Search results for 1953

2,587 results for "1953"

Page 64 of 104
EFTA01106908.PDF Legal
OCR Confidence: 85%  •  774.2 KB
...January 20, 1953, SS#: 090-44-3348; Issue Warrant EFTA01106908 OPT. IN THE CIRC COURT OF THE FIFTEENTH JUVICIRCUIT. IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) I Defendant0" cE 6i) 1/41-e)nel Case Numa) OBTS Number The a 1, ng personally is Court...
HOUSE_OVERSIGHT_025876.jpg
OCR Confidence: 85%  •  0.0 KB
...of Nabokov? -Did you tell Michael that he should make a particular $100k investment in early September? What was it? -Were you born on 1953 in Coney Island? Was your father a Parks dept employee? Was your mother a housewife? -were you the captain of the math team at Lafayette...
EFTA00682231.pdf Legal
OCR Confidence: 85%  •  774.1 KB
...January 20, 1953, SS#: 090-44-3348; Issue Warrant EFTA00682231 OPT. IN THE CIRC COURT OF THE FIFTEENTH JUVICIRCUIT. IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) I Defendant0" cE 6i) 1/41-e)nel Case Numa) OBTS Number The a 1, ng personally is Court...
EFTA00983500.PDF Email
OCR Confidence: 85%  •  177.1 KB
...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 Stearns early in his ... Life - Financial career - Science funding - Solicitation of prostitution 2. Jeffrey Epstein: Sex Offender, Yes. Billionaire...
HOUSE_OVERSIGHT_024199.jpg Flight Log
OCR Confidence: 85%  •  0.0 KB
...The US supported a coup against a popular Iranian leader in 1953 (and also influenced other political transitions), and Communist China was under U.S.-led international sanctions for most of its existence. e China extended recognition to Iran’s Islamic Republic only 3 days after its founding, and improved...
EFTA01387494.pdf Financial
OCR Confidence: 85%  •  228.7 KB
...Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Approved case # 1898372-2113/2018 • Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career...
EFTA02057214.pdf Email
OCR Confidence: 85%  •  304.0 KB
...20, 1953, 175 lbs John Brockman: Max Brockman: Nicholas Nc roponte: 1991, 128 lbs lead assengcr: cell: EFTA_R1_00599890 EFTA02057216 Richard Kahn HBRK Associates Inc. rcfaexl On Mar 16, 2016, at 1:50 PM, Guest Services wrote: EFT&R1_00599891 EFTA02057217 Thank you for choosing JetSuite! Please find attached...
EFTA01735277.pdf Photo
OCR Confidence: 85%  •  304.3 KB
...11/30/16 DOB 01/20/1953 EAST RIVER MEDICAL IMAGING, PC %WAY e a striverimnIng.corn PET/CT • WON FIELD MRS • OPEN MRS • MULTIDETECTOR VOLUME CT 0/CT) • BONE DENSITY • NUCLEAR MEDICINE ULTRASOUND • DIGITAL X-RAY• cositoNARvcr ANOlOGRAPHY • VIRTUAL COLONOSCOEY • CT/MR ANG IOGRAPNY EFTA_R1_00016753 EFTA01735279 - — • • • • a...
EFTA00282966.pdf
OCR Confidence: 85%  •  215.3 KB
...Jeffrey Date of Birth; 0I/20/1953 21 Nov2011 R. Shimony, MD T. Fatimi. MD Reason for study: leg paresthesias Patient History: Fifty eight year old man referred with bilateral leg paresthesias on exertion. Symptoms are most prominent in the calves. Strength, sensation and reflexes are normal. Description: Motor nerve...
EFTA00404927.PDF Email
OCR Confidence: 85%  •  148.7 KB
...be cleared for boarding. Check here for ESTA r Mr. Jeffrey Epstein Traveler information Travel document: Nationality American: Male: Born on Tuesday. January 20. 1953 Passenger Contact Email: Mobile phone: Emergency contact: - E-ticket numbers Only e-licket numbers are displayed when they are issued. Document 284.2401050817: New York...
EFTA02330294.pdf Email
OCR Confidence: 85%  •  227.9 KB
...Born on Tuesday, Ja=uary 20, 1953 Passenger Contact Email:
EFTA02188744.pdf Email
OCR Confidence: 85%  •  305.7 KB
...Born on Tuesday, January 20, 1953 Passenger Contact Email: Mobile phone: Emergency contact:Sarah - E-ticket numbers Only c-ticket numbers arc displayed when they arc issued. Document 284-2401017679: New York - Paris Jeffrey Epstein Your flight selection Airline confirmation number: OpenSkies New York to Paris Flight 1 Saturday, May...
EFTA02580332.pdf
OCR Confidence: 85%  •  248.1 KB
...Jeffrey Epstein - Wikipedia, the free e=cyclopedia - Jeffrey Edward Epstein (born January 20, 1953) is an American financier and science and education philanthropist. He worked at Bear Stearns earl in his ..= life - Finan...
