Search results for 01/20/1953
1,041 results for "01/20/1953"
Page 37 of 42
EFTA01648917.pdf
Legal
...JEFFREY EPSTEIN, DOB 01/20/1953
• 1B76 - Austrian ass ort with MARIUS ROBERT FORTELNI's name and EPSTEIN photo
shows
• The same information for an individual known as MARIUS ROBERT FORTELNI,
is attributed to an Austrian Citizen in Sentinel and DIVS records.
Please let me know if there is any...
EFTA00034232.pdf
Court Filing
...SEX TRAFFICKING OF MINORS
FACL CATEGORY
- - - - - CURRENT ASSIGNMENT
•
07-30-2019
17:50:41
01-20-1953 / 66
W/M/O
WALSH: YES
5 MILES
NO
CMC..: NO
EFF DATE TIME
NYM ADM-REL
A-PRE
PRE-SENT ADMIT, ADULT
07-08-2019 1749
NYM CALLOUTS
COURT SDNY COURT USM...
EFTA00617048.pdf
Financial
...0
Passant
0
Cesar
5 Inaiduses DSO 610,
01/20/1953
7
Fie' Nome
JEFFREY
E
addle t*al
O
/id(om (Pemba. easel, end Per- wane No.)
6100 RED Hook QTR STE 3B
10 City
ST THOMAS
II 51010
VI
12 Write Code
13 Cooney
00802
US
14 Does...
EFTA00614933.pdf
Financial
...K Passpon
K 00w
5 Indiebarara od, or min
01/20/1953
Laol Na nat Orgratailon Nar
0050 91 "STEIN
7
Fare Hake
JEFFREY
1.5441 HMI
E
9
Andreas (Nutt gad. Ind Apt a as. kb.)
6100 RED HOOK QTR STE 38
10 Ow
ST THOMAS
11 Stan
12...
EFTA00140759.pdf
Court Filing
...of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Institution Disciplinary Process Report
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg S.
76318-054
Date of Birth:
01/20/1953
Sex:
NYM
Unit Team: 5
Date:
07/30/2019 12:01
Provider:
Reason for Referral and Identifying Information
Inmate Epstein was referred by Unit...
EFTA01648923.pdf
Legal
...JEFFREY EPSTEIN, DOB 01/20/1953
• 1676 - Austrian passport with MARIUS ROBERT FORTELNI's name and EPSTEIN photo
shows DOB 07/30/1954.
• The same information for an individual known as MARIUS ROBERT FORTELNI, DOB
07/30/1954 is attributed to an Austrian Citizen in Sentinel and DIVS records.
Please...
EFTA01478380.pdf
Financial
...No
Yes (complete Appendix 2)
First Name
Last Name
Jeffrey
01/20/1953
Epstein
Controlling Person Type/Role Qjrector
EFTA01478384
Date of Birth
Controlling
Person
Country/Counthes of Tax Residence
US Virgin isiands
Is Controlling Person a non-US
Beneficiary/non-US Beneficial Owner?
7- No
Yes (complete Appendix 2...
EFTA01478387.pdf
Financial
...Please continue on
a separate sheet if necessary (and attach to
this form)
First Name
Last Name
Jeffrey
01/20/1953
Epstein
Controlling Person Type/Role yrustor
Date of Birth
Controlling
Person
Country/Countries of Tax Residence
US Virgin Islands
Is Controlling Person a non-US
Beneficlary/non-US Benefidal...
EFTA01654380.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 RED HOOK QUARTER B3
6100 RED HOOK QUARTER B3 - Enhanced
City ST THOMAS...
EFTA01654356.pdf
Financial
...ITIN
Identification Number
Type of Filer Individual
Filer Last Name or
Organization Name
EPSTEIN
Filer First Name JEFFREY E
Filer Date of Birth 01/20/1953
Filer Address
Address Type Foreign account filer address
Street Address 6100 RED HOOK QUARTER B3
6100 RED HOOK QUARTER B3 - Enhanced
City ST THOMAS...
EFTA00316230.PDF
Financial
...Sex
A Mace of Birth (Ory & State din the U.S., Or City d Cooney as A a presently known)
M
F
01
20
1953
X
NEW YORK, NY
5 Social Security Number
6. Email Address (e.g my_emangdontnin con)
IIMPI
[email protected]
8. Mailing A
.
.
. P.O...
EFTA01291952.pdf
Financial
...Code 0 Unknown
VI
00802
US
090443348
SSWITIN
01/20/1953
'20 Form of identification used to verify identity
Number
OUnknown
ig Drivers kcense/State ID D Passport
O Mien Registration O Other
c000000029913
Country
US
21 Cash in amount for individual or entity listed in Item 4
Account number...
EFTA00044963.PDF
Deposition
...EPSTEIN, JEFFREY
01/20/1953
07/12/2019 09:06
Reg #:
Sex:
M
Race:WHITE
Facility:
Provider:
Beaudouin, Robert MD
Unit:
76318-054
NYM
Z05
Admin Note - Orders encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider: Beaudouin, Robert MD
PATIENT REQUESTED TO HAVE A COLACE RX , INSTEAD...
