4
Total Mentions
4
Documents
22
Connected Entities
Name reference in documents
EFTA01296303
0021-4102 Name Address Phone RIVERA, MIGUELINA CUBERO LAMBERT. JOEL I LUTNICK, ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK, KYLE S Employment Locator - 0 records found Criminal Filings - 0 records found For internal use only SDNY_GM_00058539 CONFIDENTIAL - PURSUANT TO FED. R.Q
EFTA01296250
Name Address 9E 71ST ST APT 4E NEW YORK, NY 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 recor
EFTA01297321
T NEW YORK, NY 10021-4102 Name RIVERA, MIGUELINA CUBERO LAMBERT. JOEL I LUTNICK, ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK, KYLE S For internal use only Phone SDNY_GM_00060351 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0023175 EFTA_00 170889 EFTA01297326 Pa
EFTA01296720_sub_001 - EFTA01296720_100
ne LAMBERT, JOEL I 11 E 71ST ST (631) 537-0211 LUTNICK. ALLISON L NEW YORK, NY 10021.4102 LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK, KYLE S Employment Locator - 34 records found 1: 2: 3: 4: 5: Company Name: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN, JEFFREY E SSN: 090-44-XXXX

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

New York City
LocationMost populous city in the United States

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

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company

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.
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
LAMBERT
OrganizationOrganization referenced in documents
Date Iss
OrganizationOrganization referenced in documents
Historical Person Locator
OrganizationOrganization referenced in documents
THOMAS COUNTY
LocationLocation referenced in documents
Criminal Filings - 0
OrganizationOrganization referenced in documents
State Iss
OrganizationOrganization referenced in documents
COLUMBIA UNIVERSITY / 2015
OrganizationOrganization referenced in documents
MIGUELINA
OrganizationOrganization referenced in documents

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
Cellular & Alternate Phones - 0
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate