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sd-10-EFTA01480892Dept. of Justice

EFTA Document EFTA01480892

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Confidential Due Diligence Report Person Summary Licenses/Voter - 3 licenses Other Licenses - 3 licenses Address Epstein, Jeffery E County SSN DOB 000752546965 Phone (Phone number and zip code combination is invalid) Email No. Type Status Issued/Expired Location 1. Other -Sports Licensed: 2000 GA 2. Other - Weapons Expired: 03/29/2010 FL 3. Other - Weapons Issued: 04/18/2000 Expired: 03/29/2005 FL. Real Property (7 current, 3 prior) No. Address Status Purchas

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Dept. of Justice
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sd-10-EFTA01480892
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