# LAW ENFORCEMENT SENSITIVE

U.S. Department of Justice
United States Marshals Service

Personal History of Defendant

Taken into Federal custody by the following:

Writ Used (Must provide copy of writ) ARREST WARRANT

Street Arrest (not from a correctional/detention facility)

Custodial Arrest (from a correctional/detention facility)

Prior Federal Arrest or Safekeeper - Register":

Safekeeper Location:

## BIOGRAPHICAL INFORMATION

Last Name: EPSTEIN

First Name:

Jeffrey

Middle Name: Edward

Sex: F Transgender

Pregnant:  Y N  Y N

Race: W

Hair: GRY Eyes: BLUE

Height:

6Weight:

185 DOB

State/Country of Birth:

City of Birth:

Citizenship: Yes

FBI #:

State ID#:

Alien #

SS

Resident Address/City/State/ZIP: 9 E7/SI Work 10021
Home Phone: Cell Phon Marital Status:

COURT CASE

Agency: NY FBI

Agent Last Name:

Agency ORI: NYFBINYO

Agent Phone #:

First Name:

Arrest Date: 7/6/19

Location/Facility of Arrest: Teterboro HIRPORT, BeRgIN COUNTY, New Jersey
Court Docket #: CR AUSA(s) Assigned:

OFFENSE

NCIC Code
Charge Description SEX TRAFFICKING CORP 18 USC 371

Known Detainers/Warrants: N Y - Agency:

(Must provide a copy of any detainers)

# LAW ENFORCEMENT SENSITIVE (cont.)

## CAUTIONS AND MEDICAL

Long Term Medical Conditions (e.g.. heart problems, diabetes, asthma, tuberculosis, HIV, AIDS, hepatitis, etc.): Y

Psychiatric/Emotionally Disturbed (e.g.. mental health concerns, suicidal, etc.): YAN Y

Injuries/Medical Ailments/Post-Op Recovery:  N Y

Do the above conditions require:

Medical attention?  N  Y

Medication?

Medical clearance by a licensed physician: ON Y

Is Defendant under the influence of drugs or alcohol: N Y

Languages - English:  N  Limited

Other Language: N  Y List:

Security Cautions:

Cyrrent or former military
Crent or former public official
Eligible for diplomatic immunity

Threat to witness (Describe below)

Current or former 1.E corrections
 Assault on LE corrections
 Leadership role
CI (Describe below)

Current or former intelligence

SAM subject or candidate

Separation needs (Describe below)

Other (Describe below)

ULES

Page 1 of 3

Form USM-312
Rev 11/17

EFTA00027735

# LAW ENFORCEMENT SENSITIVE

Remarks:

<table><tr><th>ALIASES</th><th colspan="7"></th></tr><tr><td>ALIAS Last Name</td><td>ALIAS First, MI</td><td colspan="2">Remark</td><td>Date of Birth</td><td>SSN</td><td colspan="2">State Driver's License</td></tr><tr><td colspan="8">ASSOCIATES/CO-DEFENDANTS/RELATIVES/CHILDREN/SIGNIFICANT OTHER</td></tr><tr><td>Relationship</td><td>Last Name First,</td><td>MI</td><td>Register</td><td colspan="3">Resident Address, City, State.
# ZIP Code</td><td>Phone</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></table>

MARKS

Scar/Mark/Tattoo (Specify)

Location

NIA

Description

## VEHICLES

<table><tr><th>Vehicle
Year</th><th>Make</th><th>Model</th><th>Color(s)</th><th>Vehicle Style</th><th>State and
Plate #</th><th>Registration
Date</th><th>VIN</th></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></table>

## LICENSES

License Number License State

## MISCELLANEOUS NUMBERS

Miscellaneous Number Type (Select from dropdown menu or type below) Remarks (e.g.. Issuing State or Country, etc.)

