USMS_SDNY_Office_File.pdf

United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184) Name : EPSTEIN,JEFFREY EDWARD FID# : 10127184 USMS#: 76318054 Case Status : Active Subject is NOT in NCIC for USMS Prisoner Status: Historical Alias List Seq. # Alias 1 EPSTEIN,JEFFREY E DOB List Seq. # Date of Birth Place of Birth NCIC Valid? 1 01/20/1953 NY - New York Yes Social Security Number List Seq. # Social Security Number (b) (6), (b) (7 1 090-41- (b) (6), (b) (7 2 090-44- FBI Number/UCN List Seq. # FBI Number/UCN 1 787075K6 Subject Description List Seq. # Eyes Hair Height Weight Skin Race Sex NCIC Valid? 1 BLU BRO 6'00" 185 W M Yes Picture/Image List Seq. # District Remark 3 054 4 054 1 W00 7-25-2013 2 W00 4-27-2018 USMS Number List (from PTS/PPMS) Seq. # USMS Number 1 76318-054 Miscellaneous Number List Seq. # Miscellaneous Number Issue Date Exp. Date Remark 1 OA-FL06587245 2 PP-566672615 03/08/2019 03/07/2029 US PASSPORT # 3 PP-516923892 4 PP-469911707 US PASSPORT 5 OA-NY4614879Q NY SID # Occupation List Seq. # Occupation Begin End 1 BANKER 2 SOUTHERN TRUST COMPANY 3 SELF EMPLOYED Subject Address List Seq. # Address Start Date End Date 1 9 EAST 71ST, NEW YORK, NY 10021 United States 2 6100 RED HOOK QUARTER, B3 ST THOMAS, VI 00802 3 9 E 71 ST, NEW YORK, NY 10021 Subject Phone Number List Seq. # Type Country Code Phone Number Extension Remark From To 08/27/2019 11:37 AM EDT 1  United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184) 1 (212) 533-3739 Associate(s) of this Subject FID# Associate Name Type 10925031 EPSTEIN,MARK BROTHER State/Local ORI: Unknown License Plate Information Seq. # Plate Type State Year 1 Operator License List Seq. # Operator License State Year 1 0000025874 VI 2024 Profile Information Money Launderer No DEA - GDEP "Kingpin" No DEA Violator (Historical) Triggerlock Case No International Lookout Placed No Violent Offender No Criminal History Offense Arrests Convictions Offense Arrests Convictions Immigration 0 0 Homicide 0 0 Kidnapping 0 0 Rape/Sex Assault 1 1 Assault/Battery 0 0 Robbery 0 0 Burglary/Larceny 0 0 Narcotics 0 0 Weapons (Firearms) 0 0 Extortion 0 0 Weapons (Other) 0 0 Forgery/Fraud 0 0 Failure to Register (Sex Offense) 0 0 Failure to Comply (Sex Offense) 0 0 Sex Offenses Arrest No Conviction No Registered No Registration Violation No Profile Remarks:LIFETIME SO REGISTRANT IN NY AND FLORIDA Usm11s exist for this fugitive. Caution and Medical Conditions Seq. # Code Description 1 MTL Mental Concerns Other Documents Upload Date Filename Description 09/26/2016 Epstein, Jeffrey.pdf Intl. Travel form 04/04/2017 Jeffrey Epstein.xml J Epstein Travel Document 07/03/2019 Epstein, Jeffrey.pdf Intl. Travel form 01/29/2019 EPSTEIN FDLE SO EPSTEIN FDLE SO Registration Documents part 1 of 2 Registration Documents part 1 of 2.pdf 03/29/2017 Jeffrey Epstein.xml J Epstein Travel Document 03/27/2017 Jeffrey Epstein.xml J Epstein Travel Document 07/25/2016 Epstein, Jeffrey.pdf Intl. Travel form 08/27/2019 11:37 AM EDT 2  United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184) 01/08/2019 US Virgin Islands SOR US Virgin Islands SOR EPSTEIN International Travel EPSTEIN International Travel.pdf 01/29/2019 EPSTEIN Information EPSTEIN Information and Conviction Information and Conviction Information.pdf 02/28/2019 Jeffrey Epstein.pdf J Epstein Travel Document 01/29/2019 EPSTEIN FDLE SO EPSTEIN FDLE SO Registration Documents part 2 of 2 Registration Documents part 2 of 2.pdf 01/08/2019 CBP Person Encounter CBP Person Encounter List 2016-10-1 to 2019-1-4 List 2016-10-1 to 2019-1-4.pdf 03/02/2018 Jeffrey Epstein.xml J Epstein Travel Document 05/25/2018 Jeffrey Epstein.xml J Epstein Travel Document Associations Associate: EPSTEIN,MARK Reliability: Unknown Validity: Unknown Associate FID: 10925031 Relationship: BROTHER Remarks: State/Local ORI: Unknown Case Number: n/a Address: US Social Details Seq. # Sexual Preference Marital Status 1 Single Case List Request Case List Case Number: 1600-0725-7296-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 07/25/2016 Date Executed: 07/25/2016 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1600-0926-8873-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 09/26/2016 Date Executed: 09/23/2016 08/27/2019 11:37 AM