Case File
efta-01381968DOJ Data Set 10OtherEFTA01381968
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381968
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
C 0
00
Z
-n Z
-n
Page 8
00
mm
z z
-I
> >
r
r-
No. Full Name
Address/Phone
SSN
-D
C
XI
NEW YORK. NY 10075-1037
03
NEW YORK COUNTY
C
(09,I973-0411986)
Z -I
28 ASPINWALL ST
0
STATEN ISLAND. NY 10307-1603
M
RICHMOND COUNTY
M
(01/1983-04/1986)
c i
0
13.
EPSTEIN. JEFFREY STEVEN
IIMPO
2)
EPSTEIN. JEFFREY S
NEW YORK. NY 10001-8872
EPSTEIN. JEFFREY
NEW YORK COUNTY
.SSN linked to melt&
EPSTEIN. JEFF S
(12/2008-Cunene)
People
70
EPSTEIN. JEFF
a)
EPSTEIN. J
Lex [Nam) 0007522285N
CD
(Gender. Male)
NEW YORK. NY 10024.5744
(DOB: 02/1971)
NEW YORK COUNTY
(Ape: 42)
(C612000-04:2013)
NEW YORK COUNTY
(0512011.09.2011)
NEW YORK. NY 10024-5718
NEW YORK COUNTY
(08/2000-091'2010)
NEW YORK. NY 10001.6833
NEW YORK COUNTY
(12/2008-04/2039)
NEW YORK. NY 10024-5717
NEW YORK COUNTY
(112004-1120M
NEW YORK. NY 10019.2220
NEW YORK COUNTY
(062004-11/2008)
',Social Services Faedily
NEW Y
1(1lY 10024-571
NEW YORK COUNTY
(04i2008-04/2006)
NEW YORK, NY 10019-2136
NEW YORK COUNTY
(0211990-062004)
A1RMONT. NY 10352-4214
ROCKLANO COUNTY
(03/1990-10/1999)
MONSEY. NY 10352
ROCKLAND COUNTY
(01/1990-09/1999)
ABR Research Profile
modified 6:18/2007
NEW YORK, NY 10024-2658
NEW YORK COUNTY
(05/1998-07/1998)
For internal me onl>
Last
EFTA01381968
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
307-1603Phone
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
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