Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Record · Nov. 22, 2005

Record, 2005-11-22

EFTA00187648

LexisNexis®: SmartLinx™ Person Report Results

Page 1 of 8

Source: Public Records > SmartLinx(TM) > SmartLinx(TM) - Person Summary Reports

Terms: ssn (Edit Search)

Permissible Uses:DPPA-3. Government AgencyGLBA-1. Fraud Prevention or Detection

Select for Delivery

Click to visualize this report

Subject Summary | Others Using SSN Address Summary (7) Voter Registrations Criminal Records

Licenses(2)Personal Property(1)Real PropertyBankruptciesJudgments&Liens
Relatives(14)Associated Entities(3)Neighbors(5)Sources(36)

FOR INFORMATIONAL PURPOSES ONLY

Copyright 2005 LexisNexis,

a division of Reed Elsevier Inc. All Rights Reserved

ADDITIONAL PERSONAL INFORMATION

Name Variations(6)SSNs SummaryView Name Val

Address Summary

https://www.lexis.com/research/retrieve?_m=01910edb7d5ef15dece3e401ac708ae9&_fm… 11/22/2005

EFTA00187649

LexisNexis®: SmartLinx™ Person Report Results

Page 2 of 8

https://www.lexis.com/research/retrieve?_m=01910edb7d5ef15dece3e401ac708ae9&_fm… 11/22/2005

EFTA00187650

LexisNexis®: SmartLinx™ Person Report Results

Page 3 of 8

https://www.lexis.com/research/retrieve?_m=01910edb7d5ef15dece3e401ac708ae9&_fm… 11/22/2005

EFTA00187651

LexisNexis®: SmartLinx™ Person Report Results

Page 4 of 8

https://www.lexis.com/research/retrieve?_m=01910edb7d5ef15dece3e401ac708ae9&_fm… 11/22/2005

EFTA00187652

LexisNexis®: SmartLinx™ Person Report Results

Page 5 of 8

https://www.lexis.com/research/retrieve?_m=01910edb7d5ef15dece3e401ac708ae9&_fm… 11/22/2005

EFTA00187653

LexisNexis®: SmartLinx™ Person Report Results

Page 6 of 8

https://www.lexis.com/research/retrieve?_m=01910edb7d5ef15dece3e401ac708ae9&_fm… 11/22/2005

EFTA00187654

LexisNexis®: SmartLinx™ Person Report Results

Page 7 of 8

Associated Entities

Person Associates (2) Business

https://www.lexis.com/research/retrieve?_m=01910edb7d5ef15dece3e401ac708ae9&_fm… 11/22/2005

EFTA00187655

LexisNexis®: SmartLinx™ Person Report Results

Page 8 of 8

Sources

All Sources36 Source
Driver Licenses1 Source
Motor Vehicle Registrations5 Source
Corporate Affiliations1 Source
Historical Person Locator18 Source
Person Locator 211 Source

High or moderate risk indicator. These flags may prompt you to investigate further The most recent telephone listing as reported by the EDA source

Important: The Public Records and commercially available data sources used in Smartlinx (TM) Reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the information contained in the Smartlinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state’s Department of State.

About LexisNexis Terms and Conditions

Copyright © 2005 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.

https://www.lexis.com/research/retrieve?_m=01910edb7d5ef15dece3e401ac708ae9&_fm… 11/22/2005

Record, 2005-11-22

Other records

DOJ Epstein Files, Data Set 9 · Nov. 22, 2005

EFTA00187648 LexisNexis®: SmartLinx™ Person Report Results Page 1 of 8 Source: Public Records SmartLinx(TM) SmartLinx(TM) - Person Summary Reports Terms: ssn (Edit Search) <table border="1" <tr <td Permissible Uses:</td <td DPPA-3. Government AgencyGLBA-1. Fraud Prevention or Detection</td </tr </table Select for Delivery Click to visualize this report Subject Summary | Others Using SSN Address Summary (7) Voter Registrations Criminal Records <table border="1" <tr <td Licenses(2)</td <td Personal Property(1)</td <td Real Property</td <td Bankruptcies</td <td Judgments&amp;Liens</td </tr <tr <t…