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Corpus: 1990-03-17 – 2025-12-01

May 2007

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Results by Dataset29 total

Set 8

Set 9

Set 10

29 results for “"SAFESCAN"”

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EFTA01727688Dataset 10

2007-05-31100p10,674w

…Last Name: First Name: Middle Initial: DOB: Address 1: FL 33415 Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 4 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 13 Records Possible Real-Time Vehicle Registrations 7 Records Possible Business Affiliations (includes Officer Name Match) …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf

EFTA01727878Dataset 10

2006-08-0887p8,438w

…Middle Initial: DOB: Address 1: WEST PALM BEACH, FL 33417 Sections Available in Report Subject 1Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 1 Recorcls Possible Vehicles Registered at Subject's Addresses 5 Records Possible AKAs for Subject (1 Reokdi Name SSN Date Of Birth Possible Driver Licenses (1Record) 4938 21ST RD N 39 WEST PALM BEACH, FL 33417 Name: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf

EFTA01693124Dataset 10

2007-03-1999p10,319w

…59PM - Reference: None Entered Subject DOB User Supplied Information r Last Name: First Name: Middle initial: DOB: Address 1: 33417 Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 1Recoil's., Possible Vehicles Registered at Subject's Addresses 5 Records Possible AKAs for Subject Rod:rd) Name SSN Date Of Birth Possible Driver Licenses …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf

EFTA01693301Dataset 10

2006-07-2796p16,624w

…IMIRCHEE, FL 33470 Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subjects Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 7 Records Possible Real-Time Vehicle Registrations 6 Records Possible AKAs for Subject (1 Record) Name SSN Date Of Birth Possible Driver Licenses (1Record) LOXAHATCHEE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA01693596Dataset 10

2007-06-1250p7,036w

…FL 33412 Sections Available in Report Subject 1 Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 3 Records Possible Business Affiliations (Includes Officer Name Match) 0 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth Possible Driver Licenses…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf

EFTA00261054Dataset 9

2006-01-0546p6,467w

…E=mployers 1Record Possible AKAs for Subject 7 Records Possible Other Social Security Numbers Associated with Subject 2 Records EpssibleQtbr ecords and Names Associated with Social Security Numbers 2 Records Fasibleiltherlicensgs 2 Records Possible Addresses Associated with Subject 15 Records Possible SAFESCAN 1Record Phone Listings for Subjests_Addresses 21 Records Possible Real Property Own: ship a d Deed Transfer 3 Records 4 Possible Property Owners of Subject's Addresses 9 Records Possible Vehicles Registered at Subiect's Addresses 17 Records Possible…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261054.pdf

EFTA01700725Dataset 10

2007-06-1215p2,397w

…FL 33415 Sections Available in Report Subject 1Record t sible AKAs for Subject 2 Records Possible Driver Licenses 1Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 4 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 14 Records Possible Real-Time Vehicle Registrations 5 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (2 Records) Name SSN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700725.pdf

EFTA00029621Dataset 8

2019-09-1211p1,635w

…1: `Sections Available in Report, Click on links to see detail EOSsible AKAs for Subject fRecord Possible Driver Licenses 1 Record Possible Addresses Associated with Subject 6 Records Possible SAFESCAN 1 Record Possible High Risk Address 2 Records Phone Listings for Subject's Addresses 14 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 10 Records I Name Possible AKAs for Subject, SSN Date Of Birth (1 Record) Top 'Possible Driver Licenses, …

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029621.pdf

EFTA01245742Dataset 9

2007-06-1210p623w

…Information Last Name: First Name: Middle Initial: SSN: DOB: Address 1: Ili tions Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 2 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Ownerg of Subjects Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations 2 Records Possible Business Affiliations (Includes Officer Name Match) …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245742.pdf

EFTA01250348Dataset 9

2006-01-115p557w

…Report View Ali Sections Pri0ter-friercliT /great Sietuseil 01/11/2006 - 10:17AM - Reference: None Entered I Subject I User Supplied Information I Sections Available in Report I Ddc en links to see detas Subject Possible Other Records and Names Associated with Social Security Numbers Possible Addresses Associated with Subject Possible SAFESCAN EbonaLl si_jinasiflubjeoesSagrasses Possible Vehicles Registered atiubject's Addresses fliassjitellussesAffiliationsffncludes Officer Name Match) 'Possible Other Records and Names Associated with Social Security Numbers (1Recerd)To: Name SSN Date…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250348.pdf

EFTA01693796Dataset 10

2007-03-26100p13,553w

…2:30PM - Reference: None Entered Subject SSN sued in New York between 1987 and 1988 DOB User Supplied Information Last Name: First Name: SSN: Address 1: Sections Available In Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Addresses Associated with Subject 3 Records Possible SAFESCAN 1 Records Phone Listings for Subjects Addresses 5 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA01712251Dataset 10

2007-05-31100p11,716w

…33411 Sections Available in Report Subject 1 Record Possible AKAs for Subject 3 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Recor,gq Phone Listings for Subject's Addresses 6 Records. Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 10 Records Possible Real-Time Vehicle Registrations 4 Records Possible AKAs for Subject …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA01712151Dataset 10

2007-05-06100p11,288w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA01692950Dataset 10

2006-01-0196p12,165w

Subject: Jeffrey Epstein

…FL 33415 Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 4 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 13 Records Possible Real-Time Vehicle Registrations 7 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (1Record) Name SSN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf

EFTA01712977Dataset 10

2008-10-0789p11,773w

…FL 33830 Sections Available in Report Subject 1 Record Possible AKAs for Subject 2 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 8 Records Possible SAFESCAN 1 Records Possible High Risk Address 3 Records Phone Listings for Subject's Addresses 14 Records Possible Property Owners of Subject's Addresses 3 Records Possible Vehicles Registered at Subject's Addresses 24 Records Possible Real-Time Vehicle Registrations …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf

EFTA01712051Dataset 10

2007-05-31100p12,813w

…First Name: Middle Initial: DOB: Address 1: ROYAL PALM BEACH, FL 33411 Sections Available in Report Subject 1Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 3 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations 2 Records Possible Business Affiliations. (includes Officer Name Match) …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf

EFTA01696301Dataset 10

2006-10-0298p21,916w

…Supplied Information Last Name: First Name: Middle Initial: • SSN: DOB: Address 1: IMESPRIS Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 2 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1Records Phone Listings for Subject's Addresses 3 Records Possible Property Owners of Subjects Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 3 Records Possible Real-Time Vehicle Registrations 4 Records Possible Business Affiliations (Includes Officer Name Match) …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01333221Dataset 10

2000-09-2021p5,086w

…Name: First Name: DOB: Address 1: dick on links to see detail 'Sections Available in Report 1 Record Subject 1 Record Possible AKAs for Subject 1 Record Possible Driver Licenses 5 Records Possible Addresses Associated with Subject 1 Record Possible SAFESCAN 2 Records Possible High Risk Address 1 Record Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subjects Addresses 2 Records Possible Vehicles Registered at Subject's Addresses (1 Record) Top I Possible AKAs for Subject…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333221.pdf

EFTA01693496Dataset 10

2006-03-28100p18,580w

…Bureau 2 Consumer Bureau 3 I Possible SAFESCAN Registered trademark of EQUIFAX INC. (I Record) Igg SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be Independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA01693223Dataset 10

2007-05-3178p9,820w

…1: 11 Sections Available in Report Subject 1 Record Possible AKAs for Subject 3 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records() Phone Listings for Subject's Addresses 6 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 10 Records Possible Real-Time Vehicle Registrations 4 Records Possible AKAs for Subject …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693223.pdf