EFTA
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14 results for “
"Spouse Name"
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EFTA00521499
Set 9
4p
2,690w
only list those covered by other plan) (EVS/F)* MM/DD/YY MM/DD/YY for other coverage Employee:
Spouse
Name
: Dependent
Name
: Dependent
Name
: Dependent
Name
: *B.Enter 'B' when this dependent is covered under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521499.pdf
EFTA00521831
Set 9
4p
2,634w
only list those covered by other plan) (B/S/F)' MNVDO/YY MNVDDAY for other coverage Employee:
Spouse
Name
: Dependent
Name
: Dependent
Name
: Dependent
Name
: • &Enter '8' when this dependent is covered under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521831.pdf
EFTA00520760
Set 9
4p
2,724w
only list those covered by other plan) (BISN)' MM/DDNY MWDD/YY for other coverage Employee:
Spouse
Name
: Dependent
Name
Dependent
Name
: Dependent
Name
: 'B.Enter '8' when this dependent is covered under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520760.pdf
EFTA01116188
Set 9
2011-06-20
2p
476w
other contract information is necessary for us to reach you. Full
Name
:
Spouses
'
Name
(if joint contribution):
Spouses
' Signature (if joint contribution): Employer. Occupation:
Spouse
's Employer: (if joint contribution
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116188.pdf
EFTA01113639
Set 9
2011-11-14
2p
471w
other contract information is necessary for us to reach you. Full
Name
:
Spouses
'
Name
(if joint contribution):
Spouses
' Signature (if joint contribution): Employer. Occupation:
Spouse
's Employer: (if joint contribution
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113639.pdf
EFTA00295100
Set 9
12p
2,992w
Accident: Employer's
Name
: Policy #: Occupation: Address: Wm* 4: ( _) Phone th ( ) Fax #:( ) REFERRING PHYSICIAN
Spouse
Name
: (Last
Name
) Referring Physician
Name
: (Fine Nast) Date of Birth: / / Address: Phone #: ( ) - Cell #: ( ) Email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295100.pdf
EFTA01763725
Set 10
2012-10-29
3p
412w
employer of individuals whose contributions exceed $200 in a calendar year. Full
Name
Spouse
Name
Address City State Zip Home Phone Office Phone Fax Email Employer Occupation
Spouse
's employer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763725.pdf
EFTA00153365
Set 9
2019-12-07
2p
162w
Addn TransUnion Experian Gender: MALE TransUnion TransUnion TransUnion Experian Gateway Experian Gateway DOB (Age):
Spouse
Name
: Drivers License? NO Marriage(s)? YES Divorce(s)? NO Professional License(s)? NO Recreational
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153365.pdf
EFTA00313734
Set 9
1p
200w
Name
: 6 tx.erkeet.i -rpm State of Accident: Occupation: Policy It' Address: Fax Phone.
Spouse
Name
: REFERRING PHYSICIAN (Loa Nee) Referring Physician
Name
: (tint Slam
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313734.pdf
EFTA00556651
Set 9
13p
2,578w
Social Security No. Marital Status Driver's License No-State __5
Spouse
Name
Date of Birth Social Security No. Delver's License No/State Eapectal Move in Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556651.pdf
EFTA00101560
Set 9
2018-12-06
318p
15,261w
EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI Address Compilation DOB (Age):
Spouse
Name
: YES (FL; DL Number: Drivers License? Marriage"? YES Divorce"? NO Professional License'? NO Recreational
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf
EFTA00153367
Set 9
2019-12-06
66p
478w
BORGERSON. SCOTT Experian Gateway GERALD ( 8) BORDERSON. SCOTT Experian Gateway DOB (Age): (44)
Spouse
Name
: REBECCA Drivers License? NO Marriage(s)? YES Divorce(s)? NO Professional License(s)? NO Recreational
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153367.pdf
EFTA01265841
Set 10
2008-09-16
45p
8,414w
RICHARD, KAHN Experian Gateway 24) KAHN, RICHARD B Experian Gateway DOB (Age): (46)
Spouse
Name
: LISA Drivers License? NO Marriage(s)? YES Divorce(s)? NO Professional License(s)? YES Recreational
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf
EFTA01654681
Set 10
2020-05-26
146p
32,789w
DEROTHSHILD, LYNN F Experian Gateway 41) DE ROTHSCHILD, LYN Experian Gateway DOB (Age):
Spouse
Name
: A Drivers License? NO Marriage(s)? YES Divorce(s)? NO Professional License(s)? YES Recreational
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
14 total
Set 9
11
Set 10
3