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"License Type"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00524026
Dataset 9
2019-05-09
3p
361w
Application Summary 5/9/19 5:14 PM Page 1 of 3
License Type
: Dentist License Number: File Number: 51564 Application: DDS - Renewal Application Application Number: 6821663 Application Date: 05/09/2019 (mm/dd/yyyy) Application Questions Have you served, or are you currently No serving, in the U.S. Armed Forces? Personal Detail First Name: KARYNA Last Name: SHULIAK Birthdate: *ri m. Addresses License Related Addresses Address of Record Warning: In order to protect your privacy and identity, address…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00524026.pdf
EFTA01356994
Dataset 10
1p
101w
Page I I Driver Information Name: Address: Data source: Governmental FL Personal Information SSN: DOB: Gender: Female Height: License Information
License Type
: License Class: Attention Flags: Issue Date: Expiration Date: Additional Driver Information DOB: Gender: Race: History: Height: 8: Florida Driver License Name: Address: Data source: Governmental. FL Personal Information SSN: DOB: Gender: Female Height: License Information
License Type
: License Class: Attention Flags: Issue Date: Expiration Date: Additional Driver Information DOB: Gender: Female Race: History: Height: 9 Florida Driver License…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356994.pdf
EFTA01360390
Dataset 10
1p
121w
…2004 - 11/2004 Census Data for Geographical R ion ouse o em rs None Listed Other Associates None Listed Driver Licenses - 8 records found 1: Driver License Name: Address: Data source: Governmental. Personal Information SSN: DOB: Gender: Female Height: License Information
License Type
: ORIGINAL License Class: Non-Commercial - Regular Operator License Attention Flags: ORGAN DONOR Issue Date: Expiration Date: Additional Driver Information DOB: Gender: Female Race: WHITE History: Height: 2: Driver License For internal use only CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360390.pdf
EFTA01356992
Dataset 10
2009-09-16
1p
140w
…Address: Data source: SSN: DOB: Gender: Female Height: 563" License Information
License Type
: DUPLICATE REPLACEMENT License Class: Non-Commercial - Regular Operator License Attention Flags: ORGAN DONOR Issue Date: 09/16/2009 Expiration Date: 10/2017 Information DOB: Gender: ema e Race: ASIAN History: Historical Height: 5.03" 4: Florida Driver License Driver Information Name: Address: Data source: SSN: DOB: Gender: Female Height: 5.03" License Information
License Type
: DUPLICATE REPLACEMENT License Class: Non-Commercial - Regular Operator License Attention Flags: ORGAN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356992.pdf
EFTA01356997
Dataset 10
1p
130w
…IN THE REGISTRY ACTIVE State: Florida 3: Professional License ation Name: SSN: Address: County: Phone: License Information Profession or Board
License Type
License Number Issue Date Expiration Date Status State: Florida 4: Professional License Name: SSN: Address: County: Profession or Board:
License Type
: License Number: Issue Date: Expiration Date: Status: State: 5: Professional License I . O. • 6 Name SSN Address County Profession or Board
License Type
License Number Issue Date Expiration Date Status State Health Care Providers - 0 r 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356997.pdf
EFTA01360393
Dataset 10
1p
197w
Page 8
License Type
: DUPLICATE PROVISIONAL LICENSE License Class: Valid for single unit vehicles designed to carry less than 15 passengers with a GVW less than26000 Ibs; vehicle combinations with a GVW less than 26000 Ibs; farm trucks: fire trucks and emergency equipment or personal recreational equipment. Attention Flags: ORGAN DONOR Issue Date: Expiration Date: Additional Driver Information DOB: Gender: Female History: Historical Height: Weight: 7: Driver License Name: Address: Data source: Governmental: Personal Information SSN: DOB: Gender: Height: Weight…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360393.pdf
EFTA01357016
Dataset 10
2004-06-04
1p
126w
Page 5 DOB: Gender: Height: License Information
License Type
: ORIGINAL License Class: Learner Permit Issue Date: 06/04/2004 Expiration Date: 01/2006 m iltional Driver Information DOB: Gender: Female Race: WHITE History: Oil Height: 3: Florida Driver License Lion Name: Address: Data source: Governmental. FL Personal Information SSN: DOB: Gender: aril Height: License Information
