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Corpus: 1990-03-17 – 2025-12-01

October 2019

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Set 9

2

Set 10

2

4 results for “"TSURERMAN"”

EFTA01261999Set 9

2019-10-22

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47p

5,538w

Associated with Associate: BELLA KLEIN LexID: 002566367579 DOB: Issued in New York between BELLA TSURERMAN LexID: 002566367579 DOB. Issued in New York between BELLA TSUKEZMAN LexID: 002566367579 DOB: Issued ... York between BELLA TSUKERMAN LexID: 002566367579 DOB: 11/511960 Issued in New York between BELLA TSURERMAN LexID: 002566367579 DOB: 11/5/1960 issued in New York between B KLEIN LexID: 002566367579 DOB: issued

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261999.pdf

EFTA01297550Set 10

2018-02-1215p1,705w

Variations 1: KLEIN, B 2: KLEIN, BELLA 3: TSUKERMAN. BELLA 4: TSUKEZMAN, BELLA 5: TSURERMAN, BELLA SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed

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

EFTA01377930Set 10

1p153w

TSUKERMAN, BELLA 2772 E 63RD ST 073-80-XXXX (347) 922-7595 11/1960 TSURERMAN, BELLA BROOKLYN. NY 11234- (718) 951-8152 5/1960 KLEIN. BELLA 6814 (718) 951-8152 TSUKEZMAN, BELLA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377930.pdf

EFTA01255158Set 9

2016-10-1276p16,145w

DAVID N RODGERS. DAVID L RODGERS, DAVID NEVILLE 20: 21: TSUKERMAN. BELLA KLEIN, BELLA TSURERMAN, BELLA TSUKEZMAN. BELLA KLEIN. B For internal use only SDNY_GM_00057712 CONFIDENTIAL - PURSUANT