Search results for 01/20/1953

1,041 results for "01/20/1953"

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EFTA01373100.pdf Financial
OCR Confidence: 85%  •  97.0 KB
...Alert Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey Epstein Address: Courit'y United States Tracking ID: GCIS 00000483289 Date of Birth: 01/20/1953 Reporting ID: KYC 01651789 Alerted Entity # 1 of 1 Risk Priority: Probative Alert ID: 18647360.11593674.102965522 Race: White Remark: Case No: 0809381 Sex...
EFTA01373102.pdf Financial
OCR Confidence: 85%  •  96.6 KB
...Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Probative Alert ID: 18647360.11620912.102965522 Race: White Remark: Case No: 0809381 Sex: Male Weight...
EFTA01480910.pdf Financial
OCR Confidence: 85%  •  111.6 KB
...Morgan Chase Global Security Batch Date: 07/23/2013 Alert Date: Alert 07/23/2013 Person Name: Jeffrey E Epstein Date of Birth: 01/20/1953 Address: Street 61 RED HOOK QTRS STE B3 City ST THOMAS Count: y US VIRGIN ISLANDS Tracking ID: PB-RemediationlJO Reporting ID: 104749084 Alert...
DOJ-OGR-00024101.jpg
OCR Confidence: 91%  •  611.6 KB
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Encounter Date: 07/30/2019 11:12 Provider: Race: WHITE New Medication Orders: Rx# Medication Order Date Magnesium Hydroxide Susp conc 800 07/30/2019 11:12 MG/5ML Indication: Constipation, unspecified INsulin REG - Human 07/30...
DOJ-OGR-00026205.jpg
OCR Confidence: 92%  •  579.6 KB
Page 2545 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Encounter Date: 07/30/2019 11:12 Provider: }°"°""’ ace: WHITE New Medication Orders: Rx# Medication Order Date Magnesium Hydroxide Susp conc 800 07/30/2019 11:12 MG/5ML Indication: Constipation, unspecified INsulin REG - Human...
EFTA00313755.pdf
OCR Confidence: 85%  •  517.3 KB
...PAUL CHOI, M.D. Date/Time Transcribed: 10/14/15 8:39 am EPSTEIN, JEFFREY ACC:6784742 Exam Date: 10/14/15 DOB: 01/20/1953 EAST RIVER MEDICAL IMAGING, PC www.eastriverimaging.com PET/CT • HIGH FIELD MRI • OPEN MRI • MULTIDETECTOR VOLUME ET (VO) • BONE DENSITY • NI CI E...
EFTA00024366.pdf Court Filing
OCR Confidence: 85%  •  1481.8 KB
...763 8-054 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 Chief Psychologist on 07/10/2019 09:20. Bureau of Prisons - NYM EFTA00024369 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE...
DOJ-OGR-00024098.jpg
OCR Confidence: 91%  •  613.3 KB
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Encounter Date: 07/30/2019 11:12 Provider: Race: WHITE New Medication Orders: Rx# Medication Order Date Magnesium Hydroxide Susp conc 800 07/30/2019 11:12 MG/5ML Indication: Constipation, unspecified INsulin REG - Human 07/30...
DOJ-OGR-00026240.jpg
OCR Confidence: 92%  •  555.1 KB
Page 2580 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: [(2¥e (bime) PA-C Facility: NYM Health Problems Newly Identified During This Encounter: Health Problem Medication Reconciliation. The patient's known medication...
EFTA00314142.pdf
OCR Confidence: 85%  •  330.9 KB
...Jeffrey Edward Epstein Tamar 2 Name Dated BAT 01/20/1953 Date of Birth: Passport Service Service: x Seccod Wad Passport (Rook Only) Processing Speed: x hessian Critical Primly Dmedded Second Said Passport (Book and Card) Travel Details Date of US Departure ANTICIPATED 06/_/2016 Other visa or passport sernces...
EFTA00804480.PDF
OCR Confidence: 85%  •  114.6 KB
abj Quest Diagnostics Report Status: Partial EPSTEIN, JEFFREY Patient Information Specimen Information Client Information EPSTEIN, JEFFREY DOB: 01/20/1953 AGE: 65 Gender: M Phone: 561.366.0084 Patient ID: 19530120MJE Health ID: 8573003290851249 Specimen: MR486858P Requisition: 0007143 Collected: Received: Reported: 12/17/2018 12/18/2018 / 01:16 EST...
EFTA00089117.pdf Court Filing
OCR Confidence: 85%  •  1538.0 KB
Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact **SENSITIVE BUT UNCLASSIFIED** Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-064 Date of Birth: 01/20/1953 Sex: M Facility' NYM Unft Team: 5 Date: 07/27/2019 07:14 Provider. PsyD Focus of Session He was seen by writer while...
