EFTA00040011¶
Prepared on: 08/29/2019¶
United States Marshals Service - LIMITED OFFICIAL USE¶
USM-129 Individual Custody/Detention Report¶
| Name: EPSTEIN,JEFFREY EDWARD | USMS Number: 76318-054 | FID: 10127184 |
|---|
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¶
| Custody 1 | CUSTODY START DATE:07/08/2019 | END DATE:08/10/2019 |
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.¶
Page 1 of 2¶
EFTA00040012¶
Prepared on: 08/29/2019¶
United States Marshals Service - LIMITED OFFICIAL USE¶
USM-129 Individual Custody/Detention Report¶
| CUSTODY STATUS OFFICE START DATE: END DATE REMARK | |||||
|---|---|---|---|---|---|
| WT-CASE-RESOLVE | 054 | 07/08/2019 | 08/10/2019 | ||
| RL-SUICIDE | 054 | 08/10/2019 | 08/10/2019 | ||
| COURT CASE 1 | DISTRICT OFFICE | JUDGE | US ATTORNEY | DEFENSE ATTORNEY | |
| 19-CR-00490 | NY/S 500 PEARL ST. (MANHATTAN) | ||||
| Arrests | ARREST DATE | ARRESTING AGENCY | ARREST LOCATION | WARRANT NUMBER | |
| 07/08/2019 | FEDERAL BUREAU OF INVESTIGATION | ||||
| Offenses | CODE | OFFENSE | REMARK | DISPOSITION | |
| 3699 | Sex Offense | 18 USC 371 CONSPIRACY | Other | ||
| COURT CASE STATUS START DATE END DATE REMARK | |||||
| ARREST | 07/08/2019 | 07/08/2019 | |||
| WT-TRIAL | 07/08/2019 | 08/10/2019 | |||
| CASE-RESOLVED | 08/10/2019 | 08/10/2019 | |||
| INST INSTITUTION NAME ADMIT RELEASE BOARDED ACTION OR DISPOSITION | |||||
| NYM MCC New York | 07/08/2019 | 08/10/2019 | 33 | ||
| TOTAL DAYS BOARDED 33 (0 BND, 0 MED) | |||||
III. MEDICAL CONDITION/TREATMENT HISTORY¶
| DATE SERVICE PROVIDED | VENDOR | SERVICE PROVIDED |
| **/**/**** |
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.¶
Page 2 of 2¶
EFTA00040013¶