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Corpus: 1990-03-17 – 2025-12-01

October 2016

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Results by Dataset114 total

Set 9

Set 10

110

results for “"WorldBase"”

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EFTA01255112Set 9

2016-10-1233p4,975w

PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0020155 EFTA_00167899 EFTA01255113 Page 2 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Full Name County INDYKE, DARREN K PALM BEACH ill= Area ... PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020156 EFTA_0016790CI EFTA01255114 Page 3 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Addraerc ... PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020157 EFTA_00167901 EFTA01255115 Page 4 Worldbase, 11/30/2013, THE RELATED COMPANIES LP dress Dates 9/2011 - 10/2016 Census Data for Geographical Region Median

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255112.pdf

EFTA01296115Set 10

2017-01-3036p4,232w

PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0020628 EFTA_00168368 EFTA01296116 Page 2 Worldbase, 11/30/2013, THE RELATED COMPANIES LP DEUTSCHE BANK AGII Full Name Address County Phone MIAMI MIAMI ... R.CON(F IDENTIAL DB-SDNY-0020629 EFTA_OOI 68369 EFTA01296117 Page 3 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Address 6: MIAMI COUNTY 7: DR ENGLEWOOD. OH 45322-2430 MONTGOMERY ... R.CON(F IDENTIAL DB-SDNY-0020630 EFTA_00I 68370 EFTA01296118 Page 4 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Median Head of Household Age: 38 Median Income: $77.570 Median Home Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296115.pdf

EFTA01407289Set 10

2016-10-1258p10,240w

Report processed by: DEUTSCHE BANK AGI I For internal use only EFTA01407291 Page 2 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Full Name BELLER, HARRY I Address 12 GOLAR DR MONSEY ... 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 for Geographical Region Median Head of Household ... 1/2003 Phone (718) 376-1277 (718) 375-0547 (845) 369-3825 EFTA01407295 Page 4 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Other Associates None Listed Voter Registrations - 1 records found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407289.pdf

EFTA01407133Set 10

2017-02-0234p1,707w

Report processed by: DEUTSCHE BANK AGI I For internal use only EFTA01407135 Page 2 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Full Name Address ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary ... attributed to subject: Count Gender Phone LexID(sm) SSN DOB EFTA01407137 Page 3 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Address ... Listed Dates Phone iiill Phone Dates Phone For internal use only EFTA01407141 Page 5 Worldbase, 11/30/2013, THE RELATED COMPANIES LP 5: Address Census Data for Geographical Region Median Head

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407133.pdf

EFTA00261437Set 9

2018-08-0147p10,893w

September 2019, CLEAR search of= yielded: o (U) Current: NES, LLC; Verizon o (U) Worldbase: NES, LLC, DUNS: 78-477-3397, Address: 9 E 7111 St, New York ... June 2019), Member: Jeffrey Epstein, Vice President: Laurie Haines o (U) Worldbase: Intercontinental Asset Group, Inc, DUNS: 18-616-2491, Address: 9 E 716' St, New York ... /FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Worldbase: Hyperion Air, Inc., DUNS: 08-115-6907, Address: , VI 00802-1348, Year Started: 1991, Employees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf

EFTA01295838Set 10

2016-12-107p1,520w

PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0019961 EFTA_00167705 EFTA01295839 Page 2 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Full Name Address County Phone SHULIAK, KARYNA 9 E 71ST ... PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019962 EFTA_00167706 EFTA01295840 Page 3 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Median Income: $201.878 Median Home Value: $1.000.000 Median Education ... PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019963 EFTA_00167707 EFTA01295841 Page 4 Worldbase, 11/30/2013, THE RELATED COMPANIES LP None Listed 6: 68 CABRINI BLVD APT 52 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295838.pdf

EFTA01407347Set 10

2016-10-1212p1,439w

Report processed by: DEUTSCHE BANK AGI I For internal use only EFTA01407349 Page 2 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Full Name SHULIAK, KARYNA Address 9 E 71ST ... 7/2015 - 8/2016 (212) 750-9895 (212) 249-1122 (212) 288-7171 EFTA01407351 Page 3 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Median Income: $201,878 Median Home Value ... 4/2013 - 8/2013 Phone Dates 12/2015 - 8/2016 Phone Dates 4/2013 - 10/2016 Phone EFTA01407353 Page 4 Worldbase, 11/30/2013, THE RELATED COMPANIES LP None Listed 6: 68 CABRINI BLVD APT 52 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407347.pdf

EFTA01407359Set 10

2016-10-1218p1,234w

Count Phone None Listed Gender LexID(sm) For internal use only EFTA01407371 Page 2 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Subject Summary 1111.1. Others Using SSN - 0 records found Address ... EFTA01407372 1.A. For internal use only Dates Phone EFTA01407373 Page 3 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. SSN: DOB: 1.B. SSN: 1.C. 1.D. SSNI Business ... found Cellular & Alternate Phones - 0 records found For internal use only EFTA01407375 Page 4 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Sources - 17 records found All Sources Person Locator 1 Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407359.pdf

EFTA01654657Set 10

2020-05-267p911w

Flags (1) Associate Analytics Chart (1) Phone Numbers (4) People with Same Address (5) WorldBase Records (1) Report section(s) with no matches (18) Disclaimer (1) User Search Terms Business ... 09/12/2006 06/05/2005 - 02/16/2006 06/05/2003 - 10/16/2003 12/12/1996 - 06/24/2003 10/14/2002 07/04/1998 - 07/14/2002 07/09/1994 - 08/13/1994 11/10/1993 - 06/21/1994 WorldBase Records Source: Worldbase Detail Business Name: 116 EAST 65TH STREET LLC Last Updated to Record

