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593 results for “
"Marital Status"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01355675
Dataset 10
1p
309w
…
Marital Status
_ Bethdale Employer Sadism amarcel LLC Business Phone Business Address Mk Rad °Oak Ore &Mona VI. 00102.1348 Tercet BuSitiom na"c• Proition Years Held Present Welcome° Accounts with: Does this owner have the power to control any other Option Accounted with Deutsche Bank Securities Inc.? WY* Olio II yes, phase provide IV account *Moans): Y1ome sr• mons fen" Fourth Account Owner Personal Information: Name Min. A.to Horne Address Home Phone____ Number of Dependents _
Marital Status
Bethdate 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355675.pdf
EFTA01304162
Dataset 10
1p
109w
…mail: S Emergency Contact Form Start Date: Today's Date: Employee Name: 1 J,st,N. (J\--Ibut./6„ Date of Birth: Physical Address: Mailing Address: \-J Cell Phone: Phone (other):
Marital Status
: Title/Position: Driver's License No: Allergies or Health Concerns: Blood type: O A- F A+ O AB- AB+ B- B+ 0+ ❑ UnknowO NM Current Medications: Doctor's Name: Doctor's Phone: Cy Doctor's Name: Doctor's Phone: In case of emergency, please contact: Name: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304162.pdf
EFTA01304177
Dataset 10
2018-03-20
1p
100w
…VI 00802 Emergency Contact Form Start Date: Date: 03/20/18 Employee Name: Gerry Titre St Thomas, VI 00802 Date of Birth' Address: Phone: Cell E-Mail: n/a Title / Position: Maintenance
Marital Status
: Married License: nergency Information: High Blood Pressure Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Red Hook Family Practice Phone: Doctor's Name: Phone: in case of an Emergency, Please contact : Name Valerie Relationship Wife Phone orne Girrycia Relationship Daughter Phone This Information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304177.pdf
EFTA01342054
Dataset 10
2018-03-19
1p
100w
…8108 • 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Emergency Contact Form Date: 03/19/18 Start Date: Employee Name: Gael J Leatham Address: Date of Birth Phone: Cell: E-Mail: Title / Position: Lamiscapirig
Marital Status
: Single License: e"N t ergency Information: Allergies or Health Concerns: LL Blood Type: 0+ 2 Current Medication: C Doctor's Name: Phone: Doctor's Name: Phone: In case of an Emergency, Please contact : Name Kendra Daniel Relationship Girlfriend Phone ,LA . …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342054.pdf
EFTA01342062
Dataset 10
2018-06-14
1p
91w
…Thomas, VI 00802 Tel: Emergency Contact Form Date: 06/14/18 Start Date: 04/20/18 Employee Name: Michael J Glidden Address: Date of Birth: IM Phone: Cell: E-Mail: Title / Position: Engineer
Marital Status
: License: i nergency Information: None Allergies or Health Concerns: Blood Type: O- None Current Medication: Doctor's Name: Phone: Doctor's Name: Phone: In case of an Emergency, Please contact : Name Tanner Glidden Relationship ■ Phone a lame Robert Glidden Relationship Phone This Information is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342062.pdf
EFTA01256958
Dataset 9
2018-06-08
1p
88w
…Thomas, VI 00802 Tel: Emergency Contact Form Date: 06/08/18 Start Date: Employee Name: Cristobal Hidalgo Herrera Address: Date of Birth: Phone: Cell: Title / Position: Irrigation
Marital Status
: s -rnergency Information: 3:ood type unspecified Allergies or Health Concerns: Blood Type: Mort: Current Medication: Doctor's Name: Phone: Doctor's Name: Phone: In case of an Emergency, Please contact : Name Viligio Herrera Relationship Brother Phone polli dame Relationship Phone This Information is for your safety and the safety of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256958.pdf
EFTA01720898
Dataset 10
2005-05-14
29p
7,827w
…33480 I Pay Date: 3/17/2005 'ha.; ‘• Check 23194162 Employee Number: • Department Number 10. JANUSZ BANASIAK Social Security Number 358 EL BRILLO WAY PALM BEACH, FL 33480
Marital Status
: Number Cl Allowances: Rate: SINGLE 01 ( Hours and Earnings , .'Taxes and Deductions Description Hours Thus Period " jsar-To-Date Description This Period YeapTo-0ata SALARY 2115.39 t 8461.54 FICA 162.48 649.26 9 T L 8.49 FED HT . 350.01 1397.91 t - ffi I - - I . .... •• • '. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720898.pdf
EFTA00313910
Dataset 9
1p
140w
…you have a history of fainting or seizures? NO OYES Surgical History - Please list dates, if any: cp None Allergies - Please list Reactions: 0 None 0 Latex: 0 CBncr: Social History: Highest Level of Education: Occupation:
Marital Status
(*thy. one) estnglr O>Aarried OD.Norced OWidowed 0 Partnered Tobacco Use Alcohol Use: Illicit Drug Use Family Medical History. Current Medication with Usage: Is it okay to leave you a voicemail with possible confidential information:ONO 0 YES, PREFI Patient Signature. Date …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313910.pdf
EFTA00003054
Dataset 1
2018-03-20
1p
94w
…Thomas, (:ontact urm Start Date: Date: 03/20/18 Employee Name: (Amy l itre :A !homes VI 00802 Date of Birth: Address: Phone: Cell E-Mail: n/a Title / Position: Mathtenat.ce
Marital Status
: Married License: Illr4nergency Information: Allergies or Health Concerns. Blood Type: Current Medication: Doctor's Name: itc.: Il,,s I aiiiily Phone: Doctor's Name: Phone: In case of an Emergency, Please contact: Navin Valerie Relationship wife Phone /Sane Cierrycia Relationship Daughter Phone This Information is for…
https://www.justice.gov/epstein/files/DataSet%201/EFTA00003054.pdf
EFTA00003041
Dataset 1
1p
119w
…LLC Thomas. VI 00802-1348 6100 Red Hook Quarters, Suite B-3. St. Phone: E-mail:
[email protected]
Emergency Contact Form Start Date: Today's Date: -z - 9,e /9 Employee Name: I ) 9/e, R‘ks-isisTe Date of Birth: Physical Address: Mailing Address: rho/m.16 -1/ Cell Phone: Phone (other):
Marital Status
: Tide/Position: ,s0/4 5 or? ov-,2( Drivers license No: •••••••••• :y I Allergies or Health Concerns: He; I , Unitnc, yr r. Current…
https://www.justice.gov/epstein/files/DataSet%201/EFTA00003041.pdf
EFTA01304182
Dataset 10
2018-04-20
1p
100w
…340-775-8100 Fax: 6100 Red Hook Quarters Suite B-3 St. Thomas, Emergency Contact Form Start Date: 04/20/18 Date: 06/14/18 Employee Name: Michael J Glidden Address: GSJ Date of Birth Phone: Cel E-Mail: Title / Position: Engineer
Marital Status
: Divorce License: ARK 931410444 I mergency Information: None Allergies or Health Concerns: Blood Type: O- None Current Medication: Doctor's Name: Phone: Doctor's Name: Phone: In case of an Emergency, Please contact : Name Tanner Glidden …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304182.pdf
EFTA00313626
Dataset 9
1p
263w
…Coverage Oxford Making Address: Oxford Enrollment Dept. • 14 Central Park Drive • Hooksett, NH 03106 • 1-888-201A216 Group Name: DcteeeA) K T,,dyKe PLI_C Group Policy Number (if known) Employee Name: Lesley e 6Roff
Marital Status
: Single 'Married O Widowed ❑ Divorced Date of Employment: diaO0? Date of Birth: 00 2 9//96tc I am employed by and working at least 20 hours per week for the group shown above. I was given the opportunity to enroll in the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313626.pdf
EFTA00003063
Dataset 1
2018-03-19
1p
85w
…St. Thomas, VI 00802 Tel: Emergency Contact Form Date: 03/19/18 Start Date: 10/01/16 Employee Name: Oriole Joseph Address: Date of Birth Phon E-Mail: Title/ Position: Maintenance
Marital Status
: Single License: limergency Information: Blood type unspecified Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Phone: Doctor's Name: Phone: In case of an Emergency, Please contact : Relationship Phone Relationship Cousin Phone This Information is for your safety and the safety of others EFTA00003063
https://www.justice.gov/epstein/files/DataSet%201/EFTA00003063.pdf
EFTA00003061
Dataset 1
2018-04-20
1p
87w
…Fax: Emergency Contact Form Date: C6'4'18 Start Date: 04/20/18 Employee Name: Michae J G,caen Address: rSJ Date of Birth: Phonc. Cell: E-Mail: Title / Position: Engineer
Marital Status
