Search results for 1953

2,587 results for "1953"

Page 39 of 104
EFTA01298286.pdf Financial
OCR Confidence: 85%  •  344.7 KB
...More Stats Finance 65 Brooklyn, New York Jeffrey Edward Epstein United States January 20, 1953 Jewish Financier and Philanthropist View Less ADVERTISING You could be art SDNY_GM_00062443 https://www.therichest.com/celeb itstrtDENs7riAtey-epstein-net-worth/ 9/1O/2O18 CONFIDENTIAL - PURSUANT TO FED R. DB-SDNY-0025268 EF1...
EFTA02322865.pdf Email
OCR Confidence: 85%  •  92.0 KB
...Born on Tuesday, January 20, 1953 Email: Document 284-2401020305:New York - Paris Jeffrey =pstein Airline: OpenSkies EC4 7:45 Aircraft: Boeing =57-200 Last =heck in: information not =vailable travelers flights Taxes and =ees 1 adult(s) x special requests (3,675.00 + +0.00 USD 303.30) = 3...
EFTA01373102.pdf Financial
OCR Confidence: 85%  •  96.6 KB
...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: 180 lbs Image: Source Information RDC URL: https://grid.rdc.corrVwss/entity.html?entityld=edf11de6d3903126d52c32714daf91cb Source Name: RiskConnect_Pm_Version, 07/09/2019...
DOJ-OGR-00024101.jpg
OCR Confidence: 91%  •  611.6 KB
...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 07/30/2019 11:12 Indication: Prediabetes Renew Medication Orders...
DOJ-OGR-00026205.jpg
OCR Confidence: 92%  •  579.6 KB
...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 07/30/2019 11:12 Indication: Prediabetes Renew Medication Orders...
EFTA00299016.pdf
OCR Confidence: 85%  •  96.3 KB
...20, 1953 UNITED HEALTHCARE (Health & Dental): Subscriber # 854905597/Group # 272605. Card # 5201890106528940/Card Date: 02/12. Elec. Claim Payer ID# 87726. Customer Service: 800 357 0978. Claim Address: PO Box 740800, Atlanta, GA 303740800 Black Amex: 3715 657814 33001/ exp. 10/14/ Security Code: 4707/Jeffrey E. Epstein (Address for...
EFTA00313755.pdf
OCR Confidence: 85%  •  517.3 KB
...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 IR MEDICI% E ULTRASOUND • DIGITAL N-121Y • CORONARY CT ANGIOGRAPHY • VIRTUAL COLONOSCOPY • CT, MR -iNGIOGRAPH) EFTA00313755
DOJ-OGR-00024098.jpg
OCR Confidence: 91%  •  613.3 KB
...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 07/30/2019 11:12 Indication: Prediabetes Renew Medication Orders...
DOJ-OGR-00026240.jpg
OCR Confidence: 92%  •  555.1 KB
...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 list including OTC items was compiled and compared to new and changed BOP...
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
...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 12/18/2018 / 06:00 EST Test Name LIPID PANEL, STANDARD CHOLESTEROL, TOTAL HDL CHOLESTEROL TRIGLYCERIDES LDL...
DOJ-OGR-00015173.jpg
OCR Confidence: 93%  •  636.0 KB
...Epstein (the “Epstein Estate”), the Co-Trustees of The 1953 Trust, the Epstein Estate, any entities owned or controlled in whole or part by the Epstein Estate (the “Epstein Entities”) and their respective current DOJ-OGR-00015173
HOUSE_OVERSIGHT_022367.jpg
OCR Confidence: 85%  •  0.0 KB
...1/1950-5/1952 8/1952-5/1953 1/1959-5/1959 5/1976 3/1976-3/1981 Master of Engineering* (Petroleum Refining (Chemical) Engineer) Completed Graduate Studies for a Doctor of Science in Geophysical Engineering except thesis Master of Engineering* (Professional Degree as Petroleum (Production) Engineer) Honorary Degree and...
EFTA00314137.pdf
OCR Confidence: 85%  •  326.5 KB
...Traveler Informatory Date of Boot 01/29/1953 Date of Birth: Passport Service Soviet x Second Valid Passport (Book Only) Second Valid Pe-sport (Book and Card) Processing Speed: x Mission Critical Priority Expedited . Ayr, : Dr trti:-. Date of US Departure: ANTICIPATED 06/_72016 Other visa or passport services requested...
EFTA01480546.pdf Financial
OCR Confidence: 85%  •  101.2 KB
...SSN DOB Form of Govt Issued ID Obtained Epstein Jeffrey 100 1/20/1953 Driver's License r Yes 6 No Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002732 SDNY_GM_00271930 EFTA01480546
EFTA01298074.pdf Financial
OCR Confidence: 85%  •  345.4 KB
...More Stats Finance 65 Brooklyn, New York Jeffrey Edward Epstein United States January 20, 1953 Jewish Financier and Philanthropist View Less ADVERTISING eclat Agent - . You could be-jail-Pet Stop see. SDNY_GM_00062017 https://www.therichest.com/celeb itstrtDENs7riAtey-epstein-net-worth/ 9/1O/2O18 CONFIDENTIAL - PURSUANT TO FED...
EFTA00032429.pdf Email
OCR Confidence: 85%  •  71.7 KB
...Electronic request - All files, photographs, videos and audio recordings pertaining to the July 6, 2019 SDNY indictment of Jeffrey Epstein — DOB 1-1953. EOUSA-2019-04387 — Sigrid McCawley - BOIES SCHILLER FLEXNER LLP See attached - Multi district request. 2-parts. Part 1— Records concerning their client Part 2 — All records concerning...
EFTA00314057.pdf
OCR Confidence: 85%  •  409.9 KB
...6/13 Lahcorp Patient Report Patient EPSTEIN, JEFFREY DOB 0I O0'1953 Patient ID' Con trot r 33 r. 43092 Specuraen ID: 2 S7-180-: 371 -0 Date collecteck 09/14 2018 1255 oc TESTS RESULT FLAG UNITS REFERENCE INTERVAL LAB Lipoprotein (a) 20 nmol/L <75 Note: Values greater...
EFTA00724754.pdf
OCR Confidence: 85%  •  195.8 KB
...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...
DOJ-OGR-00015091.jpg Legal
OCR Confidence: 95%  •  732.3 KB
...They were executed in 1953. Jd. In 2015, upon a motion by a non-profit MARKUS/MOSS 5 DOJ-OGR-00015091
DOJ-OGR-00026092.jpg
OCR Confidence: 90%  •  568.8 KB
...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 07/30/2019 11:12 10 CC Orally - Two Times a MG/S5ML...
DOJ-OGR-00026095.jpg
OCR Confidence: 90%  •  578.8 KB
...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 07/30/2019 11:12 10 CC Orally - Two Timesa MG/5ML Day PRN...
EFTA01365800.pdf Photo
OCR Confidence: 85%  •  102.5 KB
...Subject Date of Birth Subject Nationality Subject Company Name Known business influence / exposure Location - Country Location — City Location — Address Scope Jeffrey Epstein 1./20/1953 USA Southern Financial LLC Type Here Virgin Islands St. Thomas 6100 Red Hook C1TRS STE 8-3 Gratitude America, LTD Type Here Incorporated 4/25...
EFTA01377081.pdf Photo
OCR Confidence: 85%  •  103.0 KB
...Subject Date of Birth Subject Nationality Subject Company Name Known business influence / exposure Location - Country Location — City Location — Address Scope Jeffrey Epstein 1./20/1953 USA Southern Financial LLC Type Here Virgin Islands St. Thomas 6100 Red Hook C1TRS STE 8-3 Gratitude America, LTD Type Here Incorporated 4/25...
EFTA00169873.pdf
OCR Confidence: 85%  •  107.2 KB
...I ZIP NY loon SSN City NEW YORK Alien No FLO6S87245 I Other Citizenship us Marital Status SINGLE I Birth Phone DOB 1/20/1953 Original Location POB City I State BROOKLYN NY Import Date 7/11/2019 L8 Date ABIIIWCO28 Panty Name I %nark 1 3_11 1 888...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: