EFTA00040006.pdf

LA1% LNMRCENIE\ I MASI FIVE I N. l)rpartment of Justice oiled States .%larshals Sin ice Personal History of Defendant liken i to Federal custody by the following: Street Arrest (not from a correctional detention facility ) O Custodial Arn:si (from a correctional detention facility) K estrrit 1 sed (Must pros ide copy of yyrit) /4141:'-'r Prior Federal Arrest or Safi:keeper - Register u: O lyarckecper Location: Blind( \PIM \I INISIlt \ I \ I lit\ Last Name: 7- Sex: r Transgendcr flair: 6 City of Birth: et 1:10 N: Resident Address/City/State/ZIP: 9 ex* home Phone: Cell Phone: 1 First Name: Eyes: S/oct Statett'ountry of Birth: State Inn: rivy9 Middle Name: lull RI ( v.! Agent Last Name Agent Phone N: I.ocation/Facility of Arrest: Court Docket 0: Al SA(s) Assigned: gencv 0121: 01 I I NNI I NCR' Code Charge Description SitlArr/C.,11,/j t.st. 7/ Known Detainers/%Varranis: eft' O •i• - Agency: ( \I 'Inv. \\I) \ii 1)11 tAiusi pan lilt a rap) of am ;Mann n) Lung Term Medical Conditions bean problem.. Jabot.. mama. Where uloth. I II V. AIDS. Seim ItIK. met O Psychiatric/Emotionally Disturbed ir.s.. mental health f011talli...ultid Al. etc.1: Injuries/Medical Ailments/Post-Op Recovery: D Do the shove conditions empire: Medical attention? N O 1' Medication? \ K 1' Medical clearance by a licensed physician: Nit] \ K 1' Is Defendant under the influence of drugs or alcohol: ism K 1' Languages - F:nglivh: K N .16❑ i.imited Other Language: N • i.ist: Security Cautions: C rrent or former military t or former public official I gild,: liw diplomatic immunity Ihreal to witness (Describe Moo/ 0 Current or former I.I. corrections K Assault on LI: corrections K Leadership mk O Ci /Describe below, El Current or runner intelligence K SAM subjr:ct or candidate K Separation weds ilktecrine Mott I K Other !Describe helm.; Title/Code TES Page I or 3 Form USM-312 Rev 11/17 EFTA00040006 LAW liNFORCEMIA Remarks: Date of Birth \\]O( l.\11 O-O1,1 \ I) \ REI II\ Is, I 1111 tilti %.11;NII I( %NJ ()I ;Relationship Last Name Sea rh)I a rkflattOn (Specif)) License Number NI Est F %NI (11 S Ni \I111 Its Location Register N Color(s) chicle Style License State Rank Na me Account Type Attain Branch Address Phone N Nliscellancuus Number r) (Select from dropdroor mend or /we below; State Driver's License Resident Address. City. State, ZIP Code State and Plate Phone Registration Date Remarks (e.g.. Issuing Matt or 1 sunlit. etc.) Occupation: LO/ Cy Company/Employer Name: Employment Address: Vi Rood' hive" Start Date: End Dale: Point of Contact: . Entry Discharge Br itch Rank Date Date Discharge 1) pe Nlilitar) Occupation Remarks t Ailitiltorral Inform:4 tion/RemarksicontinultiOn: Defendant Ricks: 4Requires rentarkr hermr Escapee O Planned Murder O Organized ('rinte• O Protected Witness O Intonational 'lerroeist K Domestic Terrorist o Gang \limber' O Significant Criminal I listor) E Multiple Defendants O Math Penahy Case AES Page 2 or 3 Sex Offender: C Arrest O Registered O Convielion O Registration Violation Form tiSk4,3i2 Rev 11117 EFTA00040007 LAW ENFORCEMENT SENSITIVI. Criminal History (Select/ront dtrynhnen menu or type offense below) Arrest (a) Conviction (N) Remit e.g.. name of gang or criminal organization. tic.): Pc O Money Launderer O Kingpin O Violent ()Ifender I\ I I I(\ I I 1/4.1. /1 1(1 I Internet Source Remarks (e.g.. email address. website address, usernamc. etc.) NOTICE TO ARRESTING AGENTS: As a courtesy. the USMS may temporarily hold an arrestee received by nOn•USMS personnel in the cellblock until the arresting agents) make arrangements for the prisoners initial appearance before a United States Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS b) the coons. When a counesy hold is allowed by the USMS to be housed in a USMS celiblock, a minimum alone agent from the arresting agency must be available to respond to the teak& in order to address any issues with their prisoner (e.g.. medkal. disciplinary ). If the arresting agency refuses to comply with USMS procedures. the courtesy bold may be refused. Meals are not provided by the ISMS. and remain the responsibility of the arresting agent(s). ARRF.STF.F. PROCT.SSING CHECKLIST For Attesting Officer OnlY 141. SNI•i ll 2 (Personal )(isn't). of lkfendant) ‘ledical clearance Ilium licensed physician). it necessary opy of Arrest Warrant. if issued Copy of Complaint. Information. or Indictment. if completed O Copy Of Uletainens). if issued O Copy of Writ. if applicable K Correctional facility discharge papas. if applicable O Correctional facility prisoner receipt. ilapplicable K Correctional facility medical summary. if applicable Prepared Sy - Name: gilt piee7,6e/e (etechitte) ARRESTEE PROCESSING ClitTIO.IST For Personnel Only D Confirm all arresting agent documentation is employs' and inserted into prisoners fik O 15.312 (Personal History of Defundam). rev/crew/.. urn/run/.Armor awoke /HSI/ M.O K I SM-552 (Prisoner Medical Records Release Form) • comp/wed rignediroiriLms/hr inmActri 111.0 CI I NNI-Ig (Federal Prisoner Property Receipt - tompleteil si)net, tun! dated ht intake Ill Sll Ohl) K USNI-10 41 (Prisoner Remand). libelled Mel prisoner's Ilk O USN1•130 (Prisoner Custody A kn Notice). if applicable - bnerreriinro prisoner's. file O ED-249 (Fingerprint Card) - twit:wawa inserted into prisoner's O Prisoner Photograph (km. Booking Package) -11/4 trued mar howler/it (b) (6), (b) (7)(C) U I'aµc Perm USIS1•312 Rev l I/17 EFTA00040008 STATE 0530E WV SE0:00 54.7347,39703 isup,a7773,air 0.A5.3 Aulknace• STAN SCeonlint a inroad n7,73( L3.3T rW11LLLL. 3.40037. a 5,0 Foe 2P2TRIN, J2291222 EDWARD Wan Neuter's:, aht Sun µuSF1\SY111 LA37 vat fig37 OWE. 744,00LE WAL EPSTRIN,JR20223 2 LI 1133.0 OATI, CI OATH eau CO Y.' 01/20/1953 • n 7.740tt let MCI N W MTIGHT *TICK: PLIS run 1273 115 SW SRO EFTA00040009 - . . - - - . - - V . . . . CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG, WV 26306 PRI WAD • ACT Of I$71 I0L 953795 REQUIRES THAT FEDERAL STATE OR LOCAL AGENCIES INFORM •NOWIDLIALS WHOSE SOCIAL SECUIRTY NUMBER IS REQUESTED W ST/CH CITSCLOSJITE IS MANDATORY OR VOLUNTARY RASPS OF AUTHORITY FOR SUCH SOLICITATION. AND USES WHIGS WILL BE MADE OF IT JMVAN It FINGERPRINT I OR, SUBMISSION YES CONTRIBUTOR A000155 tale •5 ADULT •II SEND COP• TO ,ENTER ORR MiSCILLANI PP 566672615 PP-516923892 PP-469911707 (b) (6), (b) (7)(C), (b) (7 DATE OF ARREST 1111 00 VT 07/08/2019 DAIL Of CFI IWO MM OD v• 07/08/201, UNIIT/TITSVFACIARSHALS SERVICE Nay kr_71•1 you. fly REPLY YES I— Ot/TREOf • —T •LACL OF BIRTH STATE OR COUNTRY, MT SCARS. . TATTOOS. •NO AMPUTATION{ 9 SNOT 91S7 MOM VOldt IL A000451 WE 10011 VI OENTIFTGAT ON, NCR C AGENCY m Law., %LH 01 AHD SERIAL NO CHARGETC ON I 07/0e/2019 369S-Sex Offense 3 •0051,0%., OCCUPATION WOUCIR COUNTRY OP Cal 10 08 CITY STATE •HOTO ATIAMIMMIT 444 PALM PAINTS TAKEN> TES 0 ,100$••ION •00.510ITA. ADDIT..ONAL iNFORMATkOmrEASTS FOR CALITIJN STATE BUREAU STAMP F02191RY. 5 T1 0,1)(TUEH U S GOVERNMENT PRINTING OFFICE OW3,20101309 43 EFTA00040010 DOCKET No. DEFENDANT AUSA INTERPRETER NEEDED DEF.'S COUNSEL K RETAINED O FEDERAL DEFENDERS 0 OA O PRESENTMENT ONLY O DEFENDANT WAIVES PRETRIAL REPORT CI Rule 5 O Rule 9 O Rule 5(cX3) O Detention Hrg. DATE OF ARREST O VOL SURR. TIME OF ARREST DON WRIT O Other: TIME OF PRESENTMENT DAIL DISPOSITION O SEE SEP. ORDER K DETENTION ON CONSENT W/O PREJUDICE O DETENTION: RISK OF FLIGHT/DANGER O SEE TRANSCRIPT O DETENTION HEARING SCHEDULED FOR: O AGREED CONDITIONS OF RELEASE O DEF. RELEASED ON OWN RECOGNIZANCE K $ PRB K FRP O SECURED BY $ CASH/PROPERTY: O TRAVEL RESTRICTED TO SDNY/EDNY/ O TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES O SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS) O PRETRIAL SUPERVISION: O REGULAR O STRICT O AS DIRECTED BY PRETRIAL SERVICES O DRUG TESTINGITREATMT AS DIRECTED BY PTS O MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS O DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT O HOME INCARCERATION O HOME DETENTION O CURFEW O ELECTRONIC MONITORING O GPS O DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES O DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR] O DEF. TO CONTINUE OR START EDUCATION PROGRAM O DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON O DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET O DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: ; REMAINING CONDITIONS TO BE MET BY: ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS: O DEF. ARRAIGNED; PLEADS NOT GUILTY O CONFERENCE BEFORE DI. ON O DEF. WAIVES INDICTMENT K SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 316l(h)(7) UNTIL For Rule Man Cases: O IDENTITY HEARING WAIVED O DEFENDANT TO BE REMOVED O PRELIMINARY HEARING IN SDNY WAIVED O CONTROL DATE FOR REMOVAL: PRELIMINARY HEARING DATE: O ON DEFENDANT'S CONSENT DATE: ?5" WWI (onitnal) - COURT FILE Rev 4 2)I TH • 2 PJ016- US. ATTORNEY'S OFFICE YiI UNITED STATES MAGISTRATE JUDGE, S.D.N.Y. IOW V S MARSHAL GRFPN PRETRIAL SERVICES AGENCY EFTA00040011 Prepared on: 0812912019 UMW States Marshals Sarirke - LIMITED OFFICIAL USE USM-129 Individual Custody/Detention Report I Name: EPSTEIN,JEFFFtEY EDWARD I. IDENTIFICATION DATA USMS Number. 