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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
0021-4102 Name Address Phone RIVERA, MIGUELINA CUBERO LAMBERT. JOEL I LUTNICK, ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK, KYLE S Employment Locator - 0 records found Criminal Filings - 0 records found For internal use only SDNY_GM_00058539 CONFIDENTIAL - PURSUANT TO FED. R.Q
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
Name Address 9E 71ST ST APT 4E NEW YORK, NY 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 recor
. 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
ne LAMBERT, JOEL I 11 E 71ST ST (631) 537-0211 LUTNICK. ALLISON L NEW YORK, NY 10021.4102 LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK, KYLE S Employment Locator - 34 records found 1: 2: 3: 4: 5: Company Name: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN, JEFFREY E SSN: 090-44-XXXX
Entities connected to both State Iss and KYLE S
Date Iss
ORGANIZATION
LexisNexis
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
Department of Justice
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONHistorical Person Locator
ORGANIZATION
New York City
LOCATION
Jeffrey Epstein
PERSONTHOMAS COUNTY
LOCATION
St Thomas
LOCATION
Bradley Edwards
PERSON
Zorro Ranch
LOCATIONCriminal Filings - 0
ORGANIZATIONCellular & Alternate Phones - 0
ORGANIZATIONLAMBERT
ORGANIZATIONEmployment Locator - 0
ORGANIZATIONCOLUMBIA UNIVERSITY / 2015
ORGANIZATIONMIGUELINA
ORGANIZATION
RIVERA
PERSON
Karyna Shuliak
PERSON