Search results for 1953
2,587 results for "1953"
Page 51 of 104
EFTA01363541.pdf
Financial
...01/20/1953
Reporting ID:
Alerted Entity # 2 of 3
Alert ID:
Entity Information
Entity ID:
Riskid:
Entity Name:
Address:
Recent Event(s):
Event:
Alert Notes
R110371734
Jeffrey Richard Epstein
Bryn Mawr, Pennsylvania, UNITED STATES
• REG - Regulatory Action / ACT - Disciplinary, Regulatory Action, 04/16/2012
Jeffrey Richard Epstein submitted a...
EFTA00173692.pdf
...j
Deceased Individual
Prefix
rirat Name
Jeffrey
Middle Name
Edward
Last Name
Epstein
Suffix
ARN
USN
FBI Number
Date of Birth [ 1953/01/20
Place of Birth
Date of Death
2019/08/10
Additional Information
J
file://hqrd-sfile-fdps/FDPS_Repository/EFOIA/11390/EMailCorrespondence.html
11/26/2019
EFTA00173693...
EFTA01155104.PDF
...Google
Jeffrey Epstein - Wikipedia, the free encyclopedia
- 10 visits - Oct 25
Jeffrey Edward Epstein (born January 20, 1953 in Coney Island, New York) is an American
financier and philanthropist. Epstein was raised in Coney Island and ...
en.wikipedia.orgiwiki/Jeffrey Epstein - Cached - Similar
Jeffrey Epstein, Billionaire Pedophile, Goes Free - The...
EFTA01155129.PDF
Jeffrey Epstein - Wikipedia, the free encyclopedia
- 13 visits - Nov 1
Jeffrey Edward Epstein (born January 20, 1953 in Coney Island, New York) is a Jewish-
American financier and philanthropist. Epstein was raised in Coney ...
en.wikipedia.orgiwiki/Jeffrey Epstein - Cached - Similar
Images for jeffrey epstein - Report images
Jeffrey Epstein, Convicted...
DOJ-OGR-00024994.jpg
...01/20/1953 Sex: M__ Facility: NYM Unit Team: 5
07/24/2019 09:23 Provider; §— [P"°) PATS)
and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from
Suicide Watch to Psychological Observation.
Changes in Risk Factors Assessed
Upon a review of the log...
HOUSE_OVERSIGHT_018894.jpg
...Jeffrey Epstein
Race/Sex: § White Male
DOB: © 01-20-1953
Charges: Unlawful Sexual Activity with a Minor (4) counts
Lewd and Lascivious Molestation
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual
battery investigation involving Jeffrey Epstein, End I. Sworn taped statements were
taken...
EFTA01082913.PDF
...His birth date is January 20, 1953. His place
of birth is Kings County, New York. His social security number is
. His
current address is 6300 Red Hook, Suite B3, St. Thomas, U.S. Virgin Islands, 00802. He
has another residence located at 358 El Brillo Way, Palm Beach, Florida...
DOJ-OGR-00027306.jpg
...01/20/1953 Sex: M Unit Team: 5
Date: 08/01/2019 13:29 Provider: |°
Type of Housing: SHU- Administrative Segregation
Cell Accommodation: Double-Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record, Psychology Data System, Sentry
Reason for...
EFTA01353534.pdf
Financial
...it_
Single
r;ci ntl,
Virgin Islands, US
urgiudric
01/20/1953
Yearzt HOC!
5
Does the ind Widget or entity that controls Ihia fiCCOOrit have the power to control any other Option Accounts) with Deutsche Bank Sec k ies Inc.?
Yes I
No II ye, please provide Rte socount...
EFTA01380001.pdf
Financial
...Mach SuPPlenlent to this Agreement necessal4
iHwry Belier, Darren Indyke
Name
bl2rffrey Epstein
Address
k.Little Saint James, St Thomas
Phone Number
I9 40) 776.2625
lEmployer
Southern Financial LLC
:coney
IVIrgIn Islands, US
Number of Dependents
Marital Stews
Birthdam
'
• le
Single
Otretheaa Phone Number
r--
01120/1953
1 Rum...
DOJ-OGR-00024977.jpg
...01/20/1953 Sex: M Unit Team: 5
Date: 08/01/2019 13:29 Provider: |°
Type of Housing: SHU- Administrative Segregation
Cell Accommodation: Double-Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record, Psychology Data System, Sentry
Reason for...
