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ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your 0PPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E
guage Mcdii No Information Found - ' Not required IttNults? • Yes • No :4 Not Required Stuanlinx RtavIts? 0.75 Yes O No O Not Required VII. Smattlinx Result found(please see attached) Court Cases O Review by Legal May VIII. Court Cases No Information Found be Required 0 No Results O Search n
2 mentions1 same-page
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ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright:, 2017 LexisNexis, a division of Reed
please see attached) V. Other Language NIcdta' No Information Found D&B VI. D&B Not required Results? • Yes M 0 Not Required Smartlinx VII. Smattlinx Result found(please see attached) Readte tT5 Yes O No • Not Required Court Cases IS Review by Legal May VIII. Court Cases Result found(please
2 mentions1 same-page
Page ?Same page
ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright.: 2017 LexisNexis, a division of Reed
Information Found . V. Other Language media No Information Found D&B VI. D&B Not required Results? • Yes • El Not Required Smartlinx VII. Smattlinx Result found(please see attached) Results? 024 Yes O No • Not Required Court Cases O Review by Legal May VIII. Court Cases No Information Foun
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2 mentions1 same-page
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ments. the foloviing data is for information purposes only end is not an officiel record. Centred copies may be obtained from that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GUM Permissible Use is: Legal Compliance Copyright O 2017 LexieBerra a division of Reed El
d V. Other Language Media No Information Found Din VI. D&B Result found(please see attached) Results? 0 Yes • O Not Required Smartlinx VII. Smattlinx Result found(please see attached) Results? ..75 Yes O No • Not Required Court Cases O Review by Legal May VIII. Court Cases No Information Fou
2 mentions1 same-page
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ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright:, 2017 LexisNexis, a division of Reed
(please see attached) V. Other Languane Media No Information Found D&B VI. D&B Not required Renate • Yes • No 0 Not Required Smartlinx VII. Smattlinx Result found(please see attached) Results? .75 Yes O No • Not Required Court Cases :it Review by Legal May VIII. Court Cases Result found(plea
2 mentions1 same-page
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nts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E
cella No Information Found . V. Other Language Media No Information Found D&B ' Not required Results? • Yes M 0 Not Requited Smartlinx VII. Smattlinx Result found(please see attached) Results? .T5 Yes O No • Not Required Court Cases lit Review by Legal May VIII. Court Cases Result found(ple
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2 mentions1 same-page
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ts. the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright. 2017 LexisNexis, a division of Reed E
eska No Information Found . V. Other Language media No Information Found D&B ' Not required Results? • Yes M 0 Not Required Smartlinx VII. Smattlinx Result found(please see attached) Residte !Ts Yes O No • Not Required Court Cases ii: Review by Legal May VIII. Court Cases Result found(pleas
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Mutual Connections (35)
Entities connected to both Department of Justice and Smattlinx
Jeffrey Epstein
PERSON2,961 w/ Department·2 w/ Smattlinx
Bradley Edwards
PERSON503 w/ Department·2 w/ Smattlinx
New York City
LOCATION220 w/ Department·2 w/ Smattlinx
John Brennan
PERSON117 w/ Department·2 w/ Smattlinx
LexisNexis
ORGANIZATION100 w/ Department·7 w/ Smattlinx
Reed Elsevier Inc.
ORGANIZATION69 w/ Department·6 w/ Smattlinx
Martindale-Hubbell
ORGANIZATION62 w/ Department·9 w/ Smattlinx
Newark
LOCATION64 w/ Department·2 w/ Smattlinx
Historical Person Locator
ORGANIZATION43 w/ Department·3 w/ Smattlinx
St Thomas
LOCATION42 w/ Department·3 w/ Smattlinx
Date Iss
ORGANIZATION32 w/ Department·6 w/ Smattlinx
State Iss
ORGANIZATION30 w/ Department·6 w/ Smattlinx
Mercury
ORGANIZATION13 w/ Department·3 w/ Smattlinx
THOMAS COUNTY
LOCATION12 w/ Department·3 w/ Smattlinx
WRLS GA
ORGANIZATION12 w/ Department·3 w/ Smattlinx
Criminal Filings - 0
ORGANIZATION10 w/ Department·2 w/ Smattlinx
JE
JENNIFER
PERSON9 w/ Department·2 w/ Smattlinx
Secured Party Information
ORGANIZATION9 w/ Department·2 w/ Smattlinx
UCC Liens -1
ORGANIZATION8 w/ Department·2 w/ Smattlinx
CHARLOTTE AMALIE
PERSON8 w/ Department·2 w/ Smattlinx