Case File
efta-01386346DOJ Data Set 10OtherEFTA01386346
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386346
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 20 day of October
2017
Debtor Information:
Debtor:
Southern Financial 1.1.C.
Address for Notices:
6100 Red Hook Quarter 83
St. Thomas, US Virgin Islands 00802
Attn: Jeffrey Epstein
Telephone No.
Facsimile No. 646-350-0249
Controlling Parties (if Debtor is an entity — see ¶2(n)):
"I's ye of Oruanization (if Debtor is an entity):
46178v12
Confidential
contitlathal
-8-
By
Title
By:
Title:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0088002
CONFIDENTIAL
SDNY GM_00234188
EFTA01386346
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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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