Case File
efta-01337165DOJ Data Set 10OtherEFTA01337165
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01337165
Pages
14
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
nysglIc.com - Who.is
Page I of 3
who.is'
Domain Suggestions Web Search Whois Index IP Index FAO
nysgllc.com
Whole
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nysglic.com
F no regilc.net r nysglicom r nvsollc.info r nysgilc.os F nysollc.biz
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Registry Whols
Domain Name: nysglIc.com
Extended Info
Status: clientTransferProhibited
Registrar. REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Expiration Date: 200811-02
Creation Date: 2000-11-02
Last Update Date: 2007-11-07
Name Servers:
0ns010.a.register.com
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IP Address: 216.21.239.197
IP Location: • United States
Website Status: active
Ia. Is;
Server Type: Apache/1.3.27 (Unix)
Cache Date: 2008-04-30 14:36:28 MST
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The data in Register.com's WHOIS database is provided to you by
hup://www.who.is/whois-com/ip-address/nysglIc.corn/
r
r
4/30/2008
SDNY_GM_02770713
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257521
EFTA01337165
nysgllc.com - Who.is
Page 2 of 3
Register.com for information purposes only, that is, to assist you in
obtaining information about or related to a domain name registration
record. Register.com makes this Information available 'as Is; and
does not guarantee its accuracy. By submitting a WHOIS query, you
agree that you wil use this data only for lawful purposes and that,
under no circumstances will you use this data to: (1) allow, enable,
or otherwise support the transmission of mass unsolicited, commercial
advertising or solicitations via direct mail, electronic mail, or by
telephone: or (2) enable high volume, automated, electronic processes
that apply to Register.com (or its systems). The compilation,
repackaging. dissemination or other use of this data is expressly
prohibited without the prior written consent of Register.com.
Register.com reserves the right to modify these terms at any time.
By submitting this query. you agree to abide by these terms.
Registrant:
J. Epstein & Co.
Marc Lundberg
457 Madison Ave.
New York, NY 10022
US
Email:
Registrar Name ' REGISTER.COM, INC.
Registrar Whois : whois.register.com
Registrar Homepage: vmw.registercom
Domain Name: nysgllc.com
Created on
• Thu. Nov 02, 2000
Expires on
• Sun. Nov 02. 2008
Record last updated on..: Wed, Nov 07, 2007
Administrative Contact:
J. Epstein & Co.
Marc Lundberg
457 Madison Ave.
Now York, NY 10022
US
Phone:
Email: narclelneproperty.con
Technical Contact
Registercom
Domain Registrar
575 8th Avenue
New York, NY 10018
US
Phone: •1.9027492701
Email: doneinrogistrarSreelsterecon
DNS Servers:
dns249.d.register.com
dns238.c.registercom
dns010.a.registencom
dns193.b.register.com
Visit AboutUs.org (or more Information about nysgllc.com
<A HREF="http://www.atwutus.orglnysgllc.com'>AboutUs: nysglIc.com<het>
Register your domain name at httpINnwr.register.com
Sponsored Links
hup://www.who.is/whois-com/ip-addressMysglIc.com/
4/30/2008
SDNY_GM_02770714
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257522
EFTA01337166
nysgllc.com - Who.is
Page 3 of 3
name.com + Goggle
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http://www.who.is/whois-com/ip-address/nysglic.corn/
4/30/2008
SDNY_GM_02770715
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257523
EFTA01337167
nysgmail.com - Who.is
Page 1 of 3
iv ha's
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nysgmail.com
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Domain Name: nysgmail.com
Extended Info
Status: ok
Registrar: ENOM, INC.
