Epstein Secrets

- 0 records found Person Associates -1 records found No. Full Name Address SSN Phone DOB 1 Neighbors - 4 records found Name Address Phone Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones -1 records found 1: I Information Name: Address: For internal use

SDNY_GM_00058512 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021336 EFTA_00 I 69072 EFTA01296294 Page 2 SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 1995-1997 DOBs Reported DOBs: Possible E-Mail Addresses Others Using SSN - 0

Page 6 Worldbase, 11/30/2013, THE RELATED COMPANIES LP LUTNICK. ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM NEW YORK, NY 10021-4102 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 25 records found All Sources 25 Source

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

10021-4102 LAMBERT, JOEL I LUTNICK. ALLISON L LUTNICK. BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK. KYLE S 11 E 71ST ST NEW YORK. NY 10021-4102 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found For internal use only Phone DOB (212) 249-1122

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

For internal use onl SSN Phone DOB EFTA01399788 Page 22 No. Full Name 11: 12: Neighbors - 5 records found Name Address EFTA01399789 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 3 records found 1: Personal Information Name: Address: Phone Nu

es Others Using SSN - 0 records found Address Summary - 12 records found No. Address 1: 2: 3: 4: 5: EFTA01399750 7: or internal use only State Iss. Texas Date Iss. Warnings Most frequent SSN attributed to subject: Gender Female LexID(sm) EFTA01399751 Page 3 No. Address PALM BEACH COU