Search results for 1953
2,587 results for "1953"
Page 52 of 104
EFTA00622787.PDF
...Entry/Exit
Jeffrey
Edward
Epstein
01/20/1953
N/A
N/A
N/A
I of 3
11/6/14, 1:43 PM
EFTA00622787
FOIA - Freedom of Information Act
hitps://foiaonline.regulations.gov/foidactionfregisteredkreateR...
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Will Pay Up To : $ 1,000.00
Description :
Disclosure of any records(1) documents...
EFTA01296108.pdf
Court Filing
...20/01/1953
Zip Code/City:
Nationality.
United States
PEP Indicator:
Gender:
Male
Customer ID:
Country of Birth/Branch:
United States
Alerted Customer ID:
8000000334983842
Country of Residence:
United States
Comments:
Dow Jones Association Details
no rows found
Dow Jones Details
Title:
UID:
1150901
First Name:
Jeffrey
Active Status:
Active...
EFTA01362158.pdf
Financial
...1/20/1953
Country of Residence:
USVI
Country of Citizenship:
USA
Address of primary
residence:
Litte Saint James Saint Thomas 00802 16 Virgin Islands
Profession/Occupation:
Self Empolyed
Tax ID / SSN:
090-44-3348
Current Employer:
Southern Fnancial LLC
Position/Tide/Rank:
President
Address of employer:
6100 Red Hook Quarter...
DOJ-OGR-00026311.jpg
...01/20/1953 Sex: M acility: NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provider: [0% ®47x° 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...
EFTA00100464.pdf
...787075K6
NCICX
NYSID#
Presented ID
04614879Q
Sex
MALE
Height
6FT0IN
Weight
180
DOB
Age
Race
01/20/1953
66
WHITE
Ethnicity
Hair Style
CLOSE CUT
Accent
Hair Dyed
Eye Color
BLUE
Wear Glasses
Hair Color
Hair Length
GRAY
SHORT
Skin Complexion
Psych Test Taken
FLUSHED/RUDDY
Skin Tone
LIGHT
Home...
EFTA01387277.pdf
Photo
profitability? Indicate type of business, countries of major activities, important business partners.) Jeffrey Edward Epstein (born
January 20, 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his
career and then formed his own firm, J. Epstein 8 Co...
EFTA00172077.pdf
...Your letter from May 20, 2019
Following the letter cited in reference, relative to a request for information concerning
American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on
the American registry of sexual delinquents, I have the honor of informing you that the search
conducted...
DOJ-OGR-00025016.jpg
...01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/08/2019 09:35 Provider: NB} (MFC)
Comments
Risk of Sexual Abusiveness
During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the
screening, and Inmate Epstein's self-report...
DOJ-OGR-00026315.jpg
...01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/08/2019 09:35 Provider: M6}: (DKTNE)
Comments
Risk of Sexual Abusiveness
During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the
screening, and Inmate Epstein's self-report...
HOUSE_OVERSIGHT_025191.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).
Following are the key areas of breakthrough in sleep and dreams (from Patrick). Patrick states that these...
EFTA01360593.pdf
Financial
...1/20/1953
Country of Residence:
USVI
Country of Citizenship:
USA
Address of primary
residence:
Litte Saint lames Saint Thomas 00802 US Virgin Islands
Profession/Occupation:
Self Empolyed
Tax ID / 5514:
Current Employer:
Southern Financial LLC
Position/Tide/Rank:
President
Address of employer:
6100 Red Hook Quarter 83 St. Thomas...
EFTA02284220.pdf
Email
...27, 1953
Dain Rodolfo Valverde
Birthday: Oct. 16, 1982
They are all US citizens..you don't really need the other passport info do you?
Cool, thank you!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
natalia.molotkovaAcenturion.com
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
Yes. Will...
EFTA00157546.pdf
...SUSPECT/ARRESTEE/SEARCHED
358 EL BRILLO WY
L
000033480
Business Phone
1/20/1953 52
Misc. IL*
Case Number
Last Name (S/E):
Person Type . :
Street Number :
City
•
Home Phone No. :
Birth Date . . :
N AME
1-05-001079
OTHER PERSON
Case Number
Last Name (S/E1 :
Person Type . :
Street Number...
