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"Smartlim"
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EFTA01298655
Dataset 10
2018-10-01
3p
653w
…B VI. MB E Not Required SMARTLINX Results? 0 Yes 0 No No Information Found 0 Not Required VII.
Smartlim
0 Review by Legal May be No Information Found COURT CASES Required CC No 1241ilis VIII. Court Cases 0 Search not required Prepared by: Priyanka Sharma Date: 10/01/2018 Research Analyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298655.pdf
EFTA01298648
Dataset 10
2018-10-01
7p
1,409w
…Latigualce Nledia Information Found (Please See Attached) Rauh& 0 Yes 0 No D&B VL D&B E Not Required Results? 0 Yes rig No No Information Found SMARTLINX 0 Not Required VII.
Smartlim
0 Review by Legal May be No Information Found COURT CASES Required CC No Results VIII. Court Cases 0 Search not required Prepared by: Priyanka Sharma Date: 10/01/2018 Research Analyst Instructions: 1. Review and confirm that all results are returned for your client. 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298648.pdf
EFTA01363407
Dataset 10
2016-12-30
1p
322w
…13IS M Not Required IV. Non-Negative Media There was no information found V. Other Language Media Not Required Results? U Yes M No D&B Not Required D&B IS Not Required
Smartlim
Results? Ct Yes O No Result Found (Please see attached) MI Not Requital VII. Smattlinx El Review by Legal May Result Found (Please see attached) Court Cases be Required O No Results VIII. Court Cases • Search not required Prepared by: Prachi Pawn Da e: 12/30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363407.pdf
EFTA01363841
Dataset 10
2016-12-30
1p
322w
…13IS M Not Required IV. Non-Negative Media There was no information found V. Other Language Media Not Required Results? U Yes M No D&B Not Required D&B IS Not Required
Smartlim
Results? Ct Yes O No Result Found (Please see attached) MI Not Requital VII. Smattlinx El Review by Legal May Result Found (Please see attached) Court Cases be Required O No Results VIII. Court Cases • Search not required Prepared by: Prachi Pawn Da e: 12/30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363841.pdf
EFTA01295065
Dataset 10
2013-10-02
6p
1,186w
…Not Required Resting? _1 Yes 0 No Result Found(please see attached) D&B El Not Required Wilt& Result Found(please see attached) Smyth= RemIts? 0 Yes 0 No • Not Required VU.
Smartlim
0 Review byLegal May No Information found Court Cases be Required No Results eP VIII. Court Cases 0 Search not required Prepared by: Ungshi Lavania Date:10/02/2013 Research Analyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295065.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
5