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EFTA01295413Set 10

2013-09-03123p41,068w

obtEl Result Found(please see attached) 0 Not Required Smartlinx Results? 0 Yes 0 No Result Found(please see attached) 0 Not Required VII. Smartlinx 0 Review by Legal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295413.pdf

EFTA01357006Set 10

2017-01-271p313w

required D&B )-4 Not Required VI. D&B Result found(Pleasc see attached) Smartlinx Results? ® Yes • No O Not Required VII. Smartlinx Review by Legal May Result found(Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357006.pdf

EFTA01255806Set 9

2013-10-11102p26,618w

Result Found(please see attached) 0 Not Required Smartlinx Results? 0 4 Yes 0 No Result Found(please see attached) 0 Not Required VII. Smartlinx rC Review by Legal

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

EFTA01358979Set 10

2018-07-101p311w

Required Result found(please see attached) Smartlinx Results'? a Yes ID No • Not Required VH. Smartlinx C.4 Review by Legal May Result found(please see attached) Court Cases be Required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358979.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

EFTA01295897Set 10

2016-10-1294p21,192w

Results? M Yes • No D&B CI Not Required VI. D&B Not Required Smartlinx Results? 0 Yes 0 No Result Found(please see attached) • Not Required VII. Smartlinx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295897.pdf

EFTA01255156Set 9

2017-01-102p394w

Results? • Yes No D8:6 O Not Required VI. Mg More than 3000 results Smartlinx Results? O Yes O No • Not Required VII. Smartlinx O Review tTLegal May No information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255156.pdf

EFTA01363309Set 10

2016-10-121p318w

Required D&B Not Required Smartlinx Results? i:( Yes rj No MI Not Requital VII. Smartlinx Result Found(please see attached) El Review by Legal May Result Found(please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363309.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

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

EFTA01405372Set 10

2013-08-1448p11,551w

your confirmation that you have fully reviewed the research documents. No VII. Smartlinx Results found. Please see attached. EFTA01405372 VIII. Court Cases No Click here for results: I. RDC Results

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405372.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

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

EFTA01295343Set 10

2013-09-0330p4,103w

Required Not Required Results? M Yes O No D&B (83 Not Required Wilt& Smartlinx Results? (8) Yes O No Result Found(please see attached) O Not Required VU. Smartlinx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295343.pdf

EFTA01295202Set 10

2020-02-0414p2,049w

information found Results? • Yes IN No MB VI. De Not Required - Not Required Smartlinx Results? 0 Yes 0 No Result Found(please see attached) ID Not Required VII. Smartlinx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295202.pdf

EFTA01295838Set 10

2016-12-107p1,520w

Results? M Yes • No VI. D&B Not Required D&B Cr Not Required Smartlinx Results? sli Yes 0 No Result Found (Please see attached) • Not Required VII. Smartlinx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295838.pdf

EFTA01295828Set 10

2016-10-1210p1,374w

aesuite N Yes • No D&B VI. D&B Not Required C! Not Required Smartlinx Results? sIs Yes 0 No Result Found (Please sec attached) • Not Required VII. Smartlinx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295828.pdf

EFTA01296945Set 10

2017-06-1652p10,715w

Required VI. D&B Result found(Please see attached) Smartlinx Results? Yes 0 2 No MI Not Required VII. Smartlinx 0 Review by Legal May There was no information found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296945.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

EFTA01297209Set 10

2017-07-1711p2,146w

Required There was no information found Smartlinx Results? Yes O No Result found(Please see attached) El Not Required VII. Smartlinx O Review by I.ettal May There was no information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297209.pdf

EFTA01296188Set 10

2017-06-1632p4,500w

required D&B VI. D&B CI Not Required Result found(Please see attached) Smartlinx Results? 2 Yes 0 No 0 Not Required VII. Smartlinx 0 Review by l.tgal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296188.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2013

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Results by Dataset70 total

Set 9

6

Set 10

64