LAW ENFORCEMENT SENSITIVE

Personal History of Defendant

Taken into Federal custody by the following:

- Street Arrest (not from a correctional detention facility)
- Ustidal Arrest (from a correctional detention facility)

Writ Used (Must provide copy of writ)

Prior Federal Arrest or Safekeeper - Register #

Safekeeper Location:

BIOGRAPHICAL INFORMATION

Last Name: EOSTEIN First Name: Jeffrey Middle Name: Edward Sex: F Transgender Pregnant: Y Race: W Hair: GRY Eyes: BLUE Height: 61 Weight: 185 DOB: 12/05/53 City of Birth: Brooklyn State/Country of Birth: NY Citizenship: 725 FBI#: State ID#: Allen #: SSN: b(6), b(7)C Resident Address/City/State/ZIP: 947151 New York, NY 10021 Home Phone: Cell Phone: Marital Status: S

COURT CASE

Agency: NY EBF Agency ORI: NYEBIN90 Agent Last Name: b(6), b(7)(C), b(7)(F) First Name: b(6), b(7)(C), b(7)(F) Agent Phone #: (b)(6), (b)(7)(C), (b)(7)(F) Arrest Date: 7/6/19 Location/Facility of Arrest: TETERDORO AIRPORT, BORGIN COUNTY, New Jersey Court Docket #: CR AUSA(s) Assigned:

OFFENSE

NCIC Code Charge Description SEX TRAFFICKING COMP Title/Code 18 USC 371

Known Detainers/Warrants: N Y - Agency: (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.) N Y

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

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

Do the above conditions require:
Medical attention? N Y
Medication? N Y

Medical clearance by a licensed physician: N Y

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

Languages - English: N Y Limited
Other Language: N Y List:

Security Cautions:
- Current or former military
- Current or former public official
- Assault on LE corrections
- SAM subject or candidate
- Eligible for diplomatic immunity
- Leadership role
- Senaration needs (Describe below)







□ Other (Describe below)



U/LES

Page 1 of 3



Form USM-312
Rev 11/17


EFTA00040006

LAW ENFORCEMENT SENSITIVE

Remarks:

<table border="1"><tr><td colspan="7">ALIASES</td></tr><tr><td></td><td>ALIAS Last Name</td><td>ALIAS First, MI</td><td>Remark</td><td>Date of Birth</td><td>SSN</td><td>State Driver&#x27;s License</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></table>

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

<table border="1"><tr><td>Relationship</td><td>Last Name</td><td>First, MI</td><td>Register #</td><td>Resident Address, City, State, ZIP Code</td><td>Phone</td></tr><tr><td></td><td></td><td></td><td>-</td><td></td><td></td></tr></table>

## MARKS

<table border="1"><tr><td>Scar/Mark/Tattoo(Specify)</td><td>Location</td><td>Description</td></tr><tr><td>N/A</td><td></td><td></td></tr></table>

VEHICLES

<table border="1"><tr><td>Vehicle Year</td><td>Make</td><td>Model</td><td>Color(s)</td><td>Vehicle Style</td><td>State and Plate #</td><td>Registration Date</td><td>VIN</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></table>

## LICENSES

<table border="1"><tr><td>License Number</td><td>License State</td></tr><tr><td></td><td></td></tr></table>

## MISCELLANEOUS NUMBERS

<table border="1"><tr><td>Miscellaneous Number</td><td>Type(Select from dropdown menu or type below)</td><td>Remarks(e.g., Issuing State or Country, etc.)</td></tr><tr><td></td><td></td><td></td></tr></table>

## OCCUPATIONS

<table border="1"><tr><td>Bank Name</td><td>Account Type</td><td>Account #</td><td>Branch Address</td><td>Phone #</td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr></table>

## MILITARY

<table border="1"><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:

<table border="1"><tr><td colspan="2">Defendant Risks: *Requires remarks below</td><td colspan="2">Sex Offender:</td></tr><tr><td>Escapee</td><td>Planned Murder</td><td>Arrest</td><td>Conviction</td></tr><tr><td>Organized Crime*</td><td>Protected Witness</td><td>Registered</td><td>Registration Violation</td></tr><tr><td>International Terrorist</td><td>Domestic Terrorist</td><td></td><td></td></tr><tr><td>Gang Member*</td><td>Significant Criminal History</td><td></td><td></td></tr><tr><td>Multiple Defendants</td><td>Death Penalty Case</td><td></td><td></td></tr></table>

U LES

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| Form | USM-312 |
| :--- | :--- |
| Rev | 11/17 |



EFTA00040007


LAW ENFORCEMENT SENSITIVE

# CRIMINAL HISTORY (Select from dropdown menu or type offense below)

| Arrest (#) | Conviction (#) |
| :--- | :--- |

## Remarks (e.g., name of gang or criminal organization, etc.):

- Money Launderer
- Kingpin
- Violent Offender

## INTERNET SOURCE

| Internet Source | Remarks (e.g., email address, website address, username, etc.) |
| :--- | :--- |

---

**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 holder 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**

- 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: [b(6), b(7)(C), b(7)(F)]

Agency: NYPD-MYERI-TFO
Cell Phone: [b(6), b(7)(C), b(7)(F)]

Date: 3/6/19

**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 DLSM DEO
- USM-552 (Prisoner Medical Records Release Form) - completed, signed and dated by intake DLSM DEO
- USM-18 (Federal Prisoner Property Receipt) - completed, signed and dated by intake DLSM 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: [b(6), b(7)(C), b(7)(F)]

Badge #: Date:

Fmly. member (brother)

(b) (6), (b) (7)(C)

U/LES
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| Form USM-312 | Rev 11/17 |
| :--- | :--- |