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EFTA Document EFTA01379169EFTA Document EFTA01379171
Case File
sd-10-EFTA01379170Dept. of JusticeOther

EFTA Document EFTA01379170

0 0 O 0 zz mm O 0 mm zz zz 0 m 70 0 CD 0 Z 0 • 0 • z 0 0 N.) 0 NJ -4 NJ CY) 0) CO -J CO OFAC RESULTS RDC: Mail sent separately. PCR: Mail sent separately. BIS RESULTS Negative Media: There was no information found Non-Negative Media: Not Ramrod Other Language Media: Not Requital Public Records: Search: Public Records : Comprehensive Person Report Terms: first-name(Jeffrey) last-name(Epstein) state(NY) radius(30) No. Full Name Address/Phone SSN Page 1

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379170
Pages
1
Persons
0
Integrity
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Summary

0 0 O 0 zz mm O 0 mm zz zz 0 m 70 0 CD 0 Z 0 • 0 • z 0 0 N.) 0 NJ -4 NJ CY) 0) CO -J CO OFAC RESULTS RDC: Mail sent separately. PCR: Mail sent separately. BIS RESULTS Negative Media: There was no information found Non-Negative Media: Not Ramrod Other Language Media: Not Requital Public Records: Search: Public Records : Comprehensive Person Report Terms: first-name(Jeffrey) last-name(Epstein) state(NY) radius(30) No. Full Name Address/Phone SSN Page 1

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
0 0 O 0 zz mm O 0 mm zz zz 0 m 70 0 CD 0 Z 0 • 0 • z 0 0 N.) 0 NJ -4 NJ CY) 0) CO -J CO OFAC RESULTS RDC: Mail sent separately. PCR: Mail sent separately. BIS RESULTS Negative Media: There was no information found Non-Negative Media: Not Ramrod Other Language Media: Not Requital Public Records: Search: Public Records : Comprehensive Person Report Terms: first-name(Jeffrey) last-name(Epstein) state(NY) radius(30) No. Full Name Address/Phone SSN Page 1 1. EPSTEIN, GEOFFREY C 11 WOOLEYS LN E 086-54-XXXX EPSTEIN SR, GEOFFREY C GREAT NECK, NY 11021.1515 (NY:1974-1975) EPSTEIN. GEOFFREY NASSAU COUNTY ,SSN linked to multiple EPSTEIN SR, JEFFREY 119-CutTent) people (Gender: Male) (DC6: 12/1967) EPSTEIN G LexID(stn) 000753636793 (4)94: 45) (00/1999-Current) AUR Research Profile modified 6:182(107 8475 MAIN ST JAMAICA, NY 11435-1624 For internal tee onl) I ,ast EFTA01379170

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Phone1435-1624
Phone3636793

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