Case File
efta-01387784DOJ Data Set 10OtherEFTA01387784
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387784
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 14
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
LANGUAGE: ENGLISH
GRAPHIC: Jeffrey Epstein served 13 months of an 18-month sentence in a plea deal.
Jeffrey Epstein, the wealthy Palm Beach resident charged with having teenage girls give
him sexual massages, was in court Monday morning to enter a plea after nearly two
years, June 30, 2008. (Uma Sanghvi / The Palm Beach Post)
PUBLICATION-TYPE: Newspaper
Copyright 2018 The Palm Beach Newspapers, Inc.
All Rights Reserved
Non-Negative Media:
Not Required
Other Language Media:
Not Required
Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2018 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date: 9/10/2018
Report processed by:
DEUTSCHE BANK Aoli
Full Name
EPSTEIN, JEFFERY E
Address
County
Phone
6100 RED HOOK CMS STE B-3
ST. THOMAS
None Listed
ST THOMAS, VI 00802-1348
ST. THOMAS COUNTY
ADDITIONAL PERSONAL INFORMATION
SSN
DOB
Gender
LexID(sm)
090-44-XXXX
1/1953
Male
000752546965
SSN linked to multiple
(Age:65)
people
Subject Summary
Name Variations
1:
EDWARDS, JEFFERY
2:
EPSTEIN, J
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090942
CONFIDENTIAL
SDNY_GM_00237126
EFTA01387784
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2546965Phone
802-1348SWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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