EFTA00022542.pdf
102 KB
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)
|
Locations (2)
| Location | Context |
|---|---|
|
Primary address listed for Jeffrey Epstein
|
|
|
State associated with a license number
|
Relationships (1)
Listed in Kinfolks section as BROTHER
Full Extracted Text
Complete text extracted from the document (2,040 characters)
PTS DETAILS
Person
USMS No [REDACTED]
Last Name EPSTEIN
First Name JEFFREY
Middle Name EDWARD
Appearance
Weight 185 Height 6' 0"
Colors: Eye BLUE Hair BROWN
Sex MALE Race WHITE/WHITE HISPANIC
Address
Street Address 9 EAST 71ST
State NY Zip 10021
City NEW YORK
Numbers
FBI No [REDACTED]
SSN [REDACTED]
Alien No [REDACTED]
Citizenship US
Other
Marital Status SINGLE
Phone
Original Location
Import Date 7/11/2019
Birth
DOB [REDACTED]
POB City State [REDACTED]
Mugshots
[Images of Jeffrey Epstein]
Arrest
Date 7/8/2019
Agency Code FBI208
Agency Name FEDERAL BUREAU OF INVESTIGATION
Remark
Location
Offenses
Most Foul Y
Disposed No -1
Disposed Remarks NOT YET DISPOSED
Remarks 18 USC 371 SEX TRAFFICKING CONSPIRACY
Initial Offense SEX OFFENSE
Final Offense
Status
Stat Code ARREST Description NORMAL INTAKE/ARREST/COURT CASE Start Date 7/8/2019 Custody Date Release Date 7/8/2019 Remarks
Stat Code WT-TRIAL Description WAITING FOR TRIAL TO COMPLETE Start Date 7/8/2019
Stat Code WT-CASE-RESOLVE Description WAITING FOR CASES TO RESOLVE Start Date 7/8/2019
Aliases
First Name JEFFREY Last Name EPSTEIN Middle Name E Remarks
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: [REDACTED] EFTA00022542
Person
USMS No [REDACTED]
Last Name EPSTEIN
First Name JEFFREY
Middle Name EDWARD
Appearance
Weight 185 Height 6' 0"
Colors: Eye BLUE Hair BROWN
Sex MALE Race WHITE/WHITE HISPANIC
Address
Street Address 9 EAST 71ST
State NY Zip 10021
City NEW YORK
Numbers
FBI No [REDACTED]
SSN [REDACTED]
Alien No [REDACTED]
Citizenship US
Other
Marital Status SINGLE
Phone
Original Location
Import Date 7/11/2019
Birth
DOB [REDACTED]
POB City State [REDACTED]
Mugshots
[Images of Jeffrey Epstein]
Arrest
Date 7/8/2019
Agency Code FBI208
Agency Name FEDERAL BUREAU OF INVESTIGATION
Remark
Location
Offenses
Most Foul Y
Disposed No -1
Disposed Remarks NOT YET DISPOSED
Remarks 18 USC 371 SEX TRAFFICKING CONSPIRACY
Initial Offense SEX OFFENSE
Final Offense
Status
Stat Code ARREST Description NORMAL INTAKE/ARREST/COURT CASE Start Date 7/8/2019 Custody Date Release Date 7/8/2019 Remarks
Stat Code WT-TRIAL Description WAITING FOR TRIAL TO COMPLETE Start Date 7/8/2019
Stat Code WT-CASE-RESOLVE Description WAITING FOR CASES TO RESOLVE Start Date 7/8/2019
Aliases
First Name JEFFREY Last Name EPSTEIN Middle Name E Remarks
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: [REDACTED] EFTA00022542
License
License No [REDACTED] Type State VI
Other Numbers
Type Disp Number
PASSPORT NUMBER [REDACTED]
PASSPORT NUMBER [REDACTED]
PASSPORT NUMBER [REDACTED]
ORIGINATING POLICE OR IDENTIFICATION NUMBER [REDACTED]
SOCIAL SECURITY NUMBER [REDACTED]
Employers
Employer Name Street Address City State Zip Code Point of Contact Occupation Remarks Start Date End Date
BANKER
SOUTHERN TRUST COMPANY
SELF EMPLOYED
Kinfolks
Relation BROTHER Last Name EPSTEIN First Name MARK DOB Age Street Address City State Zip Code Phone Remarks
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 Number: [REDACTED] EFTA00022543
License No [REDACTED] Type State VI
Other Numbers
Type Disp Number
PASSPORT NUMBER [REDACTED]
PASSPORT NUMBER [REDACTED]
PASSPORT NUMBER [REDACTED]
ORIGINATING POLICE OR IDENTIFICATION NUMBER [REDACTED]
SOCIAL SECURITY NUMBER [REDACTED]
Employers
Employer Name Street Address City State Zip Code Point of Contact Occupation Remarks Start Date End Date
BANKER
SOUTHERN TRUST COMPANY
SELF EMPLOYED
Kinfolks
Relation BROTHER Last Name EPSTEIN First Name MARK DOB Age Street Address City State Zip Code Phone Remarks
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 Number: [REDACTED] EFTA00022543
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