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EFTA02369780
Dataset 11
2013-02-08
2p
351w
Subject:
The New
FCRA
Regulations for Background Investigations
From:
INVESTIGATIVE MANAGEMENT GROUP <ia
To:
[email protected]
…Subject: The New
FCRA
Regulations for Background Investigations Having trouble viewing=this email? Clic= here <http://campaign.r20.constantcontact.com/render?IIr=xnn9wSiab&v=3D001FbEh9XzON4LL62OOLkCF3mKBa0RZR2dnjD CTfVzrwR0KT8IPsZqolrRKf6x339zHyjxqL=vp4Xvhw6obKCMfbCEaduAFDbZY.ICUIRisp-YWHLicVJxHCA%3D%3D> <http://r2=.rs6.net/on.jsp?t=1112335609843.0.1109132129719.3053&ts=50872&o=http=llui.constantcontact.com/ima ges/plxl.gif> <https://origin.ih.constantcontact.com/fs138/110913212=719/img/3.jpg> Please be our guest for a Bre=kfast Presentation with Susan Gross Sholinsk= and Jeff Landes Epstein Becker Green TOPIC: The New
FCRA
Regulati=ns for Background…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369780.pdf
EFTA00668402
Dataset 9
2013-02-08
2p
338w
Subject:
The New
FCRA
Regulations for Background Investigations
From:
INVESTIGATIVE MANAGEMENT GROUP <
To:
[email protected]
From: INVESTIGATIVE MANAGEMENT GROUP < To:
[email protected]
Subject: The New
FCRA
Regulations for Background Investigations Date: Fri, 08 Feb 2013 17:26:26 +0000 Having trouble viewing this email? Click here Please be our guest for a Breakfast Presentation with Susan Gross Sholinsky and Jeff Landes Epstein Becker Green TOPIC: The New
FCRA
Regulations for Background Investigations DATE: Wednesday, March 6, 2013 TIME: 8:00 am - 9:00 am LOCATION: The Metropolitan Club One East 60th Street New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668402.pdf
EFTA01360322
Dataset 10
2013-10-07
1p
179w
…Name: Address: UNITED STATES Event: Alert Notes Notes Source Information RDC URL: https //grid rdc.corn/wss/entrty.html9entityld=5d7dat28d64b2f015d3f3d53eb346cc4 Source Name: Publication: Publisher: Source URL: °moisten' wadi the burnsand omelitions of your RDC Subscriber Agreement the eformatem contained n ths dccurnent is for alert purposes only ands rot to be used lot purposes ol determsnung an ntlhdwla eltbaty for any aedt or any other
FCRA
permestale purposes User bother ag ees to hod such motional and eicrrnsten in settee conrclenx…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360322.pdf
EFTA01363453
Dataset 10
2017-06-15
1p
175w
…Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • The Daily Telegraph, http://globallactiva.corrilen/dufarticle.asONAPC=S8AccessionNo=DT00000020080126e41400041 Consistent %eh the terms and costitionsol your RDC Subsabef Agreement the itmebon curtained n thrs document is for alert purposes only and rs rob be used fa purposes of deterrnmng an rodroduars ebgbely le, any aedit or any other
FCRA
permeable purposes User further agrees to hold such notional and informatcn in strictest OOnlidenCe, not to make use thereof other than kr authoged purposes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363453.pdf
EFTA00603393
Dataset 9
2017-05-18
18p
171w
FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Important: This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("
FCRA
"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the
FCRA
. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Drivers Privacy Protection Act ("DPPA") and all other applicable laws. User…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603393.pdf
EFTA01654657
Dataset 10
2020-05-26
7p
911w
…Federal Fair Credit Reporting Act (
FCRA
), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning, establishing a consumer's eligibility for credit, insurance, employment, government benefits, or housing, or for any other purpose authorized under the
FCRA
. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the
FCRA
or in relation to taking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654657.pdf
EFTA01401226
Dataset 10
2015-02-05
3p
429w
…Criminal Association, Racketeering / SET - Settlement or Suit, CON - Conspiracy (No specific crime named) / SET - Settlement or Suit, Reporting ID: Alert ID: Alert Alert Date: Date of Birth: Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other
FCRA
permissible EFTA01401226 purposes. User further agrees to hold such material…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401226.pdf
EFTA01400245
Dataset 10
2014-11-13
1p
254w
…Entity URL: http://www.nyse.com/regulation/nysearca/1219704561473.html• • http://www.nyse.com/pdfs/12-ARCA-3.pdf Reporting ID: Alert ID: Alert Alert Date: Date of Birth: 12/06/1972 11/13/2014 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other
FCRA
permissible purposes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400245.pdf
EFTA01360507
Dataset 10
2015-02-05
1p
177w
…inkerrahan curtained n thrs document is for alert purposes only and rs not to be used lc, purposes of deterrnntre an rodroduals abgbety la any aedd or any other
FCRA
penrssable purposes User further agrees to hold such material and infoirnaten in strictest conlidence not to make use thereof other than to *abutted purposes to relate a only to employees reaming such irdormaten, and not to release a disclose a to any other party The Alert morons cn contained in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360507.pdf
EFTA00603411
Dataset 9
2017-05-18
32p
177w
FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Important: This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("
FCRA
"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the
FCRA
. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Drivers Privacy Protection Act ("DPPA") and all other applicable laws. User…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603411.pdf
