EFTA00040057

# United States Marshals Service

LIMITED OFFICIAL USE

Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184)

<table border="1"><tr><td>Name:EPSTEIN,JEFFREY EDWARD</td></tr><tr><td>FID#:10127184</td></tr><tr><td>USMS#:76318054</td></tr><tr><td>Case Status:Active Subject is NOT in NCIC for USMS</td></tr><tr><td>Prisoner Status:Historical</td></tr></table>

| Seq. # | Alias |

| :--- | :--- |

| 1 | EPSTEIN,JEFFREY E |

<table border="1"><tr><td></td><td></td><td colspan="3">DOB List</td></tr><tr><td>Seq. #</td><td>Date of Birth</td><td>Place of Birth</td><td></td><td>NCIC Valid?</td></tr><tr><td>1</td><td>01/20/1953</td><td>NY - New York</td><td></td><td>Yes</td></tr></table>

<table border="1"><tr><td></td><td></td><td></td><td colspan="6">Subject Description List</td></tr><tr><td>Seq. #</td><td>Eyes</td><td>Hair</td><td>Height</td><td>Weight</td><td>Skin</td><td>Race</td><td>Sex</td><td>NCIC Valid?</td></tr><tr><td>1</td><td>BLU</td><td>BRO</td><td>6&#x27;00&quot;</td><td>185</td><td></td><td>W</td><td>M</td><td>Yes</td></tr></table>

<table border="1"><tr><td>Seq. #</td><td>USMS Number</td></tr><tr><td>1</td><td>76318-054</td></tr></table>

<table border="1"><tr><td></td><td colspan="4">Miscellaneous Number List</td></tr><tr><td>Seq. #</td><td>Miscellaneous Number</td><td>Issue Date</td><td>Exp. Date</td><td>Remark</td></tr><tr><td>1</td><td></td><td></td><td></td><td></td></tr><tr><td>2</td><td></td><td>03/08/2019</td><td>03/07/2029</td><td>US PASSPORT #</td></tr><tr><td>3</td><td></td><td></td><td></td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td>US PASSPORT</td></tr><tr><td>5</td><td></td><td></td><td></td><td>NY SID #</td></tr></table>

<table border="1"><tr><td>Seq. #</td><td>Occupation</td><td>Begin</td><td>End</td></tr><tr><td>1</td><td>BANKER</td><td></td><td></td></tr><tr><td>2</td><td>SOUTHERN TRUST COMPANY</td><td></td><td></td></tr><tr><td>3</td><td>SELF EMPLOYED</td><td></td><td></td></tr></table>

<table><thead><tr><th>Seq. #</th><th>Address</th><th>Start Date</th><th>End Date</th></tr></thead><tbody><tr><td>1</td><td>9 EAST 71ST, NEW YORK, NY 10021 United States</td><td></td><td></td></tr><tr><td>2</td><td>6100 RED HOOK QUARTER, B3 ST THOMAS, VI 00802</td><td></td><td></td></tr><tr><td>3</td><td>9 E 71 ST, NEW YORK, NY 10021</td><td></td><td></td></tr></tbody></table>

Subject Phone Number List

<table border="1"><tr><td>Seq. # Type</td><td>Country Code Phone Number</td><td>Extension</td><td>Remark</td><td>From</td><td>To</td></tr></table>

1

EFTA00040058

United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184)

<table border="1"><tr><td></td><td colspan="2">Associate(s) of this Subject</td></tr><tr><td>FID#</td><td>Associate Name</td><td>Type</td></tr><tr><td>10925031</td><td>EPSTEIN,MARK</td><td>BROTHER</td></tr><tr><td>State/Local ORI:</td><td>Unknown</td><td></td></tr></table>

<table border="1"><tr><td></td><td></td><td colspan="3">License Plate Information</td></tr><tr><td>Seq. #</td><td>Plate</td><td>Type</td><td>State</td><td>Year</td></tr><tr><td>1</td><td></td><td></td><td></td><td></td></tr></table>

<table border="1"><tr><td></td><td></td><td colspan="2">Operator License List</td></tr><tr><td>Seq. #</td><td>Operator License</td><td>State</td><td>Year</td></tr><tr><td>1</td><td>0000025874</td><td>VI</td><td>2024</td></tr></table>

