Epstein Index›Documents›EFTA00022542
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00022542: Passport, FBI and Trafficking (DS8)

Law Enforcement ReportDate unavailableEFTA000225421 keyword hits
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Law enforcement record dated July 29, 2019, documenting Jeffrey Edward Epstein's identification information, including passport numbers, social security number, and FBI Bureau of Investigation details. The record lists his address as 9 East 71st Street and notes offenses including 18 USC 371 (conspiracy) and sex trafficking charges, with a disposition status of 'NOT YET DISPOSED' as of July 8, 2019.

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PersonKeyword
Excerpt 1
GIVEN OR AVAILABLE AT DOWNLOAD Page: 1 of 2 Date: 7/29/2019 USMS Number: EFTA00022542 License License No Type State VI Other Numbers Type Disp Number **PASSPORT**
Excerpt 2
NUMBER **PASSPORT** NUMBER **PASSPORT** NUMBER ORIGINATING POLICE OR IDENTIFICATION NUMBER SOCIAL SECURITY NUMBER Employers Employer Name Street Address City
Excerpt 3
EPSTEIN Colors: Eye Hair BLUE BROWN First Name JEFFREY Sex Race MALE WHITE/WHITE HISPANIC Middle Name EDWARD Address Numbers Street Address 9 EAST 71ST **FBI**

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