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Reed Elsevier Inc.
Organization
115
Total Mentions
111
Documents
645
Connected Entities
Reed Elsevier legal and scientific publishing company
Document Mentions (20 of 111)
EFTA00007097 - EFTA00007156
5 mentionsSource: DOJ EFTA Records
ASSIFIED TOTAL CALLS 44 EFTA00007120 --- PAGE BREAK --- Page 1 of 2 fOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved Important: The Public Records and commercially available data sources used on reports have errors. Data Is' ometimes entered poo
Page: EFTA00007121 →ASSIFIED TOTAL CALLS 44 EFTA00007120 --- PAGE BREAK --- Page 1 of 2 fOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved Important: The Public Records and commercially available data sources used on reports have errors. Data Is' ometimes entered poo
Page: EFTA00007121 →ASSIFIED TOTAL CALLS 44 EFTA00007120 --- PAGE BREAK --- Page 1 of 2 fOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved Important: The Public Records and commercially available data sources used on reports have errors. Data Is' ometimes entered poo
Page: EFTA00007121 →EFTA01295065.pdf
1 mentionEFTA01295065
nd Other Language Media: Not Required Public Records: 1 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS HBRK ASSOCIATES INC 1365 YORK AVE APT 28 NEW YORK, NY 10021.4035 Name Var
EFTA01296250.pdf
1 mentionEFTA01296250
er Language Media: No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/15/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone SHULIAK, KARYNA 9 E 71ST ST NEW
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EFTA01295185.pdf
1 mentionEFTA01295185
e Media: There was no information found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FI PS JEGE LLC 6100 RED HOOK QUARTER B None Listed 3 ST THOMAS. VI 00802 Na
EFTA01295195.pdf
1 mentionEFTA01295195
e Media: There was no information found Public Record: 1 OF 3 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS JEGE INC 103 FOULK RD STE 202 WILMINGTON, DE 198034742 Name Variations/D
EFTA01295343.pdf
1 mentionEFTA01295343
und Other Language Media: Not Required Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Full Name INDYKE DARREN K ADDITIONAL PERSONAL INFORMATION County Phone PALM BEACH Gender For internal use only LexID(sm)
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EFTA01295229.pdf
1 mentionEFTA01295229
f State. Your OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 2014 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2014 LexisNexis a division of Reed Elsevier Inc. All Rights Reser
EFTA01296293.pdf
1 mentionEFTA01296293
I 12948095 NCA customised Auto-Closed No-Hit 28/06/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Full Name Address Coun Phone ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations For inter
EFTA01295838.pdf
1 mentionEFTA01295838
ate:10/12/2016 Report processed by: DEUTSCHE BANK AGII 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only SDNY_GM_00057137 CONFIDENTIAL — PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0019961 EFTA_00167705 EFTA0
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EFTA01296023.pdf
1 mentionEFTA01296023
Report processed by. NCA customised Auto-Closed No-Hit 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only SDNY_GM_00057481 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0020305 EFTA_00168047 EFT
EFTA01296303.pdf
1 mentionEFTA01296303
State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D& B: Not required LEGAL RESULTS: Court Cases: There was no information found For internal use only SDNY_GM_00058540 CON
EFTA01296257.pdf
1 mentionEFTA01296257
17 2890623 NCA customised Auto-Closed No-Hit 15/06/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only SDNY_GM_00058476 CONFIDENTIAL - PURSUANT TO FED. R.CDFNIF IDENTIAL DB-SDNY-0021300 EFTA_00I 69036 EF
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EFTA01296372.pdf
1 mentionEFTA01296372
ate. Your DPPA Poinessiblo Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright O 2017 Lovistilexis. a division of Reed Elsevier Inc. All Rights Reserved. D& B: There was no information found LEGAL RESULTS: Court Cases: There was no information found For internal use only SDN
EFTA01296222.pdf
1 mentionEFTA01296222
Slate. Your 0PPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright O 2017 Loris/*xis. a division of Reed Elsevier Inc. All Rights Reserved. There was no information found LEGAL RESULTS: Court Cases: There was no information found For internal use only SDNY_GM_00
EFTA01295202.pdf
1 mentionEFTA01295202
Page 13 Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2015 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. D& B: Not Required LEGAL RESULTS: Court Cases: There was no information found For internal use only SDNY_GM_00053959 CON
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EFTA01295897.pdf
1 mentionEFTA01295897
nd Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII Full Name KAHN. RICHARD CHARLES Address ADDITIONAL PERSONAL INFO
EFTA01296188.pdf
1 mentionEFTA01296188
Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. AJI Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name INDYKE, DARREN K For internal use only Phone Area code
EFTA01296282.pdf
1 mentionEFTA01296282
er Language Media: No information found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/27/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone WIEBRACHT. JEANNE ST. THOMAS For
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EFTA01296274.pdf
1 mentionEFTA01296274
State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright O 2017 LexisNexis. a division of Reed Elsevier Inc. All Rights Reserved. 2 OF 2 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 4:47 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyr
EFTA01295828.pdf
1 mentionEFTA01295828
120 13242 NCA customised Auto-Closed No-1-lit 12/10/2016 1 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only SDNY_GM_00057127 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0019951 EF1'A_00167695 EFT
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Connected Entities(20 of 645)
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
102 docs102 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
69 docs69 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
58 docs58 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
37 docs37 co-mentions
Date Iss
OrganizationOrganization referenced in documents
34 docs34 co-mentions
State Iss
OrganizationOrganization referenced in documents
32 docs32 co-mentions
Historical Person Locator
OrganizationOrganization referenced in documents
28 docs28 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
24 docs24 co-mentions
New York City
LocationMost populous city in the United States
22 docs22 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
19 docs19 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
18 docs18 co-mentions
THOMAS COUNTY
LocationLocation referenced in documents
16 docs16 co-mentions
WRLS DC
LocationLocation referenced in documents
15 docs15 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
15 docs15 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
14 docs14 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
13 docs13 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
13 docs13 co-mentions
FL MVR
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Criminal Filings - 0
OrganizationOrganization referenced in documents
12 docs12 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
12 docs12 co-mentions