# 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 |      |        |  |
|             | EDWARD<br>Middle Name |  |                               | Address                  |  |                          |                       |      |        |  |
| Numbers     |                       |  | 9 EAST 71ST<br>Street Address |                          |  |                          |                       |      |        |  |
|             | FBI No                |  | ==                            | State                    |  | I Zip                    | NY                    |      | 110021 |  |
| SSN         |                       |  |                               | City                     |  |                          | NEW YORK              |      |        |  |
| Alien No    |                       |  |                               | Other                    |  |                          |                       |      |        |  |
| Citizenship |                       |  | us                            | SINGLE<br>Marital Status |  |                          |                       |      |        |  |
| Birth       |                       |  | Phone                         |                          |  |                          |                       |      |        |  |
|             | DOB                   |  |                               |                          |  | Original Location        |                       |      |        |  |
|             | State<br>POB City     |  |                               | Import Date              |  |                          | 7/11/2019             |      |        |  |



## Arrest

| Date     | Again/ Cole | Agency Name                     | Remark |  |
|----------|-------------|---------------------------------|--------|--|
| 7PR€2019 | FSI208      | FEDERAL BUREAU OF INVESTIGATION |        |  |

#### Offenses

| Meet Foul | Disposed No | Disposed Rants<br>1 | Remarks                              | ANarl Offense | Anal |
|-----------|-------------|---------------------|--------------------------------------|---------------|------|
| Y         |             | NOT YET DISPOSED    | 18 USC 3715D( TRAFFICKING CONSPIRACY | SEX OFFENSE   |      |

## Status

| Seat Cale<br>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

# License

| License No        | Type | State |
|-------------------|------|-------|
| NAMALAGALALARAN A |      |       |

# 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

|         |         | amt<br>l | i ea | 1<br>Age | Sheet Manna | Sate | zip cote | I |   |
|---------|---------|----------|------|----------|-------------|------|----------|---|---|
| BROTHER | EPSTEIN | HARK     |      |          |             |      |          | 1 | 1 |

# Financial

NONE GIVEN OR AVAILABLE AT DOWNLOAD

## Military

NONE GIVEN OR AVAILABLE AT DOWNLOAD

## Remarks

NONE GIVEN OR AVAILABLE AT DOWNLOAD