EFTA00619377Dataset 9
3p590w
…including: suppliers, neighboring sites, felonies, misdemeanors government officials and all • Social network research & traffic offenses other relevant sources • Tax liens & judgments • Intricate investigations involving numerous research subjects, various • Property documents locations and specialized industries • Investigations in multiple countries • Simultaneous utilization of multiple • Research in foreign countries where intelligence and on-site teams, quality information is hard to access leading to accelerated reporting • Sophisticated technological analysis • No stone left unturned - extraordinary efforts and resources will be devoted to the project EFTA00619379
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619377.pdf
EFTA01582888Dataset 10
1p143w
PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brill° Wy Palm Beach, FL 33480-4730 County/FIPS: Palm Beach [PRIVATE][HYPE [HYPERLINK \I [HYPERLINK \I BLINK Bankruptcy "Associates"] "Attributes"] "Addresses") [HYPERLINK \I [HYPERLINK \I [HYPERLINK \I Liens "Judgments"] "Licenses"] "Names"] [HYPERLINK \I [HYPERLINK \1 [HYPERLINK 1.1 Personal Property "Real") "Sources"] "Telephone") Name Variation(s) As Found: [PRIVATE]Epstein, Jeff Source Document(s) Epstein, Jeffery E Source Document(s) Epstein, Jeffrey Source Document(s) Epstein, Jeffrey E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582888.pdf
EFTA01480940Dataset 10
1p287w
Confidential Due Diligence Report Our searches revealed the following: MC2 Models Management LLC • Company records search revealed records found. Tax ID not provided. Address confirmed. Reference the "Liens and Judgments" section to view the (Liens/Judgments) found for MC2 Models Management. The following derogatory information was reported. MC2 Model Management LLC has two outstanding federal tax liens totaling $593,789 ($443,728 + $150,061). • Corporate records search revealed no records found. State of domicile: not confirmed. • Other databases (RDC/MIS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480940.pdf
EFTA01482103Dataset 10
2011-02-2228p4,934w
…All research is subject to the availability of electronic database resources. EFTA01482104 Our searches revealed the following: MC2 Models Management LLC Company records search revealed records found. flax ID not provided.E- Address confirmed. Reference the "Liens and Judgments" section to view the (Liens/Judgments) found for MC2 Models Management. glIThe following derogatory information was reported. NOMC2 Model Management LLC has two outstanding federal tax liens totaling $593,789 ($443,728 + $150,061).B Corporate records search revealed no records…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482103.pdf
EFTA01654657Dataset 10
2020-05-267p911w
…DMI Market Identifier Records, Corporate Filings, Business Profile Records, Professional Licenses, World-Check Profiles, OFAC Records, Lawsuits, Liens & Judgments, Bankruptcy Records, Real Property & Deed Records, UCC Records, Watercraft Disclaimer Thomson Reuters Legal is not a consumer reporting agency and none of its services or the data contained therein constitute a 'consumer report as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654657.pdf
EFTA01724363Dataset 10
2006-05-0487p14,611w
…None Found 1, Tax Liens & Judgments None Found a UCC Filings None Found %roc 4,‘ Possible Properties Owned None Found SIN g3Possible Associates 1 Found "i Possible Relatives 2,4 1st Degree - 7 Found 2nd Degree - 9 Found 3rd Degree - 35 Found % Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood - 3 Found 3rd Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps WELLINGTON FL 33414-4903 PALM BEACH Nov 2005 - May 2006 Map , WEST PALM BEACH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf