EFTA01480539

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01480539

Pages

Persons

Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

ECI Party Type Party Name Last Completed Search Date KYC Status Report Type Relation Type Powers Percent Owned Individual Jeffrey E Epstein 0107/2011 Completed Ful Sintkx Full 0.0 Primary Information for Client Type Jeffrey E Epstein Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Normal Marital Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/Title Insider Code (Reg. 0) First Name Jeffrey Full Name :annoy E Epstein Middle Name Gender Male Last Name Epstein Date of Birth 01/20/1953 Suffix Primary Country of Assets UNITED STATES PreviousName/MMNIAIMs Gattenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) Individuals 19999401 Years at Occupation Secondary Industry Code (NAIL) Personal Investment Companies (5259571 Address(es) Type Notes Address City, State, Postal Code Country Tools Entered by Preferred Legal ATTN DARREN K INDYKE. 301 EAST 66TH STREET. SUITE 108. NEW YORK. Now York. 10065 UNITED STATES Map it BATCH 09/08/2007 Yes I Phone(s)/Fax(s) rair ;yr,e Notes Phone Number Email Tools Verify To Not Call' List Entered BATCH Date of U ate 05/12/2011 Preferred Yes Notes Entered Date of U to Preferred Ernest address not available cf•• Cost Center & Hierarchy Client Status Client S . • nsor Cost Center Client Service Team Client PAUL V MORRIS 008634 - CHBG CHUG DE 4 Individual Entl Decision Maker Identification Withholding Federal Status Withholding SSNMN Certification Date SSNITINIEIN Form of government issued identification obtained for the files Duvets License Primary Identification Number Issued B VIRGIN ISLANDS. U.S. Date Issued 01/15/2010 Ex • 'ration Date 0112072015 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002725 SDNY GM_00271923 EFTA01480539

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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DOJ Data Set 11OtherUnknown

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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