Search results for 01/20/1953
1,041 results for "01/20/1953"
Page 38 of 42
EFTA01100089.PDF
Flight Log
...Page • 1 - el 6
EFTA01100089
IIIII~IIIIIIIIIIIIII
III II
1000000378499
1D:33216
PHYSICAL ATTRIBUTES
BIRTHDATE
HEIGHT
WEIGHT
HAIR
EYES
GLASSES
01 /20 /1953
600
180
Gray
Blue
Meke correceons
<--- here
SCARS/MARKS/TATTOOS
Enter any other scars/marks/tattoos.
PRIMARY ADDRESS
Primary address is the address where you live most...
EFTA00120010.pdf
FBI Report
...UNASSG
206-220LAD UNASSG
204-211LAD UNASSG
IN
IN
IN
IN
EFTA00120028
Inmate Name.
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
t
E
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider: MIMMIIWN
Unit:
Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation Requests...
EFTA01481793.pdf
Flight Log
...Epstein
Jeffrey
457 Madison Ave
4th Floor
New York
NY
UNITED STATES
10022
()
Driver's License
Form of Govt Issued ID
Obtained
Passport # / DL #
Tax ID
880 980 555
059265381
EFTA01481797
Date of Birth :(mm/dd/yyyy)
01/20/1953
What form of goverment issued identification document did you obtain...
EFTA01481925.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
EFTA01481930
Identification
Withholding Federal Status
Form of government issued
identification obtained for...
EFTA01481779.pdf
Flight Log
...Date of Birth :(mm/dd/yyyy)
UNITED STATES
10022
()
01/20/1953
What form of goverment issued identification document did you obtain for the
files?
Driver's License
If the grantor is deceased, please select "Other" and input a date of death.
090443348
Tax ID / Social Security Number
Passport/Drivers...
EFTA00298138.pdf
Legal
...Date of Birth (mmiddryyyy)
01
20
1953
5. Social Security Number
3. Sex
kt
F
X
Middle
ED [Jo D DP DOTS Code.
End. #
Exp.
EDWARD
4. Place of Birth (City & State if in the U.S.. or City & Country as it is presently known.)
NEW YORK, NY
6. Email...
EFTA00296112.PDF
Legal
...Dale of Birth (mm/ddryyyy)
01
20
1953
5. Social Security Number
3. Sex
IA
F
X
Middle
K D
[_] O r! DP DOTS Code.
End. #
Exp.
EDWARD
4. Place of Birth (City & State if in the U.S.. or City & Country as it is presently known.)
NEW YORK, NY...
EFTA00298132.pdf
Legal
...Date of Birth (mmiddlyyyy)
01
20
1953
3. Sex
IA
F
X
Middle
ED
Lc) 1- 1, DP DOTS Code.
End. #
Exp.
EDWARD
4. Place of Birth (City & Stare if in the U.S.. or City & Country as it is presently known.)
NEW YORK, NY
5. Social Security Number
6...
EFTA00257840.pdf
Legal
...JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348
----_,
, - ;; c,
• /
.z.-.1
(-_-:
en
INFORMATION FOR:
:..)
1)
PROCURING PERSON UNDER 18 FOR PROSTITUION
In the Name and by Authority of the Stsite of Florida:
Ca
BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Qaty,lorida...
EFTA00296124.PDF
Legal
...Date of Birth (mm/ddlyyyy)
01
20
1953
5. Social Security Number
3. Sex
F
x
Middle
K D
L
O
DP DOTS Code.
End. #
Exp.
EDWARD
4. Place of Birth (City & State N in the U.S.. or City & Country as it is presently known.)
NEW YORK, NY
6...
EFTA00296106.PDF
Legal
...Date of Birth (mmiddryyyy)
01
20
1953
5. Social Security Number
3. Sox
IA
F
X
Middle
ED Ho DIM DOTS Code.
End. #
Exp.
EDWARD
4. Place of Birth (City & State if in the U.S.. or City 8 Country as it is presently known.)
NEW YORK, NY
6. Email...
EFTA00296100.pdf
Legal
...Date of Birth (mm/ddlyyyy)
01
20
1953
5. Social Security Number
3. Sex
PA
F
x
Middle
DO Ljo r: DP DOTS Code.
End. g
Exp.
EDWARD
4. Place of Birth (City & State if in the U.S.. or City 8 Country as it is presently known.)
NEW YORK...
EFTA01481589.pdf
Flight Log
...Private
DOB
Form of Govt
01/20/1953
Issued ID Obtained
driver's License
EFTA01481592
Is this an operating company?
