EFTA Document EFTA01699583

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Tycas.1 ,3_4 (ns ex.x.g .,c1' (1( 2{2 -eAn e acid / •P'ets‘s a\-- - a2;v4e_Än, V fr)ctaxx, of2A.Q. A C-Oci--+C.171 ut_e 1)-4- -UU C.brpLw.J-e_Carj Aeurei 47[02k— \ LA-1 F. P- wo,t-ek, boz cash Pr"..9»de 4-0er-44 - - (9.&-\\ 'S-ry-‘2L(2fi (_.3‘23-e_ enve.(sope v ,2 • VG,c) • ,e," 1«-C-culy e co 6.4 /NE3-, A: n v u-2-.Q.3-4 2Aybs ‘h bl&ck- la Se/ye_ .axcAsYwyx4,_ %ce_  'u "filet 0 SSA r Unäont»Ic.locx- cure -box- Cult« re8 ceeni n3 Pu-r-ete Chrisefe5er ei_pson • Mctein Weep dart brown box tot!, tcttcy • silver ()WM b2X_ a goo toioA, o'%.rde\{ 6ictoc box tot syttnv,,,a, cus-c \inkg EFTA01699590 DRIVER'S LICENSE VI /1 a4110111002557 urn, A tn1E. LIME ST JAMES ST THOMAS V100002 ie. M legs 6'0" tat KM :ce 1/20/1953 1, 20/2024 3/6/2019 cY1(014 Fri t r -1- 106141/11:1CAT1ON CARO E123-425-53-020-0 JEFFREY E EPSTEIN 399 MURILLO WAY PIO 744011-4730 K fa:. h., Six M 4C COO PO I OWS2 i 0033 MO.., f S EFTA01699591 Wel\sic, )eopic . Of the Caned State4 isOderrofira szoverferi niA64frocr, eaten &owe Tarsysilky, pronile fir dr worms dean; pante dm rend refer. darn ire Soap either; w sandy& 'Pao* honk?, se'earldisi die ! "vitedStilicrof SiGNSIIA,1101,110.116R/ FIRMA DEL TITULAR l'ASSVORI PAsSt PORT PASAPO 2TE P<USAEPSTEIN<<JEFFREY<EDWARD«««««««« 5666726154USA5301207M2903079512548414<706904 Tae/ p Sweet.' EPSTEIW tree Flinn il lettemi JEFFREY EDWARD f /Matte I tattatelel UNITED STATES OF AMERICA One I Dal ae rennet*/ helve. ruceevele 20.Jan 1953 r IOW belt, Flow de mace tag.: nicerertt 41111 YORK. U.S.A. Ott el eta I Diu de Seem /les cig eeredete Sea /See/ Sago M Autee.ty/ Aitede Aeleee.1 08 Mar 2014 net of enlace: Ds legirAcn / FDA. et cancel 01 Mar 2029 t ag Ertkoweent tlAsentt Sitleukc /Ante< roe SEE PAGE 51 United States Department of State EFTA01699592 Poltrona Frau Paris Frau France sa.ri. 29, rue du Bat 75007 Paris France )(4. +33 881 42 22 74 49 721. +33 (011 53 15 82 31 Fax +33 OH 45 49 42 04 ntassar@poltronafrautom wyompoltronatrattit EFTA01699593 2. 00 1. SUBJECT: al s'eccrell J h0 /1453 Pout 3. ARREST DATE TIME INIT. EVENT ARREST LOG _egA rej e271 A t/ 6get 14 el !) 4. 1 1 / 2 -- ARRESTED AT: 7e 1-71-6/1-4A0 Artr Aki"/ 5. 6. VERBALLY ADVISED OF RIGHTS BY: SA/OFT SA/DET WRITTEN ADVISE OF RIGHTS BY: SA/DET SA/DET 7. BEGIN TRANSPORT TO FBI.NY0 B. ARRIVE FBI NYC 9. BEGIN ARREST PROCESSING 10. END ARREST PROCESSING COMPLETE 11-1S IF SUBJECT IS NOT ARRAIGNED ON DAV OF ARREST: 11. DEPART FOR MCC/MDC FOR SAFEKEEPING I 2. ARRIVE AT MCC/MDC FOR SAFEKEEPING 13. RE: FASED TO CUSTODY OF USMS FOR SAFEKEEPING 14. NEW DATE IF RECEIVED FROM SAFEKEEPING 15. RECEIVED FROM CUSTODY OF USMS 16. DEPART FOR SONY/ECM' 17. ARRIVE AT SONY/ED NY I6. RE' FASED TO CUSTODY OF USMS FOR PROCESSING 19. RECEIVED FROM CUSTODY OF USMS 20. ARRIVE AT PRE-TRIAL SERVICES 21. COMPLETE PRE-TRIAL SERVICES 22. ARRIVE AT US MAGISTRATE COURT 23. ARRAIGNMENT BEGINS 24. ARRAIGNMENT COMPLETED 25. RFIFILgED TO CUSTODY OF USMS (IF REMANDED) ARRAIGNMENT INFORMATION: 26. MAGISTRATE JUDGE: 27. AUSA: 20. LEGAL COUNSEL: 74,4 Wzbitieg 29. REMANDED?: YES/NO RP. FanED?2 YES/NO 30. CONDITIONS?: CASH/SURETY/PRO/OR AMOUNT: 31. ARRESTING SA/DET: \ST \ 32. PROCESSING SA/DET: 33. ARRAIGNMENT SA/DETt Cr\- nik b-(1 Dot EFTA01699594 FD-26 (Rev. 7-20-90) DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION CONSENT TO SEARCH 1. I have been asked by Special Agents of the Federal Bureau of Investigation to permit a complete search oE (Describe the person(s). plaee(s), or thing(s) to be searched.) 2. I have been advised of my right to refuse consent. 3. I give this permission voluntarily. 4. I authorize these agents to take any items which they determine may be related to their investigation. Date Signature Witness EFTA01699595 FD-26 (Rev. 7-20-94) DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION CONSENT TO SEARCH 1. I have been asked by Special Agents of the Federal Bureau of Investigation to permit a complete search of: (Describe the person(s), place(s), or thing(s) to be searched.) 2. I have been advised of my right to refuse consent 3. I give this permission voluntarily. 4. I authorize these agents to take any items which they determine may be related to their. investigation. Date Signature Witness EFTA01699596 This is to certify that on at Special Agents of the Federal Bureau of Investieation. U. S. Department of Justice. conducted a search of I certify that nothing was removed from my custody by Special Agents of the Federal Bureau of Investigation, U. S. Department of Justice. (Signed) Witnessed: Special Agent Federal Bureau of Investigation U. S. Department of Justice Special Agent Federal Bureau of Investigation U. S. Department of Justice EFTA01699597 •Ffrcy sh ,DoE3:1/20/53 JEFFREY EDWARD 8'0' +.185 GRY BLU ...76318-054 NYM EFTA01699598 746,z- 41-/CC, plea of-Filen. -LoicA eXce e peoksiioNAL Ang is\ EFTA01699599 0 • 7/0, (9 rex /d16-44.r o-tc 6foN714.4re OW titieg,4,,v-ec /en isArde_ by Teirry gjetzrnv;a 724./e//m4 "kart finefritr-r 20 clij / rnir sex 7, --/ fh t fiCKM19 e A ion A /bud id 30 rec_;,,co- - %S1,, /1/..r 714,E ,I.etnni unciell "(le?' InLd 7/14f 3/4 490 SO/nt. "PcMet /en/,f4 at /e 0 Oin 2 7 At/ t2 45- FPO AIM SA0-, /,,ive Cy/ Sfr4.41,e. ..7daz"4 does` oric 706-7,./ Aid 94,-, ,G,ilp ki" 74,14- EFTA01699600 FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG, WV 26306 PILYACT ACT OP I SI. PL $3.SPS) REQUIRES THAI IIIOIRAL, STATE. OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCIAL SECURITY NUMBER IS REQUESTED NNE TINA SUCH DISCLOSLAt IF MANDATORY OR VOL VYTAFY, ••1141, OF •uriNONIT• FOR Attu SOLICITATION. MID CAPS Alwyn. SILL SF AUDI OF Il JUVENILE FiNOIRPRINI SUSIOSSION vES O TREAT AS ADULT YES DATE Of ARREST MM OD TV ORI COWS MIRFORR NYFBINY00 ADDRESS FBI 07/06/2019 NBM YORK REPLY YES El DESIRED? Y SEND COPY TO WINTER ORS DATE OP OP AAAAA in 9, P 01/01/2004 PLACE OP SIFIIN (STATE OR CfpUNIATi NY COUPONS OP Cit. N. US MISCELLANEOUS NUMBERS SCARS. MARKS RESIDENCE/COUPLETS ADORES CITY STATE OFFICIAL TARING FINGERPRINTS OWES OR NUMBER) LOCAL IDENTIPiCATION/RE AAAAA CI PHOTO AVAIL Y • PALM PRIMES VAUNT YES fl K EISIPLOUR WI 0 S. GoviANDRINV INDICATE 110SCAIC AGENCY • MILITARY. LINT sRANCR OF SERVICE ARD SERIAL NO. OCCUPATION CMAIIKIE/CiTATEON 01/01/2004 Title 18 USC 371 sex Trafficking-Conspiracy ImiiI0Sntos S. 01/01/2006 Title 18 USC 1591 (a). (b). (2) Sex Trafficking of minors I ADOITIDNA. ADDITIONAL ADDITIONAL ORONO ATIONi•Atut FOR CAUTION CLIASAU STAMP F0.249IREI. 5-ii.99, Ga) s utra RN MI 1'131N:11N', 111.i Pon, EFTA01699601 Epsteinoleffrey Edward 01/20/1953 6' 00• 185 BLK GRY EFTA01699602 Mod AO 442 (09/13) Arrest Wenn AT/SA Name & Te:no. UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defendant To: Any authorized law enforcement officer ) C sc Nu. 19 CRS 490 ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name of person to be arrester° Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the court: It Indictment O Superseding Indictment O Information O Superseding Information Cl Complaint O Probation Violation Petition J 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 traffeldng consp racy) Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking cf minors) Date: 07/02/2019 City and state: New York, NY offic r The Honorable Barbara Moses,•IJ.S. lylaolitrate Judge _ Printed name and Ode Return This wamurt was received on (date) , and the person was arrested on (date) at (city and state) Date: Arresting officer's signature Printed name and title EFTA01699603 OM A N13.LSd3 LL ssazienta 3 A3 Edd3P 62 /20 UnitedHealthcare Health Plan (80840) 911-87 26-04 Member ID Group Number: Member. SOUTHERN TRUST COMP, JEFFREY EPSTEIN Office: 520 ER: $200 Urgeare $75 Spec: $30 Payer IL) Rx Bin: 610279 Rx PcN: 9999 Rx Grp UHC UnitedHealthcare Choice Plus thAawntbin by UnCecHealthcare Jr ounce Cancans 1-800-MEDICARE (1-800-633-4227) V ME CF BENEFICIARY JEFFREY E EPSTEIN :.APE CLAN VJME.E SEX MALE EFFECTIVE DATE HOSPITAL (PART A) 01-01-2018 MEDICAL (PART B) 02-0 -2018 EFTA01699604 Pnriled 12/17116 E£09-Z9E-008- T duivd Aq piej Mau JnoA pamaoaf aney noic UJJIFJO.) 8S8aid 9110701 21701ERME11111 Members: We're here to help. Check benefits, view claims, find a doctor, ask a question and more. Web- www.myuhc.com Email: Advocate4me@uhc.com Phone: 800-782-3740 Mental Health. 800-842-2065 Providers: 877-842-3210 or www unitedHeaithcareonine.com Medical Claims: P.O. BOX 740800 ATLANTA GA 303740800 PR - MAPFRE - PO Box70297. San Juan, PR 00936-8297 ya. Sw Stay multipari MAPFRE cin.Rfct-s--A Pharmacists: 888-290-5416 Pharmacy Claims: OptumFtx PO Box 29044 Hot Springs, AR 71903 Call anytime to speak with a Nurse 1. Carry your card with you when you're away from home 2. Let your hospital or doctor see your card when you nee, hospital, medical. or health services under Medicare. 3 Your card is good wherever you live in the United State! WARNING: Issued cnly for use of the named beneficiary. intentional misuse of this card is unlawful and may be punishable by fines, imprisonment, and other penalties. If found, drop in nearest U.S. Mail Box. Centers for Medicare Medicaid Services Batirrore, MD 21244-1850 `em CMS-1966 O4,2015) Questions about Medicare • visit Medicare.gov • call 1-800-MEDICARE (1-800-633.4227): (TTY: 1-877-486-2048) EFTA01699605 Local Boaters Option Registration Card Name: J „ tF Number: BR- U.S. Customs and Border Protection Name/No'nbre JEFFREY E EPSTEIN M ' re Entitled to/Con derecho a HOSPITAL (PART A) MEDICAL (PART B) Coverage starts:Cobertura enNyeza 01-01-2018 02-01-2018 EFTA01699606 To Report Arrival, Call: Puerto Rico 1-877-529-6840 or (787) 729-6840 Port of St. Thomas (340) 774-6755 Port of St. John (340) 776-6741 Port of St. Croix (340) 773-1011 You may be askew to show this card when you get health care services. Only give your personal Medicare information to health care providers. your insurers. or people you trust who work with Medicare on your behalf. WARNING: Intentionally misusing this ce may be considered fraud andiar other violation of federal law and i punishable by aw. Es posible que le pidan que muestre esta tarjeta cuando rec ba servicios de cuidado médico. Solamente dé su información persor de Medicare a los proveedores de salud, sus aseguradores o personas de su confianza que traba an con Medicare en su nomb: ¡ADVERTENCIA! El mal uso intencional de esta tarjeta puede ser considerado como fraude yiu otra violación de la ley federal y es sancionada por la ley. 1.800-MEDICARE (1-800-633-4227 / TTY' 1.877.486-2048); Medlcare.gov EFTA01699607 BP-S377.C58 PRISONER REMAND CDFRM FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITT:NG TO MCC/MDcs. Ries-31r/ 6 1i Name: Lasd...elr -7;;v/ First-7 — Nietti e/ AKAs: Race Se& (Check) Ethnic Origin (Check) D.O.S. 