EFTA00022542.pdf

Type

pdf

Source set

data-set-8

Original source

Extracted text

PTS DETAILS 
Person 
Appearance 
USMS No 
Weight I Height 
185 
a^0• 
Last Name 
EPSTEIN 
Colors: Eye I Hair 813/8 
MOWN 
First Name 
JEFFREY 
Sex I Race 
MALE 
1WHITE/WHITE HISPANIC 
Middle Name 
EDWARD 
Address 
Numbers 
Street Address 
9 EAST 71ST 
FBI No 
== 
State 
I Zip 
NY 
110021 
SSN 
City 
NEW YORK 
Alien No 
Other 
Citizenship 
us 
Marital Status 
SINGLE 
Birth 
Phone 
DOB 
Original Location 
POB City 
State 
Import Date 
7/11/2019 
Arrest 
Date 
7PR€2019 
Again/ Cole 
FSI208 
Agency Name 
FEDERAL BUREAU OF INVESTIGATION 
Remark 
Offenses 
Meet Foul 
Disposed No 
1 
Disposed Rants
Y 
NOT YET DISPOSED 
Remarks 
18 USC 3715D( TRAFFICKING CONSPIRACY 
ANarl Offense 
SEX OFFENSE 
Anal 
Status 
Seat Cale 
a 
Date 
718/20/9 
Oto0y Me 
Mere Date 
MUST 
NORMAL INTAKE/ARREST/COURT CASE 
7/812019 
WT-TRUE 
WAITING FOR TRIAL TO CONFUTE 
7/8/2019 
WI-CASE-RISME 
WAITING FOR CASE TO RESOLVE 
7/8/2019 
Aliases 
First Name 
JEFFREY 
Last 
E 
OMEN 
Locales 
NONE GIVEN 
Oddities 
NONE GIVEN 
Vehicles 
NONE GIVEN 
OR AVAILABLE AT DOWNLOAD 
OR AVAILABLE AT DOWNLOAD 
OR AVAILABLE AT DOWNLOAD 
Page: 1 of 2 
Date: 7/29/2019 
USMS Number 
EFTA00022542


License 
Other Numbers 
PASSPORT NUMBER 
ORIGINATING POLICE OR IDDMFICATION NUMBER 
SOCIAL SECURITY NUMBER 
-Name 
saver Makes 
Oty 
Employers
Slate 
Part accetact 
came. 
RemMs 
Sat Date 
RANKER 
SOUTHERN TRUST COMMIT 
Kinfolks 
SELF EMPLOYED 
amt 
i
l
ea 
1 
Age
BROTHER 
EPSTEIN 
HARK 
Financial 
NONE GIVEN OR 
Military 
NONE GIVEN OR 
Remarks 
NONE GIVEN OR 
AVAILABLE AT DOWNLOAD 
AVAILABLE AT DOWNLOAD 
AVAILABLE AT DOWNLOAD 
Sheet Manna 
Sate 
zip cote I 
1 
1 
Page: 2 of 2 
Date: 7129/2019 
USMS Number 
EFTA00022543

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