EFTA00110578.pdf

I 6B C 7.0 PRISONER REMAND FRz4 ) U.S. DEPARTMENT OF JUSTICE ARRESTING OFFICER WILL COMPLETE DATA ON THIS FORM PRIOR ALL REQUIRED T9 COMMITTING TO MCC/MDCs. EPSTEIN 7 rep Name Name: LastA lv ze JEFFREY AKAs: EDWARD 6' 0" E. 185 Rac:Zhecki e(; (Check) Ethnic Origin . GRY EP BLU B W __A __I __Hispanic or . .76318-054 NYM 7011-054 0.11114 CHARGES__ .mnm EPSTEIN EPSTEIN FatNar JEFFREY JEFFREY eEObMa. ea EDWARD EDWARD X6'0" 185 . 6' 0" w185 GRY BLU GRY r, BLU No.76318-054 NYM mum Roc-76318-054 NYM EPSTEIN EPSTEIN JEFFREY JEFFREY SiAta lb* 00 EDWARD EDWARD . 6' 0" "185 6' 0" "185 GRY BLU GRY EE BLU .E..76318-054 NYM Tell•M UMW .Eu76318-054 NYM ;OWN emu. 04.200 000.20I0 ggTEIN EPSTEIN JEFFREY JEFFREY EDWARD EDWARD X6'0" µ185 .6'0" u185 GRY Er BLU GRY "'BLU ....76318-054 NYM MI•OH OflM uu76318-054 NYM . VOTE". 07442010 0, 44140,11 EPSTEIN EPSTEIN !beam. JEFFREY JEFFREY wrar so". EDWARD EDWARD .6'0" E"185 . 6' 0" E. 185 GRY iv. BLU w. GRY ET BLU RiG.76318-054 NYM 71114054 VSTEM uu76318-054 NYM MW-0% ERVEN EFTA00110578  074940,0 EPSTEIN EPSTEIN Nw. JEFFREY JEFFREY 1.10» Nam. sr EDWARD EDWARD -6'0" -185 . 6' 0" ", 185 . GRY h. BLU GRY ø. BLU .'o.76318-054 NYM M3~ USTØ« -0.7631B-054 NYM /03, 44S. 07.30,0 079140,9 EPSTEIN `67iTEIN JEFFREY JEFFREY EDWARD EDWARD 6'0" '.185 X6'0" "185 GRY a, BLU '• GRY e. BLU "6.76318-054 NYM .)»45 , EPSTIM m0.76318-054 NYM On". 07-01S019 014•4010 EPSTEIN EPSTEIN ftµ,* JEFFREY JEFFREY EDWARD EDWARD 6' 0" 185 .• 6' 0" ' 185 GRY i, BLU GRY BLU ""76318-054 NYM 70.4s. EPSTIN ..o.76318-054 NYM I"µ Na. 0014~ Lam Wne EPSTEIN EPSTEIN JEFFREY JEFFREY ~Sol* Sa. EDWARD EDWARD X6'0" "' 185 - 6' 0" "185 GRY tv. BLU N. GRY BLU ,...76318-054 NYM CPM. ""76318-054 NYM EPSTEIN EFTA00110579  PRISONER REMAND - FR!? U.S. DEPARTMENT OF JUSTICE 10.06M0 ARRESTING OFFICER WILL COMPLETE ALL REQUIRED E t 'IFT'et rEIN DATA ON THIS FORM PRIOR Tp COAMITTING TO Re ANNIOW MCC/MDCs. • JEFFREY roar Mi EDWARD First,freif X6'0" a185 AKAs: GRY n. BLU Race (Check) Se (Check) Ethnic Origin (Check "°'76318-054 NYM EPSTEN B W A __ I Hispanic or Othe t't CHARGES 5G c 5,..SATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER 7tN:72 NARRAT/p , usc:37/ slt,c -7-A.Act-xx/A" coArsime4C1/ Title: USCASZei)/Ch.)(2 ) reg ancAfrfi - ,c_Mbc ofi nnAtoxi e Date of Offense: Date of Arrest: 7 6 7-11/9 Place of Arrest: gedere/51./a . rth Count_ o. C'zi nship 3> 4'7A-river z, p :ode Current Ad ess .."1" ija e'S /AA/ Mg; /1127 /14)2/ Height,' 00 7 ,),030." &it Eye))) Scars //lirks / Tattoos Ft: WO In: a, PS 4/7/(5 InjuriPS / Medication Emergency Contact:(Name, Addre ?ho-.e /etioin Number) 041/<49.(7241, Arraigpgt Sentenyd Special Handling: Y or* ._.Y )(24 Y N Remarxs: IN IN FOR SOP USE ONLY Rece Sign fficial (Name) Date I Tine Prin r t t IK A L ‘. Sent Load Data: (Must Initial) (OPTIONA Name Completed by: RIGHT THUMBPRINT ARS Code Add AKA's Clearances orate Cnecked by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 0 Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-317(58) of JUL 91 tp: NOOIMPOWIMINIP EFTA00110580  urinal owes Marshals Service (USMS) PRISONER MEDICAL RECO RD S RELEASE FO RM :,4:1Trt g.7.1;;;;43. I IJ ic. i m; cv !Wind by completed by the die I..;SMS int ake Officer. Section prisoner. Section it s ii oc iii .21t to oc or unwilling, bu may be completed by the t Section III must be US MS Intake Officer signature block. All refusals should be im sig ne d by the prisoner. If prisoner if the prisoner is unable refuses to sign, no Prisoner Services me dia tely repotted to the Offic te that in the Division. The completed e of Interagency USM form 552 is to be Medina! Services. retained in the priso ner's files Section I - USMS Pr isoner Information I. Prison: Name (Last. First. Mil SIg-/d/ ‘JeFrrei/.1. 3.I? OiI) tries Name /1 4 CItslftct 11 „CD/VI 1 Section II - Prisone r Personal Data And Medic Inf s! ormation 6. Vale Of Birth (Mo/D ay/Yr) / 2- 8. Medical Itisuronce Inform ation A) Insurance company Name Weed- h 2 A -1144 Section III - Medical Consen t And Records Release I easily nut the information lov I e providedabore is erne to the best of my knosidedgc I hereby authorize the Un ited States Marshals Service to move me during the time that t am n. review, and kw:caeca: to tn the custody of that agency. and to all medical records of cam providing me with appropriate me all oilier medical records deeme provided to dial we adjudicating medical bills for hea d accessary for the pur of the Called Ma lth care scnkxs provided to poses of is Senior., and foe infectious diseas me while in the custod e y Original--Prisoner File Copy to Distrito File Copy Cpon Transfer lottnt , \14, t5.? I a 6.411 Ataintak4(1140i EFTA00110581  Mod AO 442 (09/13) Ana Wine AUSA Name & Taro: UNITED STATES DISTRICT COURTI for the Southern District of New York United Slates of America v. Case No. Jeffrey Epstein Defadant 1 19Cliall 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 Pomo ofrento aro been:04 Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the court:! Indictment O Superseding Indictment O Information O Superseding Inforrination O Complaint O Probation Violation Petition 0 Supervised Release Violation Petition OViolation Notice CI Order of the Court This offense Is briefly described as follows: Title 18, Untied States Code, Section 371 (sex trafficking conspiracy) Tale 18, United States Code, Secdons 1591(a), (b)(2), and (2) (sex traNcidng of minors) Date: 07/02/2019 , „ • . City and state: New York, NY The Honorable Barbara M0848,14 itftarikitsSita Judge ?rutted twig and tide . • Return This warrant was received on (date) , and the person:was &feted Cin (date) et (elry anddate) Date: Arresting officer's sipause Puntednor* and title EFTA00110582 U.S. Department of Justice Prisoner Custody Alert Notice United States Marshals Service Prisoner Name: Prisoner Number: EPSTEIN. JEFFREY EDWARD F 6318064 Crtryil 1.710 invirthro ak,in "?..mour,Ti 707,-11 18 USC 371 SEX TRAFFICKING 3699 Sex Offense CONSPIRACY 778/19 Alerts: MTL Mental Concerns Suicidal Tendencies Prepared By: Received By: Prepared Date: Received Date: Copy 1 • JaillCopy 2 - USMS Form USM-130 Page 1 Rev. 12116 EFTA00110583  BP -A0383 INMATE PERSONAL PROPERTY RECORD AUG 11 CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON Inanitlion: C C Ws\ L 8. ejS" I. Nan". i:ok ) alli I : --rb rfrtej. 2. Replace Me: itC( 7)1 runic I 4. Dart R Time of In Or); 7/ 5- -,-?0(9- P(72.4.1. S. /Wpm< of Imcnino state% ow Mat appliesl Dale and I ir. of/Wire. G </ I9' Or ( /. 