EFTA00729149
Dataset 9
2009-10-27
53p
16,212w
…copes may be obtained from that individual states Department of State. Apemen does not constitute a 'consumer report as that term Is defined in the federal Fair Credit Reporting Ad. 15 USC 1681 et seq. (
FCRA
). Accordingfy, Accurim may not be used is whites or m part as a factor in determining ofigibility for credit, insurance. employment or another parraseible purpose under the
FCRA
Note: Nol all of 1". inionnalon contained in these search results is derived horn governmental agencies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729149.pdf
EFTA01370840
Dataset 10
2018-05-30
1p
229w
…AccessionNo=PMBP000020060816.28.00008 • The Daily Telegraph. http://global.factwa.conVen/du/article.asp7NAPC=S&AccessionNorDT00000020080126e41q0004q Consistent %Oh the terms and coalitions ol your RDC Subscribe! Agreement the irdarm0on contained it thrs dccument Is for alert purposes only and rs nab be used la Purposes of deteernntng an isdroduals etre:dry lee any aedit of any other
FCRA
permavbb purposes User further agrees to hold such maternal and informaten in strictest COnlidenCe. nol to mate use therml other than to' authaved purpcses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370840.pdf
EFTA01370845
Dataset 10
2018-05-30
1p
407w
…of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091213e5cd004xt Consatent uith the terrra and condstcas d you RDC Sutachber Agreement the rricernaban contained nth* ciccurnent is for alert purposes only and .s not to be used fa purposes of deteernrung an eclweluafs *Avidly la any <Todd or any other
FCRA
permissible purposes User further agrees to hold such mistral and infomvittoo in totes! oonh done, not to nine use thereof ether…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370845.pdf
EFTA01371143
Dataset 10
2017-06-15
1p
245w
…Releases - 2001. http://www.sec.govaitigation/litreleasesAdrelarchive/Idarchive2001.shtml • SEC Litigation Releases - 2000, SEC Litigation Releases - 2000, http://www.sec.gov/litigation/litreleaseslidrelarchiveAitarchive2000.shtml Co-modest uith the terms and castrates d your RDC Subsorber Agreement the rricernaban contained in ths docurnent is for alert purposes only and not to be used fee purposes of deteernrang an eclrecluafs °Irately lee any cede or any other
FCRA
permissible purposes User further agrees to hold such mistral and infomvatect in sects! oonhidence…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371143.pdf
EFTA01373102
Dataset 10
2019-07-09
1p
266w
…Article,Headline:Jeffrey Epstein Is Accused of Luring Girls to His Manhattan Mansion and Abusing Them • New York Times Online • New York Times Online Ccnsatent sath the terms and condstans d you RDC Sutacnber Agreement the informaban contained in rtes document is for alert purposes only and .s not to be used fa purposes of deteernning an echo:Wars *Avidly lot any <Todd or any other
FCRA
permissible purposes User further agrees to hold such mistral and intonation in totes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373102.pdf
EFTA01407576
Dataset 10
2016-10-12
10p
1,991w
…As of May 2013, Epstein has made 17 out-of-court settlements. • Reporting ID: KYC 01651789 Alert ID: 6472545.11593674.73056800 Alert Alert Date: 10/12/2016 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is EFTA01407576 not to be used for purposes of determining an individual's eligibility for any credit or any other
FCRA
permissible purposes. User further agrees to hold such material…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407576.pdf
EFTA01415342
Dataset 10
2017-11-03
2p
192w
…RDC URL: entityld Source Name: RiskConnect Pm Version, 11/03/2017 Sources: • Reporting • Alert ID: Alert Date: Portfolio Alert 11/4/2017 • ForeignAffairs.co.nz • Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other
FCRA
permissible purposes. User further agrees to hold such material and information in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415342.pdf
EFTA01364134
Dataset 10
2010-12-24
1p
304w
…Website, Source provides details on Caterpillar Inc, http://www.unitedagainstnecleanran com/company/caterpillar-inc Consistent %Oh the terms and cceetrbonsol your RDC Subscribe! Agreement the inlocrrahan contained m the document is for alert purposes only and is not to be used fix purposes of detemsning an relcoduats abgealty Ice any aedrt or any other
FCRA
pentrauble panaceas User further agrees to told such metered and onlocrnaten in strictest confidence. not to make use thereof other than for authatted purposes, to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364134.pdf
EFTA01448854
Dataset 10
2013-09-03
1p
268w
…nyse.conVregulation/nyse/1022221394131. html Entity URL: • http//www.nyse.corntregulation/nysearca/1219704561473.html • http.//www.nyse.com/pdfs/12-ARCA-3.pdf Conatent uth the terms and toadstools of your RDC Subscriber Agreement the informaban contained n this elecument is for alert purposes only and a not to be used fee purposesof deterrninng an reckeduals ehgaildy101 any aedt or any other
FCRA
permeable purposes User lather agrees to hold such material and inkirtabon in settee, confidence not to make…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448854.pdf
EFTA01417952
Dataset 10
2019-07-09
6p
1,435w
…averting a possible life sentence. He is since a registered sex offender. Epstein's arrest comes amid renewed Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other
FCRA
permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417952.pdf
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