FBI Universal Identifier 787075K6 — Jeffrey Epstein (FBI Number / UCN)

An FBI Universal Control Number (commonly called a "UCN," "FBI Number," or "FNU") is a permanent identifier assigned by the FBI's Criminal Justice Information Services (CJIS) Division when a person is first fingerprinted into the Next Generation Identification system. Once issued, the UCN follows the individual across all subsequent law-enforcement contacts and is the primary key the FBI uses to consolidate arrest, conviction, and registration data into a single rap sheet. Epstein's UCN, 787075K6, appears on his earliest available booking records and recurs across every later federal, state, and municipal record that pulled his criminal history.

This is not a court case. It is a person-identifier evidence set: a slice of the corpus drawn together by the recurrence of 787075K6 as the indexing key on records whose underlying source systems are fingerprint-indexed rather than docket-indexed. The corpus contains 27 EFTA-stamped documents and 32 emails tagged to this identifier. The records themselves were generated by multiple agencies across more than a decade — the Palm Beach County Sheriff's Office at his June 30, 2008 surrender; the Florida Department of Corrections during his 2008–2010 supervision; the New York State Division of Criminal Justice Services Sex Offender Registry beginning with his April 15, 2010 New York registration; the New York City Police Department's Sex Offender Monitoring Unit (SOMU); and the U.S. Marshals Service Personal History (Form USM-312) at his July 8, 2019 SDNY intake.

Epstein was assigned NYSID 04614879Q (New York State Identification number) and NCIC X152300377 alongside the FBI UCN; the three identifiers together form the cross-system key that the corpus's law-enforcement and registry pulls all reference. Once Epstein entered federal custody on July 8, 2019, BOP Register Number 76318-054 became the operative day-to-day identifier (separately briefed as case 76318-054), but his FBI UCN continued to anchor every external criminal-history pull — including the USMS Personal History form generated at his SDNY intake (EFTA00040006, EFTA00169873). After his death on August 10, 2019, the UCN remains the persistent retrieval key in NCIC and III (Interstate Identification Index) for his now-closed criminal-history record.

The corpus contains 27 EFTA-stamped documents and 32 emails tagged to UCN 787075K6, drawn from FBI, NYSDCJS, NYPD, USMS, BOP, Palm Beach Sheriff, and Florida DOC productions. Every sampled document carries the linkage type "personal_id" at high confidence — the FBI number appears verbatim on the page.

The largest tranche is New York Sex Offender Registry output. Multiple eJusticeNY "Offender Details" pulls on Offender ID 33216 (NYSID 04614879Q, FBI 787075K6) document Epstein's Risk Level 3 designation (assigned January 18, 2011), his registration date of May 4, 2010, his current and previous addresses across St. Thomas, Paris (22 Avenue Foch), Palm Beach (358 El Brillo Way), Stanley NM (Zorro Ranch), and 9 East 71st Street, and his declared internet identifiers — a long list of email addresses ([email protected], [email protected], [email protected] and others) and social-media handles he was required to disclose under SORA (EFTA00014438, EFTA00037421, EFTA00168380). A late-July 2019 pull made after his federal arrest shows MCC-NY (150 Park Row, Register S76318-054) added as a current residence (EFTA00037421). A parallel NYPD SOMU "Sex Offender Profile" record (Event ID 11472) confirms his April 15, 2010 NYPD registration, his Risk Level 3 status, and the 2006 Palm Beach arrest underlying it (EFTA00078828, EFTA00100464, EFTA00168411).

A second tranche is federal intake paper. EFTA00040006 is the U.S. Marshals Service Personal History of Defendant (Form USM-312) prepared at Epstein's federal arrest by FBI/NYPD CACTF agents, listing the FBI number, the SDNY case docket, charges, and pre-trial security cautions. EFTA00169873 is a USMS Prisoner Tracking System (PTS) detail printout dated July 29, 2019 that consolidates the same identifiers — USMS 76318-054, FBI 787075K6, alien number F1065887245, three passport numbers, NYSID, and the SSN — onto a single intake page. A 318-page Accurint "Individual Report Plus Associates" (EFTA00101560), pulled December 6, 2018, aggregates open-source and commercial-data records keyed to the same identifier — 32 possible addresses, 18 work affiliations, 25 vehicle registrations, and 133 relatives.

A third strand is state criminal-history paper from the underlying 2008 Florida case. EFTA00098712 is the June 30, 2008 Palm Beach Sheriff's Office booking card and the State Attorney's information charging "procuring person under 18 for prostitution," with the FBI number stamped on the booking sheet. EFTA00178147 is the certified 212-page transcript of Epstein's June 30, 2008 plea conference before Judge Deborah Dale Pucillo in Palm Beach Circuit Court (Case Nos. 06CF9454AMB and 08CF9381AMB). EFTA00181807 is a 537-page Florida Department of Corrections supervision file documenting his court-ordered probation payments, drug-testing surcharges, and supervision-cost obligations under DOC Officer Carmen Sloane in Lake Worth between July 2009 and 2010. EFTA00234424 is an August 2008 motion to remand in Doe v. Epstein, 08-cv-80804 (S.D.Fla., Marra). The corpus does not contain the FBI's underlying NGI/III rap-sheet response itself, the original fingerprint card, or the DOJ Foreign Travel notification records that would key off this UCN.