EFTA01428364Set 10
2007-06-1874p7,075w
EPSTEIN, JEFFREY
EPSTIEN, JEFFREY H
(Gender: Male)
(DOB: 05/1957)
STATEN ISLAND, NY 10312-2511
RICHMOND COUNTY
Vent)
LAKE JAY
(08/1992-Current)
Phone may be disconnected
EFTA01428371
NEW YORK ... 01/1978-08/2010)
Phone may be disconnected
Phone & ZIP code conflict
STATEN ISLAND, NY 10303-2138
RICHMOND COUNTY
(01/1978-06/2001)
ABR Research Profile
Last
modified 6/18/2007
For internal use only ... JEFFREY
(Gender: Male)
(DOB: 05/1984)
e: 29)
i ll
STATEN ISLAND, NY 10312-3619
RICHMOND COUNTY
(03/2007-Current)
Phone may be disconnected
STATEN ISLAND, NY 10309-1933
RICHMOND COUNTY
(04/2011-03/2013)
ESPOSITO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf
EFTA01696499Set 10
2006-08-0274p14,402w
LUCIE COUNTY (Jun 1988. 2003)
urren ocresIlsted at this address:
STATEN ISLAK NY 10306.6028, RICHMOND COUNTY (Apr 1987 - May 2001)
PORT SAINT LUCIE FL 34953, ST, LUCIE COUNTY ... YORK COUNTY (Apr 1987 - Dec 1993)
ATEN ISLAND NY 10305-4208, RICHMOND COUNTY (Feb 1991 - Dec 1991)
Possible Relative:
DOElape: 66
rev on- erified ii01ffl rns tu :
PORT SAINT LUCIE ... Current Residents at Address:
Previous And NomVcrirmd Address(es):
STATEN ISLAND NY 10304-2037, RICHMOND COUNTY (Dec 1973 - Dec 2005)
Current Residents at Address:
SAINT LUCIE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf
EFTA00270728Set 9
73p4,871w
EFTA00270729
ResourciManagement Account'
1)1
, .
63.77GA.419020140324000079060049
Cabitii driel. Richmond VA 065000090
4637•7OUA4 20140324000079050549
• -
• •
•. >065000090<
CAPITAL ONE, NA
RICHMOND, VA 287 21 '
Deposit
EFTA00270730
UBS f %pedal Services lisc ... 1490320140604000086147i 80
Capital
... One
. —N.A.
--a Richmond VA 06 000090
_
' ' t• .. . . " .......
• ••=04000096 a7280
' 1-, - -
• "
CAN AI, ONE, NA
RICHMOND, VA 315 21
Deposit
EFTA00270735
40 \\ „ \\\‘‘.\\ 04,` , \ \ \\ \ \-\
061314 133784883 PT140190 ... Weir& A.A.
Pima GNAW WO
**) VA 065000090
67:4:M05500420140912000077411657
- •
;• :
;>065000090<
CAPITAL ONE, NA
RICHMOND, VA 299 21
Deposit
EFTA00270738
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270728.pdf
EFTA01407189Set 10
2016-10-12100p20,728w
Full Name
KELLERHALS, ERIKA A
Address
242 BRYANT AVE
STATEN ISLAND, NY 10306-3142
RICHMOND COUNTY
ADDITIONAL PERSONAL INFORMATION
SSN
DOB
074-72-XXXX
Subject Summary
Name Variations
1: KELLERHALES ... Warnings
Most frequent SSN attributed to subject:
1987-1988
10/1974
(Age:41)
County
RICHMOND
Phone
(718) 667-1921
Gender
LexID(sm)
001368644215
11: YOUNG, MICHAEL S
EFTA01407192
074-72-XXXX ... records found
No. Address
1:
242 BRYANT AVE
STATEN ISLAND, NY 10306-3142
RICHMOND COUNTY
2:
3:
4:
9053 ESTATE THOMAS 101
ST THOMAS, VI 00802
ST. THOMAS COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf
EFTA01295845Set 10
2016-10-1252p21,251w
EFTA01295846
Page 2
Full Name Address County Phone
KELLERHALS, ERIKA A 242 BRYANT AVE RICHMOND (718) 667-1921
STATEN ISLAND, NY 10306.3142
RICHMOND COUNTY
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender ... records found
No. Address
1: 242 BRYANT AVE
STATEN ISLAND. NY 10306-3142
RICHMOND COUNTY
2: 9053 ESTATE THOMAS 101
ST THOMAS, VI 00802
ST. THOMAS COUNTY
3: 9100 PORT ... KINGS COUNTY
11: 242 BRYSON AVE
STATEN ISLAND. NY 10314-1923
RICHMOND COUNTY
12: 242 BYRNE AVE
STATEN ISLAND, NY 10314-4409
RICHMOND COUNTY
Address Details
1: 242 BRYANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf
EFTA01255333Set 9
2017-06-1518p3,112w
EFTA_00170312
EFTA01255334
Page 2
Full Name Address County Phone
KELLERHALS, ERIKA A RICHMOND
STATEN ISLAND. NY 10306-3142
RICHMOND COUNTY
ADDITIONAL PERSONAL INFORMATION
N DOB Gender LexID(sm)
XXXX ... MICHAEL S
Address Summary - 14 records found
No.
