""Potential Relatives"" — Epstein Files Search

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76 results for “"Potential Relatives"”

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01363372Dataset 10

Page 4 Potential Relatives - 0 records found Business Associates - 0 records found Person Associates - 0 records found lot • Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones -1 records found 1: Personal Information Name: Address: Phone Number: Phone Type: Carrier Information Carrier: OMNIPOINT COMM NY Carrier City: NEW YORK CITY ZONE 01 Carrier State: NY Sources - 17 records found All Sources 17 Source Document(s) Historical Person Locator 1 Source Document(s) Person Locator 1 1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363372.pdf

EFTA01363361Dataset 10

2013-11-301p75w

Page 13 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 8 records found 1st Degree 8 No. Full Name Address/Phone BELLER. NAOMI I MXXX 2. BELLER. STEVEN 3. BELLER. SHARON 4. BELLER. RENA 5. BELLER. ALAN B 6. BELLER. BRIAN Y 7 BELLER. SAMUEL For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053328 CONFIDENTIAL SDNY_GM_00199512 EFTA01363361

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363361.pdf

EFTA01372116Dataset 10

2000-05-021p196w

…t NY Judgments and Liens Filings Debtor Information Name: KAHN. RICHARD SSN: Address: Creditor Information Name: SIBARELP Filing Information Jurisdiction: NY Amount: $1.783 Filing Date: 5/2/2000 Eviction Y Filing 1 Number: 20000072311 Type: CIVIL NEW FILING Agency: CIVIL COURT OF THE CITY OF NEW YORK Agency State: NY Agency County: NEW YORK UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree 10 No. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372116.pdf

EFTA01363380Dataset 10

2013-11-301p197w

…found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 0 records found Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 5 records found 1st Degree: 1 2nd Degree: 4 No…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363380.pdf

EFTA01363278Dataset 10

2008-02-251p74w

Page 51 Type: DBA Filing Number: 0800942982 Filing Date: 02/25/2008 Contact Information Name: RICHARD CHARLES KAHN Address: Contact Type: Notice Of Defaults - 0 records found Potential Relatives - 9 records found 1st Degree 9 No. Full Name Address/Phone 1. DELGADO, CRISTINA VIRIDIANA 2. KAHN, JULIA E 3. KAHN. RICHARD CHARLES JR • AKA KAHN. RICHARD C For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053224 CONFIDENTIAL SDNY_GM_00199408 EFTA01363278

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363278.pdf

EFTA01296293Dataset 10

2017-06-288p1,098w

…Property - 0 records found Motor Vehicle Registrations - 0 records found Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found For internal use only SDNY_GM_00058514 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021338 EFTA_00I 69074 EFTA01296296 Page 4 Potential Relatives - 10 records found 1st Degree 5. 2nd Degree 5 No…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296293.pdf

EFTA01378399Dataset 10

2001-01-031p131w

…Date: 1/3/2001 2: AL MVR Registrant Information Registrant 1 Registrant: DOB: Address: Registrant: DOB: Address: Original Registration Date: 10/5/2000 Registration Date: 10/5/2000 Registration Expiration Date: 9/30/2001 Vehicle Information VIN: 2C3HD56F8TH170174 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1996 Make: Chrysler Model: Concorde Series: CONCORDE LX/LXI Body Style: Sedan 4 Door Weight: 3475 Plate Information License Plate Type: Private License Plate Number: 47GS985 Potential Relatives -1 records found 1st Degree: 1 No…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378399.pdf

EFTA01363376Dataset 10

2013-11-301p209w

Page 5 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives -1 records found 1st Degree 1 No. Full Name Address/Phone 1. SHULYAK, DENNIS • AKA SHULIAK, DZIANIS • AKA SHULIAK, DENNIS • AKA SHULAK, DZIANIS • AKA SHULIAK, DZIANIAS • AKA SHULIAK SSN: DO (Age: 39) Business Associates…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363376.pdf

EFTA01480559Dataset 10

…DR, MONSEY, NY 10952-2845 County/FIPS: ROCKLAND Property Information Address: 12 GOLAR DR, MONSEY, NY 10952-2845 County/FIPS: ROCKLAND Data Source: A Legal Information Assessors Parcel Number: 018-000-0046-AB24 -0000 Assessment Information Assessed Value: $86400 Potential Relatives 1st Degree: 6 No. Full Name Address/Phone BELLER, NAOMI I 12 GOLAR DR SSN:082-70-XXXX MONSEY, NY 10952-2845 DOB:5/1964 (845) 369-3723 (Age: 47) (845) 369-3825 1396 E 17TH ST BROOKLYN, NY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480559.pdf