EFTA01384069.pdf
Financial
...1/20/1953
Country of Residence:
USVI
Country of Citizenship:
USA
Address of primary
residence:
Litte Saint lames Saint Thomas 00802 US Virgin Islands
Profession/Occupation:
Self Empolyed
Tax ID / 5514:
090-443348
Current Employer:
Southern Financial LLC
Position/Tide/Rank:
President
Address of employer:
6100 Red Hook Quarter 83...
EFTA00983519.PDF
Email
...Jeffrey Epstein - Wikipedia, the free encyclopedia
en.wikipedia.orgAviki/Jeffrey Epstein
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and science and education
philanthropist. He worked at Bear Steams early in his ...
Life - Financial career - Science funding - Solicitation of prostitution
2. Jeffrey Epstein: Sex Offender, Yes. Billionaire...
DOJ-OGR-00030706.jpg
...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, Sarah Kellen and Haley Robson. Sworn taped statements were
taken from...
DOJ-OGR-00024981.jpg
...01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/30/2019 12:01 Provider: ROL AEHTNG) P
Focus of Session
He was seen by writer while he was on Psych Observation.
iv jective Presentation
He stated he hasn't slept well at MCC-NY because he hasn...
DOJ-OGR-00030629.jpg
...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, Sarah Kellen and Haley Robson. Sworn taped statements were
taken from five victims and...
EFTA01934239.pdf
Email
...Jeffrey Epstein - Wikipedia, the free encyclopedia
enwitinedio.onewiteisterey_Epstein
Jeffrey Edward Epstein (born January 20, 1953) is an American financier
and science and education philanthropist. He worked at Bear Steams early
in his ...
Life - Financial career - Science funding - Solicitation of prostitution
2. Jeffrey Epstein: Sex Offender. Yes. Billionaire, No. - Forbes...
EFTA01696499.pdf
FBI Report
...el
01/01/1953 and 12/31(1956
DOB= Ago: 67
issued in Is
/ORK between 01/01/1953 and 12/31(1958
DOB
Age: 67
ssu
in NE
between 01/01/1953 and 12/31/1958
ssu
In NMIlletween: 6701/01/1953 and 12/31/1956
Da
Age: 87...
DOJ-OGR-00026283.jpg
...01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/30/2019 12:01 Provider: fPehan P
Focus of Session
He was seen by writer while he was on Psych Observation.
iv jective Presentation
He stated he hasn't slept well at MCC-NY because he hasn't...
EFTA01478405.pdf
Financial
...1/20/1953
Part 2 - Tax Residency and Tax Compliance Status
For the purposes of taxation, I am a tax resident of the following country/countries:
Country of Tax Residence:
US Virgin Islands
If the Account Holder has additional countries of tax residence, please attach a statement to this f...
DOJ-OGR-00031864.jpg
...01-20-1953
Charges: Unlawful Sexual Activity with a Minor (2) counts
Lewd and Lascivious Molestation
On 03/15/2005, A fourteen year old white female, hereinafter referred to as “The Victim”, and her family
reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach...
EFTA01145900.PDF
...His birth date is January 20, 1953. His place
of birth is Kings County, New York. His social security number is 090-44-3348. His
current address is 6300 Red Hook, Suite B3, St. Thomas, U.S. Virgin Islands, 00802. He
has other residences located at 358 El Brillo Way...
EFTA00491870.pdf
Email
...Oh 49m----- arrival and departure same terminal - South Terminal
Tue, 5 Mar - Delta 1953 - 1h 52m
Departing: Atlanta Hartsfield Jackson Airport (ATL) at 9:31 am
Arriving: Palm Beach Intl Airport, West Palm Beach (PBI) at 11:23 am
Wed, 6 Mar - Delta 953 - 1h 56m
Departing: Palm Beach Intl...
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