""Date Iss"" — Epstein Files Search

esc

Search documentsgo
Browse entitiesgo
Corpus statsgo
About the datago
AI settingsgo

Search Entities About Stats Settings

Dataset

Sort

Status

DOJ Status

Date Range

–

Email Headers

Page Count

–

63 results for “"Date Iss"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

EFTA01378406Dataset 10

Page 2 Full Name Address County Phone NEW YORK, NY 10012- 3966 NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION Name Variations 1: BINK, SARAH 2: BONK, SARAH 3: BONK, SARAH L SSNs Summary No. SSN State Iss. Date Iss. Warnings DOBs Reported DOBs: 5/1979 Possible E-Mail Addresses Address Summary - 11 records found No. Address 1: 2: 3: 4: 5: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075585 CONFIDENTIAL SDNY_GM_00221769…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378406.pdf

EFTA01357040Dataset 10

2013-11-301p91w

…SUSAN M ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) Nam 1 2. 3. 4: SUPINGER, SUSAN 5: SUPINGER, SUSAN A 6 SUPINGER, SUSAN M SSNs Summary No. SSN State Iss. Date Iss. Reported DOBs: 10/1965 Possible E-Mail Addresses Others Using SSN - 0 records found Address Summary - 7 records found No. • a • 1. 2 3 4: 5: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0O43327 CONFIDENTIAL SDNY_GM_00189511 EFTA01357040

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357040.pdf

EFTA01296310Dataset 10

2017-06-2820p1,185w

…FED. R.CON(F IDENTIAL DB-SDNY-0021366 EFTA_00I 69I 02 EFTA01296311 Page 2 ADDITIONAL PERSONAL INFORMATION DOB Gender LexID sm Subject Summary 11111110 SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent S'to subject: 1 DOBs il sted DOBs: Possible E-Mail Addresses ers using ce rec found Address Summary - 7 records found No. Address 2 3 4 5 6 7 Address Details For internal use only SDNY_GM_00058543 CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296310.pdf

EFTA01297892Dataset 10

2018-08-1730p6,377w

…RICHARD D 5: KAHO. RICHARD O SSNs Summary No. SSN State Iss. Date Iss. Warnings o subject: 1 DOBs Reported DOBs: 12/1972 12/1972 Possible E-Mail Addresses Others Using SSN - 0 records found Address Summary -11 records found No, Arldrpcc 1: 2 3. 4: 6: For internal use only For internal use only SDNY_GM_00061606 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024431 EFTA_00172118 EFTA01297894 Page 3 No Address 7: 8: 9: 10…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297892.pdf

EFTA01378400Dataset 10

2014-10-141p241w

…Legal Compliance Copyright 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2014 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/14/2014 Report processed by: DEUTSCHE BANK AGII Cotrin i Phone ADDITIONAL PERSONAL INFORMATION DOB Gender LexID sm Female Subject Summary • SSNs Summary No. SSN State Iss. Date Iss. Warnings For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378400.pdf

EFTA01407289Dataset 10

2016-10-1258p10,240w

…EFTA01407292 1: 12 GOLAR DR MONSEY, NY 10952-2845 Address 12 GOLAR DR MONSEY, NY 10952-2845 ROCKLAND COUNTY For internal use only State Iss. New York Date Iss. Warnings Most frequent SSN attributed to subject: 1972-1974 5/1956 (Age:60) County ROCKLAND Phone (845) 369-3723 (845) 369-3825 Gender LexID(sm) 000179328327 Dates Phone 9/1995 - 10/2016 (845) 369-3723 (845) 369-3825 EFTA01407293 Page 3 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Census Data…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407289.pdf

EFTA01297082Dataset 10

2017-07-1143p15,935w

…KELLERHALLS. ERIKA A 3: KELLERHALS, E A 4: KELLERHALS. ERIKA 5: KELLERHALS. ERIKA A SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 -XXXX New York Possible E-Mail Addresses Others Using SSN - 2 records found # Full Name SSN DOB 1 KELLERHALS. ENER >0OO( 11 YOUNG. MICHAEL S XXXX Address Summary - 14 records found No. 1 STATEN ISLAND. NY RICHMOND COUNTY 2: 9053 SUGAR EST STE 101 ST THOMAS. VI 00802-3653 ST…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297082.pdf

EFTA01297143Dataset 10

2017-06-1632p4,488w

…DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 New York DOBs Reported DOBs: 2/1965 Possible E-Mail Addresses • t ers 1sing 1 t recor s found Address Summary - 18 records found No. Address 1 2. 3 4. 5: 6 7: For internal use only SDNY_GM_0006002i CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022845 EFTA_OOI 70564 EFTA01297145 Page 3 No…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297143.pdf

EFTA01360387Dataset 10

Page 2 2 SSNs Summary No. SSN State Iss. Date Iss. Warnings Most fre. uent SSN attributed to subject: DOBs Reported DOBs: SSes Address Summary - 10 records found No. Address 1 2 3 4 5 6 8 9: 10: Address Details 1: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048705 CONFIDENTIAL SDNY GM_00194889 EFTA01360387

