EFTA01333940.pdf

‹GC.07.Ve‘. r. 2005-03-16 11:<>4:41 Mt,-NBR: CXX)08 Ftli006(X)03 PLO5(X)6AONY JEFF F>. f- STEIN 1c1T.130 , DO MESSAGE HAS BEF24 SENT TO WETS. ======= Rec 2005-03-16 11:04:41 MSG- NeR: 00009 MNE: Pt:006;OCC:-' OW FLO5006A01_)-FREY EFS1EIN 197301200W rY" li_01F1-90626592:**1:1 FL.05006A0 NO NCIC WANT NAM/EPSTEIN.JEFFREY E. DOB/19!30120 RAC/W SE</M --FCIC HIT REEPOWF-- OW ;I NO RECOKDS FOUND Recztvel: accn-cg-lo 11:04:42 MSO-NBR: 00010 NV'€: 850060003 DR. NYDMVNY00 09:03 03/16/2005 03StiEJ 09:03 03/16/2XX 04798 1-1..a".:006A0 *062659224(' WYK/ DLIC LEIS: 1103 I .ICUSTEIN-jUFREY,E 01/20/153M E:16723 58792 721036-5:3 SD NY_GM_02764360 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251202 EFTA01333940 PBP DATE: MI 16,2005 TIME: 1 1 P811 BKINQ PA A, M S S C RE E N 1 OF 12 PALMS NO= 6198434 PERCENTAGE: 1 OF 1 AT 93 % PAGE 1 EPSTEIN JEFFREY R: W S: M DOB 01/20/1953 POB 04/04/1997 00358 ELBRILLO WY APT= W PALM BCH FL 33411 CASE HISTORY=======> ROLE OWNER DATE 03/25/1997 CASE 97 050536 ACC/MINOR VEH END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV 5DNY_GM_02764361 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251203 EFTA01333941  SDNY_GM_02764362 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1204 EFTA01333942  —ECIC HIT ..... NO RECORDS FOUND •--ENEN- i.tec eI veo ; iOG5 6 11:06:21 RE(-KIR: 00012 MME: EDO Fl...O5(X)64O TEFFRE:Y EF'STE.. c -i23-42?: 53-020-0 JEFIIE`.L.CPSTEIN afS EL BhILLO WAY TYPE LIC: OPENATOE: CIA;RENT LICENSE IS:32E: EYSIRED LICENSE --FCIC HIT RESPONSE-- FDC,? : NO REMFU)S FOUNT. !17ec: ved r..6 11:06383 siC(5—NDR; 0<)013 VANE.: P!'2:OO6(X:. F!...O5(X)6AO JEFFREY WM1953O12O Y --NCIC f:4H MESSASE: I- hAS BEEN SE. TO N'IC, e. Veil 3 200n-O3-A 6 1 :I. 306 : :33 (CX)1.4 Fa.,,006(>oos 1-4O62293(X)K1 21..O111 EL.O5OO6AO THIS NCIC INTERSTATE IDENTIFICATION. INDED: :',:ESPONSE IS TI-E RESULT OE YCi.) • INCLITRY ON NAM/EPSTEIN. JEFFREY E SEX/11 RAC/W noEv:v.maNnao PURA:: WAKE EDI NO, INQUIRY DATE EFSTEIN.:TEFFREY E.DWAE3> 78'7O75K6 2OOE.://O3/1e! 93:X RACE BIRTH DATE HEIGH(' WF:T.GHT EYES HAIR BIRTH P!...ACE t1 W 19E.T8/01/20 600 180 FLU EEC NE:W YORK F1148E:T.:PRINT CLASS PATTEF.:N CLASS 22 rr. 16 re PO RS WU WU LS WU WU WU Lk: 25 PO CI PI 24 WU WU NAREE -714:Ftr.F'( SD NY_GM_02 764363 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251205 EFTA01333943 SOCIAL. thECURITY 090-4t-S34.0 C90-44-31344-) IDENTIFICATION DATA uPTATED 1994/05/06 i'F€: CRIMINAL HISTOR'Y K.S::::::):41) IS KAINTAINIZD AND AVAILAFe..E FROM TH:' FOLLOWING: rre!: 6- FF:2:./70-XY7.51<e: THE RECCEI:D(S) CAN BE OBIAINFD THRC4_144 THE. INThaiSTAITZ IDENTIFICATICt, INDEX PY OSINS IHE APPROPRIATE NCIC 11:ANSACTION.: END = ====m R.ecelved3 11n0710I7 rt4:76-.NY:R3 CXX):1.! MNE: P.`'.:OCM(XXY,3 FQI FLOtWXMAOJEFFIC. EFSTEIN WM19EaO12O --F-CELDA CCE1 FE9:Ot!SE--. GCE NAM/ETSTEIN. ,TEF7R1EY E. RAC/W. SE.Y./M. DOE</O:12oen. Fl..1R NC) CRIMINAL. HISTORY RECriRD Nioti/EPSTE:I.N..TIEFFE*1 1LOIFIS044:::4E0aJ07 P1.0.7,006A0 NO NCIC WANT NAM/EPSTEIN-JEFFREY E DOB/II:T.2O12O !<4(::/W SEX/M --PCIC HIT RESPONSE .... I NO RECORDS POUND SDNY_GM _02764364 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_OO2512O6 EFTA01333944  cr) C co n H H -O 0 n pzi C U.S. VIRGIN ISLANDS -O DRIVER'S LICENSE 6.) -O (.4 A M 6 175 NEW YORK 01/20/1953 Co Gen.° AllirlOnPies Mak MOOS IMPlad 4200411933 NONE BLUE GRY O 04/07/2004 01/20/2009 CD in o z C Y1 12 w W CD_ al ' 34/4 EFTA01333945  Strip Club List:: Dancers Royale Page 2 of 2 0-1WP••• Sinion b.*/ 44 $40,-.1.1NAS I FT 1111' PUtil IG VIEW WHAT:: GOING ON IN YOUR CLUB Strip Club Events .. Calendar SYsten- O RRN o otrairorge ST TT (;T -(1. Y I r PKCC,, m.vezi ESCORT STRIP CLUB CASINOS BANNER EXCHANGE. Stand ow from 11,8411014 see d Fret Banner Exchange cancinvo o, INNINO STP /I' Gr A P.(rrk1 Inrr .— • on THE GPeot out the_Events Caenoat HOT STRIPPER GEAR Join To Sec the. Sex Tape ta0.04_COLGO011 InTernt (0) 2004 StnpflubliSt.com all rights reserved. No part of this site may be reproduced In any way with< Horne I About Us I Advertise with Us I HeSbne &Design I Subrri4 a Club I Terms of Use I ConlacLUS I SlomaP hnp://www.stripclubl ist.com/c.asp?c=7472 3/20/2006 SDNY_GM_02764366 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251208 EFTA01333946