EFTA00106173.pdf

U.S Department of Justice FEDERAL PRISONER'S PROPERTY RECEIPT United States Marshals Service (Inanacitons on Reverse) 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 TY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPER P TV NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY CELLBLOCK INMATE NAME. MDC BROOKLYN INMATE SIGNATURE: Original (White) - To Committing Officer Duplicate (Yellow) • To Jena - Triplicate (Blue).- To Prisoner FORM US A I• IS Quadruplicate (White) • Extra (Rev CBS) Automated OM' EFTA00106173  LAW ENFORCEMENT SENSITIVE. i Criminal History (Stiedfrom dropdown menu or Ore offense below) Arrest (d) Conviction On Remarks j e.g.. name of gang or criminal organi zation, etc.): Pr. ID Money Launderer ID Kingpin ❑ Violent Offender I\ II R \I I •I)I RI I I I Internet Source Remarits (e.g., email address. website address, userna me. etc.) NOTICE TO ARRESTING AGENTS: As a courtes y. the USMS may temporarily hold an arrestee received by non-U personnel in the cellblock until the arresting agent(s) make arrange SMS ments for the prisoner's initial appearance before a United Magistrate. A prisoner remains the responsibility of the States arresting agency until remanded to the custody of the USMS When a courtesy hold is allowed by the USMS by the courts. to be housed in a USMS cellblock. a minimum of one agent agency must be available to respond to the cellblock in from the arresting order to address any issues with their prisoner (e.g.. medical. the arresting agency refuses to comply with USMS procedu disciplinary). If res. 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 A mating Officer Only For (ISMS Personnel Only is cusm-312 (Personal History of Defendant) ❑ Confirm all arresting agent documentation is comple ted and edical clearance (from licensed physician), if necessa insened into prisoner's Me ry opy of Arrest Warrant. if issued ❑ US&I.3 I2 (Personal History of Defendant) - reriette d. .signs) and dared by intake Ill Stl Dtd) Copy of Complaint. Information. or Indictment. ircomp leted ❑ USM-552 (Prisoner Medical Records Release Form). of 0 Copy Deuiner(s). if issued totropicted. sfgocrturaidared by /musty DI St/ DM O Copy of Writ. if applicable ❑ USM•Ill (Federal Prisoner Property Receipt) - comple ted. ❑ Correctional facility discharge papers. if applicable signed and dated by intake IN St1 ❑ Correctional facility prisoner receipt. if applica ❑ USM-40.4I (Prisoner Remand) - Inserted one primmer' ble sfile o Correctional facility medical summary. if ❑ applicable USM- I 30 (Prisoner Custody Alert Notice), if applicable - Prepared By - Name: Ai inserted into prisoner'sfile - Agency: N 10-nN R.2 "-- Ti, ❑ FD-249 (Fingerprint Card) - printed and inserted ink) en 7 prisoner's.file Cell Phone Daft: 7 ❑ Prisoner Photograph (from Booking Package) - printed and interim/ into prisoner'sfile Reviewed By: Badge U: friefitievz_ (teeliket) Date: 4-€54"7-eld C U/LES For USM.312 Page 3 of 3 Rev 11117 EFTA00106174  UNITED STATES DEPART MENT OF JUSTICE UNITED STATES MARSHALS SER VICE SOUTHERN DISTRICT OF NEW YORK Before any arreatee ea* ARRESM INFORMATIO be pre ces sed N This form most be com by the USMS say sad all medic pleted for each anent tied al problems/conditions mu gives to the remeading (ISMS st be declared. will be received for processing. per son nel bef ore the arrestee Amnia name: trEe.. el *c.5707/1 Does arrest e have a prior WaSi arrest? Circle: If yes, please list the NO arrestee's USMS number. If you cannot identify US MS number, please provide arrest information (IE: date, arrestin g