License Type
: DUPLICATE REPLACEMENT License Class: Non-Commercial - Regular Operator License Issue Date: 06/04/2004 Expiration Date: 01/2006 Additional Driver Information DOB: Gender…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357016.pdf
EFTA01358835
Dataset 10
2018-09-01
1p
178w
…BRADLEY J SSN: Company Name: iiik Address: County: Phone: Date of Birth: License Information Profession or Board: ATTORNEYS
License Type
: lialEY License Number: Issue Date: 1979 Last Renewal Date: 09/09/2002 State: New York 2: Professional License Licensee Information Name: WECHSLER. BRADLEY J SSN: Company Name: kill Address: County: NEW YORK License Information
License Type
: ATTORNEY License Number: Expiration Date: 09/01/2018 Status: CURRENT State: New York Health Care Providers - 0 records found Health Care Sanctions - 0 records…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358835.pdf
EFTA01713206
Dataset 10
2005-11-16
98p
19,072w
…x State: Florida DOB: Sex: Male Race: WHITE Expiration Date: 01/30/2003 Issue Date: 12/23/1996
License Type
: Non-Commercial - Regular Operator License Name: ROBERT HUDSON MYERS DL Number xmoc-ica-xx-xxx-x State: Honda LieeteINECREST FL 33156-1646, MIAMI-DADE COUNTY DOB Sex: Male Race: WHITE Expiration Date: 01/30/2009 Issue Date: 01/15/2003
License Type
: Non-Commercial - Regular Operator License Height: VO9 Name: ROBERT HUDSON MYERS DL Number iocor-xxx-u-xxx-x…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf
EFTA01363253
Dataset 10
1p
137w
…History: Historical 10: Texas Driver License Driver Information Name: KAHN. RICHARD CHARLES Address: Data source: Governmental: TX Personal Information SSN: DOB: License Information
License Type
: DUPLICATE ional Driver Information DOB: History: is once 11: Texas Driver License Driver Information Name: KAHN, RICHARD CHARLES Address: Data source: Governmental: TX nal Information SSN: DOB: License Information
License Type
: RENEWAL Additional Driver Information DOB: History: Historical 12: Texas Driver License Driver Information Name: KAHN. RICHARD C Address: Data source: Non-Governmental: TX Personal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363253.pdf
EFTA01297594
Dataset 10
1p
127w
…HOOK QUARTER street): STE B3-3 6B-6 Simla: STE 8.3 City: ST. THOMAS City: ST. THOMAS State: Vi ZIP 00802 State: %.4 ZIP 30802 Island: ST THOMAS Island: ST. THOMAS Business Activity: BUSINESS AND MANAGE. YENI CONSULT N' —License Information Trade Nam
License Type
Stan Date Explie Dais SOUTHERN TRUST COLIF‘,i• INC 6USINESS & MANAGEMENT CONSIA:ING 12:O1(20Ii r2:31:.?018 [Complaint Information -- No Complaint Received — SDNY_GM_OOO6O935 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297594.pdf
EFTA01356993
Dataset 10
1p
89w
Page 10 Gender: Race: History: Height: 5: Florida Driver License Name: Address: Data source: a nformatton SSN: DOB: Gender: Height:
License Type
: License Class: Attention Flags: Issue Date: Expiration Date: lona' Driver Information DOB: Gender: Race: History: Height: 6: Florida Driver License Name: Address: Data source: SSN: DOB: Gender: Height:
License Type
: License Class: Attention Flags: Issue Date: Expiration Date: ional Driver Information DOB Gender Race History Height 7: Florida Driver License For internal use only CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356993.pdf
EFTA01356996
Dataset 10
1p
117w
…DOB: History: Historical 13: Texas Driver License • rmation Name: Address: Data source: Non-Governmental TX nal Information SSN: DOB: Additional Driver Information DOB: Professional Licenses - 5 records found 1: Professional License i n Information Name: SSN: Address: County: Date of Birth: Gender: FEMALE License Information
License Type
: Issue Date: Expiration Date: Status: 2: Professional License Licensee Information Name: SSN: Address: County: License Information Profession or Board:
License Type
: License Number: Issue Date: For internal use only CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356996.pdf
EFTA01357043
Dataset 10
2013-11-30
1p
135w
…Gender: Height: Weight: Hair: Eyes: cense Information
License Type