EDT 3  United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184) Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1700-0327-5165-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 03/27/2017 Date Executed: 03/27/2017 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1700-0329-5243-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 03/29/2017 Date Executed: 03/29/2017 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1700-0404-5418-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 04/04/2017 Date Executed: 04/04/2017 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1800-0302-4407-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 03/02/2018 Date Executed: 03/02/2018 08/27/2019 11:37 AM EDT 4  United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184) Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1800-0525-7516-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 05/25/2018 Date Executed: 05/24/2018 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1900-0228-4145-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 02/28/2019 Date Executed: 02/28/2019 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1900-0620-7922-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 06/20/2019 Date Executed: 06/19/2019 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1900-0703-8325-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 07/03/2019 Date Executed: 07/03/2019 08/27/2019 11:37 AM EDT 5  United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184) Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Criminal Case List Case Number: 1900-0108-2923-G Case Status: Active Lead Deputy: (b) (6), (b) (7)(C), (b) (7)(F) Originating District: W00 Case Information Agency: USMS Investigative Type: MS04IML Case Initiated: 01/08/2019 OCDE: No Contact/Phone: (347) 865-3918 Case Number: 1900-0613-7745-G Case Status: Active Lead Deputy: (b) (6), (b) (7)(C), (b) (7)(F) Originating District: W00 Case Information Agency: USMS Investigative Type: MS04IML Case Initiated: 06/13/2019 OCDE: No 08/27/2019 11:37 AM EDT 6 U.S. Department of Justice (b) (6), (b) (7)(C), (b) (7)(F) United States Marshals Service REPORT OF INVESTIGATION Page 1 of 1 1. FID: 10127184 2. DATE OF REPORT: 08/19/2019 3. REPORTED CASE: CC-1900-0613-7745-G BY: AT: W00 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: 6. TYPE OF REPORT: [ ] REPORT OF ELECTRONIC INTERCEPTION [ ] ARREST/CLOSE [ ] COLLATERAL LEAD [ ] INTELLIGENCE UPDATE [ ] WITNESS INTERVIEW [x] MEMORANDUM TO FILE (USM11 1359934) [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] CS REQUEST [ ] OTHER 7. HOURS WORKED: On August 10, 2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior Inspector (SI) spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the above information all parties agreed this case would be dropped. As such the search warrant for EPSTEINs phone was cancelled, the MLAT requests for all countries were cancelled, and all investigative activities were cancelled. This case is now closed. (b) (6), (b) (7)(C), (b) (7)(F) 8. SIGNATURE (Name and Title) 9. DATE 12. DISTRIBUTION 08/19/2019 2:07 PM EDT __DISTRICT __HEADQUARTERS __OTHER_______________ Criminal Investigator 10. APPROVED (Name and Title) 11. DATE 08/21/2019 9:42 AM EDT Chief Inspector UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:43 AM EDT  (b) (6), (b) (7)(C), (b) (7)(F) U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION Page 1 of 2 1. FID: 10127184 2. DATE OF REPORT: 07/10/2019 3. REPORTED CASE: CC-1900-0613-7745-G BY: AT: W00 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: 6. TYPE OF REPORT: [ ] REPORT OF ELECTRONIC INTERCEPTION [ ] ARREST/CLOSE [ ] COLLATERAL LEAD [ ] INTELLIGENCE UPDATE [x] WITNESS INTERVIEW (USM11 1342335) [ ] MEMORANDUM TO FILE [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] CS REQUEST [ ] OTHER 7. HOURS WORKED: On July 10, 2019 at approximately 6:15 pm Senior Inspector (SI) contacted by phone. SI introduced himself as a Deputy United States Marshal and explained he received her phone number from a Miami Herald reporter. SI explained Ms. told him she would be expecting his call. stated she did not recognize the phone number but suspected thats what that call was for. SI explained why