EFTA Document EFTA01305115

PTS DETAILS IPerson I Appearance USMS No 76316054 Weight I Height INS Last Name EPSTEIN Colors: Eye I Hair BM BROWN First Name JEFFREY Sex I Race MALE I WHITE/WHITE HISPANIC Middle Name EDWARD I Address Numbers IStreet Address 9 EAST 71ST FBI No 707075K6 State I by NY 110021 SSN City NEW YORK Alien No jther Citizenship us Marital Status SINGLE r6wth Phone DOB Original Location POB City I State BROOKLYN INT Import Date 7/11/2019 Arrest oats F51203 7/W2019 *prey Cade Agency Name FEDERAL BUREAU OF INVESTIGATION Renck LeetidOn Offenses Most Fad Dispxcd No I Disposed 18 UM 371 MC NW Cense Final Offense -1 NOT YET DISPOSED TRAFFICKING CONSPIRACY EX OFFENSE Status MN INTAXE/ARRESTXOURT CASE SON DOT I Cato* Date Release Dab Reworks 7/8120/9 7/8/2019 NT-OVAL WAITING FOR TRIAL TO CCITIPLE11 7/8120/9 WT-CASE-RISOLVE WAITING FOR CASES TO RESOLVE 7/8/2019 Aliases Locales NONE GIVEN Oddities NONE GIVEN Vehicles NONE GIVEN Page: 1 of 2 OR AVAILABLE AT DOWNLOAD OR AVAILABLE AT DOWNLOAD OR AVAILABLE AT DOWNLOAD Date: 712912019 USMS Number: 76318-054 SDNY_GM_00173149 EFTA_00 I94804 EFTA01305115 License Other Numbers PASSPORT NUMBER PASSPORT NUMBER PASSPORT NUMBER ORIGINATING POUCE OR IDENTIFICATION NUMBER SOCIAL SWAM, NUMBER Em lo cars Oty State ZIP Cafe an4614879Q Pont UCPYtOtt BANKER SOUTHERN TRUST COMPANY SELF EMPLOYED Kinfolks Financial NONE GIVEN OR Military NONE GIVEN OR Remarks NONE GIVEN OR AVAILABLE AT DOWNLOAD AVAILABLE AT DOWNLOAD AVAILABLE AT DOWNLOAD Page: 2 of 2 Date: 7/29/2019 USMS Number: 76318-054 SDNY_GM_00173150 EFTA_00 I94805 EFTA01305116