eCaseView Guest0sor (Public Internet)

DOJ EFTA Data Set 10 document EFTA01265900

Date

Unknown

Source

Reference

efta-efta01265900

Pages

Persons

Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01265900

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

eCaseView Guest0sor (Public Internet) LOG OUT NEW SEARCH HELP - HOME CASE NUMBER: 50-2006-CF-009454-AXXX-MB CASE STILE: EPSTEIN. JEFFREY E Search criteria Court Events Charges Search Results Case Into Party Names Dockets & Documents Warrants & Svc Docs Arrests & Bonds Case Fees Cnarges 8 Sentences Count Statute Description Disposition Disposition Offense Citation Plea Plea Date Date Date Number 1 796 07(2E4C) FELONY OFFER TO COMMIT ADJUDICATED GUILTY 06130/2008 10'31.2005 GUILTY 06/30/2008 PROSTITUTION BY COURT Sentences Count Date 06/30/2008 Sentence Conditions Status Type Term Years Months Jail Time 0 12 Credit Time 0 0 Days 0 1 SDNY_GM_00005 EFTA 00119964 EFTA01265900 432 E ir Clerk & Comptroller Palm Beach County eCaseView GuestUser (Public Internet) CASE NUMBER: 50-2008-CF-00938LAXXX-MB CASE STYLE: EPSTEIN, JEFFREY E LOG OUT NEW SEARCH HELP - HOME Search Criteria Search Results Case Info Party Names Dockets & Documents Case Fees Charges & Sentences Court Events Charges Warrants & Svc Docs Arrests & Bonds Count Statute Description Disposition Disposition Offense Citation Plea Plea Date Date Date Number 1 796 03 PROCURE PERSON UNDER AGE OF 18 ADJUDICATED GUILTY 06/30/2008 10/0912005 GUILTY 06:30(2008 FOR PROSTITUTION BY COURT Sentences Count 1 type Jail Time Credit Time Community Time Date 06(30/2008 Sentence Term Conditions Status Consecutive Years Months 0 6 0 0 0 12 Days C 0 SDNY_GM_0000590 EFTA_00119965 EFTA01265901

Related Documents (6)

OtherUnknown

STATEMENT OF ACCOUNT

DOJ EFTA Data Set 10 document EFTA01272300

187p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01297437

Gratitude America - Google Search Page 1 of 1 403/, GrablUde IntoCa ck Alf Nen fl eas %know Maca atre 8-1linaS TWA, ;mow 44 300.033.4,6Sn 4031 SKWast GratitudeAmerica www.orasiudeamenetwei HONORING OUR. HEROES 'tannin Ow goner dew Reba. Restore. Recreate Reruns DotterteAppty lot a Reheat GratitudoAmetrices wassmn to 10 pomride Retreats Leadership Reba. Reface. & Reesman Out *Vets dem* a supoorton Van mutts Item gratiluleamened org • GratitudeAmerica. Inc - Home j Facebook

23p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01296335

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST

21p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01370828

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Divisi

Dept. of JusticeOtherUnknown

EFTA Document EFTA01269292

Commercieltheph •Sign. Re 1 COrs s. Nu 9 - er--,4 6100 Red Hook Qiieat H3 Honor — SL Thome. VI. 00202 Work: Name: Greg ST Jim LW SSN D> No: Narne: Jeffrey SSN ID tr, Neale: S . ID Type: Ne: Nano: SSN: iD Type Mx 1/We hereby ardurowledge having received the Deposit Amount Agreemad,the Fiat &neap Information Sharing and Privacy Policy, and the product rem and fees. Prepared br e ve-tote t_140--"e ore Authorized by* Sign. Raz , ICCIM . Dam Ciaimemial Checking

30p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.