76318-054 F1D: 10127184 USN'S NUMBER: 76318-054 ADDRESS: 9 10021 DOB: 01/20/1953 HAMS: EAST 71ST NEW YORK, NY PHONE: AGE: 66 PUB: RPSTRIN,JEFFREY EDWARD C. / BROOKLYN, NY SEX: M RACE: N HAIR: BRO EYE: BLU HEIOOT: 6'00" WRIGHT: 185 " - (6 1)1 ( q(1 SSN: FBI NBR/UCH ALIEN NBR: OTHER NUMBER OTHER NUMBER TYPE ISSUE DATE Passport Number Passport Number Originating Police or Identification Number Originating Police or Identification Number Passport Number 03/08/2019 EXP DATE REMARK US PASSPORT NY SID $ 03/07/2029 US PASSPORT * REMARKS Suicidal Tendencies SEPARATES " SPECIAL CAUTIONS AND MEDICAL Mental Concerns TB CLEARANCE STATUS ASSESSMENT DATE NOT CLEARED EXPIRED DNA TEST DATE TAKEN? DEPUTY N/A No N/A RENARES/XIT 4 FBI ARREST DETAINER DATE L/R ACTIVE? AGENCY .splisis.*. N REMARK PRISONER ALIAS ALIAS REMARK EPSTEIN,JEFFREY 6 II. CUSTODY INFORMATION Custody 1 I CUSTODY START DATE: 07/08/2019 END DATE: 08/10/2019 Printed by District: 54 "Limited Official Use" This Infonnabon is the Properly of the U.S. Marshals Sant* end Shall Not be Pubhely Released or Disseminated Without U.S. Marshals Service /Whacky. Page 1 of 2 EFTA00040012 Prepared ow 08/29/2019 United States Marshals Service - LIMITED OFFICIAL USE USM-129 individual Custody/Detention Report Name:EPSIONdEFFREYEDWARD IUSMS Number: 76318-054 FID. 10127184 1 CUSTODY STATUS OFFICE START DATE: END DATE REMARK WT-CASE-RESOLVE 054 07/C8/2019 08/10/2019 RL SUICIDE 054 08/10/2019 08/10/2019 COURT CASE 1 DISTRICT OFFICE JUDOS US ATTORNEY DEFENSE ATTORNEY NY/S 500 PEARL ST. 19-CR-00490 (MANHATTAN) Arrests ARREST DATE ARRESTING AGENCY ARREST LOCATION WARRANT NUMBER 07/08/2019 FEDERAL BUREAU OF INVESTIGATION Offenses CONE OFFENSE REMARK DISPOSITION 18 USC 372 SEX TRAFFICKING 3699 Sex Offense Other CONSPIRACY COURT CASE STATUS START DATE END DATE REIARK ARREST 07/08/2019 07/08/2019 WT TRIAL 07/08/2019 08/10/2019 CASE-RESOLVED 06/10/2019 08/10/2019 INST INSTITUTION NAME ADMIT RELEASE BOARDED ACTION OR DISPOSITION NYM MCC New York 07/08/2017 08/10/2019 33 TOTAL DAYS BOARDED 33 (0 BID, 0 NED) III. MEDICAL CONDITION/TREATMENT HISTORY DATE SERVICE PROVIDED VENDOR SERVICE PROVIDED • / • • • * * • Printed by District 54 ''Limited Official Usr This Infoonation Is the Property of the U S Marsha Semce and Shall Not be Pubicly Released or Disseminated Without U.S Marshals Service Authority Page 2012 EFTA00040013 L.S. Virgin Islands Ok1VEK,S g pi SE LTTTLE ST. JAMES ST THOMAS VI 00802 se. M .;....get 6.0" F • BLU :e.e 1/20/1953 E r e. 1, 2O(2O24 3/6/2019 943 s:435 F (b) (6), (b) (7)(C) .EFFREY E crPSTEIN PAM BCH, FL 3460-4730 DO8: 0140495,3 SEX M KOI 6.00 ■ 'DJI 3905210033 EFTA00040014 CLASS: A- Private Endorsement(s) REPLACEMENT LICENSE REWIRED 0 DAYS OF ADCRESS ORANGE OR = NAME CHANGE rivesbnv vl got . 52u^fat Flonde ratWis OR W OP ngt""4000, Yr Kytty truPs' en pk$S r j oue erLert ort: noNOMNAM reaMmWs.MMA.A. EFTA00040015 I UnitedHealtheare Health Plan (80840 Member ID Group Number: 272605 Member SOUTHERN TRUST COMPANY JEFFREY EPSTEIN Payer ID 87726 Office $20 ER 1200 Urgeare STS Spec 130 OPIUM - Rx Bin. 610279 Rx PCN- 9999 Rx Grp UHC UnitedHealthcare Choice Plus Underwaen by Unileallealthcave Entrance COMPanY 1-800-MEDICARE (1-800-633-4227) NAME OF BENEFICIARY JEFFREY E EPSTEIN sec MALE EFFECTIVE GATE HOSPITAL (PART A) 01-01-2018 MEDICAL (PART B) 02y2018 ' • I": b" l (6). (b) (7)(0 SIGN HERE asp EFTA00040016 t£09.29E-008-I &Iwo hq p.mo Mau Jnott parttapai encl.! UJ njuOD aseaid 'V^ Ported 12)17 16 1 Ed AVSlilik Members: We're here to help. Check benefits, view claims, find a doctor, ask a question and more. Web: www.myuhc.com Call anytime to speak Email: Advocate4me©uhc.corn with a %Me Phone: 800-782-3740 Mental Health. 800-842-2065 Providers:.ms: 877-1342-3210 or www.UnitedHeatthcareOnline.com Medical Cla P.O.BOX 740800 A TA GA 303740800 PR - MAPFRE - PO pat170297, San Juan,PR 00936-8297 itaa 4MultiPan mApsite ' FuttitatkOle.«:+ Pharmacists= 888-290-64i 6 Pharmacy Claims: OptumRx PO Box 29044 Hot Springs, AR 71903 ' ry your card with you when you're at:a, _et your hospital or doctor see your card when you ncu hospital, medical, or health services under Medicare. Your card is good wherever you live in the United State, WARNING: Issued only for use of the named beneficiary. ,ntentional 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. Questions about Medicare ,ot no c' • wok 4tent,• • • visit Medicare.gov call 1-800-MEDICARE for Medicare & Services MD 21244.1850 (1-800-633-4227); (TTY: 1-877-486-2048) Centers Medicaid Battimorta tt- CmSt1966 (04/201s) EFTA00040017 NamelNombre JEFFREY E EPSTEIN Local Boaters Option Registration Card Name: Number: BR- Mall U.S. Customs and Border Protection MEDICARE HEALTH INSURANCE fe Number Nu Medicare Entitled tolCon derecho a Coverage startsiCobertura empleza HOSPITAL (PART A) 01-01-2018 MEDICAL (PART B) 02-01-2018 EFTA00040018 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 asked 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 (rust who work with Medicare on your behalf. WARNING: Intentionally misusing this ce' may be considered fraud andior other violation of federal law and pumshable by law. Es posible clue le p'dan quo muestre esta tarjeta cuando reciba servicios de cuidado medico. Solamente de su informaciein persor de Medicare a los proveedores de salud. sus aseguradores o personas de su confianza clue trabajan con Medicare en su romtrf iADVERTENCIA! El mal use intencionai de esta tarjeta puede ser cons derado corno fraude y'u otra violacien de la ley federal y es sancionada por la ley. 1-800-MEDICARE (1.800.633.4227 / TTY: 1.877.486.2048): Medlcare.gov EFTA00040019 Mod AO 442 (09/13) Anest vhina AUSA Name Toluca, 212-837-2225 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 ) Case No. 19Cithl 49a -I ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (Name of Person as? he antes& Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the court: d Indictment O Superseding Indictment Cl Information Cl Superseding Information Cl Complaint Cl Probation Violation Petition Cl Supervised Release Violation Petition O Violation Notice Cl Order of the Court This offense is briefly described as follows: Tide 18, United States Code, Section 371 (sex trafficking conspiracy) Title 18, tinned States Coda, 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,l).S, Maglitrate Judge Printed manse ands/fie Return This warrant was received on (done) , and the person was arrested on (date) at (sip and state) Date: Mewing officer's signature Printed none and (ilk EFTA00040020 UNITED STATES DEPARTMENT OF JUSTICE UNITED STATES MARSHALS SERVICE SOUTHERN DISTRICT OF NEW YORK ARFOTEE INFOR$ATION Before any arrntee can be processed by the USMS any and all medical probleniskoaditions must be declared. This form mum be completed for each arrestee sad given to the responding USMS personnel before the a termite Arrester name: 7 2FroCifitdert.Ceig will be received for processing. Does arreste have a prior arrest? Circle: NO If yes, please list the urestee'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 CIA If legal aid, has arrester met with counsel? Circle: YES NO Does the arrester have any current detainers? Circle: YES If yes, please list: Doe arrester have and tong to ..iedical condition or cond (to include: lei 1 problems e bees, asthmr tuberculosis, HIV, AIDS, hepatitis etc)? Circle: YES Does arrester require medication/medical attention for this condition? Circle: YES Do you, as the arresting frailly possess at least one days dosage of the arrestee's medication? Circle: YES Explain: NO Does arresiee have/display/Loma any other medical aikr.:nts(IE: broken bones, open wounds etc.)? Circle: YES NO Does arrester require medication/medical attention for this condition? Circle: YES NO Do you, as the arresting rrently possess ig least one days dosage of the arrestee's medication? Circle: YES Explain: Is the arrester a drug addict/user? Circle: YES NO If yes, does this require any special medical program (IE: methadone treatment)? Explain: NO Do you. as the arresting agent,Efist,licable, possess ) (Please attack) a medical cleanesce/ftt for confinement letter from a healthcare professional? Circle: YES ARRESTEE PROCESSING CHECKLIST 11 ave you completed any and all USMS paperwork. To include: USMS 312 (Please 1W oat all (onus as completely as possible) Attache' a photo of arres:ce to paperwork. A AGENCY: CONTACT II WHILE IN THIS BUILDING: NOTE TO ALL ARRESTING AGENTS Bo advised, the USMS provides the COURTISt of Inkling sad modals( nista prior to the arrmter's magistrate court appearance. However, thee nine Soot rommidered a USMS printer arta a U.S. Magistrate Judge WANDS said arrester to USMS custody. This mew that as the arresting agent. you most be available at all tines to respond to any cad all matters conarrakag your arrester, as you are the responsible party. tinned Stores Wisher Stroke Polity and Prot-Ethan Manua .1.1-1.k) 3. Fingerprint cards °I for USMS file the BOP-9. °I for the FBI for FPC classification /Filled out and attached 5. Strip searched arrester. ING _6. eVIT: any sf(b) (6), (b) (7)(C)., (b) (7)(F) Taken EFTA00040021 wawa states Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM :?4:;raUCTIONC:osa,inn, ; is w tw ctstupivivi by tin: ISSIviS intake Officer. Sections ii ee !ii are to be completed by the prisoner. Section It may be completed by the USMS Intake Offica 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 Otftce 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. nisoner Name (Last. First. MO 2 USMS Prisoner c .7 -0/d tc Je Fre e 103 t? 3. CY riet Name / 4 Diann it SPA T Ocr 7 5 Cu,' gy ts o Section I! - Prisoner Personal Data And Medlesi Information 6. Dale Of Birth lMolbaylYr) r 0 -- S -2 S. Medical Insurance Information Ay buitrawc comgany Same , ofo th.t.