Epstein Files Search

EFTA01297717Set 10

2018-05-3147p7,403w

DARREN K 3: INDYKE DARREN, K SSNs Summary View All SSN Sources mm SSN State Iss. Date Iss. Warnings most frequent SSN attributed to subject: 1: New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297717.pdf

EFTA01295202Set 10

2020-02-0414p2,049w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295202.pdf

EFTA01296395Set 10

2017-06-1514p2,976w

WIEBRACHT, JEANNE 11: WIEBRACHT, JEANNE B 12: WIEBRACHT, JEANNE BRENNAN SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 New Jersey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296395.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: 090-44-XXXX New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01713304Set 10

2005-10-1239p6,660w

SSNs Summary Name Variations • 1: -• -_--2:1 3:: 4: • 5:! 6: SSNs Summary Vies State Iss. Date Iss. Warnings OHIO • 1965-1966 . . ;OHIO 1965-1966 DOBs Address Summary littps://www.lexis.corn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713304.pdf

EFTA01296650Set 10

2017-06-2934p3,544w

R.QPNE IDENTIAL DB-SDNY-0022255 EFTA_00169982 EFTA01296651 Page 2 SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 Ohio 1979-1980 DOBs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296650.pdf

EFTA01298113Set 10

2010-03-1936p5,329w

INDYKE. DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: IMM-XXXX New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf

EFTA01297892Set 10

2018-08-1730p6,377w

KAHN, RICHARD 4: KAHN, 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

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

EFTA01359216Set 10

1p102w

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

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

EFTA01296250Set 10

2017-06-157p1,652w

Gender LexID(sm) Subject Summary Name • ' T S SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: 105-98-XXXX New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296250.pdf

EFTA01297550Set 10

2018-02-1215p1,705w

BELLA 3: TSUKERMAN. 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

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

EFTA01378394Set 10

1p60w

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

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

EFTA01297328Set 10

2017-07-2154p10,587w

KAHN, RICHARD 4: KAHN, RICHARD K 5: KAHN, RICHARD KEITH SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

INDYKE, DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 New York DOBs Reported

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf

EFTA01297143Set 10

2017-06-1632p4,488w

INDYKE. DARREN 3: INDYKE, 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

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

EFTA01298183Set 10

2018-08-2036p7,268w

INDYKE. DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: 098-54-XXXX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf

EFTA01358829Set 10

1p124w

WECHSLER. 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

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

EFTA01296310Set 10

2017-06-2820p1,185w

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

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

EFTA01297321Set 10

2017-07-207p1,445w

LexID(sm) 188602267903 Subject Summary Name Variations 1: SHULIAK. KARYNA SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297321.pdf

EFTA01297871Set 10

1996-08-1521p3,150w

Summary Name Variations 1 BELLER, HARRY 2. BELLER, HARRY I SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 New York DOBs Reported

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297871.pdf