Epstein Files Search

EFTA01713304Set 10

2005-10-1239p6,660w

EFTA01713312 LexisNexia: SmartLinxTm Business Report Results Page 1 of 7 Source: Public Records > SmartLinx(TM) > SmartLinx(TM) - Business Summary Reports Q Terms: Not Displayed (Return to Results) Permissible Uses: DPPA ... Contacts 36 Source Important: The Public Records and commercially available data sources used in Smartlinx . (TM) Reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally ... 11/22/2005 EFTA01713318 LexisNexis0: SmartLinxTM Business Report Results Page 7 of 7 Source: Public Records > SmartLinx(TM) > SmartLinx(TM) - Business Summary Reports 0 Terms: Not Displayed (Return to Res") View: Full

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

EFTA01298300Set 10

2018-08-205p1,165w

Information Found Results? M Yes El No D&B VI. MB E Not Required SMARTLINX Results? El Yes 0 No Information Found (Please See Attached) VII. Smartlinx M Hot Required ... errors. • Remove some search terms. • Check the "find similar-sounding last names" checkbox. Search: Smartlinxs Comprehensive Business Report U Terms: tin(60-0795359) radius(15) •-• Edit Srarch ?New Search ... RECORD(S) Smartlinx ® Comprehensive Business Report Report Created:8-20-2018 5.19 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 2018 LexisNexis, All rights reserved. Search Terms - company(Hyperion

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

EFTA01406223Set 10

2018-10-0112p1,410w

Negative Media Not Required V. Other Language Media Results? Yes D&B Not Required SMARTLINX COURT CASES Results? Yes Not Required Required Review by Legal May be Search not required ... Prepared by: Priyanka Sharma Date: 10/01/2018 No Results No VII. Smartlinx No Information Found VIII. Court Cases Research Analyst Instructions: 1. Review and confirm that all results are returned ... Equipment rental/leasing $53,460 (US Dollars) Public Record: 1 OF 1 RECORD(S) SmartLinx ® Comprehensive Business Report Report Created:10-01-2018 1:13 PM EST I FOR INFORMATIONAL PURPOSES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406223.pdf

EFTA01298295Set 10

2018-08-205p1,125w

Information Found Results? M Yes El No D&B VI. MB E Not Required SMARTLINX Result?? Yes 0 No Information Found (Please See Attached) VII. Smartlinx 0 Not Required ... Information Found D&B: No Information Found Public Record: 1 OF 1 RECORD(S) Smartlinx CD Comprehensive Business Report Report Created

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298295.pdf

EFTA01255438Set 9

2018-08-2010p2,372w

Required Results? 0 Yes ill No No Information Found SMARTLINX VII. Smanlinx • Not Required 0 Review by Ipi May be No Information Found COURT CASES Required Z No Results VIII ... Required D&B: No Information Found Public Record: 1 OF 2 RECORD(S) Smartlinx ® Comprehensive Business Report Report Created:8-20-2018 3:44 PM EST I FOR INFORMATIONAL PURPOSES ... PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024347 EFTA_00172034 EFTA01255441 Page 4 Smartlinx ® Comprehensive Business Report Report Created:8-20-2018 3:44 PM EST I FOR INFORMATIONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255438.pdf

EFTA01297892Set 10

2018-08-1730p6,377w

Required Information Found(please see attached) Smartlinx Results'? Cl Yes • No 0 Not Required VII. Smartlinx Review by legal May Information Found(please see attached) Court Cases be Required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297892.pdf

EFTA01297143Set 10

2017-06-1632p4,488w

required MB VI. MIR :.', Not Required Result found(Please see attached) Smartlinx Results? Yes 0 SI No MI Not Required VII. Smartlinx 0 Review by Legal May There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297143.pdf

EFTA01435353Set 10

2018-09-0413p1,499w

Negative Media Not Required V. Other Language Media Results? D&B Not Required SMARTLINX COURT CASES Results? Yes Not Required Required Review by Legal May be Search not required Prepared ... Priyanka Sharma Date: 09/04/2018 No Results No VII. Smartlinx No Information Found VIII. Court Cases Research Analyst Instructions: 1. Review and confirm that all results are returned for your client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435353.pdf

