18
Total Mentions
18
Documents
155
Connected Entities
Location referenced in documents
EFTA01295828
t Summary Name Variations 1 Others Using SSN - 0 records found Address Summary -1 records found No. Address 1 Address Details Census Data for Geographical Region Median Head of Household Age: 62 Median Income: $142,803 Median Home Value: 6829.082 Median Education: 14 years Household Members None Listed
EFTA01296257
$617,089 Median Education: 14 years Household Members None Listed Other Associates None Listed Dates Phone 9/2005 - 10/2006 Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $44,625 Median Home Value: $0 Median Education: 12 years Household Members None Listed Other A
EFTA01295897
0 Median Home Value: $103,395 Median Education: 11 years Household Members None Listed Other Associates None Listed 4A:111. 1 Census Data for Geographical Region Median Head of Household Age 24 Median Income: $50,000 Median Home Value: $103,395 Median Education: 11 years Household Members KAHN, JULIA E
EFTA01296282
504 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021328 EFTA_00I 69064 EFTA01296286 Page 5 None Listed 9: "MEM Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $71,875 Median Home Value: 575.000 Median Education: 11 years Household Members None Listed Ot
EFTA01295770
2/2009 SDNY_GM_00057078 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19902 EFTA_00 I 67648 EFTA01295782 Page 7 Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $156.291 Median Home Value: $753,989 Median Education: 16 years Household Members SAIPHER, MICH
EFTA01297143
Age. Median Income: Median Home Value Median Education. Household Members None Listed Other Associates None Listed 4: Address Census Data or Geographical Region Median Head of Household Age: • Median Income: Median Home Value Median Education: Household Members Other Associates None Listed Dates Phon
EFTA01299150
FTA_00 175362 EFTA01299154 Page 3 Median Education 14 years 1. mi ciusehold Members Other Associates None Listed Dates Phone Census Dab for Geographical Region Median Head of Household Age: 43 Median Income: $43:768 Median Home Value: $597.222 Median Education 14 years Household Members Other Associate
EFTA01356989
Page 6 Census Data for Geographical Region Household Members None Listed Dates Phone 4/1995 - 8/2001 Census Data for Geographical Region Household Members Other Associates None Listed
EFTA01356987
Median Home Value: $194,737 Median Education: 12 years Household Members PESASICO, CRISPIN Other Associates None Listed 4A:c1 Census Data for Geographical Region Median Head of Household Age: 35 Median Income: $62,684 Median Home Value: $245,703 Median Education: 13 years Household Members None Listed O
EFTA01356988
ion: 13 years Household Members None Listed Other Associates PORRAS, AMMATUL JAMUNI 10 Address Dates Phone 2/2005 - 10/2006 Census Data for Geographical Region Median Head of Household Age: 54 Median Income: $10,008 Median Home Value: 5257,000 Median Education: 11 years Household Members Other Associat
EFTA01363217
dian Education: 16 years Household Members INDYKE. BERNARD INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates PYE. THOMAS F Census Data for Geographical Region Median Head of Household Age: 39 Median Income: $182,847 Median Home Value: $684.590 Median Education: 16 years Household Members SAIPHER, MICH
EFTA01363218
: $127,315 Median Home Value: $477,632 Median Education: 15 years Household Members None Listed Other Associates PYE. THOMAS F Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $156,291 Median Home Value: $753,989 Median Education: 16 years Household Members SAIPHER, MICH
EFTA01372108
$28,140 Median Home Value: $78,195 Median Education: 12 years Household Members None Listed Other Associates None Listed 5: 1 Census Data for Geographical Region Median Head of Household Age: 35 Median Income: $123,611 Median Home Value: $678,697 Median Education: 16 years Household Members None Listed
EFTA01399747
lue: $154,605 Median Education: 13 years Household Members None Listed Other Associates None Listed 3: Ad ress EFTA01399752 Census Data for Geographical Region Median Head of Household Age: 36 For internal use only Dates 7/2003 - 9/2015 Phone Dates 7/2015 - 8/2016 Phone Dates Phone 11/2012 - 1/201
EFTA01399794
$32,609 Median Home Value: $1,000,000 Median Education: 13 years Household Members None Listed Other Associates EFTA01399809 Census Data for Geographical Region Median Head of Household Age: 33 Median Income: $90,228 Median Home Value: $270,588 For internal use only Dates Phone Dates Min Dates 3/200
EFTA01402237
Home Value: $628,378 Median Education: 15 years Household Members None Listed Other Associates 8No:11. Address EFTA01402257 Census Data for Geographical Region Median Head of Household Age: 70 Median Income: $147,321 Median Home Value: $572,674 Median Education: 15 years For internal use only Dates 7/
EFTA01403814
edian Home Value: $753,989 Median Education: 16 years Household Members None Listed Other Associates 4: Address EFTA01403819 Census Data for Geographical Region Median Head of Household Age: 32 Median Income: $93,351 Median Home Value: $940,789 Median Education: 16 years Household Members None Listed O
EFTA01296720_sub_001 - EFTA01296720_100
use only SDNY_GM_00059513 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022337 EFTA_00170063 EFTA01296731 Page 7 Census Data for Geographical Region Median Head of Household Age: 37 Median Income: $81,055 Median Home Value: $0 Median Education: 16 years Household Members None Listed Other A
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
FL MVR
OrganizationOrganization referenced in documents
Census Data
OrganizationOrganization referenced in documents
Historical Person Locator
OrganizationOrganization referenced in documents
Date Iss
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
WRLS DC
LocationLocation referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

New York City
LocationMost populous city in the United States

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist