Case File
efta-efta01379173DOJ Data Set 10CorrespondenceEFTA Document EFTA01379173
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01379173
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No. Full Name
Address/Phone
SSN
5
EPSTEIN. JEFFREY M
EPSTEIN, JEFFREY MATHESON
EPSTEIN. JEFF
(Conde, Malol
(GOB
(Pee
;Phone may be disconnected
KINGS COUNTY
(01t1983-04:1956)
KINGS COUNTY
(19334983)
KINGS COUNTY
EPSTEIN JEFF
(091994-Cutrent)
KNOX COUNTY
1252009-02/2013)
I J
(Current Listing Nam)
(102002-1112002)
NEW YORK COUNTY
EPSTEIN JEFF
(Current Listing Name)
'Phone & ZIP code contact
(NJ:1966.1967)
LeitID(sm)■
6.
GILBERT. JEFFREY C
GILBERT, JEFFREY
(NJ:1963.1964)
EPSTEIN. JEFFREY
ONONDAGA COUNTY
(Gent
ili
09/19
1SISI
Curtent
LexID(sm
(DOB
(P46:
GILBERT JEFFREY
(09/I991-Currenl)
ONONDAGA COUNTY
(10.1986-10,1836)
7.
EPSTEIN. JEFFREY I
EPSTEIN SR. JEFFREY I
(NY:1972-1973)
EPSTEIN, JEFFREY
NASSAU COUNTY
EPSTEIN, JEFF
(O4/t996-Current)
LexID(sm
AM Research Profile
modified 6:19/2007
For internal me onl>
Page 5
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EFTA01379173
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