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lyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your comcnience:Martindak-Hubbellhttp://www.martindale.comhp/
found El Yes No M Not Required Smartlinx Results? VII. Smartlinx There was no information found 0 Yes ri No El Not Required Court Cases El Review by Legal May be Required g No Results 0 Search not required VIII. Court Cases There was no information found Prepared by: Urvashi Lavania Date:
alyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.martindale.comh
Not Required Results? 0 Yes • No 0 Not Required Smardinx Results? El Yes 0 No 2:1 Not Required VII. Smanlinx Not Required Court Cases El Review by Legal May be Required 0 No Results 0 Starch not required VIII. Court Cases Not Required Prepared by: Prachi Pawa Da c:10/07/2013 Research
alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We tune attached the web link helms for your convenienee:Martindale-Hubbellhttp:/Nals.martindak.com/x
? _1 Yes 0 No No d 0 Not Required Smyth= Results? 0 Yes 0 No VU. Smartliax Result Found (Please see attached) • Not Required Court Cases El Review by Legal May be Required Egi No Results 0 Search not required VIII. Court Cases There was no information found Prepared by: Ahsan Manzoor Date:
alyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We hate attached the web link below for your convenience:Martindale-Hubbellhttp://www.martindalexom/s
& 0 Yes 'I' No 0 Not Required Smartlinx VII. Smartlinx Result Found (Please see attached) Restate )14 Yes 0 No NI Not Required Court Cases El Review by Legal May VIII. Court Cases There was no information found be Required No Results El Search not required Prepared by: Prachi Pawa Da c: 06/1
alyst Instructions: I. Review and confirm that7a11 results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We ha% e attached the w eh link below for your convenience:Nlartindale-Hubbellhttp://www.martindak.eo
Results? M Yes - No O Not Required Smartlinx Roadie (8) Yes O No O Not Required VU. Smanlinx Result found (Please see attached) Court Cases El Review byl.egal May be Required 0 No Results CI Search not required VIII. Court Cases There was no information found Prepared by: Anshu Parashar Date:1
alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your constnience:Nlartindalc-Flubbellhttp://www.marlindalexon
Results? M Yes El No (83 Not Required Smartlinx Remits? 0 Yes 0 No 0 Not Required VU. Smartlinx There was no information found Court Cases El Review bitegal May be Required N No Results 0 Search not required VIII. Court Cases There was no information found Prepared by: Ankita Shah Da e:07
alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:51artindale-Flubbellhttp://www.martindak.com
Results? M Yes 0 No (83 Not Required Stamina,: Remits? 0 Yes 0 No 0 Not Required VU. Smanlinx There was no information found Court Cases El Review bitegal May be Required N No Results 0 Search not required VIII. Court Cases There was no information found Prepared by: Ankita Shah Da e:07
alyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbefilittp://www.martindale.com
Results? M Yes 0 No 0 Not Acquired Stnartlinx Results? BI Yes 0 No VU. Smanlinx Result found(Please see attached) • Not Required Court Cases El Review bxtegal May be Required N 4 No Results 0 Search not required VIII. Court Cases There was no information found Prepared by: Ankita Shah Da e:
18 Research Analyst I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search still ccl. We ha% c attached the w eh link below for your convenience:Martindale-Hubbellhttp://www.martindale.
Yes El No E Not Required SMARTLINX Results? El Yes 0 No M Hot Required VII. Smartlinx Information Found (Please See Attached) COURT CASES El Review by Lisa' Mayne Required 0 ! No Results VIII. Court Cases No Information Found E Search not required by: Sanchit Mittal Date: 08/20/2018 Res
yst Inst tact ions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:filartindale-HubbellhttpdAvww.martindak.com/
ts? • Yes @ No • Not Required Smartlinx VII. Smalltime Information found(Please see attached) Remits/El Yes .4 No O Not Required Court Cases El Review by legal May be VIII. Court Cases There was no information found Required • No Results • Search not expired _L Prepared by: frmanshu Khatwani
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Jeffrey Epstein
PERSONDarren Indyke
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LexisNexis
ORGANIZATION
Department of Justice
ORGANIZATIONReed Elsevier Inc.
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St Thomas
LOCATIONDate Iss
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New York City
LOCATIONHistorical Person Locator
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Bradley Edwards
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Slate
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Zorro Ranch
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ORGANIZATIONEl Search
ORGANIZATIONAhsan Manzoor
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