Search results for 01/20/1953
1,041 results for "01/20/1953"
Page 25 of 42
DOJ-OGR-00025003.jpg
Court Filing
...76318-054
Date of Birth: = 01/20/1953 Sex: ae Facility: NYM Unit Team: A&O
Date: 07/09/2019 10:13 Provider: ,Per he) PhD/Chief
Relevant Historical Information
Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any
history of...
DOJ-OGR-00026300.jpg
Court Filing
...Prisons **SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Diagnostic and Care Level Formulation
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/09/2019 10:13 Provider: PhD/Chief
Relevant Historical Information
Inmate Epstein is a...
EFTA01480917.pdf
Financial
...O)
First Name
Jeffrey
Full Name
Jeffrey E Epstein
Middle Name
E
Gender
Male
Last Name
Epstein
Date of Birth
01/20/1953
Suffix
Primary Country of Assets
UNITED STATES
PreviousNamellAMN/Alias
Citizenship
UNITED STATES
Employer Name
Self
High Risk Jurisdiction
No
Occupation
Entrepreneur
Industry Code (NAIC)
luau/duals 19999401...
DOJ-OGR-00025002.jpg
Court Filing
...Prisons **SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Diagnostic and Care Level Formulation
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/09/2019 10:13 Provider: HB), (OMAK) PhD/Chief
Relevant Historical Information
Inmate Epstein...
EFTA01363538.pdf
Financial
...to Monitoring:
10/12/2016
Alert Date:
10/12/2016
Person Name: Jeffrey Epstein
Address:
Cuunhy United States
Tracking ID:
Date of Birth: 01/20/1953
Reporting ID: KYC 01651789
Alerted Entity # 1 of 3
Alert ID: 6472545.11593674.73056800
Entity Information
Entity ID: 73056800
Riskid: R12818110
Entity Name: Jeffrey...
DOJ-OGR-00024989.jpg
...of Prisons **SENSITIVE BUT UNCLASSIFIED
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/27/2019 07:14 Provider: = [D's (@1mc) PsyD
Focus of Session
He was seen...
DOJ-OGR-00026303.jpg
Court Filing
...Prisons **SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Diagnostic and Care Level Formulation
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/09/2019 10:13 Provider: B)(6), (UTNE) PhD/Chief
Relevant Historical Information
Inmate...
DOJ-OGR-00027366.jpg
...of Prisons **SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/27/2019 07:14 Provider: = PsyD
Focus of Session
He was seen by writer while...
EFTA01480533.pdf
Financial
...business?
YeS
Who owns this entity?
Individual
Please Provide ownership details
Jeffrey Epstein is the sole owner of the entity -
Jeffrey Epstein
DOB: 01/20/1953
SSN:
CitizenIMMIMI
Harry Biller is an authorized signer along with Jell Epstein on the
account -
Harry
DOB:
SSN:
Citizen: US
Ownership is not equal...
DOJ-OGR-00026286.jpg
...of Prisons **SENSITIVE BUT UNCLASSIFIED
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/27/2019 07:14 Provider: = PsyD
Focus of Session
He was seen by writer while...
EFTA01364137.pdf
Financial
...2016
Alert
Alert Date:
10/12/2016
Person Name: Jeffrey Epstein
Address:
Courit'y United States
Tracking ID:
GCIS 00000483289
Date of Birth: 01/20/1953
Reporting ID: KYC 01651789
Alerted Entity # 1 of 3
Alert ID: 6472545.11593674.73056800
Entity Information
Entity ID: 73056800
Riskid: R12818110
Entity Name: Jeffrey...
EFTA01417946.pdf
Legal
...entity referenced in your inquiry.
Page 1 of 3
Risk Priority: Probative
Reporting ID: KYC
Alert ID:
10/12/2016
Date of Birth: 01/20/1953
Alert Date:
Portfolio Alert
7/11/2019
EFTA01417947
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein...
EFTA00316208.PDF
Email
...OMER ACCIDENT'?
YES
IyjNO
REIERVED FOR NUCC 0SE
PLAN
PATENTS
DAT
5441
9y
01 20
1953
PAT
SHIP
UitAA
NAME
"--6MCMirjr"--
----
--19F-45—n~Cairenbiarahre9114~;37511-6TOTt41-- —
I
I
I IX PATIEWTS OR AUTHORIZED PERSON'S SGNATuRE I 09.99~ thø Dini• d or0 m•ilicei ix oft inkenuoon 494...
