Epstein Files Search

EFTA00067542Set 9

2008-10-2831p10,960w

Phone: (305)931-2200 Fax: 931-0877 Attorney to be Noticed Copyright © 2008 LexisNexis Courtlink, Inc. All Rights Reserved. ***THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*** EFTA00067542 Email: Irivera@hermanlaw.com Jeffrey ... Plaintiff's MOTION for Entry of Default by Clerk Against Defendant Jane Copyright © 2008 LexisNexis CourtLink, Inc. All Rights Reserved. ***THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*** EFTA00067543 ... NOTICE by Jeffrey Epstein Waiver of Service (Tein, Michael) (Entered: 07/30/2008) Copyright © 2008 LexisNexis CourtLink, Inc. All Rights Reserved. ***THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*** EFTA00067544 08/05/2008 28 ORDER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf

EFTA01255806Set 9

2013-10-11102p26,618w

EFTA01255809 Page 2 1 OF 10 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS ... Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. 2 OF 10 RECORD ... INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS NEPTUNE, LLC None Listed SEATTLE, WA 98121-1209 Name

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

EFTA01295292Set 10

2013-10-1034p8,611w

found Public Records: 1 OF 10 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address ... Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright?) 2013 LexisNexis, a division of Reed Elsevier Inc, All nghts reserved. 2 OF 10 RECORD ... INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS PLAN D. LLC 401 W CENTER AVE None Listed

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

EFTA01298970Set 10

2010-07-0470p16,573w

Required Public Records: 1 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS ... Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright® 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD ... INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS FINANCIAL TRUST 6100 RED HOOK QTRS None Listed COMPANY

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

EFTA01713304Set 10

2005-10-1239p6,660w

Licenses I Associated Entities (16) I Sources (110) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved Address County PI Name DO YOURSELF ... 6I2gallexisktaxis l Terms and Conditions Coovright O 2005 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. hups://www.lexis.corn/research/retrieve?_m=25d1697d6a5419ded86980050cef8f35&_fm... 11/22/2005 EFTA01713319 eo LexisNexis®: SmartLinxml Person Report Results Page ... Entities (3) I Neighbors (5) I Sources (361 FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved Full Name Address County PI ;MIMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713304.pdf

EFTA00230193Set 9

2011-05-0615p7,851w

exory Aoulonv •S•fl-xa lanai suopeitalle sa!upp rem Aux Xatuone uppdg Xatuat LexisNexis CourtLink - Show Docket Page I of LI US District Court Civil Docket U.S. District - Florida ... Attorney's Office S00 South Australian Ave Suite 400 https://w3.courtlinklexisnexis.coro/ControlSupport/UserControls/ShowDocket.aspx?Ker... 3/23/2011 EFTA00230200 LexisNexis Courttink - Show Docket Page 2 of 4 West Palm Beach , FL 33401 USA Lead Attorney ... Judge Kenneth A. Marra on 9/8/2010. (tb) (Entered: 09/09/2010) https://w3.courtlink.lexisnexis.com/CoatrolSupport/UserConttols/ShowDocket.aspx?Key... 3/23/2011 EFTA00230201 • ------------------ • LexisNexis CourtLink - Show Docket Page 3 of 4 04/09/2009 37 NOTICE by Jane Doe of Change

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230193.pdf

EFTA00230771Set 9

2011-05-0615p7,812w

142P) 08-80736-CV-MARRA 000953 http://www.palmbeachdailynews.com/news/jeffrey-epstein-attomey-roy-black-denies-allega... 5/6/2011 EFTA00230777 LexisNexis CourtLink - Show Docket Page I of 4 US District Court Civil Docket U.S. District - Florida Soot -lei (West ... Attorney's Moe SOO South Australian Ave Suite 400 https://w3.courtlink.lexisnexis.coro/CoftfroMMaititslitatlirbis/ShowDocket.aspx?Ker... 3/23/20IQ00954 EFTA00230778 LexisNexis CourtLink - Show Docket Page 2 of 4 We Palm Beath , FL 33401 Attorney ... Marra on 9/8/2010. (tb) (Entered: 09/09/2010) https://w3.courtlink.lexisnexis.com/CcalikigiRkiklY§Whceis/ShowDocket.aspx?Ke ... 3/23/201P°955 EFTA00230779 • ------------------ • LexisNexis CourtLink - Show Docket Page 3 of 4 04/09/2009 37 NOTICE by of Change of Firm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230771.pdf