Who's Server: whois.enom.com
Referral URL: httplAwv.enom.com
Expiration Date: 2009.01.13
Creation Date: 2004-01-13
Last Update Date: 2007.12.20
Name Servers:
nstazoneeditoom
ns17zoneedit.com
IP Address: 63.175.28.162
IP Location: t United States
Website Status: active
Server Type: Microsoft-IIS/6.0
Cache Date: 2008.04-30 14:37:25 MST
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yin AboutUs.org for more information about nysgmail.com
hrefflttpinwAy.aboutus.org/nysgmall.coeAboutUs: nytigmail.com4a>
Registration Service Provided By: Dixie Systems
Contact: donainsealphahosting.con
Visit: https:fibilling.dixiesys.corniknowledgebase.php7action=displa
hnp://www.who.is/whois-com/ip-address/nysgmail.com/
4/30/2008
SDNY_GM_02770716
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257524
EFTA01337168
nysgmail.com - Who.is
Page 2 of 3
•
Domain name: nysgmail.com
Registrant Contact:
Epstein Interests LLC
Marc Lundberg
ax:
457 Madison Ave
4th Floor
New York. 10022
US
Administrative Contact:
Dixie Systems
Steve Shackles (dorsainsealphahosting.cord
+1.8779030009
Fax: +1.8888173650
2311 Markel Pl. SW
Suite E
Huntsville, AL 35801
US
Technical Contact:
Dixie Systems
Steve Shickles (doseinseaphahosting.con)
+1.8779030009
Fax: +1.8888173650
2311 Markel PI. SW
Suite E
Huntsville. AL 35801
US
Status: Active
Name Servers:
ns132oneeditcom
ns172oneedit.com
Creation date: 13 Jan 2004 11:00:03
Expiration date: 13 Jan 2009 11:00:03
The data in this whois database is provided to you for information
purposes only, that is. to assist you in obtaining information about or
related to a domain name registration record. We make this information
available 'as is,' and do not guarantee its accuracy. By submitting a
whois query, you agree that you win use this data only for lawful
purposes and that, under no circumstances will you use this data to: (1)
enable high volume, automated, electronic processes that stress or load
this who's database system providing you this information: or (2) allow.
enable, or otherwise support the transmission of mass unsolicited.
commercial advertising or solicitations via direct mail, electronic
mail, or by telephone. The compilation, repackaging, dissemination or
other use of this data is expressly prohibited without prior written
consent from us.
We reserve the right to modify these terms at any time. By submitting
this query, you agree to abide by these tams.
Version 6.3 4/3/2002
Sponsored Links
4/30/2008
http://www.who.is/whois-com/ip-address/nysgmail.com/
SDNY_GM_02770717
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257525
EFTA01337169
nysgmail.com - Who.is
Pagc 3 of 3
Give Us Feedback - tiluerider.com fld info Domaln_Reoistration
02005-2008 VVho.is
hnp://www.who.is/whois-com/ip-address/nysgmail.corn/
4/30/2008
SDNY_GM_02770718
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257526
EFTA01337170
63.175.28.162 - Who.is
Page 1 of 2
Whois
who.isr
63.175.28.162
Whols
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F .com F stet F ,uria
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OrgName:
Sprint
OrgID:
SPRN
Address:
12502 Sunrise Valley Drive
City:
Reston
StateProv: VA
PostalCode: 20196
NetRange: 63.160.0.0 - 63.175.255.255
CIDR:
63.160.0.0/12
NetName:
SPRN-BLKS
NetHandle: NET-63-160-0-0-1
Parent
NET-63-0-0-0-0
NetType: Direct Allocation
NameServer. NS1-AUTH.SPRINTLINK.NET
NameServer. NS2-AUTH.SPRINTLINK.NET
NameServer. NS3-AUTH.SPRINTLINK.NET
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-
PORTABLE
RegDate:
1999.12.03
Updated: 2007-08-08
RAbuseHandle: SAET-ARIN
RAbuseName: Sprint AUP Enforcement Team
RAbusePhone: •1400-232-6895
RAbuseEmail: abusealeprint.net
RTechHandle: SPRINT-NOC-ARIN
RTechName: Sprintlink (Sprint)
RTechPhone: +1.800-232.6895
RTechEmail: N0Cesprint. net
OrgAbuseHandle: SAET-ARIN
OrgAbuseName: Sprint AUP Enforcement Team
OrgAbusePhone: +1.800.232.6895
OrgAbuseEmail: abuse/sprint. net
OrgTechHandle: ARINS-ARIN
OrgTechName: arin-sprint-iprequest
OrgTechPhone: +1-803-232-3458
OrgTechEmail: zo-requesteleprint.net
OrgTechHandle: KRW1-ARIN
OrgTechName: West, Ken R
OrgTechPhone: +1.703.689.7173
OrgTechEmail: kens aiestOsprint.con
OrgName: NA Property Inc
OrgID:
NAPRO
Address:
8000 Walton Pkwy
City:
New Albany
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http://www.who.is/whois-ip/63.175.28.162/
4/30/2008
SDNY_GM_02770719