#1714 Section III - Medical Consent And Records Release 10 Motu Number (b) (6), (b) (7)(C) I entity 'tot the inform:Wool have provided above is trac Iodic bat of my knowledge. I hereby senhaire the United States Marshal SCIVIDC to request review. and haw aecas to all medical records of caw perivulett to rne daring the time that I am in she aural), of dui agency. sod to all other medal recce& deemed necessary for the purposes of providing me with appropriate medic:alarm. Audicating medial bills for beakte earc galas provided la me while ir4die custody of tit gaited Is Serviee.and for infectious disease Original —Prisoner File Copy to District File Cupy coon Transfer Iwg,11%.4.462 l 4 * 4•11 Arant/i4 4.111 EFTA00040022 Prepared on: 07/0812019 United States Marshals Barnes • MUTED OFFICIAL USE Booking Package Photos OBBB FORUM 76310-050 ORIt NYUBM0300 Last Neat EPSTEIN First Rases JEFFREY Middle Name: EDWARD Best Pt Race Cods: W DOB. 01/20/1953 View FRONT Date Taken:07/08/2019 FBI• cd Arra 7 2019 FBI Nuaber/UCNt Height:6'00" Bye Color: BLU Weights185 LBS Bair Color: BRO "Limited Official Use" Th s Inforrration is the Properly of the U S Marsha Service and Shall Not be Publicly Released or Orsseminated Without U S Marshals Service Authority Page I of 3 EFTA00040023 Prepxp.t on 07, nC. View : RIGHT Data Taken:07/08/2019 United States Marshals Service - LIMITED OFFICIAL USE Booking Package Photos "Limited Oficial Use" This Informal:on is the Property oldie U.S. Marshals Sennce and Shall Nol be Publicly Released or Disseminated Wahout L.S Marshals Service Aurnoiny Page 2 ci 3 EFTA00040024 Promised on. 070492019 UMISSUSealeshaisSmoke-UMITEDGMCMLUSE Booking Package Photos MINS NUMBER: 76318-054 011: NYUSN0300 Lest Name: PPSTRIN First Name: JEFFREY Middle Name: EDWARD Sex: N Race Code: W 000: 01/20/1953 Date of An 9 POI Mumber/0Cat Reightr6'00• Eye Colors BLU Weights18S LBS Nair Colors BR0 "Limited Official Use" This Information is the Properly of the U.S Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marsha's Service Authority Page 3 of 3 EFTA00040025 POD Forms - LISM552 I Page 1 of POt. Corm! • PopeS • I S. Department of Juliet Fete Out :8/8/7018 aged States Marshals kis ice at$MM PRISONER MEDICAL RECORDS RELEASE FORM Dotoetnt Number: 84(6.1" 1 INSTRUCTIONS: Section 1. II & III is to be compkied by the USMS Intake Meets Sectitiel Ill new be stirred b) the peiminer I I %NI% t. I I. Prisoner %mine I Lul. Pint. LID: 2.1.511.5 Putout: 3. Dotter Birth (‘la Dail) •• it IPSTE 011.01KY COWARD 7011140.1 i,ions, 4. Disirks N: !L District Sante & (Dike 54 Scollotto 04100011404 400 SOO KM. ST I . .', ...o. 1nit 7. Italica' Insurance Coverage 0 Medical Insurance Irionnanoo Insermice Company Same: unites S.Mecn C) Same °floor Ph) Os Phone humility: Mm• MMOWit • B. hledkarr/Medicaid Co•erege! O 1M 0 %o 5..tlino Ili I 5 ,..I Hi 04% R.I. i.• C010.5 thOt the 1111001131100 I haw pukka Soren RUC to the best of ni) know Wye I hit+t awborire the Vniled Stars Marshals Semite to 404004. ICS leo. IOW Made access be all inestwal recoils of care pot Wed to me 40 tot: the lime teal ism in the custody of that erne). and mall other medical records droned necessar) for the purports of pros ;ding me with appropriate medical cxc. ilif toltoottog medical bills Co. hahh case semis prattled to me while in the custody *film United States Macshalt Seri and fe• infectious it maw ckaraiwts Stammerer:of Primmer: termed Sebes 0 5%15 It rettouthe: Dale: 7/441011 Dote 7/1/2019 Firm ufm SS24m2 :8 I) (7)(E) 7'812019 EFTA00040026 USMI8 D54 Page 1 of I PVC) FOrnr, • Departmitat *titmice Unitcd Slates Marshals &nice Rtttipl DAtt 7,V2019 Federal Prisoner Property Receipt PRIM SI It 11O' Reecept Ne mint 54•O54- 2007 Primmer Nana (host, Fint, MI> e0STOKSASETCOVIMO District Ili M It I »Ng IS I I St 0 cromomitc O ~sr O WU» "Ma District Ns: anthem Rovret Shiba«. OMM O Ouresv Signature •I Pristine: Date: 2010.01.09 alke eV me Igniters I ettnoMedee thet I henna peelrhel property to din are Side et US Marshal, Serrce testa" USIMS representative: Swirnt $•.<<•Ww are F.4 maw EnitINAI/RIYEDWARS/2O19 0109111 33 01. FOIT USM4MnJ 16 b) (7)(E) 1?» EFTA00040027 • ham* C•••••• ••••••••• Voi•,,,,r IONS AI ••• • r7 - 1.• 11••••••• EFTA00040028 'I ? L 4 ! ! ! EFTA00040029 llSr.1-285 is'a 5-part form. Fill nut the form and print 5 cupies. Sign as needed and route as specified below. U.S. Department of Justice Linked States Marshals Service PLAINTIFF UNITED STATES OF AMERICA ROCESS RECEIPT AND RETURN "Instructions for &Mee ofProcess by U.S. Mansital" COURT CASE NUMBER 19 CR 490 DEFENDANT JEFFREY EPSTEIN TYPE OFIROCESS Notice of Lis Pendens NAME OF INDIVIDUAL. COMPANY. CORPORATION. ETC. TO SERVE OR DESCRIPTION OP PROPERTY TO SEIZE OR CONDEMN SERVE United States Marshal Service- Southern District of New York AT ADDRESS grim or RFD, AparonenrMa. Chy. Sloe and ZIP Cork) 500 Pearl Street, New York, New York 10007 SENDNOTICE OF SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW GEOFFREY S. BERMAN, U.S. ATTORNEY -SDNY UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF NEW YORK Number of process to be served with this Form 255 Number of parties to be served in this use ONE SAINT ANDREW'S PLAZA Check for nuke WIEW YORK. NY 111107-1701 on U.S.A. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL. ASSIST IN EXPEDITING SERVICE Pernik MUSIX end Afriewore nrierectsr, All Telephone Nome's:, and Esehriarted Mews Awdlable for Semite): rate Feld Please execute the attached Notice of Lis Pendens in New York County, NY with regards to the property located at 9 East 71st Street, New York, NY 10021, Block No. 1386, Lot No. 10 owned by Maple Inc. rel.,• tits, flrtairainr rentectti 'no WEN, IV Signature of) AUSA b) (7)(E) nhrl,l f ! GA b) (6), (b) (7)(C) TELEPHONE NUMBER DATE 212-637 (b) (6). (b) (7)(C) 7/8/19 SPACE BELOW FOR USE OF U.S. MARSHAL ONLY- DO NOT WRITE BELOW THIS LINE I acknowledge receipt for the total munber of process indicated. (Sign onWor VW 28. f amore than one USN 285 Is sibmbreap Total Process District of Origi No. District to ! - a Date I (1) (6), (b) (7)(C), (b) (7)(F) a... thereby certtfy and return that t El have personally served .O have legal evidence of stiviee.O have eamlfied as shown in • Iteminks'. the process deltenbed en the individual company, corporation, etc., at the address shown above on the on the individual, company emporation, etc. tam at the address inserted below. O thereby artily and return that l an unable to locate the individual. company, corponuion. ere robed above (Sea remarks below) Name end title of individual served (I/not shown above) El A person of suitelge age and discretion then raiding in defendants usual place of abode Address (combine only el(Arent than shown abort) ScVierl ENs r REMARKS: II Total M Rage Charges Including endeavors) Fonvarding Fee Toni Charges Advise Deposits Date Time O am (b) (6), (b) (7)(C), (b) (7)(F) Amount U.S. Marshal* (Amount of Itellmde) $0.00 rill\ I ' t Pt • glint_ Moho c List:lens kl `Mt 1. CLERK OF THE COURT PRIOR EDITIO Y BE USED 2.118143 RECORD 3. NOTICE OF SERVICE 4. BILLING STATEMENT*: To be mama' to the U.S. Marshal with payment, irony anima is owed. Please remit promydy payable to US. MentaL 5. ACKNOWLEDGMENT QP RECEIPT EFTA00040030 COUNTY N.Y. • 2119 JUL I I PH 3:43 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. X NOTICE OF PENDENCY 19 Cr. 490 (RMB) NOTICE IS HEREBY GIVEN that an action has been commenced in this Court upon the indictment of the above-named defendant and against the named property for forfeiture thereto, which premises are known generally as follows: NEW YORK COUNTY, NEW YORK 9 East 71st Street, New York, New York 10021, in the Borough of Manhattan, City and State of New York, designated on the Tax Map of the City of New York for said Borough, as Block Number 1386, Lot Number 10, which is more particularly described in Schedule A attached hereto. EFTA00040031 Please index this notice of pendency against the above- described property and also against the name of Maple, Inc. Dated: New York, New York July 8, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York United States of America By: Assistant United States Attorney One Saint Andrew's Plaza New York New York 10007 Tel. No. 2 EFTA00040032 SCHEDULE A ALL that certain plot, place or parcel of land, with the buildings and improvements thereon erected, situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded and described as follows: BEGINNING at a point on the northerly side of 71n Street distant 225 feet easterly from the corner Conned by the intersection of the restudy side of Sth Avenue with the northerly side of 71" Street; running thence Easterly along the northerly side of 71- Street 50 feet; thence Northerly and parallel with 5‘11 Avenue 102 feet 2 inches to the center line of the block between 71" and 72"3 Streets; thence Westerly along the said center line and parallel with 71" Street 50 feet; thence South* and parallel with 5" Avant 102 feet 2 inches to the northerly side of 71" Street at the point or place of beginning. EFTA00040033 New York County Clerk's Office Paym 752375 87/11/2019 3:37p Cashier TLTRAINER Register # 2 Tr.979002 $35.00 Notice of Pendency 311234 RM 109P FILING NOTICE OF PENDENCY #32 FOR SDNY SEALED INDICTMENT Total: $35.00 Check $35.09 EFTA00040034 Order #5853 2019-07-11 ASSET Address..: 9 East 71st Street New York, NY 10021 Code APN BLOCK: 1386 LOT: 10 District.: NYS Owner MAPLE INC. Type SFR/SFD (1 4) Status...: Off Market Occupancy: Unknown Value • $0.00 (1)) (7)( ) Date of Act Giving Rise to Forfeiture..: Preliminary Order of Forfeiture Date...: Final Order of Forfeiture Date REQUESTER Name Email ) (6), (b) (7)(C) .) (6), (b) (7)(C) District.: NYS Date • 2019-07-11 ORDER Ordered • 2019-07-11 Completed..: Sent Billed PRODUCTS AND SERVICES Number • 3 Total • $1,092.00 see next page for details Signature EFTA00040035 Products and Services: Page 1 456987 $451.00 PreaesSeizure Analysis 549886 $216.00 Residential Desktop Brokers Price Opinion 570806 $425.00 Preliminary Title Commitment - NTE EFTA00040036 Ile (b) (7)(E) k...) III Standard Fenn 1031 •/..) It Vied Oclota 'PST Cowmen, of Ort Mussy 1 Tal 4-2003 PUBLIC VOUCHER FOR PURCHASES AND SERVICES OTHER THAN PERSONAL U.S. MARMOT. EUREAU. United States CR ESTABLISHMENT ANDLOCATION Department of Justice DATE VOUCI•ER PREPARED 07110/2019 SOCOUlt ?C United States 500 Pearl Street, Marshals Service Suite 400 CONTRACT KILMER ANDOATE B) (.6 (b) ( 7)(C). 