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EFTA Document EFTA01379182EFTA Document EFTA01379184
Case File
sd-10-EFTA01379183Dept. of JusticeOther

EFTA Document EFTA01379183

O• O zz m 00 mm zz -I r• > r- C -D -4 C m C) CD z0 O 0 3z N.) O • *-4 M O) CD I%) C • O0 No. Full Name EPSTEIN SR. JEFFREY M (Gender: Male) (DOB: 11/1908) (Age: 64) 37. EPSTEIN. JEFFREY L EPSTEIN. JEFFREY (Gender: Male) (DOB: 10/1902) (Age: 70) Search Terms: Date/Time: Permissible Use: Page 17 Address/Phone SSN Public Records . Comprehensive Person Report first-name(Jeffrey) last-name(Epstein) state(NY) radius(30) Tuesday. May 28. 2013 6:16 PM DPPA - Debt

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01379183
Pages
1
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0
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O• O zz m 00 mm zz -I r• > r- C -D -4 C m C) CD z0 O 0 3z N.) O • *-4 M O) CD I%) C • O0 No. Full Name EPSTEIN SR. JEFFREY M (Gender: Male) (DOB: 11/1908) (Age: 64) 37. EPSTEIN. JEFFREY L EPSTEIN. JEFFREY (Gender: Male) (DOB: 10/1902) (Age: 70) Search Terms: Date/Time: Permissible Use: Page 17 Address/Phone SSN Public Records . Comprehensive Person Report first-name(Jeffrey) last-name(Epstein) state(NY) radius(30) Tuesday. May 28. 2013 6:16 PM DPPA - Debt

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O• O zz m 00 mm zz -I r• > r- C -D -4 C m C) CD z0 O 0 3z N.) O • *-4 M O) CD I%) C • O0 No. Full Name EPSTEIN SR. JEFFREY M (Gender: Male) (DOB: 11/1908) (Age: 64) 37. EPSTEIN. JEFFREY L EPSTEIN. JEFFREY (Gender: Male) (DOB: 10/1902) (Age: 70) Search Terms: Date/Time: Permissible Use: Page 17 Address/Phone SSN Public Records . Comprehensive Person Report first-name(Jeffrey) last-name(Epstein) state(NY) radius(30) Tuesday. May 28. 2013 6:16 PM DPPA - Debt Recovery/Fraud GLBA - Legal Compliance Copyright 2013 LexisNexis. a division of Reed Elsevier Inc. All Rights Reserved. D& B: Not Required LEGAL RESULTS: Court Cases: Lex' s- Diligence Check Name: ((PARTY(Jeffrey w/3 Epstein))) LexID(un) 049578770059 Lex1D(sm):173094947099 Report Created: Tuesday, May 28, 2013 18:13:00 (GMT-5:00) by Ashish Kumar Sain Source: U.S District Courts, Civil and Criminal Filings (Docket Summary) Cost Code: KYC8700-28052013180833-6229367 ABR Research Profile modified 613,2007 ForiMmulusemly Last EFTA01379183

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