EFTA00108476.pdf

UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 13, 2019 TC — FROM SUBJECT: File removal On August 13, 2019 at approximately 4:25 pm, Associate removed the original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and place in his duplicate file. EFTA00108476 EPSTEIN JEFFREY EFTA00108477  07,0-20,0 EPSTEIN EPSTEIN Py, JEFFREY JEFFREY SM SOS» Ny, Su, EDWARD EDWARD . 6' 0" 'a 185 ^6'0" x^185 GRY BLU " GRY E, BLU '".76318-054 NYM EDSiety a.G.7631.8-054 NYM .psn. 07.4.2010 EPSTEIN EPSTEIN JEFFREY JEFFREY YO.S4 Su, EDWARD EDWARD . 6' 0" 185 6'0" -185 GRY a, BLU nr GRY .> BLU a...76318-054 NYM S, STEN RE<-76318-054 NYM rw Sos ER5 6V 07.9,039 EPSTEIN EPSTEIN JEFFREY JEFFREY Su, EDWARD EDWARD . 6'0" -'185 «6'0" 185 GRY BLU GRY e, BLU a...76318-054 NYM a...76318-054 NYM 705.0Y e... 07.410. 0,02019 EPSTEIN EPSTEIN Fry JEFFREY JEFFREY ØM rom. EDWARD EDWARD , 6'0" 1'185 6' 0" Al 185 . GRY El BLU GRY BLU a...76318-054 NYM a...76318-054 NYM EFTA00108478  -. PRISONER REMAND U.S. DEPARTMENT OF JUSTICE inimm vc.nr, ARRESTING OFFICER WILL COMPLETE ALL REQUIRED Re EPSTEIN DATA ON THIS FORM PRIOR TQ F COMMITTING TO MCC/MDCs. JEFFREY sac Mf EDWARD Firstti-e7 6' 0" .^.185 AKAs: GRY BLU Race ( heck)__ ,, Z (Check) Ethnic Origin (Chec) Rm . 76 31 8-054 NYM MIS0I4 OSTIRI B W A I _Hispanic or _Othe. ?1 CHARGES ECK ATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE Crt7i4S70 4 4e,F4/ USC:.87/ rex .77-4W7C-1<bi NARRAT/E0 Title: USC:AllY( 4 )/e )(2 ) S'ex -int40. ,*C.Ar/A4S tve,,,,A40XJ- Date of Offense: Date of Arrest: Place of Arrest: na" Aet 2t) rth Countrx7 Wp irth e-S Cizivenship Current ASIgress 7€77.,-(Wver Zip Code AAA/ 7 1/C/< 4 17 Height'_' Scarsoarks / Tattoos Ft: In: 00 yrr beI Injur5ps / Medication Emergency Contect:(Name, Addre Phone Number) 0/1A0C,/fit/Ai Araigpeld Sen YtenFgd Special Handling: _Y or* Y - XN Remarks: N IN IN IN IN Rema ge nU Dirt 7 7 .,.. hone/2i.jamx lumber Sign 4. 45Y bevy UT OUT OUT OUT Remov Anyffltt ec . .1 Sign Plini R BOP QSE ONLY Rece Date / Time Re "icial (Name; Date / Time Sign Prin 14,`I"1 I~g r t es 19 - Sent L ad Data: (Must Initial) ION'S'. RIGHT THUMBPRINT Na. ed by: (OPT A ION Ste Add AKA cc lad by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag i 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 WEI This form replaces BP-S371(58) and BP-377(58) of JUL 91 EFTA00108479  %/MIMI owes marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM 1,4;r1t I ;c-mor.:::: :;ix 1;1111 I is it. 111 1., tviiipicid by completed by the pris We USMS intake °nicer oner. Section It may be . Sections ii tie iii are or unwilling, but completed by the USMS to be Section III must be signed Intake Officer if the by the prisoner. If prisoner pris one r is unable signature block. All refuses to sign, note refusals should be immediately that in the Prisoner Services reported to the Office Division. The completed US of Interagency Me M loan 552 is to be reta dica l Ser vices. ined in the prisoner's files. Section I - USMS Prisone r Information 1. Prisoner Name (Last. First MI) 2. USMS Prisoner E i ge.cr ea rid/ 3. Di (rid Name ,JeErni/ / 4. District , 40/1 Section II - Prisoner Person al Data And Medical Information 6. Dale Of Birth (Mornay/Yr) 8. Medical Insurance Infomution A) Insurance Qompany Nam / 4 CAR.