EFTA Document EFTA01387834

Page 59 County: PALM BEACH DOB: 01/1953 SSN: Race: WHITE Arrests Arrest #1 Offense: -RE-COMMIT Arrest Date: 06/30/2008 Arrest Statute: 9999 0004 Arresting Agency: 01 - PBSO Agency Case #: 2008039316 Arrest Disposition: Warrant* 787075K6 Arrest #2 Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION II CASE: 2008CF009381AXX-W Arrest Date: 06/30/2008 Arresting Agency: 01 - PBSO Agency Case #: 2008039316 Arrest Disposition: Warrant#: 7870751(6 Arrest #3 Offense: -RE-COMMIT Arrest Date: 06/30/2008 Arrest Statute: 9999 0004 Arresting Agency: 01 - PBSO Agency Case #: 2008039317 Arrest Disposition: Wananti* 7870751(6 Arrest #4 Offense: FELONY OFFER TO COMMIT PROSTITUTION // CASE: 2006CF009454AXXX BK#2006036 Arrest Date: 06/30/2008 Arresting Agency: 01 - PBSO Agency Case #: 2008039317 Arrest Disposition: Warrant#: 7870751(6 Cellular & Alternate Phones - 3 records found 1: Personal Information Name: EPSTEIN. JEFFREY Address: 9 E 71ST ST NEW YORK NY 10021-4102 Phone Number: Phone Type: Mobile Carrier Information Carrier: OMNIPOINT COMM NY Carrier City: NEW YORK CITY ZONE 07 Carrier State: NY 2: Personal Information Name: JEFFER. EPSTEIN Address: 358 EL BRILLO WAY PALM BEACH FL 33480-4730 Phone Number: Phone Type: Mobile Carrier Information Carrier: XO FLORIDA. INC. Carrier City: KISSIMMEE Carrier State: FL 3: For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091000 CONFIDENTIAL SDNY_GM_00237184 EFTA01387834