Case File
efta-01363218DOJ Data Set 10OtherEFTA01363218
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363218
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 6
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
Other Associates
None Listed
Dates
Phone
Census Data for Geographical Region
Median Head of Household Age: 38
Median Income: $127,315
Median Home Value: $477,632
Median Education: 15 years
Household Members
None Listed
Other Associates
PYE. THOMAS F
Census Data for Geographical Region
Median Head of Household Age: 36
Median Income: $156,291
Median Home Value: $753,989
Median Education: 16 years
Household Members
SAIPHER, MICHELLE F
Other Associates
0
m er
None Listed
Other Associates
None Listed
ousenoto Memcers
None Listed
Other Associates
None Listed
For internal use only
8/2006 - 3/2009
Dates
5/2000 - 2/2009
Dates
Phone
3/2008 - 11/2008
Dates
Phone
8/2007 - 2/2008
Dates
Phone
10/2000 - 7/2007
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053142
CONFIDENTIAL
SDNY_GM_00199326
EFTA01363218
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.