EPSTEIN
page 1 / 567 . OCR, unverified
Dataset10 050
--- SOURCE: IMAGES__0050__EFTA01381969.txt ---
METADATA_SOURCE: IMAGES0050
METADATA_FILENAME: EFTA01381969.pdf
----------------------------------------
O• 0
zz m
mm
zz
—I
r• >
r-
-DC
C
-4
-4
m
?)
cp
LD
Page 9
No. Full Name
Address/Phone
SSN
14.
EPSTEIN, JEFFEREY
EPSTEIN, JEFFREY M
EPSTEIN JR, JEFFREY M
EPSTEIN, JEFFREY MICHAEL
EPSTEIN JR, JEFFREY MICHAEL
EPSTEIN, JEFFREY
EPSTEIN P. JEFFREY
(Gender Male)
(D01311
(PEP:
ABR Research Profile
modified 6:1R2007
NEW YORK. NY 101284509
NEW YORK COUNTY
(08/1994-05/1998)
NEW YORK. NY 10128-3509
NEW YORK COUNTY
(07/1995-07/1996)
ALBANY. NY 12203-1335
ALBANY COUNTY
(071992.0541993)
STATEN ISLAND. NY 10312-3819
RICHMOND COUNTY
ISM
;Phone may be d4connected
. lY 10309.1933
COUNTY
RICHMOND COUNTY
i'V:
-03f2 13)
ESPOSITO JOSEPH
(Curronl Listing Name)
14-
RICHMOND COUNTY
(112008-04/2012)
05147
RICHMOND COUNTY
(10,2004-11/2011)
STATEN ISLAND, NY 10308-1328
RICHMOND COUNTY
(10/2010-1012010)
BROOKLYN, NY 11234-1619
KINGS COUNTY
(02/2008-02/2008)
STATEN ISLAND. NY 10307-2210
RICHMOND COUNTY
(01/2007-012007)
STATEN ISLAND, NY 10309-2112
RICHMOND COUNTY
(12/2006-12/2006)
10305-4933
RICHMOND COUNTY
(05/2006-06,2006)
STATEN ISLAND, NY 10304.2858
RICHMOND COUNTY
(12/2003-012005)
For infernal u e onk
Mg.
oSSN linked to multiple
people
Lex1D(sm) 002092840989
Last
EFTA01381969
--- SOURCE: IMAGES__0050__EFTA01381970.txt ---
METADATA_SOURCE: IMAGES0050
METADATA_FILENAME: EFTA01381970.pdf
----------------------------------------
O• 0
zz
m
5
m m
zz
—I
r• >
r-
-D
-4
-4
m
C)
CD
IA
z 0
cp
0
c z
N., 0
Co
1.0
—4 OD
D.) Co
Page I
No. Full Name
Address/Phone
SSN
15.
EPSTEIN, JEFFREY I IRA
140 N PUTT CORNERS RD
EPSTEIN, JEFFREY I
NEVVPALTZ, NY 12561.3421
EPSTEIN, JEFFREY T
ULSTER COUNTY
EPS11EN, JEFFREY I
(122003-Current)
IRA. EPSTEIN JEFFREY
845-255-2744
(Gender Male)
liARRISON RICK
(006: 05'1941)
(Currenl Lasting Name)
72)
ABR Research Profile
modified 6,18..2007
140 NORUTTS CORNER RD
NEW PALTZ, NY 12561
ULSTER COUNTY
(01/2008Cummll
PO BOX 4144
NEW 1MNDSOR, NY 12563-0144
ORANGE COUNTY
(01/1989-n2013)
845-695-5384
?Phone may Do disconnected
-?Phono di ZIP code conflicI
YPhone & Address may conflict
845-562-3275
Phone may be disconnected
RCCKWO00 GARDESN CT
MIDOLETCANN, NY 10941
ORANGE COUNTY
(cutrzooemorzoos)
170 N PUTT CORNERS RD
NEW PALTZ. NY 12561.3407
ULSTER COUNTY
(012008-03/200I3)
140 PUTTS COR
NEW PALTZ, NY 12561
ULSTER COUNTY
Fur internal me onl).