EFTA01371345Dataset 10

2000-05-021p198w

…1: NY Judgments and Liens Filings Debtor Information Name: KAHN. RICHARD SSN: Address: Creditor Information Name: SIBARELP Filing Information Jurisdiction: NY Amount: $1.783 Filing Date: 5/2/2000 Eviction Y Filing 1 Number: 20000072311 Type: CIVIL NEW FILING Agency: CIVIL COURT OF THE CITY OF NEW YORK Agency State: NY Agency County: NEW YORK UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree 10 No. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371345.pdf

EFTA01363314Dataset 10

2004-01-291p200w

…MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Source Information Data Source: GOVERNMENTAL Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree: 6. 2nd Degree: 4 No…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363314.pdf

EFTA01297922Dataset 10

2018-09-047p1,297w

…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 Vehicle Registrations - 0 records found Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives -1 records found 1st Degree…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297922.pdf

EFTA01363379Dataset 10

…Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 0 records found Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree 5…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363379.pdf

EFTA01357021Dataset 10

2012-11-301p198w

…Property - 0 records found Motor Vehicle Registrations - 0 records found Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 0 records found B • ciates -1 records found 1 Name: Status: ACTIVE State: NY Corporation Number: Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 8/8/2011 Person Associates…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357021.pdf

EFTA01357000Dataset 10

2007-09-111p136w

…S CONGRESS AVE WEST PALM BEACH. FL 33406-5195 PALM BEACH COUNTY Title Information Title Number: 0089430599 Title Transfer Date: 9/11/2007 Title Issue Date: 9/11/2007 Source Information Data Source: GOVERNMENTAL Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 5 records found 1st Degree: 4. 2nd Degree: 1 No…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357000.pdf

EFTA01357035Dataset 10

…0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 0 records found Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 0 records found Business Associates - 0 records found Person Associates -1 records found No…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357035.pdf

EFTA01358840Dataset 10

2006-12-131p228w

…US 10021.3553 Secured Party Information Name: CITIBANK. NA Address: PO BOX 790017 MS 330 SAINT LOUIS. MO US 63179-0017 Filing Information Filing Jurisdiction: NEW YORK CITY, NEW YORK Original Filing Number: 01PN41670 Type: UCC3 TERMINATION Date: 12/13/2006 Number: 2006000680950 Collateral Information Description: 12/13/2006 2006000680950 - COOPERATIVE Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 5 records found 1st Degree: 4. 2nd Degree: 1 No. Full Name Address/Phone 1. NEWBURGER…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358840.pdf

EFTA01407133Dataset 10

2017-02-0234p1,707w

…EFTA01407151 Page 10 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Address: Creditor Information Name: Filing Information Jurisdiction: CA Amount: Original Filin Number: Filing Date: Release Date: Filing 1 Number: Type: Agency: Agency State: Agency County: UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree: 10 No. 1. SSN: 2. EFTA01407152 For internal use only EFTA01407153 Page 11 Worldbase, 11/30/2013, THE RELATED COMPANIES LP…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407133.pdf

EFTA01363858Dataset 10

2000-05-021p168w

…Information Name: KAHN. RICHARD SSN: Address: NEW YORK COUNTY Creditor Information Name: SIBARELF Filing Information Jurisdiction: NY Amount: $1.783 Filing Date: 5/2/2000 Eviction Y Filing 1 Number: Type: CIVIL NEW FILING Agency: CIVIL COURT OF THE CITY OF NEW YORK Agency State: NY Agency County: NEW YORK UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 10 records found For internal use only CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363858.pdf

EFTA01359225Dataset 10

2013-04-021p192w

…State: FL Fictitious Businesses -1 records found 1: Fictitious Businesses Business Information Name: NEH YORK STRATEGY GROUP LLC Office Address: MADISON 45 AV NY. NE 10022-6843 Jurisdiction: NY Type: DBA Filing Number: 000113000225 Filing Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: MADISON 45 AV NY, NE 10022-6843 Contact Type: OWNER Potential Relatives - 9 records found 1st Degree: 9 No. Full Name Address/Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359225.pdf

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