04 (7XE) REOULSITOI tA.INGIER MO DATE New York, NY 10007 PAYEES F lew York County Clerk -1 Centre NAME AND GO Street Room 109B DATE MANCE RECEIVED 07/10/2019 ADDRESS New York, NY 10007 I DISCOUNT TERMS — --I PAYEES ACCOUNT NUMBER SHIPPEOFROal TO HEIGHT GOVERNMENT EM. NUMBER MAU" "Cain ' OFCR OER GATE Of DELTVERY OR WRAC. ARTICLES CR SERVICES (Emir doscapOogt an numbiw *loaners:I or ENVY an* what. NV Ogler mlornaboo Owned DPOPFTFIY1 °JAN* nTY uMT PACE AMOUNT COST PER (I) Notice of Pendency Filing Foo USA vs. Jeffrey Epstein 9 East 71st Street, New York, NY 10021 19 CR 490 1 35 35.00 (b) (7)(E) Ma conammeco anon )• naansady) (Payee must NOT use the space below) TOTAL 35.00 PAYMENT • PROVISIONAL 0 COMPL PI E 0 PARTIAL • FINAL • PROGRESS Ei ADVANCE APPROVED FOR =5 EXCHANGE RATE 41.00 DIFFERENCES 81, 2 Ann( •V463. Caner be pty0•Oni TITLE (*peen Of initials) Pursuant to authorrty V. ' • • - - 07/10/2019 (b) (6), (b) (7)(C) . dministrative Officer (Dale) (A6AR) s . • • ..L CLASSIFICATION h) (7)(1:) $35.00 P A I CHECK NUMBER ON ACCOUNT Of U.S. TREASURY CHECK NUMBER ON (Name of bank) D I. v CASH DATE s PAYEE 3 I Phan Mad A bugn orancy. marl rang of orwiry. 7 Irma atv ty to coney Ana towel to swots ma Caribined el as F....Man One ago-mute oaf ea somas y; Sawn Om *prowl.) mteer WV *glint* mem peOvIdad VAN In CROW ORO 1 Yam • wow; I meow m vw nano as colony cc cora:cam am flan, a Ole Pannm11102 Tm company Pi PorPonve Ittl10. = WS as Uo cepaoty pato:A ha Rene, Mg wow For eAargto "-ben Doe Con/opt pc( no Si-lp Socrelorr. a -Ymasumr.ssf*4**Mby te PER TITLE Previous matron used° NSN 7540-06 BOO-2234 PRIVACY ACT STATEMENT The Hamann nnuested on on bills rectumIsm RV/00MR 31 US C BA arciMe. b me Dowse el ocKang FOOORF navy The ifecnnshon reaAnktO a le don* ma parbols aVrilot sad IlelaTKulls *Os paid Fiala to t•TIII/1 Ihs fl ormobon nil nrdrd CIACIINgoe 01 014 payment obbaeliOn EFTA00040037 U.S. Department of Justice United Slates Marshals Service tmLniszusaa Requisition for Procurement of Supplies, Service, and Equipment 1. REQUISITION NO.: 2. REQUESTED BY (Name/Title/Organization): MIN 4. ORGANIZATIONAL BUDGET OFFICER: I do hereby certify that funds are available and authorize an Increase of funds but not to exceed $100.00. Stacy Rider Administrative Otter NAME PMS/USMS nn F b) (6), (b) (7)(C) stC7A)-uct 11(el 1 ( 1 DA.F 4a. APPROVAL by (", 11,2^ - Alt Head, U S. Marshal or Designee: b) (6), (b) (7)(C) SAM b) (6), (b) (7)(C) SIGNATURE 211 gig 6. DELIVER U.S. Marshals Service-SDNY 500 Pearl Street, Suite 400 New York, NY 10007 O USMS Warehouse 2604 Jefferson Davis Highway. fUexandrla, VA 22301 O Receasibon forwarded to warehouse an (date): TEL NO.: 3. DATE: 711W2019 6. SOURCES OF FUNDING: 6a. PROGRAM APPROVALS: (much betore semalf to Innfraele ContsacIng Once ter pIXesatvg) O rand struseakiraa: (NOW [.sown TWA Wry Rsausson slow amend PrOaettnOrd Crow %emcee Al artasoes, Bureau Proc. Caw ss Mane, by FARIOR) K tolitaaXale r it (Al neneem. seesaw emit es. none ws smart Ceammocatons (FA)[ cehme.eiren.Telscbc.8 Equ* 4 Wilier Inca K Appropriated O Other. O Reimbursement Auth No • O AFF Case No O Chillid Funds O wpn.Apprepristed O traustamolelyessathaibra man wholes Moses end /lapin) Pvtithing Stenc.dis (Co,., PmteO) O lexrdr.lso Chnortna neon. ESUE•prier4 O IstralParalanalloo. eosins cesmunnabere ewe (Bews. eremers tar ) O Oa= Economy Act /SAC HU is required by FARLAR O Noun Onclec Non.SU Marti Anna kWarans Seta. anima hauls Oernevs; Amen taw se Koreas*. linvliaguntroialli $1O3K O usa ?mows Of An PAd 4thonefieneli O Canto _ 7. STOCK NO. (a) Notice of Pendency Filing Fee New York County Oak ITEM DESCRIPTION (b) Include Accounting Classification Stmchwe (ACS) with each line item. Attach SOM. Justifications Other Documentation. Include make. model or salient characteristics. 9 East 71st Street New York. NY 10027 Us Pendence Filing Fee USA vs Jeffrey Epstein (b) (7)(E) Ot3JECI CLASS (c) UNIT OF ISSUE 9. DC NUMBER: QUANTITY (e) UNIT COST TOTAL COST (9) $35.00 $35.00 8. ACCOUNTING CLASSIFICATION STRUCTURE: Fiscal Year 2019 Fund Code b) (7)(E) Organization Code Project Code (For acquisilions of property, $25.000 dr more per item) APPROVED BY THE OFFICE OF PROPERTY MANAGEMENT: SIGNATORE BATE 10. ESTIMATED COST: TOTAL: $35.00 VENDOR LNFORMATION• Sugges!ecl Source New York County Clerk's Office Contact. Date Ordereo: Order No., Phone: Date Received. Page 1 of 1 PRIOR EDITIONS ARE OBSOLETE. Tars reposition is not lo be used For pealing eopecebro.compostbn gran Octal production requirements. Use Fenn thSt4.21a Fenn USIA-157 Rev. 12/12 EFTA00040038 RP STO I Blank Form Page 1 of 2 Real Property Sub-Task Order (USM-378) - New/Blank Form Isom's Print Preiew US. Department of Justice United States Marshals Service USM.31$ / Rev. 02/3019 I My Submisslonsj [Instructions) Real Property Contract Sub-Task Order INSTRUCTIONS: District Offices should use this form to procure Pre-Seizure products, Custody & Ongoing Maintenance and/or Disposition of real property assets. Submit completed form to AFD Real Property Unit (RPlaskordersausms doj.gov). PART I: USMS CONTACT INFORMATION Requester: External Email Address (tgusdoi.gov): Phone: District: ugm•ihi loi, iht i - oi. ) NY/S(D54) CI If your contact infommtlon needs to be updated, select the following Ink POW Contacts I HQ Conte= or send an email to RP. Task.Orders@usdot.gov. PART II: SUBJECT PROPERTY INFORMATION Is CATS ID available?: PreSelzureNumber/UFMSk CATS Asset ID: No CI (b) ( Has an IndictmentlComplaInt been filed? Yes Court Case Number: 19 CR 490 Relation Back Doctrine Date: tr. Dario/ Art Goyim/ Ma so Folart.) 0 01/01/2002 District Whoro Property Is Located: Street Address: NYS Ej 9 East 71st Street APT/Unit No.: City: New York County: State: ZIP: Country: New York NY hd 10021 United States of America APN: BLOCK 1386 LOT: 10 Owner's Name: Target/Defendant's Name: MAPLE INC. JEFFREY EPSTEIN Occupancy Status: Property Classification: Unknown Ed Single Family (1-4 units) Has any Pre-Seizure Package been ordered for this asset prior to today? No Mote: If Pre-Seizure Package has not been ordered for this asset below. the Product/Service(s) Requested' field veil:default to Tie-Seizure Package") GPS Coordinates: Product/Service(s) Requested: Pre-Seizure Package [Preliminary Title Commitment, Valuation, and Analysis {Net Equity Worksheet+)] Comments: USA v. JEFFREY EPSTEIN Covert Desktop BPOrAppraisal PART III: PROPERTY INFORMATION CHECKLIST Note: The Me size limit for all attachments per one form is 5MB. If you need to add more than one attachment per slot or need to attach anic size that is bigger than 5MES please contact RP Task.Oictersfausdol goy CI .4 list of required documents will display based on the Product/Service(s) Requested. There is no required document for Pre-Seizure Package. Submit EFTA00040039 RP S1O I Blank Form Page 2 of 2 PART IV: AFD REAL PROPERTY UNIT INMAL REVIEW (AFD Use Only) Assign to COR: select 2 13 Closet aPrintPreview EFTA00040040 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. X • : NOTICE OF PENDENCY 19 Cr. 490 (RMB) X. NOTICE IS HEREBY GIVEN that an action has been commenced in this Court upon the indictment of the above-named defendant and against the named property for forfeiture thereto, which premises are known generally as follows: NEW YORK COUNTY, NEW YORK 9 East 71st Street, New York, New York 10021, in the Borough of Manhattan, City and State of New York, designated on the Tax Map of the City of New York for said Borough, as Block Number 1386, Lot Number 10, which is more particularly described in Schedule A attached hereto. EFTA00040041 Please index this notice, of pendency against the above-- described property and also against the name of Maple, Inc. Dated: New York, New York July 8, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York United States of America By: 2 EFTA00040042 SCHEDULE A ALL that catain plot, place or parcel of land, with the buildings and improvements thereon erected, situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded and described as follows: BEGINNING at a point on the nottherly side of 71" Street distant 225 feet easterly from the comer formed by the intersection of the easterly side of 5m Avenue with the meted), side of 71" Street running thence Easterly along the northerly aide of inn Street 50 feet; thence Northerly and parallel with 5' Avenue 102 feet 2 inches to the center line of the block between 71" and 72" Streets; thence Westerly along the said center hoe and psmlli1 with 7? Street 50 feet; thence Southerly and parallel with 5`b Awn.