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Corpus: 1990-03-17 – 2025-12-01

October 2013

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Results by Dataset149 total

Set 4

Set 9

Set 10

114

results for “"DPPA"”

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EFTA01295292Set 10

2013-10-1034p8,611w

Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright?) 2013 LexisNexis ... Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright. 2013 LexisNexis ... Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright® 2013 LexisNexis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295292.pdf

EFTA01255806Set 9

2013-10-11102p26,618w

Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 2013 LexisNexis ... Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copynght. 2013 LexisNexis ... Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright® 2013 LexisNexis

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf

EFTA01298970Set 10

2010-07-0470p16,573w

Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright. 2013 LexisNexis ... record. Certified copies may be obtained from that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright® 2013 LexisNexis ... Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copynghte 2013 LexisNexis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf

EFTA01296384Set 10

2017-06-1511p2,605w

record. Centred copies may be obtained from that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GUM Permissible Use is: Legal Compliance Copyright ... record. Certified coons may be obtained from that ndaidual states Department of State. Your DPPA Permissible Use Is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance CopyrigM ... Certified moles may be obtained from shat lidiviclual state's Department of State. Your DPPA Permissible Use Is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296384.pdf

EFTA00192298Set 9

2008-11-03327p10,622w

Certified copes may be obtained from that individual state's Department of Slate Your DPPA Permissible Use: Court, Law Enforcement or Govemment Agencies Your GLBA Permissible Use: Law Enforcement Purposes ... Certified copes may be obtained from that individual state's Department of State. Your DPPA Permissible Use: Cowl. Law Enforcement or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes ... record. Certified copies may be obtained from that individual states Department of State. Your DPPA Permissible Use: Court. Law Enforcement or Government Agences Your GLBA Permissible Use: Law Enforcement Purposes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00192298.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

record. Codified copies may be obtained from that Individual MOWS Department of Stale. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 02017 LerisNexis ... Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible use is: Debt Recovery/Fraud Your ELBA Permissible Use is: Legal Compliance Copyright O2017 LoresNoxis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA00598966Set 9

2011-02-2833p4,833w

Selection - For use by a licensed private investigator or licensed security service for legitimate DPPA purposes - DPPA Permissible Use Selection Use in connection with a non-commercial purpose - VOTERS VOuntinci

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598966.pdf

EFTA01296945Set 10

2017-06-1652p10,715w

record. Certified copies may be obtained from that individual stages Department of Stale. Your DPPA Permissible Use is: Debt Recovery/Fraud For internal use only SDNY_GM_00059838 CONFIDENTIAL - PURSUANT ... Certified copies may be obtained from that individual slate's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your CASA Permissible Use a: Legal Compliance Copyright

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296945.pdf

EFTA00729149Set 9

2009-10-2753p16,212w

Issue State SA SEARCH: State: FL Tag Number Edit linalt I Uri scant. Your DPPA Permissible Use: Use ti the Normal Course of Business Your GLIM Permissible Use: Poisons Hoktog ... determining eligibility for credit, insurance. employment or another permissible purpose under the FCRA. Your DPPA Permissible Use: Use In the Normal Course of Business Your GLBA Permissible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729149.pdf

EFTA01295633Set 10

2015-10-01135p75,076w

record. Certified copies may be obtained horn that VuRridual slates Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use Is: Legal Compliance Copyright ... R.QQN(F IDENTIAL DB-SONY-0019627 EFTA_00 167373 EFTA01295640 Page 8 Your DPPA Permissible Use is. Debt Recovery/Fraud Your MBA Permissible Use is: Legal Compliance Copyright 0 2015 LexisNexis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295633.pdf

EFTA01594267Set 10

2003-03-0543p3,641w

Number: 50-43-43-27-06-000-0391 ESource Document(s) tLICENSE INFORMATION lagFL DPPA Summary Report ITEM JUDGMENT INFORMATION 8Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE ... Document(s) Load Date: 04/19/2003 EFTA01594306 EFTA01594307 ®PRIVATE "TYPE=PICT;ALT=LexisNexis (TM)"® FLORIDA DPPA SUMMARY REPORT Epstein, Jeffrey E 358 El Brillo Wy ®Palm Beach, FL 33480-4730 :County/FIPS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594267.pdf

EFTA01482201Set 10

2003-03-0540p3,736w

mber: 50-43-43-27-06-000-0391 AKSource Document(s) AKLICENSE INFORMATION AKAKFL DPPA Summary Report AKAKAK JUDGMENT INFORMATION AKJurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE ... AKLoad Date: 04/19/2003 AH EFTA01482238 ASPRIVATE "TYPE=PICT;ALT=LexisNexis (TM)"AU FLORIDA AK DPPA SUMMARY REPORT Epstein, Jeffrey E 358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKCounty/FIPS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482201.pdf

EFTA01296274Set 10

2017-06-158p1,847w

Codified copies may be obtained from that individual stale's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright ... Certified copies may be obtained from that individual stale's Depadment of Slate. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296274.pdf

EFTA01295195Set 10

2013-10-027p1,447w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295195.pdf

EFTA01481305Set 10

2003-03-0540p3,691w

mber: 50-43-43-27-06-000-0391 AKSource Document(s) AKLICENSE INFORMATION AKAKFL DPPA Summary Report AKAKAK JUDGMENT INFORMATION AKJurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE ... AKLoad Date: 04/19/2003 AH EFTA01481342 ASPRIVATE "TYPE=PICT;ALT=LexisNexis (TM)"AU FLORIDA AK DPPA SUMMARY REPORT Epstein, Jeffrey E 358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKCounty/FIPS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481305.pdf

EFTA01594320Set 10

2003-03-0537p9,050w

Debtor: 0 Creditor: 0 Executive: 0 Registered Agent: 0 RLICENSE INFORMATION 41 UFL DPPA Summary Report DIASSOCIATED ENTITIES H NMaxwell, Ghislane N 84th Floor E New York, NY 10005 ESource ... Number: M:0030 B:015 L:00 ESource Document(s) ILICENSE INFORMATION U NCT DPPA Summary Report NMVU LIEN INFORMATION RJurisdiction: NEW YORK CITY UCC FILINGS 1Secured Parties: CHEMICAL BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594320.pdf

EFTA01297220Set 10

2017-07-1711p2,015w

Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is. Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297220.pdf

EFTA01298300Set 10

2018-08-205p1,165w

Certified copies may be obtained hem that individual slate's Department of State, Your DPPA Permissible Use is: Debt Recovery/Fraud Yew GLBA Permissible Use is Legal Compliance Copyright

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298300.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

NAME SEARCHED: Jeffrey Epstein PWM BIS-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01296372Set 10

2017-06-155p1,122w

record. Codified copies may be obtained from that individual stakes Department of State. Your DPPA Poinessiblo Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296372.pdf