EFTA01297082Set 10
2017-07-1143p15,935w
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 ... ENER >0OO(
11 YOUNG. MICHAEL S XXXX
Address Summary - 14 records found
No.
1
STATEN ISLAND. NY
RICHMOND COUNTY
2: 9053 SUGAR EST STE 101
ST THOMAS ... BROOKLYN. NY
KINGS 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297082.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 ... KELLERHALS, ENER
11: YOUNG, MICHAEL S
Address Summary - 14 records found
No.
1
STATEN ISLAND, NY 10306-3142
RICHMOND COUNTY
2:
JUPITER, FL 33477-2322
PALM BEACH COUNTY ... BROOKLYN, NY 112014329
KINGS COUNTY
11:
BROOKLYN, NY 11201-4306
KINGS COUNTY
12
STATEN ISLAND. NY 10314-1923
RICHMOND COUNTY
13
STATEN ISLAND, NY 10314-4409
RICHMOND COUNTY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255333.pdf
EFTA01407189Set 10
2016-10-12100p20,728w
only
EFTA01407191
Page 2
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 ... XXXX
Address Summary - 12 records found
No. Address
1:
242 BRYANT AVE
STATEN ISLAND, NY 10306-3142
RICHMOND COUNTY
2:
3:
4:
9053 ESTATE THOMAS 101
ST THOMAS ... JORALEMON ST APT 12R
BROOKLYN, NY 11201-4306
KINGS COUNTY
11: 242 BRYSON AVE
STATEN ISLAND, NY 10314-1923
RICHMOND COUNTY
12: 242 BYRNE AVE
STATEN ISLAND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf
EFTA01428364Set 10
2007-06-1874p7,075w
JEFFREY HOWARD
EPSTEIN, JEFFREY H
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 ... YORK COUNTY
(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 ... MICHAEL
EPSTEIN, JEFFREY
EPSTEIN JR, 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf
EFTA01295845Set 10
2016-10-1252p21,251w
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 LexID ... XXXX
Address Summary - 12 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 ... JORALEMON ST APT 12R
BROOKLYN, NY 11201-4306
KINGS COUNTY
11: 242 BRYSON AVE
STATEN ISLAND. NY 10314-1923
RICHMOND COUNTY
12: 242 BYRNE AVE
STATEN ISLAND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf
EFTA01696499Set 10
2006-08-0274p14,402w
COUNTY (Apr 1983 -
May 2006)
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 FL 34983-1252. ST. LUCIE COUNTY (an 1988 - 2001)
Mested at this address:
. STATEN ISLAND NY 10312-6411, RICHMOND COUNTY ... issueM n YORK between 01/01/1961 and 12/31/1953
Prey Non-Verified Address es
STATEN ISLAND NY 103064825, RICHMOND COUNTY
(Jul 1989 - May 2006
Current Residents at Address:
STATEN ISLAND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf
COUNTY
(0212002-Conon° LexID(sm):000752229368
BROOKLYN. NY 112341619
KINGS COUNTY
(112004-03/2013)
STATEN ISLAND, NY 10305-4719
RICHMOND COUNTY
(0W1991.0312013)
STATEN ISLAND, NY 10305
RICHMOND COUNTY
010)
STATEN ... ISLAND. NY 10305-4720
RICHMOND COUNTY
(020005-020005)
STATEN ISLAND, NY 10305-4752
RICHMOND COUNTY
(11/199743/2005)
BROOKLYN. NY 11234
KINGS COUNTY
(102004.102004)
STATEN ISLAND, NY 10305
RICHMOND COUNTY ... /2034)
STATEN ISLAND, NY 10304-2109
RICHMOND COUNTY
STATEN ISLAND, NY
ABR Research Profile
Last
modified 6,1R2007
For internal we onl>
EFTA01381975
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381975.pdf
ALBANY. NY 12203-1335
ALBANY COUNTY
?) (071992.0541993)
14. EPSTEIN, JEFFEREY
EPSTEIN, JEFFREY M STATEN ISLAND. NY 10312-3819 Mg.
