Epstein Files Search

EFTA00134039Set 9

2019-08-20112p9,792w

September, 2019. Legal Support Associate & Records Custodian Equifax Information Services LLC EFTA00134050 EQUIFAX° Equifax, Inc PO Box 105139 September 16, 2019 Atlanta, Georgia ... states as follows: Credit report (s) dated September 16, 2019 for: ed. all. — 2019R01059 Equifax, Inc has not located any additional information responsive to your request. If you have ... gaps in page numbers. Sincerely, Legal Support Associate RellY S80245700913 PaNi39.TIF EFTA00134051 EQUIFAX° Equifax, Inc PO Box 105139 September 16, 2019 Atlanta, Georgia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134039.pdf

EFTA00124161Set 9

2019-09-161p125w

EQUIFAX° Equifax, Inc PO Box 105139 September 16, 2019 is 30348 Attn: AUSA U. S. Attorney's Office One St. Andrew's PI, New York NY 10007 RE: Request ... states as follows: Credit report (s) dated September 16, 2019 for: e.t. all. — 2019R01059 Equifax, Inc has not located any additional information responsive to your request. If you have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124161.pdf

EFTA01693223Set 10

2007-05-3178p9,820w

06/2005 06/2002 • 06/2002 011.1.1.13.61 Composite Info 06/2002 - 06/2002 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported ... 12/2005 'i t. Composite Info 11/2002 • 11/2002 9011 Possible SAFESCAN (1Record)• Registered trademark of EQUIFAX INC. SSN: 593.31-5182 Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN ... Composite Info 11/2002 - 07/2006 Consumer Bureau 2 07/2005-01/2006 Possible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. SSN: 593-31-5182 Warning Your inquiry has gone through our SAFESCAN database. Definition

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

EFTA01712251Set 10

2007-05-31100p11,716w

06/2005 - 06/2005 06/2002 - 06/2002 Composite Info 06/2002 - 06/2002 33461 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: a Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message ... 07/2005 - 01/2006 10/2005 - 12/2005 11/2002 - 11/2002 tlf 6 Possible SAFESCAN (1Record). Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message

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

EFTA00018860Set 8

2019-08-276p2,487w

attached I Read full article ” Dynamex, Inc. Eaton Vance Corporation TAX Enterprise Holdings Inc. Equifax Inc. NY Urges Justices To Skip Designer Edelman's Tax Challenge Goldman Sachs Group Inc

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018860.pdf

EFTA01693046Set 10

2006-03-0378p11,729w

Composite Info 07/2005 - 02/2007 04/2006 - 0412006 10/2004 - 10/2004 Possible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message ... 01/2003 • 10/2005 Composite Info 01/2003 - 10/2005 7 IMPR IFIN Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf

EFTA00261100Set 9

2006-05-16100p14,788w

Record) Top Date Range Address Phone 11/1.1 10021 I Possible SAFESCAN Registered trademark of EQUIFAX INC. (I Record) Top Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN ... Other Possible Area Code(s) I Possible SAFESCAN Registered trademark of EQUIFAX INC. (I Record) Igg SSN Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261100.pdf

EFTA01693796Set 10

2007-03-26100p13,553w

Record) https://atxp.choicepointconVat/getreportsxp.asp?styleid=-1&fil TM... 4/23/2008 EFTA01693853 Page 2 of 5 Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gore through our SAFESCAN database. Definition SAFESCAN message ... Bureau 3 11)2007 - 1112O37 011.11 111 103 Possible SAFESCAN (1Recoro) Registered trademark of EQUIFAX INC. SSN: https://exp.choicepoint.corn/a/getreports xp.asp?styleic1=1&filenTM&... 5/20/2008 EFTA01693886 Page

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

EFTA01693301Set 10

2006-07-2796p16,624w

09/2003 Composite Info 08/2002 - 09/2003 ...GHEE, FL 33470 Possible SAFESCAN (1Read) Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported ... Consumer Bureau 3 08/2005 - 08/2005 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible

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

EFTA01712051Set 10

2007-05-31100p12,813w

Bureau 3 04/2006 - 04/2006 Composite Info 10/2004 - 10/2004 Possible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message

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

EFTA01693596Set 10

2007-06-1250p7,036w

Bureau 3 07/2006 - 07/2006 Composite Info 01/2005 - 03/2006 Possible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through ow SAFESCAN database. Definition SAFESCAN message ... Composite Info 01/2005 - 03/2006 v!".> Possible SAFESCAN (1Recoril) Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned

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

EFTA01727788Set 10

2007-05-3190p11,411w

Bureau 3 04/2006 - 04/2006 Composite Info 10/2004 - 10/2004 Possible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message ... Composite Info 01/2003 - 10/2005 LOXAHATCHEE, FL 33470 •, 6z, Possible SAFESCAN (1Reco/s1). Registered trademark of EQUIFAX INC. Warning • Your inquiry has gone through our SAFESCAN database. dx Definition SAFESCAN message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf

EFTA01727878Set 10

2006-08-0887p8,438w

Info 09/2005 - 09/2005 WEST PALM BEACH, FL 33417 Possible SAFESCAN (1Reoord) Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. t:s. Definition SAFESCAN message ... XP.asp7File1PRG911-MBUITIvf&ORION... 12/12/2005 EFTA01727896 Page 2 of 4 I Possible SAFESCAN Registered trademark of EQUIFAX INC. (I Record) Too SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition

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

EFTA01693496Set 10

2006-03-28100p18,580w

Bureau 1 Consumer 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

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

EFTA01713066Set 10

2007-03-26100p14,621w

atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2KZH 6D QWN1.HTM... 4/23/2008 EFTA01713119 Page 2 of 5 Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported ... Bureau 3 11/2007 - 11/2007 ASTORIA, NY 11103 Possible SAFESCAN (I Record) Registered trademark of EQUIFAX INC. SSN: https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6GPH4DQ6Z1.HTM&... 5/20/2008 EFTA01713152 Page 2 of 5 Warning Social Security number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA01727688Set 10

2007-05-31100p10,674w

FilIFIL DENS, FL 33418 Composite Info 07/2004 - 07/2004 Possible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. • Definition ,r}l SAFESCAN message ... CHEE, FL 33470 :ri )51(9 I Possible SAFESCAN I Registered trademark of EQUIFAX INC. (1 Record) AI Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message

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

EFTA01712577Set 10

2006-01-01100p23,840w

05/2006 - 05/2006 . Consumer Bureau 3 05/2006 - 05/2006 Possible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported ... Bureau 1 Consumer Bureau 2 Consumer Bureau 3 I Possible SAFESCAN Registered trademark of EQUIFAX INC. (I Record) pp SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA01712977Set 10

2008-10-0789p11,773w

Bureau 3 08/2004 - 08/2004 WAUCHULA, FL 33873 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message ... Dates 0212005 - 02/2005 Consumer Bureau 3 0212005 • 02/2005 Possible SAFESCAN (1Recut) Registered trademark of EQUIFAX INC. SSN: Warning Social Security number issued by Social Security Administration within the last five

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

EFTA01692950Set 10

2006-01-0196p12,165w

Info 07/2004 - 07/2004 PALM BEACH GARDENS, FL 33418 Possible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported ... Possible SAFESCAN I (1 Record) -p9 Registered trademark of EQUIFAX INC. Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not repotted. Possible Causes Scanned SAFESCAN Database

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

EFTA01700425Set 10

100p14,861w

Bureau 2 02/2006 - 02/2006 Phone Listing 02/2006 - 02/2006 Possible SAFESCAN (1Reord) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf