EFTA00040008 # STATE USAGE ## NFT SECOND ### SUBMISSION APPROXIMATE CLASSE AMPLUS PERSON SCAM ## STATE USAGE LAST NAME, FIRST NAME, MIDDLE NAME, SURFACE EPSTEIN, JEFFREY EDWARD SIGNATURE OF PERSON TINDER-IMPRINTED ALUMNI NUMBER LAST NAME, FIRST NAME, MIDDLE NAME EPSTEIN, JEFFREY E SIGNATURE OF PERSON TINDER-IMPRINTED SOCIAL SECURITY NO. LEASE BLANK CRIME NO. STATE IDENTIFICATION NO. DATE OF BIRTH MM DO YY 01/20/1953 BES. PACE HITCHT HEIGHT WEIGHT EVES NAMP 1. R. THUNB 2. R. INDEX 3. R. MIDDLE 4. R. RING 5. R. LITLE 6. L. THUNB 7. L. INDEX 8. L. MIDDLE 9. L. RING 10. L. LITLE LEFT FOUR FINGERS TWEN BRAILZ/BREUOULY RIGHT FOUR FINGERS TWEN BRAILZ/BREUOULY EFTA00040009 ## CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG, WV 26306 PRIVACY ACT OF 1974 (PL. 93-579) REQUIRES THAT FEDERAL, STATE, OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCIAL SECURITY NUMBER IS REQUESTED WHETHER SUCH DISCLOSURE IS MANDATORY OR VOLUNTARY. BASIS OF AUTHORITY FOR SUCH SOLICITATION. AND USES WHICH WILL BE MADE OF IT ## SUCH DISCLOSURE IS MANDATORY OR VOLUNTARY BASIS OF AUTHORITY FOR SUCH SOLICITATION, AND URNS WHICH WILL BE MADE OF IT ### JUVENILE FINGERPRINT **SUBMISSION YES** **TREAT AS ADULT YES** **DATE OF ARREST** MM DD YY 07/08/2019 **CONTributor** USM ADDRESS NEW YORK, NY **REPLY YES** **DESIRED?** **DATE OF OFFENSE** MM DD YY 07/08/2019 **PLACE OF BIRTH (STATE OR COUNTRY)** NY **COUNTRY OF CITIZENSHIP** US ## MISCELLANEOUS NUMBERS PP-566672615 PP-516923892 PP-469911707 ## RESIDENCE COMPLETE ADDRESS 9 EAST TERRITORY NEW YORK NY 10021 US ## OFFICIAL TAKING FINGERPRINTS (MAKE ON NUMBER) (b) (6), (b) (7)(C), (b) (7)(F) LOCAL IDENTIFICATION/REFERENCE PHOTO AVAILABLE? PALM PRINTS TAKET? ## EMPLOYER IF U.S. GOVERNMENT INDICATE SPECIFIC AGENCY IF MILITARY, LIST BRANCH OF SERVICE AND SERIAL NO. ## OCCUPITION **BANKER** ## CHARGE/CITIZENATION 1. 07/08/2019 2. 3699-Sex Offense ## DISPOSITION 1. 2 2. 3 ## ADDITIONAL ADDITIONAL INFORMATION/BASIS FOR CAUTION STATE BUREAU STAMP FD-249 (May 5, 11:09) U.S. GOVERNMENT PRINTING OFFICE 04/15/2010 13:09:43