'Check) BAH A I \M F Hispanic or _Other -/1.453 FBI: - INS: Other: CHARGES " OK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIyEi) usc: .72/ 51°4 —77.7,Allr'L 1 ., COAl SA ,/,' AC/ Ttle: NARRATIr 277! 4. ) , / ii)(2) !> i ',- — 7",,;,,,e, ,.. _. .,-.,6 Of 7:,,,,6 ,,cms- Title: USC: Cate of Offense: Date of Arrest: -/ 7 Place of Arrest:- 1'41'1 4-4)/ AAJ Start Gf /Birth Counys-)4/birth C " i / enship Cur,r.ent Address 2SA../c6k/ / 1 a/c..< / 1 1 7 7 t- _v./sr/e'er - Heig ..)C) Ft: In: Halt,/ 7.,/- I EYE//E A- Scars4)//prks / Tattoos (frig/ " / medication Emergency Contact: (Name, AddrrArribiw en N Pr) .44•A- f kV Arraigned Y • N Sentenc/d Y N Special Handling: _Y or \1/4 N Remarks: IN ReManAgleff Sign Print !iC' OUT OUT IN IN IN Age.„59, 8 0 clic:c_I-7,72'd )140 Trr:.) ≤DA/>1 OUT OUT OUT Removing Official (Name) Sign Print Agency/District ?hone/24 Hour Number Receiv Sign Print FOR SOP USE ONLY Date / Time li\\P) Releasing Official (Name) iRkgn Print Date / Tine Sentry Load Data: (Must Initial) Name Search Completed by: elparanre/Spparare Checked by: (OPTIONAL USE) ARS Code Add AKA'S Create Cash Accomit Deposit Cash Amt. Detainers Court Clothing Bag Y Staff Init. RIGHT THUMBPRINT Original-for TSM as Remanding-Removal rpreipr; Copy-for Control as Removal Receipt (NC:C); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may he replicated via WP) is form replaces 3P-S377(59) and BP-377(S8) of JUL 91 tat •••••1104•ICCRID EFTA01699608 VS. Virgin Islands 4. LPTLE ST. JAMES ST THOMAS VI 00802 se, M 1÷9-y. 61r 5”es BLU Doe 1/20/1953 Exults 1/20/2024 SOW 3/6/2019 • :t :-C3000030433C 0010905210033 1(1 .1(1O .s/iii.quiastatt iaZiTIFICATION CARD me f123-42553-020-0 JEFFREY E EPSTEIN 368 EL BRIL1.0 WAY PALM BCH. FL 33480-4730 Doe. 01-20-1953 SEx M HOT 6-00 3StiEC 05-21-2009 .. 'as. 01.20.2018 935 “ EFTA01699609 EMA! 2101 4411 CLASS: A- Private I Endorsement(s) N REPLACEMENT UCENSE REQUIRED vrINEN 10 DAYS Or ADORE SS CHANGE OR AME CJIANGE *as'ARAE ma osm Drector WPM bray bi got TM Minot Rondo mans a property arts hereon I • - Ent,•.•C••••laweleitalall0 —' EkCirar •C Linen, Sine b"."., Lin Or Oil Dm« uc.nns MOM.] •01.13 EFTA01699610 BP-s377.058 PRISONER REMAND T.FPY FEB 09 U.S. DEPARTMENT OF JUSTICE ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PR:OR TO COMMITTING TO MCC/MDCs. Name: Last 7 / 2‘5.72:yee AKAs : First-7- N/e/72-elf Race 2".heck) Bia tti _A _I Siv( (Check) )Sy. F Ethnic Origin I _Hispanic or _ CHARGES .C.,57 ,CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVEe Title: / NARRATIVE. Title: FEDERAL BUREAU OF PRISONS LEsiFreeTEIN POT* JEFFREY EDWARD " 6' 0" "1185 GRY EY KU "76318-054 NYM D , 44-70n Wt 0.04 US1M CIVIL CONTEMPT MATERIAL WITNESS uscrS7/ -5-EX -77.4fit?c/t5A.5 c-47/1/4/37o,,,,,c;xt USC:,<SCA I-4 (4)(2) Se), --7x4f--/ ,„c_,.c/,-vcv- cW nri,..cas-- Date of Offense: Date of Arrest: -..)7t 4; —/eY Place of Arrest:agq/a 65 1/ 4 047 - Scat, S>pirth Height; Ft: Countr of Birth 5 7 C'ti enship e -2-__c Current Ad4ress .5? 4-72-5-77ett- A14,A,cvxis-,- Ai/ Zip Code /470.2/ In: 7Pt Injuries / Medication Scarsjamks / Tattoos 1 Arraigned Y yN IN Rezeiv Sign Print Sentenc,d __Y Special Handling: Y or Remarks: Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked oy: IN BOP SE ONLY I Date 1 // Time Rel,catrizilfficial (Name) Date i Time r i gnL COV ruJ (OPTIONAL USE) ARS Code Staff Init. Add AKA's Create Cash Account Deposit Cash Tort. Detainers Court Clothing Bag "71 rct RIGHT THUMBPRINT 1 •• Original-for ISM as Remanding-Removai 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 rep:icated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 31 04 t • AV aanni•itanar0 EFTA01699611 Sex Offender Details Page - NY DCJS Page 1 of 12 Offender Details Anyone who uses this information to injure, harass or commit a criminal act against any person may be subject to criminal prosecution. Domiciled More Photos Additional Offender Photos Offender Id 33216 Race White Last Name EPSTEIN Ethnicity Unknown First Name JEFFREY Height 6' 00" Middle Name E Weight 180 DOB Jan. 20, 1953 Hair Gray Sex Male Eyes Blue Risk Level 3 Corr. Lens Designation No Designation Photo Date April 27, 2018 Applies Current Addresses Type RES (Primary) County Address LITTLE ST JAMES 6100 RED HOOK QUARTER https://www.crirninaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019 EFTA01699612 Sex Offender