15
Total Mentions
15
Documents
31
Connected Entities
Organization referenced in documents
EFTA01295828
ds found Person Associates - 0 records found Neighbors - 2 records found Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Phone For internal use only SDNY_GM_00057134 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19958 EFTA_00I 67702 EF
EFTA01295838
ON 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 Document(s) Email addresses 5 Source Document(s) Historical Person Locator 2 So
EFTA01296023
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 Person Locator Person Locator 1 Person Locator 2 For internal use only 4 Source
EFTA01296250
CK, 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 1/1953 (212) 288-7171 (212) 368-3758 (212) 750-9895 Phone (631) 537-0211 SDNY
EFTA01297290
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EFTA01297321
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EFTA01297871
61554 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024379 EFTA_00 172066 EFTA01297888 Page 18 Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Possible Education - 0 records found Sources - 71 records found All Sources 71 Source Document(s) Deed Transfers 6 Source Documen
EFTA01297922
dress 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 records found All Sources Phone Professional Licenses Providers Utility Locato
EFTA01297892
AL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024448 EFTA 00172135 EFTA01297911 Page 20 Confidence: High Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Possible Education - 2 records found 1: Student Information Name: KAHN. RICHARD SSN: DOB: LexID(sm): First Reported: 08/24/201
EFTA01356980
E 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 Document(s) Person Locator 1 1 Source Document(s) Utility Locator 1 Source Docume
EFTA01357037
Confidence: Medium 4: Company Name: Name: Title: UPPORT ASSOCI Address: SSN: Phone: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 7 records found All Sources 7 Source Document(s) Email addresses 3 Source Document(s) Person Locator 1 1 Source Docume
EFTA01363193
ROMERO, SYLVIA ABBOTT, CHRISTOPHER ERIC ABBOTT, SALLY LYN ASKEW, RYAN J Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 53 records found All Sources 53 Source Document(s) Email addresses 6 Source Document(s) Historical Person Locator 20 S
EFTA01363381
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 - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053367 CONFIDENTIAL SDNY_GM_00199551 EFTA0
EFTA01363377
ON 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 Document(s) Email addresses 5 Source Document(s) Historical Person Locator 2 So
EFTA01399842
01399850 Page 5 SSN: Phone: Confidence: e ium 4: Company Name: Name: Title: Address Phone: Confidenec Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 7 records found All Sources Email addresses Person Locator 1 Utility Locator 7 Source Document(s) 3 Source Document(s)

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Criminal Filings - 0
OrganizationOrganization referenced in documents
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
Employment Locator - 0
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Historical Person Locator
OrganizationOrganization referenced in documents
Date Iss
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
State Iss
OrganizationOrganization referenced in documents
THOMAS COUNTY
LocationLocation 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

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

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Medical School/Grad Year
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019