- es ID5-37 e eA r eed - Mkt 13) Policy /?111 thee, Medic cimed.caid ye/ Ilin Yes o 10. Pho ction III - Medical Consent And Rec ords Release 1 certify that the information I have prov ided above is true to the best of my knowtedge I hereby 'Amin the 1;nited States Marshal s Service to request review. and have access to all me during the time that I om in the custody of that medical records of cart prov agency. and to all other medial records deem ided to providing Inc with appropriate medical cas adju ed necessary for the purposes t. dicating medical bills for healthcare services of of the United Sta provided to me while in the Is custody Sit u ‘i gnaw Date Original-Pnsoner File Copy to District File Copy Upon Transfer run IOW 431 to . 40K AiNtaltUla acUI EFTA00108480 Mod AO 442 (09/13) Assert Warrant AUSA Name & Teino: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein 19CAN 49a Defendant ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name ofperson so be arrested) Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the court: 61 Indictment O Superseding Indictment O Information O Superseding Information O Complaint O Probation Violation Petition O Supervised Release Violation Petition O Violation Notice O Order of the Court This offense is briefly described as follows: Title 18, United States Code, Section 371 (sex trafficking conspiracy) Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara Moses,.U.Si. kTtagObrate Judge Printedname and title Return This warrant was received on (dam) , and the person was arrested on (date) at (city andstate) Date: *ream officer s signature Printed Minn and fide EFTA00108481 U.S. Department of Justice Prisoner Custody Alert Notice United States Marshals Service Prisoner Name: Prisoner Number: EPSTEIN. JEFFREY EDWARD _1 76310054 7r,r•I', 1% ±.-dzytrii Arrest Date_, 18 USC 371 SEX TRAFFICKING 3699 Sex Offense CONSPIRACY 718/19 Alerts: Cade Descdption Remark SIT I Mental Concerns Suicdal Tendencies Prepared By: Received By: Prepared Date: Received Date: Copy 1 - Jail/Copy 2 - USMS Form USM-130 Page 1 Rev. 12/16 EFTA00108482  BP - A03 8 3 INMATE PERSONAL PROPERTY RECORD c.1.*mx AUG 11 V.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON Insult-am,: Lcc c_ I.J„\I ; --, 4-11Ze.:-7/4/ , ib affi.. 1. Refiner No: 401,18• &SH. 3. Unit: 1.( I 4 Duetl limns( la on 7, C-309 //22,4 M . remark of lotentoi, 'Check One that appliesl. Dale and I a of Action 76 ,, ?, 6eC 1 if f S. Pisposilion IDisp.) a Admisnon b gl•Omtaied M •Mail S.Siarag. ilosasiLd e. RS 4— l 00ter. d Ihliall°" K•Ketp in Pernaamoa f Rckme u Incoming Package tier ispeciA ) C-Coniohand (Attach RP-SIO:i 7 Type of Properb: a Penonall. Coned twins b. Ills siene. me. d. food Anode lle, ! Arndt ' i ! Ankle e±p e Ankle &t. _ Plonk goad. MO Mania Ilea _ Addles Book — --es — Pla,ins Cards Rods• Soap Cate S — _ — Pune Conon Snobs Cone) _ II a D Mold Radio in/earplug, lkodaran Chips .-- . Books. Readies Religion. Medal Denial gloss fl amingo. . —"Shin:Blow Denture% Poser Cold drink mix. soda — bard sal Books. Religious a Shoe. _Shoe. shone: _ Hail Oil Pacoima, 1 = ...._— Coogh Mops Ink Pack. — _ bard Soft — — — Boot Shoes. slippers ...._ ...... Menthol 6... ...—Emit — Bianieic _ ..7 Shorts _ Rat — — Huron. • Mimosa Skin S mpoo — lemon Corcednsunl Chocolate Cat. Hsi — Com Slip hasty kolmt. _ _Mnimnaim — Comb / Soels Skin Lesion ot Oatmeal _ Socks. AMMOk soap dial — Cainkinanon Lock Maar — foothNush _ Own Stockings ToothNiolt Milder --- 13 calms Cot —PNR:""dirtccel:71 li;cglasm. Sunglasses f toothpaste _Saab'''. GIs... Sudo ram. [setter. — — Spice, — Ilaithiush.tiel. —/- r SW _ Ica — Ilastilleichief San' Shin V noon'''. — Ikedfihose• Mental 50110 thermal Top Latindr) Jacket ../_ thidernea e. Ranh. can Loodm Deimpent Legal Manias 6/ tels, atehlval LtiL 1)jlp c Misollan***. * Lou ant damaged 1.014ft — lz :I. Novae:. and hunt mess'o mess' . ON Wc40 et M41041110 c F. U.S. Marshal) Minor Wail Clipper% Pesilallpoini Pencils