Case File
efta-efta01582891DOJ Data Set 10CorrespondenceEFTA Document EFTA01582891
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582891
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Estimated Roll Certification Date: 07/01/2001
Sale Price: $2,500,000
Prior Sale Date: 12/1988
Assessor's Parcel Number: 50-43-43-27-06-000-0391
Source Document(s)
LICENSE INFORMATION
FL DPPA Summary Report
JUDGMENT INFORMATION
Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK
Creditor(s): EPSTEIN. JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022
Filing Date: 09/03/1992
Release Date: 09/03/2012
Amount: $16,231
Type: JUDGMENTS DOCKET
Filing Number: 24571/92
Debtor(s): VITRIFIX OF NORTH AMERICA INC
Attorney: TENZER,GREENBLA1T,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK
NY 10174
Source Document(s)
ASSOCIATED ENTITIES
FINANCIAL STRATEGY GROUP, INC
358 El Brillo Wy
Palm Beach, FL 33480-4730
Source Document(s)
FINANCIAL TRUSTEES, INC
358 El Brillo Wy
Palm Beach, FL 33480-4730
Source Document(s)
GHISLAINE CORP
358 El Brillo Wy
Palm Beach, FL 33480-4730
Source Document(s)
J EPSTEIN & CO
457 Madison Ave
New York, NY 10022-6843
Source Document(s)
KING & SPALDING LLP /ATTYS
191 Peachtree St NE ft 191
Atlanta, GA 30303-1740
Source Document(s)
[PAGE I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062472
EFTA01582891
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
303-1740Phone
480-4730Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.