Case File
efta-01355607DOJ Data Set 10OtherEFTA01355607
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355607
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Page 9
No. Full Name
Address/Phone
SSN
14.
EPSTEIN, JEFFEREY
EPSTEIN, JEFFREY M
EPSTEIN JR, JEFFREY M
EPSTEIN, JEFFREY MICHAEL
EPSTEIN JR, JEFFREY MICHAEL
EPSTEIN, JEFFREY
EPSTEIN JR, JEFFREY
(Gender: Male
(D08:
1)
(F08: 20)
(0811 994-0501998)
(07/1996-07/1Se5)
(0 11
-0511
)
'SSN linked to multiple
7-Curren0
People
LexID(sm) 002092840989
"Phone may be disconnected
042011-032013)
JOSEPH
(Cunenl lading Name)
(11/2008-04/2012)
(102004-11/2011)
(10/2010-10/2010)
(02/200842/2008)
(03/2007432007)
(12/2008-122038)
(002008-05/2008)
Z cp
O O
c z
ABR Research Profile
(122003-01/2005)
0. 0
ao 2
modified 6:182007
Last
-4 0
For internal me onk
0
CO
N Ca
EFTA01355607
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