Search results for 1953
2,587 results for "1953"
Page 42 of 104
EFTA01460218.pdf
Photo
...Pot Name Jeffrey
Dale of Binh 01/20/1953
Country/Countries of Tax Residence
US Virgin Islands
is Controlling Persona non-US
Beneficiary/non-US Beneficial °emir?
Lett Name Epstein
Controlling Person Type/Role Sole Member
Yes (comp:tie Appeede 2)
No
Cant/1,101z
Emmen
'
First Name Larry
Date...
DOJ-OGR-00024985.jpg
...01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/29/2019 10:01 Provider: PhD/Chief
Focus of Session
Inmate Epstein was seen while on psychological observation today in the hospital area.
iv jective Presentation
Same presentation today, but he said he thinks his memory for the...
EFTA01369667.pdf
Photo
...ConlnNl;ng
Person
Cannoning;
Pere
Penton
Conlr.).5 I
Pprion
Control i no
Person
Fest Mn Jeffrey
Last Name Epstein
Dal° of Beth 01/20/1953
C°^" Img Pcrual TYPef" ° Pres., Dir., Ben. Owner
Count:Swedes of Tax Residence
US Virgin Islands
is Controlling Person a non-US
Bonentratyrnon.US...
EFTA01386785.pdf
Financial
...Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of
the US Virgin Islands.
Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein
started work as an options trader at Bear Stearns where...
EFTA01386931.pdf
Financial
...Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of
the US Virgin Islands.
Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein
started work as an options trader at Bear Stearns where...
HOUSE_OVERSIGHT_029545.jpg
Email
...Jeffrey Epstein - Wikipedia, the free encyclopedia
en.wikipedia.org/wiki/Jeffrey Epstein
Wikipedia
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and science and education
philanthropist. He worked at Bear Stearns early in his ...
Life - Financial career - Science funding - Solicitation of prostitution
2. Jeffrey Epstein: International Moneyman...
DOJ-OGR-00002940.jpg
...209 (1953) woe eeesceeeseesecnsecseesseeseessecsecnaecaaesaeeseesseesaecsaesseesaesseeaeesaeensessaesaeeseseatenaes 53
Bronston v. United States,
AOD TB, Bad: (TOUR cus sxomenmxemnenes wacavescreatscn sarc arinerensces Nia eRwEREs Sata eSrenaRRSNESs emmmEIUNC HanaER 181
Bryson v. United States,
396 U.S. 64 (1969) oo eeeecseesseeseetseessecnsecnsesaeesaeeseeaeenaecsaesaeesaeeseeaeesaeessevseesaeesaeenaesaaesaeesneny 147
Burgess v. United States,
552 U.S. 124 (2008) oo. cee seseeseessceseessecseeseeeseesaecaecnaecaeesaesseeaeesaessaesseesaessaeenaesseeeaeeseseatenaee 51...
DOJ-OGR-00003668.jpg
...209, 217 n.15, 221 (1953) (limiting extended statute of
limitations for “any offense [] involving fraud or attempted fraud against the United States” to
“offenses in which defrauding or attempting to defraud the United States is an essential
ingredient of the offense charged”). The government’s attempt to limit this...
EFTA01460221.pdf
Photo
...Potion
Contrournal
Purrom
Cent,
Penton
Conlog!
Perrion
Conirotir Pp'
Person
Fos Name Jeffrey
Lao Name Epstein
Dal° or Beth 01/20/1953
C°^"
Img Pecs" r s'Pef"
° Pres., Dir., Ben. Owner
CountryCouMrles of Tax Residence
US Virgin Islands
Is Controlling Persona non-US
Bonentiary/non•US Elenermal Ownee?
Fall...
DOJ-OGR-00027365.jpg
...5
01/20/1953 Sex:
07/29/2019 10:01 Provider:
Inmate Name:
Date of Birth: M Facility: NYM
rbN6} (DMT MC) H
Date:
Focus of Session
Inmate Epstein was seen while on psychological observation today in the hospital area.
jectiv jective Presentation
Same presentation today, but he said he...
