Search results for 01/20/1953
1,041 results for "01/20/1953"
Page 39 of 42
EFTA00260438.pdf
...M DOB 01/20/1953 POB
04/04/1997
00358
ELBRILLO
WY
APT=
W PALM BCH
FL
33411
CASE HISTORY
ROLE OWNER
ROLE OWNER
END OF DATA FOR THIS PALMS
DATE 04/30/2005 CASE 05 060477 ACC/MINOR VEH
DATE 03/25/1997 CASE 97 050536 ACC/MINOR VEH...
EFTA00304526.pdf
Financial
...For Issuing Mks Oats —• Unto
DS-62 os-tots
CA Fee
EF
Postage—
Other__
L
IER!!!!!!!!mil
Petit of 2
EFTA00304530
Mims of Applicant (Last, First 6 Attie)
EPSTEIN, JEFFREY EDWARD
Date of Birth (innVicityyyy)
01/20/1953
It Height
13. Hair Color
6ft. 014. GRAY
H. Eye Coktr
15...
EFTA00032431.pdf
...by her against Jeffrey Epstein in New York are
requested on an expedited basis if possible.
Second, in regard to Jeffrey Epstein (DOB: 01/20/1953). Records concerning Epstein were
requested in FOIA requests: EOUSA-2019-003549, EOUSA-2019-003550, EOUSA-2019-
003552, EOUSA-2019-003553, and EOUSA-2019-003554...
EFTA02728962.pdf
...Jeffrey Esetein
DATE OF BIRTH
01-20-1953
6I OZ/n/60
HABITUAL OFFENDER: YES
NO
A/KJA
VICTIM RELATED/ACQUAINTED WITH DEFENDANT?
YES
AGENCY CASE NUMBER:
05-368 I I)
LEAD OFFICER:
XX
NO
AGENCY: PALM BEACH POLICEDEPARTMENT
PHONE NUMBER:
CURRENT SHIFT HOURS:
8 am
TO
5 Din
DAYS...
EFTA01444921.pdf
Financial
...Thomas
Birthdate
Number of Dependents Marital Status
Phone Number
I
[Single
01/20/1953
0
U340) 775-2525
Business Phone Number
Employer
[Southern Financial LLC
(340) 775-2525
Business Address
{6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands, USVI 00802
i.
Years Held
Position
iPresident
Type of Business
EFTA01444924...
EFTA01283100.pdf
Financial
...Thomas, Virgin Islands, USVI 00802
hae of Business
Post on
Years Held
Finance
President
5
Present Brokerage Accounts with
17!) 4-eteitleAdev_Th4eA 4aNt SeokeAs
01/20/1953
Does the individual or entity that controls this account have the power to control any other Option Account(s) with Deutscne Bank...
EFTA01333459.pdf
Photo
...M DOB 01/20/1953 POE
04/04/1997
00358
ELBRILLO
WY
APT=
W PALM BCH
FL
33411
CASE HISTORY
ROLE OWNER
ROLE OWNER
END OF DATA FOR THIS PALMS
DATE 04/30/2005 CASE 05 060477 ACC/MINOR VEH
DATE 03/25/1997 CASE 97 050536 ACC/MINOR VEH...
EFTA00213221.pdf
FBI Report
...17/2010 Page 4 of 4
P.10
che
ti
il_.
sle a'
Sworn statements taken during the investigation of Jeffrey Edward Epstein (358 El
Mk) Way, Palm Beach, FL, DOB: 01/20/1953) from the following:
■(DOB:
(DOB: MM.
(DOB: IIIMINPRI
(DOB;
(DOB:
(DOB: t
)
TOTAL P.10
EFTA00213230
EFTA01269520.pdf
Financial
...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. Country
rdenbficatonnurnbe0
USA
14. SSN (u.s. Persons/ Non-U.S. Persons)
15. Identification Number (SSN,PasspertNunberorolhersimier
15a. State of Issuance:
USA
15b. Country...
EFTA00049963.PDF
FBI Report
...of Prisons • NYM
Page 2 of 2
EFTA00050676
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 08/10/2019 07:25
Sex:
aaarc,
J. I T E
Provider.
RN
Reg #:
76318-054
Facility: NYM
Unit
Z04
Emergency Code...
EFTA00140423.pdf
FBI Report
...2019 702:38 AM
EFTA00140445
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN. JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider:
MLP
Unit:
H01
Injury Assessment - Non-work related encounter performed...
EFTA00257768.pdf
FBI Report
...DATE OF WM
MM
DD
VY
01/20/1953
SEX
N
RACE
N
NEWT
6' 00"
YCOMT
185
IVO
ELK
IWE
GRY
-- ...'
:A.
L.
.cg.