EFTA02727007.pdf
...01/20/1953
Sex: M
Facili
NYM
Date:
07/08/2019 09:24
Provider:
PsyD/PhD
Reg #:
76318-054
Unit Team: A&O
Limits of Confidentiality
Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality
and consented to be interviewed accordingly.
Data...
EFTA01364140.pdf
Financial
...01/20/1953
Reporting ID: KYC 01651789
Alerted Entity # 2 of 3
Alert ID: 6472545.11593674.64722293
Entity Information
Entity ID:
Riskid:
Entity Name:
Address:
Recent Event(s):
Event:
Alert Notes
64722293
R110371734
Jeffrey Richard Epstein
Bryn Mawr, Pennsylvania, UNITED STATES
• REG - Regulatory Action / ACT - Disciplinary, Regulatory Action, 04/16...
EFTA01407586.pdf
Court Filing
...Jeffrey Epstein
20/01/1953
United States
Male
United States
United States
Dow Jones Association Details
no rows found
Dow Jones Details
Title:
First Name:
Middle Name:
Last Name:
Full Name:
Gender:
Deceased:
Record Type:
Names
no rows found
Dates
no rows found
Descriptionl
Description 1
Special Interest Person (SIP...
EFTA01387985.pdf
Photo
...important business partners.) 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 8 Co. He lives in the US Virgin Islands. Epstein taught...
EFTA01384455.pdf
Financial
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Government
Financial
Household
19'9 10:1 1953
1965...
EFTA01155699.PDF
...I
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Jeffrey Epstein - Wikipedia, the free encyclopedia
Jeffrey Edward Epstein (born January 20_ 1953 in Coney Island. New York) is a Jewish-
American financier and convicted sex offender...
Philanthrophic Work Solicitation of prostitution - References
en wikipedia orgiwikliJeffrey Epstein CachedoiSimilar...
EFTA01308010.pdf
Email
...JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348
INFORMATION FOR:
-,
. s
I)
PROCURING PERSON UNDER 18 FOR PROSTITUION
.- - :
• 1
)
. ._
•
In the Name and by Authority of the State of Florida:
• • -i
al
fo
BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach County, Florida...
DOJ-OGR-00025011.jpg
...01/20/1953 Sex: M ility: NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provides "hD/Chief Psychologist
Type of Housing: Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record...
EFTA00304934.pdf
...01/20/1953
Ref errIngMD:
Rony Shlmony, MD
Age/Gender:
65/M
At tendingMD:
Adam Jacobi, MD
Summary
OA with contrast was performed for coronary artery evaluation in a patient with chest pain.
Reconstructions were transferred to a workstation for further analysis. Post-processing techniques
(volume rendering, maximum intensity projections...
EFTA01296002.pdf
Court Filing
...20/01/1953
Zip CodeICity:
Nationality.
United States
PEP Indicator:
Gender:
Male
Customer ID:
Country of Birth/Branch:
United States
Alerted Customer ID:
Country of Residence:
United States
Comments:
8000000334983842
Dow Jones Association Details
no rows found
Dow Jones Details
Title:
UID:
1150901
First Name:
Jeffrey
Active Status:
Active
Middle...
DOJ-OGR-00025008.jpg
...01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provider: [PXes2) PhD/Chief Psychologist
Type of Housing: Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical...
EFTA01363454.pdf
Financial
...01/20/1953
Reporting ID:
Alerted Entity # 2 of 2
Risk Priority: Critical
Alert ID: 9477691.11602729.77100584
Entity Information
Entity ID:
Riskid:
Entity Name:
Address:
Recent Event(s):
Event:
Alert Notes
77100584
R110371734
Jeffrey Richard Epstein
Bryn Mawr, Pennsylvania, UNITED STATES
• REG - Regulatory Action / ACT - Disciplinary, Regulatory Action, 04...
DOJ-OGR-00026304.jpg
...01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provider: f26) mine) PhD/Chief Psychologist
Type of Housing: Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview...
HOUSE_OVERSIGHT_025111.jpg
...This difference between REM and NREM sleep
has been known since 1953 (different EEGs since 1937), but its deep significance has only been discovered
and confirmed in very recent years (as explained below).
HOUSE_OVERSIGHT_025111
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