DOJ-OGR-00026092.jpg
OCR Confidence: 90%  •  568.8 KB
Page 2416 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 11:12 Provider: [2%8: @c) MD Unit: 201 New Medication Orders: Rx# Medication Order Date Prescriber Order Magnesium Hydroxide Susp conc 800...
DOJ-OGR-00026095.jpg
OCR Confidence: 90%  •  578.8 KB
Page 2419 os Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: _M___Race: WHITE Facility: NYM Encounter Date: 07/30/2019 11:12 Provider: Ph" Oe ID Unit: Z01 New Medication Orders: Rx# Medication Order Date Prescriber Order Magnesium Hydroxide Susp conc 800...
EFTA00135314.pdf Court Filing
OCR Confidence: 85%  •  1469.3 KB
...76318-054 01/20/1953 Sex: M Fedi : NYM Unit Team: A&O 07/09/2019 08:41 Provider: PhD/Chief Psychologist Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and...
DOJ-OGR-00026102.jpg
OCR Confidence: 93%  •  554.7 KB
Page 2426 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M___Race: WHITE Encounter Date: 07/28/2019 06:51 Provider; [008 (1% RN Exam: No: Ecchymosis, Numbness, Swelling, Periorbital Edema Neck General Yes: Abrasion(s) Pulmonary Observation/Inspection Yes: Within Normal Limits No: Respiratory Distress...
EFTA00104803.pdf Court Filing
OCR Confidence: 85%  •  2039.4 KB
...Comments Monthly SHU Review Note EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/18/2019 07:21 Provider: 07/10/2019 ADMIN.DETENTION Inmate was interviewed No significant mental health issues. M Facility NYM Reg IS: 763 8-054 Unit Team: A&O Type: Threat to Self: Adjustment Threat to...
EFTA01108062.PDF
OCR Confidence: 85%  •  1550.1 KB
...D. Wolff, M.D., Phi) Director Rony Simony 110 e 59 St Ste 8A New York. NY 10022 Patient Name: EPSTEIN, JEFFREY DOB: 01/20/1953 Exam Completed: 00/22/2011 5:55PM Examination LUMBAR SPINE MRI Comparison None available Clinical Weary Pain in back and legs Technique Sagittal FSE...
DOJ-OGR-00031852.jpg
OCR Confidence: 88%  •  767.6 KB
...JEFFREY E EPSTEIN, W/M, 01/20/1953 2 INFORMATION FOR: S — 1) | PROCURING PERSON UNDER 18 FOR PROSTITUION ee 30 Hd 92 Wir €0 i In the Name and by Authority of the State of Florida:
DOJ-OGR-00024107.jpg
OCR Confidence: 93%  •  590.9 KB
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M_ Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: RN Unit: HO1 Exam: No: Ecchymosis, Numbness, Swelling, Periorbital Edema Neck General Yes: Abrasion(s) Pulmonary Observation/Inspection Yes: Within Normal Limits...
EFTA02727130.pdf
OCR Confidence: 85%  •  134197.6 KB
...I A1OD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 01/22/2019 00:00 •GA N212JE 0 APIS PASSENGER LFPB KPH! EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2019 17:11 •CA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01...
DOJ-OGR-00026210.jpg
OCR Confidence: 93%  •  593.7 KB
Page 2550 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/28/2019 06:51 Provider; PO"! (re) Exam: No: Ecchymosis, Numbness, Swelling, Periorbital Edema Neck General Yes: Abrasion(s) Pulmonary Observation/Inspection Yes: Within Normal Limits No: Respiratory Distress, Tachypnea...
DOJ-OGR-00026296.jpg
OCR Confidence: 94%  •  580.6 KB
...Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: — acility: NYM Unit Team: A&O Date: 07/16/2019 12:48 Provider: fs PhD/Chief Focus of Session Inmate Epstein called for...
EFTA00594617.PDF
OCR Confidence: 85%  •  144.4 KB
...2006036744 JEFFREY B EPSTEIN, W/M, 01/20/1953, 090-44-3348 -o=in ,:- / r - 37. 2 :,-,:, co rnc c-) r. INFORMATION FOR: - i -74 >n • n =Et) 1) PROCURING PERSON UNDER 18 FOR PROSTITUION mt;24., ::. •:-- 7: z..- = • ca.) a ---c-, .. .- 74 rri GA BARRY E. KRISCHER, State Attorney...
EFTA00803992.PDF
OCR Confidence: 85%  •  144.4 KB
...2006036744 JEFFREY B EPSTEIN, W/M, 01/20/1953, 090-44-3348 -o=in ,:- / r - 37. 2 :,-,:, co rnc c-) r. INFORMATION FOR: - i -74 >n • n =Et) 1) PROCURING PERSON UNDER 18 FOR PROSTITUION mt;24., ::. •:-- 7: z..- = • ca.) a ---c-, .. .- 74 rri GA BARRY E. KRISCHER, State Attorney...

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