Search results for 01/20/1953
1,041 results for "01/20/1953"
Page 35 of 42
EFTA00140700.pdf
...76318054
EPSTEIN, JEFFREY
01/20/1953
M
W 10:00 • 07/15/2019
DH Detention
MCC New York
Court
DestinationlDescription: 178
Special Cautions and Medical:
Detainers: None
Judge: BERMAN.R
Offense: 3699 Sex Offense
DUSM1:
DUSM2:
Destination/Description: 40 FOLEY 1305—SUPPRESSION—
Special Cautions and Medical:
M
W 10:01...
EFTA01377374.pdf
Financial
...2018
Alert
Alert Date:
5/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Counhv UNITED STATES
Tracking ID:
KYC 01946825
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Critical
Alert ID: 13917575.11632107.83945295
Entity Information
Entity ID: 83945295
Riskid: R12818110
Entity Name...
EFTA01368224.pdf
Financial
...Alert
Alert Date:
4/2/2018
Person Name: Jeffrey Edward Epstein
Address:
(Global Search) ' • u:-t
UNITED STATES
Tracking ID:
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity #: 1 of 1
Entity Information
Risk Priority: Critical
Alert ID: 13074456.322050.83945295
Entity ID: 83945295
Riskld: R12818110
Entity Name...
EFTA01368230.pdf
Legal
...2018
Alert Date:
4/2/2018
Person Name: Jeffrey Edward Epstein
Address:
(Global Search) r
r UNITED STATES
Tracking ID:
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity #: 1 of 1
Risk Priority: Critical
Alert ID: 13074456.322050.83945295
• The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Prosecutor...
EFTA01364205.pdf
Financial
...Alert Date:
Alert
2/5/2018
Person Name: Jeffrey Edward Epstein
Address:
Courit'y UNITED STATES
Tracking ID:
KYC 01898372
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Critical
Alert ID: 12612432.11620912.83945295
Entity Information
Entity ID: 83945295
Riskid: R12818110
Entity Name...
EFTA00140747.pdf
...Number
Name
MCC New York (54)
07/31/2019
a
Production
DOB
Sex c Time/Date
Reason/Description
Institution
Type
76318054
EPSTEIN, JEFFREY
01/20/1953
M
W 11:00 - 07/31/2019
SH Status Heating
MCC New York
Court
Destination/Description: 178
Special Cautions and Medical:
Mental Concerns: Suicidal...
EFTA00018736.pdf
...04-29-2020
09:23:16
01-20-1953 / 66
W/M/O
WALSH: YES
5 MILES
FBI NO..:
INS NO..:
SSN
DETAINER: NO
CMC..: NO
ADDRESS
OFFN/CHG RMKS: SEX TRAFFICKING CONSP.
OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS
FACL CATEGORY
CURRENT ASSIGNMENT
EFF DATE TIME
NYM ADM-REL...
EFTA00093678.pdf
...04-29-2020
09:23:16
01-20-1953 / 66
W/M/O
WALSH: YES
5 MILES
FBI NO..:
INS NO..:
SSN
DETAINER: NO
CMC..: NO
ADDRESS
OFFN/CHG RMKS: SEX TRAFFICKING CONSP.
OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS
FACL CATEGORY
CURRENT ASSIGNMENT
EFF DATE TIME
NYM ADM-REL...
EFTA00173291.pdf
Court Filing
...07/24/2019 12:09 byl
Bureau of Prisons - NYM
Page 1 of 3
EFTA00173291
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
Date:
07/24/2019 09:23
Provider
difficulty managing his time in the SHU, and the high profile nature of his alleged offense...
EFTA00282981.pdf
...EPSTEIN,
0000:01/20/1953
Address:3
NEW YORK
P:
a)
i.V
•
tar
JEFFREY
Age:63 Y Sex:M
I /1ST S-REET
Niiiiiiii
5
Specimen ID: 105819158
A
Date Of Report: 07/23/2616
M
Date Collected:07/20/2616
P
Time Collected: 08:52
Date Received: 07...
EFTA00139140.pdf
...04-29-2020
09:23:16
01-20-1953 / 66
W/M/O
WALSH: YES
5 MILES
FBI NO..:
INS NO..:
SSN
• 090443348
DETAINER: NO
CMC..: NO
ADDRESS
• 150 PARK ROW
NEW YORK, NEW YORK 10007
OFFN/CHG RMKS: SEX TRAFFICKING CONSP.
OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS
FACL...
EFTA00582641.pdf
...ABORATORIES
• Of.--EPSTEIN,
.1",.:It:D06:01/20/1953
%
,IAddress:)
i,
.NEW YORK,
YORK,
•,' 'Ie
it
FINAL IC t PUN I
D
. 0
CT
0
R
FISCH, HARRY
HARRY EISCF, M.D.
q44 PARK AVCNU:
fie4 York NY 10028
Acct t:
C1720-1)
51
).
