Case File
efta-01480895DOJ Data Set 10OtherEFTA01480895
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480895
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
Owner Info
Epstien, Jeffery
49 Zorro Ranch Rd
Stanley, NM 87056-9743
49 Zorro Ranch Rd
Stanley. NM 87056-9743
Legal Info
Parcel Number:
Assessment Year: 201 i
Document Type: Assessor
Assessed Value: $6,254,210.00
Market Land Value: $1.626,790.00
Total Market Value: $18,762,635.00
Type of Address: Sfr
7.
375 Mill Creek Cir
Vail, CO 81657-3713
Eagle CountySource: B
Current
CO
Owner Info
Epstein, Jeffrey E
Johnson, Elizabeth Ross
457 Madison Ave
New York, NY 10022-6843
457 Madison Ave
New York, NY 10022-6843
Legal Info
Sale Date: 08/26/1998
Recording Date: 09/21/1998
Document Type: Deed
Mortgage Info 1
Recording Date: 09/21/1998
Contract Date: 08/26/1998
8.
Prior
$2,500,000.00
Owner Info
Epstein, Jeffrey
358 El Brillo Way
Palm Beach, FL 33480-4730
358 El Brillo Way
Palm Beach, FL 33480-4730
Legal Info
Sale Date: 09/20/1990
Sale Price: $2,500,000.00
Recording Date: 09/20/1990
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
104749084A
53
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003134
SDNY_GM_00272332
EFTA01480895
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1657-3713Phone
480-4730Related Documents (6)
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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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