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Accurint
Organization
6
Total Mentions
6
Documents
3
Connected Entities
Accurint, a service of LexisNexis Risk Solutions, is a public records database used for verifying identities, conducting investigations, and detecting fraud. It appears in the Epstein documents in the context of witness checks and property searches related to Jeffrey Epstein and Ghislaine Maxwell.
Accurint is mentioned in documents related to running background checks on witnesses and searching for properties owned by Ghislaine Maxwell. Specifically, an Accurint check on Jeffrey Epstein revealed a Florida concealed weapon permit. An updated Accurint check was also performed on Ghislaine Maxwell to search for any properties she owns, though the search yielded negative results. Additionally, an Accurint report is listed among other documents related to Jeffrey Epstein.
Key Highlights
- •Accurint was used to perform background checks on individuals connected to Jeffrey Epstein.
- •Accurint checks revealed a concealed weapon permit for Epstein.
- •Accurint was utilized in an attempt to locate properties owned by Ghislaine Maxwell.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (6)
1 mention
esday, October 6, 2021 5:13 PM To: Cc: < >; Subject: RE: [EXTERNAL] Re: GM - Witnesses Good evening, Attached is a word document containing the Accurint/Ejustice queries for the list of below individuals. Also attached are the Ejustice/NCIC records for any positive result. Thanks! From: Sent: Wedn
Page: EFTA00015084 →1 mention
ve/Notes A check of Jeffrey E Epstein, DOB revealed an expired florida drivers license of Epstein did not return with any criminal history. An Accurint check revealed he has a florida concealed weapon permit N9012027, which expires on 03/29/05. Several ownership address were listed for Epstein incl
Page: EFTA00022655 →1 mention
all been added to their respective folders. From: Sent: Tuesday, October 5, 2021 10:59 AM To: Subject: RE: Discovery - Witness Checks (from The Accurint checks for and Epstein you can put in the next production. Thanks! From: Sent: Tuesday, October 5, 2021 10:55 AM To: should be added to their wi
Page: EFTA00023479 →Sponsored
1 mention
th some of these requests. , would you be able to give us a hand with items 2-3 on this list as requested by the AUSA's. I've performed an updated Accurint check on Maxwell search for any properties she owns with negative results. Hoping maybe you can come up with something in your searches. Thanks! NY
Page: EFTA00037627 →1 mention
th some of these requests. , would you be able to give us a hand with items 2-3 on this list as requested by the AUSA's. I've performed an updated Accurint check on Maxwell search for any properties she owns with negative results. Hoping maybe you can come up with something in your searches. Thanks! NY
Page: EFTA00037660 →1 mention
SW • USGME01088970 (listed on document with list of masseuses: associated tcl JE • EPS001-1200-1204 (2007 I nerview) • EPS001-1209-1255 (2007 Accurint report) • EPS001.14663.14687 (200 nterview) • EPS001.14688-14692 (200 nterview) • EPS001-27924-28579 (Bill info for • EPS002-013073 (200 n
Page: EFTA00038942 →Sponsored
