Search results for 1953
2,587 results for "1953"
Page 49 of 104
EFTA01408828.pdf
Legal
...01/20/1953
Country:UNITED STATES
Tracking ID: GCIS 00000483289
Alerted Entity #: 1 of 1
Entity Information
Risk Priority: Critical
Entity ID: 83945295
Riskid: R12818110
Entity Name: Jeffrey Epstein
Alias: JEFFREY EDWARD EPSTEIN•
• Jeffery Epstein
Address: 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES•
• 6100 RED...
EFTA01424445.pdf
Legal
...1954•
• 1/20/1953
Position: president of J Epstein & Co.
Eye Color: Blue
Hair Color: Grey
Height: 6'00"
Race: White
EFTA01424448
Remark: Case No: 0809381
Sex: Male
Weight: 180 lbs
Image:
Date of Birth: 01/20/1953
Country:VIRGIN ISLANDS, U S.
Reporting ID:
Alert ID: 13917575.11632106.83945295...
EFTA01480542.pdf
Financial
...0120/1953
SSN:
Citizen: USA
Harry Boner is an authorized signer along with Jeff Epstein on the
account -
arge:
M
DO
SSN:
Citizen:
Ownership is not equal to 100%?
No
Are there any authorized signers or any other individuals
with authority over the entity?
Yes
What independent background check, in...
EFTA00282989.pdf
...a:
(C1710-1)
CLINICAL REPORT
EPSTEIN, JEFFREY
001:01/20/1953 Age:63 Y Sex:
ID: 854905597
Address:9 EAST 71ST STREET
NEW YORK, NY 10021
p:
(212) 772-9416
Fax Server
FINAL REPORT
Specimen ID: 106545362
Date Of Sport:12/13/1016
Date Collected: 12/12/2016
Time Collected...
EFTA00314091.pdf
/a
Chairman OW of Urology
Icahn School of medians al Mount Sinai
Ph (212) 241-9955
Muutniane Jeffrey Epstein
Sinai
0
O5
003 Jan 20 1953
During sexual intercourse, how difficult was it to maintain your
erection to completion of intercourse?
0 Did not attempt intercourse
1 Extremely difficult
2...
EFTA00614812.pdf
...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...
EFTA01407663.pdf
Legal
...1954•
• 1/20/1953
Position: president of J Epstein & Co.
Eye Color: Blue
Hair Color: Grey
Height: 6'00"
Race: White
EFTA01407666
Remark: Case No: 0809381
Sex: Male
Weight: 180 lbs
Image:
Date of Birth: 01/20/1953
Country:VIRGIN ISLANDS, U S.
Reporting ID:
Alert ID: 12612432.11620913.83945295...
EFTA01408777.pdf
Legal
...01/20/1953
Country:VIRGIN ISLANDS, U.S.
Tracking ID: GCIS 00000483289
Alerted Entity #: 1 of 1
Entity Information
Risk Priority: Critical
Entity ID: 83945295
Riskid: R12818110
Entity Name: Jeffrey Epstein
Alias: JEFFREY EDWARD EPSTEIN•
• Jeffery Epstein
Address: 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES...
DOJ-OGR-00027368.jpg
Court Filing
...01/20/1953 Sex: ee Unit Team: 5
Date: 07/26/2019 09:09 Provider: [2X
Focus of Session
Inmate Epstein was seen while on psychological observation in our hospital area.
iv jective Presentation
Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his...
EFTA00040119.pdf
Legal
...604 (1953); Kruleivitch v. United States, 336 U.S. 440 (1949). We
assume the third example relates to the time period alleged in the indictment. To the extent it
does not we object.
Best Regards,
Jeffrey S. Pagliuca
EFTA00040120
EFTA00314038.pdf
...43)92
EPSTEIN, JEFFREY
9 E 7ISTST
NEW YORK NY 10:;'
Patient Details
008:01/20/1953
Age(y/m/d): 065437/25
Ginder: M
55ft
Patient IM
Acct F.31143092
Phon.:
Rte: 68
WoodSonMene8
44E671115t
New York NY 10065
indlihenelvddhffhhieheNhAWIthekij
Speckneefheda
Date collectie 09/14/2018 1255 Letal
Date...
DOJ-OGR-00026290.jpg
Court Filing
...01/20/1953 Sex: ee Unit Team: 5
Date: 07/26/2019 09:09 Provider: [2X
Focus of Session
Inmate Epstein was seen while on psychological observation in our hospital area.
iv jective Presentation
Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his...
EFTA00314036.pdf
...atm.:der
01/20/1953
Provider
WOCOSCN C MERRELL MD
Record tr:
IMUGEN
Account #:
MERW
Patent*:
2016013061
Ehrlichia / Anaplasma Serology
PLASMA it.
13061
PLASMA COlection Date:
0911 V2018
PLASMA Receipt Date:
OW17/2018
EMlohia charffeensis
Test Metal Indirect irnmunofluorsacionce
Test Date:
09/17/2018
Antigen
AUsebody
ktotype
Result
E chaffeerms...
HOUSE_OVERSIGHT_022715.jpg
...He was born in 1953 in Coney Island. His father worked for the city’s
Parks Department. His mother was a housewife. He has a younger brother,
Mark.
Epstein was distinguished by little other than his math talents. The
captain of the math team at Lafayette High school in Bensonhurst...
EFTA02186112.pdf
Email
...Type: AmExCard
Number: 371565781434xxxx
Expiry date: 10/2014
Card holder: Jeffrey Epstein
CUSTOMER DATA
First Name: Jeffrey Epstein
Last name: Epstein
Date of birth: 1953-01-20
Address: 9 E. 71st St.
Post/zip code: 10021
City: New York
County/State: NY
Country: US
EFTA_R1_00880501
EFTA02186113
Telephone
Email...
EFTA00014982.pdf
Legal
...604 (1953); Kruleivitch v. United States, 336 U.S. 440 (1949). We
assume the third example relates to the time period alleged in the indictment. To the extent it
does not we object.
Best Regards,
Jeffrey S. Pagliuca
EFTA00014983
EFTA01355750.pdf
Financial
...Thomas
Virgin Islands, US
!Limper", Dependents
0
Single
01120/1953
stroleyer
Southern Financial LLC
ISCIll'StI
.6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands, USVI 00802
tYrcN II;rarkt s
't
!! HAS
Finance
President
Pieter-4 Broketa4i, L'ttct.iicitt; with
-7!)
ZAI46tAclive &obis
Dt.tes the intSvittitalm entity...
DOJ-OGR-00024992.jpg
...01/20/1953 Sex: PO a acility: NYM Unit Team: 5
Date: 07/25/2019 10:14 Provider: = PhD/Chief
Focus of Session
Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the
prison.
iv jective Presentation
Inmate Epstein was in...
DOJ-OGR-00026302.jpg
Court Filing
...01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/09/2019 10:13 Provider:
Relevant Historical Information
Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any
history of mental health treatment, either on an inpatient or outpatient...
DOJ-OGR-00027309.jpg
...01/20/1953 Sex: ae Facility: NYM Unit Team: 5
Date: 07/27/2019 07:14 Provider: Pusrerne:
Focus of Session
He was seen by writer while he was on Psych Observation.
iv jective Presentation
The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower...
EFTA00020090.pdf
Flight Log
...Epstein's Trust Agreement of The 1953 Trust dated August 8, 2019
7.
Jeffrey E. Epstein's Epstein's 1953 Trust
8.
Any and all other documentary materials relating in any way to Doe
Disclosure is \\ di-ranted Under 28 C.F.R. & 16.26
Pursuant to the DOJ's...
DOJ-OGR-00024987.jpg
...01/20/1953 Sex: ae Facility: NYM Unit Team: 5
Date: 07/27/2019 07:14 Provider: Pusrerne:
Focus of Session
He was seen by writer while he was on Psych Observation.
iv jective Presentation
The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower...
DOJ-OGR-00025000.jpg
...01/20/1953 Sex: Nati acility: NYM Unit Team: A&O
Date: 07/10/2019 08:38 Provider: ee PhD/Chief
Focus of Session
Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer.
iv jective Presentation
Inmate Epstein appeared well and it...
DOJ-OGR-00025001.jpg
Court Filing
...01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/09/2019 10:13 Provider: | Fst >hD/Chief
Relevant Historical Information
Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any
history of mental health treatment, either on an...
DOJ-OGR-00027371.jpg
...01/20/1953 Sex: M Facility: NYM UnitTeam: 5
07/24/2019 09:23 Provider: MG} (ONT ME)
Changes in Risk Factors Assessed
Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions about
having previously taught mathematics and physics. He...
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