EFTA Document EFTA01357373
rdc Entity: Jeffrey Epstein Entity Information Entity ID: Entity Name: Address: Event: Date of Birth: Source Information 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 girl • I
Summary
rdc Entity: Jeffrey Epstein Entity Information Entity ID: Entity Name: Address: Event: Date of Birth: Source Information 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 girl • I
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UNTTED STATES DISTRICT COURT SOUTHERN DISTRICR OF NEW YORK ONTTED STATES OF AMERICA © | INDICTWEw® | -v. - : 19 Cr. amrEREY EPSTEIN, : 19CRIM 490 Defendant. : eee cone oe OE... SO The Grand Jury charges: overview 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and i
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FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pb NYSCEF DOC. NO. 113 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa 1 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, b
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
EFTA Document EFTA01306406
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
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
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DOJ EFTA Data Set 10 document EFTA01320897
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