: Divorce License: 3 ergency Information: Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Phone: Doctor's Name: Phone: In case of an Emergency, Please contact: Maine Relationship Son Phone Relationship Brother Phone This Information is for your sofety and the safety of others EFTA00003061
https://www.justice.gov/epstein/files/DataSet%201/EFTA00003061.pdf
EFTA01342057
Dataset 10
2017-05-04
1p
91w
…LLC 00802 Tel: Fax: 6100 Red Hook Quarters Suite B-3 St. Thomas, VI Emergency Contact Form Start Date: 05/04/17 Date: 04/10/18 Employee Name: James Cesar Address: Date of Birth: Phone: Cell: E-Mail: Title / Position: Cal
Marital Status
: License: zmergency Info! r Allergies or Hea'ti- ' f: fled III Blood Type: L Current Medication: Doctor's Name: Phone: Doctor's Name: Phone: In case of an Emergency, Please contact : Name Wisner Piern Relationship Phone "ame…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342057.pdf
EFTA01859170
Dataset 10
2011-08-26
2p
172w
From:
David Stem
To:
Jeffrey Epsteingeevacationagmail.comj
…Country of citizenship: China Education: BA/BS, Peking University; MA, University at Buffalo
Marital Status
: Married Profile Billionaires: March 2011 Powerful People: November 2010 Billionaires: March 2010 EFTA_R1_00258164 EFTA01859170 China Rich List: November 2009 Billionaires: March 2008 China Rich List: November 2007 Robin Li has built the most popular search site, Baidu, in the world's most populous country, helped in part by rival Google's missteps in China. Further helped by rapid growth in Internet advertising and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859170.pdf
EFTA01304184
Dataset 10
2018-03-19
1p
96w
…Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 3 Emergency Contact Form Date: 03/19/18 Start Date: 10/01/16 Employee Name: Oriole Joseph Address: Date of Birth: Phon Cell: E-Mail: Title / Position: Maintenance
Marital Status
: Single License: mergency Information: Blood type unspecified Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Phone: Doctor's Name: Phone: In case of an Emergency, Please contact : Name Oscal Leil Relationship Cousin Phone "lime Charles Victel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304184.pdf
EFTA01583219
Dataset 10
1p
481w
…N.A. O Other (please specifY) Margin Account Requested? Options Trading (required for exchange traded options, over-the- counter traded options or structured products) 0 No 2 Yes (a Derivatives Approval form will be required) O No EZ Yes Personal Accounts Only
Marital Status
of Primary Account Owner: 0 Married O Single COlvorced ['Widowed Spouse Information; Name Name of Employer Occupation/Position Annual Income (5) Non-Individual Accounts Only If applicable, enter Legal Entity Identifier here: IDEIEBEIBEIDEIDEMEICIBEIWEEI D. Agreement and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583219.pdf
EFTA01584146
Dataset 10
1p
112w
… Options TradIng(required for exchange traded options, over-the- counter traded options or structured products) 9 Yes E) No a) Yes (a Derivatives Approval form will be required) ❑ No Personal Accounts Only
Marital Status
of Primary Account Owner: 0 Married (Single 0Divorced rOWidowed Spouse Information: Name Name of Employer Occupation/Position Annual Income ($) IZCISEICEDIIID:IIIIIM:IDOCI Only If applicable, enter Legal Entity Identifier here: 0000110- DEMODOEMEIE A01305 09149 1305_0.3 ItYbe Confidential Treatment Requested by JPMorgan Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584146.pdf
EFTA01342059
Dataset 10
2018-03-16
1p
98w
…Thomas, VI Emergency Contact Form Start Date: Date: 03/16/18 Employee Name: Justine de la Cruz Address: Date of Birth: Phone: Cell: E-Mail: Title / Position: Housekeeper
Marital Status
: Married License: t tergency Information: NA Allergies or Health Concerns: Blood Type: ■ Current Medication: Doctor's Name: Phone: Doctor's Name: Phone: In case of an Emergency, Please contact : Name Feliz de la Cruz Relationship Husband Phone - 'lame Bembenido Gedeno Relationship Brother Phone This Information is for your safety…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342059.pdf
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