= IO2 feet 2 inches to the northetly side of 7V Street at the paint or place of beginning. EFTA00040043 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED. STATES OF AMERICA JEFFREY EPSTEIN, Defendant. SEALED INDICTMENT 19 Cr. 19 CRIM 490 COUNT ONE (Sex Trafficking Conspiracy) The Grand Jury charges: OVERVIEW 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and. abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit. his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds of dollars in cash. Moreover, and in order to maintain and increase his supply of victims, EPSTEIN also paid certain of his victims to recruit additional girls to be similarly abused by EPSTEIN. In EFTA00040044 this way, EPSTEIN created a vast network of underage victims for him to sexually exploit in. locations including New York and Palm Beach. 3. The victims described herein were as young as 14 years old at the time they were abused by JEFFREY EPSTEIN, the defendant, and were, for various reasons, often particularly vulnerable to exploitation. EPSTEIN intentionally sought out minors and knew that many of his victims were in fact under the 'age of 18, including because, in some instances, minor victims expressly told him their age. 4. In creating and maintaining this network of minor victims in multiple states to sexually abuse and exploit, JEFFREY EPSTEIN, the defendant, worked and conspired with others, including employees and associates who facilitated his conduct by, among other things, contacting victims and scheduling their sexual encounters with EPSTEIN at the New York Residence and at the Palm Beach Residence. FACTUAL BACKGROUND 5. During all time periods charged in this Indictment, JEFFREY EPSTEIN, the defendant, was a financier with multiple residences in the continental United States, including the New York Residence and the Palm Beach Residence. 6. Beginning in at least 2002, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and • 2 EFTA00040045 recruited, dozens of minor girls to engage in sex acts with him, after which EPSTEIN paid the victims hundreds of dollars in cash, at the New York Residence and the Palm Beach Residence. 7. In both New York and Florida, JEFFREY EPSTEIN, the defendant, perpetuated this abuse in similar ways. Victims were initially recruited to provide "massages" to EPSTEIN, which would be performed nude or partially 'nude, would become increasingly sexual in nature, and would typically include one or more sex acts. EPSTEIN paid his victims hundreds of dollars in cash for each encounter. Moreover, EPSTEIN actively encouraged certain of his victims to recruit additional girls to be similarly sexually abused. EPSTEIN incentivized his victims to become recruiters by paying these victim-recruiters hundreds of dollars for each girl that they brought to EPSTEIN. In so doing, EPSTEIN maintained a steady supply of new victims to exploit. The New York Residence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims at the New York Residence by causing these victims to be recruited to engage in paid sex acts with him. 3 EFTA00040046 9. When a victim arrived at the New York Residence, she typically would be escorted to a room with a massage table, where she would perform a massage on JEFFREY EPSTEIN, the defendant. The victims, who were as young as 14 years of'age, were told by EPSTEIN or other individuals to partially or fully undress before beginning the "massage." During the encounter, EPSTEIN would escalate the nature and scope of physical contact with his victim to include, among other things, sex acts such as groping and direct and indirect contact with the victim's genitals. EPSTEIN typically would also masturbate during these sexualized encounters, ask victims to touch him while he masturbated, and touch victims' genitals with his hands or with • sex toys. 10. In connection with each sexual encounter, JEFFREY EPSTEIN, the defendant, or one of his employees or associates, paid the victim in cash. Victims typically were paid hundreds of dollars in cash for each encounter. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Further, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometimes personally contacted victims to schedule appointments. at the New York Residence. In other instances, EPSTEIN directed 4 EFTA00040047 employees and associates, including a New York-based employee ("Employee-1"), to communicate with victims via phone to arrange for these victims to return to the New York Residence for additional sexual encounters with EPSTEIN. 12. Additionally, and to further facilitate his ability to abuse minor girls in New York, JEFFREY EPSTEIN, the defendant, asked and enticed certain of his victims to recruit additional girls to perform "massages" and similarly engage in sex acts with EPSTEIN. When a victim would recruit another girl for EPSTEIN, he paid both the victim-recruiter and the new victim hundreds of dollars in cash. Through these victim- recruiters, EPSTEIN gained access to and was able to abuse dozens of additional minor girls. 13. In particular, certain recruiters brought dozens of additional minor girls to the New York Residence to give massages to and engage in sex acts with JEFFREY EPSTEIN, the defendant. EPSTEIN encouraged victims to recruit additional girls by offering to pay these victim-recruiters for every additional girl they brought to EPSTEIN. When a victim- recruiter accompanied a new minor victim to the New York Residence, both the victim-recruiter and the new minor victim were paid hundreds of dollars by EPSTEIN for each encounter. In addition, certain victim-recruiters routinely scheduled these 5 EFTA00040048 encounters through Employee-1, who sometimes asked the recruiters to bring a specific minor girl for EPSTEIN. The Palm Beach Residence 14. In addition to recruiting and abusing minor girls in New York, JEFFREY EPSTEIN, the defendant, created a similar network of minor girls to victimize in Palm Beach, Florida, where EPSTEIN owned, possessed and controlled another large residence, i.e., the Palm Beach Residence. EPSTEIN frequently traveled from New York to Palm Beach by private jet, before which an employee or associate would ensure that minor victims were available for encounters upon his arrival in Florida. 15. At the Palm Beach Residence, JEFFREY EPSTEIN, the defendant, engaged in a similar course of abusive conduct. When a victim initially arrived at the Palm Beach Residence, she would be escorted to a room, sometimes by an employee of EPSTEIN's, including, At times, two assistants ("Employee-2" and' "Employee-3") who, as described herein, were also responsible for scheduling sexual encounters with minor victims. Once inside, the victim would provide a nude or semi-nude massage for EPSTEIN, who would himself typically be naked. During these encounters, EPSTEIN would escalate the nature and scope of the physical contact to include sex acts such as groping and direct and indirect contact with the victim's genitals. EPSTEIN would also typically masturbate during these encounters, ask victims dos 6 EFTA00040049 to touch him while he masturbated, and touch victims' genitals with his hands or with sex toys. 16. In connection with each sexual encounter, JEFFREY EPSTEIN, the defendant, or one of his employees or associates, paid the victim in cash. Victims typically were paid hundreds of dollars for each encounter. . 17. JEFFREY EPSTEIN, the defendant, knew that certain of his victims were underage, including because certain victims told him their age. In addition, as with New York-based victims, many Florida victims, once recruited, were abused by JEFFREY EPSTEIN, the defendant, on multiple additional occasions. 18. JEFFREY EPSTEIN, the defendant, who during the relevant time period was frequently in New York, would arrange for Employee-2 or other employees to contact victims by phone in advance of EPSTEIN's travel to Florida to ensure appointments were scheduled 'for when he arrived. In particular, in certain instances, Employee-2 placed phone calls to minor victims in Florida to schedule encounters at the Palm Beach Residence. At the time of certain of those phone calls, EPSTEIN and Employee-2 were in New York, New York. Additionally, certain of the individuals victimized at the Palm Beach Residence were contacted by phone by Employee-3 to schedule these encounters. 7 EFTA00040050 19. Moreover, as in New York, to ensure a steady stream of minor victims, JEFFREY EPSTEIN, the defendant, asked and enticed certain victims in Florida to recruit other girls to engage in sex acts. EPSTEIN paid hundreds of dollars to victim- recruiters for each additional girl they brought to the Palm Beach Residence. STATUTORY ALLEGATIONS 20. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York and elsewhere, JEFFREY EPSTEIN, the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, sex trafficking of minors, in violation of Title 18, United States Code, Section. 1591(a) and (b). 