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COLUMBIA UNIVERSITY / 2015
Organization
5
Total Mentions
5
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01295838.pdf
1 mentionEFTA01295838
PALM BEACH. FL 33480-4730 License Number/State: 21635 / FL 65268 / CA 2230 /VI Specialties: Dentistry Degree(s): DDS Medical School/Grad Year: COLUMBIA UNIVERSITY / 2015 Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor
EFTA01296303.pdf
1 mentionEFTA01296303
HOMAS, VI 00802-1348 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 License Number/State: 21635/ FL 65268 / CA 2230 / VI Medical School/Grad Year: COLUMBIA UNIVERSITY / 2015 Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor
EFTA01296250.pdf
1 mentionEFTA01296250
HOMAS, VI 00802-1348 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 License Number/State: 21635 / FL 65268 / CA 2230 /VI Medical School/Grad Year: COLUMBIA UNIVERSITY / 2015 Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor
Sponsored
EFTA01297321.pdf
1 mentionEFTA01297321
HOMAS, VI 00802-1348 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 License Number/State: 21635 / FL 65268 / CA 2230 /VI Medical School/Grad Year: COLUMBIA UNIVERSITY / 2015 Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor
EFTA01297922.pdf
1 mentionEFTA01297922
ers Name(s): SHULIAK, KARYNA SHULIAK. KARYNA Gender: DOB(s) Business Addresses: License Number/State: / CA 2230/VI Medical School/Grad Year: COLUMBIA UNIVERSITY / 2015 Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor
Sponsored
Connected Entities(20 of 26)
Criminal Filings - 0
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
5 docs5 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
5 docs5 co-mentions
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
5 docs5 co-mentions
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.
5 docs5 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Date Iss
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Cellular & Alternate Phones - 0
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Employment Locator - 0
OrganizationOrganization referenced in documents
4 docs4 co-mentions
New York City
LocationMost populous city in the United States
4 docs4 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
4 docs4 co-mentions
Historical Person Locator
OrganizationOrganization referenced in documents
4 docs4 co-mentions
THOMAS COUNTY
LocationLocation referenced in documents
4 docs4 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
4 docs4 co-mentions
LAMBERT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
State Iss
OrganizationOrganization referenced in documents
3 docs3 co-mentions
KS
KYLE S
PersonName reference in documents
3 docs3 co-mentions
STATEN ISLAND
LocationCity in Staten Island, New York
2 docs2 co-mentions