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efta-02040125DOJ Data Set 10Other

EFTA02040125

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02040125
Pages
3
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.
Epstein Jeffrey 71st Street 9 East 71st Street10O21 New Yor k NY +1 212 772 9416 ( Work Preferred ) +1 (917) 601 4143 Brent (p) ( Home ) (212) 533-3739 ( Cell ) +1 (212) 879 0840 (f) ( Work Fax ) Version 3.0 Name Family: Jeffrey First: Epstein Middle: Prefix: Suffix: Formatted Name Epstein Jeffrey Organization 71st Street Electronic Mail Address ( Work Preferred Internet ) jeeproject@yahoo.com Telephone Number ( Work Preferred ) +1 212 772 9416 Telephone Number ( Home ) +1 (917) 601 4143 Brent (p) Telephone Number ( Cell ) (212) 533-3739 Telephone Number ( Work Fax +1 (212) 879 0840 (f) Address ( Work Preferred ) P.O. Address: Extended Address: Street: 9 East 71st Street10021 New Yor k EFTA_R1_00561188 EFTA02040125 Locality: Region: Postal Code: Country: NY X-ABADR us Comment Jeevacation@gmail.com JE Line 1:: 212 772 9416(h) JE Line 2:: 212 772 0754 JE Line 3:: 212 772 0745 JE Line 4:: 212 772 0517 JE Fax:: 212 879 0840(f) * Oval Office Fax:: 212 717 4672 Staff 1 + 1 212 772 3853 Staff 2 + 1 212 772 0939 GM + 1 212 249 8510 Rich Line 1 + 1 212 249 1122 Rich Line 2 + 1 212 249 1113 Rich (f) + Rich Bamett cell Doug Schoettle cell Merc + Nextel Jojo (p) + Lyn & Jojo (h) + Lynn (p) GM (f) + Staff (f) Dennis - JE's old cell # (561) 6014569 JE NEW cell 212-533-3739 (212 Jeffrey) jeeproject©yahoo.com Time Warner Cable access code:: SS#:: DOB:: UNITED HEALTHCARE (Health & Dental):: Subscriber /Group # Card . /Card Date:: Elec. Claim Payer ID# Customer Service:: M. Claim Address:: PO Box 740800. Atlanta, GA 303740800 Black Amex:: Jeffrey E. Epstein (Address for card is:: Jeffrey Epstein Chase Mastercard New Passport:: E it 6, 2020 10 Year Passport:: Passport Expires Oct. 10, 2012 2nd Valid Passport:: Passport Expires March 22, 2007 EXPIRED Sothebys - Amex Gold EFTA_R1_00561189 EFTA02040126 United States Virgin Islands Drivers License Issued 1/15/2010 Expires 1/20/2015 Birthdate CATEGORIES JEE X-ABUID 9AB26F6E-848C-4BE7-9D27-24207A5100F3::ABPerson EFTA_R1_00561190 EFTA02040127

Technical Artifacts (27)

View in Artifacts Browser

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

Emailjeeproject@yahoo.com
Emailjeevacation@gmail.com
FaxFax +1 (212) 879 0840
FaxFax:: 212 717 4672
FaxFax:: 212 879 0840
IPv61::
IPv62::
IPv63::
IPv64::
Phone(212) 533-3739
Phone(561) 6014569
Phone+1 (212) 879 0840
Phone+1 (917) 601 4143
Phone+1 212 772 9416
Phone1 212 249 1113
Phone1 212 249 1122
Phone1 212 249 8510
Phone1 212 772 0939
Phone1 212 772 3853
Phone212 717 4672
Phone212 772 0517
Phone212 772 0745
Phone212 772 0754
Phone212 772 9416
Phone212 879 0840
Phone212-533-3739
Phone3740800

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