cp EPSTEIN JR, JEFFREY M RICHMOND COUNTY oSSN linked to multiple ... RICHMOND COUNTY
(112008-04/2012)
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 ... RICHMOND COUNTY
(01/2007-012007)
STATEN ISLAND, NY 10309-2112
RICHMOND COUNTY
(12/2006-12/2006)
10305-4933
RICHMOND COUNTY
(05/2006-06,2006)
STATEN ISLAND, NY 10304.2858
RICHMOND COUNTY
(12/2003-012005)
ABR Research Profile
Last
modified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381969.pdf
EFTA02056424Set 10
2016-03-2214p2,817w
gmailcomj
From:
Sent Tue 3/22/2016 5:06:28 PM
Subject: Fwd: see Jackie! Boca, Staten Island, Long Island
Sent from my iPhone
Begin forwarded message:
From: "Jackie Martling"
Date: March ... Subject: see Jackie! Boca, Staten Island, Long Island
Reply-To: "Jackie Martling"
An old Southern guy's got a pond on his farm. One day he hears
giggling and splashing ... April 8th
appearing with comedy legend
Gilbert Gottfried
St. George Theatre
35 Hyatt Street
Staten Island, New York
(732) 682-5277
www.steeoreetheatre.com
EFTA_R1_00598631
EFTA02056426
8pm Wednesday, April 13th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056424.pdf
EPSTEIN. JEFFREY E 23 HELENE CT 120-50-XXXX
EPSTEIN SR, JEFFREY E STATEN ISLAND, NY 10309-2005 (NY:1972-1973)
EPSTEIN. JEFFREY ERIC RICHMOND COUNTY ISSN linked to multiple ... J/tLOP lexID(sm):000752539765
(DOB: 02/1958) (Current Listing Name)
(PCP: 56)
23 HERBER CT
STATEN ISLAND, NY 10309
RICHMOND COUNTY
(inoloalf2010)
32 SLAYTON AVE
STATEN ISLAND, NY 103144976
RICHMOND COUNTY ... WWAkiP
LAKU
(Current Listing Name)
32 STATION AVE
0) STATEN ISLAND, NY 10309-2719
0 RICHMOND COUNTY
z0
-< co
U KIP
o0 (Current Listing Name)
• z ABR Research Profile
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355609.pdf
NASSAU COUNTY
16. EPSTEIN. JEFFREY E 23 HELENE CT
EPSTEIN SR, JEFFREY E STATEN ISLAND, NY 10309-2005 LIIM3)
(I
EPSTEIN. JEFFREY ERIC RICHMOND COUNTY ;SSN linked to midliple
EPSTEIN ... ATOP loxiD(sm):000752539765
(006: 02/1956) (Current Letting Name)
(PCP: 55)
23 HERBER CT
STATEN ISLAND, NY 10309
RICHMOND COUNTY
(112010-112010)
32 SLAYTON AVE
STATEN ISLAND, NY 103144976
RICHMOND ... COUNTY
won)
LAKU AKJP
(Curren) Listing Name)
32 STATION AVE
0 STATEN ISLAND, NY 10309-2719
O RICHMOND COUNTY
Z O
-< CP
I (0 Wil U KIP "°)
0 0 (Current
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379178.pdf
/1983)
16. EPSTEIN. JEFFFtEY E 23 HELENE CT
EPSTEIN SR, JEFFREY E STATEN ISLAND, NV 10309-2005
EPSTEIN. JEFFREY ERIC RICHMOND COUNTY ISSN linked to multiple
EPSTEIN SR. JEFFREY ... Gender: Male) VRLAKU RAKIP
(006: 02/1968) (Current Listing Name)
(AP: 55)
23 HERBER CT
STATEN ISLAND, NY 10309
RICHMOND COUNTY
(112010-11/2010)
32 SLAYTON AVE
STATEN ISLAND ... RICHMOND COUNTY
(0711989.032002)
718-494-9135
VRLAKU RAKIP
(Curren) Listing Name)
32 STATION AVE
STATEN ISLAND, NY 10309.2719
0
zO
RICHMOND COUNTY
(0711989-082000)
cp 718-494-9135
VRLAKU RAKIP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381971.pdf
Full Name Address/Phone SSN
-D
C 4 BROAD ST APT 30
(43
C STATEN ISLAND. NY 10304.2641
C RICHMOND COUNTY
(1212003-01,2005)
5439 METROPOLITAN AVE APT 1R
—4 RIDGEWOOD ... QUEENS COUNTY
71 (12/2001.072C04)
m
28 FORT PL APT
STATEN ISLAND, NY 10301.2413
?) RICHMOND COUNTY
(12/2003-1MM)
ICO KRAMER ST APT 30
STATEN ISLAND, NY 10305-2549
RICHMOND COUNTY ... /2003)
Co
MI=
(Current Listing Name)
93 VICTORY BLVD APT
STATEN ISLAND, NY 10301-2935
RICHMOND COUNTY
(05/2000-01/2031)
15. EPSTEIN, JEFFREY I IRA 140 N PUTT CORNERS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355608.pdf
EFTA01658773Set 10
2020-11-1243p25,381w
Donnell, 4.41M) reported 54-year-old Brian
Maiorana was arrested Tuesday "in Staten Island New York, after allegedly posting extremist
threats on social media. ... Maiorana is accused of threatening ... Task Force arrested Maiorana "in an early morning raid Tuesday...at his
house in Staten Island," and he was later charged "with making threatening interstate
communications."
The AP (11/10) reports ... court in Brooklyn. Prosecutors told a judge the agents found a firearm in his
Staten Island home that violated previous restrictions imposed on him as a registered sex
offender. 'Americans
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658773.pdf
EFTA00092932Set 9
2019-08-1924p11,529w
Gamer died as he was being arrested on charges of
selling untaxed cigarettes on Staten Island.
After Mr. Gamer's death, the Police Department scaled back the heavy enforcement ... effort to stop drug dealing and other crime around Tompkinsville Park on Staten Island.
Mr. O'Neill said had he been in Mr. Pantaleo's place, he might have made ... Beyond the Chokehold: The Path to Eric Gamer's DeathJune 13, 2015
A Staten Island grand jury and federal civil rights prosecutors declined to bring criminal charges against Officer
Pantaleo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092932.pdf