Search results for 01/20/1953
1,041 results for "01/20/1953"
Page 41 of 42
EFTA01268751.pdf
Deposition
...Date of Meth
01/20/1953
12. ZIP/Postal Code
00802
SECTION II
Please provide the fOtOvring infogratlon for an illCSVOSUai winIkaglatatiajan
fa managing or wiscmg the may. indunng, an
execubve dicer or set manager (e.g., Chief Executive Officer, Chief Financial Moth Chief Operaang Officer. Managing Member,
General Partner...
EFTA01269261.pdf
Deposition
...Date of Birth
I
01/20/1953
21. Address
6100Red Hook Quarter 83
22. City
Thomas
St. Thomas
23. State
USVI
24. ZIP/Postal Code
00802
25. Country
USA
26. SSN SSN (U.S. PensonsaVon-U.S.Persens)
27. jdonttricati on (SSN, Passport NumberorotherStmler
kientecation number)
54538864
27a. State of...
EFTA01656376.pdf
Legal
...1 of 2 EPSTEIN
Role Subject
Individual/Organization Individual
Last(or Entity) Name EPSTEIN
First Name JEFFREY
Middle Name E
Date of Birth 01/20/1953
SSN/ITIN 090443348
Form(s) of Identification
Identification Type Driver's license/State ID
Identification Number 090443348
Issuing State Code VI
Issuing State Virgin...
EFTA01269198.pdf
Deposition
...Date of Birth
01/20/1953
8. Address
6100 Red liook Quarter 63
10. City.
St. Thomas
11. State
USVI
12. ZIP/Postal Code
00802
13. Country
USA
14. SSN (U.S. Persons, Norttl.S.Persons)
15. Identification Number (SSW,, Passport Numberor Other sinter
kientiboonnumb04
13a. State of Issuance:
USA...
EFTA00138265.pdf
FBI Report
...23/2019 7:0236 AM
SONY
-150' /
EFTA00138273
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race:
Encounter Date: 07/23/2019 06:20
Provider:
MLP
Reg #:
76318-054
Facility: NYM
Unit:
H01
Injury Assessment - Non-work related...
EFTA01308488.pdf
Legal
...Cause Affidavit
Palm Beach Police Department
Agility ORIN FLO 500600
Police Case#: 05-368 (I)
Defendant:
Jeffrey Epstein
Race/Sex:
White Male
DOB:
01-20-1953
Charges:
Unlawful Sexual Activity with a Minor (I) counts
Lewd and Lascivious Molestation
From March 15, 2005, through February 2006, the Palm Beach Police...
EFTA01268890.pdf
Deposition
...Date of Birth
Jeffrey
Epstein
E
01(20/1953
9. Address
6100 Red Hook Quarter 83
10. City
11, State
12. ZfPlPostal Code
St. Thomas
USVI
00802
13. Country
USA
1A SSN rtr.S. Polon, Isen-ltS.
15. Identification Number MK Pang& faanterrar olresianas
gamest, /unary)
54538564
Peraan)
15. State...
EFTA00234424.pdf
Legal
...BOOKING CARO
INCARCERATION DATE/TIME 06/30/2008 11:13
BKG.LOC:
MOBILE BOOKING
PRISONER TYPE: LOCAL CHARGES
BKG. ID if: 8548
DOB:
01/20/1953
FES:
W/M
HAIR COLOR: GRY
AGE:
55
HEIGHT: 6 ft 01n
EYE COLOR: BLU
SSN:
090-44.3348
WEIGHT: 200
ADDRESS: 358 EL...
EFTA01729592.pdf
Legal
...JEFFREY E EPSTEIN
Date of Birth
01/20/1953
Social Security Number.
Address
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
NEW YORK, NY 10022-6843
02/08/2005
MONTHLY - INDIVIDUAL
CANCELLED
418/2006
0 Call Detail Records are provided on...
EFTA02728185.pdf
...EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex:
07/24/2019 09:23
Provider:
Reg #:
76318-054
M
Facility: NYM
Unit Team:
Watch Start Date:
07/23/2019 01:40
Total Time on Watch:
31 hrs 5 minutes
Watch Conducted By:
Both inmates and staff
CilicentgaLsa6t95.
Level of Consciousness:
Alert and...
EFTA00007253.pdf
Legal
...JEFFREY E EPSTEIN
Date of Birth
01/20/1953
Social Security Number.
Address
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
NEW YORK, NY 10022-6843
02/08/2005
MONTHLY - INDIVIDUAL
CANCELLED
418/2006
K Call Detail Records are provided on...
EFTA00173953.pdf
FBI Report
...Biographical/Identifying Data
Information
Source
Full Name:
Jeffrey Edward
EPSTEIN
ICE ROI, PA07QK13PA0002-003
Alias:
Jeffrey E. EPSTEIN
FinCEN BSA ID 31000062289100
DOB:
01/20/1953
FinCEN BSA ID 31000062289100
SSN:
FinCEN BSA ID 31000062289100
Driver's License Number and
State:
FinCEN BSA ID 31000062289100
U.S. Vir• in Islands...
