Search results for 01/20/1953
1,041 results for "01/20/1953"
Page 28 of 42
EFTA01364140.pdf
Financial
...2016
Alert
Alert Date:
10/12/2016
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 # 2 of 3
Alert ID: 6472545.11593674.64722293
Entity Information
Entity ID:
Riskid:
Entity Name:
Address:
Recent Event...
EFTA01308010.pdf
Email
...JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348
INFORMATION FOR:
-,
. s
I)
PROCURING PERSON UNDER 18 FOR PROSTITUION
.- - :
• 1
)
. ._
•
In the Name and by Authority of the State of Florida:
• • -i
al
fo
BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach County, Florida...
DOJ-OGR-00025011.jpg
...558
Bureau of Prisons “SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Suicide Risk Assessment
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M ility: NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provides "hD/Chief Psychologist
Type of Housing: Other Psychological Observation...
EFTA00304934.pdf
...10024
Phone: 212-241-3000 • Fax: 646-537-9693
Name:
Epstein, Jeffrey
Scan Date:
04/10/2018
MRN:
7206913
Acc Number:
3578773
DOB:
01/20/1953
Ref errIngMD:
Rony Shlmony, MD
Age/Gender:
65/M
At tendingMD:
Adam Jacobi, MD
Summary
OA with contrast was performed for coronary artery evaluation...
DOJ-OGR-00025008.jpg
...555
Bureau of Prisons “SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Suicide Risk Assessment
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provider: [PXes2) PhD/Chief Psychologist
Type of Housing: Other Psychological...
EFTA01363454.pdf
Financial
...2017
Alert
Alert Date:
6/15/2017
Person Name: Jeffrey Epstein
Address:
Couril;y UNITED STATES
Tracking ID:
KYC 1790655
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity # 2 of 2
Risk Priority: Critical
Alert ID: 9477691.11602729.77100584
Entity Information
Entity ID:
Riskid:
Entity Name:
Address:
Recent...
DOJ-OGR-00026304.jpg
...2648
Bureau of Prisons “SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Suicide Risk Assessment
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provider: f26) mine) PhD/Chief Psychologist
Type of Housing: Other...
EFTA00622787.PDF
...Entry/Exit
Jeffrey
Edward
Epstein
01/20/1953
N/A
N/A
N/A
I of 3
11/6/14, 1:43 PM
EFTA00622787
FOIA - Freedom of Information Act
hitps://foiaonline.regulations.gov/foidactionfregisteredkreateR...
— Processing Fees
Will Pay Up To : $ 1,000.00
Description :
Disclosure of any records(1) documents...
DOJ-OGR-00026311.jpg
...2655
Bureau of Prisons “SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Suicide Risk Assessment
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M acility: NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provider: [0% ®47x° PhD/Chief Psychologist
Type of Housing: Other...
EFTA00100464.pdf
...787075K6
NCICX
NYSID#
Presented ID
04614879Q
Sex
MALE
Height
6FT0IN
Weight
180
DOB
Age
Race
01/20/1953
66
WHITE
Ethnicity
Hair Style
CLOSE CUT
Accent
Hair Dyed
Eye Color
BLUE
Wear Glasses
Hair Color
Hair Length
GRAY
SHORT
Skin Complexion
Psych Test Taken
FLUSHED/RUDDY
Skin Tone
LIGHT
Home...
EFTA02727007.pdf
...76318-054
01/20/1953
Sex: M
Factlit
NYM
Unit Team: A&O
07/09/2019 08:41
Provider,
Psychologist
Type of Housing:
Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record
Inmate...
DOJ-OGR-00025016.jpg
...of Prisons **SENSITIVE BUT UNCLASSIFIED
Psychology Services
Risk of Sexual Abusiveness
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/08/2019 09:35 Provider: NB} (MFC)
Comments
Risk of Sexual Abusiveness
During the...
DOJ-OGR-00026315.jpg
...of Prisons **SENSITIVE BUT UNCLASSIFIED
Psychology Services
Risk of Sexual Abusiveness
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/08/2019 09:35 Provider: M6}: (DKTNE)
Comments
Risk of Sexual Abusiveness
During the...
DOJ-OGR-00030706.jpg
...White Male
DOB: - 01-20-1953
Charges: Unlawful Sexual Activity with a Minor (4) counts
Lewd and Lascivious Molestation
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual
battery investigation involving Jeffrey Epstein, Sarah Kellen and Haley Robson. Sworn taped statements were
taken from...
DOJ-OGR-00024981.jpg
...of Prisons **SENSITIVE BUT UNCLASSIFIED
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/30/2019 12:01 Provider: ROL AEHTNG) P
Focus of Session
He was seen by...
DOJ-OGR-00030629.jpg
...Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Police Case#: 05-368 (1)
Defendant: Jeffrey Epstein
Race/Sex: White Male
DOB: 01-20-1953
Charges: Unlawful Sexual Activity with a Minor (4) counts
Lewd and Lascivious Molestation
From March 15, 2005, through February 2006, the Palm Beach Police...
DOJ-OGR-00026283.jpg
...of Prisons **SENSITIVE BUT UNCLASSIFIED
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/30/2019 12:01 Provider: fPehan P
Focus of Session
He was seen by writer...
DOJ-OGR-00031864.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Police Case#: 05-368
Defendant: Jeffrey Epstein
Race/Sex: White Male
DOB: 01-20-1953
Charges: Unlawful Sexual Activity with a Minor (2) counts
Lewd and Lascivious Molestation
On 03/15/2005, A fourteen year old white female, hereinafter...
DOJ-OGR-00024982.jpg
Court Filing
...of Prisons **SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Institution Disciplinary Process Report
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/30/2019 12:01 Provider: DHE), (YFNC) PsyD
Reason for Referral and Identifying Information
Inmate...
DOJ-OGR-00025278.jpg
Court Filing
...Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Institution Disciplinary Process Report
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/30/2019 12:01 Provider:
Inmate Epstein was referred by Unit Manager); °.. for an evaluation...
DOJ-OGR-00026317.jpg
Page 2661
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED
Psychology Services
Intake Screening
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/08/2019 09:24 Provider: Pi) (irc)
Limits of Confidentiality
Limits of confidentiality were...
EFTA01364206.pdf
Legal
...Alert Date:
Alert
2/5/2018
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: Critical
Alert ID: 12612432 11620912.83945295
Date Of Birth:
Position:
Eye Color:
Hair Color:
Height...
EFTA01368225.pdf
Legal
...Alert
Alert Date:
4/2/2018
Person Name: Jeffrey Edward Epstein
Address:
(Global Search) ' • u:-t
UNITED STATES
Tracking ID:
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity #: 1 of 1
Risk Priority: Critical
Alert ID:
Date Of Birth:
Position:
Eye Color:
Hair Color:
Height:
Race:
Remark:
Sex...
DOJ-OGR-00025360.jpg
Court Filing
...Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED™*
Psychology Services
Institution Disciplinary Process Report
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: acility: NYM Unit Team: 5
Date: 07/30/2019 12:01 Provider: PsyD
Inmate Epstein was referred by Unit Manage} _ {for an evaluation...
EFTA01364138.pdf
Legal
...1212016
Alert
Alert Date:
10/12/2016
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 3
Alert ID: 6472545.11593674.73056800
Event:
Date Of Birth:
Position:
Eye Color:
Hair Color:
Height...
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