EFTA Document EFTA01333940

‹GC. 07. Ve‘. r. 2005-03-16 11:<>4:41 Mt,-NBR: CXX)08 Ftli006(X)03 PLO5(X)6AONY JEFF F>. f- STEIN 1c1T.130 , DO MESSAGE HAS BEF24 SENT TO WETS. Rec 2005-03-16 11:04:41 OW FLO5006A01_)-FREY li_01F1-90626592:**1:1 FL.05006A0 MSG- NeR: 00009 rY" MNE: Pt:006;OCC:-' EFS1EIN 197301200W NO NCIC WANT NAM/EPSTEIN.JEFFREY E. DOB/19!30120 RAC/W SE</M --FCIC HIT REEPOWF- - OW ;I NO RECOKDS FOUND Recztvel: accn-cg-lo 11:04:42 MSO-NBR: 00010 NV'€: 850060003 DR. NYDMVNY00 09:03 03/16/2005 03StiEJ 09:03 03/16/2XX 04798 1-1..a".:00 6A0 *062659224(' WYK/ DLIC LEIS: 1103 I .ICUSTEIN-jUFREY,E 01/20/153M E:16723 58792 721036-5:3 SD NY_GM_02764360 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251202 EFTA01333940 PBP DATE: MI 16,2005 TIME: 1 1 BKINQ PA A, M S S C RE E N 1 OF 12 PALMS NO= 6198434 PERCENTAGE: 1 OF 1 AT 93 % PAGE 1 P811 EPSTEIN JEFFREY R: W S: M DOB 01/20/1953 POB 04/04/1997 00358 ELBRILLO WY APT= W PALM BCH FL 33411 CASE HISTORY=======> ROLE OWNER END OF DATA FOR THIS PALMS DATE 03/25/1997 CASE 97 050536 ACC/MINOR VEH PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV 5DNY_GM_02764361 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251203 EFTA01333941 SDNY_GM_02764362 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1204 EFTA01333942 —EC IC HIT NO RECORDS FOUND •--ENENi.tec e I veo ; iOG5 6 11:06:21 RE(-KIR: 00012 MME: EDO Fl...O5(X)64O c -i23-42?: 53-020-0 JEFIIE`.L.CPSTEIN afS EL BhILLO WAY TYPE L IC: OPENATOE: CIA; RENT LICENSE IS:32E: EYSIRED LICENSE --FCIC HIT RESPONSE-- FDC,? : NO REMFU)S FOUNT. TEFFRE:Y !17ec: ved r..6 11 :06383 siC(5—NDR; 0<)013 VANE.: P!'2:OO6(X:. F!...O5(X)6AO JEFFREY WM1953O12O Y --NCIC f:4H MESSASE: I- hAS BEEN SE. TO N'IC, e. Veil 3 200n -O3-A 6 1 :I. 306 : :33 (CX)1.4 Fa.,,,006(>oos EF'STE.. 21..O1111-4O62293(X)K1 EL.O5OO6AO THIS NC IC INTERSTATE IDENTIFICATION. INDED: :',:ESPONSE IS TI-E RESULT OE YCi.) • INCLITRY ON NAM/EPSTEIN. JEFFREY E SEX /11 RAC/W noEv:v.maNnao PURA:: WAKE EDI NO, INQUIRY DATE EFSTEIN.:TEFFREY E.DWAE3> 78'7O75K6 2OOE.://O3/1e! 93:X RACE BIRTH DATE HEIGH(' WF:T.GHT EYES HAIR BIRTH P!...ACE t1 W 19E.T8/01/20 600 180 FLU EEC NE:W YORK F1148E:T.:PRINT CLASS PATTEF.:N CLASS 22 rr. 16 re PO RS WU WU LS WU WU WU Lk: 25 PO CI PI 24 WU WU NAREE -714:Ftr.F'( SD NY_GM_02 764363 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251205 EFTA01333943 SOCIAL. thECURITY 090-4t -S34.0 C90-44 -31344-) IDENTIFICATION DATA uPTATED 1994/05/06 i'F€: CRIMINAL HISTOR'Y K.S::::::):41) IS KAINTAINIZD AND AVAILAFe..E FROM TH:' FOLLOWING: rre!: 6- FF:2:./70-XY7.51<e: THE RECCEI:D(S) CAN BE OBIAINFD THRC4_144 THE. INThaiSTAITZ IDENTIFICATICt, INDEX PY OSINS IHE APPROPRIATE NCIC 11:ANSACTION.: END = ====m R.ecelved3 11n0710I7 FQI FLOtWXMAOJEFFIC. WM19EaO12O --F-CELDA CCE1 FE9:Ot!SE-- . rt4:76-.NY:R3 CXX):1.! MNE: P.`'.:OCM(XXY,3 EFSTEIN GCE NAM/ETSTEIN. ,TEF7R1EY E. RAC/W. SE.Y./M. DOE</O:12oen. Fl..1R NC) CRIMINAL. HISTORY RECriRD Nioti/EPSTE:I.N..TIEFFE*1 1LOIFIS044:::4E0aJ07 P1.0.7,006A0 NO NCIC WANT NAM/EP STEIN-JEFFREY E DOB/II:T.2O12O !<4(::/W SEX/M --PCIC HIT RESPONSE I NO RECORDS POUND SDNY_GM _02764364 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_OO2512O6 EFTA01333944 cr) C co H H n -O 0 n C pzi -O 6.) -O (.4 Co CD in o z C Y1 12 w W CD_ al ' 3/44 Gen.° 4200411933 U.S. VIRGIN ISLANDS DRIVER'S LICENSE A M AllirlOn NONE 6 175 NEW YORK 01/20/1953 Pies Mak MOOS IMPlad BLUE GRY O 04/07/2004 01/20/2009 EFTA01333945 Strip Club List:: Dancers Royale Page 2 of 2 0-1WP••• Sinion b.*/ 44 $40,-.1.1NAS I FT 1111' PUtil IG VIEW WHAT:: GOING ON IN YOUR CLUB O RRN o otrairorge ST TT (;T -(1. Y I m.vezi Stand ow from 11,8411014 GPeot out the_Events Caenoat Strip Club Events .. Calendar SYsten- r STRIP CLUB CASINOS see d cancinvo o, INNINO STP /I' Gr A P.(rrk1 Inrr .— • on THE HOT STRIPPER GEAR PKCC,, ESCORT BANNER EXCHANGE. Fret Banner Exchange Join To Sec the. Sex Tape ta0.04_COLGO011 InTernt (0) 2004 StnpflubliSt.com all rights reserved. No part of this site may be reproduced In any way with< Horne I About Us I Advertise with Us I HeSbne &Design I Subrri4 a Club I Terms of Use I ConlacLUS I SlomaP hnp://www.stripclubl ist.com/c.asp?ct72 3/20/2006 SDNY_GM_02764366 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251208 EFTA01333946