Epstein File EFTA01387830: Thomas and East 71st (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387830: Thomas and East 71st (DS10)

Financial RecordDate unavailableEFTA013878301 keyword hits

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This document is an employment and address locator record identifying Jeffrey E. Epstein as the owner of Nine East 71st Street Corporation, with multiple associated addresses including 9 East 71st Street, New York, NY and properties in St. Thomas, VI. The record also lists Karyna Shuliak at 9E 71st Street, New York, NY 10021, and identifies neighbors including James A. Marshall and Paul C. Trujillo in St. Thomas.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

East 71st 9 East 71st Street St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Phone MARSHALL, JAMES A 6100 RED HOOK QTRS STE A3-1 TRUJILLO, PAUL C ST THOMAS, VI 00802-1369 Employment Locator - 37 records found 1: Company Name: NINE **EAST**

Excerpt 2

**71ST** STREET CORPORATION Name: EPSTEIN, JEFFREY E SSN: Confidence: Medium 2: Company Name: NINE **EAST** **71ST** STREET CORPORATION Name: EPSTEIN, JEFFREY E SSN

Excerpt 3

NY 11230- 4001 1440 OCEAN PKWY APT 6E BROOKLYN, NY 11230- 6447 21: SHULIAK, KARYNA 9E 71ST ST NEW YORK, NY 10021- 4102 6100 RED HOOK QTRS STE B-3 ST **THOMAS**