## OCCUPATIONS

Occupation:
Employment Address: VIREDEN ISLANDS Phone

Self Employed

Company/Employer Name: Southern TRUST

COMP

Start Date:

End Date:

Point of Contact:

# LAW ENFORCEMENT SENSITIVE (cont.)

## FINANCIAL

<table><tr><th>Bank Name</th><th>Account Type</th><th>Account #</th><th>Branch Address</th><th>Phone #</th></tr><tr><td></td><td></td><td></td><td></td><td></td></tr></table>

<table><tr><th colspan="7">MILITARY
NTA</th></tr><tr><td>Branch</td><td>Rank</td><td>Entry
Date</td><td>Discharge
Date</td><td>Discharge Type</td><td>Military Occupation</td><td>Remarks</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></table>

REMARKS

Additional Information/Remarks/Continuation:

PROFILE

Defendant Risks: *Requires remarks below
[ ] Escapee
[ ] Planned Murder
[ ] Organized Crime*
[ ] Protected Witness
[ ] International Terrorist
[ ] Domestic Terrorist
[ ] Gang Member*
[ ] Significant Criminal History
[ ] Multiple Defendants
[ ] Death Penalty Case

Sex Offender:
[ ] Arrest
[ ] Conviction
[ ] Registered
[ ] Registration Violation

U.LES

Page 2 of 3

Form USM-312

Rev. 11/17

EFTA00027736

# LAW ENFORCEMENT SENSITIVE

# LAW ENFORCEMENT SENSITIVE (cont.)

Criminal History (Select from dropdown menu or type offense below): -
Arrest (#): <empty>
Conviction (#): <empty>
Remarks (e.g., name of gang or criminal organization, etc.): N/A
[ ] Money Launderer
[ ] Kingpin
[ ] Violent Offender
INTERNET SOURCE
Internet Source: <empty>
Remarks (e.g., email address, website address, username, etc.): <empty>

NOTICE TO ARRESTING AGENTS: As a courtesy, the USMS may temporarily hold an arrestee received by non-USMS personnel in the cellblock until the arresting agent(s) make arrangements for the prisoner's initial appearance before a United States Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS by the courts. When a courtesy hold is allowed by the USMS to be housed in a USMS cellblock, a minimum of one agent from the arresting agency must be available to respond to the cellblock in order to address any issues with their prisoner (e.g.. medical. disciplinary). If the arresting agency refuses to comply with USMS procedures, the courtesy hold may be refused. Meals are not provided by the USMS, and remain the responsibility of the arresting agent(s).

ARRESTEE PROCESSING CHECKLIST

# LAW ENFORCEMENT SENSITIVE (cont.)

For Arresting Officer Only USM-312 (Personal History of Defendant) Medical clearance (from licensed physician), if necessary Copy of Arrest Warrant, if issued Copy of Complaint, Information, or Indictment, if completed Copy of Detainer(s), if issued Copy of Writ, if applicable Correctional facility discharge papers, if applicable Correctional facility prisoner receipt, if applicable Correctional facility medical summary, if applicable

Prepared By Name:

Agency: NYPD-NYFBI IFO

Cell Phon

Date: 17/6/19

Fmly. Member (Brother)
MARK EPSTEIN

# LAW ENFORCEMENT SENSITIVE (cont.)

## ARRESTEE PROCESSING CHECKLIST
For USMS Personnel Only

Confirm all arresting agent documentation is completed and inserted into prisoner's file USM-312 (Personal History of Defendant) - reviewed. signed and dated by intake Dt SM DEO USM-552 (Prisoner Medical Records Release Form) - completed. signed and dated by intake DU SMI DEO USM-18 (Federal Prisoner Property Receipt)- completed. signed and dated by intake DU SA DEO USM-40/41 (Prisoner Remand) - inserted into prisoner's file USM-130 (Prisoner Custody Alert Notice), if applicable- inserted into prisoner's file FD-249 (Fingerprint Card) - printed and inserted into prisoner's file Prisoner Photograph (from Booking Package) - printed and inserted into prisoner's file Reviewed By: Badge #: Date:

C/LES

Page 3 of 3

Form USM-312

Rev. 11/17

EFTA00027737