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Case File
efta-efta01480996DOJ Data Set 10Correspondence

EFTA Document EFTA01480996

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480996
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo Wy Palm Beach, FL 33480-4730 County/FIPS: Palm Beach Addresses Associated Entities Judgments Licenses Personal Property Real Property Name Variation(s) As Found: Epstein, Jeff Epstein, Jeffery E Epstein, Jeffrey Epstein, Jeffrey E Epstein, Jeffrey E Pres Epstein, Jerrery Telephone: 561-655-7626 561-655-7629 561-820-8790 561-832-3816 561-832-4117 Attributes Liens Sources Bankruptcy Names Telephone Source Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Source Document(s) Address Variation(s): * • • ORIGINAL • " American Yatch Harbour # 61, Marina Del Rey, CA 90292 Source Document(s) " • • ORIGINAL • • * 375 S Mill Creek Cir, Vail, CO 81657 Source Document(s) • • • POSTAL STANDARD • • • 375 Mill Creek Cir, Vail, CO 81657-3713 County/FIPS: Eagle Owner Indication 27 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003242 SDNY_GM_00272440 EFTA01480996

Technical Artifacts (7)

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

Phone1657-3713
Phone480-4730
Phone561-655-7626
Phone561-655-7629
Phone561-820-8790
Phone561-832-3816
Phone561-832-4117

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