<table border="1"><tr><td></td><td colspan="2">Profile Information</td></tr><tr><td>Money Launderer</td><td>No</td><td>DEA-GDEP</td></tr><tr><td>"Kingpin"</td><td>No</td><td>DEA Violator(Historical)</td></tr><tr><td>Triggerlock Case</td><td>No</td><td>International Lookout Placed No</td></tr><tr><td>Violent Offender</td><td>No</td><td></td></tr></table>

<table border="1"><tr><td colspan="6">Criminal History</td></tr><tr><td>Offense</td><td>Arrests</td><td>Convictions</td><td>Offense</td><td>Arrests</td><td>Convictions</td></tr><tr><td>Immigration</td><td>0</td><td>0</td><td>Homicide</td><td>0</td><td>0</td></tr><tr><td>Kidnapping</td><td>0</td><td>0</td><td>Rape/Sex Assault</td><td>1</td><td>1</td></tr><tr><td>Assault/Battery</td><td>0</td><td>0</td><td>Robbery</td><td>0</td><td>0</td></tr><tr><td>Burglary/Larceny</td><td>0</td><td>0</td><td>Narcotics</td><td>0</td><td>0</td></tr><tr><td>Weapons(Firearms)</td><td>0</td><td>0</td><td>Extortion</td><td>0</td><td>0</td></tr><tr><td>Weapons(Other)</td><td>0</td><td>0</td><td></td><td></td><td></td></tr><tr><td>Forgery/Fraud</td><td>0</td><td>0</td><td></td><td></td><td></td></tr><tr><td>Failure to Register(Sex Offense)</td><td>0</td><td>0</td><td>Failure to Comply(Sex Offense)</td><td>0</td><td>0</td></tr></table>

<table border="1"><tr><td></td><td colspan="3">Sex Offenses</td></tr><tr><td>Arrest</td><td>No</td><td>Conviction</td><td>No</td></tr><tr><td>Registered</td><td>No</td><td>Registration Violation</td><td>No</td></tr></table>

Profile Remarks:LIFETIME SO REGISTRANT IN NY AND FLORIDA

Usm11s exist for this fugitive.

<table border="1"><tr><td></td><td colspan="2">Caution and Medical Conditions</td></tr><tr><td>Seq. #</td><td>Code</td><td>Description</td></tr><tr><td>1</td><td>MTL</td><td>Mental Concerns</td></tr><tr><td></td><td colspan="2">Other Documents</td></tr><tr><td>Upload Date</td><td>Filename</td><td>Description</td></tr><tr><td>09/26/2016</td><td>Epstein, Jeffrey.pdf</td><td>Intl. Travel form</td></tr><tr><td>04/04/2017</td><td>Jeffrey Epstein.xml</td><td>J Epstein Travel Document</td></tr><tr><td>07/03/2019</td><td>Epstein, Jeffrey.pdf</td><td>Intl. Travel form</td></tr><tr><td>01/29/2019</td><td>EPSTEIN FDLE SO Registration Documents part 1 of 2.pdf</td><td>EPSTEIN FDLE SO Registration Documents part 1 of 2</td></tr><tr><td>03/29/2017</td><td>Jeffrey Epstein.xml</td><td>J Epstein Travel Document</td></tr><tr><td>03/27/2017</td><td>Jeffrey Epstein.xml</td><td>J Epstein Travel Document</td></tr><tr><td>07/25/2016</td><td>Epstein, Jeffrey.pdf</td><td>Intl. Travel form</td></tr></table>

08/27/2019 11:37 AM EDT

2



EFTA00040059


United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184)

<table border="1"><tr><td>01/08/2019</td><td>US Virgin Islands SOR</td><td>US Virgin Islands SOR</td><td>EPSTEIN International Travel</td></tr><tr><td></td><td>EPSTEIN International</td><td></td><td></td></tr><tr><td></td><td>Travel.pdf</td><td></td><td></td></tr></table>

<table border="1"><tr><td>01/29/2019</td><td>EPSTEIN Information and Conviction Information information.pdf</td><td>EPSTEIN Information and Conviction Information information.pdf</td></tr></table>

