Case File
efta-01355614DOJ Data Set 10OtherEFTA01355614
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355614
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Page 17
No. Full Name
Address/Phone
SSN
37
Search
Terms:
Date/Time:
Permissible Use:
Public Records Comprehensive Person Report
first-name(Jeffrey) last-name(Epstein) state(NY) radius(30)
Tuesday. May 28. 2013 6:16 PM
DPPA - Debt Recovery/Fraud
GLBA - Legal Compliance
Copyright (t) 2013 LexisNexis. a division of Reed Elsevier Inc. All Rights Reserved.
D& B:
Not Required
LEGAL RESULTS:
Court Cases:
Lex' s- Diligence
Check Name: ((PARTY(Jeffrey w/3 Epstein)))
Report Created: Tuesday, May 28, 2013 18:13:00 (GMT-5:00) by
Ashish Kumar Sain
Summary)
Cost Code:
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Lam
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Modified 6: IS:2007
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EFTA01355614
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