""State Iss"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

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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

EFTA01378400Dataset 10

2014-10-141p241w

…Permissible Use is: 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…

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

EFTA01297550Dataset 10

2018-02-1215p1,705w

…BELLA 4: TSUKEZMAN, BELLA 5: TSURERMAN, BELLA SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 New York 1992-1993 DOBs Reported DOBs: 11/1960 5/1960 Possible E-Mail Addresses DRBOUWERCdlIBM.NET Others Using SSN - 0 records found Address Summary - 5 records found For internal use only SDNY_GM_00060889 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023714 EFTA_00171403 EFTA01297552 Page 3 Dates Phone 1/1999 - 2/2018…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297550.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

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

EFTA01363187Dataset 10

2013-11-301p89w

Page 2 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…

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

EFTA01357034Dataset 10

Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 048-13-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…

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

EFTA01582829Dataset 10

Confidential Due Diligence Report PERSONAL PARTICULARS Full Name Address County Phone MAXWELL, MIAMI-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…

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

EFTA01371336Dataset 10

…sm) 001296578256 (Age 44) Subject Summary Name Variations 1: KAHN, 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…

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

EFTA01357012Dataset 10

2017-01-271p97w

…Media: There 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…

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

EFTA01359410Dataset 10

…INDYKE, DAREN K 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…

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

EFTA01357040Dataset 10

2013-11-301p91w

…THE RELATED COMPANIES LP DEUTSCHE BANK AGII Full Name SUPINGER, 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…

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

EFTA01377881Dataset 10

…6: EPSTEIN. JEFFREY E 7: EPSTEIN, JERRERY 8: EPSTIEN. JEFFERY 9: EPTSTEIN, JEFFERY SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: New York 1967-1969 i SSN linked to multiple people DOBs Reported DOBs: 1/1953 Possible E-Mail Addresses JEFFREYECa2MINDSPRING.COM Others Using SSN - 0 records found Address Summary - 20 records found No. Address 1: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377881.pdf

EFTA01363311Dataset 10

…41) Subject Summary Name Variations 1: KELLERHALES, ERICKA A 2: 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: New York 1987-1988 Possible E-Mail Addresses Others Using SSN - 2 records found # Full Name SSN DOB 1 KELLERHALS. ENER 11: YOUNG, MICHAEL S Address Summary - 12 records found No. Address ' For internal use only CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363311.pdf

EFTA01363353Dataset 10

2013-11-301p104w

…Address Cot itim Phone BELLER. HARRY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender .fil Le) no (Age 60) Subject Summary Name Variations 1: BELLER, HARRY 2: BELLER. HARRY I SSNs Summary No. SSN State Iss. Date In. Warnings Most frequent SSN attributed to subject: 1. New York 1972-1974 DOBs Reported DOBs: Possible E-Mail Addresses Others Using SSN - 0 records found Address Summary - 4 records found No. Address I M r KINGS COUNTY I .230-5901 Address Details For internal…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363353.pdf

EFTA01387785Dataset 10

…EPSTEIN, JERRERY 8: EPSTIEN. JEFFERY 9: EPTSTEIN, JEFFERY SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: New York 1967-1969 i SSN linked to multiple people DOBs Reported DOBs: 1/1953 Possible E-Mail Addresses JEFFREYEeMINDSPRING.COM [email protected] JEFFREY.EPSTEIN@CENTURYTEL NET [email protected] 4076557629©YAHOO.COM Others Using SSN - 0 records found Address Summary - 20 records found No. Address 1: 6100 RED HOOK QTRS STE B-3 ST THOMAS…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387785.pdf

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

EFTA01358829Dataset 10

…BRAD 5: WECHSLER, BRADLEY 6: WECHSLER. BRADLEY J SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: New York 1964-1966 Reported DOBs DOBs: Possible E-Mail Addresses Others Using SSN - 0 records found Address Summary - 17 records found No. Address 1. SUFFOLK COUNTY 2: MIAMI-DADE COUNTY 3: NEW YORK COUNTY 4 NEW YORK COUNTY 5 NEW YORK COUNTY Hotel or Motel 6: NEW YORK COUNTY Newspaper facility For internal use only…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358829.pdf

EFTA01359216Dataset 10

…PERSONAL INFORMATION SSN DOB Gender LexID(sm) 001206312961 Subject Summary Name Variations 1: INDYKE, DAREN K 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 2. 3. 5 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359216.pdf

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