Search results for 1953

2,587 results for "1953"

Page 81 of 104
EFTA00140376.pdf FBI Report
OCR Confidence: 85%  •  6274.2 KB
...01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: MLP Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: MLP Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: Work Related: Pain...
EFTA00597503.pdf Legal
OCR Confidence: 85%  •  636.5 KB
...EFTA00597503 MIK Nmanac of Me Federal Judeiwy Second C"cul • New York Robert W Sweet Sent, Judge New York SoulkerapoY Private Practice Simpson, Thacher & Bartlett, 1948-53; Partner, Casey, Lane & Mittendorf, 1955-65; Partner, Skadden, Arps, Slate, Meagher & Flom, 1970-77 Government Positions Assistant United States Attorney, ., 1953-55; Deputy...
EFTA01434557.pdf Financial
OCR Confidence: 85%  •  884.6 KB
...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 own firm, J. Epstein & Co. In 2008, Epstein...
EFTA00168793.pdf Financial
OCR Confidence: 85%  •  487.5 KB
...1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Utte Saint James Saint Thomas 00802 US Virgin Islands Has dent resided outside of his/her country of natonsity for 5 years or more? CI yes g No Professen/Ccupation: Self Ernpolyed Tax ID / SSN...
EFTA01482084.pdf Flight Log
OCR Confidence: 85%  •  800.4 KB
...814100 USA 01/20/1953 (Use 4-digit year) Male Remember to collect W-8's or other applicable tax forms for each jurisdiction. EFTA01482088 Occupation, Business or Employer of the Client: Net Worth of Client: Documentation/ Information obtained to confirm stated net worth of the Client: Source Of Wealth...
EFTA01071135.PDF Financial
OCR Confidence: 85%  •  578.8 KB
...4— S&P 500 Index Trailing 4-qtr EPS 4/1/2012 7/1/2012 10/1/2012 Futility of short-term equity market forecasting S&P 500, 12 month return, percent 60% - 13x 50% 40% 30% 12x 20% 10% 0% 11x .10% -20% .30% 10x 40% 1953 1960 1967...
EFTA00034275.pdf FBI Report
OCR Confidence: 85%  •  3645.6 KB
...01/20/1953 Encounter Date: 07/23/2019 06:20 Reg #: 76318-054 Sex: M Race: WHITE Facility: NYM Provider: Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: MLP Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: Work...
EFTA00287152.pdf Email
OCR Confidence: 85%  •  1068.1 KB
...1 Total Protein 6.7 Account Address 2 44 E 67th St Patient ID Account Address 3 New York, NY 10065 Birthdate 1/20/1953 Account No./Name 31143092-Woodson Merrell Fraction % g/dl g/dl Range Albumin 53.9 3.6 3.2 to 5.6 Alpha-1 3...
EFTA00182658.pdf Court Filing
OCR Confidence: 85%  •  11416.8 KB
...At all times material to this cause of action, the Defendant, Jeffrey Epstein, was an adult male born in 1953. 7. At all times material, the Defendant, Jeffrey Epstein, owed a duty unto Plaintiff to treat her in a non-negligent manner and to not commit intentional or tortious or...
EFTA01135848.PDF Court Filing
OCR Confidence: 85%  •  646.1 KB
...Edmond de Rothschild Group was founded in 1953 and currently operates in 19 countries worldwide. Edit Switzerland is an independent Swiss legal entity, led by its own board of directors, chief executive officer, and executive committee, and is supported by its own legal and compliance functions. 4. In 2014, the...
EFTA00167023.pdf Financial
OCR Confidence: 85%  •  891.8 KB
...Jeffrey Epstein - 00000483289 Date of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Lae Sant lames Saint Thomas 00802 US Virgo Wands HIS dent resided outside of his/her country of natiOnalky for 5 years or mete? O Yes ?allo Profession/Occupation...
EFTA01284060.pdf Financial
OCR Confidence: 85%  •  964.4 KB
...1/20/1953 County of Residence: USVI Country of Citizenship: USA Address of primary residence: Ube Saint James Saint Thomas 00802 US Virgin Islands Has client resided outside of Ms/her country of nabonalty fcr S years or more? O yes g No Prciession/Occupatiat Self Empolyed Tax ID / SSN...
EFTA01101163.PDF Court Filing
OCR Confidence: 85%  •  2658.7 KB
...By the time he graduated from high school in June 1953, Presley had already singled out music as his future. Wage of 30 EFTA01101165 First recordings (1953-55) Sam Phillips and Sun Records In August 1953, Presley walked into the offices of Sun Records. He aimed to pay for a...
