Case File
efta-01377923DOJ Data Set 10OtherEFTA01377923
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377923
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 45
No.
Address/Phone
3.
JOUSSELIN, VINCENT
• AKA EDOUARDS, LAURENCE S L
• AKA JOUSSELIN, LAURENCE
• AKA LITESCHEFSKY EDOUARD.
LAURENCE SARAH
• AKA GOUSSELIN, VINCENT
• AKA VINCENT, JOUSSELIN
• AKA EDO. LAURENCE
• AKA LITESCHESSKY. LAURENCE
• AKA VINCENT, LAURENCE
3.A.
JOUSSELIN, THOMAS
• AKA SHEPHAN JOUSSELIN, THOMAS
Business Associates - 5 rec
1: FINANCIAL STRATEGY GROUP,
Name:
Address:
Status:
State:
Corporation Number:
Descriptive Status:
Title:
Record Type:
Record Date:
Filing Date:
2: FINANCIAL TRUSTEES, INC.
Name:
Address:
Status:
State:
Corporation Number:
Descriptive Status:
Title:
Record Type:
Record Date:
Filing Date:
ords found
INC.
EPSTEIN. JEFFREY E
358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
INACTIVE
FL
P93000087814
INACTIVE
PRESIDENT. SECRETARY
CURRENT
10/18/2017
3/30/2000
EPSTEIN, JEFFREY E
358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
INACTIVE
FL
S18499
INACTIVE
PRESIDENT, SECRETARY
CURRENT
10/18/2017
8/20/1999
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075080
CONFIDENTIAL
SDNY_GM_00221264
EFTA01377923
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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