---
title: "DOJ Epstein Files, Data Set 9 (EFTA00187136)"
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: "EFTA00187136"
ocrPages: 0
ocrChars: 2618
ocrElapsed: 0.0
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"
---

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11:50 1007/147 10:30
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FULE PALM BEACH
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Florida Department of Law Enforcement Palm Beach Field Office

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1400 Centrepark Boulevard, Suite #800

West Palm Beach, Florida 33401

Phone: [Insert Phone Number]

SunCom: [Insert SunCom Name]

Fax: [Insert Fax Number]

SunCom Fax #

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To:

From:

Date: 5/23/07 # of pages (including cover page): 4

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___ Information Only

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___ Per Your Request

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___ Please Call After Review

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___ URGENT

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CONFIDENTIAL

Comments:

- Can only query database w/ SSN #'s - so Nada on Nada-

- Also - pls send me a case #.

- Wow on 4th qtr of 2006!

Confirmation Requested: ___ Yes ___ No

EFTA00187136

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OH 43216

<table><thead><tr><th></th><th>01 HELP</th><th>03 EXIT</th><th>07 BWD</th><th>08 FWD</th><th>S03 MENU</th><th>S05 SUSP</th><th>S06 RESM</th><th>S11 CMFM</th></tr></thead><tbody><tr><td>S12 FIND</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>UTCR</td><td colspan="4">NEXT:</td><td></td><td></td><td>LVL: 0</td><td>05/24/07</td></tr><tr><td>UTMAM44</td><td></td><td></td><td></td><td colspan="3">UC Tax SSN Detail</td><td></td><td>08:56:04</td></tr></tbody></table>



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FL 33480

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C/O WILLIAM P OWENS

PO BOX 610097

NORTH MIAMI

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1

EFTA00187137

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65/24/2007 09:11
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03
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01 HELP 03 EXIT 07 BWD S03 MENU S05 SUSP S06 RESM S11 CMFM S12 FIND

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<!CONFIDENTIAL>

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| UTCR | NEXT: |
| :--- | :--- |
| UTMAM44 | UC Tax SSN Detail | LVL: 0 05/24/07 | 08:56:28 |

SSN: 241 53 4676



| 01 HELP | 03 EXIT | S03 MENU | S05 SUSP | S06 RESM | S11 CMFM | S12 FIND |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: |

UTCR NEXT: LVL: 0 05/24/07

UTMAM44 UC Tax SSN Detail 08:56:35

SSN: 241 53 4676



| 01 | HELP | 03 | EXIT | S03 | MENU | S05 | SUSP | S06 | RESM | S11 | CMFM | S12 | FIND |

| :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- |

<!DOCTYPE html>

<html lang="en">

<head>

    <meta charset="UTF-8">

    <title>Confidential Information</title>

</head>

<body>

    <h1>CONFIDENTIAL</h1>

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    <img src="placeholder.jpg" alt="Confidential Image">

</body>

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1

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