EFTA01660038Set 10

2015-03-042p301w

have Adobe Acrobat, you may download Adobe Acrobat Reader from http://www.adobe.corn/products/acrobat/readstep2.html. Contact LexisNexis Customer Support or your own IT Department for assistance. If you have difficulty opening ... using these files, please contact LexisNexis Customer Support at 1-888-311- 1966 or go to http://support.lexisnexis.com/courtlinkemail. If you would like to monitor additional cases ... email system for security reasons. Please contact your email system administrator, IT Department, or LexisNexis Customer Support for further assistance. EFTA01660038 This is a send only email. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660038.pdf

EFTA00211166Set 9

2016-08-292p292w

have Adobe Acrobat, you may download Adobe Acrobat Reader from http://www.adobe.corn/products/acrobat/readstep2.html. Contact LexisNexis Customer Support or your own IT Department for assistance. If you have difficulty opening ... using these files, please contact LexisNexis Customer Support at 1-888-311- 1966 or go to http://support.lexisnexis.com/courtlinkemail. If you would like to monitor additional cases ... email system for security reasons. Please contact your email system administrator, IT Department, or LexisNexis Customer Support for further assistance. This is a send only email. Please do not reply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211166.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

INFORMATIONAL PURPOSES ONLY I Copyright O 2017 LexisNexis, All rights reserved. Search Terms - company(Neptune, LLC)tin(45-4093384) radius(15) Executives - Current (7) Incorporation/SOS (3) Operations/Sites (12) Sales ... INFORMATIONAL PURPOSES ONLY I Copyright O 2017 LexisNexis, All rights reserved. Search Terms - company(Neptune, LLC)tin(45-4093384) radius(15) Executives - Current (0) IncorporatloniS0S (0) 0perationsISites (1) Sales ... Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright C 2017 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved. 3 OF 4 RECORD(S) Comprehensive Business Report

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

EFTA01333953Set 10

2007-05-1613p2,108w

EFTA01333958 Page 1 of 7 LexisNexis®: SmartLirucTI4 Business Report Results Source: Public Records > SmartLinxITM)> SmaytLInx(TNI) - Business Summary Reports El Terms' Not Displayed (g2(401.10B010) Permissible Uses ... Licenses I Associated EntlUes (16) I Sources (1101 FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved Address County Pi Name DO YOURSELF ... EFTA_00251272 EFTA01333959 Page 2 of 7 LexisNexis®: smartLinxTM Business Report Results Telephones (6; Telephone(s) View Phone Val Tele hone Number 1 2 3 4 5 6 Internet View

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333953.pdf

EFTA01295195Set 10

2013-10-027p1,447w

found Public Record: 1 OF 3 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS ... Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. 2 OF 3 RECORD ... SDNY-0016765 EFTA 0016451I EFTA01295197 Page 3 FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS JEGE

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

EFTA00797972Set 9

2018-11-1510p5,667w

LexisNexis. User Name: Matthew Goldberger Date and Time: Thursday, November 15, 2018 7:42:00 PM EST Job Number: 77721842 Document (1) 1. Andrews v. State ... Client/Matter: -None- LexisNexis' I About LexisNexis I Privacy Policy I Terms & Conditions I Coovriaht O 201$ LexisNexis Matthew Goldberger EFTA00797972 Positive As of: November ... incarceration, requirements. Statutes, violent, fail to register, career criminal, girlfriend, apartment, temporary, asserts, truck LexisNexis® Headnotes Case Summary Procedural Posture Criminal Law & Procedure > Postconviction A jury in the Circuit Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797972.pdf

EFTA01296384Set 10

2017-06-1511p2,605w

INFORMATIONAL PURPOSES ONLY I Copyright 2017 LexisNexis, All rights reserved. Search Terms - company(Plan D, LLC) radius(15) Executives - Current (0) Incorporation/SOS (1) Operations/Sites (1) Sales (0) Licenses (0) URLs ... INFORMATIONAL PURPOSES ONLY I Copyright *2017 LexisNexis, All rights reserved. Search Terms - company(Plan D, LLC) radius(15) Executives - Current (0) Incorporation/SOS (0) Operations/Sites (1) Sales (0) Licenses (0) URLs ... Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance CopyrigM 0 2017 LexisNexis. a division of Reed Elsevier Inc. Al Rights Reserved. 3 OF 3 RECORD(S) For internal

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

EFTA01297385Set 10

2017-07-267p1,753w

INFORMATIONAL PURPOSES ONLY I Copyright O 2017 LexisNexis. All rights reserved. Search Terms - company(Gratitude America Ltd) radius(15) Executives - Current (0) Incorporation/SOS (0) Operations/Sites (0) Sales (0) Licenses ... Debt Recovery/Fraud Your GLBA Permissible Use Is: Legal Compliance Copyright C 2017 LexisNexis a division of Rood Elsevier Inc. Al Rights Reserved. 2 OF 2 RECORD(S) Comprehensive Business Report ... INFORMATIONAL PURPOSES ONLY I Copyright 2017 LexisNexis, All rights reserved. For internal use only SDNY_GM_00060457 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023281 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297385.pdf

EFTA01295065Set 10

2013-10-026p1,186w

Required Public Records: 1 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS ... Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright® 2013 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD ... INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS HBRK ASSOCIATES. INC. 301 E 66TH ST None Listed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295065.pdf

EFTA01295229Set 10

2014-04-2317p3,347w

Required Public Record: 1 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2014 LexisNexis a division of Reed Elsevier Inc, All Rights Reserved Date:4/23/2014 Report processed by: DEUTSCHE ... Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 2014 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD ... INFORMATIONAL PURPOSES ONLY Copyright 2014 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:4/23/2014 Report processed by: DEUTSCHE BANK AGII Subject Summary Name Address Phone County/FIPS ZORRO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf

EFTA01295633Set 10

2015-10-01135p75,076w

INFORMATIONAL PURPOSES ONLY I Copyright@ 2015 LexisNexis. All rights reserved. Search Terms - company(Mort. Inc) radius(15) Executives - Current (0) Incorporation/SOS (1) Operations/Sites (2) Sales (0) Licenses (0) URLs ... INFORMATIONAL PURPOSES ONLY I Copyright O 2015 LexisNexis, All rights reserved. Search Terms - company(Mort. Inc) radius(15) Executives • Current (0) Incorporation/SOS (0) Operations/Sites (1) Sales (0) Licenses (0) URLs ... Debt Recovery/Fraud Your MBA Permissible Use is: Legal Compliance Copyright 0 2015 LexisNexis. a division or Reed Ebevier Inc Al Rights Reserved. D&B: Copyright 2015 Dun & Bradstreet, Inc. July

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

EFTA01296359Set 10

2017-06-158p1,751w

INFORMATIONAL PURPOSES ONLY I Copyright O2017 LexisNexis, All rights reserved. Search Terms - company(Hyperion Air. Inc) tin(13-3621632) radius(15) Executives - Current (0) Incorporation/SOS (0) Operations/Sites (1) Sales ... Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright O 2017 LexisNexis, a division of Reed Elsevier Inc. AI Rights Reserved. 2 OF 2 RECORD(S) Comprehensive Business Report ... INFORMATIONAL PURPOSES ONLY I Copyright 2017 LexisNexis, All rights reserved. For internal use only SDNY_GM_00059030 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021854 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296359.pdf

EFTA00436063Set 9

2011-04-013p498w

TOYS R US (1861:277702504) Use of the attached materials obtained from the LexisNexis® services is subject to the terms and conditions available to you at: EFTA00436064 From: "LexisNexis1 ... Date: March 31, 2011 3:57:57 PM EDT To: "Justin K. Holcombe" < Subject: LexisNexis(R) article on effects test and 3d c (1843:277698026) Use of the attached materials ... obtained from the LexisNexis® services is subject to the terms and conditions available to you at: EFTA00436065

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436063.pdf