Case File
efta-efta01585490DOJ Data Set 10CorrespondenceEFTA Document EFTA01585490
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01585490
Pages
0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Relationship List
Patty Now
JEFFREY E EPSTEIN 1405152
Patty PCN:
1406152
E
E
300300739123130
XV,
MEW YORK STRA GRO
30030)T39'23157
MVO.
NEW YORK SHIA GRO
SPN/CAS Market Value
PALM BEACH TRUST 6705774 (PALM BEACH TRUST 9704261208)
70.031.14
1,36347
71,304.61
0640330:0107694
ODA
PALM BEN;74 TRUST
000
066003025113662
Witt
PALM a ACH IrRUS1
000
SPN/CAS Markel Value
0.00
RAND INC 7961308 (PLAN 0 INC 0220534454)
0003.7073955494
.93.4
RANO INC
5 ;1 r 24
$PN'CAS Markel Value
5.357 24
RANCH LAKE 0 INC 7597231 (RANCH LAKE It INC 0220445382)
00003073704740
ODA
RANCH LAKE N INC
0.00
SPN/CAS Markel Value
0.00
RANCH LAKE $11 NC 7597103 (RANCH LAKE III NC 0220445315)
xo000/3944748i
op*
RAtCHLAXE * 'NC
0.00
SPN.'CAS Market Value
000
E
THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 1 ()TO NOVEMBER 12007 9018232 !THE 2037 AV
FREY E EPSTEIN INSuRANCETRuST P40 1 OTO NOVEMBER 1 2007 02236169791
Cc0000799602006
00.4
07 JEFF EPSTEN 1
0.00
SPN/CAS Market Value
0.00
E
THE 2037 JEFFREY E EPSTEIN INSURANCE TRUST NO 2 NOVEMBER 1 2037 9318595 (THE 2037 JEFFREY E
EPSTEIN INSURANCETRUST NO 2 NOVEMBER 1 2007 0220619396)
Cr.0000799522624
DDA
07
F EPSTEP42
000
SPNICAS Market value
0.00
E
THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 3 VD NOVEMBER 1 2007 9018222 (THE 2007 JEF-
FREY E EPSTEIN INSuRANCETRuST NO 3 OM NOVEMBER 1 2007 0220819009)
0:0000299002632
DDA
07 JEFF EPSTEIN 3
11792
SPW4AS Mihaly
f
THE C O LI Ci FOUNOADON INC 5358814 (THE C QUO FOUNDATION r4C 0122 8601,
11792
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044552000
ASSET
THE C 0 li 0 FOUNDAAT44. NC. I
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003921501931565
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THE JAMES E CAYNE TRUST NO S UAD 1272104 JEFFREY EPSTEIN 1*SM I'M.) SONE JAMES E
CAYNE TRUST NO S UAD12727X14 JEFFREY EPSTEIN TRUSTEE 02
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000000719500371
DOA
JAMES E CNN/ TRu
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TRUST 100 1636995 (TRUST 100 9702671908)
General
February 10 3009, 14 21.18 PM (EST)
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Paw 4 of IS
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00085483
EFTA01585490
Technical Artifacts (19)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2236169791Phone
3025113662Phone
3073704740Phone
4552000Phone
5358814Phone
6705774Phone
7073955494Phone
7597103Phone
7597231Phone
7961308Phone
9002632Phone
9018222Phone
9018232Phone
9123130Phone
9318595Phone
9522624Phone
9602006Phone
9702671908Phone
9704261208Related Documents (6)
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186p
DOJ Data Set 10OtherUnknown
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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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