agency, location) Arrestee's representation for this days proceeding: (Ci If legal aid, has errata me rcle) Legal Aid Does the arrester have any t with counsel? Circle: YE current detainers? Circle: S NO If yes, please list: YES Doe arrestee have an !oat mer ..iedierd condition or tuberculosis, HIV, AIDS, coat (to include: ha I problems c' hepatitis etc)? Circle: beta, asthma Does arrester require nie YE S dicatioa/ntedical attention for this Do you, as the anemia' condition? Circle: YES NO y poetess at ken one days dos Circle: YES age of the arrestee's medicatio Explain: n? Does arrester have/disp lay/weep, any other medical Circle: YES nts(IE: broke' bones, open wound s etc.)? Does arrestee require medication/medical attention for this Do you, as the arresting condition? Circle: YES NO Circle: YES rtentlY ;Possess:nest one days dosage of the arrestee's medication? Explain: Is the arrest.* a drug addict/ user? Circle: YES If yes, does this require any special medical program HE: methad one treatment)? Explain: Do you. as the arresting agent, professional? Circle: YES possem a medial cleamace/fit for confine (Please attach) ment letter from a healthcare telligit ilf. ve you completed any sad all USMS pap erwork. Z A.:#...0( a ,To Melt USMS .e3t012pa(PleascentRIT oat all forms as completely as possib le) V 3. Fingerprint cards • I for USMS file • 1 for the FBI for FPC classification 4. Filled out and attached the BOP-9. 5. Strip searched arrestee. 6. Taken any and all A NG oft,/ AGENCY: CONTACT 0 WHILE IN THIS BUILD ING: Be odrbed, the USMS provide the NO TE TO ALL ARRESTING AGENTS COURTESY blues iktg sad prodne court appearance. However, the im *max prior to die arrestee' ear is sot onsidered a USMS prisone s magistrate said ammo to USMS custod r avail a U.S. ildighttrate ledge to say sad all matters coontr y. Th is mesa that as die amoeb REMANDS atos your arrests., so you are a ants yea moat be available at all Rees to respond OiledSuitt Mashats Sv*t Pol the responsible party. ity ad ProtectsterMemel S. MA O EFTA00106175  LAW ENFORCEMENT SENSITIVE Remarks: \I I \NI ,. ALIAS Last Name ALIAS Fint,MI Remark Date of Birth SSN State Driver's License ‘" ( t I ‘I l (I-1)1 1 \j , \\ RI I \ I WI \ \! It \ \ IZ Resident Address. City, State, Relationship Last Name First, MI Register I ZIP Code Phone \I \Rio, Start lark/Tattoo (Specify) Location Description \ LI • Vehicle Slate and Registration Veer Make Model Colons) Vehicle Style Plate N Date VIN LH I. \ •1'• License Number License State \W.( I I.1 \\I 1)1 • \I ‘1111 l Aticcellancous Number Type (Selectfrom dropthawn menu ar opt below) Remarks Ira.. IssaiaeCtat or Couniry.e(c) ( 1 I' \ I II \ • Occupation: S ta., ammeated! Company/Employer Name: Sothimai teg/).1- eopi_ig Employment Address: v)12caw Phone: Start Date: End Date: i Point of Contact: I I\ \\I I \I. 1 Rank Name Account Type Account N Branch Address Phone ti Entry Discharge B nch Rank Date Date Discharge Type Military Occupation Remarks 10.‘1 ‘1O.• Additional Information/Remarks/Continuation: PROT! I I Defendant Risks: 'Requires remarks below Set Offender: • Escapee ❑ Planned Murder ❑ Anus ❑ Conviction ❑ Organized Crimes ❑ Protected Witness ❑ Registered ❑ Registration Violation ❑ International Terrorist ❑ Domestic Terrorist ❑ Gang Member' ❑ Significant Criminal History ❑ Multiple Defendants ❑ Death Penalty Case ULES Form USM•312 Paget oft Rev 11/17 EFTA00106176  sirloins mates Marshals Service (USMS) PRISONER MEDICAL RECORD S RELEASE FORM ::43rwaTTIC;N:;, smiko• ;4 eustatiknoi by die USMS ionise completed by the prisone Officer Sections ii AG ill