EFTA01301496.pdf

aNw New York City Police Department b:, omnilotin System - Arrests RECORD STATUS: NYSID ENTERED Arrest ID: M19630629 - H Arrest Location: FRONT OF 290 BROADWAY Pct: 005 Arrest Date: 07-06-2019 Processing Type: on UNE Current Location of Perpetrator. Time: 19:00:00 OCJSFAeltmleeo M0023203 Borough: Manhattan Sector. A Special Event Code: NO • Type: ALL PD LOCATIONS Strip Search Ganlooted: NO DAT Number Location: 001 PRECINCT Viper INNSled Meet NO ICADP SICOAM1Fria NO Return Dale, 000040-00 Serial 0 0000000.00000 ARREST DATA- COMPLAINT NOT REQUIRED Anemiclion NYPO NYC School SONY Dar NYC Trans!1 Dar Promises PUBLIC BUILDING On School Property: State:on: Location Within: HALLWAY School Type: Line S: OecorDatetTime 2004-0141 -12:00 SCJWC4 Num: LOMAX:in: NYC Nousino Development $01001 Name Offense Location: INSIDE Of 9 EAST T.1 STREET Borough: MANHATTAN CHARGES: [Arrests: M19630629 CHARGE ATTEMPT? .LAW CODE CLASS TYPE gP_UNIS DESCRIPTION TOP No FOA900.00 49 1 US CODE UNCLASSIFIED a Injuries: at FatalitieS: How Arrest chime about Teel Given: Reason Vehicle Not oiled 00 00 Blood Specimen Urine Specimen Urine Specimen Oral Fluid Specimen Oral Fluid Specimen Breath Sample Breath Sample BrA : Blood Specimen Taken Refused: Taken: Refused_ Taken: Refused: Refused: Reading: 0.0 Role: Deponent Tax: SMeld: MI:IIDTUSSood Command: Rank: Last Name: First Name: IDTU Technician NOP() 0 0 Coss No: Role: Department: Tax: Command: Shield: Rant Last Name: First Narno: MI: Point Person Role: Stew In Charge of Department: Tax: Command: Shield: Rant Last NM*: First Nemo: MI Chockpolm DETAILS: Arrest t M19630629 AT IPO DEFENDANT WAS ARRESTED PURSUANT TO A FEDERAL WARANT INDICTMENTS 9CRIM490 SIGNED BY UDGE BARBARA MOSES. DEFENDANT WAS ARRESTED iN REGARDS 70 A TRAFFICKING INVESTIGATION AND CHARGED IMTH USC 371 (SEX TRAFFICKING CONSPIRACY, AND USC 1591 (SEX TRAFFICKING OF MINORS) BY SONY. DEFENDANT: EPSTEIN, JEFFREY E NYSID I: 04614879D {Anent 01: M19630629 NcVAKAIAMIeri. He9b: EFT 00iN Order Of Protection NO Sex. MALE Weight 185 Issuing Court Race: WHITE Eye Color. BLUE Docket sr Ago: 66 Nat Color GRAY Expeation Date: Date 01But: 0112011953 Hat Length: NORMAL Rceahon to Victim: ACQUAINTANCE U S. Cilium YES Heir Style: UNKNOWN Living logether. NO Place 018 els. NEW YORK Skin TOM: LIGHT Can be Identified YES Is this parson net Proficient in Englsh?: NO Complexion: CLEAR If Yes. Indicate Language: Accent: NO Soc.Semmly 0: GanOlCremo AMliStIOA: NO OCOMMIOn: BUSINESS PERSON Name: klenblicatton ID Other Ideoldiers: Identification x 854905597 Pnyocai Condmon: APPARENTLY NORMAL En:Permit Type: Drug Used: NONE LiciPerma No LOCATtN ADDRESS 91Df STAILaImY Pi AE102.01f La HOME-PERMANENT 9 EAST TI STREET IMIMATTAN NEW YORK 019 Phone* and E-Mail Address: CELL 212.533.3739 N Y C H.A. Resdent NO N.Y.L. Housing Employee: On Duly: Development N.Y.C. Transit Empoyoe: Physical Force:NONE Gun weepon thiedPete*Pled NONE Make: ROCOvered, Non-Fireamt Weapon: Oder: Serial Number Defaced: Other Weapon Desorption Call007: Serial Number Type Discharged: NO Used Tremil System: NO Wagon Entered: Time Entered: Mee. Card Type: Metro Card UsedMosm: Card ill: CRIME DATA MS& MODUS OPERANDI UMCNOWN SONYGM_00165949 _ ACTIONS TOWARD VICTIM UNK CLOTHING OUTERWEAR- SWEAT SHIRT OR JOGGING JACKET -GRAY CLOTHING ACCESSORIES • SWEAT /JOGGING CLOTHES -BLACK EFTA_00189554 EFTA01301496 CLOTHING FOOTWEAR • SNEAKERS • NOT APPLICABLE CLOTHING HEADGEAR • MOT • UNKNOWN COLOR Ca4RACTERSTICS UNKNOWN BODY MARKS UNKNOWN IMPERSONATION UNKNOWN JUVENILE DATA: Arrest X: M19630629 Nolan... Nololusa: Pomona, Roan Number Of Pnors: 0 Name: 5011001 AIINKIINT: PhOn3 Called- Mothers Ms den Name Tone NoMIEal ASSOCIATED ARRESTS: Arreet • M19630629 ARREST32 COMPLAINT( No Vehicles for Arrest 4 DEFENDANTS CALLS: JArent I M19630629 CALL • NUMBER DIALED NAME- PROVIDED BY DEFENDANT NAME AS LISTED IN CELL PHONE RELATIONSI4P CALL COMPLETED I 202.649.7405 RUEMELLEN.KATITY KATHY ACQUAINTANCE YES INVOICES: ,Arrest s: M19630629 INVOICE( COMMAND pROPERTY TYPE VAT OF ARREST RULES: Armed N: M19630629 ARREST PROCESSING TYPE • 0 OFFENCE DATE : 0110112004 AGE AT TIME OF OCCURRENCE :50 AGE BAND: A_PRE_RTA JUV. OFFENDER CHARGE : , IS JUV. OFFENDER: FALSE JUV. DEM/MONT CHARGE : , IS JUV.DELINCIUENT : FALSE JUV. ADOLESCENT CHARGE : . IS ADOLESCENT : FALSE ARRESTING OFFICER: DT3 PAUL W BYRNE Arrest ii• M19630629 Force Used: NO • No Force Used by any MOS Tog Number On Outy YES Omni0 (nceoNYPD) 0 In Uniform: NO Type' Reseal: Snick,: Ill Squad: SS Officer IrWre6: NO Deportment NYPD Chart: 03 °mom Body Worn CRASS: NO Commander Primary Ataignment NVESTIOATIVE TRI Number: 0000.000.00000 Suffix: 0 Arrontno OtIpot Name: Tax* Command Mac:a IMI NYPD SupemOp Am/ming Tan P. Command Poem:). IMI NYPD Ponca Entree by Tax t Command: AUToro•T MO NYPD END OF ARREST REPORT 511410429 Print this Report SONY_GM_00165950 EFTA_00189555 EFTA01301497