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Corpus: 1990-03-17 – 2025-12-01

May 2007

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Results by Dataset6 total

Set 10

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6 results for “"Smartlim"”

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EFTA01333953Set 10

2007-05-1613p2,108w

ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1275 EFTA01333962 LexisNexis®: SmartLime"' Business Report Results Page 5 of 7 6. GONZALEZ WILLIAM 7. NEGRON WILLIAM 8. FOLEY

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

EFTA01295065Set 10

2013-10-026p1,186w

Result Found(please see attached) Smyth= RemIts? 0 Yes 0 No • Not Required VU. Smartlim 0 Review byLegal May No Information found Court Cases be Required No Results eP VIII

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

EFTA01298655Set 10

2018-10-013p653w

Required SMARTLINX Results? 0 Yes 0 No No Information Found 0 Not Required VII. Smartlim 0 Review by Legal May be No Information Found COURT CASES Required CC No 1241ilis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298655.pdf

EFTA01363407Set 10

2016-12-301p322w

Results? U Yes M No D&B Not Required D&B IS Not Required Smartlim Results? Ct Yes O No Result Found (Please see attached) MI Not Requital VII. Smattlinx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363407.pdf

EFTA01363841Set 10

2016-12-301p322w

Results? U Yes M No D&B Not Required D&B IS Not Required Smartlim Results? Ct Yes O No Result Found (Please see attached) MI Not Requital VII. Smattlinx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363841.pdf

EFTA01298648Set 10

2018-10-017p1,409w

Required Results? 0 Yes rig No No Information Found SMARTLINX 0 Not Required VII. Smartlim 0 Review by Legal May be No Information Found COURT CASES Required CC No Results

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298648.pdf