EFTA
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2 results for “
"Intelius"
”
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EFTA00314620
Set 9
2011-10-26
4p
2,017w
ACCOUNT ACTIVITY (CONTINUED) Dale of Transaction Merchant Name or Transaction Description $ Amount 09/14 INT'
INTELIUS
CM WA 4.99 09/14 INT'
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INTELIUS
CM WA 69.90 09/15 SEAMLESS NY 12.89 09/15
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314620.pdf
EFTA00751295
Set 9
2010-12-02
3p
620w
Greene, Managing Partner, James Alpha Management Hillary Greene Naveen Jain, founder 86 CEO of
Intelius
John DeRosa, Senior VP at UBS J. Michael Adams, President Fairleigh Dickson University Susan Adams
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751295.pdf
Corpus: 1990-03-17 – 2025-12-01
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