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U.S District Courts, Civil and Criminal Filings
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3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01355614.pdf
1 mentionEFTA01355614
x' s- Diligence Check Name: ((PARTY(Jeffrey w/3 Epstein))) Report Created: Tuesday, May 28, 2013 18:13:00 (GMT-5:00) by Ashish Kumar Sain Source: U.S District Courts, Civil and Criminal Filings (Docket Summary) Cost Code: ABRRcwardOtolik Lam 8S O OO) Modified 6: IS:2007 ForiMmulusemly EFTA01355614
EFTA01379183.pdf
1 mentionEFTA01379183
Epstein))) LexID(un) 049578770059 Lex1D(sm):173094947099 Report Created: Tuesday, May 28, 2013 18:13:00 (GMT-5:00) by Ashish Kumar Sain Source: U.S District Courts, Civil and Criminal Filings (Docket Summary) Cost Code: KYC8700-28052013180833-6229367 ABR Research Profile modified 613,2007 ForiMmulusemly Last EFTA01379183
EFTA01381977.pdf
1 mentionEFTA01381977
Epstein))) Lex1D(sm) 049578770059 Lex1D(sm):173094947099 Report Created: Tuesday, May 28, 2013 18:13:00 (GMT-5:00) by Ashish Kumar Sain Source: U.S District Courts, Civil and Criminal Filings (Docket Summary) Cost Code: ABR Research Profile modified 6'18:2007 For internal we only Last EFTA01381977
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
3 docs3 co-mentions
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
3 docs3 co-mentions
AS
Ashish Kumar Sain
PersonName reference in documents
3 docs3 co-mentions