EFTA00811973.PDF
Financial
...it tares may be used)
City
State
be Cede
Pretend TeittetiOne Number (inducting wee code)
OHente igetnisess O Mobile (340) 775-2525
stomas Telephone Member (included area coat)
O Home O Business OMobilit
Social Security Nunn.,
090-44-3348
Olite ot Sinn franVelehrni
01/20/1953
Email Address
richardkahn12@gmail...
EFTA00261100.pdf
Legal
...State of
CA
Incorporation:
Charter Number:
01027702
Status:
INACTIVE - SUSPENDED
Officer Title:
NAME (REGISTERED AGENT)
2. E_PSTEIN,_,JEEEREx E1
Title:
DIRECTOR
DOB:
01/20/1953
SSN:
090-44-3348 issued in New York between 1967 and 1969
Possible AKA:
JEFFERY E EPSTEIN
SSN:
Possible AKA:
JEFFERY EPSTEIN
SSN:
Possible...
EFTA01696804.pdf
Legal
...Jeffrey 21stein,
DOB 01/20/1953
SSAN 090-44-3348
llen,
COB
DOB
DOB
SSAN
** Please include any Blackberry accounts with the associated e-mail
addresses utilized
to forward incoming and out going e-mails.
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY...
EFTA00130065.pdf
FBI Report
...08/10/2019
Time: 08:31 M-19-019432
,
.
•
-
•
Name: Epstein, Jeffrey Edward
Age: 66 Years
Sex: Male
Veteran: No
Date of Birth: 01/20/1953
Race: White
Marital Status: Never Married'
Place of Death: 170 William Street, New York, NY 10038
Tel Place of Death: Illinit
Cross Street:
Residence...
EFTA01713913.pdf
FBI Report
...MADISON AVE, STE 4, NEW YORK, NY 10022
Customer Since: 01/05/2005
Photo ID Type:
Driver License
Photo ID Number: 090443348
DOB:
01/20/1953
Contact Name:
Contact Roma Phone:(212) 750-9895
Contact HOMO EmailiMARCIANAPROPERTY.COM
Photo ID State: NY
88No
-
;Contact Work Phone:(212) 750-9895
'Contact...
EFTA01728478.pdf
FBI Report
...MADISON AVE, STE 4, NEW YORK, NY 10022
Customer Since: 01/05/2005
Photo ID Type:
Driver License
Photo ID Number: 090443348
DOB:
01/20/1953
Contact Name:
Contact Roma Phone:(212) 750-9895
Contact HOMO EmailiMARCIANAPROPERTY.COM
Photo ID State: NY
88No
-
;Contact Work Phone:(212) 750-9895
'Contact...
EFTA01262111.PDF
Flight Log
...Please show this
case cleared by arrest with the arrest of Jeffrey Epstein W/M 01-20-1953.
DISPOSITION EPSTEIN:
Reporting Officer: IMEt LASKEN, NANCY:
Added By Employee:
LASKEN, NANCY:
This case was closed on 06/26/08 with the following result: Pled guilty to charges and sentenced to 12...
EFTA01269393.pdf
Deposition
...Date or Birth
Jeffrey
Epstein
E
01/20/1953
21. Address
22. City
23. state
24. ZIP/Postal Code
6100 Red Hook Quarter 83
St. Thomas
USVI
00802
25. Country
USA
26. SSN SSN tuS Pest Abs.U.S.Pancns)
27. Identificatkin (fair Passport hinter oroMorihnly
27.. State of Issuance...
EFTA00792400.PDF
Legal
...JEFFREY E EPSTEIN, VV/M, 01/20/1953, 090-44-3348
-o=
ur
)=-
o
/
c.,r--> co
_a.=
:..a coo
.71
...
—try
en
F
INFORMATION FOR:
.=::---= no
n x co
;u n
-0 rn
1)
PROCURING PERSON UNDER 18 FOR PROSTITUION
79.7: x , ..
4.
:,... ••:--i p 9.) 0
•
in...
EFTA01688396.pdf
FBI Report
...From March 2005 through February 2006, the Palm
Beach County Police Department conducted an_ingestigation
re
s -in DOB 01/20/1953
and
!it tlp e underage female
local area hi
recruited by
in sexual activity w-t
n or a en
one
were
or t e purposes
engaging
(:o...
EFTA00138464.pdf
Deposition
...the roster yet. However Chaplain Yousif is not in today. Once he re
the institution the Chaplain WM add him to the roster.
01-20-1953
Thank you
S0NY_00016347
Page 8368
EFTA00138483
Wednesday Crisis
From
To
Date
2019/07/3014:26
Subject:
Wednesday Crisis
Attachments:
TEXT.htm
1. Epstein...
EFTA00723522.PDF
Legal
...JEFFREY E EPSTEIN
Status: Supervised - FL Dept of
Corrections
Department of
Corrections N:
W35755
Search the Dept of
Corrections Website
Date of Birth: 01/20/1953
Race : White
Sex: Male
Hair: Grey
Eyes: Blue
Height: 6'00"
Weight: 180 lbs
EPSTEIN is registered as a Sexual Offender.
Positive Identification cannot...
EFTA02857863.pdf
...From March
2005 through February 2006, the Palm Beach County Police Department
conducted an investigation involving the Subjects, Jeffrey Epstein,
DOB 01/20/1953,
DOB
and
DOB
Multiple underage females, who all attend or attended one
local area high school,
High School, were recruited
by
for the purposes of engaging...
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