21. It was a part and object of the conspiracy that JEFFREY EPSTEIN, the defendant, and others known and unknown, would and did, in and affecting interstate and foreign commerce, recruit, entice, harbor, transport, provide, and obtain, by any means a person, and to benefit, financially and by receiving anything of value, from participation in a venture which has engaged in any such act, knowing that the person had not attained the age of 18 years and would be caused to engage in a 8 EFTA00040051 commercial sex act, in violation of Title 18, United States Code, Sections 1591(a) and (b)(2). Overt Acts 22. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed'in the Southern District of New York and elsewhere: a. In or about 2004, JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims, including minor victims identified herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the New York Residence over a period of years and was paid hundreds of dollars for each encounter. EPSTEIN also encouraged and enticed Minor Victim-I to recruit other girls to engage in paid sex acts, which she did. EPSTEIN asked Minor Victim-1 how old she was, and Minor Victim-1 answered c . Southern District truthfully. In or about 2004, Employee-1, located in the of New York, and on behalf of EPSTEIN, placed 9 EFTA00040052 a telephone call to Minor Victim-1 in order to schedule an appointment for Minor Victim-1 to engage in paid sex acts with EPSTEIN. d. In or about 2004, Minor Victim-2 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the Palm Beach Residence over a period of years and was paid hundreds of dollars after each encounter. EPSTEIN also encouraged and enticed Minor Victim-2 to recruit other girls to engage in paid sex acts, which she did. e. In or about 2005, Employee-2, located in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call to Minor Victim-2 in order to schedule an appointment for Minor Victim-2 to engage in paid sex acts with EPSTEIN. f. In or about 2005, Minor Victim-3 was • recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the Palm Beach Residence over a period of years and was paid hundreds of dollars for each encounter. .EPSTEIN also encouraged and enticed Minor Victim-3 to recruit other girls to engage in paid sex acts, which she did. EPSTEIN asked Minor Victim-3 how old she was, and Minor Victim-3 answered truthfully. 10 EFTA00040053 g. In or about 2005, Employee-2, located in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call to.Minor Victim-3 in Florida in order to schedule an appointment for Minor Victim-3 to engage in paid sex acts with EPSTEIN. h. In or about 2004, Employee-3 placed a telephone call to Minor Victim-3 in order to schedule an appointment for Minor Victim-3 to engage in paid sex acts with' EPSTEIN. (Title 18, United States Code, Section 371.) COUNT TNO (Sex Trafficking) The Grand Jury further charges: 23. The allegations contained in paragraphs'l through 19 and 22 of this Indictment are repeated and realleged as if fully set forth within. 24. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York, JEFFREY EPSTEIN, the defendant, willfully and knowingly, in and affecting interstate and foreign commerce, did recruit, entice, harbor, transport, provide, and obtain by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act, and did aid and abet the same, to wit, EPSTEIN recruited, enticed, harbored, transported, provided, and obtained numerous 11 EFTA00040054 individuals who were less than 18 years old, including but not limited to Minor Victim-1, as described above, and who were then caused to engage in at least one commercial sex act in Manhattan, New York. . (Title 18, United States Code, Sections 1591(a), (b)(2), and 2.) FORFEITURE ALLEGATIONS 25. As a result of committing the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to Title 18, United States Code, Section 1594(c)(1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the offense alleged in Count Two, and any property, real or personal, constituting or derived from any proceeds obtained, directly or indirectly, as a result of the offense alleged in Count Two, or any property traceable to such property, and the following specific property: a. The lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 9 East 71st Street, New York, New York, with block number 1386 and lot number 10, owned by Maple, Inc. 12 EFTA00040055 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of the defendant: (a) cannot be located upon the exercise of due diligence; (b) has been transferred or sold to, or deposited with, a third person; (c) has been placed beyond the jurisdiction of the Court; (d), has been substantially diminished in value; or (e) has been commingled with other property which cannot be subdivided without difficulty; it is the intent of the United States, pursuant to 21 U.S.C. S 853(p) and 28 U.S.C. S 2461(c), to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property. (Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) eartua-- •-- GEOFFR . BERMAN United States Attorney 13 EFTA00040056 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. S§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN United States Attorney 14 EFTA00040057 United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184) Name : EPSTEIN,JEFFREY EDWARD FID# : 10127184 USMS#: 76318054 Case Status : Active Subject is NOT in NCIC for USMS Prisoner Status: Historical Alias List Seq. # Alias 1 EPSTEINJEFFREY E DOB List Seq. # Date of Birth Place of Birth NCIC Valid? 1 01/20/1953 NY - New York Yes Social Security Number List Seq. # ' umber 2 FBI Number/UCN List Seq. # FBI Number/UCN 1 MEM Subject Description List Seq. # Eyes Hair Height Weight Skin Race Sex NCIC Valid? 1 BLU BRO 600" 185 W M Yes Picture/Image List Seq. # District Remark 3 054 4 054 1 W00 7-25-2013 2 W00 4-27-2018 USMS Number List (from PTS/PPMS) Seq. # USMS Number 1 76318-054 Miscellaneous Number List Seq. # Miscellaneous Number Issue Date Exp. Date Remark 1 2 03/08/2019 03/07/2029 US PASSPORT # 3 4 US PASSPORT 5 NY SID # Occupation List Seq. # Occupation Begin End 1 BANKER 2 SOUTHERN TRUST COMPANY 3 SELF EMPLOYED Subject Address List Seq. # Address 1 9 EAST 71ST, NEW YORK, NY 10021 United States 2 6100 RED HOOK QUARTER, B3 ST THOMAS, VI 00802 3 9 E 71 ST, NEW YORK, NY 10021 Start Date End Date Subject Phone Number List Seq. # Typc Country Code Phone Number Extension Remark From To 08/27/2019 11:37 AM EDT EFTA00040058 United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184) 1 (212) 533-3739 Associate(s) of this Subject FID# Associate Name Type 10925031 EPSTEIN,MARK BROTHER State/Local ORI: Unknown License Plate Information Seq. # Plate Type State Year 1 Operator License List Seq. # Operator License State Year 1 0000025874 VI 2024 Profile Information Money Launderer No DEA - GDEP "Kingpin" No DEA Violator (Historical) Triggerlock Case No International Lookout Placed No Violent Offender No Criminal History Offense Arrests Convictions Offense Arrests Convictions Immigration Homicide 0 0 Kidnapping Rape/Sex Assault I 1 Assault/Battery Robbery 0 0 Burglary/Larceny Narcotics 0 0 Weapons (Firearms) Extortion 0 0 Weapons (Other) Forgery/Fraud Failure to Register (Sex Offense) Failure to Comply (Sex Offense) 0 0 Sex Offenses Arrest No Conviction No Registered No Registration Violation No Profile Remarks:LIFETIME SO REGISTRANT IN NY AND FLORIDA Usm I Is exist for this fugitive. Caution and Medical Conditions Seq. # Code Description 1 MTL Mental Concerns Other Documents Upload Date Filename Description 09/26/2016 Epstein, Jeffrey.pdf Intl. Travel form 04/04/2017 Jeffrey Epstein.xml J Epstein Travel Document 07/03/2019 Epstein, Jeffrey.pdf Intl. Travel form 01/29/2019 EPSTEIN FDLE SO EPSTEIN FDLE SO Registration Documents part I of 2 Registration Documents part I of 2.pdf 03/29/2017 Jeffrey Epstein.xml J Epstein Travel Document 03/27/2017 Jeffrey Epstein.xml J Epstein Travel Document 07/25/2016 Epstein, Jeffrey.pdf Intl. Travel form 08/27/2019 11:37 AM EDT EFTA00040059 United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184) 01/08/2019 01/29/2019 02/28/2019 01/29/2019 01/08/2019 03/02/2018 05/25/2018 Seq. # 1 US Virgin Islands SOR EPSTEIN International Travel.pdf EPSTEIN Information and Conviction Information.pdf Jeffrey Epstein.pdf EPSTEIN FDLE SO Registration Documents part 2 of 2.pdf CBP Person Encounter List 2016.10.1 to 2019-1-4.pdf Jeffrey Epstein.xml Jeffrey Epstein.xml Reliability: Validity: Associate FID: Relationship: Remarks: State/Local ORI: Case Number: Address: US Virgin Islands SOR EPSTEIN International Travel EPSTEIN Information and Conviction Information J Epstein Travel Document EPSTEIN FDLE SO Registration Documents part 2 of 2 CBP Person Encounter List 2016-10-1 to 2019.1.4 J Epstein Travel Document J Epstein Travel Document Associations Associate: EPSTEIN,MARK Unknown Unknown 10925031 BROTHER Unknown n/a US Social Details Sexual Preference Marital Status Single Case List Request Case List Case Number: 1600-0725.7296-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 07/25/2016 Date Executed: 07/25/2016 Execution Code: Request Satisfied by USMS Arrested in District: SOO To Be Prosecuted: U Case Number: 1600-0926-8873-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 09/26/2016 Date Executed: 09/23/2016 08/27/2019 11:37 AM EDT 3 EFTA00040060 United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184) Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 170041327-5165-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 03127/2017 Date Executed: 