(NY:1957.1959)
LexID(am):000752226568
Last
EFTA01381970
--- SOURCE: IMAGES__0050__EFTA01381971.txt ---
METADATA_SOURCE: IMAGES0050
METADATA_FILENAME: EFTA01381971.pdf
----------------------------------------
O• 0
zz
m
mm
zz
-I
r• r
-
-D
O
m
C)
cp
CD
z O
cp
O
c z
N.,
N OD
W
-4
Co
-4 Co
Ca CD
Page I 1
No. Full Name
Address/Phone
SSN
(02/2008-02a008)
RCCKWC00 OR APT 21A
MIDDLETOWN. NY 10941-5909
ORANGE COUNTY
(112005-02/2038)
:phone may be disconnected
BLANCHE AVE
NEW WINDSOR. NY 12553-6501
ORANGE COUNTY
(04/1999-0420041
BLANCHE AVE
NEW WINDSOR. NY 12553-6501
ORANGE COUNTY
(03(1998-062001)
)Phone may be disconnected
306 CLOVERDALE CT
NEW WINDSOR, NY 12563-7411
ORANGE COUNTY
1/
1514-08/2000)
521 E CHESTER ST
LONG BEACH, NY 11581.2412
NASSAU COUNTY
(1211973-01/1983)
16.
EPSTEIN. JEFFFtEY E
HELENE CT
EPSTEIN SR, JEFFREY E
STATEN ISLAND, NV 10309-2005
EPSTEIN. JEFFREY ERIC
RICHMOND COUNTY
EPSTEIN SR. JEFFREY R
(2001-Cumml)
EPSTEIN. JEFFREY
718494-9135
(Gender: Male)
VRLAKU RAKIP
(006: 02/1968)
(Current Listing Name)
(AP: 55)
ABR Research Profile
modified 6:15:2007
HERBER CT
STATEN ISLAND, NY 10309
RICHMOND COUNTY
(112010-11/2010)
SLAYTON AVE
STATEN ISLAND, NY 103144976
RICHMOND COUNTY
(0711989.032002)
718-494-9135
VRLAKU RAKIP
(Curren) Listing Name)
STATION AVE
STATEN ISLAND, NY 10309.2719
RICHMOND COUNTY
(0711989-082000)
718-494-9135
VRLAKU RAKIP
(Current Listing Name)
For internal me onl>,
ISSN linked to multiple
People
Last
EFTA01381971
--- SOURCE: IMAGES__0050__EFTA01381972.txt ---
METADATA_SOURCE: IMAGES0050
METADATA_FILENAME: EFTA01381972.pdf
----------------------------------------
O• 0
zz
m
mm
zz
-I
r• r
-D
-4
m
O
?)
CD
z O
cp
O
c z
N., 0
Co
--J
Lo
--J co
A
No. Full Name
Address/Phone
SSN
17.
EPSTEIN, JEFFREY ALAN
EPSTEIN, JEFFREY A
EPSTEIN. JEFFREY
FOSTEIN, JEFFREY
(Gender: Male)
(DOB: 09/1966)
(Age: 46)
(COB: 09/1966)
(Age: 46)
(DC43: 1967)
(Age: 46)
ABR Research Profile
modified 6:1R2007
STATEN IUD, NY 10301.4532
RICHMOND COUNTY
(01/1998-0111998)
BROOKLYN, NY 11228-3546
KINGS COUNTY
(Current Listing Name)
:phone 8 ZIP clacie. oontlid
BROOKLYN. NY 11229-5512
KINGS COUNTY
(09'1988-09/1988)
RIM
(Current LiMing Name)
;Phone 8 ZIP code confic1
:phone & Address may conflict
Page 12
FLORAL PARK. NY 11001-3011
NASSAU COUNTY
(112004
-Current)