Case File
efta-efta01480996DOJ Data Set 10CorrespondenceEFTA Document EFTA01480996
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480996
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1657-3713Phone
480-4730Phone
561-655-7626Phone
561-655-7629Phone
561-820-8790Phone
561-832-3816Phone
561-832-4117Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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