EFTA01379239.pdf Financial
OCR Confidence: 85%  •  233.2 KB
...and provide research etc for the new entity. • Refer to Last KYC Approved case # 1898372 - 2/13/2018 • 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...
EFTA01481875.pdf Legal
OCR Confidence: 85%  •  714.1 KB
...Tools Map it Entered by Date of Update BATCH Preferred 08/03/2012 Yes Yes Single New York Jeffrey E Epstein Male 01/20/1953 UNITED STATES Individuals [999940] Personal Investment Companies [525997] Client Client Type WILLIAM M SHERIDAN 143360 - USPB UHNW NYC TRI STATE EXEC CHBG (DE) 4 EFTA01481886...
EFTA02314702.pdf Email
OCR Confidence: 85%  •  241.5 KB
...Born on Tuesday, January=20, 1953 Only e-ticket numbers are displayed w=en they are issued. Document 284-2401050817= New York - Paris Your flight selection Airline confirmation number: OpenSk=es 2F4WF7 New York to Paris Jeffrey Epstein Flight 1 Saturday, October 06, 2012 Confirme= Departure: 08:25 PM New...
EFTA00140310.pdf
OCR Confidence: 85%  •  466.1 KB
...NYMCM 1105 NYMCM 1104 NYMCM 1104 NYMCM 1205 07-11-2019 1204 NYMCM 1205 07-11-2019 1941 NYMD4 1941 07-11-2019 1953 NYMD4 1953 07-11-2019 0957 NYMGZ 0958 07-11-2019 1244 NYMGZ 1244 07-11-2019 1957 NYMD4 1957 07-11-2019 1948 NYMD4 1948...
HOUSE_OVERSIGHT_026352.jpg
OCR Confidence: 85%  •  0.0 KB
...of Nabokov? -Did you tell Michael that he should make a particular $100k investment in early September? What was it? -Were you born on 1953 in Coney Island? Was your father a Parks dept employee? Was your mother a housewife? -were you the captain of the math team at Lafayette...
EFTA00152643.pdf Legal
OCR Confidence: 85%  •  599.6 KB
...1Jeffrey Epstein Jeffrey Edwards 1White 1/20/1953 66 Sex : K male K female Height/Weight : Eyes/Hair : Criminal Record : Criminal Record Summary : 6'0" 180 Blue K yes Ono bs Gray Registered Sex Offender. Pled guilty to one count of solicitation of prostitution and one count of solicitation of...
EFTA01724263.pdf Email
OCR Confidence: 85%  •  22027.0 KB
...1167/1953 and 12/31/1956 m-ccococx issued in NEW YORK between /01/1953 and 12/31/1956 ge: n /01/1953 and 12/31/1956 n 0.)1/1953 and 12/31/1956 ge: xxx-xx-woos issued in Active Address(es): een 01/01/1953 and 12...
HOUSE_OVERSIGHT_026349.jpg
OCR Confidence: 85%  •  0.0 KB
...of Nabokov? -Did you tell Michael that he should make a particular $100k investment in early September? What was it? -Were you born on 1953 in Coney Island? Was your father a Parks dept employee? Was your mother a housewife? -were you the captain of the math team at Lafayette...
EFTA01139967.PDF
OCR Confidence: 85%  •  375.0 KB
...01/20/1953 EAST RIVER MEDICAL IMAGING, PC www.eastriverimaging.com PET/CT • HIGH FIELD MRI • OPEN MRI • MULTIDETECTOR VOLUME CT (VCT) • BONE DENSITY • NUCLEAR MEDICINE ULTRASOUND • DIGITAL X-RAY • CORONARY CT ANGIOGRAPHY • VIRTUAL COLONOSCOPY • CT/MR ANGIOGRAPHY EFTA01139968 Richard J. Katz, M.D. Steven A. Albert, M.D. Alison...
EFTA02308015.pdf Email
OCR Confidence: 85%  •  243.3 KB
...Born on Tuesday, Ja=uary 20, 1953 Passenger Contact <=span> Email: Paris - New York Jeffrey Epstein Paris to New York =09 =Departure: 10:45 AM == = = Paris, France - Orly...
EFTA01262046.PDF
OCR Confidence: 85%  •  147.3 KB
...JEFFERY E EPSTEIN DOB:1120/1953 SSN: issued in New York between 1/1/1967 and 12/31/1969 View All SSN Sources Age: 66 &Possible Properties Owned by Subject:i Report Legend: S- Shared Address D_ Deceased 4/11 - Probable Current Address Property: Parcel Number - 50-43.43-27...
EFTA01371154.pdf Financial
OCR Confidence: 85%  •  239.3 KB
...Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Approved case 2/13/2018 • 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 carccr...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
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: