EFTA01305108.pdf

U.S. Department of Justice FEDERAL. PRISONER'S PROPERTY RECEIPT United States Marshals Service (nningigalt on severe) ITEMS RECEIVED: NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO Pi OPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY • • . NO PROPERN P I IA TY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY I NO PROPER N P a• TY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY Ft PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY CELLBLOCK INMATE NAME. MDC BROOKLYN INMATE SIGNATURE: Original (Wane) - To Continnong Officer Duplicate (Yellow) • To luta - - Triplicate (Blue), To Pruonet FORM il$14;- is Quadruplicate (White) - Extra (Rev 445I Mammal RI) ! SDNY_GM_00173142 EFTA_DO I94797 EFTA01305108  LAW ENFORCEMENT SENSITIVE Criminal History (Selectfrom dropdmen menu or °yeoff ense below) Arrest (N) Con idiots (NI Remarks e.g., name of gang or criminal organization. etc.): Pr 0 Money Launderer 0 Kingpin D Violent Offender I\ I I.H.I. I 'U1 PO I Internet Source Remarks (e.g, email address, website address, userna me, etc.) NOTICE TO ARRESTING AGENTS: As a courtesy. the USMS may temporarily hold an arrestee received by personnel in the cellblock until the arresting agent(s make non.USMS ) arrangements for the prisoner's initial appearance before a United Magistrate. A prisoner remains the responsibility of the arrestin States g agency until remanded to the custody oldie USMS by the courts. When a courtesy hold is allowed by the USMS to be housed in a USMS cellbloek. a minimum of one agent from the arrestin agency must be available to respond to the cellblock in order to g address any issues with their prisoner (e.g.. medical. discipli the arresting agency refuses to comply with USMS nary). If procedures. the courtesy hold may be refused. Meals are not provide USMS. and remain the responsibility of the arresting agent(s d by the ). ARRESTEE PROCESSING CHECKLIST ARRESTEE PROCESSING CHECKLIST For Arresting (Wirer Only For USAIS Personnel Only *USM-3I2 (Personal History of Defendant) ❑ Confirm all arresting agent documentation is completed and Medical clearance (from licensed physician). if necessa inserted into prisoner's file ry opy of Arrest Warrant. if issued ❑ USZ4-.31.2 (Personal History of Defendant) - reviewe d. signed and erred hr intake I)! SI! IMO Copy of Complaint. Information. or Indictment. if comple ted O LISM-552 (Prisoner Medical Records Release Form)- C3 Copy of DeminertsI. if issued comp/erect signed and dui& by intake IN St' 1)1.0 O Copy of Writ. if applicable ❑ USNI.I8 (Federal Prisoner Property Receipt) - eompkted O Correctional facility discharge papers. if applicable signed undiluted by intake IN O Correctional facility prisoner receipt. ifapplicabk ❑ USM-40:4 I (Prisoner Remand) - inserted into prison('ile 0 Correctional facility medical summary. if ❑ USM-I30 (Prisoner Custody Alert Notice), if applica applicable ble - Prepared By - Name: 47- inserted into prisoner'sfile M) ier Agency: n1 driseg 774-95 ❑ FD-249 (Fingerprint Card). printed and invenal into pristmerWile Cell Phone ) M— .77at iim(„7 /e77 O Prisoner Photograph (from Booking Package) printed and inserted into prisoner'sfile Reviewed By: Badge N: Date: /71-eptierz 6gRehlte.) ifi lt< e rte/A/ (940 cr13— 2122_ LILES Page 3 of 3 Form USPA•312 Rev lull SDNY_GM_00173143 EFTA_00194798 EFTA01305109  UNITED STATES DEPA RTMENT OF JUSTICE UNITED STATES MARSHA SER LS VICE SOUTHERN DISTRICT OF NEW YOR K Before any arrester can ARRFSTEE INFORMATIO be processed by the US N This form mint be MS say gad all medical proble completed for each arreste ms/conditions must be r sad given to the responding declared. USMS personnel before Arrester name: will be received tor proces the a rrestee re sing. Does arrest e have a prio,y 49clrg/AT r fffical arrest? Circle: If yes, please list the ES NO errata's USMS number If you cannot identify . USMS number, please provide arrest information (1E: date, arnating agency. locatio Arrestee's representation n) for this days proceeding: (Ci rcle If legal aid, has arrestve Does the arrester have any met with counsel? Circle: ) Legal Aid YES NO ciA mod ivg,c-9, ~keg current detainers? Circle: If yes, please list: YES 4//9 71/— 317Z ✓ Doe attester have any lon g ter ..tedical condition tuberculosis, HIV, AIDS, hep or oat (to include: hei i problems beta, Does arrester require atitis etc.)? Circle: YES e asthmr medicationknedical attention Do you, as the arresting for this condition? Circle: YE currently possess at least one S NO Circle: YES days dosage of the arrestee's medication? Explain: Does Iliftatt have/display /wrap any other medial Circle: YES orokau bones. open wounds etc .)? Does arrestec require medication/medical attention for Do you, as the arresting this condition? Circle: YES rrently possess at least one day NO Circle: YES s dosage of the arrestee's me Explain: dication? Is the errata a drug add ict/user? Circle: YES If yes, does this require any special medical program (IE: met hadone treatment)? Explain: Do you. as the arresting age nt, i icable. possess a medial clearancett professional? Circle: YES it for confinement letter from a hea (Plea attach) lthcare ARRFSTEE PROCESSING CHECKL biased = It ve you completed any and all USMS paperwork. To include: USMS 312 (Please fill out all IST forms as completely as possible) Attache' a photo of arres:re to paperwork . 3. Fingerprint cards si forUSMSfik 9 for the FBI for FPC classific /Filled ation out and attached the SOPS. 5. Strip searched arrestee. 6. Taken any and all A AGENCY: LNGImr: bom ttf /9r,t C 2 IC CONTACT I WHILE IN THIS BU ILDING: NOTE TO ALL ARRESTING AG Be codvised, the USMS provides ENTS the COURTESY ofleokilag and pro court appearance- However ds:lag errata prior to the arrest ,Ms arrestor is not considered a er's magistrate said armlet to USMS custod USMS prisoner milli a U.S. Magis y. This maw that as the ma trate Jades EMAN to any and all mitten con ths agent, yon moat be availab DS cerning your arrester, as you le at ail Dom to respond are United Stage Marshals Setvig Mir the res pon sible party. y gad Panderer Manual 5.14(0 SONY_GM_00173144 EFTA_00194799 EFTA01305110  La ENFORCEMENT SENSITIVE Remarks: XI I %•I 1ALI AS Last Name ALIAS Ant. MI Remark Date of Birth SSN State Driver's License 1 '4/ ••()( \ I I • ( (h1,1 1 1 \II \\ 1(1 I \ 1 • I •11•\11. 11 \\I I11 III i Relationship Last Name First, MI Register I 1Resident Address. City. State. 'ZIP Code Phone Sear lark/Tattoo (Specify) Locatkn Description Mt Af 1 • \t Vehicle Stale and Registration r Year Make Model I Color(s) thick Style Plate N Date X IN I I1 I License Number License State ‘111.( fl I \\1,(11 • \l \MI 11• !Miscellaneous Number I Type aelecrfroas &trim arras or opt Mew) I Remarks its,. lisaintaan or Lowe). or i 111 I I I( I\ • Occupation: Company/Employer Name: rep* Employment Address: Start Date: I I\ \\C I \I . ' Bank Name Account Type Account a Branch Address Phone # NI11,1 I \RN Pi Entry Discharge tits' \Rh,. ne'h Rank Additional In formation/RemarkSICOnthtuation: Date Date Discharge Type Military Detonation I Remarks PIMI II I Defendant Risks: 'Ramiro' rensurkc below Sex Offender: O Escapee El Planned Murder O Arrest O Conviction ❑ Organized Crime' O Protected Witness O Registered O Registration Violation O International Terrorist O Domestic Terrorist D Gang Member' 0 Significant Criminal History D Multiple Defendants 1: Death Penalty Case USES Form GSM.312 Page 2 of 3 Rev 11/17 SDNY_GM_00173145 EFTA_00194800 EFTA01305111  VMS"! JIM% Mudmis Service (USMS1 PRISONER MEDICAL RECORD S RELEASE FORM completed by the prisoner. Sec ; 4 14, im; vottyktoci by div ;ISMS intake Officer. Sections ii iii tion II may be completed by the are to be or unwilling but Section III USMS Intake Officer if must be signed by the prisoner. If the prisoner is unable signature block. All (chisels sho prisoner refuses to sign. uld be immediately reported to the note that in the Prisoner Services Division. The Office of Interagency completed USM form 552 is to be Medical Services. retained in the prisoner's files