EFTA00169873.pdf

PTS DETAILS Person Ltypearance USMS No 76318054 Weight 1 Height 185 Last Name EPSTEIN Colors: Eye I Hair 811/8 BROWN First Name JEFFREY MALE I WHITE/WHITE HISPANIC Sex Race Middle Name EDWARD Address I Numbers Street Address 9 EAST 71ST FBI No 787075K6 State I ZIP loon NY SSN City NEW YORK Alien No FLO6S87245 I Other Citizenship us Marital Status SINGLE I Birth Phone DOB 1/20/1953 Original Location POB City I State BROOKLYN NY Import Date 7/11/2019 Arrest Date ABIIIWCO28 Panty Name I %nark 1 888 L8 7/8, 2019 F81206 FECERAL BUREAU OF INVESTIGATION 3_11 1 Offenses mon rad Wand NO Renwia Irithl Offense I Anal01am NOT YET D1 118 EEC 371 SIX 'MANIC/ONG CONSPIRACY SEX OFFENSE Status Code Start Daft I afloat Date ARREST NORMAL INTAXE/ARRF-STXOURT CASE 7/8/2019 7/812019 WT-TRIAL WAITING FOR TRIAL TO COMPLETE 7/8/2019 WT -CASE-RESOLVE WAITING FOR CASS TO RESOLVE 7/8/2019 Aliases Arse Name Last 3EFEREY E EPSTEIN 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: 7/29/2019 USMS Number: 76318-054 USAO 002270 EFTA_00020180 EFTA00169873 License Other Numbers PASSPORT NUMBER 566672615 PASSPORT NUMBER 5169237392 PASSPORT NUMBER 469911707 ORIGINATING POLICE OR MORTIFICATION NUMBER NY4614879Q SOCIAL SECURITY MILER Employers Employer Name I Stout Addis I CM I State Zip Code I Pcint or Contact Occupation a Remain Rad Date BARKER HSOUTHERN TRUST COMPANY SELF INES Kinfolks H t_elallen I BROTHER Last Name I (PSG in First Name MARX DOB A94 1 Street 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 USAO_002271 EFFA_00020181 EFTA00169874