EFTA Document EFTA01355603
rdc Entity: Jeffrey Epstein Entity Information Entity ID: Entity Name: Address: Event: Date of Birth: Source Information 34637981 Jeffrey Epstein New York, New York, UNITED STATES • FRD - Fraud. Scams, Swindles CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse. Pedophilia) CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for sexually assaulting a
Summary
rdc Entity: Jeffrey Epstein Entity Information Entity ID: Entity Name: Address: Event: Date of Birth: Source Information 34637981 Jeffrey Epstein New York, New York, UNITED STATES • FRD - Fraud. Scams, Swindles CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse. Pedophilia) CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for sexually assaulting a
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4637981http://globatfactiva.corNen/dularticle.asp7NAPC=S8AccessionNo=SETL000020080126e41p00009Related Documents (6)
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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
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FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 1:2 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by G
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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
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DOJ EFTA Data Set 10 document EFTA01320897
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