EFTA00038985.pdf
20.7 KB
Extraction Summary
1
People
5
Organizations
2
Locations
0
Events
1
Relationships
3
Quotes
Document Information
Type:
Investigative report / background check (fbi/doj)
File Size:
20.7 KB
Summary
This document is a background check summary (marked U//FOUO) on an unidentified individual. It lists results from Accurint (addresses in CA and NV between 1999-2021), a negative result from NCIC/Ejustice criminal checks, and open-source findings linking the individual to Epstein's flight manifests (specifically citing page 49 of Epstein's Black Book). The document contains the Bates number EFTA00038985.
People (1)
| Name | Role | Context |
|---|---|---|
| [Redacted] | Subject of Investigation |
Individual being vetted via Accurint and NCIC; noted as being listed on Epstein flight manifests.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Accurint |
Source of background information (addresses, phones, etc.)
|
|
| NCIC |
National Crime Information Center check returned 'Negative'
|
|
|
Open source check conducted on platform
|
||
|
Open source check conducted on platform
|
||
| epsteinsblackbook.com |
Source referenced for flight manifest connection
|
Locations (2)
| Location | Context |
|---|---|
|
CA
|
Subject had addresses in California
|
|
NV
|
Subject had 2 addresses in Nevada
|
Relationships (1)
[Redacted Subject]
→
Flight Passenger
→
Jeffrey Epstein
Document notes subject is 'Listed on flights' and references 'Flight Manifests page 49 – Epstein's Black Book'
Full Extracted Text
Complete text extracted from the document (429 characters)
(U//FOUO) Accurint
• [REDACTED]
• SSN: [REDACTED]
• Address [REDACTED] (Nov 2013-Nov 2021)
o [REDACTED] (June 1999-Jan 2000)
o [More addresses in between above in CA and 2 in NV]
• Phones [REDACTED]
• Email [REDACTED]
• [REDACTED]
• SSN: [REDACTED]
• Address [REDACTED] (Nov 2013-Nov 2021)
o [REDACTED] (June 1999-Jan 2000)
o [More addresses in between above in CA and 2 in NV]
• Phones [REDACTED]
• Email [REDACTED]
(U//FOUO) Ejustice/NCIC: Negative
(U) Open Source:
• [REDACTED] | Facebook
• [REDACTED] / Twitter
• Flight Manifests page 49 – Epstein's Black Book (epsteinsblackbook.com)
o Listed on flights
• [REDACTED] / Twitter
• Flight Manifests page 49 – Epstein's Black Book (epsteinsblackbook.com)
o Listed on flights
EFTA00038985
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