Details Page - NY DCJS Page 2 of 12 B3 ST THOMAS, Virgin Islands 00802 Type RES (Secondary) County Address 358 EL BRILLO WAY PALM BEACH, Florida 33480 Type RES (Secondary) Country France Address 22 AVENUE FOCH APARTMENT 2DD PARIS Type RES (Secondary) Country France Address JEFFREY EPSTEIN 22 AVENUE FOCH APT 2DD PARIS 75116 FRANCE Type RES (Secondary) County New York Address 9 E 71ST ST NEW YORK, New York 10021-4102 Type RES (Secondary) County Address 49 ZORRO RANCH RD STANLEY, New Mexico 87056 https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019 EFTA01699613 Sex Offender Details'Page - NY DCJS Page 3 of 12 Type County Address RES (Secondary) GREAT ST JAMES ST THOMAS, Virgin Islands 00802 Type EMP (Primary) County Address 6100 RED HOOK QUARTER B3 ST THOMAS, Virgin Islands 00802 Law Enforcement Agency Having Jurisdiction Virgin Islands Dept of Justice - Sex Offender Registry Current Conviction Title Section OUT 000000000 Subsection Class 000000 Category Counts F 1 Description Non-NYS Felony Sex Offense Date of Crime July 23, 2006 Date Convicted June 30, 2008 Victim Sex/Age Female, 14 Years Female, 16 Years Female, Unknown https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019 EFTA01699614 Sex Offender Details Page - NY DCJS Page 4 of 12 Ai-resting Agency Florida Dept of Law Enforcement - Sex Offender Registry Offense Descriptions Sexual Intercourse Deviate Sexual Intercourse Sexual Contact Relationship to Victim None Reported Weapon Used None Reported Force Used Detail unknown Computer Used None Reported Pornography Involved None Reported Sentence Probation: 6 Month(s) Term: Time Served Unspecified Previous Conviction(s) Requiring Registration CI] None Reported Supervising Agency Information El None Reported Special Conditions of Supervision None Reported Maximum Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Aliases https://www.eriminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019 EFTA01699615 Sex Offender Details Page - NY DOS Page 5 of 12 EPSTEIN , JEFFREY , EDWARD Current Vehicles Lic. Plate No. State Virgin Islands Year 2015 Make/Model General Motor Corp. Yukon Color Black Lic. Plate No. State Virgin Islands Year 2018 Make/Model Color Lic. Plate No. State Virgin Islands Year 2015 Make/Model Color Lic. Plate No. State Florida Year 2019 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State Florida https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019 EFTA01699616 Sex Offender Details Page - NY DCJS Page 6 of 12 Year 2019 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State New York Year 2016 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State Florida Year 2018 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State Year New York 2007 Make/Model Gulf Stream Unknown Color Lic. Plate No. State Virgin Islands Year 2011 Make/Model Color https://vvww.eriminaljustice.ny.gov/SomsSUBDireetory/offenderDetailsjsp?offenderid=33... 6/17/2019 EFTA01699617 Sex Offender Details Page - NY DCJS Page 7 of 12 Lic. Plate No. State Florida Year 2017 Make/Model Chevrolet Express Color Black Lic. Plate No. State New York Year 2017 Make/Model Bentley Mulsanne Color Lic. Plate No.MMI State Virgin Islands Year 1989 Make/Model Color Lic. Plate No. State Florida Year 2016 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State New Mexico Year 2012 Make/Model Cadillac Escalade https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjeoffenderid=33... 6/17/2019 EFTA01699618 Sex Offender Details Page - NY DCJS Page 8 of 12 COlor Black Lic. Plate No. State Virgin Islands Year 1989 Make/Model Color Lic. Plate No. State New Mexico Year 2012 Make/Model Cadillac Escalade Color Black Lic. Plate No. State Virgin Islands Year 2015 Make/Model General Motor Corp. Denali Color Black Lic. Plate No. State Virgin Islands Year 2010 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State Virgin Islands https://www.eriminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019 EFTA01699619 Sex Offender Details Page - NY DCJS Page 9 of 12 Year Make/Model Color 2013 " Lic. Plate No. State New York Year 2015 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State Virgin Islands Year 2015 Make/Model General Motor Corp. Yukon Color Black Lic. Plate No. State New Mexico Year 2015 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State Virgin Islands Year 2012 Make/Model Color https://vvww.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp7offenderid=33... 6/17/2019 EFTA01699620 Sex Offender Details Page - NY DOS Page 10 of 12 Lic. Plate No. State New York Year 1988 Make/Model Color Lic. Plate No. a State Year 2001 Make/Model Color Lic. Plate No. State Year New Mexico 2013 Make/Model Ford Expedition Color Black Lic. Plate No. State New Mexico Year 2008 Make/Model Land Rover Range Rover Color Black Lic. Plate No. State Year New Mexico 2007 Make/Model Hummer Hummer II https://www.critninaljustice.ny..gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019 EFTA01699621 Sex Offender Details Page - NY DOS . . Color Black Lic. Plate No. State New Mexico Year 2002 Make/Model Mercedes-Benz 500 Series Color Black Lic. Plate No. State Virgin Islands Year 2010 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State Virgin Islands Year Make/Model Color Lic. Plate No. 1968 State Virgin Islands Year 2008 Make/Model Color Lic. Plate No. State Virgin Islands Page 11 of 12 https://www.oriminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?offenderid=33... 