24
Total Mentions
24
Documents
163
Connected Entities
Organization referenced in documents
EFTA01295202
emale Voter Information Last Vote Date: 2002 Party Affiliation: DEMOCRAT Active Status: ACTIVE Motor Vehicle Registrations - 2 records found 1: NY MVR Registrant Information Registrant: KELLERHALS, ERIKA A DOB: 1974 Address: For internal use only Dates Phone 2/1994 - 2/1994 SDNY_GM_0005395
EFTA01295845
ilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 2 records found 1: NY MVR Registrant Information Registrant: KELLERHALS, ERIKA A DOB: 10/1974 Address: 242 BRYANT AVE STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY For i
EFTA01297871
0024368 EFTA_00 72055 EFTA01297877 Page 7 Loan Amount: $150000 Title Company: CHICAGO TITLE Motor Vehicle Registrations - 18 records found 1: NY MVR Registrant Information Registrant: BELLER. HARRY I DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date:
EFTA01297892
52/589 Sale Information $1518000 Assessment Information $1243500 Sale Price: Assessed Value: Motor Vehicle Registrations - 5 records found 1: NY MVR Registrant Information Registrant: KAHN. RICHARD D DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date:
EFTA01297082
25145 LEHIGH VALLEY. PA 18002-5145 NORTHAMPTON COUNTY Title Information Title Number: Title Transfer Date: Title Issue Date: Data Source: 3: NY MVR 4/17/2017 5/5/2017 Source Information GOVERNMENTAL Registrant Information Registrant: KELLERHALS. ERIKA A DOB: Address: STATEN ISLAND. NY RI
EFTA01299150
21225682 DEED 752/1993 Sale Information 5290000 Mortgage Information $150000 CHICAGO TITLE Motor Vehicle Registrations - 17 records found 1: NY MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: 2: NY MVR VIN: Class: Model Year: M
EFTA01358837
l 1/07/11.-3 Number: Assessment Information Assessed Value: $48400 Total Market Value: $2240741 Motor Vehicle Registrations - 7 records found 1: NY MVR Registrant Information Registrant: WECHSLER. BRADLEY J DOB: Address: Registration Information Original Registration Date: 6/22/2009 Registrati
EFTA01358838
Page 14 Registration Expiration Date: 2: NY MVR 3: NY MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate Stat
EFTA01363314
SENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series: GLS Body Style: Sedan 4 Door Weight: 3196 Plate Information 2: NY MVR License Plate Type: License Plate Number: Plate State: ource Information Data Source: GOVERNMENTAL Vehicle Information VIN: VVVWPD63B42P171962
EFTA01363357
ATED COMPANIES LP Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 10: NY MVR 11: NY MVR Data Source: Sedan 4 Door 3027 Plate Information Private DCG8606 NY DCG8606 NY Source Information GOVERNMENTAL ' ation VIN:
EFTA01363355
ER CAR/LIGHT TRUCK 2004 Nissan Anima S/SL Sedan 4 Door Green 2980 Private Plate Information urce Information Data Source: GOVERNMENTAL 6: NY MVR ation VIN: Class: TAITITMTIIMIEHT TRUCK Model Year: 2004 Make: Nissan Model: Anima Series: S/SL Body Style: Sedan 4 Door Color: Green Weigh
EFTA01363354
, THE RELATED COMPANIES LP Intormation Title Transfer Date: 1/7/2011 Title Issue Date: 1/7/2011 Source Information Data Source: GOVERNMENTAL 3: NY MVR Registrant Information Registrant: BELLER, HARRY I DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date:
EFTA01363360
845 ROCKLAND COUNTY Title Information Title Transfer Date: 1/2/1998 Title Issue Date: 12/1998 Source Information Data Source: GOVERNMENTAL 17: NY MVR Registrant Information Registrant: BELLER, HARRY I DOB: Address: Registration Information Original Registration Date: 3/31/1997 Registration D
EFTA01363359
Name: BELLER. HARRY I DOB: Address: Title Transfer Date: 3/1/2001 Title Issue Date: 3/1/2001 Source Information Data Source: GOVERNMENTAL 15: NY MVR Registrant Information Registrant: BELLER. HARRY I DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date:
EFTA01363356
Page 8 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Registration Date: Registration Expiration Date: 8: NY MVR 9: NY MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate Stat
EFTA01363358
Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 14: NY MVR Data Source: VIN: Worldbase, 11/30/2013, THE RELATED COMPANIES LP Data Source: GOVERNMENTAL 12: NY MVR ' ation VIN: Class: PASSENGER CAR/LIG
EFTA01363856
ilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 5 records found 1: NY MVR Registrant Information Registrant: KAHN. RICHARD D DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date:
EFTA01363857
Page I I Address: Original Registration Date: Registration Date: Registration Expiration Date: 4: NY MVR 5: NY MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate Stat
EFTA01371344
Page I I Address: Original Registration Date: Registration Date: Registration Expiration Date: 4: NY MVR 5: NY MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate Stat
EFTA01371343
ilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 5 records found 1: NY MVR Registrant Information Registrant: KAHN. RICHARD D DOB: Address: egistration Information Original Registration Date: 3/17/2011 Registration Da
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Toyota
OrganizationJapanese multinational automotive manufacturer

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
State Iss
OrganizationOrganization referenced in documents
ROCKLAND COUNTY
LocationCounty in Rockland, New York

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Date Iss
OrganizationOrganization referenced in documents
Historical Person Locator
OrganizationOrganization referenced in documents
NASSAU COUNTY
LocationCounty in Nassau, New York

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment

Volkswagen
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group

Nissan
OrganizationJapanese automobile manufacturer

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

Land Rover
OrganizationFormer British car company

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)