: RENEWAL License Class: Operator - Non Commercial Issue Date: 09/07/2007 Expiration Date: 10/2011 Additional Driver Information DOB: Gender: History: Height: Weight: Hair: Eyes: 4: Ohio Driver License Driver Information Name: SUPINGER, SUSAN M Address: Data source: Governmental: OH Personal Information SSN: 285-74-XXXX DOB: 10/1965 Gender: Female Height: 41V Weight: 185 lbs. Hair: Brown Eyes: Brown License Information
License Type
: RENEWAL License Class: Operator - Non Commercial Issue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357043.pdf
EFTA00590297
Dataset 9
2014-10-06
7p
1,132w
…Issuing State:
License Type
: CLASS E Original Issue Date: Issue Date: Expiration Date: Out Of State Date of Birth: years ago Gender Race: Height: Attention Flag: ORGAN DONOR Privacy Flag: T OREN NARUNSKY DL Number: Issuing State:
License Type
: CLASS E Original Issue Date: Issue Date: Expiration Date: Out Of State Date of Birth: years ago Gender: Male Race: White Height:." Attention Flag: ORGAN DONOR Privacy Flag: T Professional Affiliations (None Found) Professional Licenses (1 Found) OREN NARUNSKY
License Type
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590297.pdf
EFTA00524025
Dataset 9
2019-03-26
1p
116w
Application Summary 3/26/19 11:30 AM Page 1 of 1
License Type
: Dentist License Number: File Number: 51564 Application: Change of Address Application Number: 6822987 Application Date: 03/26/2019 (mm/dd/yyyy) Personal Detail First Name: KARYNA Last Name: SHULIAK Addresses License Related Addresses Address of Record Warning: In order to protect your privacy and identity, address will not be displayed. Confidential Address Warning: In order to protect your privacy and identity, address will not be displayed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00524025.pdf
EFTA00772402
Dataset 9
2009-06-29
2p
230w
Subject:
FW: Epstein
From:
"Jessica Cadwell'
To:
"Jeffrey Epstein"
…record check, but no arrest his ory. To my knowledge that was all that was done so far on her. I thought she was one you didn't recognize?? Name: State: Florida License Address: DOB: Potential SSN: Gender: Ethnicity: Expiration Issue Date:
License Type
: Duplicate License Class: Non-Commercial - Regular Operator License Height: Jessica Cadwell, CP, FRP Certified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP Email: Original Message From: William Riley (mailto: Sent: Tuesday, June 02, 2009 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772402.pdf
EFTA00525485
Dataset 9
2019-05-09
1p
90w
…you for using the BreEZe System to submit your application. Name: SHULIAK, KARYNA Transaction Date: 05/09/2019 17:15 Application Number: Complaint Number:
License Type
: License Number: Payment Description: DDS - Renewal Application Fee Paid: (US $) 650.00 Remaining Balance: (US $) 0.00 Please print and save this receipt for your records. This receipt is provided as a record for the above named licensee/applicant. Illegal use or alteration of this receipt may result in criminal prosecution. EFTA00525485
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525485.pdf
EFTA01360392
Dataset 10
1p
140w
…source: Governmental: ■ al Information SSN: DOB: Gender: Female Height: Weight: License Information
License Type
: REGULAR LICENSE License Class: CONAX record.This could mean a conviction only, no driver license. Attention Flags: ORGAN DONOR Issue Date: Expiration Date: Additional Driver Information DOB: Gender: fen. History: Historical Height: Weight: 5: Driver License Name: Address: Data source: vernmen Personal Information SSN: DOB: Gender: Female Height: Weight: License Information
License Type
: REGULAR LICENSE License Class: CONAX record.This could mean a conviction only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360392.pdf
EFTA01356995
Dataset 10
1p
108w
Page 12 Data source: Governmental: FL Personal Information SSN: DOB: Gender: Height: cense Information
License Type
: DUPLICATE License Class: Attention Flags: Issue Date: Expiration Date: Additional Driver Information DOB: Gender: Race: History: Height: 10: Florida Driver License Driver Information Name: Address: Data source: nal Information SSN: DOB: Gender: Height: License Information
License Type
: DUPLICATE License Class: Attention Flags: • Issue Date: Expiration Date: Additional Driver Information DOB: Gender: Race: History: Height: 11: Texas Driver License Driver Information Name: Address: Data source…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356995.pdf
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