he was calling and asked if she had a few moments. She stated yes. SI asked her to start from the beginning with what she had said to Ms. regarding Jeffrey EPSTEIN. stated that she is an Air Traffic Controller and that Jeffrey EPSTEIN parks his plane at the base of the control tower at the airport when he arrives. stated she has seen EPSTEIN get off the plane with young girls. recalled two specific times with the first being two girls who appeared to be eleven (11) to twelve (12) years old with white skin. stated another time a girl looked to be sixteen (16) maybe seventeen (17) or eighteen (18) and appeared to be of mixed race. stated the dates of these occurrences were between June/ July of 2018 through November of 2018. stated she started working at STT in April of 2018 and was fully qualified after May so it was after that. She only worked on STT for about one (1) year. SI asked how far away was EPSTEIN from the control tower when they observed him. stated maybe fifty (50) yards but they were using binoculars to look. SI asked if they get the flight plans? stated that they typically get the out bound but not the inbound flight plans. SI asked what information is in the flight plans? stated ATC information and route. 8. SIGNATURE (Name and Title) 9. DATE 12. DISTRIBUTION 07/10/2019 6:42 PM EDT __DISTRICT __HEADQUARTERS __OTHER_______________ Criminal Investigator 10. APPROVED (Name and Title) 11. DATE 07/11/2019 10:35 AM EDT Chief Inspector UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:42 AM EDT  (b) (6), (b) (7)(C), (b) (7)(F) U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION Page 2 of 2 1. FID: 10127184 2. DATE OF REPORT: 07/10/2019 3. REPORTED CASE: CC-1900-0613-7745-G BY: AT: W00 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: SI asked if it shows who is on the flight and where they are from? stated no. SI asked if there was anyone else who would be willing to talk to him that worked with . stated there might be another person and that she would check and call SI back. SI thanked for her time and concluded the phone call. UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:42 AM EDT  (b) (6), (b) (7)(C), (b) (7)(F) U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION Page 1 of 1 1. FID: 10127184 2. DATE OF REPORT: 06/13/2019 3. REPORTED CASE: CC-1900-0613-7745-G BY: AT: W00 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: 6. TYPE OF REPORT: [ ] REPORT OF ELECTRONIC INTERCEPTION [ ] ARREST/CLOSE [ ] COLLATERAL LEAD [ ] INTELLIGENCE UPDATE [ ] WITNESS INTERVIEW [ ] MEMORANDUM TO FILE [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] CS REQUEST [x] OTHER: (APPROVAL FOR INVESTIGATION) 7. HOURS WORKED: On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of this conviction EPSTEIN must register as a sex offender. On March 15, 2019 EPSTEIN went to the US Virgin Island Department of Justice located on the island of St. Thomas and spoke in person to the Sex Offender Registry Coordinator. During this meeting EPSTEIN signed the Notification of Duty to Report travel. On 3/19/2019 the USMS received notification from the US Virgin Islands Sex Offender Registry that EPSTEIN was traveling to France from 3/19/2019 through 03/29/2019 via his private jet (N212JE). No other countries are listed on the notification form. According to a public website that tracks flight activity EPSTEIN traveled on March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the notification form. Based on the above information, an MS04 investigation has been initiated to determine if EPSTEIN is in violation of 18 USC 2250 (b) regarding his failure to report international travel. 8. SIGNATURE (Name and Title) 9. DATE 12. DISTRIBUTION 06/13/2019 2:01 PM EDT __DISTRICT __HEADQUARTERS __OTHER_______________ Criminal Investigator 10. APPROVED (Name and Title) 11. DATE 06/13/2019 3:46 PM EDT Chief Inspector UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:41 AM EDT U.S. Department of Justice (b) (6), (b) (7)(C), (b) (7)(F) United States Marshals Service REPORT OF INVESTIGATION Page 1 of 1 1. FID: 10127184 2. DATE OF REPORT: 08/05/2019 3. REPORTED CASE: CC-1900-0613-7745-G BY: AT: W00 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: 6. TYPE OF REPORT: [ ] REPORT OF ELECTRONIC INTERCEPTION [ ] ARREST/CLOSE [ ] COLLATERAL LEAD [ ] INTELLIGENCE UPDATE [ ] WITNESS INTERVIEW [x] MEMORANDUM TO FILE (USM11 1353667) [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] CS REQUEST [ ] OTHER 7. HOURS WORKED: On July 14, 2019 Senior Inspector (SI) and traveled to the US Virgin Islands (STT) to work on an operation involving International Megans Law (IML). While there SI met with the AUSA's office to discuss this case. - On July 17, 2019 SI spoke with the AUSA in regards to submitting an MLAT request to the countries of France, Monaco, Austria, and Morocco. AUSA stated he would submit the requests. - On or about July 19, 2019 SI and spoke with Customs and Border Protection (CBP) in regards to obtaining flight logs and records for EPSTEINs private plane. CBP stated these could be obtained through the pilots themselves or maybe the FAA. - On July 22, 2019 SI submitted a search warrant to AUSA for EPSTEINs phone number that he listed he can be reached on during international travel. SI is hoping to gain historical information that may provide insight to countries EPSTEIN visited while on international travel. - On August 5, 2019 SI received information from the FAA in regards to flight plan histories. This information reveals numerous more Countries of international travel by EPSTEINs jet. It will be investigated further. The investigation continues.. 8. SIGNATURE (Name and Title) 9. DATE 12. DISTRIBUTION 08/05/2019 12:23 PM EDT __DISTRICT __HEADQUARTERS __OTHER_______________ Criminal Investigator 10. APPROVED (Name and Title) 11. DATE 08/06/2019 1:21 PM EDT Chief Inspector UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:42 AM EDT U.S. Department of Justice (b) (6), (b) (7)(C), (b) (7)(F) United States Marshals Service REPORT OF INVESTIGATION Page 1 of 2 1. FID: 10127184 2. DATE OF REPORT: 06/24/2019 3. REPORTED CASE: CC-1900-0613-7745-G BY AT: W00 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: 6. TYPE OF REPORT: [ ] REPORT OF ELECTRONIC INTERCEPTION [ ] ARREST/CLOSE [ ] COLLATERAL LEAD [ ] INTELLIGENCE UPDATE [x] WITNESS INTERVIEW (USM11 1335209) [ ] MEMORANDUM TO FILE [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] CS REQUEST [ ] OTHER 7. HOURS WORKED: On June 24, 2019 at approximately 1100 hours Supervisory Inspector (SI) and Senior Inspector (SI) met with Investigative reporter (Miami Herald) at the Moonlite Diner located in Hollywood, Florida. During the interview SI asked Ms. if she knew of anyone who may have information in regards to EPSTEIN. Ms stated she has an informant who worked at the airport and the informant stated she has seen EPSTEIN walking with girls under the age of 18 within the last seven months. Her informant has witnessed the girls board a helicopter at his island (Little St. James) and fly to the airport to board EPSTEIN's airplane. SI asked if the informant had any records of this. Ms. stated the informant may have text messages that she sent to her friends upon witnessing the events. This informant now lives in , . Ms. gave her phone number to SI Ms. stated she also knows a female who was employed for one week at EPSTEIN's residence before being released by him. This informant's boyfriend is still employed by EPSTEIN and Ms. will reach out to see if he will speak with SI Ms. also stated is one of EPSTEIN's disgruntled attorneys who may have information, but requested SI not contact him yet. Ms. stated owned a modeling company and helped recruit girls for EPSTEIN. Ms. stated was the Police Chief during the original EPSTEIN investigation and may be able to provide more insight concerning their investigation with EPSTEIN. 