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Case File
efta-01381961DOJ Data Set 10Other

EFTA01381961

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381961
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
O 0 zz mm O 0 mm zz zz 0 m 70 O 7:1 CD O Z O • O • z 0 N Co -.4 CO 0 -4 CO tfD OFAC RESULTS RDC: Mail sent separately. PCR: Mail sent separately. BIS RESULTS Negative Media: There was no information found Non-Negative Media: Not Ramrod Other Language Media: Page 1 Not Requital Public Records: Search: Public Records : Comprehensive Person Report Terms: first-name(Jeffrey) last-name(Epstein) state(NY) radius(30) No. Full Name 1. EPSTEIN, GEOFFREY C EPSTEIN SR, GEOFFREY C EPSTEIN. GEOFFREY EPSTEIN SR, JEFFREY iiG i dni e Male (R9n: 45) ABR Research Profile modified 6:18/2007 Address/Phone SSN For internal tr..: ottl, ;SSN Inked to multiple Pea lexID(sm)000753636793 Last EFTA01381961

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Phone3636793

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