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FORMATION 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 found No.
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
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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 Address Sum
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
2 mentions1 same-page
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ITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1: SHULIAK. KARYNA SSNs Summary No. SSN 1: County Gender 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 Address Sum
T NEW YORK, NY 10021-4102 Name RIVERA, MIGUELINA CUBERO LAMBERT. JOEL I LUTNICK, ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK, KYLE S For internal use only Phone SDNY_GM_00060351 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0023175 EFTA_00 170889 EFTA01297326 Pa
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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@EARTHLINKNET
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
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Mutual Connections (21)
Entities connected to both Date Iss and KYLE S
State Iss
ORGANIZATION41 w/ Date·3 w/ KYLE
LexisNexis
ORGANIZATION36 w/ Date·4 w/ KYLE
Reed Elsevier Inc.
ORGANIZATION34 w/ Date·4 w/ KYLE
Department of Justice
ORGANIZATION32 w/ Date·4 w/ KYLE
Martindale-Hubbell
ORGANIZATION29 w/ Date·4 w/ KYLE
Historical Person Locator
ORGANIZATION23 w/ Date·4 w/ KYLE
New York City
LOCATION21 w/ Date·4 w/ KYLE
Jeffrey Epstein
PERSON17 w/ Date·4 w/ KYLE
THOMAS COUNTY
LOCATION15 w/ Date·4 w/ KYLE
Bradley Edwards
PERSON12 w/ Date·4 w/ KYLE
St Thomas
LOCATION12 w/ Date·4 w/ KYLE
Zorro Ranch
LOCATION10 w/ Date·4 w/ KYLE
Criminal Filings - 0
ORGANIZATION7 w/ Date·3 w/ KYLE
LAMBERT
ORGANIZATION4 w/ Date·4 w/ KYLE
Cellular & Alternate Phones - 0
ORGANIZATION6 w/ Date·2 w/ KYLE
COLUMBIA UNIVERSITY / 2015
ORGANIZATION4 w/ Date·3 w/ KYLE
RIVERA
PERSON3 w/ Date·3 w/ KYLE
Employment Locator - 0
ORGANIZATION4 w/ Date·2 w/ KYLE
MIGUELINA
ORGANIZATION3 w/ Date·3 w/ KYLE
Karyna Shuliak
PERSON3 w/ Date·2 w/ KYLE