JEFFREY
Specimen ID: 105819158
Age:63...
EFTA00059667.PDF
...Number
Name
MCC New York (54)
07/31/2019
R
a
Production
DOB
Sex c
Time/Date
Reason/Description
Institution
Type
76318054
EPSTEIN, JEFFREY
01/20/1953
M
W 11:00 • 07/31/2019
SH Status Hearing
MCC New York
Court
Destination/Description: 178
Special Cautions and Medical:
Mental Concerns...
EFTA01735277.pdf
Photo
...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...
EFTA01481875.pdf
Legal
...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...
EFTA01139967.PDF
...Date/Time Transcribed: 1/2/14 10:20 am
REPORT
CC:
CC PATIENT
EPSTEIN, JEFFREY ACC:6548398 Exam Date: 1/2/14 DOB: 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...
EFTA00299795.pdf
Email
...EPSTEIN
SUITE 18
Address:
9 EAST 71ST STREET
44 EAST 67TH STREET
NEW YORK, NY 10021
NEW YORK, NY 10065
D.O.B.:
01/20.'1953
Ordering
Submitter
Provider:
WOODSON C MERRELL MO
Record ft.
IMUGEN
Account*:
MERW
Patient it:
20180.13061
Antibody Capture Enzyme Immunoassay
Test Date:
09117/2018...
EFTA01656307.pdf
Legal
...JEFFREY EPSTEIN, DOB 01/20/1953
• 1676 - Austrianpassport with
's name and EPSTEIN photo
shows DOB
• The same information for an individual known as
DOB
is attributed to an Austrian Citizen in Sentinel and DIVS records.
Please let me know if there is any additional information needed from me.
Thank...
EFTA00121421.PDF
...Number
Name
MCC New York (54)
07/31/2019
R
a
Production
DOB
Sex c
Time/Date
Reason/Description
Institution
Type
76318054
EPSTEIN, JEFFREY
01/20/1953
M
W 11:00 • 07/31/2019
SH Status Hearing
MCC New York
Court
Destination/Description: 178
Special Cautions and Medical:
Mental Concerns...
EFTA01654353.pdf
Deposition
...Type of Filer Individual
Filer Last Name or
Organization Name
EPSTEIN
Filer First Name JEFFREY
Filer Middle Name E
Filer Date of Birth 01/20/1953
Filer Address
Address Type Foreign account filer address
Street Address C/O KELLERHALS, 9053 ESTATE THOMAS SUITE 101
C/O KELLERHALS, 9053 ESTATE THOMAS...
EFTA01654154.pdf
Deposition
...Epstein
Person Involved Type Person on whose behalf this transaction was conducted
Individual/Organization Individual
Last(or Entity) Name Epstein
First Name Jeffrey
Date of Birth 01/20/1953
SSN/ITIN 090443348
Form(s) of Identification
Identification Type Driver's license/State ID
Identification Number C000000029913
Issuing State Code VI...
EFTA00601566.pdf
...EPSTEIN, JEFFREY
Date of
01/20/1953
‘y6 - 3C°- 02f6
Birth:
MR N°:
7206913
Study Date:
07/29/2014
Age:
61 y
Gender:
Male
Height
6' 0"
Weight:
190 lbs.
BMI:
25.8
INDICATIONS: Prior home sleep study showing obstructive sleep apnea
MEDICATIONS:
sodium chloride (SALINE NASAL) 0.65 % aerosol...
EFTA00298077.pdf
...York, NY • 10024
Phone: 212-241-3000 • Fax: 646-537-9693
Name:
Epstein, Jeffrey
Scan Date:
09/06/2016
MRN:
Acc Number:
DOB:
01/20/1953
Ref erringMD:
Rony Shimony, MD
Age/Gender:
63/M
Att endingMD:
Adam Jacobi , MD
Summary
CT without contrast was performed for coronary calcium, chest...
EFTA01481413.pdf
Legal
...0)
Full Name
Gender
Date of Birth
Primary Country of Assets
Jeffrey E Epstein
Male
01/20/1953
UNITED STATES
Yes
Single
Client
Client Type
PAUL V MORRIS
008634 - CHBG
CHBG (DE) 4
Entity Type
Decision Maker
Individual
EFTA01481421
Source Of Wealth / Financial Information Details
Source Of Wealth -Identify the...
EFTA01654192.pdf
Deposition
...Type of Filer Individual
Filer Last Name or
Organization Name
EPSTEIN
Filer First Name JEFFREY
Filer Middle Name E
Filer Date of Birth 01/20/1953
Filer Address
Address Type Foreign account filer address
Street Address 6100 RD HOOK QTR STE 38
6100 RD HOOK QTR STE 38 - Enhanced
City...
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