EFTA00040011

Prepared on: 08/29/2019

United States Marshals Service - LIMITED OFFICIAL USE

USM-129 Individual Custody/Detention Report

<table><thead><tr><th>Name: EPSTEIN,JEFFREY EDWARD</th><th>USMS Number: 76318-054</th><th>FID: 10127184</th><th></th></tr></thead></table>

## I. IDENTIFICATION DATA

USMS NUMBER: 76318-054 NAME: EPSTEIN,JEFFREY EDWARD
ADDRESS: 9 EAST 71ST NEW YORK, NY PHONE:
10021 DOB: 01/20/1953 AGE: 66 POB: BROOKLYN, NY

SEX: M RACE: W HAIR: BRO EYE: BLU HEIGHT: 6'00" WEIGHT: 185

SSN: (6)(b)(7)C FBI NBR/UCN ALIEN NBR:

OTHER NUMBER OTHER NUMBER TYPE ISSUE DATE EXP DATE REMARK
Passport Number
Passport Number US PASSPORT
Originating Police or Identification Number NY SID #
Originating Police or Identification Number
Passport Number 03/08/2019 03/07/2029 US PASSPORT #

** SPECIAL CAUTIONS AND MEDICAL REMARKS SEPARATEE
Mental Concerns Suicidal Tendencies

TB CLEARANCE STATUS ASSESSMENT DATE EXPIRED
NOT CLEARED

DNA TEST DATE TAKEN? DEPUTY REMARKS/KIT #
N/A No N/A FBI ARREST

DETAINER DATE L/R ACTIVE? AGENCY REMARK
**/**/**** N

PRISONER ALIAS ALIAS REMARK
EPSTEIN,JEFFREY E



## II. CUSTODY INFORMATION

<table border="1"><tr><td>Custody 1</td><td>CUSTODY START DATE:07/08/2019</td><td>END DATE:08/10/2019</td></tr></table>



**Limited Official Use**


This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority.

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EFTA00040012

Prepared on: 08/29/2019

United States Marshals Service - LIMITED OFFICIAL USE

USM-129 Individual Custody/Detention Report

<table><thead><tr><th colspan="6">CUSTODY STATUS OFFICE START DATE: END DATE REMARK</th></tr></thead><tbody><tr><td>WT-CASE-RESOLVE</td><td>054</td><td>07/08/2019</td><td>08/10/2019</td><td></td><td></td></tr><tr><td>RL-SUICIDE</td><td>054</td><td>08/10/2019</td><td>08/10/2019</td><td></td><td></td></tr><tr><td>COURT CASE 1</td><td colspan="2">DISTRICT OFFICE</td><td>JUDGE</td><td>US ATTORNEY</td><td>DEFENSE ATTORNEY</td></tr><tr><td>19-CR-00490</td><td colspan="5">NY/S 500 PEARL ST. (MANHATTAN)</td></tr><tr><td rowspan="2">Arrests</td><td>ARREST DATE</td><td>ARRESTING AGENCY</td><td>ARREST LOCATION</td><td colspan="2">WARRANT NUMBER</td></tr><tr><td>07/08/2019</td><td>FEDERAL BUREAU OF INVESTIGATION</td><td></td><td></td><td></td></tr><tr><td rowspan="2">Offenses</td><td>CODE</td><td>OFFENSE</td><td>REMARK</td><td colspan="2">DISPOSITION</td></tr><tr><td>3699</td><td>Sex Offense</td><td>18 USC 371 CONSPIRACY</td><td colspan="2">Other</td></tr><tr><td colspan="6">COURT CASE STATUS START DATE END DATE REMARK</td></tr><tr><td>ARREST</td><td>07/08/2019</td><td>07/08/2019</td><td></td><td></td><td></td></tr><tr><td>WT-TRIAL</td><td>07/08/2019</td><td>08/10/2019</td><td></td><td></td><td></td></tr><tr><td>CASE-RESOLVED</td><td>08/10/2019</td><td>08/10/2019</td><td></td><td></td><td></td></tr><tr><td colspan="6">INST INSTITUTION NAME ADMIT RELEASE BOARDED ACTION OR DISPOSITION</td></tr><tr><td>NYM MCC New York</td><td></td><td>07/08/2019</td><td>08/10/2019</td><td>33</td><td></td></tr><tr><td colspan="6">TOTAL DAYS BOARDED 33 (0 BND, 0 MED)</td></tr></tbody></table>

## III. MEDICAL CONDITION/TREATMENT HISTORY

<table border="1"><tr><td>DATE SERVICE PROVIDED</td><td>VENDOR</td><td>SERVICE PROVIDED</td></tr><tr><td>**/**/****</td><td></td><td></td></tr></table>

Printed by District: 54

**Limited Official Use**

This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority.

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EFTA00040013