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Case File
efta-01381969DOJ Data Set 10Other

EFTA01381969

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381969
Pages
1
Persons
0
Integrity

Summary

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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 m 00 mm zz —I r• > r- -DC 03 C -4 -4 0 71 m ?) cp LD Page 9 No. Full Name Address/Phone SSN 14. EPSTEIN, JEFFEREY EPSTEIN, JEFFREY M EPSTEIN JR, JEFFREY M EPSTEIN, JEFFREY MICHAEL EPSTEIN JR, JEFFREY MICHAEL EPSTEIN, JEFFREY EPSTEIN P. JEFFREY (Gender Male) (D01311 (PEP: ABR Research Profile modified 6:1R2007 NEW YORK. NY 101284509 NEW YORK COUNTY (08/1994-05/1998) NEW YORK. NY 10128-3509 NEW YORK COUNTY (07/1995-07/1996) ALBANY. NY 12203-1335 ALBANY COUNTY (071992.0541993) STATEN ISLAND. NY 10312-3819 RICHMOND COUNTY ISM ;Phone may be d4connected . lY 10309.1933 COUNTY RICHMOND COUNTY i'V: 7 -03f2 13) ESPOSITO JOSEPH (Curronl Listing Name) 1 14- RICHMOND COUNTY (112008-04/2012) 05147 RICHMOND COUNTY (10,2004-11/2011) STATEN ISLAND, NY 10308-1328 RICHMOND COUNTY (10/2010-1012010) BROOKLYN, NY 11234-1619 KINGS COUNTY (02/2008-02/2008) STATEN ISLAND. NY 10307-2210 RICHMOND COUNTY (01/2007-012007) STATEN ISLAND, NY 10309-2112 RICHMOND COUNTY (12/2006-12/2006) 10305-4933 RICHMOND COUNTY (05/2006-06,2006) STATEN ISLAND, NY 10304.2858 RICHMOND COUNTY (12/2003-012005) For infernal u e onk Mg. oSSN linked to multiple people Lex1D(sm) 002092840989 Last EFTA01381969

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1234-1619
Phone304.2858
Phone305-4933
Phone307-2210
Phone308-1328
Phone309-2112
Phone309.1933
Phone312-3819

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