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sd-10-EFTA01379178Dept. of JusticeOther

EFTA Document EFTA01379178

O nO f3 zz m 00 mm zz -I r• r - -D 03 03 -4 —4 0 71 m C) cp tei No. Full Name Address/Phone SSN (02/2008-02/2008) MIDDLETOWN, NY 10941-5909 ORANGE COUNTY 112005-02/2008) :Phone may bo disconnected NEW WINDSOR. NY 12553-6501 ORANGE COUNTY (01:1999.04:2004) NEW WINDSOR. NY 12553-6501 ORANGE COUNTY 001) 'Phone may be disconnected NEW WINDSOR. NY 12563.7411 ORANGE COUNTY .11-08/2000) LONG BEACH. NY 11561.2412 NASSAU COUNTY Page I 1 16. EPSTEIN. JEFFREY E 23 HELEN

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379178
Pages
1
Persons
0
Integrity
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Summary

O nO f3 zz m 00 mm zz -I r• r - -D 03 03 -4 —4 0 71 m C) cp tei No. Full Name Address/Phone SSN (02/2008-02/2008) MIDDLETOWN, NY 10941-5909 ORANGE COUNTY 112005-02/2008) :Phone may bo disconnected NEW WINDSOR. NY 12553-6501 ORANGE COUNTY (01:1999.04:2004) NEW WINDSOR. NY 12553-6501 ORANGE COUNTY 001) 'Phone may be disconnected NEW WINDSOR. NY 12563.7411 ORANGE COUNTY .11-08/2000) LONG BEACH. NY 11561.2412 NASSAU COUNTY Page I 1 16. EPSTEIN. JEFFREY E 23 HELEN

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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 nO f3 zz m 00 mm zz -I r• r - -D 03 03 -4 —4 0 71 m C) cp tei No. Full Name Address/Phone SSN (02/2008-02/2008) MIDDLETOWN, NY 10941-5909 ORANGE COUNTY 112005-02/2008) :Phone may bo disconnected NEW WINDSOR. NY 12553-6501 ORANGE COUNTY (01:1999.04:2004) NEW WINDSOR. NY 12553-6501 ORANGE COUNTY 001) 'Phone may be disconnected NEW WINDSOR. NY 12563.7411 ORANGE COUNTY .11-08/2000) LONG BEACH. NY 11561.2412 NASSAU COUNTY Page I 1 16. EPSTEIN. JEFFREY E 23 HELENE CT EPSTEIN SR, JEFFREY E STATEN ISLAND, NY 10309-2005 (ILIIM3) EPSTEIN. JEFFREY ERIC RICHMOND COUNTY ;SSN linked to midliple EPSTEIN SR, JEFFREY R 44.01 .) people EPSTEIN. JEFFREY (Gender: Male) - LAI M J ATOP loxiD(sm):000752539765 (006: 02/1956) (Current Letting Name) (PCP: 55) 23 HERBER CT STATEN ISLAND, NY 10309 RICHMOND COUNTY (112010-112010) 32 SLAYTON AVE STATEN ISLAND, NY 103144976 RICHMOND COUNTY LAKU won) AKJP (Curren) Listing Name) 32 STATION AVE 0 STATEN ISLAND, NY 10309-2719 O RICHMOND COUNTY Z O Wil "°) -< CP I (0 U KIP 0 0 (Current Listing Name) C Z 1 -< ABR Research Profile 0 I fp o N.3 0 modified 6:18/2007 Ka ea a For internal ar e onk O 0 03 C. 03 N> Last EFTA01379178

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1561.2412
Phone2539765
Phone309-2005
Phone309-2719
Phone3144976
Phone553-6501
Phone563.7411
Phone941-5909

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