Search results for 1953

2,587 results for "1953"

Page 89 of 104
EFTA00168663.PDF Financial
OCR Confidence: 85%  •  2126.1 KB
...1/20/1953 Country of Residence: Virgin Islands, U.S. Country of Citizenship: United States Address of primary residence: Little Saint Saint Thomas 00802 Virgin Islands, U.S. Has client resided outside of his/her country of nationality for 5 years or more? 0 yes n No Profession/Occupation: Self...
EFTA00793089.PDF
OCR Confidence: 85%  •  2039.8 KB
...4 EFTA00793092 THE LONGVIEW CORPORATION AND THE MANAGEMENT COMPANY Incorporated in Massachusetts in 1953, the Longview Corporation owns and operates the cooperative apartments at 983-986 Memorial Drive, Cambridge, together with the adjacent parking lot and garden. Members of the board are elected annually by the shareholders for terms of...
EFTA01269637.pdf Deposition
OCR Confidence: 85%  •  5413.4 KB
...Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP/Postal Code 00802 13. Count ry USA 14. SSN (U.S. Persons/Non-U.S. Persont0 15. Id mbar (SSN Passport N entification Nu , umberorother similar ideniffi cabm...
EFTA00313313.pdf Legal
OCR Confidence: 85%  •  1963.2 KB
...Jeffrey Epstein W/M Date of Birth 1-20-1953 Page 1 EFTA00313313 and there is now being kept on the above described Premises certain: 1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing device performing logical, arithmetic, or storage functions; data storage facilities such...
EFTA00722775.pdf FBI Report
OCR Confidence: 85%  •  2437.3 KB
...At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. Podhurst Orseck. hut • Pat Laadardale www.podbuntswat EFTA00722780 6. This Court has jurisdiction of this action and the claims set forth herein pursuant to 18 U.S.C. § 2255. 7. This...
EFTA00168878.PDF Court Filing
OCR Confidence: 85%  •  1842.3 KB
...1/20/1953 County of Residence: USVI County of Citizenship: USA Address of primary residence: Ude Saint Sant Thomas 00802 United States Has dent resided outside of hs/ber country of nationallyO for 5 years or more? yes El No Professkii/Occupation: Self Enipolyed Tax ID / SSN: Current Employer: Southern...
EFTA01205723.PDF Email
OCR Confidence: 85%  •  3938.3 KB
...HOW UNIONS COUNTER INEQUALITY 60% ° ° Share of income going to the top 10 percent • •Union membenhip I 20% 1923 1933 1943 1953 1963 1973 1983 1993 2003 2013 On-, 0-- ()s.a.e. O'ne- Look at wages. In the heyday of the American labor movement, non-managerial workers' wages...
EFTA00266119.PDF Legal
OCR Confidence: 85%  •  9037.2 KB
...Jeffrey Epstein Jeffrey Edward Epstein (/'epsti:n/ EP-steen;11 January 20, 1953 — August io, 2019) was an American financier and convicted sex offender-13)W Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite...
EFTA00307083.PDF Legal
OCR Confidence: 85%  •  3116.3 KB
...contrary, the Restatements provide the rules of decision in the virgin Islands cowls). Ward v. Deavers, 203 F.2d n, 75 (D.C. Cu. 1953) etrlhere Is a general tole that where rights sued upon arise a contract, all parties to it must be joined."); see also Dawavendewa v. Salt...
EFTA00311062.pdf Flight Log
OCR Confidence: 85%  •  2893.0 KB
...01 1953 Exam Mod: 09/22/20115:55 PM ACC: MRN: PAM= Examination LUMBAR SPINE MR1 Comparison None meltable Clinical History Pain in back and legs Technique Sagittal FSE. Axial FSE. Sepal FLAIR T1. Sagittal IR Findings There is minimal degenersthe grade 1 anterollethesis of L4 on L5. Conus ends...
EFTA01334030.pdf Legal
OCR Confidence: 85%  •  2086.4 KB
...Jeffrey Epstein W/M Date of Birth 1-20-1953 Page 1 SDNY_GM_02764626 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251468 EFTA01334030 and there is now being kept on the above described Premises certain: I) Computers, including any electronic magnetic, optical, electrochemical...
EFTA00162121.PDF Flight Log
OCR Confidence: 85%  •  17420.6 KB
...EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST; RICHARD D. KAHN, in his individual capacity and in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS...
EFTA01245169.PDF Legal
OCR Confidence: 85%  •  2577.2 KB
...HiS birthdate is January 20, 1953. We are looking at the time period of 2004 and 2005. So Mr. Epstein would have been about 51 or 52-years-old, and I believe I told you he was 45. So at the time we're looking during this investigation, he is...
EFTA00221567.pdf FBI Report
OCR Confidence: 85%  •  1273.7 KB
...At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. EFTA00221567 Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 2 of 22 6. This Court has jurisdiction of this action and the claims...
EFTA00601091.pdf FBI Report
OCR Confidence: 85%  •  2516.2 KB
...At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. Podhurst Orseck, P.A. 24 Wnt Metier street, Suite 800, Mime, FL 33130, Mime 3053582800 Fax 305358.2382 • Fat Lauderdale 954463.4346 wmc.pocihttnttcom EFTA00601096 6. This Court has jurisdiction of...
EFTA01417448.pdf Financial
OCR Confidence: 85%  •  1702.6 KB
...1/20/1953 USA Yes No President Yes No If applicable, indicate which bank officers have met the person: EFTA01417456 Bank Officer Name(s) Paul Morris Indicate where and when the client meeting(s) took place: Bank Office: Client Private Domicile: Client Place of Business: Other Location (specify): Date: 9...
EFTA01728083.pdf Court Filing
OCR Confidence: 85%  •  21420.1 KB
...oft (Bom 71 years ago) - - - , Acjed.in MASSACHUSETTS between 01/01/1953 and 12/31/1957 - - tad i RAS:Y.10Nreefl 01/01/1961 and 12/31/1963 It, - - i Dectain -ARgSeE:etween 01/01/1978 and 12/31/1977 xxx•xx•iaxx in ERSErbetween 01,01/1976 and 12...
EFTA01071156.PDF Flight Log
OCR Confidence: 85%  •  1012.4 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. • China extended recognition to Iran's Islamic Republic only 3 days after its founding, and improved relations...
EFTA01295581.pdf Financial
OCR Confidence: 85%  •  2117.0 KB
...1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litte Saint James Saint Thomas 00802 US Virgin Islands Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer: Southern Financial LLC Positionifide/Ftank: President Address of employer: 6100 Red Hook Quarter 83 St. Thomas USVI...
EFTA01417404.pdf Financial
OCR Confidence: 85%  •  1720.4 KB
...1/20/1953 USA Yes No President Yes No If applicable, indicate which bank officers have met the person: EFTA01417412 Bank Officer Name(s) Paul Morris Indicate where and when the client meeting(s) took place: Bank Office: Client Private Domicile: Client Place of Business: Other Location (specify): Date: 9...
EFTA01338326.pdf Photo
OCR Confidence: 85%  •  1194.2 KB
...7/29/1931 028-28-xxxx Issued in Massachusetts between 1/1/1953 and 12/31/1956 561-655-0300 - EST GREENBAUM RYNA 200 VIA BELLARIA, PALM BEACH, FL 33480-4901, PALM BEACH COUNTY (Feb 2015 - Aug 2021) Residents: DAVID JOSE LOPEZHENRIOUEZ LexID: 001544474127 DOB: 12/25/1995 592-57...
EFTA00105651.pdf Legal
OCR Confidence: 85%  •  3177.3 KB
...Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended...
EFTA00109559.PDF
OCR Confidence: 85%  •  5353.1 KB
...02-2019 1247 NYMCM 1247 ADM CHANGE K10-039U 08-02-2019 1246 NYMCM 1247 87072-054 WILLIAMS R01-001L 08-02-2019 1953 NYMGz 1953 R01-001L G02-709u 08-02-2019 2122 NYMBE 2122 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049...
EFTA01295042.pdf Financial
OCR Confidence: 85%  •  2029.9 KB
...1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Line Saint James Saint Thomas 00802 US Virgin Islands Profession/Occupation: Self Empolyed Tax ID / SSN: 090-44-3348 Current Employer: Southern Financial LLC Posibon/Trde/Ftank: President Address of employer: Is the individual a...
EFTA00208822.PDF Flight Log
OCR Confidence: 85%  •  8382.1 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...

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