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sd-10-EFTA01480898Dept. of Justice

EFTA Document EFTA01480898

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Confidential Due Diligence Report 18 4. Epstein, Jeffrey E Sex Offense Procuring A Person Under Age Of 18 For Prostitution; F.S. 796.03 (Principal) 06/30/200 8 Florida 5. Epstein, Jeffrey E Sex Offense Non-Nys Felony Sex Offense Force Used: Detail ;; 06/30/200 8 New York Bankruptcy (0 active, 0 closed) Judgment / Liens (1 active, 0 closed) No. Type Judgments Docket Status See Details Amount $16,231.59 Filing Date 09/03/199 2 Filing Number 24571/92 Jurisdiction Ne

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Dept. of Justice
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sd-10-EFTA01480898
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