Skip to main content
Skip to content
Case File
efta-efta01379171DOJ Data Set 10Correspondence

EFTA Document EFTA01379171

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01379171
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
O• 0 zz m 5 5 m m zz -I > > I— I— (I) —4 0 71 m O ?) Dc C) No. Full Name Address/Phone SSN QUEENS COUNTY /04.14.13) TAVRCFF MATTHEW OR (Curren) Leafing Name) SUFFOLK COUNTY 07)2005-02/2013) TAVRCFF MATTHEW DR (Current Listing None) QUEENS COUNTY (09/1999-0V2013) NEW YORK COUNTY (07)2012-07/2012) +Tax Relum Preparation Service iNenspaper facility (05/2003-05/2003) KINGS COUNTY (1011992-01/2002) NASSAU COUNTY (0611996-08/2000) NASSAU COUNTY EPSTEIN IRA (Current Listing Name) 2. EPSTEIN. JEFFREY MARK EPSTEIN. JEFFREY M (NJ.1964-196.5) EPSTEIN MD. JEFFREY M SUFFOLK COUNTY EPSTEIN, JEFFREY 1C1/199-Currenl lexiD(sm)■ EPSTEIN, JEFFRET EPSTEIN. J (Gender: Male) !Phone may be disconnected (DOB: 04/1951) (Age: 02) ABR Research Profile modified 6:1R2007 :Area code may change SUFFOLK COUNTY (06)2000-Currerd) For internal the onl> Page 2 Last EFTA01379171

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.