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