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2 mentions1 same-page
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12) 368-3758 EPSTEIN, J (212) 750-9895 EPTSTEIN. JEFFERY 457 MADISON AVE FL 4TH EPSTIEN. JEFFERY NEW YORK, NY 10022- EDWARDS, JEFFERY 6843 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 49 ZORRO RANCH RD B STANLEY. NM 87056-9743 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 Neighbors - 3 record
L PERSONAL INFORMATION SSN DOB Gender 105-98-XXXX Subject Summary Name Variations 1: SHULIAK, KARYNA SSNs Summary No. SSN 1: 105-98-XXXX State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 2009-2011 Possible E-Mail Addresses Others Using SSN - 0 records found
2 mentions1 same-page
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021- EPSTEIN. JERRERY 4102 EPSTEIN, J EPTSTEIN, JEFFERY •457 MADISON AVE FL 4TH EPSTIEN, JEFFERY NEW YORK, NY 10022- EDWARDS, JEFFERY 6843 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 49 ZORRO RANCH RD B STANLEY, NM 87056-9743 Address/Phone SSN Phone DOB (212) 249-1122 1/1953 (212) 288-7171 (212
PERSONAL INFORMATION DOB Gender Subject Summary Name Variations 1 SHULIAK, KARYNA SSNs Summary No. SSN 1: aXXX Possible E-Mail Addresses State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 2009-2011 Others Using SSN - 0 records found Address Summary - 6 records
2 mentions1 same-page
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J EPTSTEIN, JEFFERY EPSTIEN, JEFFERY EDWARDS. JEFFERY 9 E 71ST ST NEW YORK NY 10021- 4102 457 MADISON AVE FL 4TH NEW YORK, NY 10022- 6843 49 ZORRO RANCH RD BH STANLEY. NM 87056-9743 49 ZORRO RANCH RD B STANLEY, NM 87056-9743 Address/Phone 48 LAKEWOOD DR CONGERS. NY 10920-1710 (845) 268-2760 1383
251 Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) Subject Summary Name • ' T S SSNs Summary No. SSN 1: 105-98-XXXX State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 2009-2011 Possible E-Mail Addresses Others Using SSN - 0 records found
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2 mentions1 same-page
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Address SSN Phone DOB 7: EPSTEIN, JEFFREY 9 E 71ST ST EEPSTEIN, JEFFERY NEW YORK, NY 10021- EEPSTEIN, 4102 JERRERYEPSTEIN, JEPTSTEIN. 49 ZORRO RANCH RD B JEFFERYEPSTIEN, STANLEY, NM 87056-9743 JEFFERY 8: 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 49 ZORRO RANCH RD C STANLEY, NM 870
s 1: INDYKE, DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE. DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs DOBs: State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1974-1975 Possible E-Mail Addresses Address Summary - 21 records found
2 mentions1 same-page
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0021- EPSTEIN. JERRERY 4102 EPSTEIN, J EPTSTEIN, JEFFERY 457 MADISON AVE FL 4TH EPSTIEN, JEFFERY NEW YORK, NY 10022- EDWARDS, JEFFERY 6843 49 ZORRO RANCH RD BH STANLEY. NM 87056-9743 49 ZORRO RANCH RD B STANLEY, NM 87056-9743 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 2: MAXWELL, GHISLAI
4: TSUKEZMAN, BELLA 5: TSURERMAN, BELLA SSNs Summary No. SSN 1 DOBs Reported DOBs: 11/1960 5/1960 County Phone KINGS Gender LexID(sm) State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1992-1993 Possible E-Mail Addresses DRBOUWERCdlIBM.NET Others Using SSN
2 mentions1 same-page
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NTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE APT 4 NEW YORK, NY 10022-6843 NEW YORK COUNTY 6: 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 SANTA FE COUNTY 7: 49 ZORRO RANCH RD B STANLEY, NM 87056-9743 SANTA FE COUNTY 8: 49 ZORRO RANCH RD C STANLEY. NM 8
6: EPSTEIN. JEFFREY E 7: EPSTEIN, JERRERY 8: EPSTIEN. JEFFERY 9: EPTSTEIN, JEFFERY SSNs Summary No. SSN 1: DOBs Reported DOBs: 1/1953 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1967-1969 i SSN linked to multiple people Possible E-Mail Addresses JEF
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an Education: 14 years Household Members None Listed Other Associates None Listed 10: 49B ZORRO RANCH RD STANLEY, NM 87056-9743 Address Dates 49B ZORRO RANCH RD 9/2011 - 112012 STANLEY, NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,
. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN 1: 090-44-XXXX DOBs Reported DOBs: 1/1953 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1967-1969 Possible E-Mail Addresses [email protected] JEPSTEIN@EA
2 mentions1 same-page
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NTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE APT 4 NEW YORK, NY 10022-6843 NEW YORK COUNTY 6: 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 SANTA FE COUNTY 7: 49 ZORRO RANCH RD B STANLEY, NM 87056-9743 SANTA FE COUNTY 8: 49 ZORRO RANCH RD C STANLEY. NM 8
6: EPSTEIN. JEFFREY E 7: EPSTEIN, JERRERY 8: EPSTIEN. JEFFERY 9: EPTSTEIN, JEFFERY SSNs Summary No. SSN 1: DOBs Reported DOBs: 1/1953 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1967-1969 i SSN linked to multiple people Possible E-Mail Addresses JEF
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Mutual Connections (104)
Entities connected to both Zorro Ranch and State Iss
Jeffrey Epstein
PERSON547 w/ Zorro·14 w/ State
NEW YORK NY
LOCATION249 w/ Zorro·6 w/ State
Ghislaine Maxwell
PERSON184 w/ Zorro·7 w/ State
Jes Staley
PERSON142 w/ Zorro·2 w/ State
Eric Trump
PERSON96 w/ Zorro·3 w/ State
Marc Rich
PERSON88 w/ Zorro·3 w/ State
LV
Larry Visoski
PERSON86 w/ Zorro·3 w/ State
Richard Kahn
PERSON72 w/ Zorro·4 w/ State
David Rodgers
PERSON67 w/ Zorro·3 w/ State
Karyna Shuliak
PERSON68 w/ Zorro·2 w/ State
DI
Darren Indyke
PERSON59 w/ Zorro·10 w/ State
Alaska
LOCATION66 w/ Zorro·2 w/ State
George W. Bush
PERSON52 w/ Zorro·13 w/ State
Julie K. Brown
PERSON46 w/ Zorro·6 w/ State
Date Iss
ORGANIZATION10 w/ Zorro·41 w/ State
Department of Justice
ORGANIZATION18 w/ Zorro·30 w/ State
New York City
LOCATION31 w/ Zorro·17 w/ State
Alan Dershowitz
PERSON39 w/ Zorro·5 w/ State
LexisNexis
ORGANIZATION10 w/ Zorro·34 w/ State
Prince Andrew
PERSON39 w/ Zorro·5 w/ State