DataSet-10
EFTA01582913
1 pg
Source Document(s)
7020 108th St, Forest Hills, NY 11375
Source Documents)
7020 108th St If 110, Forest Hills, NY 11375
Source Document(s)
** * POSTAL STANDARD * • •
7020 108th St /4 110, Forest Hills, NY 11375.4449
County/FIPS: Queens
MSA…
DataSet-10
EFTA01582890
1 pg
Source Document(s)
Source Document(s)
• * POSTAL STANDARD * * *
County/FIPS: New York
MSA: New York, NY - 5600
ATTRIBUTES:
Gender: Male
Date of Birth: 01/20/1953
Source Document(s)
Social Securi Numbe s):
…
DataSet-9
EFTA00287144
4 pg
SourceOne Invoice
Date Invoice #
370 7th Avenue
Suite 704 …
DataSet-9
EFTA00287193
2 pg
SourceOne
January 2011
Richard J. Barnett
Property Manager
9 E 71st St.
New York, NY 10021
Re: 9 East 71" Street Comprehensive Energy Assessment Executive Summary
SourceOne Project Number 11-005
Dear Mr. Barnett:
On December 23r°, 2010 SourceOne performed…
DataSet-10
EFTA01481000
1 pg
CO
Source Document(s)
TENZER GREENBLATT FALLON & KAPLAN
405 Lexington Ave # 1500
New York, NY 10174-0002
Source Document(s)
VITRIFIX OF NORTH AMERICA INC
1321 Duke St Ste 304
Alexandria, VA 22314-3563
Source Document(s)
Arnold, Scott J…
DataSet-10
EFTA01297791
1 pg
Jeffrey Epstein Source of Wealth
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex
offender in the United States. He worked at Bear Stearns early in his career and then formed his
own firm, J…
DataSet-10
EFTA01297407
1 pg
Jeffrey Epstein Source of Wealth
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex
offender in the United States. He worked at Bear Stearns early in his career and then formed his
own firm, J…
DataSet-10
EFTA01358914
1 pg
Page 76
I Source: B I I I I
Owner 1 Information
GRAND PRIX CHICAGO LLC
9 W 57th St
New York, NY 10019-2701
New York County
Seller 1 Information
INNKEEPERS RHODE ISLAND GENERAL LP
3…
DataSet-10
EFTA01296860
12 pg
Jeffrey Epstein Source of Wealth
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex
offender in the United States. He worked at Bear Steams early in his career and then formed his
own firm, J…
DataSet-10
EFTA01298658
12 pg
Jeffrey Epstein Source of Wealth
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex
offender in the United States. He worked at Bear Steams early in his career and then formed his
own firm, J…
DataSet-10
EFTA01298635
1 pg
Jeffrey Epstein Source of Wealth
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex
offender in the United States. He worked at Bear Stearns early in his career and then formed his
own firm, J…
DataSet-10
EFTA01297408
1 pg
Jeffrey Epstein Source of Wealth
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex
offender in the United States. He worked at Bear Stearns early in his career and then formed his
own firm, J…
DataSet-10
EFTA01297125
12 pg
Jeffrey Epstein Source of Wealth
Jeffrey Edward Epstein (born I is an American financier and registered sex
offender in the United States. He worked at Bear Steams early in his career and then formed his
own firm, J. Epstein & Co…
DataSet-10
EFTA01297066
12 pg
Jeffrey Epstein Source of Wealth
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex
offender in the United States. He worked at Bear Steams early in his career and then formed his
own firm, J…
DataSet-10
EFTA01388282
1 pg
or another recognized electronic source, the rate for that Reset Date will be the rate for the first
preceding day for which such rate is set forth in H.I5(519) opposite the caption "Federal funds
(effective)", as such rate…
DataSet-10
EFTA01480745
1 pg
Confidential Due Diligence Report
Source: B
Owner Info
Indyke, Darren
Saipher Michelle
I. , NJ 07039-4234
Livingston, NJ 07039-4234
Legal Info
Parcel Number: 10 00107-0000-00007-0001-C3205
Assessment Year: 2011
Sale Price: $415,000.00
R…
DataSet-10
EFTA01387795
1 pg
Page 14
Source Information
Data Source: GOVERNMENTAL
7: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DO…
DataSet-10
EFTA01297416
1 pg
Jeffrey Epstein Source of Wealth
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex
offender in the United States. He worked at Bear Stearns early in his career and then formed his
own firm, J…
DataSet-10
EFTA01377893
1 pg
Page 14
Source Information
Data Source: GOVERNMENTAL
7: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
…
DataSet-10
EFTA01297200
9 pg
Darren K Indyke Source of Wealth
Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial tic for over 15yrs,
wherein his main source of income derives from. Southern Financial LLC is a current client of 08…
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