EFTA00055963Set 9removed from DOJ
447p159,019w
UNCLASSIFIED••
Psychology Services
Intake Screening
Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex M Facility: NYM Unit Team: MO
Date: 07/08/2019 09:24 Provider: Schlessinger ... Pago 1 of 2
EFTA00056001
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/08/2019 09:24 Provider ... Services
Risk of Sexual Abusiveness
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team MO
Date: 07/08/2019 09:35 Provider: Schlessinger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA01417952Set 10
2019-07-096p1,435w
Page 1 of 3
Risk Priority: Probative
Reporting ID:
Alert ID:
18647360.11620912.102965522
02/05/2018
Date of Birth:
Alert Date:
Portfolio Alert
7/11/2019
EFTA01417953
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date ... deal that ended a federal investigation
against him., 07/07/2019, Times of
Israel, The
Date Of Birth:
•
•
•
Position: CEO of The Financial Trust Company•
• Owner of Big N Barge
• Owner ... individual
or entity referenced in your inquiry.
Page 2 of 3
02/05/2018
Date of Birth:
Alert Date:
Portfolio Alert
7/11/2019
EFTA01417955
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417952.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
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: Joaquin ... Page 1 of 2
EFTA00045996
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: Joaquin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf