EFTA01305115.pdf

PTS DETAILS IPerson 76316054 I Appearance INS USMS No Weight I Height Last Name EPSTEIN Colors: Eye I Hair BM BROWN First Name JEFFREY Sex I Race MALE I WHITE/WHITEHISPANIC Middle Name EDWARD I Address Numbers IStreet Address 9 EAST71ST FBI No 707075K6 State I by NY 110021 SSN City NEWYORK Alien No jther Citizenship us Marital Status SINGLE r6wth Phone DOB Original Location POB City I State BROOKLYN INT Import Date 7/11/2019 Arrest oats *prey Cade Agency Name Renck LeetidOn 7/W2019 F51203 FEDERAL BUREAUOFINVESTIGATION Offenses Most Fad Dispxcd No I Disposed NW Cense FinalOffense -1 NOTYETDISPOSED 18UM 371MCTRAFFICKING CONSPIRACY EXOFFENSE Status SONDOT I Cato*Date Release Dab Reworks MN INTAXE/ARRESTXOURTCASE 7/8120/9 7/8/2019 NT-OVAL WAITINGFORTRIALTOCCITIPLE11 7/8120/9 WT-CASE-RISOLVE WAITINGFORCASESTORESOLVE 7/8/2019 Aliases Locales NONE GIVEN OR AVAILABLE AT DOWNLOAD Oddities NONE GIVEN OR AVAILABLE AT DOWNLOAD Vehicles NONE GIVEN OR AVAILABLE AT DOWNLOAD Page: 1 of 2 Date: 712912019 USMS Number: 76318-054 SDNY_GM_00173149 EFTA_00I94804 EFTA01305115 License Other Numbers PASSPORT NUMBER PASSPORT NUMBER PASSPORT NUMBER ORIGINATING POUCE OR IDENTIFICATION NUMBER an4614879Q SOCIAL SWAM, NUMBER Em lo cars Oty State ZIP Cafe PontUCPYtOtt BANKER SOUTHERN TRUST COMPANY SELF EMPLOYED Kinfolks Financial NONE GIVEN OR AVAILABLE AT DOWNLOAD Military NONE GIVEN OR AVAILABLE AT DOWNLOAD Remarks NONE GIVEN OR AVAILABLE AT DOWNLOAD Page: 2 of 2 Date: 7/29/2019 USMS Number: 76318-054 SDNY_GM_00173150 EFTA_00 I94805 EFTA01305116