EFTA00169866.pdf

U.S: Department of Justice FEDERAL PRISONER'S PROPERTY RECEIPT United States Marshals Service (herngiloat on Revere) ITEMS RECEIVED: NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO-PROPERTY NO P OPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY • .. NO PROPER P • it. TY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPER P • • 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 (Whitt) • To Committing Offices Duplicate (Yellow) • To Jailer - Triplicate (Blue).- To Pnsona FORM Mat•is Quadruplicate (White) - Extra /Rev 4/651 Mammal 0143' USAO 002263 EFTA_00020 173 EFTA00169866  LAW ENFORCEMENT SENSITIVE Criminal History (Selectfrom dermatitis menu or type offense below) Arrest (#) Conviction (r) Remarks e.g., name of gang or criminal organization. etc.): VS.C. O Money Launderer O Kingpin O Violent Offender I\ R \i I •(II l(c jInternet Source Remarks (e.g., email address, website address, osername. etc.) NOTICE TO ARRESTING AGENTS: As a courtesy, the USMS may temporarily hold an serene received by non personnel in the cellblock until the arresting agent(s) make 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 of the USMS by the courts. When a courtesy hold is allowed by the USMS to be housed in a USMS cellblock, a minimum of one agent from the arrestin agency must be available to respond to the celiblock in order to g address any issues with their prisoner (e.g., medical. discipli the arresting agency refuses to comply with USMS procedu nary). If res. the courtesy hold may be refused. Meals are not USMS. and remain the responsibility of the arresting agent(s provided by the ). ARRESTEE PROCESSING CHECKLIST ARRESTEE PROCESSING CIIE(:KLIST For Arresting Officer Only For (ISMS Personnel Only 'USM-3 I 2 (Personal History of Defendant) ▪ Confirm all arresting agent documentation is completed and edical clearance (from licensed physician). if necessary inserted into prisoner's file opy of Arrest Warranl if issued O USNI•312 (Personal History of Defendant) - tern:med. Mimed and dated he intake Ol 01.0 Copy of Complaint. Information. or Indictment. if compk ted • USM..552 (Prisoner Medical Records Release Form I - O Copy of Detainer(s). if issued completed. signet; tool dated by intake 01 DEO ❑ Copy of Writ. if applicable • USM. ?II (Federal Prisoner Property Receipt) - tom/Mail • Correctional facility discharge papers. if applica signed and dated by intake DI .S 11PLO ble • Correctional facility prisoner receipt, if applica • USNI-4B-II (Prisoner Remand) - owned into micaoils file ble • Correctional facility medical summary, ifiltiOliC • USM-130 (Prisoner Custody Alert Notice), if appficable - able Prepared By - Name: inserted into prisoner's/7k Agency: NY1 p ED-249 (Fingerprint Card)- printed and ince:sal into 0 16t Thdasr — / prisoner-Mk Cell Phoney Date:77477 O Prisoner Photograph (from Booking Packaget- printed and inserted into prisoner'sfile Reviewed By: Badge #: Date: Plefitifetz_ 69secMg,t) /es< erceid U'LES rage 3 of 3 Foim USIA -312 Rev 11/17 USAO 002264 EFTA_00020174 EFTA00169867  UNITED STATES DEPART MENT OF JUSTICE UNITED STATES MARSHALS SERVIC E SOUTHERN DISTRICT OF NEW YOR K Before any arrester ma ARRESTEE INFORMATION be processed by the USMS Thu form must be com say and all medical problems/condi pleted far each arrestee sad tions must be dec gives to the responding (ISMS per lared. son nel before the arrest Artiste* name: Does arms* e have a prior £Ej aszebv wil l be received for proetuing. er *federal arrest? Circle: ES NO If yes, please list the arm let's USMS number. If you cannot identify US MS number, please provide arrest information (IE: date, arrestin g agency, location) Antstee's representation for this days proceeding: (Circle if legal aid, has amestee ) Legal Aid CJA met with counsel? Click: Does the arrestor have any YESS NO current detainas? Circle: If yes, please list: YES Dee arrestee have any long ter tuberculosis, HIV, AIDS, hep ..sadist condition or toad atitis etc.)