EFTA00307920.pdf
Email
...Page • 1 • of 8
EFTA00307920
III IN
"
'D 2'6
1000000494898
PHYSICAL ATTRIBUTES
BIRTHDATE
HEIGHT
WEIGHT
HAIR
EYES
GLASSES
01 /20/1953
600
180
Gray
Blue
Make COMX00e6
<— here
SCARS/MARKS/TATTOOS
Enter any other scars/marks/tattoos.
PRIMARY ADDRESS
Primary address is the address where you live most of...
EFTA00110578.pdf
Legal
...185
GRY
a BLU
n0.76318-054 NYM
0744-30i9
703111.054 tP0Vtiti
a
FBI NO
{TAT{ lOONTIFICATION NUMOIR
OAT, OP Urn IS
00 re
01/20/1953
SIX
M
RACE
W
HEIGHT
coo"
WEIGHT
185
EYES
at
HAIR
GY
.'.. :... - -I. ::*--
;:v
el
-`<
1 R. THU1AB
k.
•
. •
3/4
;
t...
EFTA00299761.pdf
...STUART
C3070 - STUART ORSHER, M.D.
9 EAST 79TH ST.
NEW YORK, NY 18021
Ct 8: (C3070)
P:
CLINICAL REPORT
EPSTEIN, iEFFREY
DOB: 01/20/1953 Ago: 64 V Sex: M
/FL:
Bed:
Patient xo:
Address:9 EAST 71ST STREET,
NEW YORK, NY 20021
FOLIC ACID
7.77
Tap
-101110...
EFTA00294453.PDF
Legal
...reason for the change.
b.
Other names used at any time.
3.
Affiant's Social Security Number.
4.
Date and Place of Birth.
01/20/1953 New York
5.
Affiant's Business Address.
6100 Red Hook Quarter B3, St. Thomas, VI 00802
Business Telephone.
6
List your residences for the...
EFTA00040006.pdf
Flight Log
...744,00LE WAL
EPSTRIN,JR20223 2
LI 1133.0
OATI, CI OATH
eau
CO
Y.'
01/20/1953
• n 7.740tt
let
MCI
N
W
MTIGHT
*TICK:
PLIS
run
1273
115
SW
SRO
EFTA00040009
-
.
.
-
-
-
.
-
-
V
.
.
.
.
CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG, WV 26306
PRI WAD • ACT Of I$71 I0L...
EFTA01654363.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 RED HOOK QTR STE 3B
6100 RED HOOK QTRS STE 3B - Enhanced
City...
EFTA00609345.pdf
Legal
...JEFFREY E EPSTEIN, W/M, 01/20/1953)=1
9r-3:.
CD
'O=
W o
E)X=0
=m17
. all
INFORMATION FOR:
in.
ora l
Enz
F
=p.=
_,.n 3
ill
-2. - pr.
;:r.E-7-.•
•
9
a
;
l;
'Ca
FL. BAR NO. 0776726
Assistant State Attorney
STATE OF FLORIDA...
EFTA01106908.PDF
Legal
...JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348
9=
-ow
CS
r•-3,
co .
/
23=3
11
ra co o
.7) ri=
F
INFORMATION FOR:
=,..= ro
-,x co cm
252s; 3
E
n
ill
-2.—
--
:=E-.---• n 9
a
•
if f iCICI Ca
FL. BAR NO. 0776726...
EFTA00682231.pdf
Legal
...JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348
9=
-ow
CS
r•-3,
co .
/
23=3
11
ra co o
.7) ri=
F
INFORMATION FOR:
=,..= ro
-,x co cm
252s; 3
E
n
ill
-2.—
--
:=E-.---• n 9
a
•
if f iCICI Ca
FL. BAR NO. 0776726...
EFTA00611209.pdf
Flight Log
...Page - 1 of 10
EFTA00611209
ID:"226
IIIIII~IIIIIIhtI~III If
1000000616372
PHYSICAL ATTRIBUTES
BIRTHRATE
HEIGHT
WEIGHT
HAIR
EYES
GLASSES
01 /20 /1953
600
180
Gray
Blue
Make creckans
<- here
SCARS/MARKS/TATTOOS
Enter any other scars/marks/tattoos.
PRIMARY ADDRESS
Primary address is the address where you live most...
EFTA01594267.pdf
Court Filing
...Madison Ave # 4, New York, NY
10022-6809 DiCounty/FIPS: New York EMSA: New York, NY - 5600
ATTRIBUTES: =Gender: Male Date of Birth: 01/20/1953 kSource Document(s)
USocial Se
EPRIVATE; f
Source Document(s)
curit Number(s):
g"Weapon Permit(s): State: FL agLicense Type: CONCEALED WEAPONS LICENSE...
EFTA01482201.pdf
Court Filing
...Madison Ave # 4, New York, NY 10022-
6809 AKCounty/FIPS: New York AKMSA: New York, NY - 5600
ATTRIBUTES: AKAKAKGender: Male AKDate of Birth: 01/20/1953 AKSource Document(s)
AKAKSocial Security Number(s):
ASPRIVATEAAAU090-44-3348
Source Document(s)
AKAKWeapon Permit(s): AKState: FL AKLicense Type: CONCEALED WEAPONS LICENSE AKLi...
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