5
Total Mentions
5
Documents
22
Connected Entities
Organization referenced in documents
EFTA01296303
STE B-3 ST THOMAS, VI 00802- 1348 Neighbors - 2 records found 9 E 71ST ST NEW YORK, NY 10021-4102 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
EFTA01296250
THOMAS, VI 00802- 1348 Neighbors - 2 records found 9 E 71ST ST NEW YORK, NY 10021.4102 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
EFTA01297321
RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 Neighbors - 2 records found 9 E 71ST ST 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 CONFIDENTI
EFTA00792629
CUYP, AELBERT JACOBSZ. A ruminating cow (from Paul Russell) 6/30/2016 385,000 250.000 (135.000) 0 (135.000) Narrows (Collateral) DOOMER, LAMBERT A ruined thatched hut leaning against a farm house, a landscape (from Paul Russell) 6/30/2016 250,000 200.000 (50.000) 0 (50.000) Narrows
EFTA01296720_sub_001 - EFTA01296720_100
- 2 records found 9 E 71ST ST NEW YORK, NY 10021.4102 Name Address RIVERA. MIGUELINA CUBERO 9 E 71ST ST APT 4E NEW YORK, NY 10021-4102 Phone 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 Emp
THOMAS COUNTY
LocationLocation referenced in documents
KYLE S
PersonName reference in documents

New York City
LocationMost populous city in the United States

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Date Iss
OrganizationOrganization referenced in documents
Historical Person Locator
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
MIGUELINA
OrganizationOrganization referenced in documents
State Iss
OrganizationOrganization referenced in documents
Criminal Filings - 0
OrganizationOrganization referenced in documents
COLUMBIA UNIVERSITY / 2015
OrganizationOrganization referenced in documents

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
Medical School/Grad Year
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate