5
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5
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5
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Organization referenced in documents
EFTA01295292
State. Your 0PPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis. a division of Reed Elsevier Inc All rights reserved. 3 OF 10 RECORD(S) For internal use only SDNY_GM_00054105 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0016929 EFTA
EFTA01297871
State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2018 LexisNexis. a division of Reed Elsevier Inc All rights reserved. D& B: Not Required LEGAL RESULTS: Court Cases: *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY a" SUPREME COURT CIVIL SUITS F
EFTA01356982
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 CONFIDENTIAL - PURSUANT TO
EFTA01377936
State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2018 LexisNexis. a division of Reed Elsevier Inc All rights reserved. D& B: Not Required LEGAL RESULTS: For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01387835
State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2018 LexisNexis. a division of Reed Elsevier Inc All rights reserved. D& B: Not Required LEGAL RESULTS: For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
KISSIMMEE
LocationLocation referenced in documents
JEFFER
OrganizationOrganization referenced in documents