EFTA00040073¶
Prepared on: 08/27/2019¶
United States Marshals Service - LIMITED OFFICIAL USE¶
USM-312 Personal History of Defendant¶
| Name: EPSTEIN,JEFFREY EDWARD | USMS Number: 76318-054 |
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
| ** SPECIAL CAUTIONS AND MEDICAL | REMARKS | SEPARATEE |
| Mental Concerns | Suicidal Tendencies |
| DNA TEST DATE | TAKEN? | DEPUTY | REMARKS/KIT # |
| N/A | No | N/A | FBI ARREST |
| DETAINER DATE | ACTIVE? | AGENCY | REMARK |
| **/**/**** | N |
| PRISONER ALIAS | ALIAS REMARK |
| EPSTEIN,JEFFREY E |
II. ASSOCIATE DATA¶
(b) (6), (b) (7)(C)¶
| ASSOCIATE | TYPE | DOB | AGE | ADDRESS | REMARK |
| BR | **/**/**** |
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¶
| Name: EPSTEIN,JEFFREY EDWARD | USMS Number: 76318-054 |
| EMPLOYMENT START | EMPLOYMENT END | DETAILS | |
| **/**/**** | **/**/**** | Occupation: BANKER Address: | Employer: Contact: |
| **/**/**** | **/**/**** | Occupation: SOUTHERN TRUST COMPANY Address: | Employer: Contact: |
| **/**/**** | **/**/**** | Occupation: SELF EMPLOYED Address: | Employer: Contact: |
III. MISCELLANEOUS INFORMATION¶
| LICENSE PLATE | STATE | TYPE | EXP YEAR |
| LICENSE NO. | STATE | EXP YEAR |
| VI | 2024 |
| CTR: 1 | CUSTODY START DATE: 07/08/2019 | END DATE: 08/10/2019 |
| PROPERTY MAILINGS NO PROPERTY RECEIVED | ||
IV. OFFENSE INFORMATION¶
| CTR | COURT CASE NO. | CUST DATE | ARREST AGY | STATUS | ARREST DATE |
| 1A | 19-CR-00490 | 07/08/2019 | FEDERAL BUREAU OF INVESTIGATION | Case is resolved | 07/08/2019 |
| OFFENSE | REMARK |
| 3699- Sex Offense | 18 USC 371 SEX TRAFFICKING CONSPIRACY |
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¶