? Circle: YES (to include: ha t problems e betes, sedm. Does arrestee require me dication/medical attention for this Do you, as the arresting condition? Circle: YES NO possess at least one days dosage of Circle: YES the arrestee's medication? Explain: Does arreswt have/displ ay/sump any other medical tile: nts( Circle: YES NO IE: tram bones, open wounds etc .)! Does arrestee require medication/medical attention for Do you, ss the arresting this condition? Circle: YES neatly possess at least one day NO Circle: YES s dosage of the arrestee's medic Explain: ation? Is die arrestee a drug addict/u ser? Circle: YES If yes, don this require any special medica l program (OE: methadone treatment)? Explain: Do you, as the em:stmg agent, i liable, possess a medical clearance/fit professional? Circle: YES for confinement letter from a healthc (Please attach) are ARRESTEE PROCESSING CILECICL IIt m naiad LS/ e you completed any and all USMS pap erwork. To include: USMS 312 (Please fill Attache(' a photo of arres:ce to paperwork. out all Terms as completely as possible) V 3. Fingerprint cards •I for USMS file °I for the FBI for PC classification 4. Filled out and attached the BOP-9. 5. Strip searched arrestee. 6. Taken any AILRLSTING AG AGENCY: Al CONTACT M WHILE IN THIS BUILD ING: NOTE TO ALL ARRESTING AGEN Be advised, the USMS provides TS the COURTESY ofladdiag aS predat court appearance. However, die arr ing artistes prior to the arrester's ests* 6 not considered a USMS prim magistrate said arrestee to USMS custod y. This mew that as the srratin mer midi a US. Magistrate lod ge REMANDS to any sod all matters coneen g seat, yea most be available at ting year arrester, n you are the all times to respond UnitedStoic Alentrall Sale Pol responsible party. ity and Frond:cm Modykol I 41 USAO_002265 EFTA 00020175 EFTA00169868  LAW ENFORCEMENT SENSITIVE Remarks: ALI %sr,. U.1 AS Last Name ALIAS First MI Remark Date of Birth SSN Slate Driver's License A•SO( run I I •ff.YNISt RELY t IIII.ORI '\I rri III It Resident Address. City. State, Relationship Last Name First, \II Register ZIP Code Phone AI slit'' License Number License Stale All's( I \\Int ssd slit/ Its Miscellaneous Number Type (Selmafrom dropitann wens or wpm Minn Remarks tea.. Imam Male or (:sentry. etc/ Occupation: see.-F- 4 14/ / oky.edliompany/EmpioYer Name: Say,44,4,v r eapIA Employment Address: Vigreifni I Phone: Stun Dale: End Date: I Point of Contact: I IN \Mr 'I. Bank Name Account Type AccountN Branch Address Phone is Entry DIstiterge Br Bch Rank Date Dale Discharge Type Military Occupation Remarks RIAI \RIO AchiliIona! I nrcenad0etiallitarkliC0MBlinti0llt PRIM II I Defendant Risks: *Requires unstuck, below Sea Offender: ❑ Escapee 0 Planned Murder CI Arrest E Conviction CI Organized Crime' ❑ Protected Witness ID Registered ❑ Registration Violation ❑ International Terrorist El Domestic Terrorist ❑ Gang Members El Significant Criminal History ❑ Multiple Defendants I3 Death Penalty Case U/LES Form USU-312 Page 2 oil Rev 11/17 USAO_002266 EFTA_00020176 EFTA00169869  ltal awes Marshals Service (USMS) PRISONER MEDICAL RE CORDS RELEASE FO RM iv a its cimipicimi uy oil: USMS inta completed by the prisoner. Sec ke Officer. Sections ii & tion II may be completed by the iii 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 refusals sho prisoner refuses to sign uld be immediately reported to the . note that in the Prisoner Services Division. Office of Interagency The completed USM form 552 is to be Medical Services. retained in the prisoner's files. Section 1 - USMS Prisoner Informa tion I. Prisoner Name (Last. Fin t MB 12. ISMS Prisoner 3. 