Case File
efta-01480482DOJ Data Set 10OtherEFTA01480482
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480482
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FL DPPA Summary Report
JUDGMENT INFORMATION
Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY
CLERK
Creditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022
Filing Date: 09/03/1992
Release Date: 09/03/2012
Amount: $16,231
Type: JUDGMENTS DOCKET
Filing Number: 24571/92
Debtor(s): VITRIFIX OF NORTH AMERICA INC
Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK
NY 10174
Source Document(s)
ASSOCIATED ENTITIES
FINANCIAL STRATEGY GROUP, INC
358 El Brillo VVy
Palm Beach, FL 33480-4730
Source Document(s)
FINANCIAL TRUSTEES, INC
358 El Brillo VVy
Palm Beach, FL 33480-4730
Source Document(s)
GHISLAINE CORP
358 El Brillo Wy
Palm Beach, FL 33480-4730
Source Document(s)
J EPSTEIN & CO
457 Madison Ave
New York, NY 10022-6843
Source Document(s)
KING & SPALDING LLP /ATTYS
191 Peachtree St NE # 191
Atlanta, GA 30303-1740
Source Document(s)
L.A.W. PLANTATION MANAGEMENT CORP
6525 W Campus Oval Ste 10
New Albany, OH 43054-8830
Source Document(s)
STEWART TITLE
30
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002645
SDNY_GM_00271843
EFTA01480482
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
303-1740Phone
480-4730Related 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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