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ARD 107/09/19 11:01 AM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (19) Work Affiliations (11) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Phone Listings for Subject's Addresses (2) Email Addresses (3) Professio
e Status: CURRENTLY REGISTERED Political Donors RICHARD KAHN Name: Address: Employer: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: RICHARD KAHN 11/29/2005 11/29
FREY 112/06/18 05:39 PM I Reference: NI Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (32) Work Affiliations (18) Utility Services (20) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Phone Listings for Addresses (13) Email Addresses
FREY 112/06/18 05:39 PM I Reference: NI Address: 00802 Employer: Date of First Contribution: 12/04/2001 Date of Last Contribution: 12/04/2001 Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY, EPSTEIN Name: Addres
NN I 05/26/20 10:46 AM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (40) Work Affiliations (7) Utility Services (2) Phone Numbers Associated with Subject (1) Other SSNs Associated with Subject (1) Quick Analysis Flags (1) Phone Listing
ES 07/2014 SUSPENDED 1 Political Donors LYNN DE ROTHSCHILD Name: Address: Employer: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: Registration Issued: NY LYNN D
Entities connected to both Work Affiliations and Last Party Contributed
Real Property & Deed Transfers
ORGANIZATIONExperian
ORGANIZATIONCriminal Records
ORGANIZATION
Equifax
ORGANIZATION
TransUnion
ORGANIZATIONProfessional & Recreational Licenses
ORGANIZATIONDocket Records
ORGANIZATIONExperian Gateway
ORGANIZATIONLawsuit Records
ORGANIZATIONDemocratic Party
ORGANIZATION
Eric Holder
PERSONAssociate Analytics Chart
ORGANIZATIONHistoric Credit Bureau
ORGANIZATION
New York City
LOCATION
Jeffrey Epstein
PERSONMobile Phone Carrier
ORGANIZATIONBusiness Affiliation
ORGANIZATION
Bradley Edwards
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON