Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00152755)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00152755
ocrPages: 0
ocrChars: 1606
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
Subject: Re: Prior employee interviews
Date: Wed, 24 Jul 2019 20:39:45 +0000
Importance: Normal
Attachments: complaint_1997.pdf; DMV.pdf; Event_Detail_-_DMV.pdf;
Actually just found...attached is his accurint and DMV. Looks like he's been living in Nassau County since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was owned by Wexner.
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Wednesday, July 24, 2019 4:28:31 PM
Subject: Prior employee interviews
Hey guys,
I've attached an accurint of one of Epstein's prior employees that worked for him during the time period that the abuse was occurring inside of his New York home. as I mentioned earlier the AUSA's have been following up with us a bunch about getting the employee interviews done and if you can help to knock this out that would be awesome. Just basic questions about his knowledge of Epstein, the massage room, the girls coming and going and such... We can get you guys a subpoena in the event that he refuses. The guy is 80 years old now and I suspect that his accurint addresses listed are probably good, and shouldn't be too hard to track down.
There is one other New York employee we are trying to track down ( ) but don't have a DOB or good address yet for him. I'm currently working on that but once we figure that out would you be able to knock out that interview as well?
Thanks again
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00152755
EFTA00152756