Skip to main content
Skip to content
Case File
sd-10-EFTA01356979Dept. of JusticeOther

EFTA Document EFTA01356979

Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations Others Using SSN - 0 records found Address Summary - 1 records found No. Address 1 Address Details Voter Registrations - 0 records found Driver Licenses - 0 records found Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356979
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations Others Using SSN - 0 records found Address Summary - 1 records found No. Address 1 Address Details Voter Registrations - 0 records found Driver Licenses - 0 records found Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations Others Using SSN - 0 records found Address Summary - 1 records found No. Address 1 Address Details Voter Registrations - 0 records found Driver Licenses - 0 records found Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 0 records found Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 0 records found Business Associates - 0 records found Person Associates - 0 records found Nei • hbors - 10 records found For internal use only LexID sm Dates Phone 10/2014 - 1/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043261 CONFIDENTIAL SDNY_GM_00189445 EFTA01356979

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01407289

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR

58p
OtherUnknown

FD-I057 (Rcv. 5-8-10)

DOJ EFTA Data Set 10 document EFTA01326098

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01377936

Page 60 Personal Information Name: JEFFER. EPSTEIN Address: 358 EL BRILLO WAY PA - FL 33480-4730 Phone Number: Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: KISSIMMEE Carrier State: FL Possible Education - 0 records found Sources - 233 records found All Sources Corporate Affiliations Criminal Deed Transfers Driver Licenses Email addresses Historical Person Locator Hunting and Fishing Licenses Motor Vehicle Registrations Person Locator 2 P

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
OtherUnknown

Norkom 6.1.0 - Local Internal Watchlist Entry Details

DOJ EFTA Data Set 10 document EFTA01297238

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01457203

27 March 2015 US Fixed Income Weekly From a trade recommendations perspective, we maintain our long 5Y breakevens as the macro backdrop is increasingly supportive for the trade. Moreover, we see upside risks to the consensus HICP print of next week. We also shift our short 2Y1Y eonia into a simple short 3y eonia as the curve up to December 16 is now fully pricing the increase in liquidity (forward eonias around -15bp). If anything, there is a risk that because of market frictions, eonia

1p

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.