6 Dasscanatms (Dew., S. AtIntimr Is Ilibrial Dril D.Dorsatml M.Mail S.Sletaye it el leansfer c Damara — Kann in Passerine. I: Relia.c y lewominy Imlay h. „Aber opee.6 1 C.CnestnbanalAssath FIP.S1021 7 Type ef Proper sy: i. Pt1,0431h On ned Hein. b. Ihninse. Dr. d loud AfliCh: SI a ',nick 'alir is ,,, e SC 2d ....„1 utosAlliek .IM . Andre» Bank — *irk gross. cup __ Aspirin Pla} ry Ceid• — ..- SWAMI Set Snap i CaLe Bell Purse — Cohan Saabs V Cad, n Meld Red. in 'corning, ....- _ Dartsrma V Chtp• B oat s. a cadre — Relipatts Medal _Dental Flo — Coffeanole — hard ...fl -/ - ehirtillleiser Doutem Poser ___ Roots. Rthames 2 shon ••• • Ibis Oil _Cold drink 'sr. tar — — bard Soh Wines. Nile.« Perelman) --...._ __ IC:r"li .-... eh IhmUk" .1" — Owe Shen. Slipper. Warhol _ _Frua - — Brassier< '- 7 Shoos ..... --- .-- Kato •_ _Ilones.. Ilm.protein _ Cap. Has Skirl _ S prim _ _I notes CoffedInmant Choeolase Com Shp bat ins Loll*. .Man :waist — — Cana Sad, Pala I.orion _ Orincal i Sock. Athletic -- Canalisation Loch Seep D.M Pepperoni • — Dress Smug. reashbrsh _ • _Hoerr — C'eglass Cast Sswheags Tootlahrmh Irides _Rice — Enales•e• ISunglasse. le.øhpare — Sarre — Glens Snear pans. i Nees«. — — %rem — II:inrush/Pie\ -/- maw., r fen — Ilaadtcrchuf Suen Shin -- _ _..., — \grimiest — Iltadphow• .-.. Thermal Llama Lamale »Om f heramal lop Invert> Deserve's Z lintlernea c. Ilahan mil Icegul Mihmål. r p ica. lik :MAW Lasers • Attkk Sk.t. II. Unfelt:Wen I him an/ damaacd Magadnes propeim sad from ahem is sr reeened. Mirror e.g. D.S. Marshal) Neil Clipsar• Peallhallpors Peril. .. .-. Perminal Paper. .• Phi« Alhma • Phew p i= —... — Plante Baal Plastic Spew. — II hems Alleged b Iwol<glla.e Vohs Owe5100.M/ lacir Munn. of Pea • Valor Allefal las Isna • _ Nu unlisithul Mm atria/Jr 9. Ankkbl lard as "Mar MAI Are to be fora anled So (Name and Addre•• of Cumegwel: c---4/ \c=1- 10. Claim Release: a. The meek lop offerer. a. soon an« receips ofIhePrONn, a. Paasible. a ill ',skis the memory n aa the tamale to serifs ils0C0IIIIW) Prawn> One is sired. kcal in parer:on mart hatyr.oikd ans at lb eamørenn. er dammed bm be malted In lib op/step/ono h«liaa of him :in mop. loon. berteen my ow:, ccrliAM tenept. N. Wu bad Mhpunlima O/Ikr pram) Ifs wary below lb,: inmate >ism:« Aden oceanic, of lb< mil <PPP" . except as nornil an tbc form. Millinp:mhiay oral: Claim to doet. timed as denied. and serer. of :I min ni rceeins ,ifall aim` able "mos. enninlion. n'Iwa MC «halt cling, a docMinilb, in ow unun..h.• tenin mg Clint, oncianii le rentet Sae Jlwgone, Irelw lamas: •tar• that Own es worry ør damaged propert>. Ibis infoanen Maur h< noted ender COMMLUTS. SOM MEN le; Primed Nan. &Shpcccccc of RenleierOfficer Dales 7 / - /I Timm; Cle.,0 I trio reda> reviewed slur papery rehired ea Signature of Insane 7c.349d S se 7-/r-19 Register Pete TOIr ei I. Upon release *Jibe Mere from the eel,. dettenim, en- Phi rcka•ing sinker r gist Me Morse than proper» morn a• • !email iifthe homoWs !moans. Ow ramie tamer !Dear *I'M< pupal!. ' ,Atilt as sited on nab fono. led receipt eta en, of the Wintalon It) mining >clan W Ws she inmate claims a dorm:par, ia ale lose/Won • the 'cleating affmm limn armsel le rfri`c the slirentwary If .at innate sires shm mere is rnashig r damned Nano>. Mkt rforrtion .bield he niri node. COMM Eh IS. COMM RISTS: P erred Moms/Mgtttttt el Rossi. ley erne«, Dale: Time: ins lsol•y I inlaw Ira ti. pteptn, noun.' wok,. Sinaloa of bask Register a Due Um* Cenral: CeMIIII I Cop,: loon«. R&D. Special Irmslay Prescribed by P5510 Replace of BP-S383 of AUG 94 ••♦• 'Fe ....ma Ginn.soma EFTA00110584 PPIO Page 1 of 1 NYMD4 535.07 * CIM CLEARANCE AND SEPARATEE DATA • 08-10-2019 PAGE 001 OF 001 * • 07:17:28 REGISTER NO: 1,6318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER FIRST ARS ARS ARS ARS QTR NUMBER LAST NAME NAME FCL ASSIGN DATE TIME ASSIGN 76318-054 EPSTEIN JEFFREY NYM A-PRE 07-08-2019 1749 z04-206LAO ***** FOI EXEMPT P0011 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTRY/JIPPG20.do 8/10/2019 EFTA00110585 PPGO Page 1 of 1 NYMD4 600.00 * SECURITY/DESIGNATION * 08-10-2019 PAGE 001 OF 001 * DATA * 07:18:27 REGNO: 176318-054 NAME: EPSTEIN, JEFFREY EDWARD °RG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021 OFFN/CHG : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTODY..: IN BIL: CITIZENSHP: UNITED STATES OF AMERICA CIM CONS.: USM: JUDGE • RECFACL/PGM: VOLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do 8/10/2019 EFTA00110586 PD15 Page 1 of 1 NYMD4 * INMATE DISCIPLINE DATA * 08-10-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 07:18:09 REGISTER NO: 176318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: DIS FORMAT: ICHRONO LIMIT TO FnmOs PRIOR TO I08-10-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED humfibopAeixdo.j.gov:9049/EENTRY/J1PPD50.do 8/10/2019 EFTA00110587  LEAVE BLANK CRIMINAL (STAPLE HERE) LEAVE BLANK STATE USAGE NFF SECOND 0 Fl SUBMISSION A 0744-30i9 Lai;I1 2/4.4 STATE USAGE LAST NAME, FIRST 1 EPSTEIN EPSTEIN, JE Intro:no JEFFREY SIGNATURE OF PERSON FINGE ITI701/ MOO* tame SOCIAL SECURITY 1. 090443348 EDWARD Hi- 6' 0" 0. 185 ALIASES/MAIDEN LAST NAME, FIRST NAME MIDDLE NAME, SUFFIX GRY a BLU n0.76318-054 NYM 703111.054 tP0Vtiti a FBI NO {TAT{ lOONTIFICATION NUMOIR OAT, OP Urn IS 00 re SIX RACE HEIGHT WEIGHT EYES HAIR 01/20/1953 M W coo" 185 at GY • _.. .'.. :... - -I. ::*-- . ,. • -, 4 III . ;:v 2. el . • .• 3 4/ ' ....7 -`< , L ; t . 1 R. THU1AB k. 3. R. MIDOLE/,47.• ' ,. 4. fL MN S. R. LITTLE ` . • Q.. • c yam , iii:, e; ; . .i , . co,.. i ti c.. % t ,,...-,. .:. , i. L.NUM At , t T. L. INDEX- IND - / II L MIDGLE -,....,. ' . 10 L trrtLE— ',',": •. lt I.,4- 1.? .4 C; ..... , \ -.1 ‘,..‘ + X /111- Jv E ?%; ?J. - . • .-, ill ••7 I L THUMB R. THUMB , lR:.f ' RIGHT FOUR FINGERS TAKEN SIMULTANEOUSLYI. LEFTBUR FINGERS TAKEN SIIINCIANEOUSLY i ... na LIMITED OFFICIAL USE EFTA00110588  111. ous.aoso EPSTEIN JEFFREY EDWARD • 6'0" v. 185 GRY BLU Faa+76318-054 NYM m» um.. EFTA00110589  HP -A0383 INMATE PERSONAL PROPERTY RECORD CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON Institation: 2 Register ters,% rml:Igg 3 UnIii.I.' "'lc fr... re il j J. Dare a rinse of In „: •igi rigat?... 9:(22.4# 3 Parposc of Ins (missy IC heck one that applies,. Date and Ina of Action O. DisposniontDisp.1 a ArIntimarn It llospical e Win d D•Durnmed WM ad S•Slandr transfer e Detention — K -Keep in Posstssioa f Release st 'naming Package b. A iher tweedy I C•Contrationd (Ahab IIP•SI02) 7. Type ef Properly a. Pervanalh Ow mil Items h. NYS:lone. Old d. Food Article • !I. at f. Ankle Deg, ! Sor sk QS ! Article Diip - Address Book Mastic Spoon. cup Aspirin ...._ Beam - — Playing Cards