description - 45% OFIIIMENIMMM EXTENSION
Neighborhood Profile (2000 Census
Average Age: 28
Median Household Income: 532.703
Median Owner Ocapied Home Value: $96,500
Average Years of Education: 12
EIMIIIIIEMJSTIN 1X 78705-1653, TRAVIS COUNTY (Jul 2006 • Sep 2006)
Current Residents a Address:
Neig or co re (2000 Census)
Average Age: 26
Medan Household Income: 518,336
Medan Owner Occupied Home Value: 589300
Average Years of Education: 17
BETHEL AK 99559.3063, BETHEL COUNTY (Apr 2004 • Aug 2036)
Neighborhood Profile (2000 Census)
Average Age: 27
Medan Household income: $31,250
Median Owner Ccoupled Home Value: 543500
Average Years of Education: 10
https://secure.accurint.com/app/bps/report 11/13/20( f)
EFTA01692077
Law Bnicatement Report Page 3 of.9 .
MURPHY NC 28906-9517, CHEROKEE COUNTY (Jul 2006)
Current Residents at A
Curre ress:
Pro wne p n orma on or this Address
Property:
Parcel Number -
teas AURPHY NC 28906-9517
Owners Tess , MURPHY NC 28906-9517
Land Usage -CA IDENTIAL)
Sale Date - 09/29/2305
Loan Amount - 50000
Loan Term - 30
Loan Type - CONVENTIONAL
Lender Name - FIRST CITIZENS BK&TR CO
Neighborhood Profile (2000 Census)
Average Age: 41 Pdtg
Median Household Income: $28,043
Medlar. Owner Occupied Home Value: S79,700
Average Years of Education: 12 •
OWA CITY IA 52245.5836, JOHNSON COUNTY (Dec 2002 -Apr 2004)
Neighborhood Profile (2000 Census)
Average Age: 31
Median Household Income: 541.667
Median Owner OccupiedHome Value: $149,000
Average Years of Education: 16
SEATTLE WA 98122-7422, KING COUNTY (Sop 2001 • Doo 2002)
Property Ownership Information for this Address
Propert :
oa-
Page - DC
Address - EATTLE WA 98122-7422, KING COUNTY
Owners Address - SEATTLE WA 98122-7422, KING COUNTY
Land Usage -
Sale Date - 0
Loan Amount - 224000
Loan Term -15
Loan Type - CONVENTIONAL
Lender Name - BANK OF AMERICA
Neighborhood Profile (2000 Census)
Average Age: 30
Median Household Income: S23,816
Median Owner Occupied Home Vote: $218,200
Average Years of Education: 13
PHILADELPHIA PA 19104-4557, PHILADELPHIA COUNTY (Jan 2031 - Feb 2001)
M ilroper s ioinonnation for this Address
Props
Page
Address PHILADELPHIA PA 19104-4567, PHILADELPHIA COUNTY
Owners Address PHILADELPHIA PA 19104-4041
Total Value • 648,
Land Value - $13,769
Improvement Value - $34,359
Land Size - 7,800
Sale Price - $230,000
Neighborhood Profile (2000 Census)
Average Ago: 22
Median Household Income: $7,643
Median Owner Occupied Home Vakm: SO
Average Years of Education: 17
SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jul 1997 - Oct 2000)
Property Ownership Information for this Address
Profile
https://secure.accurintsom/app/bpereport 1I/13/2006
EFTA01692078
Law Enforcement Report
•
Page 4 of 9
Page - 000000
Lei Numb
Address - DALE AZ 85254-5206, MARICOPA COUNTY
Owners . PARADISE VALLEY AZ 85253
Subdivision Name -
Total Value - S44,1
Land Value - $17,000
Improvement value - S27.108
land Size - 2,590
Year Bult - 1973
Legal Description •
Neighborhood Profile (2001lienst
Average Age: 41
Median Household Income: $48,775
Median Owner Occupied Home Value: $263.4C0
Average Years of Education. 14
§Possible Criminal Records:
(None Found)
a Sexual Offenses:
(None Found)
Driver% License Information:
(None Found]
igt Motor Vehicles Registered To Subject:
[None Found)
Florida Accidents:
(None Found]
s i Concealed Weapons Permit:
(None Found)
&People at Work:
(None Found)
rg. Professional License(s):
(None Found)
§cl i FAA Certifications:
[None Found)
+ FAA Aircrafts:
(None Found)
Watercraft:
(None Found)
®Voter Re istration:
Name:
Ado , THEL AK 99559
Gender:
Ethnicity: Unknown
ResZstraticn Date: 04/02/2004
Political Party: Non Declared
State of Registration: Alaska
Status: Active
https://secure.accurint condapp/bps/report 11/13/2006
EFTA01692079
Law Enforcement Report Page 5 of 9
<
Name
Addreu:~ETHEL AK 99559
Gender: Fellai.
