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Case File
efta-efta00078828DOJ Data Set 9Other

Executed:12102018 14.03

Executed:12102018 14.03 Executed b Ff -"'Ir,,t New York City Police Department SOMU pOLICE gpARTMEln ,. __ I -..\(• t , ... 0 •,,,A Ct‘,N4. SOMU Event ID: 11472 SOMU Offender ID: 33216 Offender FBI ID: 787075K6 SOMU Registration Date: 4/15/2010 Previous Visit Date: Next Appointment Date: Interviewer Tax ID: No Show at Last Visit: Risk Level: 3 Record Status: Parole Officer. Phone Number. Probation Officer. Phone Number. Person NYSIDff: n4614/179O Name: JEFFREY EPSTEIN Alias: Date Of Birth: Sex: MALE Race: WHITE Offender Phone Number: . Driver License 4/State: VI Hair Color: Hair Dyed: NO Hair Style: CLOSE CUT Height: 6' 0" Weight: 180 Eye Color: BLUE Skin Tone: LIGHT Skin Complexion: FLUSHED/RUDDY Move-Out Date Address History: Apt s Street Number Street Name City ZZ State Code Zip Code Move.ln Date 4/28/2017 Charges: Arrest Precinct: Arresting Officer: Arrest ID: Arrest Date: 7/23/2006 Convicted Date: 6/30/2008 Crime Descriptio

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00078828
Pages
2
Persons
1
Integrity

Summary

Executed:12102018 14.03 Executed b Ff -"'Ir,,t New York City Police Department SOMU pOLICE gpARTMEln ,. __ I -..\(• t , ... 0 •,,,A Ct‘,N4. SOMU Event ID: 11472 SOMU Offender ID: 33216 Offender FBI ID: 787075K6 SOMU Registration Date: 4/15/2010 Previous Visit Date: Next Appointment Date: Interviewer Tax ID: No Show at Last Visit: Risk Level: 3 Record Status: Parole Officer. Phone Number. Probation Officer. Phone Number. Person NYSIDff: n4614/179O Name: JEFFREY EPSTEIN Alias: Date Of Birth: Sex: MALE Race: WHITE Offender Phone Number: . Driver License 4/State: VI Hair Color: Hair Dyed: NO Hair Style: CLOSE CUT Height: 6' 0" Weight: 180 Eye Color: BLUE Skin Tone: LIGHT Skin Complexion: FLUSHED/RUDDY Move-Out Date Address History: Apt s Street Number Street Name City ZZ State Code Zip Code Move.ln Date 4/28/2017 Charges: Arrest Precinct: Arresting Officer: Arrest ID: Arrest Date: 7/23/2006 Convicted Date: 6/30/2008 Crime Descriptio

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eftadataset-9vol00009

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Executed:12102018 14.03 Executed b Ff -"'Ir,,t New York City Police Department SOMU pOLICE gpARTMEln ,. __ I -..\(• t , ... 0 •,,,A Ct‘,N4. SOMU Event ID: 11472 SOMU Offender ID: 33216 Offender FBI ID: 787075K6 SOMU Registration Date: 4/15/2010 Previous Visit Date: Next Appointment Date: Interviewer Tax ID: No Show at Last Visit: Risk Level: 3 Record Status: Parole Officer. Phone Number. Probation Officer. Phone Number. Person NYSIDff: n4614/179O Name: JEFFREY EPSTEIN Alias: Date Of Birth: Sex: MALE Race: WHITE Offender Phone Number: . Driver License 4/State: VI Hair Color: Hair Dyed: NO Hair Style: CLOSE CUT Height: 6' 0" Weight: 180 Eye Color: BLUE Skin Tone: LIGHT Skin Complexion: FLUSHED/RUDDY Move-Out Date Address History: Apt s Street Number Street Name City ZZ State Code Zip Code Move.ln Date 4/28/2017 Charges: Arrest Precinct: Arresting Officer: Arrest ID: Arrest Date: 7/23/2006 Convicted Date: 6/30/2008 Crime Description: Precinct of Occurence: Victim Sex: FEMALE Victim Age: 14 Victim Race: Victim Relation: (Vehicle History: Year Code Vehicle Vehicle Make Vehicle Model Vehicle Style Vehicle VIN Number Color Code Vehicle Vehicle License Plate Plate State Start Date End Date Number Code Page 1 of 2 EFTA00078828 Page 2 of 2 EFTA00078829

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