EFTA00022542

PTS DETAILS Person Appearance USMS No Weight I Height 185 a^0• Last Name EPSTEIN Colors: Eye I Hair 813/8 MOWN First Name JEFFREY Sex I Race MALE 1WHITE/WHITE HISPANIC Middle Name EDWARD Address Numbers Street Address 9 EAST 71ST FBI No == State I Zip NY 110021 SSN City NEW YORK Alien No Other Citizenship us Marital Status SINGLE Birth Phone DOB Original Location POB City State Import Date 7/11/2019 Arrest Date Again/ Cole Agency Name Remark FSI208 FEDERAL BUREAU OF INVESTIGATION 7PR€2019 Offenses Meet Foul Disposed No 1 Disposed Rants Remarks ANarl Offense Anal Y NOT YET DISPOSED 18 USC 3715D( TRAFFICKING CONSPIRACY SEX OFFENSE Status Seat Cale a Date Oto0y Me Mere Date MUST NORMAL INTAKE/ARREST/COURT CASE 718/20/9 7/812019 WT-TRUE WAITING FOR TRIAL TO CONFUTE 7/8/2019 WI-CASE-RISME WAITING FOR CASE TO RESOLVE 7/8/2019 Aliases First Name Last JEFFREY E OMEN 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 EFTA00022542 License Other Numbers PASSPORT NUMBER ORIGINATING POLICE OR IDDMFICATION NUMBER SOCIAL SECURITY NUMBER Employers -Name saver Makes Oty Slate Part accetact came. RemMs Sat Date RANKER SOUTHERN TRUST COMMIT SELF EMPLOYED Kinfolks BROTHER EPSTEIN HARK amt l i ea 1 Age Sheet Manna Sate zip cote I 1 1 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: 7129/2019 USMS Number EFTA00022543