Ethnicity; Unknown
Last Vote Date: 11/2004
Registration Date: 04/02/2004
Political Party: Non Declared
Stet of Registration: Alaska
Statue: AcUve
Name:
Address: HEL AK 99559
Gender.
Ethnicity: Unknovm
Last Vote Dale: 11/02/2004
Registration Date: (4/02/2004
Polldcal Party: Non Declared
Slate of Regisbalim Alaska
Blabs: Active
LZ)'Hunting/Fishing Permit:
(None Found]
Bankruptcies:
;None Found]
a' Liens and Judgments:
(None Found)
UCC Filings:
[None Found]
I& Possible Properties Owned by Subject:
[None Found]
e4Possible Associates:
E
P PssuedAge
:
In ARIZONA between 01/01/1989 and 12/31/1988
ames Associated with Associate:
Age:
Si ARIZONA between 01/01/1988 and 12/31/1988
Age:
m ARIZONA between 01/01/1988 end 1241/1988
Age:
sl
ued ONA between 01101/1988 and 1231/1988
revious nd Non-Verified Address(es):
m
g9-3083, BETHEL COUNTY (Jan 2004 - Sep 2008)
CORVALLIS OR 97330-5395. BENTON COUNTY (Aug 2004 - Aug 2008)
, ETFEL COUNTY (Feb 2005 - Aug 2005)
VALLIS OR 97330-8310, BENTON COUNTY (Jan 2001 - Ju: 2003)
, SEATTLE WA 98122-7422, KING COUNTY (Sep 2001 - Mar 2002)
et Possible Relative Summary: (click on name to link to more details within this report • No Charge)
> 1,e36
https://secure.accurinicotn/app/bps/report 11/13/2006
EFTA01692080
Law Enforcement Report Page 6 of 9
U Possible Relatives:
Age:
ues in INOIS between 0110111964 and 12/31/1965
):
28906-9524, CHEROKEE COUNTY (Aug 2002- Sep 2008)
el; AUSTIN TX 78705-1853, TRAVIS COUNTY (Jul 2006)
Current Residents et Address:
Ago:
IM IIrev O Non-Verified Address(es):
Vr:" AUSTIN TX 78705-1654. TRAVIS COUNTY (Aug 2006)
Curimilmildress:
t issr.
..INTURY
five:
between 01/01/1975 and 12/3111978
Age
KENT between 01/01/1936 and 01/01/1951
Age
teed beleen 01/01/1975 and 12/31/1976
DOB: ge:
ued in KENTUCKY' be ween 01/01/1975 and 12/31/1978
DOB:1970 Ago:
ENTU en 01 1/1975 and 12/31/1978
DOB: Age:
NTUQI51 between 0 1/1975 and 12/31/1976
DOB:= Age:.