6/17/2019 EFTA01699622 Sex Offender Details Page - NY DOS . , Page 12 of 12 Year 2006 Make/Model Color Lic. Plate No.M State Virgin Islands Year 2011 Make/Model Color Lic. Plate No. State Virgin Islands Year 2011 Make/Model Color Lic. Plate No. State Virgin Islands Year 1999 Make/ Model Color https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetails.jsp?offenderid=33... 6/17/2019 EFTA01699623 ARREST Report - M19630629 Page 1 of 3 rreCja=tip New York C ity t'il ti QC- D ep artment . Orriniform System - Arrests RECORD STATUS: ARR PRC CMPL Arrest ID: M19630629 - H Arrest Location: FRONT OF 290 BROADWAY Pct: 005 Arrest Date: 07-06-2019 Processing Typo: ON LINE Current Location of Perpetrator: Time: 19:00:00 DCJS Fax Number. MO023203 Borough: Manhattan Sector. A Special Event Code: NO - Type: ALL PD LOCATIONS Stip Search Conducted: NO DAT Number: 0 Location: 001 PRECINCT Viper Initiated Arrest NO ICAC# Stop And Frisk NO Return Date: 0000.00-00 Serial #: 0000.000-00000 — li. ARREST DATA - COMPLAINT NOT REQUIRED ..... -., Juitedittlon: NYPD NYC School Safety Data: NYC Transit Data: Premises: PUBLIC BUILDING On School Property: Station: Location Within: HALLWAY School Type: Line #: Occur.Date/Time: 2004.01-01 •12:00 School Num: Location: NYC Housing Development: Schad Name: Offense Location: INSIDE OF 8 EAST 71 STREET Borough: MANHATTAN CHARGES: Arrest ft: M19630629 CHARGE ATTEMPT? LAW CODE CLASS TYPE COUNTS DESCRIPTION TOP No FOA900.00 49 1 US CODE UNCLASSIFIED How Arrest came about: it Injuries: 00 it Fatalities: 00 Test Given: Reason Vehlole Breath Sample Reading: Not Forfeit: BrAC. 0.0 ' Blood Specimen Taken: Blood Specimen Refused: Urine Specimen Taken: l Urine Specimen Refused: Oral Fluid Specimen Taken: Oral Fluid Specimen Refused: Breath Sample Refused: Role: IDTU Technician Department: NYPD Tax: 0 Command: Shield; 0 Rank: Last Name: First Name: MI: IDTU/Blood Case No: Role: Point Person Department: Tax: Command: Shield: Rank: Last Name: First Name: MI: Role: Supv In Charge of Checkpoint Department: Tax: Command: Shield: First Name: _-..a. MI: Rank: • Last Name: a DETAILS: A rest 5: M19630629 AT TPO DEFENDANT WAS ARRESTED PURSUANT TO A FEDERAL WARANT INDICTMENT # 19CRIM490 SIGNED BY JUDGE BARBARA MOSES. DEFENDANT WAS ARRESTED IN REGARDS TO A SEX TRAFFICK NG INVESTIGATION AND CHARGED WITH USC 371 (SEX TRAFFICKING CONSPIRACY) AND USC 1691 (SEX TRAFFICKING OF MINORS) BY SDNY. J DEFENDANT: EPSTEIN, JEFFREY E NYSID ft: tArrest a: M19630629 NicWAKA/Maden: Height: EFT 00IN Sex: MALE Weight: 156 Race: WHITE Eye Color: BLUE Age: OS Hair Color: GRAY Data Cf Birth: 01/2011963 Hair Length: NORMAL U.S. Citizen: YES Hair Style: UNKNOWN Place Cf Birth: NEW YORK Skin Tone: LIGHT Is this person not NO Complexion: CLEAR Proficient in Erighsh?: If Yes, Indicate Order Of Protection: NO issuing Court: Docket it Expiration Date: Relation to Victim: ACQUAINTANCE Living together. NO Can be Identified: YES https://onmiforminypd.org/omniform/globalreports/webFocusRepOrt.do?sealRec=Y&IBIF ... 7/8/2019 EFTA01699624 ARREST Report - M 19630629 Page 2 of 3 Language: Soc.Sectrhy Accent: NO 0: occupation: PBUSISNOTS 'derail!CAW ID: Other '00000000000: 864906697 Phyakal Condition: APPARENTLY Uc/Permit NORMAL Type: Drug Used: NONE Lie/Permit No: Gang/Crew Affiliation: NO Name: Identifiers: LOCATION ADDRESS CITY STATEICNTRY ZIP APT/ROOM PCT HOME-PERMANENT 9 EAST 71 STREET MANHATTAN NEW YORK 019 Phone # and E-Mall Address: CELL: N.Y.C.I4A. Resident: NO N.Y.C. HoLsing Employee: On Duty: Development: N.Y.C. Transit Employee: Physical ForoecNONE Gun: Weapon UsedPossessec: NONE Make: Recovered: Non-Firearm Weapon: Color. Serial Number Defaced: Other Weapon Description: Caliber. Serial Number. Type: Discharged: NO Used Transit System: NO Station Entered: Time Entered: Metro Card Type: Metro Card Used/Poses: Card #: CRIME DATA y DETAILS MODUS OPERANDI UNKNOWN ACTIONS TOWARD VICTIM UNK CLOTHING OUTERWEAR • SWEAT SHIRT OR JOGGING JACKET -GRAY CLOTHING ACCESSORIES - SWEAT I JOGGING CLOTHES - BLACK CLOTHING FOOTWEAR • SNEAKERS • NOT APPLICABLE CLOTHING HEADGEAR • UNK - UNKNOWN COLOR CHARACTERISTICS UNKNOWN BODY MARKS -UNKNOWN IMPERSONATION UNKNOWN JUVENILE DATA: Arrest f$: M19630629 Relative Notified: Personal Recog: Number Of Priors: 0 Name: Sdiod Attending: Phone Called: Motel's Malden Name: . Time Notified: ASSOCIATED ARRESTS: Arrest #: M19630629 ARREST ID COMPLAINT U No Vehicles for Arrest # DEFENDANTS CALLS: llArrest ft: M19630629 CALL # NUMBER DIALED NAME • PROVIDED BY DEFENDANT NAME AS LISTED IN CELL PHONE RELATIONSHIP CALL COMPLETED 1 ACQUAINTANCE YES it https://ornniform.nypd.orgtomnifonn/globalreports/webFocusReport.do?sealRec=Y&IBIF_... 