Case File
efta-01480892DOJ Data Set 10OtherEFTA01480892
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480892
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
Person Summary
Licenses/Voter - 3 licenses
Other Licenses - 3 licenses
Address
Epstein, Jeffery E
County
SSN
DOB
000752546965
Phone
(Phone number and zip
code combination is
invalid)
Email
No.
Type
Status
Issued/Expired
Location
1.
Other -Sports
Licensed: 2000
GA
2.
Other - Weapons
Expired: 03/29/2010
FL
3.
Other - Weapons
Issued: 04/18/2000
Expired: 03/29/2005
FL.
Real Property (7 current, 3 prior)
No.
Address
Status
Purchase
Price
Sale Price
State
1.
Current
$125,000.00
Owner Info
Epstein, Jeffrey E
Legal Info
Parcel Number:
Assessment Year: 2000
Sale Price: $125,000.00
Recording Date: 02/09/1981
Document Type: Assessor
Assessed Value: $56,700.00
Type of Address: Rural Homesite
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
104749084A
50
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003131
SDNY_GM_00272329
EFTA01480892
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2546965Related 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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