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Case File
efta-efta00299016DOJ Data Set 9Other

Formatted Name

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00299016
Pages
3
Persons
0
Integrity
No Hash Available

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Formatted Name Epstein Jeffrey Birthday • Dale 1899-12-30 Categories JEE Email • Internet, Work, Pref Name Epstein Jeffrey Note [email protected] * JE Line 1: 212 772 9416(h) * JE Line 2: 212 772 0754 * JE Line 3: 212 772 0745 * JE Line 4: 212 772 0517 * JE Fax: 212 879 0840(f) Staff 1 Staff 2 GM + 1 212 249 8510 Rich Line 1 Rich Line 2 Rich (f) Rich Barnett cell Doug Schoettle cell Merc Nextel Jojo (p) + Lyn & Jojo (h)+ Lynn (p) + GM (f) + Staff (f) Dennis - Flowers + JE's old cell # (561) 601-4569 JE NEW cell 212-533-3739 (212 Jeffrey) [email protected] Time Warner Cable access code: SS#: 090-44-3348 EFTA00299016 DOB: Jan. 20, 1953 UNITED HEALTHCARE (Health & Dental): Subscriber # 854905597/Group # 272605. Card # 5201890106528940/Card Date: 02/12. Elec. Claim Payer ID# 87726. Customer Service: 800 357 0978. Claim Address: PO Box 740800, Atlanta, GA 303740800 Black Amex: 3715 657814 33001/ exp. 10/14/ Security Code: 4707/Jeffrey E. Epstein (Address for card is: 6100 Red Hook Quarters, Suite B-3, USVI 00802) Jeffrey Epstein Chase Mastercard Mailing address = 301 east 66 street NY NY 10065 New Passport: 469911707, Expires May26, 2020 10 Year Passport: Passport #207320604. Expires Oct. 10, 2012 2nd Valid Pass ort: Passport #112783574. Expires March 22, 2007 EXPIRED Sothebys - Amex Gold French Visa Code: 9973 United States Virgin Islands Drivers License Issued 1/15/2010 Expires 1/20/2015 CI 0000025874 DD C-000000029913 Organization 71st Street Telephone Number • Work, Pref +1 212 772 9416 Tele hone Number • Home Brent (p) Telephone Number • Cell (212) 533-3739 Telephone Number • Work, Fax +1 (212) 879 0840 (f) VCard Version 3.0 X-ABUID 9AB26F6E-848C-4BE7-9D27-24207A5100F3:ABPerson EFTA00299017 item1 Address • Work, Pref 9 East 71st Street10021 New Yor k NY Country Code us EFTA00299018

Technical Artifacts (23)

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

FaxFax +1 (212) 879 0840
FaxFax: 212 879 0840
Phone(212) 533-3739
Phone(561) 601-4569
Phone+1 (212) 879 0840
Phone+1 212 772 9416
Phone12783574
Phone212 772 0517
Phone212 772 0745
Phone212 772 0754
Phone212 772 9416
Phone212 879 0840
Phone212-533-3739
Phone249 8510
Phone357 0978
Phone3740800
Phone4905597
Phone6528940
Phone7320604
Phone9911707

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