7/8/2019 EFTA01699625 ARREST Report - M19630629 Page 3 of 3 INVOICES: liI Arrest 4: M19630629 INVOICE# COMMAND PROPERTY TYPE VALUE ARREST RULES: Arrest 4: M19630629 ARREST PROCESSING TYPE : O OFFENCE DATE : 01/0112004 AGE AT TIME OF OCCURRENCE : 60 AGE BAND: A_PRE_RTA JUV. OFFENDER CHARGE : , IS JUV. OFFENDER : FALSE JUV. DELINQUENT CHARGE : , IS JUV.DELINQUENT : FALSE JUV. ADOLESCENT CHARGE : , IS ADOLESCENT: FALSE ARRESTING OFFICER: DT3 Arrest 4: M19630629 Tax Number: On Duty: YES Other ID (non-NYPD): In Uniform: NO Shield: Squad: SS Department NYPD Chart 08 Command: 488 Primary Assignment INVESTIGATIVE Force Used: NO Type: Reason: Officer Injured: NO Officer Body Wom Camera: NO TRI Number: 0000.000 00000 Suffix: 0 --- Arresting Officer Name: DT3 Tax #: 941477 Commend: 488 Agency: NYPD S LTualiallik Tax 4. 934060 Command: 488 Agency: NYPD Report Entered DT3 Tax It: 946206 Command: 486 Agency: NYPD END OF ARREST REPORT M19630629 Print this Report https://omnifornimpd.Org/omnifonn/globalreports/webFocusReport.do?sealRec=Y8c1B1F_... 7/8/2019 EFTA01699626 ARREST Report - M19630629 Page 1 of 3 i rols, 9 , New Via C to. ro:ticA- P:epaxetiment O mn i fo rm System - arrests RECORD STATUS: ARR PRC CMPL Arrest ID: M19630629 - H Arrest Location: FRONT OF 290 BROADWAY Pct: 005 Arrest Date: 07-06-2019 Processing Type: ON UNE Current Location of Perpetrator: Time: 19:00:00 DCJS Fax Number. MO023203 Borough: Manhattan Sector: A Special Event Code: NO • Type: ALL PD LOCATIONS Strip Search Conducted: NO DAT Number. 0 Location: 001 PRECINCT Viper Initiated Arrest: NO ICAD# Stop And Frisk: NO Return Date: 0000-00-00 Serial #: 0000.000.00000 --- '71."'r ARREST DATA - COMPLAINT NOT REQUIRED Jurisdiction: NYPD NYC School Safety Data: NYC Transit Data: Premises: PUBLIC BUILDING On School Property: Station: Location Within: HALLWAY School Type: Line #: Occur:Date/Time: 2004-01-01. 12:00 School Num: Location: NYC Housing Development: School Name: Offense Location: INSIDE OF 9 EAST 71 STREET Borough: MANHATTAN CHARGES: Arrest #: M19630629 - CHARGE ATTEMPT? LAW CODE CLASS TYPE COUNTS DESCRIPTION TOP No FOA900.00 49 1 US CODE UNCLASSIFIED How Arrest came about: i #Fatalities: 00 Test Given: Reason Vehiele Not Forfeit: Blood Specimen Taken: Blood Specimen Refused: Urine Specimen Taken: Oral Fluid Specimen Taken: Oral Fluid Specimen Refused: Breath I Sample i Refused: Breath Sample Reading: BAC. 0.0 . Role: IDTU Technician Department: NYPD Tax: 0 Shield: 0 Rank: Last Name: First Name: MI: IDTUfBlood Case No: Role: Point Person Department Tax: Shield: Rank: Last Name: I First Name: MI: Role: Supv In Charge of Checkpoint Department Tax: Command: Shield: Rank: Last Name: First Name: . MI: DETAILS: A rest #: M19630629 AT WO DEFENDANT WAS ARRESTED PURSUANT TO A FEDERAL WARANT INDICTMENT # 19CRIM49D SIGNED BY JUDGE BARBARA MOSES. DEFENDANT WAS ARRESTED IN REGARDS TO A SEX TRAFFICK NG INVESTIGATION AND CHARGED WITH USC 371 (SEX TRAFFICKING CONSPIRACY) AND USC 1691 (SEX TRAFFICKING OF MINORS) BY SDNY. DEFENDANT: EPSTEIN, JEFFREY E NYSID #: Arrest #: M19630629 Nicir/AKAIMaiden: Height: 6FT OWN Sex MALE Weight; 186 Race: WHITE Eye Color: BLUE Age: CS Hair Cdcc GRAY Date Of Birth: 0112011963 Hair Length: NORMAL U.S. Citizen: YES Hair Style: UNKNOWN Place Of Birth: NEW YORK Skin Tone: LIGHT Is this person not NO ComplexiOn: CLEAR Proficient in English?: If Yes, Indicate Order Of Protection: NO Issuing Court; Docket #: Expiration Dale: Relation to VicUrr: ACQUAINTANCE Living together: NO Can be Identified: YES https://omniforminypd.org/omniform/globalreports/webFoiusReportdo7sealRecnYMBIF_... 7/8/2019 EFTA01699627 ARREST Report - M19630629 Page 2 of 3 Language: SocSecurity Accent NO ft: Occupation: PBEURSSINOEN" Identifica0on ID: Other Identification #: 864906697 Physical Condition: APPARENTLY Lic/Perrat NORMAL Type: Drtg Used: NONE LlePernitNo: Gang/Crew Affiliation: NO Name: Identifiers: LOCATION ADDRESS CITY STATEICNTRY ZIP APTMOOM PCT HOME-PERMANENT 9 EAST 71 STREET MANHATTAN NEW YORK 019 Phone ft and E-Mail Address: CELL: N.Y.C.H.A. Resident: NO N.Y.C. Housing Employee: On Duly: Development: N.Y.C. Transit Employee: Physical Foroe:NONE Gun: Weapon UsediPossessed: NONE Make: Recovered: NomPlrearrn Weapon: Color: Serial Number Defaced: Other Weapon Description: Caliber. Serial Numbor. Typo: Discharged: NO Used Transit System: NO Station Entered: Time Entered: Metro Card Type: Metro Card Used/Poses: Card ft: CRIME DATA DETAILS MODUS OPERANDI UNKNOWN ACTIONS TOWARD VICTIM UNK CLOTHING OUTERWEAR • SWEAT SHIRT OR JOGGING JACKET GRAY CLOTHING ACCESSORIES - SWEAT / JOGGING CLOTHES • BLACK CLOTHING FOOTWEAR • SNEAKERS -NOT APPLICABLE CLOTHING HEADGEAR - UNK - UNKNOWN COLOR CHARACTERISTICS UNKNOWN BODY MARKS -UNKNOWN IMPERSONATION UNKNOWN JUVENILE DATA: A rre t : M19630629 Relative Notified: Personal Recog: Number Of Priors: 0 Name: School Attending: Phone Celled: Mothers maiden Name: Tirre Notified: ASSOCIATED ARRESTS: I Arrest*: M19630629 ARREST ID COMPLAINT* No Vehicles for Arrest # DEFENDANTS CALLS: Arrest N: M19630629 CALL ft NUMBER DIALED NAME • PROVIDED BY DEFENDANT NAME AS LISTED IN CELL PHONE RELATIONSHIP CALL COMPLETED 1 ACQUAINTANCE YES https://omniforminypclorg/omniformiglobalseports/webFocusReport.do?sealRec=Y&IBIF_... 