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: Data Source: Registration Information 11/9/2013 11/9/2013 10/31/2014 Vehicle Information 3GCPCSE04DG256007 PASSENGER CAR/LIGHT TRUCK 2013 Chevrolet Silverado C1500 LT Crew Pickup Black Plate Information Private BPP0949 TX CPH2O85 TX Source Information GOVERNMENTAL Vehicle Information
RICHARD 3: KAHN, RICHARD C JR 4: KAHN, RICHARD C 5: KAHN, RICHARD C SR 6: KAHN. RICHARD CHARLES 7: KHAN, RICHARD C SSNs Summary No. SSN State Iss. County Phone PARK Gender Date Iss. Warnings For internal use only LexID(sm) 001296139875 SDNY_GM_00057237 CONFIDENTIAL - PURSUANT TO FED.
ion Ems MIAMI COUNTY Registration Information 10/16/2012 10/28/2016 10/11/2017 710ENG26 Vehicle Information PASSENGER CAR/LIGHT TRUCK 1998 Chevrolet C3500 CHEYENNE-SILVERADO Crew Pickup Red 1500 Plate Information OH Source Information For internal use only SDNY_GM_00057814 CONFIDENTIAL
FORMATION SSN DOB Gender Female Subject Summary Name Variations 2: 4 3: EAM ; 5: 6 SSNs Summary No. SSN DOBs Reported DOBs: (Age 51) State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: Ohio 1979-1980 Possible E-Mail Addresses M ff Others Using SSN - 0 records found
Color: Weight: Name: Registration Information 10/16f2012 10/28/2016 10/11/2017 710ENG26 Vehicle Information PASSENGER CAR/LIGHT TRUCK 1998 Chevrolet C3500 CHEYENNE-SILVERADO Crew Pickup Red 1500 Plate Information Private ENG2637 OH ENG2637 OH Source Information GOVERNMENTAL Vehicle I
only SDNY_GM_00059431 CONFIDENTIAL - PURSUANT TO FED R.QPNE IDENTIAL DB-SDNY-0022255 EFTA_00169982 EFTA01296651 Page 2 SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 Ohio 1979-1980 DOBs Reported DOBs: Possible E-Mail Addresses Others Using SS
e: Data Source: Registration Information 3/17/2011 3/17/2011 3/16/2013 Vehicle Information 1GNSKKE34BR274132 PASSENGER CAR/LIGHT TRUCK 2011 Chevrolet K1500 SUBURBAN LTZ 4 Dr Wagon Sport Utility 5827 Plate Information Private FHH6920 NY Source Information GOVERNMENTAL Vehicle Information
er LexIDIsml Name Variations 1: D RICHARD. KAHN 2: KAHN, R 3: KAHN, RICHARD 4: KAHN, RICHARD D 5: KAHO. RICHARD O SSNs Summary No. SSN State Iss. Date Iss. Warnings o subject: 1 DOBs Reported DOBs: 12/1972 12/1972 Possible E-Mail Addresses Others Using SSN - 0 records found Address
COUNTY Registration Information 10/5/2016 10/5/2016 1/20/2018 01407414 Vehicle Information 1GNSKJKC8GR457250 PASSENGER CAR/LIGHT TRUCK 2016 Chevrolet K1500 SUBURBAN LTZ 4 Dr Wagon Sport Utility Black 5823 Plate Information Private HJGK55 FL Source Information GOVERNMENTAL Vehicle Inform
. 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
Entities connected to both Chevrolet and State Iss

Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONDate Iss
ORGANIZATION
George W. Bush
PERSON
LexisNexis
ORGANIZATIONDarren Indyke
PERSON
St Thomas
LOCATION
Alan Dershowitz
PERSONReed Elsevier Inc.
ORGANIZATION
Richard Kahn
PERSON
John F. Kennedy
PERSON
Boca Raton
LOCATION
New York City
LOCATIONMartindale-Hubbell
ORGANIZATION
United States
LOCATION
Honda
ORGANIZATION
Donald Trump
PERSON
Marc Rich
PERSON