PTS DETAILS Original tocaton [| Import Date Arrest 7/8/2019 FBI208 FEDERAL BUREAU OF INVESTIGATION Offenses Y 1 NOT YET DISPOSED 18 USC 371 SEX TRAFFICKING CONSPIRACY SEX OFFENSE Status ARREST NORMAL INTAKE/ARREST/COURT CASE 7/8/2019 7/8/2019 WT-TRIAL WAITING FOR TRIAL TO COMPLETE 7/8/2019 WT-CASE-RESOLVE WAITING FOR CASES TO RESOLVE 7/8/2019 Aliases JEFFREY E EPSTEIN Locales NONE GIVEN OR AVAILABLE AT DOWNLOAD Oddities NONE GIVEN OR AVAILABLE AT DOWNLOAD Vehicles NONE GIVEN OR AVAILABLE AT DOWNLOAD Page: 1 of 2 Date: 7/29/2019 USMS Number EFTA00022542

--=PAGE_BREAK=--

License | sepmenenl VI Other Numbers Type | Disp PASSPORT NUMBER PASSPORT NUMBER PASSPORT NUMBER ORIGINATING POLICE OR IDENTIFICATION NUMBER SOCIAL SECURITY NUMBER Employers BANKER SOUTHERN TRUST COMPANY SELF EMPLOYED Kinfolks BROTHER EPSTEIN MARK Financial NONE GIVEN OR AVAILABLE AT DOWNLOAD Military NONE GIVEN OR AVAILABLE AT DOWNLOAD Remarks NONE GIVEN OR AVAILABLE AT DOWNLOAD Page: 2 of 2 Date: 7/29/2019 USMS — EFTA00022543