13
Total Mentions
13
Documents
31
Connected Entities
Organization referenced in documents
EFTA01295828
. 4 5. AddrocalPhonn Business Associates - 0 records found Person Associates - 0 records found Neighbors - 1 records found Name Address Phone Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones -1 records found For internal use only SDNY_GM_00057131 CONFIDENTIA
EFTA01296293
- 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
EFTA01295838
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
EFTA01296023
ice Of Defaults - 0 records found Potential Relatives - 0 records found Business Associates - 0 records found Person Associates - 0 records found Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 4 records found All Sources Historical
EFTA01296257
only Phone DOB Phone SDNY_GM_00058487 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL 0B-SONY-0021311 EFTA_OOI 69047 EFTA01296269 Page 13 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones -1 records found 1: Personal Information Name: Address: Phone Num
EFTA01296250
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
EFTA01297321
internal use only Phone SDNY_GM_00060351 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0023175 EFTA_00 170889 EFTA01297326 Page 6 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 31 records found All Sources 31 Source
EFTA01297922
O RANCH RD C STANLEY, NM 87056-9743 Nei hbors - 2 records found Name Address COCKERHAM, GARY W JR MARSHALL, JAMES A TRUJILLO. PAUL C al A3-1 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Possible Education - 0 records found Sources - 39
EFTA01356980
IMIKO L MAURUK, SIBEL SINGH, ABHINENDRA UYGUN. OMER MCGUINNESS, DEIRDRE M CHOI, JAE EUN OLLUNGA, NATHAN ARIAS, VANESSA A MONTAGNA, ANTHONY P Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 2 records found All Sources 2 Source Do
EFTA01363372
Page 4 Potential Relatives - 0 records found Business Associates - 0 records found Person Associates - 0 records found lot • Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones -1 records found 1: Personal Information Name: Address: Phone Num
EFTA01363381
ciates - 0 records found Person Associates - 0 records found Neighbors - 2 records found 767 5TH AVE FL 45 NEW YORK, NY 10153-0023 Name Address Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found For internal use only Phone CONFIDENTIAL - PURSUA
EFTA01363377
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
EFTA01399747
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
Criminal Filings - 0
OrganizationOrganization referenced in documents
Cellular & Alternate Phones - 0
OrganizationOrganization referenced in documents
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Date Iss
OrganizationOrganization referenced in documents

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.
COLUMBIA UNIVERSITY / 2015
OrganizationOrganization referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
State Iss
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Cellular & Alternate Phones -1
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Geographical Region
LocationLocation referenced in documents
THOMAS COUNTY
LocationLocation referenced in documents

New York City
LocationMost populous city in the United States
Medical School/Grad Year
OrganizationOrganization referenced in documents