Epstein Files Search

EFTA01712251Set 10

2007-05-31100p11,716w

Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Recor,gq Phone Listings for Subject's Addresses 6 Records. Possible Property Owners ... Consumer Bureau 3 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 not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for Up and lead purposes only and must be independently as verified

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

EFTA01693223Set 10

2007-05-3178p9,820w

Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records() Phone Listings for Subject's Addresses 6 Records Possible Property Owners of Subject ... Consumer Bureau 3 0612005 - 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. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services Is provided for tip and lead purposes only end must be Independently , verified prim

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

EFTA01693596Set 10

2007-06-1250p7,036w

Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subject ... PALM BEACH. FL 33412 Consumer 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 not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be Independently verified

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

EFTA01712151Set 10

2007-05-06100p11,288w

Records Possible Driver Licenses 1Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 1 Recorcls Possible Vehicles Registered at Subject ... Reported Dates 09/2005 - 09/2005 Composito 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 ... Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA01712051Set 10

2007-05-31100p12,813w

Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 3 Records Possible Property Owners of Subject ... 07/2005 - 02/2007 FL 33411 Consumer 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 not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified

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

EFTA01693301Set 10

2006-07-2796p16,624w

Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subjects ... Source Source Reported Dates 08/2002 - 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. Possible Causes Scanned SAFESCAN Database. of 9 Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently

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

EFTA01727878Set 10

2006-08-0887p8,438w

Records Possible Driver Licenses 1Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 1 Recorcls Possible Vehicles Registered at Subject ... Reported Dates 09/2005 - 09/2005 Composito 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 ... Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently

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

EFTA01727788Set 10

2007-05-3190p11,411w

Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 3 Records Possible Property Owners of Subject ... 07/2005 - 02/2007 FL 33411 Consumer 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 not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified

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

EFTA01700425Set 10

100p14,861w

Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Possible Vehicles Registered at Subject's Addresses 6 Records Possible Real-Time Vehicle ... Bureau 1 02/2006 - 05/2006 Consumer 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 not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified

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

EFTA01693046Set 10

2006-03-0378p11,729w

Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 3 Records Possible Property Owners of Subject ... Bureau 2 Consumer Bureau 3 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 not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be Independently verified

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

EFTA01727688Set 10

2007-05-31100p10,674w

Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 4 Records Possible Property Owners of Subject ... 07/2004 - 07/2004 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 ... SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior

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

EFTA01693124Set 10

2007-03-1999p10,319w

Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 1Recoil's., Possible Vehicles Registered at Subject ... Source Reported Dates 09/2005 - 09/2005 Composite Info 09/2005 - 09/2005 1.111.11H, FL 33417 Possible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. Warning Your Inquiry has gone through our SAFESCAN database ... Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf

EFTA00261100Set 9

2006-05-16100p14,788w

detail Subject 1 Record Possible Addresses Associated with Subject 1 Record Possible SAFESCAN 1 Record Possible High Risk Address 2 Records Phone Listings for Subject's Addresses 0 Records !Possible ... Associated with Subject (1 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 ... SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. lutps://atxp.choicepoint.comht/GetReports_XP.asp?File=3J1114DRQ51.HTM 5/10/2006 EFTA00261109 Page 2 of 2 Notice Information reported by SAFESCAN services is provided

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

EFTA01712577Set 10

2006-01-01100p23,840w

Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 3 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 1 Records Possible Property Owners of Subject ... 08/2006 Consumer Bureau 3 08/2004 - 0812004 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. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified

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

EFTA01692950Set 10

2006-01-0196p12,165w

Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 4 Records Possible Property Owners of Subject ... 07/2004 - 07/2004 Composite 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 Causes Scanned SAFESCAN Database. Notice /ARO Information reported by SAFESCAN services Is provided for tip and lead purposes only and must be Independently verified prior

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

EFTA01700032Set 10

2005-05-08100p19,795w

Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 5 Records Possible SAFESCAN 1 Records Possible High Risk Address 2 Records Phone Listings for Subject's Addresses ... Consumer Bureau 3 01/2003 - 01/2006 09/2005 - 11/2005 04/2005 - 04/2005 111.1.-L 34491 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN ... database. Definition As6SAFESCAN message not reported. gpssible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700032.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

IMIRIAC, FL 33412 Consumer 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 ... SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be Independently ... verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making

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

EFTA01713066Set 10

2007-03-26100p14,621w

1Record Possible AKAs for Subject 1Records Possible Addresses Associated with Subject 3 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 5 Records Possible Property Owners of Subject ... Consumer Bureau 2 Consumer Bureau 3 01/2005 - 0212007 01/2005 - 07/2005 CITY, NY 11101 Possible SAFESCAN (1Record) https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2KZH 6D QWN1.HTM... 4/23/2008 EFTA01713119 Page 2 of 5 Registered trademark ... EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services Is provided

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

EFTA01693796Set 10

2007-03-26100p13,553w

Possible AKAs for Subject 1 Records Possible Addresses Associated with Subject 3 Records Possible SAFESCAN 1 Records Phone Listings for Subjects Addresses 5 Records Possible Property Owners of Subject ... 01/2005 - 07/2005 Consumer Bureau 3 01/2005 - 07/2005 LONG ISLAND CITY, NY 11101 Possible SAFESCAN (I Record) https://atxp.choicepointconVat/getreportsxp.asp?styleid=-1&fil TM... 4/23/2008 EFTA01693853 Page 2 of 5 Registered trademark of EQUIFAX ... Warning Your inquiry has gore through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided

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

EFTA01712977Set 10

2008-10-0789p11,773w

Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 8 Records Possible SAFESCAN 1 Records Possible High Risk Address 3 Records Phone Listings for Subject's Addresses ... Info 04/2002 - 08/2004 08/2004 - 08/2004 Consumer 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 ... SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported tiy SAFESCAN services is provided for tip and lead purposes only and must be independently

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