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257527
EFTA01337171
63.175.28.162 - Who.is
Page 2 of 2
StateProv: OH
PostalCode: 43054
NetRange: 63.175.28.160 • 63.175.28.191
CIDR:
63.175.28.160127
NetName: SPRINTLINK
Net:Handle: NET-63-175-28-160-1
Parent
NET-63-160-0-0-1
NetType: Reassigned
Comment:
Reg0ate: 2006-12-06
Updated: 2006-12-06
RTechHandle: DLA120-ARIN
RTechName: Lamoen. David
RTechPhone:
RTechEmail:
OrgTechHandle: DLA119-ARIN
OrgTechName: Lampert, David
OrgTethPhont
OrgTechEmail:
# ARIN WHOIS database, last updated 2008-04-29 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
Extended Info
No extended information available for this domain
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4/30/2008
SDNY_GM_02770720
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257528
EFTA01337172
ellmax.com - Who.is
Page I of 2
Whois Domain Suggestions
WhOui
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el Imax.com
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Registrar: REGISTER.COM. INC.
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Referral URL: http://www.register.com
Expiration Date: 2009-12-04
Creation Date: 1999-12-04
Last Update Date: 2007-04-15
Name Servers:
ns1-auth.sprintlink.net
ns2-auth.sprintlInk.net
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Extended Info
Cache Date: 2008-04-30 14:40:58 MST
Compare Archived Data: 2007-06-27
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The data In Register.com's WHOIS database is provided to you by
Register.com for information purposes only, that is, to assist you in
obtaining information about or related to a domain name registration
record. Register.com makes this information available "as is.' and
does not guarantee its accuracy. By submitting a WHOIS query. you
agree that you will use this data only for lawful purposes and that,
under no circumstances will you use this data to: (1) allow, enable,
or otherwise support the transmission of mass unsolicited, commercial
advertising or solicitations via direct mail, electronic mail, or by
telephone; or (2) enable high volume, automated, electronic processes
that apply to Register.com (or its systems). The compilation,
repackaging, dissemination or other use of this data is expressly
http://www.who.isAvhois-com/ellmax.com/
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4/30/2008
SDNY_GM_02770721
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257529
EFTA01337173
cllmax.com - Who.is
Page 2 of 2
prohibited without the prior mitten consent of Register.com.
Register.com reserves the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.
Registrant:
116 E 65th LLC
David Lampert
116 E 65th Street
New York, NY 10021
US
Email:
Registrar Name
• REGISTER.COM, INC.
Registrar YVhois : vAols.register.com
Registrar Homepage: mwriegister.com
Domain Name: elimax.com
Created on
• Sat, Dec 04, 1999
Expires on
• Fri, Dec 04, 2009
Record last updated on..: Sun, Apr 15, 2007
Sponsored Links
Administrative Contact:
116 E 65th LLC
David Lampert
116 E 65th Street
New York, NY 10021
US
Phonel
Email:
Technical Contact:
Registercom
Domain Registrar
575 8th Avenue
New York, NY 10018
US
Phone: •1.9027492701
Email: dosainregistrar0reaister.con
DNS Servers:
ns1-auth.sprintlink.net
ns2-auth.sprintlink.net
ns3-auth.sprintlink.net
Visit AboutUs.org for more information about ellmax.com
<A HREFehttp://wmv.aboutus.orgielimax.com">AboutUs: elimax.00rn</A>
Register your domain name at http:/Mww.registercom
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®2005.2008 Who.is
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hup://www.whosis/whois-com/ellmax.com/
4/30/2008
SDNY_GM_02770722
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257530
EFTA01337174
naproperty.com - Who.is
Page 1 of 2
ho
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Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: hntlivrunv.networksolutions.com
Expiration Date: 2010-03-28
Creation Date: 2000.03.28
Last Update Date: 2006-10-09
Name Servers:
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ns17.zoneeditcom
Extended Info
IP Address: 69.21946.170
IP Location:
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Website Status: inactive
Cache Date: 2007-06-25 11:28:17 MST
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Welcome to the Network Solutions Registrar WHOIS Server.