<table border="1"><tr><td>02/28/2019</td><td>Jeffrey Epstein.pdf</td><td>J Epstein Travel Document</td></tr><tr><td>01/29/2019</td><td>EPSTEIN FDLE SO Registration Documents</td><td>EPSTEIN FDLE SO Registration Documents part 2 of 2</td></tr></table>

<table border="1"><tr><td>01/08/2019</td><td>CBP Person Encounter</td><td>CBP Person Encounter List 2016-10-1 to 2019-1-4</td></tr><tr><td></td><td>List 2016-10-1 to 2019-1-4.pdf</td><td></td></tr></table>

<table border="1"><tr><td>03/02/2018</td><td>Jeffrey Epstein.xml</td><td>J Epstein Travel Document</td></tr><tr><td>05/25/2018</td><td>Jeffrey Epstein.xml</td><td>J Epstein Travel Document</td></tr></table>

## Associations

<table border="1"><tr><td></td><td>Associate: EPSTEIN,MARK</td></tr><tr><td>Reliability:</td><td>Unknown</td></tr><tr><td>Validity:</td><td>Unknown</td></tr><tr><td>Associate FID:</td><td>10925031</td></tr><tr><td>Relationship:</td><td>BROTHER</td></tr><tr><td>Remarks:</td><td></td></tr><tr><td>State/Local ORI:</td><td>Unknown</td></tr><tr><td>Case Number:</td><td>n/a</td></tr><tr><td>Address:</td><td>US</td></tr></table>

## Seq. #

<table border="1"><tr><td colspan="2">Social Details</td></tr><tr><td>Sexual Preference</td><td>Marital Status</td></tr><tr><td></td><td>Single</td></tr></table>

Case List

Request Case List

| Description | Value |

| :--- | :--- |

| Case Number: 1600-0725-7296-R | |

| Sealed Warrant?: No | |

| Case Status: Closed | |

| Originating District: S00 - HQTS - NSOTC | |

<table border="1"><tr><td>Close Information</td></tr><tr><td>Date Closed: 07/25/2016</td></tr><tr><td>Date Executed: 07/25/2016</td></tr><tr><td>Execution Code: Request Satisfied by USMS</td></tr><tr><td>Arrested in District: S00</td></tr><tr><td>To Be Prosecuted: U</td></tr></table>

<table><tr><td>Case Number: 1600-0926-8873-R</td></tr><tr><td>Sealed Warrant?: No</td></tr><tr><td>Case Status: Closed</td></tr><tr><td>Originating District: S00 - HQTS - NSOTC</td></tr></table>

<table><tr><td>Close Information</td></tr><tr><td>Date Closed: 09/26/2016</td></tr><tr><td>Date Executed: 09/23/2016</td></tr></table>

08/27/2019 11:37 AM EDT

3

EFTA00040060

United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184)

Execution Code: Request Satisfied by USMS

Arrested in District: S00

To Be Prosecuted: U

<table><tr><td>Case Number: 1700-0327-5165-R</td></tr><tr><td>Sealed Warrant?: No</td></tr><tr><td>Case Status: Closed</td></tr><tr><td>Originating District: S00 - HQTS - NSOTC</td></tr></table>

<table border="1"><tr><td>Close Information</td></tr><tr><td>Date Closed: 03/27/2017</td></tr><tr><td>Date Executed: 03/27/2017</td></tr><tr><td>Execution Code: Request Satisfied by USMS</td></tr><tr><td>Arrested in District: S00</td></tr><tr><td>To Be Prosecuted: U</td></tr></table>

<table><tr><td>Case Number: 1700-0329-5243-R</td></tr><tr><td>Sealed Warrant?: No</td></tr><tr><td>Case Status: Closed</td></tr><tr><td>Originating District: S00 - HQTS - NSOTC</td></tr></table>

<table border="1"><tr><td>Close Information</td></tr><tr><td>Date Closed: 03/29/2017</td></tr><tr><td>Date Executed: 03/29/2017</td></tr><tr><td>Execution Code: Request Satisfied by USMS</td></tr><tr><td>Arrested in District: S00</td></tr><tr><td>To Be Prosecuted: U</td></tr></table>

<table><tr><td>Case Number: 1700-0404-5418-R</td></tr><tr><td>Sealed Warrant?: No</td></tr><tr><td>Case Status: Closed</td></tr><tr><td>Originating District: S00 - HQTS - NSOTC</td></tr></table>

