EFTA00040073

Prepared on: 08/27/2019

United States Marshals Service - LIMITED OFFICIAL USE

USM-312 Personal History of Defendant

<table border="1"><tr><td>Name: EPSTEIN,JEFFREY EDWARD</td><td>USMS Number: 76318-054</td><td></td></tr></table>

## I. IDENTIFICATION DATA

USMS NUMBER: 76318-054

**NAME:** EPSTEIN, JEFFREY EDWARD



ADDRESS: 9 EAST 71ST NEW YORK, NY 10021



PHONE:

AGE: 66



DOB: 01/20/1953





POB: BROOKLYN, NY





SEX: M



RACE: W



HAIR: BRO





EYE: BLU





HEIGHT: 6'00"



WEIGHT: 185

| SSN: | FBI NBR/UCN: 787075K6 | ALIEN NBR: |
| :--- | :--- | :--- |

OTHER NUMBER:

OTHER NUMBER TYPE:
- Originating Police or Identification Number
- Passport Number
- Passport Number
- Passport Number
- Originating Police or Identification Number



<table border="1"><tr><td>** SPECIAL CAUTIONS AND MEDICAL</td><td>REMARKS</td><td>SEPARATEE</td></tr><tr><td>Mental Concerns</td><td>Suicidal Tendencies</td><td></td></tr></table>

<table border="1"><tr><td>DNA TEST DATE</td><td>TAKEN?</td><td>DEPUTY</td><td>REMARKS/KIT #</td></tr><tr><td>N/A</td><td>No</td><td>N/A</td><td>FBI ARREST</td></tr></table>

<table border="1"><tr><td>DETAINER DATE</td><td>ACTIVE?</td><td>AGENCY</td><td>REMARK</td></tr><tr><td>**/**/****</td><td>N</td><td></td><td></td></tr></table>

<table border="1"><tr><td>PRISONER ALIAS</td><td>ALIAS REMARK</td></tr><tr><td>EPSTEIN,JEFFREY E</td><td></td></tr></table>

## II. ASSOCIATE DATA

## (b) (6), (b) (7)(C)

<table border="1"><tr><td>ASSOCIATE</td><td>TYPE</td><td>DOB</td><td>AGE</td><td>ADDRESS</td><td>REMARK</td></tr><tr><td></td><td>BR</td><td>**/**/****</td><td></td><td></td><td></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. Page 1 of 2

EFTA00040074

Prepared on: 08/27/2019

United States Marshals Service - LIMITED OFFICIAL USE

USM-312 Personal History of Defendant

<table border="1"><tr><td>Name: EPSTEIN,JEFFREY EDWARD</td><td>USMS Number: 76318-054</td></tr></table>

<table border="1"><tr><td>EMPLOYMENT START</td><td>EMPLOYMENT END</td><td colspan="2">DETAILS</td></tr><tr><td>**/**/****</td><td>**/**/****</td><td>Occupation: BANKER Address:</td><td>Employer: Contact:</td></tr><tr><td>**/**/****</td><td>**/**/****</td><td>Occupation: SOUTHERN TRUST COMPANY Address:</td><td>Employer: Contact:</td></tr><tr><td>**/**/****</td><td>**/**/****</td><td>Occupation: SELF EMPLOYED Address:</td><td>Employer: Contact:</td></tr></table>

## III. MISCELLANEOUS INFORMATION

<table border="1"><tr><td>LICENSE PLATE</td><td>STATE</td><td>TYPE</td><td>EXP YEAR</td></tr><tr><td></td><td></td><td></td><td></td></tr></table>

<table border="1"><tr><td>LICENSE NO.</td><td>STATE</td><td>EXP YEAR</td></tr><tr><td></td><td>VI</td><td>2024</td></tr></table>

<table border="1"><tr><td>CTR: 1</td><td>CUSTODY START DATE: 07/08/2019</td><td>END DATE: 08/10/2019</td></tr><tr><td colspan="3">PROPERTY MAILINGS
NO PROPERTY RECEIVED</td></tr></table>

## IV. OFFENSE INFORMATION

<table border="1"><tr><td>CTR</td><td>COURT CASE NO.</td><td>CUST DATE</td><td>ARREST AGY</td><td>STATUS</td><td>ARREST DATE</td></tr><tr><td>1A</td><td>19-CR-00490</td><td>07/08/2019</td><td>FEDERAL BUREAU OF INVESTIGATION</td><td>Case is resolved</td><td>07/08/2019</td></tr></table>

<table border="1"><tr><td>OFFENSE</td><td>REMARK</td></tr><tr><td>3699- Sex Offense</td><td>18 USC 371 SEX TRAFFICKING CONSPIRACY</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 Authoritv.

Page 2 of 2

EFTA00040075