Search results for 01/20/1953
1,041 results for "01/20/1953"
Page 20 of 42
EFTA00089129.pdf
Bureau of Prisons
Psychology Services
Intake Screening
"SENSITIVE BUT UNCLASSIFIED'•
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
NYM
Date:
07/08/2019 09:24
Provider.
PsyD/PhD
Reg #:
76318-054
Unit Team: A8O
Limits of Confidentiality
Limits of confidentiality were reviewed with inmate EPSTEIN...
EFTA00032157.pdf
Bureau of Prisons
Psychology Services
Intake Screening
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
Date:
07/08/2019 09:24
Provider:
Reg #:
76318-054
Facility' NYM
Unit Team: 11/48O
Limits of Confidentiality
Limits of confidentiality were reviewed with inmate EPSTEIN...
DOJ-OGR-00024120.jpg
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/12/2019 13:10 Provider: MD Unit: Z05
Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
SUBJECTIVE...
EFTA01480688.pdf
Financial
...0)
First Name
Jeffrey
Full Name
Jeffrey E Epstein
Middle Name
Gender
Male
Last Name
EpKein
Date of Birth
01/20(1953
Suffix
Primary Country of Assets
UNITED STATES
PrevlousNameIMMNfAllas
Citizenship
UNITED STATES
Employer Name
Self
High Risk Jurisdiction
Occupation
Entrepreneur
Industry Code (NAIC)
Individuate 19999401
Years at Occupation
0...
EFTA00110337.pdf
...Medi
**' Sensitive But Unclassified "'
Name EPSTEIN, JEFFREY
Reg # 76318-054
DOB 01/20/1953
Sex
M
Facility MCC New York
Order Unit E06-547U
Provider
MD
Collected 07/09/2019 13:34
Received 07/10/2019 10:44
Reported 07/10/2019 14:46
LIS ID
188191004
I
HIV
HIV...
DOJ-OGR-00024117.jpg
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/12/2019 13:10 Provider: MD Unit: Z05
Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
SUBJECTIVE...
EFTA00299800.pdf
Email
...Patient Details
Specimen Details
Physician Details
D08:01/20/1953
Date toilette& 09/14/2018 1255 Local
Ordering: W MERRELL
Agely/m/d): 065/07/25
Date received: 09/15/2018
Referring:
Gender: M
55N:
Date entered: 09/15/2018
ID: MERRELL
Patient ID:
Date reported: 09/20/2018 0832...
DOJ-OGR-00026230.jpg
Page 2570
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M ace: WHITE Facility: NYM
Encounter Date: 07/12/2019 13:10 Provider: [hein MD Unit: 205
Chronic Care - 14 Day Physician Eval encounter performed at...
EFTA01364222.pdf
Financial
...05/2018
Alert Date:
Alert
2/5/2018
Person Name: Jeffrey Edward Epstein
Address:
Gauntly UNITED STATES
Tracking ID:
KYC
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity ft 1 of 1
Risk Priority: Critical
Alert ID:
• The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Duke to face...
EFTA01480911.pdf
Financial
...Morgan Chase Global Security
Alert
Batch Date:
07/23/2013
Alert Date:
07/23/2013
Person Name: Jeffrey E Epstein
Date of Birth: 01/20/1953
Address:
S:ree? 61 RED HOOK QTRS STE B3 City ST THOMAS Coon7ry US VIRGIN ISLANDS
Tracking ID:
PB-Remediation1JO
Reporting ID:
Alert #: 2...
EFTA00134905.pdf
Court Filing
...76318-054
Date of Birth
01/20/1953
Sex
M
Race:
WHITE
Encounter Date: 07/09/2019 08:41
Facility:
NYM
Amendment made to this note by
PhD/Chief Psychologist on 07/10/2019 09:20.
Bureau of Prisons • NYM
SQNY_00006409
EFTA_00000494
EFTA00134908
Bureau of Prisons
Psychology Services...
DOJ-OGR-00026334.jpg
Page 2678
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/12/2019 13:10 Provider: [>= me) MD Unit: 705
Chronic Care - 14 Day Physician Eval encounter performed at...
