Search results for 1953

2,587 results for "1953"

Page 87 of 104
EFTA02713009.pdf
OCR Confidence: 85%  •  1338.4 KB
...vagal sensory nuclei in the rat. Neuroscience 42: 261-274. 7. Buddisith. G. J. D. I. Schram, J. C. Lanier. and D. J. GuldrY. 1953. Studies of the natural history of herpes simplex virus infection+. Pediatrics 11:595- 610. 8. Ban, D. IL. and sel. Sebaryl. 1979. Ilerpcoirus infection of...
EFTA00010786.pdf FBI Report
OCR Confidence: 85%  •  1426.5 KB
...Well done! BTW, HOW is the George Economou/ Georgios EKONOMOU SEC "investigation" coming along anyway? https://en.wikipedia.org/wiki/George Economou (shipbuilder) George Economou (shipbuilder) - Wikipedia George Economou or Georgios Ekonomou (f€wpytoc Otkovdµou, born 1953) is a Greek billionaire shipowner, CEO of DryShips Inc. and Ocean Rig, and...
EFTA01122224.PDF FBI Report
OCR Confidence: 85%  •  2598.8 KB
...Defendant is an adult male born on January 20, 1953. 6. This Court has jurisdiction over this action and the claims set forth herein pursuant to 18 U.S.C. § 2255. 7. This Court has venue of this action pursuant to 28 U.S.C. § 1391(b), as a substantial...
EFTA00809113.PDF Legal
OCR Confidence: 85%  •  5873.4 KB
...Jeffrey Epstein W/M Date of Birth 1-20-1953 and there is now being kept in the above described (vehicle)(premises) certain: 1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing deviceperfoming logical, arithmetic, or storage functions; data storage facilities such as magnetic tape...
EFTA00798013.PDF Legal
OCR Confidence: 85%  •  1035.6 KB
...Epstein admits that he is an adult male born in 1953. In response to the other allegations in Paragraph 5, Epstein asserts his rights under the Fifth Amendment and declines to answer. 6. It appears that the allegations in Paragraph 6 are directed to an individual other than Epstein, to...
EFTA01192976.PDF Legal
OCR Confidence: 85%  •  1548.9 KB
...born in 1953 in Coney Island, father worked for the city's Parks Department, mother a housewife. The captain of the math team at Lafayette High school in Bensonhurst, he went on to Cooper Union where the tuition is free. He dropped out after two years. Without a college degree...
EFTA01269292.pdf Deposition
OCR Confidence: 85%  •  6809.7 KB
...Date of Birth 01/20/1953 9.. Address 6100 Red Hook Quarter 83 10. City St. Thomas 11. State USVI 12. ZIP/Postal Code 00802 13. Country 14. SSN S F'arsonsl Non-U S. Persens) 16. Identification Number (SSN, Passport Numberor caw signer USA 15a. State of Issuance: USA...
EFTA00014438.pdf
OCR Confidence: 85%  •  659.8 KB
...Jan 20 1953 Photo Date: Apr 27, 20L8 Vlow Add4.onal Mottos Additional Names / Aliases: Last Name Flint Name Middle Name EPSTEIN JEFFREY EDWARD Sears, Marks Tattoos: Description Telephone Numbers: Type Home Risk Level Information: Level Designation Date Assigned Date Entered Injunction Settled 3 No Oesonelon Apples Jan 18. 2011...
EFTA01087797.PDF
OCR Confidence: 85%  •  1860.1 KB
...Men and sexually unrestricted individuals possess stronger desires to engage in sexual infidelity than do women and restricted individuals, respectively (e.g., Allgeier & Allgeier, 1995; Baumeister, Catanese, & Vohs, 2001; Goettsch, 1994; Kinsey, Pomeroy, & Martin, 1948; Kinsey, Pomeroy, Martin, & Gebhard, 1953; Seal, Agostinelli, & Hannett, 1994, Simpson & Gangestad, 1991; Thompson, 1983). As...
EFTA00167059.pdf Deposition
OCR Confidence: 85%  •  1300.6 KB
...V20/1953 Country of Residence: USVI Country of Cittenship: USA Address of primary residence: Ler Saint James Saint Thomas 00807 MS cheat resided outside of his/her country of nationally for 5 years or may? O yet Fa NG Profession/Occupation: Sell Ernpolyed Tax ID / SSN: Current Employer: Southern Financial...
EFTA01417521.pdf Court Filing
OCR Confidence: 85%  •  2938.3 KB
...1/20/1953 USA Yes No President Yes EFTA01417572 No If applicable, indicate which bank officers have met the person: Bank Officer Name(s) Indicate where and when the client meeting(s) took place: Bank Office: Client Private Domicile: Client Place of Business: Other Location (specify): Date: Wealth Details for...
EFTA01284096.pdf Financial
OCR Confidence: 85%  •  1359.7 KB
...1:10,:1953 Country of Residence: USYI Country of Cairensbe: USA Address of primary residence: Lute Saint James Saint Thomas 00802 um client resided outside of hnher country of nationality for O yes Wj pie 5 years or more' Profession/Occupation: Self Empolyed Tax ID / WI: Current Employer: Southern Financial...
EFTA01269548.pdf Deposition