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654657.pdf

EFTA01295828Set 10

2016-10-1210p1,374w

PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019956 EFTA_00167700 EFTA01295834 Page 2 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Subject Summary Name Variations 1 Others Using SSN - 0 records ... R.CON(F IDENTIAL DB-SONY-0019957 EFTA_0016770 I EFTA01295835 • Page 3 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name Address/Phone 1.8 1= 1 Business Associates - 0 records found ... R.CON(F IDENTIAL DB-SONY-0019958 EFTA_00I 67702 EFTA01295836 Page 4 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Sources -17 records found All Sources 17 Source Document(s) Person Locator

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295828.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

NAME SEARCHED: Neptune, LLC PWM 81S-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA01405372Set 10

2013-08-1448p11,551w

Consultants ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01405413 Page 2 Worldbase, 03/02/2013, J EPSTEIN & CO INC Copyright 2013 Dun & Bradstreet, Inc Worldbase March ... CODES: ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01405414 Page 3 Worldbase, 03/02/2013, J EPSTEIN & CO INC 6282 - Investment advisory service * * * * * * * * * * OTHER FINANCIALS * * * * * * * * * * FINANCIAL FIGURE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405372.pdf

EFTA01297798Set 10

2018-07-244p567w

PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0024092 EFTA_00171779 EFTA01297799 Page 2 Worldbase, 01/07/2011, SOUTHERN FINANCIAL LLC dunb brac street Worldbase January 7, 2011 SOUTHERN FINANCIAL ... R.ctr1;fi(E IDENTIAL DB-SDNY-0024093 EFTA_00171780 EFTA01297800 Page 3 Worldbase, 01/07/2011, SOUTHERN FINANCIAL LLC MARKET AND INDUSTRY SIC CODES: 6282 - Investment advisory service LOAD-DATE: June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297798.pdf

EFTA01361587Set 10

2013-03-021p104w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361587.pdf

EFTA01298970Set 10

2010-07-0470p16,573w

NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC PWM BIS-RESEARCH performed due

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf

EFTA01481305Set 10

2003-03-0540p3,691w

PERSONAL PARTICULARS 27-37 EFTA01481305 COMPANY INFORMATION <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase INTERCONTINENTAL ASSET GROUP INC 457 MADISON AVE FL 4 (registered address) NEW YORK ... LOAD-DATE: February 28, 2003 EFTA01481313 EFTA01481314 <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase JEFFREY EPSTEIN 358 EL BRILLO WAY (registered address) PALM BEACH, FL 334804730 USA Telephone: January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481305.pdf

EFTA01295825Set 10

2016-09-303p464w

Public Record: No information found D&B: Copyright 2016 Dun & Bradstreet. Inc dun&bradstreet Worldbase August 4. 2016 THE BUTTERFLY TRUST For internal use only SDNY_GM_00057124 CONFIDENTIAL - PURSUANT ... R.CON(F IDENTIAL DB-SDNY-0019948 EFTA_00167692 EFTA01295826 Page 2 Worldbase, 07/18/2008, IMPERIO REALTY LLC FORTH HOUSE, 28 RUTLAND SQUARE EDINBURGH EH1 2BW SCOTLAND REGION: EUROPE COMMUNICATIONS CABLE TELEX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295825.pdf

EFTA01295195Set 10

2013-10-027p1,447w

Reed Elsevier Inc. All rights reserved. D&B: Copyright 2013 Dun & Bradstreet, Inc Worldbase March 31, 2012 J. VAN GELDER (JEGE) INC. MENDELSSOHNSTRAAT 5 (registered address) WAALWIJK 5144 GD NETHERLANDS ... R.CON(F IDENTIAL DB-SONY-0016768 EFTA_00I 645 l4 EFTA01295200 Page 2 Worldbase, 03/31/2012, J. VAN GELDER (JEGE) INC. MARKET AND INDUSTRY SIC CODES: 8721 - Accounting/auditing/bookkeeping LOAD-DATE: September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295195.pdf

EFTA01594267Set 10

2003-03-0543p3,641w

PERSONAL PARTICULARS 27-37 EFTA01594267 COMPANY INFORMATION <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase INTERCONTINENTAL ASSET GROUP INC 457 MADISON AVE FL 4 (registered address) NEW YORK ... LOAD-DATE: February 28, 2003 EFTA01594275 EFTA01594276 <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase JEFFREY EPSTEIN 358 EL BRILLO WAY (registered address) PALM BEACH, FL 334804730 USA Telephone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594267.pdf

EFTA01296172Set 10

2017-06-166p915w

Source Documents D&B: Copyright 2016 Dun & B adstreet, Inc dun a& bradstreet Worldbase For internal use only SDNY_GM_00058152 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY ... EFTA_00168712 EFTA01296175 Page 2 Worldbase, 12/14/2013, HBRK ASSOCIATES INC. December 14, 2013 HBRK ASSOCIATES INC. 1365 YORK AVE NEW YORK, NY 100214035 USA COUNTY: NEW YORK REGION: NORTH AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296172.pdf