Posonal Papa. Photo Mayen IMO ,...... oth At Plastic Bow I P10.1,4 Moen. Z. heats Alleged b, lissom iy4lose Valet 0.. Sloe 00 DC•Cligioll of Pro.44 Value Alleged N Inmate leo ichal dem u. a $ 100 00 0. Anielelai listed as "bl air all Arc so he fern arded to 'Name and Addictsof Cossigncei: -e—w•S MISS I0. Claim Release:a. The teen int officer. as soon Ace receipt ••• th the Mantic of Mc Mantle. mailed an, et the Innnw cods or donated is to be .1, Illt ,,,, I., minims below. I he inmate h, >lath; below feetn.., and !mom 0(4 eon so the . %ben IN l OW,: clams. a One . um soni et...0. lithe .male mote. wt then is ion•ig or damaged mimeo,. this alonnation.houl b- • ....in. ram M 1. • COM MrN IS P* **** NasePSIK of Remit leg Off Daly 7 / c • /P TORS I base von revlend rht proprro resur•ed to sly 7(0 3 /8 -65V 7 - 15 7:Ii 719/ of lassie Region a Doe h. Upon release 'fax inmasc from the unit. detention. etc.. On rekasing office. is to 'fit. the tamale Mai proven, noted m a ...Ai ol'thc ionic's. housing The inmate ego Witt release of the proven). cv‘tpl at nultel sin We form. and e.:Qesry of a coo; of the an colors b; signing helots n hen the inmate clams a dnahgoc) a lb.: sent...). the re/camas alkee shall attempt In retake the onecciunc, lithe ianume one, thou that is innsins or clarnalprd 7inNi%). till, inform,t ttn shoes*, he mod undo COMM EN fs COM MLN1S. Printed al omen at Reran Mg Offker: Dew Time: I have twin evelesmall ii, proP..IY mooed na Sig of lanai, Reigate.. • Dale Time Original Ceistiallsk. Von Inman. KAI) %pc. iat noosing Prescribed by P5510 Replace of BP-5383 of AUG 94 Pa: Made.Ard•••• •••••• EFTA00108483 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: (76318-054 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 Z04-2O6LAD ***** FOI EXEMPT P0011 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTRY/J1PPG20.do 8/10/2019 EFTA00108484 PPGO Page 1 of 1 NYMD4 600.00 * SECURITY/DESIGNATION 08-10-2019 PAGE 001 OF 001 * DATA 07:18:27 REGNO: V6318-054 NAME: EPSTEIN, JEFFREY EDWARD ORG: 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 haps://bop.tcp.doj.gov:9049/SENTRY/.11PPG00.do 8/10/2019 EFTA00108485 PD15 Page 1 of 1 NYMD4 INMATE DISCIPLINE DATA 08-10-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 07:18:09 REGISTER NO: V6318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: DIS FORMAT: CHRONO LIMIT TO rIIMOS PRIOR TO P8-10-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED hups://bop.tcp.doj.gov:9049/SENTRY/JIPPD50.do 8/10/2019 EFTA00108486  LEAVE BLANK CRIMINAL (STAPLE HERE) LEAVE BLANK STATE USAGE WP SECOND n SUBMISSION A oparna LAM M.* STATE USAGE LAST NAME, FIRST I EPSTEIN EPSTEIN, 3E MINIM JEFFREY SIGNATURE OF PERSON FING SOCIAL SECURITY A 090443348 EDWARD MI 6' 0" m 185 AUASES/MAIDEN LAST NAME. FIRST NAME MIDDLE NAME, SUFFIX CRY BLU n0.76318-054 NYM EPSTE.N FBI NO. STATE IDENTIFICATION NUMBER DATE OF BIRTH MN 00 W SEX RACE HEIGHT WEIGHT EYES HAIR 01/20/1953 H r00• 185 BL GY EFTA00108487 WI Haft EPSTEIN JEFFREY MM. Mom EDWARD ,gw•4 K6'0" 185 GRY BLU P...76318-054 NYM 7031303. EPS,. EFTA00108488  FP-AC 39 INMATE PERSONAL PROPERTY RECORD AUG 11 V.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON insi,...„„ ,..,...,„ 4 2. Regime( b.... 3 Unit J. Date & rome of In - or,' «71 roto7019.. Papa« tkir k:I§XlbS t l S. Purpers ot In, :ntor> te Nuk os Mat ,r, hem Date and I am, of Aellon. skorf to. Dispenenon °Port i D.Donated Al •Mail S.Siouse a Admisson h nos nl c Weel d transit, c C/mennen — K.Keep in Pone»ion f kat Inerming ?aflapt h Oer isPecof>1 C.Conuaband °Maa BP.51021 7. Type of Propere>: a, Persoon, Onno] Items b. !Serene. oc14/ d. lood Mink 2122, ! Aaide .1.1.