Search results for 1953
2,587 results for "1953"
Page 35 of 104
EFTA00104803.pdf
Court Filing
...01/20/1953
Sex:
M
Facility: NYM
Unit Team: A&O
Date:
07/10/2019 08:38
Provider
Focus of Session
Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer.
SubjectiveJObjectIve Presentation
Inmate Epstein appeared well and it was noted in his...
EFTA01480797.pdf
Financial
...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
PrevlousNameiPAMWAllas
Citizenship
UNITED STATES
Employer Name
Self
High Risk Jurisdiction
Occupation
Entrepreneur
Industry Code (NAIC)
Years at Occupation
0
Secondary Industry...
EFTA00314068.pdf
...25648023000
Patient Report
EPSTEIN, JEFFREY
9 EAST 71 STREET
NYC NY 10021
Acct it 31143092
Woodson Merrell
44E67thSt
NcoYorkNY10065
PadentDOWls
SpednmnfnotiAls
PhyuclanDiNalls
D08:01/20/1953
Date ColtecNch 09/14/2018 1255 Local
Ordering: W MEMEL
Age:Wm/di:065/07/25
Date /waved: 09/15/2018
iwnerring:
Gender: M...
EFTA00024366.pdf
Court Filing
...01/20/1953
Sex: M
Facilit : NYM
Unit Team: A&O
Date:
07/09/2019 08:41
Provider:
Chief Psychologist
Type of Housing:
Other Psychological Observation
Cell Accommodation: Singe Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record
Inmate...
EFTA00035180.pdf
...Sunshine Street
Springfield, MO 65807
417-874-1621
"' Sensitive But Unclassified ""
Name EPSTEIN, JEFFREY
Reg # 76318-054
DOB 01/20/1953
Sex
M
Facility MCC New York
Order Unlit
Provider
MD
Collected 07/09/2019 13:34
Received 07/10/2019 10:44
Reported 07/10/201914:46
LIS ID...
EFTA00606967.pdf
...01/20/1953
AGE: 63
Gender:
M
Phone:
561.366.0084
Patient ID: 19530120MJE
Health ID: 8573003290851249
Specimen:
MR911482U
Requisition: 0021277
Collected:
Received:
Reported:
Test Name
LIPID PANEL
CHOLESTEROL, TOTAL
HDL CHOLESTEROL
TRIGLYCERIDES
LDL-CHOLESTEROL
06/24/2016
06/27/2016 10:03 EDT
06/27/2016 16:51 EDT...
EFTA01296720.pdf
Flight Log
...License Information
ORIGINAL
Identification Card
05i2112009
0112018
Additional Driver Information
01/1953
Male
WHITE
Current
6'00"
Driver Information
EPSTEIN, JEFFREY E
358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Governmental: FL
Personal Information
090-44-XXXX
01/1953
Male
6'00"
License Information
Non-Commercial...
EFTA00059325.pdf
Court Filing
...01/20/1953
Sex:
M
Facility: NYM
Date:
07/31/2019 10:35
Provider:
Avena, Joke PsyD/DAPC
Reg e:
76318-054
Unit Team: 5
Focus of Session
Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psychological
Observation yesterday.
Sublective...
EFTA00032157.pdf
...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. He expressed an understanding of the limits Df confidentiality
and consented to be interviewed accordingly.
Data Source(s...
DOJ-OGR-00024120.jpg
...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:
COMPLAINT 1 Provider: ee
Chief Complaint: ENDO/LIPID
Subjective: 66 YRO HITE MALE WITH HX OF
HYPER CERIDEMIA...
EFTA00441327.pdf
Email
...20, 1953
> MRI taken yesterday, Dec. 15th at 8am at the Hess Location
>
• Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00441327
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
...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:
COMPLAINT 1 Provider: oS ao
Chief Complaint: ENDO/LIPID
Subjective: 66 YRO HITE MALE WITH HX OF
HYPER...
EFTA00174183.pdf
FBI Report
...1.20/1953 identified
the following three passports:
e• (U//FOU0) US PP #566672615, issued on 3/8/2019 and expires on 3/7/20291A
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein.
DOB: 1/20/1953" I Retrieval date),
e• (U//FOU0) US PP...
DOJ-OGR-00026230.jpg
...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 Health Services.
SUBJECTIVE:
COMPLAINT 1 Provider: °°"
Chief Complaint: ENDO/LIPID
Subjective: 66 YRO HITE MALE WITH HX OF
HYPER CERIDEMIA...
EFTA01364222.pdf
Financial
...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 fresh questions as Epstein
case takes new twist: Tycoon's female friends tell of royal encounters,
httpigglobal.factiva corn/en/du/article asp7NAPC...
EFTA02069197.pdf
Email
...Monday through Friday 9:00am to 5:30pm EST
Customer
11/06/2015 01:42 PM
Hi Natasha Mv
W.P
nircase aticket for Janusz Banasiak to go from NY to PB
tomorrow, sat Nov 7, around 2,3, 4:00? Janusz Banasiak 04-07-1953 (April 7, 1953)
Sent...
EFTA00134905.pdf
Court Filing
...01/20/1953
Sex: M
Facili : NYM
Unit Team: A&O
Date:
07/09/2019 08:41
Provider:
PhD/Chief Psychologist
Type of Housing:
Other Psychological Observation
Cell Accommodation: Singe Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record...
DOJ-OGR-00021108.jpg
...209 (1953), the Court applied a
categorical approach to the Wartime Suspension of Limitations Act (WSLA),
which provided, in pertinent part, that “[w]hen the United States is at war the
running of any statute of limitations applicable to any offense ... involving fraud or
attempted fraud against the United States...
DOJ-OGR-00026334.jpg
...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 Health Services.
SUBJECTIVE:
COMPLAINT 1 Provider:
Chief Complaint: ENDO/LIPID
Subjective: 66 YRO HITE MALE WITH HX OF
HYPER CERIDEMIA...
EFTA00242699.PDF
...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 Death:
App. Manner: Undetermined
Hospital and Physician Information:
Facility: New York Presbyterian Lower Manhattan Hospital
Shield :
Tel: (212) 312-5070
Aided No:
Chart...
EFTA00726991.PDF
...Jeffrey Edward Epstein
Janus 20, 1953
358 El Brillo Way
Palm Beach, Florida, 33480
9 East 71" Street
New York, New York 10021
July 23, 2006
June 30, 2008
Procuring Person under 18 for Prostitution (Florida Statues
Sec. 796.03)
Palm Beach County, Florida
6 Months in Palm Beach County...
EFTA00135314.pdf
Court Filing
...01/20/1953
Sex: M
Facili : NYM
Unit Team: A&O
Date:
07/09/2019 08:41
Provider:
PhD/Chief 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...
EFTA00032162.pdf
Court Filing
...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
The 'EatEng/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The
Psych Observation Log noted he...
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