60<s7 0 - 7,./ $FEere-1/.1. DAI / 4 Disoci 7 3. Cost 1011C Seethe' - Prisoner Personal Data And Me 6' died Information ICii Insurance Inforredion Iris cie Corn y Nome I ()Med erliterheald UAre to-t714 Ate_ a lff-Merinl Coasent Aid Records Release I catify Om die information I love provided above is bee to the best or my bovdedse. I hereby authocirt the Coifed Stmcs Mantuls Service to request review. and me daring the time slur l am n the have access to all medical acorn cusiody Mika( agency. and to all whe of are provided to provilma, me with appropriate t medical records domed acce medicalcat a uditoria: medial bah ssary for the purposes of *fen Gaited ingrain nor arena provided Savice.sad iota:lima disease to me while irvhc costody < 7im Prisoner 4 irnatine of ‘StilS Intake Off Original -Prisoner Elk Copy to Muhl Ede Copy cpon Transfer I itua.aiz I. Vas twat...anal USAO 002267 EFTA_00020177 EFTA00169870  BP-S377.058 PRISONER REMAND cDFRm FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED Register Number P DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs. Name: Last — 76s /B0S1 I C T First Ifiddle40. (.4 11 4 / rA / c57,74/ fry R r. AKAs: Race ( heck) !09( (Check) Ethnic Origin (Check) D O.B. FBI: B W A I INS: ,(Sti Hispanic or Other Other: CHARGES G.5?,...CATEGORY OF CHARGES)s): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER Mr , / USC: S7/ SeX - 7RAttriCA 7A1 COATS/Vieffet NARRATIEpr Title: USC:tren/e 4 )/ 60(2 )Sex —77<4.ciek..M./^/4 ofnibvar Date of Offense: Date of Arrest: 45:-,/iF Place cf Arrest: ereer 4 4////847°. ;;L t, yittr th Countr;7;0 e1rth aziimnship Current A5l3ress 5 e7A0-Ar Zip Code 2 reS Wed7o,c,A-; 4 0,0 2/ Heighy! Ft: to In: 00 77.r Ey2V4/.4. Scar:40yrks / Tattoos In)uriii/ Medication ila Emergency Contact:(Name, Address, Phone Number) 0 4( '< g t rre t Arraigpad Sentenced Specal Handling: Y or )6 Y Y N Remaiks: IN IN IN IN IN Remanding Official (Name) Agency/District Sign Phone/24 Hour Number Print OUT OUT OUT OUT OUT Removing Official (Name) Agency/District Sign Phone/24 Hour Number Print FOR HOP SE ONLY Receiving Official (Name) Date / Time Releasing Official (Name) Sign Date / Time Sign Print [ Print Sentry Load Data: (Must Initial) (OPTIONAL USE) Name Search Completed by: RIGHT THUMBPRINT ARS Code Staff Init. Add AKA's rrearance/Separate Checked by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag I Original-for ISM as Remanding-Removal receipt; Copy-for Removing Official; Copy-for Control as Remanding Control as Removal Receipt (NCIC); Copy-For Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 0.1) SMOADOSONry, USA° 002268 EFTA_00020 178 EFTA00169871  Mod AO 442 (09/0) Mat Want AUSA Name & Telco: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein Defrildwir 19CE31 490. ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (mute cipasat lobe orent0 Jeffrey Epstein who is accused of an offense or violation based on the following document flied with the court: Indictment Cl Superseding Indictment O Information O Superseding Information O Complaint O Probation Violation Petition 0 Supervised Release Violation Petition O Violation Notice O Order of the Court This offense Is briefly described at follows: Title 18, United States Code, SectIon 371 (sex trafficldng conspi Title 18, United States Code, Sections 1691(a), (b)(2). and racy) (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara Motet, U.S,. Ma !rate Judge Printedname and title This warrant was received ba mans , and the person was arrested on piano at (diyandsial4) Date: Amating offiar salvo:ewe Printsdnos andMk USAO 002269 EFTA_00020 179 EFTA00169872