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sd-10-EFTA01379171Dept. of JusticeOther

EFTA Document EFTA01379171

O• 0 zz m 5 5 m m zz -I > > I— I— (I) —4 0 71 m O ?) Dc C) No. Full Name Address/Phone SSN QUEENS COUNTY /04.14.13) TAVRCFF MATTHEW OR (Curren) Leafing Name) SUFFOLK COUNTY 07)2005-02/2013) TAVRCFF MATTHEW DR (Current Listing None) QUEENS COUNTY (09/1999-0V2013) NEW YORK COUNTY (07)2012-07/2012) +Tax Relum Preparation Service iNenspaper facility (05/2003-05/2003) KINGS COUNTY (1011992-01/2002) NASSAU COUNTY (0611996-08/2000) NASSAU COUNTY EPSTEIN IRA (Curren

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379171
Pages
1
Persons
0
Integrity
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Summary

O• 0 zz m 5 5 m m zz -I > > I— I— (I) —4 0 71 m O ?) Dc C) No. Full Name Address/Phone SSN QUEENS COUNTY /04.14.13) TAVRCFF MATTHEW OR (Curren) Leafing Name) SUFFOLK COUNTY 07)2005-02/2013) TAVRCFF MATTHEW DR (Current Listing None) QUEENS COUNTY (09/1999-0V2013) NEW YORK COUNTY (07)2012-07/2012) +Tax Relum Preparation Service iNenspaper facility (05/2003-05/2003) KINGS COUNTY (1011992-01/2002) NASSAU COUNTY (0611996-08/2000) NASSAU COUNTY EPSTEIN IRA (Curren

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
O• 0 zz m 5 5 m m zz -I > > I— I— (I) —4 0 71 m O ?) Dc C) No. Full Name Address/Phone SSN QUEENS COUNTY /04.14.13) TAVRCFF MATTHEW OR (Curren) Leafing Name) SUFFOLK COUNTY 07)2005-02/2013) TAVRCFF MATTHEW DR (Current Listing None) QUEENS COUNTY (09/1999-0V2013) NEW YORK COUNTY (07)2012-07/2012) +Tax Relum Preparation Service iNenspaper facility (05/2003-05/2003) KINGS COUNTY (1011992-01/2002) NASSAU COUNTY (0611996-08/2000) NASSAU COUNTY EPSTEIN IRA (Current Listing Name) 2. EPSTEIN. JEFFREY MARK EPSTEIN. JEFFREY M (NJ.1964-196.5) EPSTEIN MD. JEFFREY M SUFFOLK COUNTY EPSTEIN, JEFFREY 1C1/199-Currenl lexiD(sm)■ EPSTEIN, JEFFRET EPSTEIN. J (Gender: Male) !Phone may be disconnected (DOB: 04/1951) (Age: 02) ABR Research Profile modified 6:1R2007 :Area code may change SUFFOLK COUNTY (06)2000-Currerd) For internal the onl> Page 2 Last EFTA01379171

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