7/8/2019 EFTA01699628 ARREST Report - M 19630629 Page 3 of 3 I INVOICES: INVOICE# COMMAND PROPERTY TYPE VALUE HArrest #: M19630629 ARREST RULES: Arrest #: M19630629 ARREST PROCESSING TYPE : 0 OFFENCE DATE : 01(0112004 AGE AT TIME OF OCCURRENCE : 60 AGE BAND : A_PRE_RTA JUV. OFFENDER CHARGE : , IS JUV. OFFENDER : FALSE I JUV. DELINQUENT CHARGE : , IS JUV.DELINQUENT : FALSE JUV. ADOLESCENT CHARGE : , IS ADOLESCENT : FALSE ARRESTING OFFICER: DT3 Arrest #: M19630629 Tax Number. On Duty: YES Other ID (non-NYPD): In Uniform: NO Shield: Squad: SS Department: NYPD Chart: 08 Command: 488 Primary Assignment: INVESTIGATIVE Force Used: NO Typo: Reason: Officer Ikured: NO Officer Body Worn Camera: NO TRI Number: ODCD.000 00000 Suffix: 0 Arresting Officer Name: DT3 BYRNE, PAUL W Tax Si: Command: 488 Agency: NYPD Su so tas___ L Tax #: Command: jai) Agency: NYPD Report Entered b : DT ITax #: Command: 486 Agency: NYPD END OF ARREST REPORT M18630629 Print this Report https://omnifonn.nypd.org/omniform/globalreports/webFocusReportdo7seallteo-Y&181F_... 7/8/2019 EFTA01699629 UNITED STATES DEPARTMENT OF JUSTICE UNITED STATES MARSHALS SERVICE SOUTHERN DISTRICT OF NEW YORK ARRESTEE INFORMATION Before any arrestee can be processed by the USMS any and all medical problems/conditions must be declared. This form must be completed for each arrestee and given to the responding USMS personnel before the a rrestee Arrester name: 7.e.r.rsi. be received for processing. Does arrest e have a prior Oder& arrest? Circle: NO If yes, please list the arrestee's USMS number. If you cannot identify USMS number, please provide arrest information (IE: date, arresting agency, location) Arrestee's representation for this days proceeding: (Circle) Legal Aid CM If legal aid, has attest= met with counsel? Circle: YES NO Does the arrestee have any current detainers? Circle: YES If yes, please list: Doe arrestee have any long ter . .aedical condition or cond. (to include: he: t problems c' betes, asthmr tuberculosis, WV, AIDS, hepatitis etc.)? Circle: YES Does arrestee require medication/medical attention for this condition? Circle: Do you, as the arresting a currently possess at least one days dosage of the arrestee's medication? Circle: YES Explain: YES NO Does arrestee have/display/camp any other medical ailrr.:nts(l E: broken bones, open wounds etc.)? Circle: YES Does arrestee require medication/medical attention for this condition? Circle: YES NO Do you, as the arresting a neatly possess v least one days dosage of the arrestee's medication? Circle: YES Explain: Is the arrestee a drug addict/user? Circle: YES NO If yes, does this require any special medical program (1E: methadone treatment)? Explain: Do you, as the arresting agent, i licable, possess a medical clearance/fit for confinement letter from a healthcare professional? Circle: YES NO (Please attach) yy ARRESTEE PROCESSING CHECKLIST • ave you completed any and all USMS paperwork. To include: USMS 312 (Please fill out all forms as completely ss possible) Attache(' a photo of arres:ce to paperwork. V 3. Fingerprint cards °I for USMS file °I for the FBI for FPC classification 4. Filled out and attached the BOP-9. A 0 5. Strip searched arrestee. NG AF e, 1:er if___ 6. Taken any and al AGENCY: At ..7 t ip COPfTACT // WHILE IN THIS BUILDING: "*"NOTE TO ALL ARRESTING AGENTS Be advised, the USMS provides the COURTESY of holding and producing arrestee prior to me arreseee's magistrate maxi appmrancie. However, thearm:stet is not considered a USMS prisoner until a U.S. Magistrate Judge REMANDS said arrestee to USMS custody. This menu that as the arresting agent, you most be available et all times to respond to any end aU matters concerning your arrester-, as you are the responsible party. United States Marshals Service Policy and Procedure: Manual 5.1-1.(a) EFTA01699630 ‘mccou states Marshals Service (USMSI PRISONER MEDICAL RECORDS RELEASE FORM svavo ; I, iV U completed by the USMS intake OfFiCCT. Sections ii It Hi arc to be completed by the prisoner. Section II may be completed by the USMS Intake Officer if the prisoner is unable or unwilling, but Section III must be signed by the prisoner. If prisoner refuses to sign, note that in the signature block. All refusals should be immediately reported to the Office of Interagency Medical Services. Prisoner Services Division. The completed USM form 552 is to be retained in the prisoner's files. Section I - USMS Prisoner Information I. Prisoner Name Mast. First. Ml) USMS Prisoner S 7 -07ili ,Je FP-re/be 7 3. Cr rict Name / 4. District a Section II - Prisoner Personal Data And Medical Information 6. Dale or Birth (Mo/Day/Yr) 8. Medical Insunarce Information A) Insurance ompany Name UATel Area- I- 714 6 1 ig e— Section Ill - Medical Consent And Records Release I