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Police record · Aug. 27, 2019

US Marshals subject report on Jeffrey Epstein's cases and sex offender status

A US Marshals Service subject report profiling Jeffrey Epstein's aliases, addresses, criminal history, sex offender registration, travel documents, and open and closed case records.Machine-written summary

EFTA00040057

United States Marshals Service

LIMITED OFFICIAL USE

Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184)

Name:EPSTEIN,JEFFREY EDWARD
FID#:10127184
USMS#:76318054
Case Status:Active Subject is NOT in NCIC for USMS
Prisoner Status:Historical

| Seq. # | Alias |

| :--- | :--- |

| 1 | EPSTEIN,JEFFREY E |

DOB List
Seq. #Date of BirthPlace of BirthNCIC Valid?
101/20/1953NY - New YorkYes
Subject Description List
Seq. #EyesHairHeightWeightSkinRaceSexNCIC Valid?
1BLUBRO6'00"185WMYes
Seq. #USMS Number
176318-054
Miscellaneous Number List
Seq. #Miscellaneous NumberIssue DateExp. DateRemark
1
203/08/201903/07/2029US PASSPORT #
3
4US PASSPORT
5NY SID #
Seq. #OccupationBeginEnd
1BANKER
2SOUTHERN TRUST COMPANY
3SELF EMPLOYED
Seq. #AddressStart DateEnd Date
19 EAST 71ST, NEW YORK, NY 10021 United States
26100 RED HOOK QUARTER, B3 ST THOMAS, VI 00802
39 E 71 ST, NEW YORK, NY 10021

Subject Phone Number List

Seq. # TypeCountry Code Phone NumberExtensionRemarkFromTo

1

EFTA00040058

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

Associate(s) of this Subject
FID#Associate NameType
10925031EPSTEIN,MARKBROTHER
State/Local ORI:Unknown
License Plate Information
Seq. #PlateTypeStateYear
1
Operator License List
Seq. #Operator LicenseStateYear
10000025874VI2024
Profile Information
Money LaundererNoDEA-GDEP
"Kingpin"NoDEA Violator(Historical)
Triggerlock CaseNoInternational Lookout Placed No
Violent OffenderNo
Criminal History
OffenseArrestsConvictionsOffenseArrestsConvictions
Immigration00Homicide00
Kidnapping00Rape/Sex Assault11
Assault/Battery00Robbery00
Burglary/Larceny00Narcotics00
Weapons(Firearms)00Extortion00
Weapons(Other)00
Forgery/Fraud00
Failure to Register(Sex Offense)00Failure to Comply(Sex Offense)00
Sex Offenses
ArrestNoConvictionNo
RegisteredNoRegistration ViolationNo

Profile Remarks:LIFETIME SO REGISTRANT IN NY AND FLORIDA

Usm11s exist for this fugitive.

Caution and Medical Conditions
Seq. #CodeDescription
1MTLMental Concerns
Other Documents
Upload DateFilenameDescription
09/26/2016Epstein, Jeffrey.pdfIntl. Travel form
04/04/2017Jeffrey Epstein.xmlJ Epstein Travel Document
07/03/2019Epstein, Jeffrey.pdfIntl. Travel form
01/29/2019EPSTEIN FDLE SO Registration Documents part 1 of 2.pdfEPSTEIN FDLE SO Registration Documents part 1 of 2
03/29/2017Jeffrey Epstein.xmlJ Epstein Travel Document
03/27/2017Jeffrey Epstein.xmlJ Epstein Travel Document
07/25/2016Epstein, Jeffrey.pdfIntl. Travel form

08/27/2019 11:37 AM EDT

2

EFTA00040059

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

01/08/2019US Virgin Islands SORUS Virgin Islands SOREPSTEIN International Travel
EPSTEIN International
Travel.pdf
01/29/2019EPSTEIN Information and Conviction Information information.pdfEPSTEIN Information and Conviction Information information.pdf
02/28/2019Jeffrey Epstein.pdfJ Epstein Travel Document
01/29/2019EPSTEIN FDLE SO Registration DocumentsEPSTEIN FDLE SO Registration Documents part 2 of 2
01/08/2019CBP Person EncounterCBP Person Encounter List 2016-10-1 to 2019-1-4
List 2016-10-1 to 2019-1-4.pdf
03/02/2018Jeffrey Epstein.xmlJ Epstein Travel Document
05/25/2018Jeffrey Epstein.xmlJ Epstein Travel Document

Associations

Associate: EPSTEIN,MARK
Reliability:Unknown
Validity:Unknown
Associate FID:10925031
Relationship:BROTHER
Remarks:
State/Local ORI:Unknown
Case Number:n/a
Address:US

Seq.

Social Details
Sexual PreferenceMarital Status
Single

Case List

Request Case List

| Description | Value |

| :--- | :--- |

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

| Sealed Warrant?: No | |

| Case Status: Closed | |

| Originating District: S00 - HQTS - NSOTC | |

Close Information
Date Closed: 07/25/2016
Date Executed: 07/25/2016
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1600-0926-8873-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 09/26/2016
Date Executed: 09/23/2016

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

Case Number: 1700-0327-5165-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 03/27/2017
Date Executed: 03/27/2017
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1700-0329-5243-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 03/29/2017
Date Executed: 03/29/2017
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1700-0404-5418-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 04/04/2017
Date Executed: 04/04/2017
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1800-0302-4407-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 03/02/2018
Date Executed: 03/02/2018

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

Case Number: 1800-0525-7516-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 05/25/2018
Date Executed: 05/24/2018
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1900-0228-4145-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 02/28/2019
Date Executed: 02/28/2019
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1900-0620-7922-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 06/20/2019
Date Executed: 06/19/2019
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1900-0703-8325-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 07/03/2019
Date Executed: 07/03/2019

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

6

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