EFTA00022542.pdf

102 KB
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Extraction Summary

2
People
3
Organizations
2
Locations
3
Events
1
Relationships
4
Quotes

Document Information

Type: Usms prisoner tracking system (pts) report
File Size: 102 KB
Summary

This document is a US Marshals Service Prisoner Tracking System (PTS) report for Jeffrey Edward Epstein, dated July 29, 2019. It details his arrest on July 8, 2019, by the FBI for sex trafficking conspiracy (18 USC 371) and lists his personal information, physical description, mugshots, and address at 9 East 71st St, New York. The report also lists his brother, Mark Epstein, as next of kin and mentions employers including Southern Trust Company and 'Banker'.

People (2)

Name Role Context
Jeffrey Edward Epstein Subject/Arrestee
Subject of the prisoner tracking report, arrested for sex trafficking conspiracy.
Mark Epstein Family Member
Listed as 'Kinfolk' with relation 'Brother'.

Organizations (3)

Name Type Context
Federal Bureau of Investigation
Arresting agency (FBI208)
Southern Trust Company
Listed under Employers
US Marshals Service
Agency generating the report (implied by USMS Number and PTS format)

Timeline (3 events)

2019-07-08
Arrest by Federal Bureau of Investigation
Not specified
Jeffrey Epstein
2019-07-08
Normal Intake/Arrest/Court Case
USMS Custody
Jeffrey Epstein
2019-07-11
Import Date into PTS system
System Record
Jeffrey Epstein

Locations (2)

Location Context
Primary address listed for Jeffrey Epstein
State associated with a license number

Relationships (1)

Jeffrey Epstein Family Mark Epstein
Listed in Kinfolks section as BROTHER

Key Quotes (4)

"18 USC 371 SEX TRAFFICKING CONSPIRACY"
Source
EFTA00022542.pdf
Quote #1
"SEX OFFENSE"
Source
EFTA00022542.pdf
Quote #2
"WAITING FOR TRIAL TO COMPLETE"
Source
EFTA00022542.pdf
Quote #3
"NOT YET DISPOSED"
Source
EFTA00022542.pdf
Quote #4

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