## PTS DETAILS

<table><tr><th colspan="3">Person</th><th colspan="5">Appearance</th></tr><tr><td>USMS No</td><td></td><td></td><td></td><td>Weight</td><td>Height</td><td>185</td><td>6" 0</td></tr><tr><td colspan="2">Last Name</td><td>EPSTEIN</td><td></td><td colspan="2">Colors: Eye Hair</td><td>BLUE</td><td>BROWN</td></tr><tr><td colspan="2">First Name</td><td>JEFFREY</td><td></td><td>Sex</td><td>Race</td><td>MALE</td><td>WHITE/WHITE HISPANIC</td></tr><tr><td>Middle Name</td><td></td><td>EDWARD</td><td colspan="3">Address</td><td></td><td></td></tr><tr><td colspan="2">Numbers</td><td></td><td></td><td colspan="2">Street Address</td><td colspan="2">9 EAST 71ST</td></tr><tr><td>FBI No</td><td></td><td></td><td></td><td>State</td><td>Zip</td><td colspan="2">NY 10021</td></tr><tr><td>SSN</td><td></td><td></td><td colspan="3">City</td><td colspan="2">NEW YORK</td></tr><tr><td colspan="2">Alien No</td><td></td><td colspan="3">Other</td><td colspan="2"></td></tr><tr><td colspan="2">Citizenship</td><td>US</td><td colspan="3">Marital Status</td><td colspan="2">SINGLE</td></tr><tr><td colspan="2">Birth</td><td></td><td colspan="3">Phone</td><td colspan="2"></td></tr><tr><td>DOB</td><td></td><td></td><td></td><td colspan="2">Original Location</td><td colspan="2"></td></tr><tr><td>POB City</td><td>State</td><td></td><td></td><td colspan="2">Import Date</td><td colspan="2">7/11/2019</td></tr></table>

## Mugshots



## Arrest

<table><tr><th>Date</th><th>Agency Code</th><th>Agency Name</th><th>Remark</th><th>Location</th></tr><tr><td>7/8/2019</td><td>FB1208</td><td>FEDERAL BUREAU OF INVESTIGATION</td><td></td><td></td></tr></table>

## Offenses

<table><tr><th>Most Foul</th><th>Disposed No</th><th>Disposed Remarks</th><th>Remarks</th><th>Initial offense</th><th>Final Offense</th></tr><tr><td></td><td>-1</td><td>NOT YET DISPOSED</td><td>18 USC 371 SEX TRAFFICKING CONSPIRACY</td><td>SEX OFFENSE</td><td></td></tr></table>

## Status

<table><tr><th>Stat Code</th><th>Description</th><th>Start Date</th><th>Custody Date</th><th>Release Date</th><th>Remarks</th></tr><tr><td>ARREST</td><td>NORMAL INTAKE/ARREST/COURT CASE</td><td>7/8/2019</td><td></td><td>7/8/2019</td><td></td></tr><tr><td>WT-TRIAL</td><td>WAITING FOR TRIAL TO COMPLETE</td><td>7/8/2019</td><td></td><td></td><td></td></tr><tr><td>WT-CASE-RESOLVE</td><td>WAITING FOR CASES TO RESOLVE</td><td>7/8/2019</td><td></td><td></td><td></td></tr></table>

## Aliases

<table><tr><th>First Name</th><th>Last Name</th><th>Middle Name</th><th>Remarks</th></tr><tr><td>JEFFREY</td><td>E</td><td>EPSTEIN</td><td></td></tr></table>

## 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:

EFTA00023508

License

<table><tr><th>License No</th><th>Туре</th><th>State</th></tr><tr><td></td><td></td><td>VI</td></tr></table>

## Other Numbers

<table><tr><th>Туре</th><th>Disp</th><th>Number</th></tr><tr><td>PASSPORT NUMBER</td><td></td><td></td></tr><tr><td>PASSPORT NUMBER</td><td></td><td></td></tr><tr><td>PASSPORT NUMBER</td><td></td><td></td></tr><tr><td>ORIGINATING POLICE OR IDENTIFICATION NUMBER</td><td></td><td></td></tr><tr><td>SOCIAL SECURITY NUMBER</td><td></td><td></td></tr></table>

## Employers

<table><tr><th>Employer Name</th><th>Street Address</th><th>City</th><th>State</th><th>Zip Code</th><th>Point of Contact</th><th>Occupation</th><th>Remarks</th><th>Start Date</th><th>End Date</th></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td>BANKER</td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td>SOUTHERN TRUST COMPANY</td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td>SELF EMPLOYED</td><td></td><td></td><td></td></tr></table>

## Kinfolks

<table><tr><th>Relation</th><th>Last Name</th><th>First Name</th><th>DOB</th><th>Age</th><th>Street Address</th><th>City</th><th>State</th><th>Zip Code</th><th>Phone</th><th>Remarks</th></tr><tr><td>BROTHER</td><td>EPSTEIN</td><td>MARK</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></table>

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:

EFTA00023509