N t
.12 ).
isr
It
p
a.? *1
(
-
t,
'
_': :..
I. A. THUNII ?.11.,!:;,
- '
'Ai c..:4. • 4...,...L.; ..T.t ...
.
-...
"r...
4
:
a
.5.—
i...
EFTA00139555.PDF
FBI Report
...AM
CONFIDENTIAL
SDNY_00011109
EFTA00139577
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider:
MLP
Unit:
H01
Injury Assessment - Non-work related encounter performed...
EFTA00130643.pdf
FBI Report
...JEFFREY EDWARD
01/20/1953
Sex:
07/24/2019 09:23
Provider:
Reg #:
7631e-054
Facility: NYM
Unit Team:
Ph.D.
Watch Start Date:
07/23/2019 01:40
Total Time on Watch:
31 hrs 5 minutes
Watch Conducted By:
Both inmates and staff
Transfered to Medical Center
No
Current...
EFTA00129947.pdf
FBI Report
...interview of
I A
EFTA00130016
Bureau of Prisons
Psychology Services
Intake Screening
"SENSITIVE BUT UNCLASSIFIED—
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
Date:
07/08/2019 09:24
Provider:
Reg #:
76318-054
Facility: NYM
Unit Team: A&O
PsyD/PhD
Limits of Confidentiality
Limits...
EFTA00140376.pdf
FBI Report
...30
92
Via Machine
Regular
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN. JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider:
MLP
Unit:
H01
Injury Assessment - Non-work related encounter performed...
EFTA01482084.pdf
Flight Log
...814100
USA
01/20/1953
(Use 4-digit year)
Male
Remember to collect W-8's or other applicable tax forms for each
jurisdiction.
EFTA01482088
Occupation, Business or Employer
of the Client:
Net Worth of Client:
Documentation/ Information
obtained to confirm stated net
worth of the Client:
Source Of Wealth...
EFTA00034275.pdf
FBI Report
...02:36 AM
CONFIDENTIAL
SDNY_000 10654
EFTA00034297
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/23/2019 06:20
Reg #:
76318-054
Sex:
M
Race: WHITE
Facility: NYM
Provider:
Unit:
H01
Injury Assessment - Non-work related...
EFTA01699583.pdf
FBI Report
...5-ii.99, Ga)
s utra RN MI
1'131N:11N', 111.i
Pon,
EFTA01699601
Epsteinoleffrey Edward
01/20/1953
6' 00•
185
BLK
GRY
EFTA01699602
Mod AO 442 (09/13) Arrest Wenn
AT/SA Name & Te:no.
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United...
EFTA00055963.PDF
Legal
...76318-054
Date of Birth
01/20/1953
Sex: M
Facility: NYM
Unit Team: A&O
Date.
07/09/2019 08:41
Provider: Miller. Elissa PhD/Chief Psychologist
Type of Housing:
Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following...
EFTA01426472.pdf
Financial
...Thomas
Birthdate
Number of Dependents Marital Status
Phone Number
01/20/1953
Single
0
(340) 775-2525
Business Phone Number
Employer
(340) 775-2525
Southern Financial LLC
Business Address
6100 Red Hook Quarter, B3, St Thomas, Virgin Islands, USVI 00802
Years Held
Position
Type of Business
5
President
Finance
Present...
EFTA00296118.PDF
Legal
...DS-82 08-2013
Page 1 of 2
EFTA00296122
Name of Applicant (Last First & Middle)
Date of Birth (mmiddibeyy)
EPSTEIN, JEFFREY EDWARD
01/20/1953
12. Height
13. Hair Color
14. Eye Color
set llin.
GRAY
BLUE
15. Occupation
16. Employer or School (if applicable)
BANKER
17. Additional Contact Phone...
EFTA00105124.PDF
FBI Report
...02:36 AM
EFTA00105152
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg It: 76318.054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider:
Unit:
H01
Injury Assessment - Non-work related encounter performed at...
EFTA01728833.pdf
Legal
...2:02:43 AM
BOOKING CARD
INCARCERATION DATETIME 07232006 1:66
BKG LOC
MDC INTAKE
PRISONER TYPE LOCAL CHARGES
BKG ID St
DOB:
01/20/1953
RFS:
W/M
HAIR COLOR: GRY
EYE COLOR
BLU
AGE:
53
HEIGHT: 6 NO in
SSN:
03(7-443348
WEIGHT: 180
FL
ADDRESS: 358...
EFTA00134560.pdf
FBI Report
...UNASSG
IN
G0002
MORE PAGES TO FOLLOW . . .
SDNY_00000814
EFTA_00000038
EFTA00134578
Inmate Name.
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
t
E
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider: MIMIMII.N
Unit:
Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation...
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