OCR Confidence: 85%  •  7357.3 KB
...Red 120/1953 USA Social Security: 090-44-3348 340-775-8100 Other: Mailing James Island 6100 Hook Quarter B-3 St. Thomas, USVI 00802 St. Thomas USVI 00802 Place of Employment: Occupation: Work Phone: Email: Financial Trust Company, Inc. Employment Address: 6100 Red Hook Quarter B3 crnancral Consultant St...
EFTA00791905.PDF Legal
OCR Confidence: 85%  •  1065.8 KB
...Epstein admits that he is an adult male born in 1953. In response to the other allegations in Paragraph 5, Epstein asserts his rights under the Fifth Amendment and declines to answer. 6. It appears that the allegations in Paragraph 6 are directed to an individual other than Epstein, to...
EFTA01299130.pdf Financial
OCR Confidence: 85%  •  1699.3 KB
...1/20/1953 Country of Residence: USVI Country of Obzenship: USA Address of primary residence: Litte Saint James Saint Thomas 00802 US Virgin Islands Profession/Occupation: Self Empolyed Tax ID / SSN: 3348 Current Employer: Southern Financial LLC Positionrfrde/Rank: President Address of employer: Is the individual a Politically Exposed Person...
EFTA01399182.pdf Financial
OCR Confidence: 85%  •  2928.4 KB
...For trusts, how did settlor accumulate wealth? For inheritance, how did family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and...
EFTA00263223.PDF Flight Log
OCR Confidence: 85%  •  3043.4 KB
...Jeffrey Edward Epstein (/' EP-steer; fal January 20, 1953 — August to, 2019) was an American financier and convicted sex offenderiall Epstein, who was born and raised in Brooklyn, New York CiV, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his...
EFTA00037421.pdf
OCR Confidence: 85%  •  1856.5 KB
...Jan 20, 1953 Photo Date: Apr 27, 2018 View Additional Photos Additional Names / Aliases: Last Name First Name Middle Name EPSTEIN JEFFREY EDWARD Scars, Marks Tattoos: Description Telephone Numbers: Type Number Risk Level Information: Level Designation Date Assigned Date Entered Injunction Settled https://www.ej ustice.ny.gov/wps/my...
EFTA00087372.pdf Court Filing
OCR Confidence: 85%  •  2194.7 KB
...The Estate must provide a complete inventory and accounting of the assets that are held by the Estate, 1953 Trust and by Jeffrey Epstein or any other entities that he owned or controlled, whether or not a part of the probate. The Estate in good faith should be open and...
EFTA00087286.pdf Court Filing
OCR Confidence: 85%  •  2209.9 KB
...The Estate must provide a complete inventory and accounting of the assets that are held by the Estate, 1953 Trust and by Jeffrey Epstein or any other entities that he owned or controlled, whether or not a part of the probate. The Estate in good faith should be open and...
EFTA00166833.pdf Financial
OCR Confidence: 85%  •  1343.5 KB
...1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of printery residence: Late Saint James Saint Moines 00802 US Virgin Islands Has client resided outside of hks/her country of nationality for 5 years or more? O yes Ea No Profession/Occupation: Sell Empalyed Tax ID / SSN...
EFTA00063517.pdf Flight Log
OCR Confidence: 85%  •  14723.3 KB
...01/20/1953 Marital Status: Never Married Tel Place of Death- Residence: Little Saint James Island, Madison Avenue/5 Avenue, St Thomas, 00802 Reporter Information: From: Medical Facility Caller Name: Dater, Dr Sixty-One No: Circumstances of Death: App. Manner . Undetermined Facility: New York Presbyterian Lower Manhattan Hospital Shield : Tel...
EFTA00168930.pdf Financial
OCR Confidence: 85%  •  811.7 KB
...1/20/1953 Country of Residence Virgin Wands, U.S. Country of Citizenship: United States Address of primary residence. Little Saint Janes Sant Thomas VI 00802 United States Has client resided outside of his/her country of nabonality for 5 years or more? O yes 2 No Profession/Occupation: Sew...
EFTA00020261.pdf FBI Report
OCR Confidence: 85%  •  2420.0 KB
...209, 221 (1953). In Maxwell's view, 9 EFTA00020269 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34 for example, it is possible to transport a minor with intent to engage in criminal sexual activity and not follow through with the planned sexual...
EFTA00022091.pdf FBI Report
OCR Confidence: 85%  •  2420.0 KB
...209, 221 (1953). In Maxwell's view, 9 EFTA00022099 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34 for example, it is possible to transport a minor with intent to engage in criminal sexual activity and not follow through with the planned sexual...

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