EFTA00026660.pdf

LAW ENFORCEMENT SENSITIVE
U.S. Department of Justice
United States Marshals Service
Personal History of Defendant
Taken into Federal custody by the following:
Street Arrest (not from a correctional/detention facility)
Custodial Arrest (from a correctional/detention facility)
Writ Used (Must provide copy of writ) ARREST WARRANT
Prior Federal Arrest or Safekeeper - Register #:
Safekeeper Location:
BIOGRAPHICAL INFORMATION
Last Name: EPSTEIN First Name: Jeffrey Middle Name: Edward
Sex: M F Transgender Pregnant: Y N Race: W
Hair: GRY Eyes: BLUE Height: 6'1" Weight: 185 DOB: [REDACTED]
City of Birth: [REDACTED] State/Country of Birth: [REDACTED] Citizenship: Yes
FBI #: [REDACTED] State ID#: [REDACTED] Alien #: [REDACTED] SSN: [REDACTED]
Resident Address/City/State/ZIP: 9 E 71 St New York NY 10021
Home Phone: [REDACTED] Cell Phone: [REDACTED] Marital Status: S
COURT CASE
Agency: NY FBI Agency ORI: NYFBI NY00
Agent Last Name: [REDACTED] First Name: [REDACTED]
Agent Phone #: [REDACTED] Arrest Date: 7/6/19
Location/Facility of Arrest: TETERBORO AIRPORT, BERGEN COUNTY, New Jersey
Court Docket #: CR AUSA(s) Assigned:
OFFENSE
NCIC Code Charge Description SEX TRAFFICKING CONSP Title/Code 18 USC 371
Known Detainers/Warrants: N Y - Agency: (Must provide a copy of any detainers)
CAUTIONS AND MEDICAL
Long Term Medical Conditions (e.g., heart problems, diabetes, asthma, tuberculosis, HIV, AIDS, hepatitis, etc.): N Y
Psychiatric/Emotionally Disturbed (e.g., mental health concerns, suicidal, etc.): N Y
Injuries/Medical Ailments/Post-Op Recovery: N Y
Do the above conditions require:
Medical attention? N Y
Medication? N Y
Medical clearance by a licensed physician: N Y
Is Defendant under the influence of drugs or alcohol: N Y
Languages - English: N Y Limited
Other Language: N Y - List:
Security Cautions:
Current or former military
Current or former public official
Eligible for diplomatic immunity
Threat to witness (Describe below)
Current or former LE/corrections
Assault on LE/corrections
Leadership role
CI (Describe below)
Current or former intelligence
SAM subject or candidate
Separation needs (Describe below)
Other (Describe below)
U/LES
Page 1 of 3
Form USM-312
Rev 11/17
EFTA00026660

LAW ENFORCEMENT SENSITIVE
Remarks:
ALIASES
ALIAS Last Name ALIAS First, MI Remark Date of Birth SSN State Driver's License
ASSOCIATES / CO-DEFENDANTS / RELATIVES / CHILDREN / SIGNIFICANT OTHER
Relationship Last Name First, MI Register # Resident Address, City, State, ZIP Code Phone
MARKS
Scar/Mark/Tattoo (Specify) Location Description
N/A
VEHICLES
Vehicle Year Make Model Color(s) Vehicle Style State and Plate # Registration Date VIN
LICENSES
License Number License State
MISCELLANEOUS NUMBERS
Miscellaneous Number Type (Select from dropdown menu or type below) Remarks (e.g., Issuing State or Country, etc.)
OCCUPATIONS
Occupation: SELF EMPLOYED Company/Employer Name: SOUTHERN TRUST COMP.
Employment Address: VIRGIN ISLANDS Phone [REDACTED]
Start Date: End Date: Point of Contact:
FINANCIAL
Bank Name Account Type Account # Branch Address Phone #
MILITARY
N/A
Branch Rank Entry Date Discharge Date Discharge Type Military Occupation Remarks
REMARKS
Additional Information/Remarks/Continuation:
PROFILE
Defendant Risks: *Requires remarks below
Escapee
Planned Murder
Organized Crime*
Protected Witness
International Terrorist
Domestic Terrorist
Gang Member*
Significant Criminal History
Multiple Defendants
Death Penalty Case
Sex Offender:
Arrest
Conviction
Registered
Registration Violation
U/LES
Page 2 of 3
Form USM-312
Rev 11/17
EFTA00026661

LAW ENFORCEMENT SENSITIVE
Criminal History (Select from dropdown menu or type offense below) Arrest (#) Conviction (#)
Remarks (e.g., name of gang or criminal organization, etc.):
N/A
Money Launderer Kingpin Violent Offender
INTERNET SOURCE
Internet Source Remarks (e.g., email address, website address, username, etc.)
NOTICE TO ARRESTING AGENTS: As a courtesy, the USMS may temporarily hold an arrestee received by non-USMS personnel in the cellblock until the arresting agent(s) make arrangements for the prisoner's initial appearance before a United States Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS by the courts. When a courtesy hold is allowed by the USMS to be housed in a USMS cellblock, a minimum of one agent from the arresting agency must be available to respond to the cellblock in order to address any issues with their prisoner (e.g., medical, disciplinary). If the arresting agency refuses to comply with USMS procedures, the courtesy hold may be refused. Meals are not provided by the USMS, and remain the responsibility of the arresting agent(s).
ARRESTEE PROCESSING CHECKLIST
For Arresting Officer Only
USM-312 (Personal History of Defendant)
Medical clearance (from licensed physician), if necessary
Copy of Arrest Warrant, if issued
Copy of Complaint, Information, or Indictment, if completed
Copy of Detainer(s), if issued
Copy of Writ, if applicable
Correctional facility discharge papers, if applicable
Correctional facility prisoner receipt, if applicable
Correctional facility medical summary, if applicable
Prepared By - Name: [REDACTED]
Agency: NYPD NY FBI - TFO
Cell Phone [REDACTED] Date: 7/6/19
Fmly. Member (Brother)
MARK EPSTEIN
[REDACTED]
ARRESTEE PROCESSING CHECKLIST
For USMS Personnel Only
Confirm all arresting agent documentation is completed and inserted into prisoner's file
USM-312 (Personal History of Defendant) - reviewed, signed and dated by intake DUSM/DEO
USM-552 (Prisoner Medical Records Release Form) - completed, signed and dated by intake DUSM/DEO
USM-18 (Federal Prisoner Property Receipt) - completed, signed and dated by intake DUSM/DEO
USM-40/41 (Prisoner Remand) - inserted into prisoner's file
USM-130 (Prisoner Custody Alert Notice), if applicable - inserted into prisoner's file
FD-249 (Fingerprint Card) - printed and inserted into prisoner's file
Prisoner Photograph (from Booking Package) - printed and inserted into prisoner's file
Reviewed By:
Badge #: Date:
U/LES
Page 3 of 3
Form USM-312
Rev 11/17
EFTA00026662