certify that the information I have providedabove is true to the best of my kaowledgc. hereby authorize the United States Marshals Service to request review, and have access to all medical records of cam provided to mc during the lime dial I am St the custody of that agency. and to all other medical records deemed IICCCSSMY for the pummel of providing me with appropriate medication-adjudicating medical bills forhealth care services provided to mc while kvIte custody of the Gaited St Is Service. and for infectious disease Sig um • Prisoner 'gnome of USMS Intake Office : atc ak 7N/7 Original—Prisoner File Copy to District File Copy Upon transfer two i isz lal flit Avant/1a 0.1411 EFTA01699631 BP-8377.058 PRISONER REMAND corm FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCS. AKAs: Race __B FirstT ep „... ile/ Register Number , P-763 Ofi Middlefr„...44et i I C T R E ( heck) 411 W Se (Check) Ethnic Origin (Check) D O.B. FBI: __A __I __ _Hispanic or _Other //le/43' INS: Other: CHARGES GSF ,GATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE: USC: g7/ ,sit V-RAP",,e/C/Ar3 CO/C./..CA/A4C/ Title: NARRATIVE'," Title: /c USC:AST/6)/(6)(? )• ca)(-77.4p--,/cie..fr./G /if/Ate/cc Date of Offense: Date of Arrest: maJ - 45:-/) 7 Place of Arrest: fiedep/49751,,,IAJ Y ll Z, f ➢'irth Country—of Ci,tiienship /as Current A.d4ress 7Wr We6t/l'exg; /1/ Zip,Code /P02/ Heigh Ft: 6 1.:06 77cr agif Eye ,ethi Scars /iNirks / Tattoos 00/7 Injurips / Medication /411411 . Emergency Contact:(Name, Address, Phone Number) Of fetiC 4 ° nit / Arraignet Y AN N Sentenyg Y Special Handling: or* _Y Remarks: IN IN IN IN IN Remanding Official (Name) Sign Print Agency/District Phone/24 Hour Number OUT OUT OUT OUT OUT Removing Official (Name) Sign Print Agency/District Phone/24 Hour Number Receiving Official (Name) Sign Print Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: FOR BOP SE ONLY r Date / Time Releasing Official (Name) Sign Print (OPTIONAL USE) ARS Code Staff Init. Add AKA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag II Date / Time RIGHT THUMBPRINT 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-S377(58) and BP-377(58) of JUL 91 POODX•141001.01.10 EFTA01699632 Mod AO 442 (09/13) Arrest Warrant AUSA Name & Tclno: 'UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. • Jeffrey Epstein Defendant • To: Any authorized law enfortement officer ) Case No 19C 4 ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name of person to be arrested) Jeffrey Epstein who Is accused of an offense or viblation based on the following document filed with the court: it Indictment O Superseding Indictment O Information O Superseding Information O Complaint O Probation Violation Petition O SuperVised Release Violation Petition O Violation Notice CI Order of the Court This offense is briefly described as follows: Tale 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 ti t!ivil I I t hlI:, • ."..r ' • • :4V ; • : • , • . . . . ee is:1•4maaae • . is 'i..,• ' • ' The Honorable Barbara MosikittSflpaglatrate Judge Printed name and title . • Return This warrant was received On (dare) , and the person was arrested on (date) at (city and slate) Date: Arresting officer's signature Printed name and tills EFTA01699633 Mod AO 442 (09113) Arrest Warrant SA Name & Tam: UNITED STATES DISTRICT COURT for the Southern District of New York United Stites of • erica v. Jeffrey Epst=in Defendant To: • Any authorized law enfo ,ement officer ) Case No. • 19 C . 4' ARREST WARRANT • YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name ofperson to be arresteop Jeffrey Epstein j who is accused of an offense or vl lation based on the' following document filed with the court: i Indictment Cl Supers.. mg Indictment Cl Information Cl Superseding Information Cl Complaint O Probation Violation Petition Cl Superiised Release Violation Petition O Violation Notice Cl Order of the Court • This offense is briefly described a, follows: Title 18, United States Code, Section 371 (sex trafficking conspiracy) Tide 18, United States Code, Se;fions 1591(a), (b)(2), and (2) (sex trafficking of minors) . • • Date: 07/02/2019 City and state: New York, NY t oil foi l I. I The Honorable Barbara MoskroDp. fylagiStielte Judge Printed wane and Md. Return This warrant was received Ian (dare) , and the person was arrested on (date) at (city and state) Date: Arresting officer's signature Printed name and title EFTA01699634 silerey Ef sfem ,Dos: tbois I EF"-"g TEIN ......... JEFFREY ...... .... EDWARD .. 6' 0" ,.. 185 .• GRY ., BLU -w76318-054 NYM ..... IPal•••• EFTA01699635 orn r 4°14 'ex e ACC-fieCrlicke,9 Apv) )o. k\a (IP 6\(9 EFTA01699636 • c. • • eof cp rex / fl ats - etoN Ave ow- Oneeri c fir Jefifilter +tern/a' 7.43vefr.( "'tom iimoeier-•• a FM AS. Mir Se)Crelta-FiCICA/3? 11/4 ,4 kyrA /$4 hv a rec-aA-cir 4474e 7i4a /siberct7‘ cleel tor 5e? Iniacei ed./ ra cJ 7/e ni sou. /vie AcAert /7.2,51in- ApreaWift a /gotten 27n/2 Cte:a S"ankteaht I fin - /fn. /net,'" „zoor.z' °Ai-% * id 414-4/ 4441 ,14s,1 ,4i/fr gdor..ed a, 7.414, EFTA01699637