EFTA01265841Dataset 10
2008-09-1645p8,414w
…Associate Analytics Chan (1) Report section(s) with no matches (29) User Search Terms SSN: Subject KAHN, RICHARD D ssN: - issued in between AKA. 1972-1973 1) KAHO. RICHARD D Historic Credit Bureau MALE IIIIIIIIIII/ 2) MCGUINNESS. RICHARD, Professional Licenses RICHARD 3) KAHN. R ( TransUnion DOB: TransUnion, Experian, Household Listing. Liens & KAHN. RICHARD Judgments. Motor Vehicle Service & Warranty Records 5) RICHARD, KAHN D TransUnion, Experian SONY_GM_00005843 Page 2 o/45 CONFIDENTIAL EFTA 00119906 EFTA01265842 Individual Report I KAHN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf
EFTA00092930Dataset 9
2019-04-282p419w
…Bronx, NY 10456 o CLEAR Reported: 12/01/2011 - 04/30/2019 (Credit reporting, utility listing, household listing, phone record, voters) o eJustice Reported - 200 White Pine Trail, East Stroudsburg, PA 18301 o CLEAR Reported: 09/01/2006 - 10/31/2018 (Credit reporting, household listing) - 40 Morrow Avenue, Scarsdale, NY 10583 o CLEAR Reported: 04/01/2014 - 08/22/2016 (Credit reporting) Criminal History: - Negative for a criminal history in efustice - Negative for a criminal history in NYPD database o…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092930.pdf
EFTA00038329Dataset 8
2018-05-0443p5,552w
…Experian Page 2 of 43 EFTA00038330 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 9) MAX, G ( ) Utility Listing 10) MAXWELL, GHISLAINE N Address Compilation (DOB: 11) MAXWELL, GHISLAINE Drivers Licenses NOELLE (DOB: IMM) 12) MAXWELL. GHISLAINE N Household Listing (DOB: 13) MAXWELL GHISLAINE N Equifax. Experian Gateway 14) MAXWELL, GHISLANE Historic Credit Bureau 15) MAXWELL, G Experian Gateway 16) MAXWELL, GHISLANE N Experian Gateway 17) MAXWELL, GLISLAINE Experian Gateway 18…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf
EFTA00153367Dataset 9
2019-12-0666p478w
…Registered to Subject (8) Motor Vehicle Service & Warranty Records (1) Relatives (6) Associates (8) Associate Analytics Chart (1) Neighbor Listings for Subjects Address (3) Report section(s) with no matches (33) User Search Terms Phone: Subject BORGERSON, SCOTT G SSN: - issued in MO between AKAs: 1986-1987 Utility Listing. Motor Vehicle 1) BORGERSON, SCOTT Gender: MALE Service & Warranty Records, Experian Gateway Utility Listing, Household Listing, New Movers, Experian. 2) BORGERSON, SCOTT Address Compilation, TransUnion 3) BORDERSON, SCOTT Experian 4) BORGERSON…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153367.pdf
EFTA00101560Dataset 9
2018-12-06318p15,261w
…TransUnion, Address 1) JEFFREY Compilation, Household Page 2 of 318 EFTA00101561 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM Reference: NI Listing 2) EPSTEIN. JERRERY Historic Credit Bureau (DOB: Utility Listing, TransUnion, Experian. Criminal & Court. 3) EPSTEIN, JEFFREY Household Listing, Liens & Judgments. Motor Vehicle Service & Warranty Records 4) EPSTEIN, JEFFREY Utility Listing 5) EPSTEIN, JEFF Utility Listing 6) EDWARD. EPSTEIN . Criminal & Court JEFFREY. 7 EPSTEIN JEFFREY JR. Experian Experian 9) EPSTEIN. JEFFREY' JR. Experian…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf
EFTA01726191Dataset 10
2012-02-0123p1,512w
…COUNTY 10/31/1990 ADDITIONAL PHONE NUMBERS SOURCE(S) Phone Record, Utility Listing ME Phone Record. Utility Listing = Phone Record, Utility Listing Household Listing TransUnion, Phone Record, Professional Licenses https://clear.thornsonreuters.com/edd/a/9523240C18765A67ED648D538654013A.cachc.ht... 7/31/2019 EFTA01726206 ' Page 1 of 1 JT000331-00004596 NCICB 20190730 15:18:04 20190730 15:18:04 1184000A93 NL011184000A932OH PAFBIPH32 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR SEX/F.RAC/U.DOBAIIIIIIII.PUR/C.ATN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726191.pdf