📄 Extracted Text (194 words)
Page 2
3: EPSTEIN, JEFFERY
4: EPSTEIN, JEFFERY E
5: EPSTEIN, JEFFREY
6: EPSTEIN. JEFFREY E
7: EPSTEIN, JERRERY
8: EPSTIEN. JEFFERY
9: EPTSTEIN, JEFFERY
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
1: New York 1967-1969 i SSN linked to multiple people
DOBs
Reported DOBs:
1/1953
Possible E-Mail Addresses
JEFFREYECa2MINDSPRING.COM
Others Using SSN - 0 records found
Address Summary - 20 records found
No. Address
1: 6100 RED HOOK OTRS STE B-3
ST THOMAS, VI 00802-1348
ST. THOMAS COUNTY
2: 301 E 66TH ST APT 10B
NEW YORK, NY 10065-6298
NEW YORK COUNTY
3: 301 E 66TH ST
MANHATTAN, NY 10021-6205
NEW YORK COUNTY
4: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
5: 457 MADISON AVE APT 4
NEW YORK, NY 10022-6843
NEW YORK COUNTY
6: 49 ZORRO RANCH RD BH
STANLEY, NM 87056-9743
SANTA FE COUNTY
7: 49 ZORRO RANCH RD B
STANLEY, NM 87056-9743
SANTA FE COUNTY
8: 49 ZORRO RANCH RD C
STANLEY. NM 87056-9743
SANTA FE COUNTY
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075037
CONFIDENTIAL SDNY_GM_00221221
EFTA01377881
ℹ️ Document Details
SHA-256
33834db198a07a2a29bd88bd0c1fcadce5eb258ad0925db5cd9d2537cf07db7c
Bates Number
EFTA01377881
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0