Search results for 01/20/1953
1,041 results for "01/20/1953"
Page 36 of 42
EFTA01654186.pdf
Deposition
...Type Person on whose behalf this transaction was conducted
Individual/Organization Individual
Last(or Entity) Name Epstein
First Name Jeffrey
Date of Birth 01/20/1953
SSN/ITIN
Form(s) of Identification
Identification Type Driver's license/State ID
Identification Number
Issuing State Code VI
Issuing State Virgin Islands, U...
EFTA01654371.pdf
Deposition
...SSN/ITIN
Identification Number
Type of Filer Individual
Filer Last Name or
Organization Name
EPSTEIN
Filer First Name JEFFREY
Filer Date of Birth 01/20/1953
Filer Address
Address Type Foreign account filer address
Street Address 6100 RED HOOK QUARTER B3
6100 RED HOOK QUARTER B3 - Enhanced
City ST THOMAS...
EFTA01654374.pdf
Deposition
...Type of Filer Individual
Filer Last Name or
Organization Name
EPSTEIN
Filer First Name JEFFREY
Filer Middle Name E
Filer Date of Birth 01/20/1953
Filer Address
Address Type Foreign account filer address
Street Address 6100 RED HOOK QUARTER B3
6100 RED HOOK QUARTER B3 - Enhanced
City ST THOMAS...
EFTA00282958.pdf
...Epstein, Jeffrey
7206913
01/20/1953
63/M
Scan Date:
Acc Number:
ReferringMD:
AttendingMD:
09/06/2016
1497253
Rony Shimony, MD
Adam Jacobi , MD
Summary
CT without contrast was performed for coronary calcium, chest, abdomen and pelvis evaluation.
Reconstructions were transferred to a workstation for further analysis.
1. Coronary atherosclerosis...
EFTA01654377.pdf
Photo
...Type of Filer Individual
Filer Last Name or
Organization Name
EPSTEIN
Filer First Name JEFFREY
Filer Middle Name E
Filer Date of Birth 01/20/1953
Filer Address
Address Type Foreign account filer address
Street Address 6100 RED HOOK QUARTER B3
6100 RED HOOK QUARTER B3 - Enhanced
City ST THOMAS...
EFTA01654151.pdf
Deposition
...Type of Filer Individual
Filer Last Name or
Organization Name
EPSTEIN
Filer First Name JEFFREY
Filer Middle Name E
Filer Date of Birth 01/20/1953
Filer Address
Address Type Foreign account filer address
Street Address 6100 RED HOOK QUARTER B3
6100 RED HOOK QUARTER B3 - Enhanced
City ST. THOMAS...
EFTA01654368.pdf
Photo
...Type of Filer Individual
Filer Last Name or
Organization Name
EPSTEIN
Filer First Name JEFFREY
Filer Middle Name E
Filer Date of Birth 01/20/1953
Filer Address
Address Type Foreign account filer address
Street Address 6100 RED HOOK QUARTER B3
6100 RED HOOK QUARTER B3 - Enhanced
City ST. THOMAS...
EFTA01654384.pdf
Photo
...Type of Filer Individual
Filer Last Name or
Organization Name
EPSTEIN
Filer First Name JEFFREY
Filer Middle Name E
Filer Date of Birth 01/20/1953
Filer Address
Address Type Foreign account filer address
Street Address 6100 RED HOOK QUARTER B3
6100 RED HOOK QUARTER B3 - Enhanced
City ST THOMAS...
EFTA01654360.pdf
Photo
...Type of Filer Individual
Filer Last Name or
Organization Name
EPSTEIN
Filer First Name JEFFREY
Filer Middle Name E
Filer Date of Birth 01/20/1953
Filer Address
Address Type Foreign account filer address
Street Address 6100 RED HOOK QUARTER B3
6100 RED HOOK QUARTER B3 - Enhanced
City ST. THOMAS...
EFTA00299773.pdf
...Record Number #: 0315192
Social Security
Address: 6100 RED HOOK QUARTERS
Apt/Unit/Suite: APT B3
City: SAINT THOMAS
State: VI
Date of Birth: 01/20/1953
Zip: 00802
Primary Phone #:
E-Mail:
Please validate your referring physician and contact information by marking the check boxes below.
0 Referring Physician: MOSKOWITZ...
EFTA01654350.pdf
Photo
...Type of Filer Individual
Filer Last Name or
Organization Name
EPSTEIN
Filer First Name JEFFREY
Filer Middle Name E
Filer Date of Birth 01/20/1953
Filer Address
Address Type Foreign account filer address
Street Address 6100 RED HOOK QUARTER B3
6100 RED HOOK QUARTER B3 - Enhanced
City ST. THOMAS...
EFTA00030457.pdf
...04-29-2020
09:23:16
01-20-1953 / 66
W/M/O
WALSH: YES
5 MILES
FBI NO..:
INS NO..:
SSN
• 090443348
DETAINER: NO
CMC..: NO
ADDRESS
• 150 PARK ROW
NEW YORK, NEW YORK 10007
OFFN/CHG RMKS: SEX TRAFFICKING CONSP.
OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS
FACL...
