## PTS DETAILS

| Person      | Person   |
|-|-|
| USMS No     |          |
| Last Name   | EPSTEIN  |
| First Name  | JEFFREY  |
| Middle Name | EDWARD   |

Appearance
Weight: 185
Height: 6" 0"
Colors:
Eye: BLUE
Hair: BROWN
Sex: MALE
Race: WHITE/WHITE HISPANIC
Address
Street Address: 9 EAST 71ST
State: NY
Zip: 10021
City: NEW YORK
Other
Marital Status: SINGLE
Phone:<empty>
Original Location:<empty>
Import Date: 7/11/2019

## Numbers

| FBI No      |    |
|-|-|
| SSN         |    |
| Alien No    |    |
| Citizenship | US |

## Birth

| DOB      | DOB   |
|-|-|
| POB City | State |

## Mugshots

- Two photographs of the same adult male (mugshot-style): one frontal, one right-profile.
- Age appearance: older adult (gray/white hair).
- Hair: short, wavy, gray/white.
- Face: no visible facial hair; neutral expression; pronounced forehead lines and neck wrinkles.
- Clothing: dark collar visible.
- Backgrounds: left image gray background; right image beige background.

## Arrest

| Date     | Agency Code   | Agency Name                     | Remark   | Location   |
|-|-|-|-|-|
| 7/8/2019 | FB1208        | FEDERAL BUREAU OF INVESTIGATION |          |            |

## Offenses

| Most Foul   | Disposed No   | Disposed Remarks   | Remarks                               | Initial offense   | Final Offense   |
|-|-|-|-|-|-|
|             | -1            | NOT YET DISPOSED   | 18 USC 371 SEX TRAFFICKING CONSPIRACY | SEX OFFENSE       |                 |

## Status

| Stat Code       | Description                     | Start Date   | Custody Date   | Release Date   | Remarks   |
|-|-|-|-|-|-|
| ARREST          | NORMAL INTAKE/ARREST/COURT CASE | 7/8/2019     |                | 7/8/2019       |           |
| WT-TRIAL        | WAITING FOR TRIAL TO COMPLETE   | 7/8/2019     |                |                |           |
| WT-CASE-RESOLVE | WAITING FOR CASES TO RESOLVE    | 7/8/2019     |                |                |           |

## Aliases

| First Name   | Last Name   | Middle Name   | Remarks   |
|-|-|-|-|
| JEFFREY      | 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

EFTA00022854

## License

| License No   | Туре   | State   |
|-|-|-|
|              |        | VI      |

## Other Numbers

Row 1:
Type: PASSPORT NUMBER
Disp: <empty>
Number: <empty>
Row 2:
Type: PASSPORT NUMBER
Disp: <empty>
Number: <empty>
Row 3:
Type: PASSPORT NUMBER
Disp: <empty>
Number: <empty>
Row 4:
Type: ORIGINATING POLICE OR IDENTIFICATION NUMBER
Disp: <empty>
Number: <empty>
Row 5:
Type: SOCIAL SECURITY NUMBER
Disp: <empty>
Number: <empty>

## 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

| Relation   | Last Name   | First Name   | DOB   | Age   | Street Address   | City   | State   | Zip Code   | Phone   | Remarks   |
|-|-|-|-|-|-|-|-|-|-|-|
| BROTHER    | EPSTEIN     | MARK         |       |       |                  |        |         |            |         |           |

## 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

EFTA00022855