# LAW ENFORCEMENT SENSITIVE

U.S. Department of Justice
United States Marshals Service

Personal History of Defendant

Taken into Federal custody by the following:
[x] Street Arrest (not from a correctional/detention facility)
[ ] Custodial Arrest (from a correctional/detention facility)

[x] Written Used (Must provide copy of writ): ARREST WARRANT
[ ] Prior Federal Arrest or Safeguard - Register #: <empty>
[ ] Safeguard Location: <empty>

## BIOGRAPHICAL INFORMATION

Last Name: EPOSTEIN
First Name: Jeffrey
Middle Name: EDWARD

Sex:
[x] M
[ ] F
[ ] Transgender

Pregnant:
[ ] Y
[x] N

Race: W

Hair: GRY
Eyes: BLUE
Height: 6'1'
Weight: 185
DOB: <empty>

City of Birth: <empty>
State/Country of Birth: <empty>
Citizenship: Yes

FBI #: <empty>
State ID#: <empty>
Alien #: <empty>
SSN: <empty>

Resident Address/City/State/ZIP: 947 SI NEW YORK NY 10021
Home Phone: <empty>
Cell Phone: <empty>
Marital Status: S

## COURT CASE

Agency: NY FBI
Agency ORI: NYF BIN NY ØØ
Agent Last Name: <empty>
First Name: <empty>
Agent Phone #: <empty>
Arrest Date: 7/6/19
Location/Facility of Arrest: Teterboro Airport , Bergen County , New Jersey
Court Docket #: CR
AUSA(s) Assigned: <empty>

OFFENSE:
NCIC Code:<empty>
Charge Description: SEX TRAFFICKING CARS/PETS
Title/Code: 18 USC 371

Known Detainers/Warrants:
[x] N
[ ] Y - Agency:<empty> (Must provide a copy of any detainers)

CAUTIONS AND MEDICAL:
Long Term Medical Conditions (e.g., heart problems, diabetes, asthma, tuberculosis, HIV, AIDS, hepatitis, etc.): [x] N [ ] Y
Psychiatric/Emotionally Disturbed (e.g., mental health concerns, suicidal, etc.): [x] N [ ] Y
Injuries/Medical Ailments/Post-Op Recovery: [x] N [ ] Y

Do the above conditions require:

Medical attention?: [x] N [ ] Y
Medication?: [x] N [ ] Y
Medical clearance by a licensed physician: [x] N [ ] Y
Is Defendant under the influence of drugs or alcohol: [x] N [ ] Y

Languages - English: [ ] N [x] Y [ ] Limited
Other Language: [x] N [ ] Y - List: <empty>

Security Cautions:
[ ] Current or former military
[ ] Current or former public official
[ ] Eligible for diplomatic immunity
[ ] Threat to witness (Describe below)
[ ] Current or former I.E./corrections
[ ] Assault on I.E./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

EFTA00026976

LAW ENFORCEMENT SENSITIVE

Remarks:

ALIASES:
Alias Last Name: <empty>
Alias First, MI: <empty>
Remark: <empty>
Date of Birth: <empty>
SSN: <empty>
State Driver's License: <empty>

ASSOCIATES / CO-DEFENDANTS / RELATIVES / CHILDREN / SIGNIFICANT OTHER

Relationship:<empty>
Last Name:<empty>
First, MI:<empty>
Register #:<empty>
ZIP Code:<empty>
Phone:<empty>

MARKS
Sear/Mark/Tattoo (Specify): N/A
Location:<empty>
Description:<empty>

## VEHICLES

| Vehicle<br />Year   | Make   | Model   | Color(s)   | Vehicle Style   | State and<br />Plate #   | Registration<br />Date   | VIN   |
|-|-|-|-|-|-|-|-|
|                     |        |         |            |                 |                          |                          |       |

LICENSES
License Number License State

MISCELLANEOUS NUMBERS:
Miscellaneous Number:<empty>
Type (Select from dropdown menu or type below):<empty>
Remarks (e.g., Issuing State or Country, etc.):<empty>

## OCCUPATIONS

Occupation: SELF EMPLOYED
Company/Employer Name: SOUTHERN TRUST COMP.
Employment Address: VIRENN ISLANDS
Phone: <empty>
Start Date: <empty>
End Date: <empty>
Point of Contact: <empty>

## FINANCIAL

| Bank Name | Account Type | Account # | Branch Address | Phone # |
|---|---|---|---|---|
| <empty> | <empty> | <empty> | <empty> | <empty> |

MILITARY
Branch: N/A
Rank: <empty>
Entry Date: <empty>
Discharge Date: <empty>
Discharge Type: <empty>
Military Occupation: <empty>
Remarks: <empty>

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

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Form USM-312

Rev. 11/17

EFTA00026977

## LAW ENFORCEMENT SENSITIVE

Criminal History (Select from dropdown menu or type offense below): <empty>
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
For Arresting Officer Only
[x] USM-312 (Personal History of Defendant)
[x] Medical clearance (from licensed physician). if necessary
[ ] Copy of Arrest Warrant, if issued
[ ] Copy of Complaint, Information, or Indictment, if completed
[ ] Copy of Detainee(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: <empty>
Agency: NYPD-MFB-I-TFQ
Cell Phone: <empty>
Date: 7/6/19

Fifth Member (Brother)
MARK EPSTEIN

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 DH SM DEO
[ ] USM-552 (Prisoner Medical Records Release Form) -
completed, signed and dated by intake DH SM DEO
[ ] USM-18 (Federal Prisoner Property Receipt) - completed,
signed and dated by intake DH SM 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:<empty>
Badge #:<empty>
Date:<empty>

C/LES
Page 3 of 3

Form USM-312
Rev. 11/17

EFTA00026978