EFTA00314029.pdf
...N
SUITE 18
Address:
9 EAST 71ST STREET
44 EAST 67TH STREET
NEW YORK, NY 10021
NEW YORK, NY 10065
D.Q.B.:
01/20/1953
Ordering
Sub/altar
Provider:
WOODSON C MERRELL MO
Record
IMUGEN
Account *:
MERW
Patient
2018013061
Antibody Capture Enzyme Immunoassay
Test Date:
0917/2018
Antigen
Antibody...
EFTA01363434.pdf
Financial
...2017
Alert
Alert Date:
6/15/2017
Person Name: Jeffrey Epstein
Address:
Couril;y UNITED STATES
Tracking ID:
KYC 1790655
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity # 1 of 2
Risk Priority: Critical
Alert ID: 9477691.11602729.80962620
Entity Information
Entity ID: 80962620
Riskid: R12818110
Entity Name...
EFTA01417938.pdf
Photo
...charged-sex-
trafficking-molesting-underage-girlsn1027356
EFTA01417938
Risk
Priority: Investigative
Reporting ID:
Alert ID:
18632560.11566687.103022715
02/05/2015
Date of Birth: 01/20/1953
Alert Date:
Portfolio Alert
7/10/2019
Consistent with the terms and conditions of your RDC Subscriber Agreement,
the information contained in this document...
EFTA00110400.pdf
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility:
NYM
Encounter Date: 07/09/2019 12:35
Provider:
MLP
Unit:
H01
Thorax:
Contour Normal:Yes
Increased AP Diameter: No
Asymmetrical Expansion:No
Lungs Clear: Yes
Wheezes: No
Crackles: No
Rhonchi...
EFTA00140201.pdf
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility:
NYM
Encounter Date: 07/09/2019 12:35
Provider:
MLP
Unit:
H01
Thorax:
Contour Normal:Yes
Increased AP Diameter: No
Asymmetrical Expansion:No
Lungs Clear: Yes
Wheezes: No
Crackles: No
Rhonchi...
EFTA00314041.pdf
...5/11
ILabCorp
Patient Report
Patient EPSTEKJEIPPSY
D011:01/20/1953
Patinel0e
Control*: (5331143092
UulowbenKkb/403-2377 4
DatitcoftalictO9/114M81/nLMM
TESTS
RESULT
FLAG
UNITS REFERENCE INTERVAL LAB
Roche ECLIA methodology.
According to the American Urological Association, Serum PSA should
decrease and remain at undetectable levels after radical
prostatectomy. The...
EFTA01407422.pdf
Legal
...similar stories, saying Epstein had sexually assaulted
them. As of May 2013, Epstein has
made 17 out-of-court settlements.
•
Date of Birth: 01/20/1953
Country:UNITED STATES
Reporting ID:
Alert ID: 9477691.11602729.80962620
Alert
Alert Date:
6/15/2017
Consistent with the terms and conditions of your...
DOJ-OGR-00026289.jpg
...of Prisons **SENSITIVE BUT UNCLASSIFIED
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/27/2019 07:14 Provider: Fe e0x PsyD
Focus of Session
He was seen by...
EFTA00173250.pdf
Email
...I have been reassigned a FOIA case on Jeffrey Edward Epstein (DOB 01/20/1953 SSN 090443348) as requested by him
through the law office of Martin G Weinberg. The file which is responsive to this request is 31E-MM-108062 and it is listed
as pending. The subject made...
EFTA00284737.pdf
Financial
...Advisor
Employer/Nature of Business: J. Epstein Co.
Associated with or Employed by Member Firm:
Associated with or Employed by JPMC: No
DOB: 01/20/1953
U.S. Federal Tax Rate: >=35%
Marital Status: Single
SSN/Tax ID: On File
Home Phone:
Business Phone:
Fax:
E-mail Address:
Citizenship:
Annual...
DOJ-OGR-00024988.jpg
...Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED“
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: _M Facility: NYM Unit Team: 5
Date: 07/27/2019 07:14 Provider:
Focus of Session
He was seen by writer while he...
EFTA01373095.pdf
Financial
...Date:
Portfolio Alert
7/10/2019
Person Name: Jeffrey Epstein
Address:
County Virgin Islands, U.s.
Tracking ID:
Geis 00000483289
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Investigative
Alert ID:
18632560.11566687.103022715
Entity Information
Entity ID: 103022715
Entity Name: Jeffrey Epstein...
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