1
STATEN ISLAND, NY 10306-3142
RICHMOND COUNTY
2:
JUPITER, FL 33477-2322
PALM BEACH COUNTY
3:
ST THOMAS ... COUNTY
11:
BROOKLYN, NY 11201-4306
KINGS COUNTY
12
STATEN ISLAND. NY 10314-1923
RICHMOND COUNTY
13
STATEN ISLAND, NY 10314-4409
RICHMOND COUNTY
14
ST THOMAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255333.pdf
EFTA01297082Set 10
2017-07-1143p15,935w
processed by:
DEUTSCHE BANK AGII
Full Name Address County Phone
KELLERHALS, ER IIKA A RICHMOND
STATEN ISLAND, NY
RICHMOND COUNTY
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender LexID(sm)
MXXXX ... 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. THOMAS COUNTY ... COUNTY
BROOKLYN. NY
KINGS COUNTY
12:
BROOKLYN, NY
KINGS COUNTY
13:
STATEN ISLAND, NY
RICHMOND COUNTY
14:
STATEN ISLAND, NY
RICHMOND COUNTY
Ad
t darli m
STATEN ISLAND, NY
Address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297082.pdf
EPSTEIN, JEFFREY M STATEN ISLAND. NY 10312-3819 Mg.
cp EPSTEIN JR, JEFFREY M RICHMOND COUNTY oSSN linked to multiple
EPSTEIN, JEFFREY MICHAEL people
LD
EPSTEIN JR, JEFFREY MICHAEL
EPSTEIN ... Phone may be d4connected
Lex1D(sm) 002092840989
(Gender Male)
(D01311
(PEP:
. lY 10309.1933
RICHMOND COUNTY
i'V: -03f2 713)
ESPOSITO JOSEPH
(Curronl Listing Name)
1 14-
RICHMOND COUNTY ... /2012)
05147
RICHMOND COUNTY
(10,2004-11/2011)
STATEN ISLAND, NY 10308-1328
RICHMOND COUNTY
(10/2010-1012010)
BROOKLYN, NY 11234-1619
KINGS COUNTY
(02/2008-02/2008)
STATEN ISLAND. NY 10307-2210
RICHMOND COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381969.pdf
EFTA01596309Set 10
73p5,559w
Capita!0ne; N.A. Richmond VA 066000090
4 637•70UA41903201403240000795160549
•
• • , .
yJ
>065000090< i \
CAPITAL ONE, NA
0018238791 03242014.
RICHMOND, VA 287 21 ' , •
Deppsit 3279016509 ••-.-Dr
SDNY_GM_00008285
CONFIDENTIAL
EFTA01596311 ... spfigi•4040 VA
6377QUA4190320140604000086147 80
Capital One" N A Richmond VA 06 000090
• •-• 47280
j,> .
