Case File
efta-01361586DOJ Data Set 10OtherEFTA01361586
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361586
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Page 1
Copyright 2013 Dun & Bradstreet, Inc.
May 20, 2013
Dun's Decision Makers
View the DMI Record
J Epstein & Co Inc
6100 Red Hook Qtrs St Thomas,
VI 00802-1348
United States
BUSINESS ADDRESS: 6100 Red Hook Qtrs, St Thomas, VI 00802-1348, United States
COUNTY: SAINT THOMAS
CONGRESSIONAL DISTRICT: Non-voting Congressional District - block face level
COMPANY IDENTIFIERS
DUNS NUMBER.........
EXECUTIVES
President:
Manager:
Jeffrey E Epstein, Pres
Ira Zicherman, Manager
Mark Epstein, Manager
*
* ***** DESCRIPTION
INDUSTRY TYPE: Finance, Insurance, And Real Estate; Investment Consultants
AIIR Research Profile
modified 6. IS 200?
Foo- internal use only
I ast
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050791
CONFIDENTIAL
SDNY_GM_00196975
EFTA01361586
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01985402
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01867203
0p
DOJ Data Set 11OtherUnknown
EFTA02577146
1p
DOJ Data Set 10OtherUnknown
EFTA01764841
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01262863
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01300350
0p
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.