EFTA00242699.PDF
...Male
Veteran: No
Race: White
Place of Death: 170 William Street, New York, NY 10038
Cross Street:
Age: 66 Years
Date of Birth: 01/20/1953
Marital Status:
Tel Place of Death: 212-312-5000
Residence:
Reporter Information:
From: Medical Facility
Caller Name: Dajer, Dr
Sixty-One No:
Circumstances of...
EFTA00032162.pdf
Court Filing
...Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
M
Facili : NYM
Unit Team: 5
Date:
07/27/2019 07:14
Provider:
Date of Birth:
01/20/1953
Sex:
Reg #
76318-054
focus of Se_s_sion
He was seen by writer while he was on Psych Observation.
Bitbie_clive/Ottiective Presentation...
DOJ-OGR-00026227.jpg
Page 2567
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/12/2019 13:10 Provider; [P(e (be Unit: Z05
Chronic Care - 14 Day Physician Eval encounter performed...
EFTA01368241.pdf
Financial
...2018
Alert Date:
4/2/2018
Person Name: Jeffrey Edward Epstein
Address:
(Global Search) r
r UNITED STATES
Tracking ID:
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity #: 1 of 1
Risk Priority: Critical
Alert ID
• The Daily Telegraph. MEDIA Article.United Kingdom,Headline:Duke to face fresh...
EFTA01377385.pdf
Financial
...2018
Alert Date:
Alert
5/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Gauntly UNITED STATES
Tracking ID:
KYC 01946825
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity ft 1 of 1
Risk Priority: Critical
Alert ID: 13917575.11632107.83945295
• The Daily Telegraph, MEDIA Article,United Kingdom.Headline...
DOJ-OGR-00024114.jpg
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/14/2019 17:36 Provider: MD Unit: Z05
Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
SUBJECTIVE...
EFTA01377373.pdf
Financial
...to Monitoring:
05/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Country VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01946825
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity ft 1 of 1
Risk Priority: Critical
Alert ID: 13917575.11632106.83945295
• The Daily Telegraph. MEDIA Article,United Kingdom.Headline...
EFTA00059325.pdf
Court Filing
...EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex:
M
Facility NYM
07/18/2019 07:21
Provider. Miler, Elissa PhD/Chief
Rag X:
76318-054
Unit Team:
A&O
Placed In SHU:
Status:
Basis of Review:
Mental Status:
07/10/2019
ADMIN.DETENTION
Inmate was interviewed
No significant mental health Issues...
DOJ-OGR-00026116.jpg
Page 2440
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/14/2019 17:36 Provider:/°'8) (2% D Unit: Z05
Chronic Care - 14 Day Physician Eval encounter performed...
DOJ-OGR-00026224.jpg
Page 2564
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/14/2019 17:36 Provider; [P(e (be MD Unit: Z05
Chronic Care - 14 Day Physician Eval encounter...
DOJ-OGR-00026331.jpg
Page 2675
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/14/2019 17:36 Provider: [2 mc) MD Unit: 205
Chronic Care - 14 Day Physician Eval encounter performed...
EFTA01364240.pdf
Financial
...to Monitoring:
02/05/2018
Person Name: Jeffrey Edward Epstein
Address:
Country VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01898372
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity ft 1 of 1
Risk Priority: Critical
Alert ID: 12612432.11620913.83945295
• The Daily Telegraph. MEDIA Article,United Kingdom.Headline...
EFTA01480845.pdf
Financial
...Tide
Insider Code (Reps- 0)
First Name
Jeffrey
Full Name
Jeffrey E Epstein
Middle Name
Gender
Male
Last Name
Epstein
Date of Birth
01/20/1953
Suffix
Primary Country of Assets
UNITED STATES
PreviousName/MMN/Alias
Citizenship
UNITED STATES
Employer Name
High Risk Jurisdiction
Occupation
Industry Code (NAIL)
INDIVIDUALS 19999401...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith