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efta-efta00304931DOJ Data Set 9Other

Formatted Name

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00304931
Pages
3
Persons
0
Integrity

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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 Jeffrey Epstein Address • Work, Pref 9 East 71st Street New York, NY 10021 Email • Internet, Work, Pref [email protected] Name Jeffrey Epstein Note Skype Address: jeevacation [email protected] *JE Line 1: *JE Line 2: *JE Line 3: *JE Line 4: * JE Fax: * Oval Staff 1 Staff Rich Line 1 Rich Line 2 Rich Barnett cell Jojo (p) + Lyn & Jojo (h) Lynn (p) JE NEW cell effrey) SS# DOB: Jan. 20, 1953 UNITED HEALTHCARE (Health & Dental): Subscriber # 854905597/Group # 272605. Card Date: 02/12. Claim Payer ID# 87726. Customer Service: 800 357 0978. Claim Address: PO Box 740800, Atlanta, GA 303740800 United Healthcare Choice Plus Black Amex: 3767 658400 13001/ exp. 08/15/ Security Code: 9047/Jeffrey E. Epstein (Address for card is: 6100 Red Hook Quarters, Suite B-3, USVI 00802) New Passport: #469911707, Date of Issue: May 27, 2010 Expires May26, 2020 EFTA00304931 2nd Valid Passport: #516923892 Date of Issue: June 30, 2014 Date of Expiration: June 29, 2016 United States Virgin Islands Drivers License Issued 1/15/2010 Expires 1/20/2015 CI 0000025874 DD C-000000029913 the CI number is the License #!! Mom: Paula Stolofsky Dad: Seymour Epstein Height: 6' Weight: 175 Hair Color: Gray Eye Color: Blue Occupation: Banker Permanant Address: STC Primary Phone #: 212 750 9895 Mailing Address: either office or home City of Birth: New York JE studied Physics at Cooper Union 9/69-1971 Jeffrey had appendicitis in 1995 Jeffrey was born in Brooklyn, NY and grew up in Brooklyn Sothebys - 76207946 2012 Cadillac Escalade VIN #1GY54JEF4CR216976 License Plate FTX 3455 Tail # of Gulfstream N212JE is GIV Tail # of Boeing N908JE NO LOBSTER, NO SALMON US Airways Preferred Platinum #15007315185 Delta Skymiles #9209114272 George Church Genome Project: jegenome Spinal Stenosis L5 51 AT&T Hot Spot: JEE Unite, passowrd sarahsarah Dry Aged NY Strip is JE'S favorite EFTA00304932 Sirloin is a good alternative Slip on shoe size 11 1/2 : leather shoes 11 1/2 D Delta Skymiles #9209114272 (valid thru 01/16) VISA 4856 2006 0952 4890 987 Jun 2018 zip 10022 Organization 9 East 71st Street Program ID -//Apple Inc.//Mac OS X 10.11.3//EN Telephone Number • Home, Voice, Pref Telephone Number • Work, Voice Telephone Number • Cell, Voice VCard Version 3.0 X-ABUID 9C840241-6AC5-4D46-8BC8-7E7BD50E6A96:ABPerson EFTA00304933

Technical Artifacts (14)

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

Phone15007315185
Phone16923892
Phone212 750 9895
Phone3740800
Phone4905597
Phone6207946
Phone800 357 0978
Phone856 2006
Phone9209114272
Phone952 4890
Phone9911707
Tail #N212JE
Tail #N908JE

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