r. Section may be completed by are to be or unwilling, but Section die USMS Intake Office HI must be signed by the prisone r if the prisoner is una r. If prisoner refuses to ble • signature block. All refusals sign. note that in the should be immediately repotted to Prisoner Services Divisio the Office of Interag n. The completed USM Form 552 is to ency Medical Services. be retained in the pris oner's files. Section - USMS Prisoner In form ation I. Prisoner Nam (Lass First, SD) [2. :t SMS Prisoner Difirict Name /4_ Disinci a .Q)AT 5. Cost y D tot 7 U() /Yr) Section II - Prisoner Per sonal Data And Medical Informa tion 8. Medical Insurance Worm:Woo A) Insurance Qoirwany Name tifiet Ati-47: 9..' se Or Your Physician C) Medic c /Medicaid ID. Ptione Number A( nifi_fiedivii? Section III - Medical Consent And Records Release I testify that die infortriation I Man prov ided above is tree to the ben ofmy toovded ge. beteby out/mire the enitedStata Atarduh Service to coning.mt. me dying the time that I am is the cust and kave access to allmedical ream ody of Sat pricy. and to EU other medal is ofcare provided to providing me with appropriate met records deemed accessary for ricalcot atfiudisaring medial bats For 1±4:a the pm*us of of dies Coiled StatprfAau4ok Smite. kh cure serritxs povided to me whi and for infectious disease.- le lade custody Sig Inc seam 7//"Y pate Original-Prisoner file Copy to District File Copy Cpon transfer I an 1,44.132 In. 041/1 AdlifnI14 034/1 EFTA00106177  BP-S377.058 PRISONER REMAND rDFRM 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. --76 As2 P I C T First Middleir d e f 46e i t7 AKAS: Race ( heck) , !4;ipti (Check) Ethnic Origin (Check) D O.B. FBI: B W A I INS: Hispanic or Other 00/C3 P Other: g CHARGES ECK ATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER N TARRATIVT, il e: , USC: Beg 37/ -77.4.0-Sidi coArsfiheifc/ NARRATIVE° Title: Air DSC:all/6i)/ a)(-2) Se% - 77.44,eAtt/A/C Of IN/A,47,Cr Date of Offense: Date of Arrest: jr 45 --.0/;fr Place of Arrest: gegrafrill er W of firth Coulis;;Birth Cf‘tiienship Current Asiress 7 472 air Zip cptie / 7eS- wewirsorxx; Al /AP 2 / F I I” 9114/e rj. In: A / est z°A. 00 vs— &A Scars /iMirks / Tattoos 4,,,,, Injur' * S / Medication Emergency Contact:(Name, Address, Phone NN bt Number) gOl/C/C,e/Orre/A.M= Arraigstg Senten% Special Handling: Y or* Y y Remarks: 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 SOP IISE 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 Clearance/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-S377(58) and BP-377(58) of JUL 91 EFTA00106178  Mod AO 442 (09/13) Mat Wind AUSA Name & Wax It 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein Defend= 19Cla 490 ARREST WARRANT To: Any authorized Lew enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay Oman ofPnew to be rata, Jeffrey Epstein who is accused of an offense or violation based on the following docum ent filed with the cowl: Indictment Cl Superseding Indictment 0 Information 0 Superseding Information Cl Complaint Cl Probation Violation Petition 0 Supervised Release Violation Petition Cl Violation Notice Cl Order of the Court This offense is briefly described as follows: Title 18, United Stales Code, Section 371 (sex trafficking conspiracy) Title 18, United States Code, Sections 1591(a), (bX2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara MoseS.U.§i fillaglitmte Judge Printednerme andlids Return This warrant was received on (date) , and the person was arreated on (dam) at (ehy amistate) Date: Arraling officer's algnatunt Printedname and title EFTA00106179