Case File
efta-01358287DOJ Data Set 10OtherEFTA01358287
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358287
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
rdc
Entity:
Entity Information
Entity ID
Riskid
Entity Name:
Address:
Recent Event(s):
Event:
Source Information
ew ror
• ORG - Organized Crime, Criminal Association, Racketeering / SET - Settlement or Suit, 03/18/2008
sued for civil racketeering., 03/18/2008, The Palm Beach Post
• CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008
sued for conspiracy, 03/18/2008, The Palm Beach Post
• ORG - Organized Crime. Criminal Association. Racketeering / SET - Settlement or Suit. 03/18/2008
sued for civil racketeering., 03/18/2008. The Palm Beach Post
• CON - Conspiracy (No specific crime named) / SET - Settlement or Suit, 03/18/2008
sued for conspiracy, 03/18/2008, The Palm Beach Post
ROC URL: https://grid.rdc.comhys
Source Name: RiskConnect, 09/27/20
Sources: The Palm Beach Post, MEDIA Article.Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS
CONSPIRED IN MASSAGES,
http://globallactiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=PMBP000020080319e43i00018
Copynght O 2015 Regulatory DalaCorp. Inc All Fettles Reserved Doormen! generated on 0246O0. IS 09 50 14
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045793
CONFIDENTIAL
SDNY_GM_00191977
EFTA01358287
Technical Artifacts (2)
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URL
http://globallactiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=PMBP000020080319e43i00018URL
https://grid.rdc.comhysForum Discussions
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