Section I - IBMS Prison( IaforrinatIo n I. Prisoner Name (Iasi. Fin '. P11) le t 45 7S/414 3. Di irks Nam( JeFgr 4 Oinal Section II - Prisoner Personal Dat a Aad Medical Information 6. Oak OfBirth IMosDay/Yrl SI.? 8. Mediesi Insurance Inkmasrion A) Inoirsocc convany Name , & UAq--ethent/4 Atte__ es PolkY / neen A61A Cr Medic 9. . ' ic Of Your Physician "-f 94.6-s7 /Medicaid Yes o g 10. Plonk Number to; aceoren12 (337 ste-- cze, Section III - Medical Coastal And Records Release I certify that the infonnstinn I Marc provided above is ow to the bat of my kaowledge I bentyauttiocitc the Can edSlain MssMs Soviet to request Mkt me dialog the time thuliumlith aidline access to all media/ e custody of dine agany.end so &loam records ofrare profiled provilFtitg me wilh appropriak media stoked monk deemed acce to lcare adjudicating medial hills for heak ssary for the paiposes of ofShe Uailed h we groins provided to me whit Service. ad for infomious disease e %ihc custody Sig Prisoner 4 >g gstatiree of1.384S Intake Darr Original-Pasoan File Copy to Dioxin lilt Copy Upon Transfer Idart I I %NA Amunu...40411 SONY _G61_00173146 <AL EFTA_00 I 94801 EFTA01305112  BP-S377.050 PRISONER REMAND :-DFlim FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED Register Number DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs. I 3 /e OCI C Name: last First Middled ..-/44t±t i fr e AKAs: Race ( heck) Se (Check) Ethnic Origin (Check) D O.B. FBI: B M A / F Hispanic or Other Apecr INS: Other: CHARGES ECK ATEGORY OF CHARGES(S): FELONY ___ MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER sex -77,0,-frxxiAcy cnoive19)44244/ NARRATIVE4f2 Title: USC:22,2/ NARRATIVE° Title: irr USC:ng:FEIC.4) ,ea) 6?) sex - 7 44,e,s - -,cmpvG ote no,ve,cs - Date of Offense: Date of Arrest: 7- ‘-/,' Place t, f Airest:Sepoieiflitr Stat f irth Coit t rs do e4irth C‘Eirnship Curfent A ess 7 e 7A c i r eer Zlp Code > le jes We Ag; /1../79 A002/ meighy! 47‘) 7pr !, ,, ! g )/ Ey 4/‘ Scars 400Aprks / Tattoos Ft: CO In: InjuriPs I Medication Emergency Contact:(Name, Address, Phone Number) AY,/ 0.4fiC 45"S/fret) 5- 1'7- 2 fn Arraigned Sentenced Special Handling: Y or )6 Y N Y Remarks: IN IN IN IN IN Remanding Official (Name) Agency/District Sign Phone/24 Hour Number Print OUT OUT OUT OUT CUT Removing Official (Name) Agency/District Sign Phone/24 Hour Number Print FOR BOP r SE ONLY Receiving Official (Name) Date / Time Releasing official Sign (Name) Date / Time Sign Print Print Sentry Lead uata: (Must Initial) (OPTIONAL USE) Name Search Cempleted by: RIGHT THUMBPRINT ARS Code Staff Init. Add AKA's Clearance/Separate checked by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag I Original -for ISM as Remanding-Removal receipt; Copy-for Centre). as Removing Official; Cepy-for Control as Remanding Receipt (Inmate); Removal Receipt (NCIC); Copy-For Copy- INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-SJ77(58) and BP- 377(581 of JUL 91 te:••••••040031)Wt. SIDNY_Gd_00173147 EFTA 00194802 EFTA01305113  Mod AO 442 (09/B) Ama roman AUSA Name & Theo: Alison Moe, 212-837-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No Jeffrey Epstein 0 19CRIM ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary (manciperson to be armful, delay Jeffr , Epstein who is accused of an offense or violation based on the following document filed with the court 5( Indictment O Superseding Indictment O Information O Superseding Information Cl Complaint O Probation Violation Petition 0 Supervised Release Violation Petition °Violation Notice 0 Order of the Court This offense is briefly described as follows: 710018, United States Code, Section ' 371 (sex trafilcid Title 18, United Stales Code, Sections 1591(a), (b)(2), ng conspiracy) and (2) (sex trafficidng of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara Mosel;, ll.$. MallitTsfe Jude Printednow and Mk Rein This warrant was received on (an) , and the person was attested on Mae) at (city andHa) Date: Arresting officer's striatum Printednom ad title SDNY_GM_00173148 EFTA_00194803 EFTA01305114