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Equifax Inc.

Organization
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Documents
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Equifax
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EFTA00029621.pdf

This document contains a Florida driver's license summary and a ChoicePoint National Comprehensive background report dated December 2, 2005, for a heavily redacted subject. The report identifies the subject as a 'SAFE DRIVER' in Florida but flags a SAFESCAN warning that the SSN was issued within the last five years or belongs to a minor. The report lists property records in Dade County, FL, and New York, NY, and notes 'no matches' for criminal history, sexual predator lists, or aircraft registrations at that time.

Background check / investigative report
2025-12-25
Analysis Source

EFTA00027732.pdf

This document is a discovery letter from the U.S. Department of Justice to the attorney for Tova Noel, a correctional officer charged in connection with Jeffrey Epstein's death. It lists extensive materials being provided to the defense, including MCC surveillance footage, computer analysis, phone records, and internal logs from the dates surrounding Epstein's death (August 9-10, 2019). The letter also discloses Brady material consisting of statements from inmates regarding the timeline of officer rounds on the night Epstein died, contradicting or clarifying the official timeline.

Legal correspondence / discovery letter
2025-12-25
Analysis Source
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