EFTA01298098Set 10

2015-01-039p1,702w

information found D&B Results? • Yes ® No VI. D&B • Not Required Smartlinx Remits/El Yes .4 No O Not Required VII. Smalltime Information found(Please see attached) El Review ... Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) Smartlinx ® Comprehensive Business Report Report Created:8-20-2018 5:52 PM EST I FOR INFORMATIONAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298098.pdf

EFTA01399853Set 10

2017-01-3066p424w

Required Not Required No Not Required D&B Results? Yes Not Required Smartlinx Results? Yes Not Required Court Cases be Required Review by Legal May No Results Search not required ... your confirmation that you have fully reviewed the research documents. No VII. Smartlinx VIII. Court Cases EFTA01399853 Result Found (Please see attached) No Click here for results: I. RDC Results

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399853.pdf

EFTA01399842Set 10

2017-01-2711p940w

Required Not Required No Not Required D&B Smartlinx Court Cases Results? Yes Not Required Results? be Required Yes Not Required Review by Legal May No Results Search not required ... your confirmation that you have fully reviewed the research documents. No VII. Smartlinx There was no information found EFTA01399842 VIII. Court Cases No Click here for results: I. RDC Results

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399842.pdf

EFTA01296372Set 10

2017-06-155p1,122w

information found MB VI. DAB • Not Required Result found(Please see attached) Smartlinx Results? Yes 02 No MI Not Required VII. Smartlinx 0 Review biLegal May There was no information

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

EFTA01298113Set 10

2010-03-1936p5,329w

Required Information Found(please see attached) Smartlinx Results? Cl Yes O No O Not Required VII. Smartlinx O Review by Legal May No Information Found Court Cases be Required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf

EFTA01297385Set 10

2017-07-267p1,753w

Required Result found(please see attached) Smartlinx Results? C.4 Yes 0 No • Not Required VII. Smartlinx M Review by Legal May No Information Found Court Cases be Required

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

EFTA01297922Set 10

2018-09-047p1,297w

Required Results? M Yes 0 No D&B VI. MB 0 Not Required SMARTLINX Result?? Yes 0 No Information Found (Please See Attached) 0 Not Required VII. Smartlinx 0 Review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297922.pdf

EFTA01407359Set 10

2016-10-1218p1,234w

Required Not Required No Not Required D&B Smartlinx Court Cases Results? Yes Not Required Results? Yes Not Required be Required Review by Legal May No Results Search not required ... your confirmation that you have fully reviewed the research documents. No VII. Smartlinx VIII. Court Cases EFTA01407359 No Click here for results: I. RDC Results II. PCR Results III. Negative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407359.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

Required VI. D&H Result found(Please see attached) Smartlinx Results? 0 Yes O No NI Not Required VII. Smartlinx Review by Legal May Result found(Plcasc sec attached) Court

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

EFTA01407133Set 10

2017-02-0234p1,707w

Required Not Required No Not Required D&B Smartlinx Court Cases Results? Yes Not Required Results? be Required Yes Not Required Review by Legal May No Results Search not required ... your confirmation that you have fully reviewed the research documents. No VII. Smartlinx VIII. Court Cases EFTA01407133 No Click here for results: I. RDC Results II. PCR Results III. Negative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407133.pdf

EFTA01416838Set 10

2017-06-19122p23,787w

Required Not Required No Not Required D&B Smartlinx Court Cases Results? Yes Not Required Results? be Required Yes Not Required Review by Legal May No Results Search not required ... your confirmation that you have fully reviewed the research documents. No VII. Smartlinx VIII. Court Cases EFTA01416838 No Click here for results: I. RDC Results II. PCR Results III. Negative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf

EFTA01399919Set 10

2017-01-307p616w

Required Not Required No Not Required D&B Smartlinx Court Cases Results? Yes Not Required Results? be Required Yes Not Required Review by Legal May No Results Search not required ... your confirmation that you have fully reviewed the research documents. No VII. Smartlinx EFTA01399919 There was no information found VIII. Court Cases No Click here for results: I. RDC Results

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399919.pdf