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360387.pdf

EFTA01356985Dataset 10

Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID sm Female Subject Summary Name Variations 1: 2: 3: 4: 5: 6: 7: SSNs Summary No. SSN State In. Date Iss. Warnings Most frequent SSN attributed to subject: 1: DOBs uR ed DOBs: Possible E-Mail Addresses sing records found Address Summary - 12 records found No. Address 1 2: 3: 4: 5: 6: 7: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043268 CONFIDENTIAL…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356985.pdf

EFTA01357012Dataset 10

2017-01-271p97w

…was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address Coun Phone None Listed ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID sm u • jec ummary Nam SSNs Summary No. SSN State Iss. Date Iss. Warnings DOBs Reported DOBs: 2/1985 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357012.pdf

EFTA01363187Dataset 10

2013-11-301p89w

…Worldbase, 11/30/2013, THE RELATED COMPANIES LP Full Name Address County Phone ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) Subject Summary Naml 1. 2 3 SSNs Summary No. SSN State Iss. Date Iss. Warnings Most fr • uent SSN attributed to subject: DOBs Re rt DOBs: Others Using SSN - 1 records found # Full Name SSN DOB Address Summary - 19 records found No. 1 2 3 4 5: 6: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363187.pdf

EFTA01357034Dataset 10

…XXXX 188622071120 Subject Summary Na SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 Pos ers sing - records found Address Summary - 3 records found No. 1 2 3 Address etai s 1: 301 E 66TH ST APT 11B NEW YORK, NY 10065-6217 Dates Phone 11111111111 1/2012 - 1/2017 Median Head of Household Age: 36 Median Income: $156,291 Median Home Value: $753.989 Median Education' 16 years Household Members None Listed…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357034.pdf

EFTA01582829Dataset 10

…DADE None Listed GHISLAINE NOELLE ADDITIONAL PERSONAL INFORMATION DOB Gender (Age:49) Subject Summary SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: New York 1991-1993 Address Summary -15 records found No. Address 1: MIAMI-DADE COUNTY 2: NEW YORK COUNTY 3: MIAMI-DADE COUNTY 4: PALM BEACH COUNTY 5: 6: SAN DIEGO COUNTY SAN DIEGO COUNTY 8: Confidential - This report is not to be disseminated or photocopied to any third party…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582829.pdf

EFTA01363371Dataset 10

Page 2 Phone None Listed ADDITIONAL PERSONAL INFORMATION Gender Subject Summary Name Variations 1: SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: N/A SSN is potentially randomized Others Using SSN - 0 records found Address Summary - 4 records found No. Address 1: 2: 3 4 Ad 1 Dates Phone ensus •a ••rap ca egion Median Head of Household Age: 36 Median Income: $156,291 Median Home Value: 5753.989 Median Education: 16…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363371.pdf

EFTA01378394Dataset 10

Page 2 4: 5: SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: DOBs Re rted DOBs: on Address Summary - 10 records found No. 1 2 3. 4 5 6 7 8 9 10 Address Details For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075571 CONFIDENTIAL SDNY_GM_00221755 EFTA01378394

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378394.pdf

EFTA01371336Dataset 10

…R 2: KAHN, RICHARD 3: KAHN, RICHARD D 4: KAHN, RICHARD DANIEL 5: KAHO, RICHARD D SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: New York DOBs Reported DOBs: Possible E-Mail Addresses ers sing recor s ound Address Summary - 16 records found No. Address 1 2 3. 4 S 6: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064660 CONFIDENTIAL SDNY_GM_00210844 EFTA01371336

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371336.pdf

EFTA01372106Dataset 10

…KAHN, R 2: KAHN, RICHARD 3: KAHN, RICHARD D 4: KAHN, RICHARD DANIEL 5: KAHO, RICHARD D SSNs Summary No. SSN State is. Date Iss. Warnings Most frequent SS ' to subject: 1. New York DOBs Reported DOBs: Possible E-Mail Addresses Others Using SSN - 0 records found Address Summary - 16 records found No. 1 2 3. 4 5 6: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0065710 CONFIDENTIAL SDNY_GM_00211894 EFTA01372106

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372106.pdf

EFTA01399842Dataset 10

2017-01-2711p940w

…2: Address EFTA01399845 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 31 Median Income: $122,088 Median Home Value: $986,951 Median Education: 16 years For internal use only Dates 4/2015 - 5/2016 Phone Date Iss. Warnings Most frequent SSN attributed to subject: uenaer LexID(sm) as es Phone 1/2012 - 1/2017 EFTA01399846 Page 3 Household Members None Listed Other Associates 3: Address Census Data for Geographical Region Median Head of Household Age:…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399842.pdf

EFTA01359410Dataset 10

…2: INDYKE, DARREN 3: INDYKE, DARREN K 4: INDYKE, DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: New York 1974-1975 DOBs Reported DOBs: Possible E-Mail Addresses Address Summary - 21 records found No. Address 1 PALM BEACH COUNTY 2. NEW YORK COUNTY 3. ESSEX COUNTY 4: NEW YORK COUNTY 5: ESSEX COUNTY For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359410.pdf

1–20 of 63 results · page 1 of 4

«←1

Results by Dataset63 total

Set 9

4

Set 10

59