8. SIGNATURE (Name and Title) 9. DATE 12. DISTRIBUTION 06/24/2019 1:05 PM EDT __DISTRICT __HEADQUARTERS __OTHER_______________ Criminal Investigator 10. APPROVED (Name and Title) 11. DATE 06/28/2019 11:15 AM EDT Chief Inspector UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:41 AM EDT  (b) (6), (b) (7)(C), (b) (7)(F) U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION Page 2 of 2 1. FID: 10127184 2. DATE OF REPORT: 06/24/2019 3. REPORTED CASE: CC-1900-0613-7745-G BY: AT: W00 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: The interview concluded at approximately noon and SI told Ms he would be in touch. Case continues... UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:41 AM EDT  (b) (6), (b) (7)(C), (b) (7)(F) U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION Page 1 of 1 1. FID: 10127184 2. DATE OF REPORT: 01/08/2019 3. REPORTED CASE: CC-1900-0108-2923-G BY AT: W00 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: 6. TYPE OF REPORT: [ ] REPORT OF ELECTRONIC INTERCEPTION [ ] ARREST/CLOSE [ ] COLLATERAL LEAD [ ] INTELLIGENCE UPDATE [ ] WITNESS INTERVIEW [ ] MEMORANDUM TO FILE [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] CS REQUEST [x] OTHER: (APPROVAL FOR INVESTIGATION) 7. HOURS WORKED: Jeffrey EPSTEIN was referred to the USMS IML Unit by the US Attorney's Office for the Southern District of New York as a convicted Sex Offender from the state of Florida who travels frequently Internationally and may have not reported all his International travel as required by International Megan's Law. EPSTEIN was convicted in 2008 in the state of Florida of procuring a person under the age of 18 for prostitution, sentenced to 13 months incarceration and is required for life as a sex offender in the state of Florida. EPSTEIN is currently registered as a sex offender in the US Virgin Islands as his primary address and he has secondary addresses in Florida, NY, New Mexico, and Paris France. In NY state, EPSTEIN is classified as a Level 3 sex offender (highest-risk) with a lifetime registrant requirement. Investigation reveals EPSTEIN travels Internationally quite frequently using private planes and may have failed to report all his International travel. Based upon this information, a MS04 investigation has been initiated to determine if EPSTEIN is in Violation of Title 18 Section 2250(b) regarding his failure to report International travel. End of Report 8. SIGNATURE (Name and Title) 9. DATE 12. DISTRIBUTION 01/08/2019 10:56 AM EST __DISTRICT __HEADQUARTERS __OTHER_______________ Senior Inspector 10. APPROVED (Name and Title) 11. DATE 01/08/2019 3:51 PM EST Chief Inspector UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:41 AM EDT  United States Marshals Service - LIMITED OFFICIAL USE Prepared on: 08/27/2019 USM-129 Individual Custody/Detention Report Name: EPSTEIN,JEFFREY EDWARD USMS Number: 76318-054 FID: 10127184 CUSTODY STATUS OFFICE START DATE: END DATE REMARK WT-CASE-RESOLVE 054 07/08/2019 08/10/2019 RL-SUICIDE 054 08/10/2019 08/10/2019 COURT CASE 1 DISTRICT OFFICE JUDGE US ATTORNEY DEFENSE ATTORNEY NY/S 500 PEARL ST. 19-CR-00490 (MANHATTAN) WARRANT ARREST DATE ARRESTING AGENCY ARREST LOCATION NUMBER Arrests FEDERAL BUREAU OF 07/08/2019 INVESTIGATION CODE OFFENSE REMARK DISPOSITION Offenses 18 USC 371 SEX TRAFFICKING 3699 Sex Offense Other CONSPIRACY COURT CASE STATUS START DATE END DATE REMARK ARREST 07/08/2019 07/08/2019 WT-TRIAL 07/08/2019 08/10/2019 CASE-RESOLVED 08/10/2019 08/10/2019 INST INSTITUTION NAME ADMIT RELEASE BOARDED ACTION OR DISPOSITION NYM MCC New York 07/08/2019 08/10/2019 33 TOTAL DAYS BOARDED 33 (0 BND, 0 MED) III. MEDICAL CONDITION/TREATMENT HISTORY DATE SERVICE VENDOR SERVICE PROVIDED PROVIDED **/**/**** Printed by District: 92 **Limited Official Use** This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority. Page 2 of 2  United States Marshals Service - LIMITED OFFICIAL USE Prepared on: 08/27/2019 USM-312 Personal History of Defendant Name: EPSTEIN,JEFFREY EDWARD USMS Number: 76318-054 EMPLOYMENT EMPLOYMENT DETAILS START END **/**/**** **/**/**** Occupation: BANKER Employer: Address: Contact: **/**/**** **/**/**** Occupation: SOUTHERN TRUST COMPANY Employer: Address: Contact: **/**/**** **/**/**** Occupation: SELF EMPLOYED Employer: Address: Contact: III. MISCELLANEOUS INFORMATION LICENSE PLATE STATE TYPE EXP YEAR LICENSE NO. STATE EXP YEAR 0000025874 VI 2024 CTR: 1 CUSTODY START DATE: 07/08/2019 END DATE: 08/10/2019 PROPERTY MAILINGS NO PROPERTY RECEIVED IV. OFFENSE INFORMATION CTR COURT CASE NO. CUST DATE ARREST AGY STATUS ARREST DATE 1A 19-CR-00490 07/08/2019 FEDERAL BUREAU Case is 07/08/2019 OF resolved INVESTIGATION OFFENSE REMARK 3699 - Sex Offense 18 USC 371 SEX TRAFFICKING CONSPIRACY **Limited Official Use** This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority. Page 2 of 2