03127/2017 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1700-0329.5243-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 03129/2017 Date Executed: 03129/2017 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1700-0404-5418-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 04/04/2017 Date Executed: 04/04/2017 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1800-0302-4407-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 03/0212018 Date Executed: 03/0212018 08/27/2019 11:37 AM EDT 4 EFTA00040061 United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184) Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1800-0525.7516-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 05125/2018 Date Executed: 05/24/2018 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1900-0228.4145-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 02,28/2019 Date Executed: 02,28/2019 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1900-0620-7922-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 06/20/2019 Date Executed: 06/19/2019 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1900-0703.8325-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 07/03/2019 Date Executed: 07/03/2019 08/27/2019 11:37 AM EDT 5 EFTA00040062 United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184) Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Criminal Case List Case Number: 1900-0108-2923-G Case Status: Active Lead Deputy: Originating District: Case Information Agency: USMS Investigative Type: MSO4IML Case Initiated: 01/08/2019 OCDE: Contact/Phone: Case Number: 1900-0613.7745-C Case Status: Active Lead Deputy: Originating District: Case Information Agency: USMS Investigative Type: MSO4IML Case Initiated: 06/13/2019 OCDE: No n. 41111:1. (b)(7X1, 14 Iv 08/2712019 11:37 AM EDT 6 EFTA00040063 U.S. Department of Justice United States Marshals Service (b) (6), (b) (7)(C), (b) (7)(F) REPORT OF INVESTIGATION Page 1 of 1 1. HD: 10127184 CASE: CC-1900-0613.7745-G 2. DATE OF REPORT: 08/19/2019 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 3. REPORTED BY: AT: WOO 5. MERGED FIDs: 6. TYPE OF REPORT: [ I REPORT OF ELECTRONIC INTERCEPTION [ COLLATERAL LEAD [ I WITNESS INTERVIEW [ I ADMINISTRATIVE SUBPOENA [ I CS REQUEST [ I ARREST/CLOSE [ I INTELLIGENCE UPDATE [x] MEMORANDUM TO FILE (USM I 1359934) [ I DUE DILIGENCE ['OTHER 7. HOURS WORKED: On August 10, 2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior Inspector (SD= spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the above information a I parties agreed this case would be dropped. As such the search warrant for EPSTEINs phone was cancelled, the MLAT requests for all countries were cancelled, and all investigative activities were cancelled. This case is now closed. (b) (6), (b) MO, (b) (7XF) 8. SIGNATURE (Name and Tide) 9. DATE 08/19/2019 2:07 PM EDT nnun nvestigator 10. APPROVED (Name and Title) 11. DATE 08/21/2019 9:42 AM EDT sprrtor 12. DISTRIBUTION _DISTRICT _HEADQUARTERS OTHER UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:43 AM EDT EFTA00040064 (b) (6), (b) (7)(C), (b) (7)(F) U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION Page 1 of 2 I. FID: 10127184 CASE: CC-I900-0613.7745-G 2. DATE OF REPORT: 07/10/2019 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 3. REPORTED BY: AT: WOO 5. MERGED FIDs: 6. TYPE OF REPORT: [I REPORT OF ELECTRONIC INTERCEPTION [ COLLATERAL LEAD [x] WITNESS INTERVIEW (USM II 1342335) [ ADMINISTRATIVE SUBPOENA [ I CS REQUEST [ I ARREST/CLOSE [ I INTELLIGENCE UPDATE [ I MEMORANDUM TO FILE [ I DUE DILIGENCE ['OTHER 7. HOURS WORKED: On July 10, 2019 at approximately 6:15 pm Senior Inspector (SI)= contacted by phone. SI introduced himself as a Deputy United States Marshal and eirai erece one number from a Miami Herald reporter. SI explained Ms. told him she would be expecting his c. stated she did not recognize the phone number but suspected thats what that call was for. SI explained why he was calling and asked- if she had a few moments. She stated yes. SI Masked her to start from the beginning with what she had said to Ms. regarding Jeffrey EP . stated that she is an Air Traffic Controller and that Jeffrey parks his plane at the base of the contrIter at the airport when he arrives. stated she has seen EPSTEIN get off the plane with young girls. M recalled two specific times with Mrst being two girls who appeared to be eleven (11) to twelve (12) years old with white skin. = stated another time a girl looked to be sixteen (16) maybe seventeen (17) or eighteen (18) and appeared tol pf mixed race. M stated the dates of these occurrences were between June/ July of 2018 through November of 2018. M statTdihe started working at SIT in April of 2018 and was fully qualified after May so it was after that. She in only worked on STI' for about one (1) year. SI= asked how far away was EPSTEIN from the control tower when they observed him. M stated maybe fifty (50) yards but they were using binoculars to look. SI asked if they get the flight plans? stated that they typically get the out bound but not the inbound fli•ans. SI asked what information is in the flight plans? M stated ATC information and mute. 8. SIGNATURE (Name and Title) 9. DATE 07/10/2019 6:42 PM EDT nnun nvestigator 10. APPROVED (Name and Title) II. DATE 07/11/2019 10:35 AM EDT spector 12. DISTRIBUTION _DISTRICT _HEADQUARTERS OTHER UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:42 AM EDT EFTA00040065 U.S. Department of Justice United States Marshals Service (b) (6), (b) (7)(C), (b) (7)(F) REPORT OF INVESTIGATION Page 2 of 2 1. FID: 10127184 CASE: CC-1900-0613.7745-G 2. DATE OF REPORT: 07/10/2019 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 3. REPORTED BY: AT: WOO 5. MERGED FIDs: SI asked if it shows who is on the flight and where they are from? stated no. SI Mi asked if there was anyone else who would be willing to talk to him that worked with-. M stated there might be another person and that she would check and call SI back. SI thanked- for her time and concluded the phone call. UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:42 AM EDT EFTA00040066 U.S. Department of Justice United States Marshals Service (b) (6), (b) (7)(C), (b) (7)(F) REPORT OF INVESTIGATION Page 1 of I I. FID: 10127184 CASE: CC-1900-0613.7745-G 2. DATE OF REPORT: 06113/2019 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 3. REPORTED BY: AT: WOO 5. MERGED FIDs: 6. TYPE OF REPORT: REPORT OF ELECTRONIC INTERCEPTION COLLATERAL LEAD WITNESS INTERVIEW ADMINISTRATIVE SUBPOENA CS REQUEST ARREST/CLOSE INTELLIGENCE UPDATE ] MEMORANDUM TO FILE DUE DILIGENCE Dcl OTHER: (APPROVAL FOR INVESTIGATION) 7. HOURS WORKED: On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of this conviction EPSTEIN must register as a sex offender. On March 15, 2019 EPSTEIN went to the US Virgin Island Department of Justice located on the island of St. Thomas and spoke in person to the Sex Offender Registry Coordinator. During this meeting EPSTEIN signed the Notification of Duty to Report travel. On 3/19/2019 the USMS received notification from the US Virgin Islands Sex Offender Registry that EPSTEIN was traveling to France from 3/19/2019 through 03/29/2019 via his private jet (N212JE). No other countries are listed on the notification form. According to a public website that tracks flight activity EPSTEIN traveled on March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the notification form. Based on the above information, an MSO4 investigation has been initiated to determine if EPSTEIN is in violation of 18 USC 2250 (b) regarding his failure to report international travel. 8. SIGNATURE (Name and Tide) 9. DATE 06/13/2019 2:01 PM EDT nnun nvestigator 10. APPROVED (Name and Title) II. DATE 06/13/2019 3:46 PM EDT spector 12. DISTRIBUTION _DISTRICT _HEADQUARTERS OTHER UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:41 AM EDT EFTA00040067 U.S. Department of Justice United States Marshals Service (b) (6), (b) (7)(C), (b) (7)(F) REPORT OF INVESTIGATION Page 1 of I 1. HD: 10127184 CASE: CC-1900-0613.7745-G 2. DATE OF REPORT: 08/05/2019 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 3. REPORTED BY: AT: WOO 5. MERGED FIDs: 6. TYPE OF REPORT: REPORT OF ELECTRONIC INTERCEPTION COLLATERAL LEAD WITNESS INTERVIEW ADMINISTRATIVE SUBPOENA CS REQUEST ARREST/CLOSE INTELLIGENCE UPDATE [x] MEMORANDUM TO FILE (USM I I 1353667) DUE DILIGENCE OTHER 7. HOURS WORKED: On July 14, 2019 Senior Inspector (SI) an dM traveled to the US Virgin Islands (SIT) to work on an operation involving International Megans there SI met with the AUSA's office to discuss this case. - On July 17, 2019 SI spoke with the AUSA = in ards to submitting an MLAT request to the countries of France, onaco, Austria, and Moroccc USA= stated he would submit the requests. - On or about July 19, 2019 SI and spoke with Customs and Border Protection (CBP) in regards to obtaining flight logs and rect.! EPSTEINs private plane. CBP stated these could be obtained through the pilots themselves or maybe the FAA. - On July 22, 2019 SI= submitted a search warrant to AUSA = for EPSTEINs phone number that he listed he can be reach l during international travel. SI= isEl:Ting to gain historical information that may provide insight to countries EPSTEIN visited while on international travel. - On August 5, 2019 SI received information from the FAA in regards to flight plan histories. This information reveals numerous more Countries of international travel by EPSTEINs jet. It will be investigated further. The investigation continues.. 