Case File
efta-efta00304931DOJ Data Set 9OtherFormatted Name
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00304931
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
15007315185Phone
16923892Phone
212 750 9895Phone
3740800Phone
4905597Phone
6207946Phone
800 357 0978Phone
856 2006Phone
9209114272Phone
952 4890Phone
9911707Tail #
N212JETail #
N908JERelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02133204
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01972358
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02099168
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01867203
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01839811
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01871510
0p
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