EFTA01207334.PDF Court Filing
OCR Confidence: 85%  •  2658.8 KB
...By the time he graduated from high school in June 1953, Presley had already singled out music as his future. Wage of 30 EFTA01207336 First recordings (1953-55) Sam Phillips and Sun Records In August 1953, Presley walked into the offices of Sun Records. He aimed to pay for a...
EFTA01284048.pdf Financial
OCR Confidence: 85%  •  960.7 KB
...1/20/1953 county of Residence: USVI Country of Citizenship: USA Address of primary residence: tote Saint James Saint Thomas 00802 US Virgin Islands Has dent reskled outside of his/her county of nationality for 5 years or more? Dyes ®no PicifessioniOccupation: Self Empotyed Tax ID / SSN: Current Employer: Southern...
EFTA01427304.pdf Financial
OCR Confidence: 85%  •  911.4 KB
...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 own firm, J. Epstein & Co. In 2008, Epstein...
EFTA01098942.PDF Court Filing
OCR Confidence: 85%  •  1748.3 KB
...At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. 7. All of the allegations within this Complaint occurred in West Palm Beach, Florida. 8. Upon information and belief, Defendant, Jeffrey Epstein, has demonstrated a sexual preference and obsession for minor...
EFTA01283923.pdf Financial
OCR Confidence: 85%  •  967.4 KB
...Jeffrey Epstein - 0000f Date of Biro 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence. Line Saint James Saint Thomas 00802 US Virgri Islands Has client resided outside of Ms/her country of nabonallty fee S years a more? O Vs ®No Profession/Occupation...
EFTA01195220.PDF Legal
OCR Confidence: 85%  •  653.2 KB
...Now York Robert Wave& Sonia, Judge New York SoulhempoY Private Practice Simpson, Thacher & Bartlett, 1948-53; Partner, Casey, Lane & Mittendorf, 1955-65; Partner, Skadden, Arps, Slate, Meagher & Flom, 1970-77 Government Positions Assistant United States Attorney, S.D.N.Y., 1953-55; Deputy Mayor under Mayor John V. Lindsay, N...
EFTA00614572.pdf Court Filing
OCR Confidence: 85%  •  1480.6 KB
...At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. 7. All of the allegations within this Complaint occurred in West Palm Beach, Florida. 8. Upon information and belief, Defendant, Jeffrey Epstein, has demonstrated a sexual preference and obsession for minor...
EFTA01282070.pdf Financial
OCR Confidence: 85%  •  533.2 KB
...1/20/1953 Country d Residence: USV1 Country of Otizenship: USA Address of primary residence: Utte Saint James Saint Thomas 00802 US Virgin Wands Has client resided outside of his/her cony of nationality for 5 years or more? O yes 0 No Profession/Occupation: Set Empolyed Tax ID / SSN...
EFTA00166763.pdf Financial
OCR Confidence: 85%  •  905.6 KB
...1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of prvnary residence: Litte Sant lames Saint Thomas 00802 US Virgil Islands Has dent resided outtalk of his/her country of nationatty for 5 years or more? • yes la No Profession/Occupation: Self &Oohed Tax ID / WC Current...
EFTA00614588.pdf Court Filing
OCR Confidence: 85%  •  1501.4 KB
...At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. 7. All of the allegations within this Complaint occurred in West Palm Beach, Florida. 8. Upon information and belief, Defendant, Jeffrey Epstein, has demonstrated a sexual preference and obsession for minor...
EFTA01071365.PDF
OCR Confidence: 85%  •  468.3 KB
...claim to original U.S. Government Works. 5 EFTA01071369 § 102. Contents of certificate of incorporation, DE ST TI 8 § 102 Codifications: 8 Del.C. 1953, § 102 Notes of Decisions (284) 8 Del.C. § 102, DE ST TI 8 § 102 Current through 80 Laws 2016, ch. 221. Revisions to 2016 Acts...
EFTA00167011.pdf Financial
OCR Confidence: 85%  •  921.7 KB
...1/20/1953 Country of Residence: USVI Country d Cttenshlp: USA Address of primary residence: Litte Saint James Saint Thomas 00802 US Virgin Islands Has client resided outside of Ns/her country of nationality far S years cc more El yes ®No ProfessionfOccupabon: Self Empolyed Tax ID / SSN: Current Employer...

Search Tips

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: