Case File
efta-efta01387833DOJ Data Set 10CorrespondenceEFTA Document EFTA01387833
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01387833
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 58
35:
Company Name: GHISLAINE CORP.
Name: EPSTEIN, JEFFREY E
Title: PRESIDENT
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
SSN:
Confidence: Medium
36:
Company Name: L.A.W. PLANTATION MANAGEMENT CORP.
Name: EPSTEIN. JEFFREY E
Title: CEO
Address: 515 ABIGAIL PLANTATION RD
ALBANY. GA 31721-8114
SSN:
Phone:
Confidence:Medium
37:
Company Name: JEFFREY EPSTEIN VI FOUNDATION
Name: EPSTEIN, JEFFREY
Title:
Address:
INVESTOR
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
SSN:
Phone:
Confidence: Medium
Criminal Filings - 2 records found
1: Florida Court Report
Name:
Address:
Case Number:
Case Filing Date:
County:
DOB:
SSN:
Race: WHITE
Sex: Male
Offender information
EPSTEIN. JEFFREY E
358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
502008CF009381A)OO(MB
10/09/2005
PALM BEACH
Offenses
Case Filing Date: 10/09/2005
Number Counts: 1
Case Number: 502008CF009381AXXXMB
Court Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION
Court Statute: 796.03
Court Disposition: ADJUDICATED GUILTY BY COURT
Court Disposition Date: 06/30/2008
Sentence - Jail: Max. 6 Months
2: Florida Arrest Report
Court Activity
Offender information
Name: EPSTEIN, JEFFREY E
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090999
CONFIDENTIAL
SDNY_GM_00237183
EFTA01387833
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1721-8114Phone
480-4730Related 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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