EFTA00282926.pdf
...0315192
Social Security it: 090.44-3348
Address:
Apt/Unit/Suite:
City. SAINT THOMAS
State: VI
Zip: 00802
E-Mait
Date of Birth: 01/20/1953
Primary Phone it
Please validate your referring physician and contact information by marking the check boxes below.
K Referring Physician: MOSKOWITZ BRUCE W. M...
EFTA00100894.pdf
Legal
...Last(or Entity) Name EPSTEIN
First Name JEFFREY
Alternate Name(s)
Alternate Name SOUTHERN TRUST COMPANY, INC
Gender Type Unknown
Date of Birth 01/20/1953
SSN/ITIN
Form(s) of Identification
Identification Type Other
Other Text Non-documentary verification
Address(es)
Address Type Subject permanent/mailing address
Street Address...
EFTA01478358.pdf
Financial
...First Name jgffrgy
Date of Birth
Last Name
Epstein
Controlling Person Type/Role Owner
01/20/1953
Controlling
Person
Country/Countiies of Tax Residence
US Virgin Islands
is Controlling Person a non-US
Beneflclary/non-US Beneficial Owner?
V. Yes (complete Appendix 2)
EFTA01478364
No
First Name
Last Name
Darren...
EFTA01478347.pdf
Flight Log
...Fii^t Name
Last Name
Jeffrey
01/20/1953
Epstein
Controlling Person Type/Role Sole Member
Date of Birth
Controlling!
Person '
EFTA01478353
Country/Countriss of Tax Residence
US Virgin Islands
is Controlling Person a non-US
Beneficiary/non-US Beneficial Owner?
/ Yes (complete Appendix 2)
No
First Name Lgrry
Date...
EFTA01478369.pdf
Financial
...First Name jgff,.gy
Date of Birth
Last Name
Epstein
Controlling Person Type/Role Trustor/Trustee/Beneficiary ;
01/20/1953
Country/Countries of Tax Residence
Controlling
Person
US Virgin Islands
Is Controlling Person a non-US
Beneficiary/non-US Beneficial Owner?
Yes (complete Appendix 2)
No
Last Name jndyke
Controlling...
EFTA00316219.PDF
Financial
...Date of Birth gmelddlyyyy)
01
20
1953
S. Social Security Number
End It
Middle
DP DOTS Code
ExP
EDWARD
3. Sex
4. Place of Birth (City& State if intim U.S.. or City & Courary.ss it is prosentty known)
M
F
X
NEW YORK, NY
8. Email Address to i...
EFTA01262182.PDF
...Current Location:
Current Status:
Supervision Type:
Scheduled
Termination Date:
W35755
EPSTEIN, JEFFREY
WHITE
MALE
GRAY OR PARTIALLY GRAY
BLUE
6'00"
1130 lbs.
01/20/1953
07/22/2009
WEST PALM BEACH
ACTIVE
COMMUNITY CONTROL -
PROB.
07/21/2010
Aliases:
JEFFREY EPSTEIN JEFFREY E EPSTEIN
Note: The offense descriptions are...
EFTA00047963.PDF
FBI Report
...EPSTEIN, JEFFREY EDWARD
01/20/1953
07/26/2019 08:57
Sex:
Provider:
M
MD
Reg #:
Facility:
Unit:
76318-054
NYM
H01
Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider:
MD
THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING...
EFTA01481389.pdf
Legal
...0)
Full Name
Gender
Date of Birth
Primary Country of Assets
Jeffrey E Epstein
Male
01/20/1953
UNITED STATES
Yes
Single
Client
Client Type
PAUL V MORRIS
008634 - CHBG
CHBG (DE) 4
Entity Type
Decision Maker
Individual
EFTA01481397
Source Of Wealth / Financial Information Details
Source Of Wealth -Identify the...
EFTA00132208.pdf
FBI Report
...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
hD/Chief
Type:
Threat to Self:
Adjustment
Reg IS:
763
Unit Team:
8-054
A&O...
EFTA00139681.pdf
...76318054
EPSTEIN, JEFFREY
01/20/1953
M
W 09:30 - 07718/2019
DH Detention
MCC New York
Court
Destination/Description: 178
Special Cautions and Medical:
Detainers: None
Judge: BERMAN,R
Offense: 3899 Sex Offense
DUSM1:
DUSM2:
CONFIDENTIAL
Llmked Official Use
Page 1 of 5
SDNY_000 11579
EFTA00139681
Propirod en...
EFTA00139809.pdf
...76318054
EPSTEIN, JEFFREY
01/20/1953
M
W 09:30 - 07/18/2019
DH Detention
MCC New York
Court
DestinationiDescription: 17B
Special Cautions and Medical:
Detainers: None
Judge: BERMAN.R
Offense: 3699 Sex Offense
DUSM1:
DUSM2:
CONFIDENTIAL
Limited Official Use
Page 1 of 5
SDNY_00012014
EFTA00139809
Proparod on al...
EFTA01656330.pdf
Legal
...JEFFREY EPSTEIN, DOB 01/20/1953
• 1B76 - Austrian passport with MARIUS ROBERT FORTELNI's name and EPSTEIN photo
shows DOB 07/30/1954.
• The same information for an individual known as MARIUS ROBERT FORTELNI, DOB
07/30/1954 is attributed to an Austrian Citizen in Sentinel and DIVS records.
Please...
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