NTUCKY t/ n 011k/1975 and 12/31/1976
DOB: ge:
NTUCKY between C /1975 and 12/31/1976
Address(es):
DOBSON NC 27017-8833, SURRY COUNTY (May 2036 • Sep 2006)
C s at Address:
DOBSON NC 27017-7873, SURRY COUNTY (Mar 2006 - Sep 2006)
Curt is at Address:
UMMERVILLE SC 29483-3727, DORCHESTER COUNTY (Apr 2004 - May 2008)
WEEHAWKEN NJ 07088-6803, HUDSON COUNTY (Aug 2001 • Mar 2006)
HOBOKEN NJ 07030-5627, HUDSON COUNTY (May 2000 - Feb 2008)
647-1453
COTTSRALF AZ 85254-5206, MARICOPA COUNTY (Jun 1997 - Sep 2004)
, NEW YORK NY 10014-3712. NEW YORK COUNTY (Nov 1994 - May 2001)
urren esi en ss:
9 - 0
NEW YORK NY 10014.4144, NEW YORK COUNTY (Nov 1908 - May 2001)
urren es ens at Address:
921I MIMI
PARADISE VALLEY AZ 85253-1463, MARICOPA COUNTY (Aug 1991 - Jan 1997)
PARADISE VALLEY AZ 85253-1482, MARICOPA COUNTY (Nov 1988 - Dee 1996)
urren es] en c ress:
—
https://secure.accurint.com/app/bps/report 11/13/2006
EFTA01692081
Law Enforcement Report Page 7 of 9 1
Poe v :
Age:
issued in ARIZONA between 01/01/1989 and 12/31/1989
v oue nd Non-Verified Address(es):
Ti->
" , SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jan 2002 - Jun 2002)
Age:
Lssued in KENTUCKY bo veen 01/01/1975 and 12/31/1976
(es):
PARADISE VALLEY AZ 86263-1463, MARICOPA COUNTY (Sep 1992 - Dec 1996)
ssued ILLIN I botwoeng1/01/1964 and 12/31/1965
Names Associate whRejailaimfge.
uod in I=s et 01101/1964 and 12/31/1965
DOD Ager
ssued in between 01/01/1964 and 12/31/1965
Prey ous n on-Verified Address(es): Pag
SCOTTSDALE AZ 85262-1519, MARICOPA COUNTY (Jan 2005 - Sep 2006)
SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jul 1999 - Nov 2005)
SCOTTSDALE AZ 85262-3329, MARICOPA COUNTY (Nov 1999 - Nov 2004)
81212-2444, FREMONT COUNTY (Dec 2001 - May 2004)
urrev - cots at Address:
r PARADISE VALLEY AZ 85253-1463, MARICOPA COUNTY (Feb 1991 - May 2001)
PHOENIX AZ 85014-3053, MARICOPA COUNTY (May 1990 - Dec 1990)
PHOENIX AZ 85028-3576, MARICOPA COUNTY (Nov 1989)
urrev es n
ANDERSON COUNTY (Jan 1987)
Age:
issued In ARIZONA between 01101/1989 and 12/31/1989
vious nd Non-Verified Address(es):
IOWA CITY IA 62245, JOHNSON COUNTY (0« 2002 - Sep 2006)
, SCOTTSDALE AZ 85262-1519, MARICOPA COUNTY (Jan 2005)
SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jun 2004)
DOngell
ela ve•
DOB:akge.
Active Addrosc(os):
MURPHY NC 28906-9917, CHEROKEE COUNTY (Jan 2005 - Jul 2006)
Neighbors:
No hborhood:
AUSTIN TX 78704- S CO (0c12006)
DOB
n en 8,101/1986 and 12/31/1987
https://secure.accurint.com/app/bps/report . 11/13/2006
EFTA01692082
Law Enforcement Report Page 8 of 9
Address es :
AUSTIN TX 78704-5007, TRAVIS COUNTY (Feb 1972 - Sep 2006)
AUSTIN TX 78704-5008, TRAVIS COUNTY (Oct 1995 -Sep 2006)
I.= DOB
issualla r bg
eetien 01/01/1953 and 12/31/1954
MI REIMI,
E 1 3: AUSTIN "IX 78704-6007, TRAVIS COUNTY (Jul 1970 - Sep 2006)
e.