8. SIGNATURE (Name and Tide) 9. DATE 08/05/2019 12:23 PM EDT nnun nvestigator 10. APPROVED (Name and Title) II. DATE 08/06/2019 1:21 PM EDT spector 12. DISTRIBUTION _DISTRICT _HEADQUARTERS OTHER UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:42 AM EDT EFTA00040068 U.S. Department of Justice United States Marshals Service (b) (6), (b) (7)(C), (b) (7)(F) REPORT OF INVESTIGATION Page 1 of 2 1. FID: 10127184 CASE: CC-I900-06I3.7745-G 2. DATE OF REPORT: 06/24/2019 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 3. REPORTED BY AT: WOO 5. MERGED FIDs: 6. TYPE OF REPORT: [ I REPORT OF ELECTRONIC INTERCEPTION [ COLLATERAL LEAD [x] WITNESS INTERVIEW (USMI1 1335209) [ ADMINISTRATIVE SUBPOENA [ I CS REQUEST [ I ARREST/CLOSE [ I INTELLIGENCE UPDATE [ I MEMORANDUM TO FILE [ I DUE DILIGENCE ['OTHER 7. HOURS WORKED: On June 24, 2019 at approximately 1100 hours Supervisory Inspector (SI) and Senior Inspector (SI) met with Investigative reporter (Miami Herald) at the oc lk i de Diner located in Hollywood, During the interview SI asked Ms. if she knew of anyone who may have information in regards to EPSTEIN. Ms state she has an informant who worked at the airport and the informant stated she has seen EPSTEIN R!!!g with girls under the age of 18 within the last seven months. Her informant has witnessed the irls board a helicopter at his island (Little St. James) and fl to the airport to board EPSTEIN's airplane. SI asked if the informant had any records of this. Ms. stated the informant an .mve text messages t at she sent to her friends upon witnessing the events. is informant now lives in , . Ms. gave her phone number to SI Ms. stated she also knows a female who was employed for one week at EPSTEIN's residence before being re by him. This informant's boyfriend is still employed by EPSTEIN and Ms. will reach out to see if he will speak with SI Ms. also stated is one of EPSTEIN's disgruntled attorneys who may have information, but requested SI not contact im yet. Ms. stated owned a modeling company and helped recruit girls for EPSTEIN. Ms. M stated was the Police Chief during the original EPSTEIN investigation and may be able to provide more insig t concerning their investigation with EPSTEIN. 8. SIGNATURE (Name and Tide) 9. DATE 06/24/2019 1:05 PM EDT noun nvestigator 10. APPROVED (Name and Title) II. DATE 06/28/2019 11:15 AM EDT spector 12. DISTRIBUTION _DISTRICT _HEADQUARTERS OTHER UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:41 AM EDT EFTA00040069 U.S. Department of Justice United States Marshals Service (b) (6), (b) (7)(C), (b) (7)(F) REPORT OF INVESTIGATION Page 2 of 2 1. FID: 10127184 CASE: CC-1900-0613.7745-G 2. DATE OF REPORT: 06/24/2019 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 3. REPORTED BY: AT: WOO 5. MERGED FIDs: The interview concluded at approximately noon and S)_ told Ms he would be in touch. Case continues... UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:41 AM EDT EFTA00040070 U.S. Department of Justice United States Marshals Service (b) (6), (b) (7)(C), (b) (7)(F) REPORT OF INVESTIGATION Page 1 of I I. FID: 10127184 CASE: CC-1900-0108.2923-G 2. DATE OF REPORT: 01/08/2019 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 3. REPORTED BY AT: WOO 5. MERGED FIDs: 6. TYPE OF REPORT: []REPORT OF ELECTRONIC INTERCEPTION []COLLATERAL LEAD []WITNESS INTERVIEW [ ADMINISTRATIVE SUBPOENA [ CS REQUEST [ ARREST/CLOSE [ INTELLIGENCE UPDATE [ ] MEMORANDUM TO FILE [ ] DUE DILIGENCE [x] OTHER: (APPROVAL FOR INVESTIGATION) 7. HOURS WORKED: Jeffrey EPSTEIN was referred to the USMS IML Unit by the US Attorney's Office for the Southern District of New York as a convicted Sex Offender from the state of Florida who travels frequently Internationally and may have not reported all his International travel as required by International Megan's Law. EPSTEIN was convicted in 2008 in the state of Florida of procuring a person under the age of 18 for prostitution, sentenced to 13 months incarceration and is required for life as a sex offender in the state of Florida. EPSTEIN is currently registered as a sex offender in the US Virgin Islands as his primary address and he has secondary addresses in Florida, NY, New Mexico, and Paris France. In NY state, EPSTEIN is classified as a Level 3 sex offender (highest-risk) with a lifetime registrant requirement. Investigation reveals EPSTEIN travels Internationally quite frequently using private planes and may have failed to report all his International travel. Based upon this information, a MSO4 investigation has been initiated to determine if EPSTEIN is in Violation of Title 18 Section 2250(b) regarding his failure to report International travel. End of Report 8. SIGNATURE (Name and Tide) 9. DATE 01/08/2019 10:56 AM EST Scmor Inspector 10. APPROVED (Name and Title) II. DATE 01/08/2019 3:51 PM EST ( hiel Inspector 12. DISTRIBUTION _DISTRICT _HEADQUARTERS OTHER UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:41 AM EDT EFTA00040071 Prepared on 08/27/2019 United States Marshals Service - LIMITED OFFICIAL USE USM-129 Individual Custody/Detention Report Name: EPSTEIN,JEFFREY EDWARD I. IDENTIFICATION DATA USMS Number: 76318-054 FID: 10127184 USMS NUMBER: 76318-054 NAME: EPSTEIN,JEFFREY EDWARD ADDRESS: 9 EAST 71ST NEW YORK, NY PHONE: 10021 DOB: 01/20/1953 AGE: 66 POB: BROOKLYN, NY lice: • lin: . 1 . I SEX: M RACE: W HAIR: BRO EYE: BLU HEIGHT: 6'00' WEIGHT: 185 SSN: “ FBI NBR/UCN: 787075K6 ALIEN NBR: OTHER NUMBER OTHER NUMBER TYPE ISSUE DATE EXP DATE REMARK Passport Number Passport Number US PASSPORT Originating Police or Identification NY SID # Number Originating Police or Identification Number Passport Number 03/08/2019 03/07/2029 US PASSPORT # 4,* SPECIAL CAUTIONS REMARKS SEPARATES AND MEDICAL Mental Concerns Suicidal Tendencies TB CLEARANCE STATUS ASSESSMENT DATE EXPIRED NOT CLEARED DNA TEST DATE TAKEN? DEPUTY REMARKS/KIT # N/A No N/A FBI ARREST DETAINER DATE L/R ACTIVE? AGENCY REMARK •*/•*/•••• N PRISONER ALIAS ALIAS REMARK EPSTEIN,JEFFREY E II. CUSTODY INFORMATION Custody 1 CUSTODY START DATE: 07/08/2019 END DATE: 08/10/2019 Printed by District 92 "Limited Official Use" This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority. Page 1 of 2 EFTA00040072 Prepared on: 08/27/2019 United States Marshals Service - LIMITED OFFICIAL USE USM-129 Individual Custody/Detention Report Name: EPSTEIN JEFFREY EDWARD USMS Number: 76318.054 FID: 0127184 CUSTODY STATUS OFFICE START DATE: END DATE REMARK WI-CASE-RESOLVE 054 07/08/2019 08/10/2019 RL-SUICIDE 054 08/10/2019 08/10/2019 COURT CASE 1 DISTRICT OFFICE JUDGE US ATTORNEY DEFENSE ATTORNEY 19-CR-00490 NY/S 500 PEARL ST. (MANHATTAN) Arrests ARREST DATE ARRESTING AGENCY ARREST LOCATION WARRANT NUMBER 07/08/2019 FEDERAL BUREAU OF INVESTIGATION Offenses CODE OFFENSE REMARK DISPOSITION 18 USC 371 SEX TRAFFICKING 3699 Sex Offense Other CONSPIRACY COURT CASE STATUS START DATE END DATE REMARK ARREST 07/08/2019 07/08/2019 WT-TRIAL 07/08/2019 08/10/2019 CASE-RESOLVED 08/10/2019 08/10/2019 INST INSTITUTION NAME ADMIT RELEASE BOARDED ACTION OR DISPOSITION NYM MCC New York 07/08/2019 08/10/2019 33 TOTAL DAYS BOARDED 33 (0 END, 0 MED) III. MEDICAL CONDITION/TREATMENT HISTORY DATE SERVICE PROVIDED VENDOR SERVICE PROVIDED Printed by District 92 **Limited Official Use" This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority. Page 2 of 2 EFTA00040073 Prepared off 08/27/2019 United States Marshals Service - LIMITED OFFICIAL USE USM-312 Personal History of Defendant Name: EPSTEIN,JEFFREY EDWARD I. IDENTIFICATION DATA USMS Number 76318-054 USMS NUMBER: 76318-054 NAME: EPSTEIN,JEFFREY EDWARD ADDRESS: 9 EAST 71ST NEW YORK, NY 10021 PHONE: DOB: 01/20/1953 AGE: 66 POB: BROOKLYN, NY SEX: M RACE: W HAIR: BRO EYE: BLU HEIGHT: 6'00" WEIGHT: 185 SSN: FBI NBR/UCN: 787075K6 ALIEN NBR: OTHER NUMBER: OTHER NUMBER TYPE: Originating Police or Identification Number Passport Number Passport Number Passport Number Originating Police or Identification Number •• SPECIAL CAUTIONS AND MEDICAL REMARKS 1312PARATEE Mental Concerns Suicidal Tendencies DNA TEST DATE TAKEN? DEPUTY REMARKS/KIT • N/A No N/A FBI ARREST DETAINER DATE ACTIVE? AGENCY REMARK N PRISONER ALIAS ALIAS REMARK EPSTEIN,JEFFREY E II. ASSOCIATE DATA (b) (6). (b) (7)(C) "Limited Official Use" This Information is the Property of the U.S- Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority Page 1 of 2 EFTA00040074 Prepared on: 08/27/2019 United States Marshals Service - LIMITED OFFICIAL USE USM-312 Personal History of Defendant Name: EPSTEIN JEFFREY EDWARD USMS Number: 76318.054 EMPLOYMENT START EMPLOYMENT END DETAILS **/**/**" **/**/**** Occupation: BANKER Address: Employer: Contact: **/**/**'' **/**/**** Occupation: SOUTHERN TRUST COMPANY Address: Employer: Contact: **/**/**** **/**/**** Occupation: SELF EMPLOYED Address: Employer: Contact: III. MISCELLANEOUS INFORMATION LICENSE PLATE CTR: 1 CUSTODY START DATE: 07/08/2019 END DATE: 08/10/2019 PROPERTY MAILINGS NO PROPERTY RECEIVED IV. OFFENSE INFORMATION CTR COURT CASE NO. CUST DATE ARREST AGY STATUS ARREST DATE :9-C2-G049C :'/08/X 17 FEDERAL BUREAU OF :NVESTIGATION Case is resolved OFFENSE =NARK 3699 - Sex Offense 18 USC 371 SEX TRAFFICKING CONSPIRACY *Limited Official Use" This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority. Page 2 of 2 EFTA00040075