EFTA01247450.PDF
...POB/TN FBI/340360M7
NAM/AKA
DOB
SSN
MNU
SMT
DOLL, FRANCES PATTEN
PATTEN, FRANCES
FBI* MAY BE AUTOMATED IN III
-- CONTINUED --
05/27/1953 262232889
HIT NUMBER 02
** FLORIDA CRIMINAL HISTORY **
AS OF 12/04 AT 03:58 PM
SID/01510137 HAI/BLK EYE/BRD RAC/B OLT/10...
DOJ-OGR-00026284.jpg
...5
01/20/1953 Sex:
07/29/2019 10:01 Provider:
Inmate Name:
Date of Birth: M Facility: NYM
rbN6} (DMT MC) H
Date:
Focus of Session
Inmate Epstein was seen while on psychological observation today in the hospital area.
jectiv jective Presentation
Same presentation today, but he said he...
EFTA00269524.pdf
FBI Report
...From March
2005 through February 2006, the Palm Beach County Police Department
conducted an investigation involving the Subjects, Jeffrey Epstein,
DOB 01/20/1953,
, DOB
, and
, DOB II
. Multiple underage females, who all attend or attended one
local area high school,
High School, were recruited
by
for the purposes of...
EFTA01370181.pdf
Photo
...Pot
ConCOMO
Pinson
L
GonersDin*
Penton
Conlog!
Parson
Connor!' no
Perina
Fes Name Jeffrey
Last Name Epstein
Dal° °Deal 01/20/1953
C°^"
Img Pecs" r s'Pef"
° Pres., Dir., Ben. Owner
CountryCouMrles of Tax Residence
US Virgin Islands
Is Controlling Persona non-US
Bonefinaryinon-US Elenercial Owner?
First Da...
DOJ-OGR-00026203.jpg
...01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/30/2019 11:12 Provider; [O\8! @) D Unit: Z01
Chronic Care - Chronic Care Clinic encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1 Provider:
Chief Complaint: Other Problem
Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION.
PATIENT...
DOJ-OGR-00031428.jpg
...1/20/1953 50 Employer? .. :
Occupation . . : BANKER/SELF Oper Lic No. . :
Home Phone No. : 561/655-7626 Race... . . : White
Sex .... .: Male Heighe . . =. « + 600
Weight... 2 0 Misc. ID# ..:
Be On Look Out? : Other Phone Nbr:
Victim Type . : Residency Type
Residency Sts : File Charges i
Can Identify . : Victim Sobriety:
Injury Extent...
EFTA00578919.pdf
Email
...Cheers,
--Sergey
Ex-Aircraft Carrier
Built by Swan Hunter & Wigham Richardson Limited England/1942-1945
Loaned to Australia 1953 a - 1955 Sold to Brazil 1956, re-fitted 1957
A " 1960 in Rotterdam Holland, angled deck added, overhauled 1976
"1980
Laid-up 1987, Refitted 1991 A " 1993, Refitted 1997 a - 1998...
EFTA02306245.pdf
Email
...Born on Tuesday, January 20, 1953
Only e-ticket numbers are displayed =hen they are issued.
Your flight =election
Airline =onfirmation number: OpenSkies =NFGLV
New York to Paris
Flight 1 Friday, =ay 11, 2012
Confirmed
Departure:06:45 PM
New York, USA - Newark Liberty =nternational, terminal B
Arrival: 08:40...
EFTA00441338.pdf
Email
...20, 1953
>> MEI taken yesterday, Dec. 15th at 8am at the Hess Location
»
» Thank you,
» Lesley
>> Assistant to Jeffrey Epstein
»
>
EFTA00441339
EFTA01369994.pdf
Financial
...Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of
the US Virgin Islands.
Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein
started work as an options trader at Bear Stearns where...
EFTA01375021.pdf
Financial
...Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the
United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. In
2008, Epstein was convicted of soliciting an underage girl for prostitution, for...
DOJ-OGR-00002666.jpg
...209 (1953), which construed the Wartime Suspension of Limitations
Act’s extension of statutes of limitations for “any offense [] involving fraud or attempted fraud
against the United States.” 18 U.S.C. § 3287 (1950) (emphasis added). The Supreme Court held
that that extension was “limited strictly to offenses in which...
EFTA01386054.pdf
Financial
...Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of
the US Virgin Islands.
Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein
started work as an options trader at Bear Stearns where...
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