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Case File
efta-01480480DOJ Data Set 10Other

EFTA01480480

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480480
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo VVy Palm Beach, FL 33480-4730 County/FIPS: Palm Beach Addresses Associated Entities Judgments Licenses Personal Property Real Property Name Variation(s) As Found: Epstein, Jeff Epstein, Jeffery E Epstein, Jeffrey Epstein, Jeffrey E Epstein, Jeffrey E Pres Epstein, Jerrery Telephone: Attributes Liens Sources Bankruptcy Names Telephone Source Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Address Variation(s): • • * ORIGINAL • * * American Yatch Harbour # 61, Marina Del Rey, CA 90292 Source Document(s) • • * ORIGINAL * * 375 S Mill Creek Cir, Vail, CO 81657 Source Document(s) • • * POSTAL STANDARD* • • 375 Mill Creek Cir, Vail, CO 81657-3713 County/FIPS: Eagle Owner Indication 27 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002642 SDNY_GM_00271840 EFTA01480480

Technical Artifacts (2)

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

Phone1657-3713
Phone480-4730

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