<table border="1"><tr><td>Close Information</td></tr><tr><td>Date Closed: 04/04/2017</td></tr><tr><td>Date Executed: 04/04/2017</td></tr><tr><td>Execution Code: Request Satisfied by USMS</td></tr><tr><td>Arrested in District: S00</td></tr><tr><td>To Be Prosecuted: U</td></tr></table>

<table><tr><td>Case Number: 1800-0302-4407-R</td></tr><tr><td>Sealed Warrant?: No</td></tr><tr><td>Case Status: Closed</td></tr><tr><td>Originating District: S00 - HQTS - NSOTC</td></tr></table>

<table><tr><td>Close Information</td></tr><tr><td>Date Closed: 03/02/2018</td></tr><tr><td>Date Executed: 03/02/2018</td></tr></table>

4

08/27/2019 11:37 AM EDT

EFTA00040061

United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184)

Execution Code: Request Satisfied by USMS

Arrested in District: S00

To Be Prosecuted: U

<table><tr><td>Case Number: 1800-0525-7516-R</td></tr><tr><td>Sealed Warrant?: No</td></tr><tr><td>Case Status: Closed</td></tr><tr><td>Originating District: S00 - HQTS - NSOTC</td></tr></table>

<table border="1"><tr><td>Close Information</td></tr><tr><td>Date Closed: 05/25/2018</td></tr><tr><td>Date Executed: 05/24/2018</td></tr><tr><td>Execution Code: Request Satisfied by USMS</td></tr><tr><td>Arrested in District: S00</td></tr><tr><td>To Be Prosecuted: U</td></tr></table>

<table><tr><td>Case Number: 1900-0228-4145-R</td></tr><tr><td>Sealed Warrant?: No</td></tr><tr><td>Case Status: Closed</td></tr><tr><td>Originating District: S00 - HQTS - NSOTC</td></tr></table>

<table border="1"><tr><td>Close Information</td></tr><tr><td>Date Closed: 02/28/2019</td></tr><tr><td>Date Executed: 02/28/2019</td></tr><tr><td>Execution Code: Request Satisfied by USMS</td></tr><tr><td>Arrested in District: S00</td></tr><tr><td>To Be Prosecuted: U</td></tr></table>

<table><tr><td>Case Number: 1900-0620-7922-R</td></tr><tr><td>Sealed Warrant?: No</td></tr><tr><td>Case Status: Closed</td></tr><tr><td>Originating District: S00 - HQTS - NSOTC</td></tr></table>

<table border="1"><tr><td>Close Information</td></tr><tr><td>Date Closed: 06/20/2019</td></tr><tr><td>Date Executed: 06/19/2019</td></tr><tr><td>Execution Code: Request Satisfied by USMS</td></tr><tr><td>Arrested in District: S00</td></tr><tr><td>To Be Prosecuted: U</td></tr></table>

<table><tr><td>Case Number: 1900-0703-8325-R</td></tr><tr><td>Sealed Warrant?: No</td></tr><tr><td>Case Status: Closed</td></tr><tr><td>Originating District: S00 - HQTS - NSOTC</td></tr></table>

<table><tr><td>Close Information</td></tr><tr><td>Date Closed: 07/03/2019</td></tr><tr><td>Date Executed: 07/03/2019</td></tr></table>

5

08/27/2019 11:37 AM EDT

EFTA00040062

United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184)

Execution Code: Request Satisfied by USMS

Arrested in District: S00

To Be Prosecuted: U

## Criminal Case List

Case Number: 1900-0108-2923-G

Case Status: Active

Lead Deputy: [b])(6), [b])(7)(C), [b])(7)(F)

Originating District: W00

Case Information

Agency: USMS

Investigative Type: MS04IML

Case Initiated: 01/08/2019

OCDE: No

Contact/Phone:

Case Number: 1900-0613-7745-G

Case Status: Active

Lead Deputy: b) (6)X (b) (7)CX (b) (7)F

Originating District: W00

Case Information

Agency: USMS

Investigative Type: MS04IML

Case Initiated: 06/13/2019

OCDE: No



08/27/2019 11:37 AM EDT


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