Skip to main content
Skip to content
Case File
sd-10-EFTA01363320Dept. of JusticeOther

EFTA Document EFTA01363320

Page 13 No. Full Name Address SSN Phone DOB Neighbors - 10 records found 242 BRYANT AVE Name Address Phone CAHILL, JAMES BRIAN CARDO, ERICA BURKE. MATTHEW J ASSENZA, CHRISTOPHER M ASSENZA. MICHAEL P CIRIGLIANO, MICHAEL EDWARD CIRIGLIANO, SUZANNE MIRO. FRANK AGUSTIN PACCIONE, PAMELA J GLAZAROV. MICHELLE J LEOKUMOVICH, BORIS KRUSE. ADAM M KRUSE, BRANDON G KRUSE, DONNA V KRUSE, JOHN J KRUSE, VICTORIA M CUSACK, C J ■ CUSACK, MARIE E ■ GILLIUM, MAUREEN A ■ MCMILLAN, R

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363320
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Page 13 No. Full Name Address SSN Phone DOB Neighbors - 10 records found 242 BRYANT AVE Name Address Phone CAHILL, JAMES BRIAN CARDO, ERICA BURKE. MATTHEW J ASSENZA, CHRISTOPHER M ASSENZA. MICHAEL P CIRIGLIANO, MICHAEL EDWARD CIRIGLIANO, SUZANNE MIRO. FRANK AGUSTIN PACCIONE, PAMELA J GLAZAROV. MICHELLE J LEOKUMOVICH, BORIS KRUSE. ADAM M KRUSE, BRANDON G KRUSE, DONNA V KRUSE, JOHN J KRUSE, VICTORIA M CUSACK, C J ■ CUSACK, MARIE E ■ GILLIUM, MAUREEN A ■ MCMILLAN, R

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 13 No. Full Name Address SSN Phone DOB Neighbors - 10 records found 242 BRYANT AVE Name Address Phone CAHILL, JAMES BRIAN CARDO, ERICA BURKE. MATTHEW J ASSENZA, CHRISTOPHER M ASSENZA. MICHAEL P CIRIGLIANO, MICHAEL EDWARD CIRIGLIANO, SUZANNE MIRO. FRANK AGUSTIN PACCIONE, PAMELA J GLAZAROV. MICHELLE J LEOKUMOVICH, BORIS KRUSE. ADAM M KRUSE, BRANDON G KRUSE, DONNA V KRUSE, JOHN J KRUSE, VICTORIA M CUSACK, C J CUSACK, MARIE E GILLIUM, MAUREEN A MCMILLAN, ROBERT M RAMIN. DENISE A Employment Locator - 14 records found 1: 2: Company Name: THERAPY ASSOCIATION AND DISABILITIES ADVOCATES INC Name: KELLERHALS, ERIKA A Address: PO BOX 6016 ST THOMAS VI 00804-6016 SSN: Confidence: High Company Name: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS. ERIKA A For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053276 CONFIDENTIAL SDNY_GM_00199460 EFTA01363320

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone804-6016

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01407189

NAME SEARCHED: Erika Kellerhals PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

100p
OtherUnknown

NAME SEARCHED: Erika Kellerhals

DOJ EFTA Data Set 10 document EFTA01295845

52p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01295845

NAME SEARCHED: Erika Kellerhals PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click h

52p
OtherUnknown

NAME SEARCHED' Erika Ann Kellerhals

DOJ EFTA Data Set 10 document EFTA01295202

14p
Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01295202

NAME SEARCHED' Erika Ann Kellerhals PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name( s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPS must be escalated. Search: Result: Cl

14p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.