±2. ! Aaide Lijm, ! /stick Oo ! Addres. Rook _ Plank stoomboot Agnes Beat _ - • --- — — ...— plming Cards — — Bed> Soap Cate _ — Bacterie. • Belt Punt _ Cents Snob. font _ _ Radio ns katMtril _ Deodorant 3 B iEfold Chip. — Rookt. Roodst Itelosour Medel Dolst Flos. Coffternme — bard soft ShinDlome Oerdom Poon Coldnsinl. mis. soda — — Beeks. &digits. Shots Dik al Comh Dieps — — — bard Soft Sheet.. >bonst Petto:en le rist. Pack, _ •-•mo — Dom — Shot.. Sloppen Menthol _ Trom _ — Brassiere 2 Short. _ Rico _ _Song. iii.protem — fop. nat Skin S poo I nsiain Coffeeinsaant Chaconne • — Com — _._ Slip beving Lotion I>la>rortnaibe _ Conto _14/4 Soeks Skin Lotion _ Otaptet _ p aIn. nisco — Combinauon Loek Sims. Athlene SoJP Dna — Dress Sleep, _ Toothhnosh NOodks — Eyeglass Case _ Storkings loothbrush Bolder Ris — — Toothpane _Snuif< — E>eglassn — Sundlanc. Ohms Snel poets _ lu CSM% .. Spiets — 2 T.Shin _ Tca — Ilarchrolatick SN(.1 Shit . .. Vitamin, — ilandlionhief Thermal lotto Headphorms Lasindr> raclet Thenetal Top Lanndry Onteigent l Dader« c. Hobby (SR knal Maniak band — - Antek s ose e M bedienen. iLos an> Smaden Leners — posen> and from n hen il .as rseised. _ e 9.11.5 ?donna» Mizror NS: Clippers Penollallpaint :omhein Personal Papers — Photo Album ... Ph4.10 ..... .— Plastic Bout Mams Spoon. —..... II Items /Wegen h> ioo fase Vake Oset $100.00 Desroanior o Van Mimen Is Smoor Æ lbto Bod A, 0 1(11100.10 9. Aanlood Inren as "Mar IM1Art to be kie linkst to ij ROOS and Addres of Consisso: I •.. iu ind offreer. al ron afkr stemt of tbc purpert> as possoble. , u, Paalmg Set is Moted.1401 ie PiamenSa of ob, o. • . •< ins/Saks. nr donaten is to ty marked in Se appropriate se, o • , ., • , , 14/ , - ; 14/ re:diktesk. and dispositban of tbr prosit> b> sos,14/ loco.— i t., oro14/,:to h> mening hclow mars Me scrum> o(tk immuun. >.cr, •• vn gpl as donmed. gesopt of all allen abt. items. and recept of a <op> of tbc instoten. Mhen tbe inmate claims a droomloos> intik in, enter>. Me rem is in offreer anti amant to ma Is c the don repen>. !(the inmat. omes Mat tien n missing or dainaged premen>. tin on(ormatoon .houll be f101ed WW.. C 0 MMEN IS. COM M EN TS• Printen SaserSigaatve of Receising 0 trieer: Date 7- tip Temt lel I base ,W.> reviessd proiSrt> rerorned mr mie 74 3 01d 7-/st yeg Mina ins of Inwon Register a Dan b. Open release oftbr Smak frons the unit. detention. ere.. the relrasong oftko n to pis e St Mem *31 pratet) storen s a smult of die maar., housing lit meuk ecttolle> '<kal< of the proper». recept as noten an Ons fora. and ne om of a mop> of Me ••••11101) h> uitnood hel.. Vo' ken Me inrolde claus a OnCrtrant, ab ontgelltel>. ti< rekauong *Olm stolt miss. n rook< the Onerepase>. if lit ~late 'UW. 0121 there i. missing or damapal propers>. Mis onfonstion should ric nord omdoe COMBIEN rs. COMMENTS Piiiiii N•me.Slaseure of R eens hm Office.: Date: Time: l la se mono> nslenen Sr nopen> restant to me. Sigisoure ei Inmat.: Reinier • Date Time Oogtaal' Centra' Ide: Cap,* Inmaak, Rit D. Special Ooms*. Prescnbed by P5510 Replace of BP-S383 of AUG 94 I♦or• —~illeond••••• EFTA00108489  07.20. EPSTEIN 'E'l *gTEIN 1,911199.9 JEFFREY JEFFREY 4021418199. 0.9 110018 EDWARD EDWARD p" - 185 6' 0" N1 185 w. GRY B1.U. E' .* GRY BLU ,...76318-054 NYM ,991.99 '""'76318-054 NYM 07.2019 EPSTEIN JEFFREY V.1411.en• //\ tin ?, EDWARD - 6'0" "'185 GRY ,r BLU .e0.76318-054 NYM EPSTEIN JEFFREY .099 6919. EDWARD - 6' 0" , •185 - GRY Ep BLU ...76318-054 NYM 0748.2019 EPSTEIN F.- JEFFREY .0~ EDWARD 6' 0" ", 185 GRY 0. BLU ....76318-054 NYM 094690.9 f 1.99119ame EPSTEIN Arte Wm.