2
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2
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Connected Entities
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EFTA00093678
TH ARS DATE/TIME...: 08-10-2019/0736 PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PSYCH: NO RELEASE DESTINATION AGENCY DST ASSIGNMENT PRT DOB/AGE.: R/S/ETH.: MILEAGE.: 04-29-2020 09:23:16 01-20-1953 / 66 W/M/O WALSH: YES 5 MILES FBI NO..: INS NO..: SSN DETAINER: NO CMC..: NO ADDRE
EFTA00139140
TH ARS DATE/TIME...: 08-10-2019/0736 PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PSYCH: NO RELEASE DESTINATION AGENCY DST ASSIGNMENT PRT DOB/AGE.: R/S/ETH.: MILEAGE.: 04-29-2020 09:23:16 01-20-1953 / 66 W/M/O WALSH: YES 5 MILES FBI NO..: INS NO..: SSN • 090443348 DETAINER: NO CMC

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LEV MGMT SEC
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CCM RMKS
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CHRONO
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NYM-NEW YORK MCC
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R/S/ETH
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CARE1-MENTAL
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JEFFREY NYM
PersonPerson referenced in documents
DETAINER
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NCRBM
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CR HX PT
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EDUC LEV
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DRUG/ALC
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NYM EDUC INFO GED UNK
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