EFTA00152424

BP-S377.058 PRISONER REMAND CDFRM
FEB 04
U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

# ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs.

| Name: Last EPSTEIN | First Jeffrey | Register Number 76318054 |
| :--- | :--- | :--- |
| Middle Edward | | |

## AKAs:

| Race (Check) | Sex (Check) | Ethnic Origin (Check) | D.O.B. | SSN: | FBI: INS: Other: |
| :--- | :--- | :--- | :--- | :--- | :--- |

## CHARGES

### CHECK CATEGORY OF CHARGES(S):
- FELONY
- MISDEMEANOR
- CIVIL CONTEMPT
- MATERIAL WITNESS OTHER

**NARRATIVE**
Title: USC: 371 Sex Trafficking Conspiracy

**NARRATIVE**
Title: USC: 1591(A),(C)(2) Sex Trafficking of Minors

Date of Offense: ___ Date of Arrest: 7-6-19 Place of Arrest: Bergen 041NJ

**State of Birth**
NY

**Country of Birth**
USA

**Citizenship**
Yes

**Current Address**
9 ETI STREET NEW YORK, NY

**Zip Code**
10021

**Height**
Ft: 6 In: 00

**Weight**
175

**Hair**
Gray

**Eyes**
Blue

**Scars / Marks / Tattoos**
N/A

**Injuries / Medication**
N/A

**Emergency Contact:** (Name, Address, Phone Number)
MARK EPSTEIN (917) 543-2432

**Arraigned**
Y N

**Sentenced**
Y N

**Special Handling:** _ Y or X Remarks:

**IN** IN IN IN IN

Remanding Official (Name) Sign Print

Agency/District

Phone/24 Hour Number

OUT OUT OUT OUT OUT

Removing Official (Name) Sign Print

Agency/District

Phone/24 Hour Number

FOR BOP USE ONLY

<table border="1"><tr><td colspan="4">FOR BOP USE ONLY</td></tr><tr><td>Receiving Official(Name) Sign Print</td><td>Date / Time Releasing Official(Name) Sign Print</td><td colspan="2">Date / Time</td></tr><tr><td>Sentry Load Data:(Must Initial) Name Search Completed by: Clearance/Separate Checked by:</td><td>(OPTIONAL USE)
ARS Code_ Staff Init._
Add AKA&#x27;s
Create Cash Account_
Deposit Cash _ Amt.
Detainers
Court
Clothing Bag #</td><td colspan="2">RIGHT THUMBPRINT</td></tr></table>

Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody.

(This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91