•065000090‹
CAPI ALONE, NA
001657366 06042014
RICHMOND, VA 315 21
Deposit 3279016509
SDNV ... V6500429140912000077411657
!>065000090<
CAPITAL ONE, NA •
0018648164 09122014
RICHMOND, VA 299 21
DepOsit 6586006857
SDNY_GM_00008293
CONFIDENTIAL
EFTA01596319
A11 58%
„tugs ues
Financial Sendkr, Int
1013 •
GHISLAINE MAXWELL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf
EFTA01084721Set 9
3p1,210w
performance metrics — within a collaborative, team-based environment.
INTEGRAL FINANCIAL GROUP, LLC: MAGNUM FUND— Richmond, VA 2007-2011
Managing Director, Head of Trading. Principle Co-Founder
Established a registered investment ... investors
an unbroken 66-consecutive-day profitability run.
CANAL STREET CAPITAL MANAGEMENT, LLC— Richmond, VA 2005 - 2007
Founder and Managing Director; Head of Trading
Built and managed a registered ... print
material, and ongoing investor communications activities. Registered Investment
Advisory.
CAMPBELL EQUITY ADVISORS, LLC— Richmond, VA 2004 — present
Founder and President Originally built and managed CEA, LLC as the predecessor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084721.pdf
EFTA00136798Set 9
2020-10-0953p27,429w
Continue Fight Against Officer Who Killed Him.
The AP <https://apnews.corn/article/virus-outbreak-us-news-police-suburbs-shootings-
ce74e756614030d7b892ed349620cdca> (10/8, Richmond) reports Kimberley Motley, an attorney for the family
of Black teen Alvin Cole ... Reward For Killer Of Virginia Teen.
WTVR-TV <https://wvvw.vvtvr.com/news/local-news/fbi-offers-5-000-reward-for-information-in-murder-of-14-
year-old> Richmond, VA (10/8, 166K) reports the FBI's Richmond, Virginia, office "is offering a $5,000 reward ... could have fallen victim to shooting between gang factions.
WWBT-TV <https://www.nbc12.com/2020/10/08/fbi-offers-reward-find-emporia-teens-killed> Richmond, VA
(10/8, Pegram, 48K) and WRIC-TV <https://wvvw.wric.com/video/fbi-offering-5000-reward-in-emporia-murder-
case/5921909/> Richmond, VA (10/8
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136798.pdf
EFTA00135754Set 9
2020-10-0942p26,851w
Family Vows To Continue Fight Against Officer Who Killed Him.
The AP (10/8, Richmond) reports Kimberley Motley, an attorney for the family of Black teen Alvin
Cole, who was killed ... fraternal organization."
FBI Offers $5,000 Reward For Killer Of Virginia Teen.
WTVR-TV Richmond, VA (10/8, 166K) reports the FBI's Richmond, Virginia, office "is offering ... that the teen
could have fallen victim to shooting between gang factions. WWBT-TV Richmond, VA (10/8,
Pegram, 48K) and WRIC-TV Richmond, VA (10/8, 36K) also cover this story
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135754.pdf
EFTA01658574Set 10
2020-10-0945p26,877w
Family Vows To Continue Fight Against Officer Who Killed Him.
The AP (10/8, Richmond) reports Kimberley Motley, an attorney for the family of Black teen
Alvin Cole, who was killed ... fraternal organization."
FBI Offers $5,000 Reward For Killer Of Virginia Teen.
WTVR-TV Richmond, VA (10/8, 166K) reports the FBI's Richmond, Virginia, office "is offering ... that the
teen could have fallen victim to shooting between gang factions. WWBT-TV Richmond, VA
(10/8, Pegram, 48K) and WRIC-TV Richmond, VA (10/8, 36K) also cover this story
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658574.pdf
EFTA00615316Set 9
9p4,145w
University of Richmond Law Review
Volume 7 I Issue 2. Article 7
1972
The Tolling, of the Statute of Limitations When A
Case Has Been Previously Dismissed for Lack ... access by UR Scholarship Repository. It has been accepted for indusion in University of Richmond
Law Review by an authorized administrator of UR Scholarship Repository. For more information, please contact ... EFTA00615317
320 UNIVERSITY OF RICHMOND LAW REVIEW [Vol. 7:319
tiff, his first action dismissed for improper venue, reinstituted his action
in a court of proper venue after the statute
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615316.pdf