""Individual Report Plus Associates""

EFTA01654681Dataset 10

2020-05-26146p32,789w

Individual Report Plus Associates] FORESTER. LYNN I 05/26/20 10:46 AM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (40) Work Affiliations (7) Utility Services (2) Phone Numbers Associated with Subject (1) Other SSNs Associated with Subject (1) Quick Analysis Flags (1) Phone Listings for Subject's Addresses (3) Email Addresses (1) Professional & Recreational Licenses (1) Political Donors (18) Voter Registrations (1) Executive Affiliations (2) Significant Shareholders (79…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf

EFTA00101560Dataset 9

2018-12-06318p15,261w

…for Address (3) Report section' with no matches (27) User Search Terms Last Name: epstein First Name: jeffrey Date of Birth: Subject EPSTEIN, JEFFREY, 66r, issued in NY between AKAs: 1967-1969 Historic Credit Bureau, Gender: MALE 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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf

EFTA00153367Dataset 9

2019-12-0666p478w

…13 Voter Registrations 14 D&B Market Identifier Records 14 Businesses Registered at Subject's Addresses 15 Corporate Filings 18 Real Property & Deed Transfers 31 Property Owners of Subject's Addresses 36 Real-Time Vehicles 37 Vehicles Registered to Subject 40 Motor Vehicle Service & Warranty Records 44 Relatives 45 Associates 52 Associate Analytics Chart 58 Neighbor Listings for Subject's Address 59 Report section(s) with no matches 66 Page 1 of 66 EFTA00153367 Individual Report Plus Associates I BORGERSON…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153367.pdf

EFTA00038329Dataset 8

2018-05-0443p5,552w

…Quick Analysis Flags 8 Phone Listings for Subject's Addresses 9 Drivers Licenses 9 Political Donors 10 Executive Affiliations 11 D&B Market Identifier Records 11 Businesses Registered at Subject's Addresses 12 Vehicles Registered to Subject 16 Motor Vehicle Service & Warranty Records 20 Unclaimed Assets 21 Relatives 21 Associates 22 Associate Analytics Chart 40 Neighbor Listings for Subject's Address 40 Report section(s) with no matches 43 Page 1 of 43 EFTA00038329 Individual Report Plus Associates I MAXWELL…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf