Case File
efta-01361589DOJ Data Set 10OtherEFTA01361589
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361589
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 4
Copyright 2012 Dun & Bradstreet, Inc.
Federal Employer Identification Numbers
October 31, 2000
J EPSTEIN FOUNDATION
457 MADISON AVE
NEW YORK, NY 10022
UNITED STATES
COMPANY IDENTIFIERS
FEIN: 13-3643429
SOURCE REFERENCE NAME: DEPARTMENT OF TREASURY - TAX EXEMPT
EXECUTIVES
TOP CONTACT: President Jeffrey E Epstein
* * * * * ***** MARKET AND INDUSTRY
SIC CODES:
62829903
CROSS REFERENCE:
.
PRIMARY BUSINESS NAME: J Epstein & Co Inc
LOAD-DATE: June 20, 2012
LEGAL RESULTS:
Court Cases:
Lex is Diligence
Check Name: ((J. Epstein Co))
Report Created: Wednesday, August 14, 2013 17:00:40 EST (GMT-
5:00) by Deepali Thakur
ABR Research Profile
I ast
modified 6118/2007
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050794
CONFIDENTIAL
SDNY_GM_00196978
EFTA01361589
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2829903Phone
3643429Wire Ref
REFERENCERelated Documents (6)
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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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