0c7in
8:MIPleAttel 01/01/1979 and 12/31/1980
MOW AUSTIN TX 78704.5006. TRAVIS COUNTY (Feb 1959 - Sep 2006)
, AUSTIN TX 78704.5007, TRAVIS COUNTY (Apr 1992 - Sep 2006)
Age:
442-8441
MINIFIM 3: AUSTIN TX 78704-5008, TRAVIS COUNTY (Apr 1991 - Sep 2006)
DOE it e
ge:
Mlil lg t RW e n /01/1963 and 12/31/1964
Nei hborhood:
AUSTIN TX 78705-1653, TRAVIS COUNTY (Jul 2008 - Sep 2006)
D08:1979 Age:
slued in ARIZON tween 01/01/1989 and 12/31/1989
Address es :
AUSTIN TX 78705-1650. TRAVIS COUNTY (Aug 2001 - Sep 2008)
AUSTIN TX 78705-1622. TRAVIS COUNTY (Jul 2006 - Sep 2006)
AUSTIN TA 78705-1623, TRAVIS COUNTY (Aug 2005 - Sep 2006)
• AUSTIN TX 78705-1622, TRAVIS COUNTY (Sep 2004 - Aug 2008)
Is AUSTIN TX 78705-1622, TRAVIS COUNTY (Jun 2002 • Sep 2006)
M en
Current hones listed at this address:
All TIN TX 78705-1 VIS1OUNTY (Aug 2006 - Sep 2006)
DOB Age:
:ssu d in between 01/01/1972 and 12/31/1973
" MURPHY NC 28906- 17 ROKE COUNTY (Jul 2006)
DOS A e:
ssue n e n and 12/31/1963
https://secure.aceurint.com/app/bps/report 11/13/2006
EFTA01692083
Law Enforcement Report Page 9 of9
S
Current phones listed at this address:
NC 28906-9518 CHEROKEE COUNTY (Feb 1998 Sep 2008)
DOS
FLOR (74//1965 and 12/31/1986
1 MURPHY
". RPH: NC 28936-9524, CHEROKEE COUNTY (Aug 2002 - Sep 2008)
:4sUu
MURPHY NCDOB
2890AEROKEE COUNTY (Feb 1998 - Sep 2008)
Age
NES 0/1965 and 12/31/1985
Nei hborho
IOWA CITY IA 52245-5836, JOHNSON COUNTY (Dec 2002 - Apr 2004)
~
T, IOWA CITY IA 522454836. JOHNSON COUNTY (Jun 2004 - Sep 2008)
osi en s:
D0a Age:.
IssuedWOINUIFORNIA between 01/01/1985 and 12/31/1965
IOWA CITY IA 52245-5836, JOHNSON COUNTY (Sep 2004 - Sep 2006)
Age:
in CALIFORNIA between 01/01/1988 and 12/31/1988
ITY IA 52246-5835. JOHNSON COUNTY (Man 1997 - Sep 2006)
es, nts:
e:
lerilit ego:
seued In n 1/1988 and 12/31/1989
1411I M
IOWA CITY LA 52245-5834, JOHNSON COUNTY (Aug 1993 - Sep 2006)
esi en s:
COEIRIFt go:
need in m701/01/1936 and 01/01/1951
Ka Age:
issued in DOWA- Ween OT/01/1953 end 12/31/1955
Source Information:
Al Sources 11 Source Documont(s)
Person Locator 1 1 Source Documents)
Voter Reetsealions 3 Source Document(s)
HistoScal Poison Locator $ Source Documents)
Person Locator 2 2 Source Documents)
littps://securT.Ficurint.com/app/bekort, 11/13/2006
EFTA01692084
EFTA01692085
gr.% sn nn
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EFTA01692086
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ℹ️ Document Details
SHA-256
933c8a92ba510578a98aefb0d736d37bcf0b10a776bde334b4016892396ad930
Bates Number
EFTA01692064
Dataset
DataSet-10
Document Type
document
Pages
97
Comments 0