The IP address from which you have visited the Network Solutions Registrar WHOIS
database is contained within a list of IP addresses that may have failed
to abide by Network Solutions' WHOIS policy. Failure to abide by this policy can
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To see the Network Solutions WHOIS Polcy, click on or copy and paste the following
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4/30/2008
SDNY_GM_02770723
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0025753
EFTA01337175
naproperty.com - Who.is
Page 2 of 2
http:thwwv.networksolutions.cornAvhoitAndex.jhtml
if you feel that you have received this message in error, please contact us at:
ithoisguergenetuorksolutiona.con and Include the following information:
Whois Query: napropeity.com
YOUR IP address is 216.55.176.101
Date and Time of Quay: Wed Apr 30 16:42:08 EDT 2008
Reason Code: CE
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4/30/2008
SDNY_GM02770724
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA JXP5753/
EFTA01337176
69.219.86.170 - Who.is
Page 1 of 2
whaisr
69.219.86.170 I Wexner .net
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OrgName: AT&T Internet Services
OrgID:
SIS-80
Address: 2701 N. Central Expiry # 2205.15
City:
Richardson
StateProv: TX
PostalCode: 75080
NetRange: 69.208.0.0 - 69.223.255.255
CIDR:
69.208.0.0/12
NetName:
$BCIS-SIS80
NetHandle: NET-69-208-0-0-1
Parent:
NET-69-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.AMERITECH.NET
NameServer: NS2.AMERITECH.NET
Comment:
RegDate: 2004.02-10
Updated: 2007-05-25
OrgAbuseHandle: ABUSE6-ARIN
OrgAbuseName: Abuse - Southwestern Bell Internet
OrgAbusePhone: +1.800.648.1626
OrgAbuseEmail: abuseasbeslobal.net
OrgNOCHandle: SUPPO-ARIN
OrgNOCName: Support - Southwestern Boll Internet Services
OrgNOCPhone: 800-648.1626
OrgNOCEmail: ipadninetimail.sbe.coss
OrgTechHandle: IPADM2-ARIN
OrgTechName: IPAdminSBIS
OrgTechPhone: 800-648-1626
OrgTechEmall: ipadnineatt. con
CustName: New Albany Company
Address:
8000 Walton Parkway
City:
New Albany
StateProv: OH
PostalCode: 43054
RegDate: 2005-04-18
Updated: 2005-04.18
NetRange: 69.219.86.128 - 69.219.86.255
CIDR:
69.219.86.128/25
NetName: SBC06921908612825050418114302
NetHandle: NET-69-219-86-128-1
Parent:
NET-69.208.661
NetType:
Reassigned
Comment:
Who.is Search
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http://www.who.is/whois-ip/69.219.86.170/
4/30/2008
SDNY_GM_02770725
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257533
EFTA01337177
69.219.86.170 - Who.is
Pagc 2 of 2
RegDate:
2005-04-18
Updated: 2005-04.18
OrgAbuseHandle: ABUSE6-ARIN
OrgAbuseName: Abuse - Southwestern Bell Internet
OrgAbusePhone: *1-800-648-1626
OrgAbuseEmali: abuseasbcglobalenet
OrgNOCHandle: SUPPO-ARIN
OrgNOCName: Support - Southwestern Bell Internet Services
OrgNOCPhone: 800-648-1626
OrgNOCEmail: ipedninetxnallesbc.con
OrgTechHandle: IPADM2-ARIN
OrgTechName: IPAdmin-SKIS
OrgTechPhone: 800-648-1626
OrgTechEmail: ipadninSatt.con
N ARIN WHOIS database, last updated 2008-04-29 19:10
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