Entity/Client Net Worth:
$ 300.00 (USD millions)
Documentation/ Information obtained to
confirm stated net worth of the Entity/Client:
Industry Code:
The Business Type is the industry in which...
EFTA00108476.pdf
FBI Report
...STATE IDENTIFICATION NUMBER
DATE OF BIRTH MN 00 W
01/20/1953
H
SEX
RACE
HEIGHT
r00•
WEIGHT
185
BL
EYES
HAIR
GY
EFTA00108487
WI Haft
EPSTEIN
JEFFREY
MM. Mom
EDWARD
K6'0"
185
GRY
BLU
P...76318-054 NYM
,gw•4
7031303. EPS,.
EFTA00108488
FP-AC 39
AUG 11...
EFTA00109863.pdf
FBI Report
...UNASSG
206-220LAD UNASSG
204-211LAD UNASSG
IN
IN
IN
IN
EFTA00109881
Inmate Name.
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
t
E
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider: MIMMIIWN
Unit:
Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation Requests...
EFTA01481760.pdf
Flight Log
...Date of Birth :(mm/dd/yyyy)
UNITED STATES
10022
()
01/20/1953
What form of goverment issued identification document did you obtain for the
files?
Driver's License
If the grantor is deceased, please select "Other" and input a date of death.
090443348
Tax ID / Social Security Number
Passport/Drivers...
EFTA01478336.pdf
Financial
...Legal Name of Entity to which this Appendix 2 relates
Jeffrey Epstein
Non-US Beneficiary/Non-US Benefdai Owner Name
01/20/1953
Date of Birth/Dale of incorporation (mm/dd/yyyy)
Part 2
Tax Residency
Country/Countries of Tax Residence
US Virgin Islands
If you have additional countries of...
EFTA01481573.pdf
Flight Log
...Tools
Map it
Entered by Date of
Update
BATCH
Preferred
08/03/2012 Yes
Yes
Single
New York
Jeffrey E Epstein
Male
01/20/1953
UNITED STATES
Individuals [999940]
Personal Investment
Companies [525997]
Client
Client Type
JUSTIN D NELSON
002753 - GREENWICH
CHBG (DE) 4
Entity Type
Decision Maker
Individual
Existing...
EFTA00207713.pdf
FBI Report
...a produce at a
place outside the limits of Rule 43(c)(3XAXii).
EFTA00207719
MAR-16-2010 11:13
P .
OB
Schedule A
Sworn statements taken during the investigation of Jeffrey Edward Epstein (358 El
Brillo Way, Palm Beach, FL, DOB: 01/20/1953) from the following:
TOTAL P.
EFTA00207720
EFTA00134669.pdf
...NO
•
08-10-20
09:28:51
01-20-1953 / 66
W/M/O
WALSH: ES
5 MILES
CMC..: RIO
FACL CATEGORY
- - - - - CURRENT ASSIGNMENT
EFF DATE TIME
NYM ADM-REL
L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747
NYM CARE LEVEL CARE1-MH...
EFTA01269509.pdf
Deposition
...Date of Birth
01/20/1953
9. Address
6100 Red Hook Quarter B3
10. City
St. Thomas
11. State
USVI
12. ZIP/Postal Code
00802
13. Country
USA
14. SSN (U.S. Persons/Non-U.S. Persons)
15. Identification Number (SW Passport Number or atiernmlar
identification number)
54538864
15a. State...
EFTA00039998.pdf
Flight Log
...INTELLIGENCE UPDATE
MEMORANDUM TO FILE
( j DUE DILIGENCE
(xi OTHER: (APPROVAL FOR INVESTIGATION)
7. HOURS WORKED:
On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for
procuring a person under the age of 18 for prostitution and...
EFTA01481957.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
EFTA01481965
Introduction Type
Net Worth of client($)
Source Of Wealth / Financial Information...
EFTA00259779.PDF
Flight Log
...5 exact matches, 5 match on
Name
-if MI JEFFREY E EPSTEIN
first 9 characters
ST DL Number
FL E123425530200
DOB
SSN
01/20/1953
Pri
Show H
Address
358
BRILL° wA
PALM
EL
BCH FL 3348
H
li JEFFREY E EPSTEIN
FL E123425530200
01/20/1953
125 LAKE PAULA...
EFTA01687128.pdf
Court Filing
...SDNY_00015396
EFTA01687178
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Institution Disciplinary Process Report
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
F cility: NYM
Date:
07/30/2019 12:01
Provider:
PsyD
Reg S.
76318-054
Unit Team: 5
Reason for Referral and...
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