EFTA00106173.pdf

U.S Department of Justice United States Marshals Service FEDERAL PRISONER'S PROPERTY RECEIPT (Inanacitons on Reverse) ITEMS RECEIVED: NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO OPERTY NO PROPERTY P NO PROPER P NO PROPER P TY NO PROPERTY TV NO PROPERTY PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY . • • NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY CELLBLOCK INMATE NAME. INMATE SIGNATURE: MDC BROOKLYN Original (White) - To Committing Officer Duplicate (Yellow) • To Jena - Triplicate (Blue).- To Prisoner Quadruplicate (White) • Extra FORM US A I• IS (Rev CBS) Automated OM' EFTA00106173 LAW ENFORCEMENT SENSITIVE. i Criminal History (Stied from dropdown menu or Ore offense below) Arrest (d) Conviction On j Remarks e.g.. name of gang or criminal organization, etc.): Pr. ID Money Launderer ID Kingpin K Violent Offender I\ II R \I I •I)I RI I I Internet Source I Remarits (e.g., email address. website address, username. etc.) NOTICE TO ARRESTING AGENTS: As a courtesy. the USMS may temporarily hold an arrestee received by non-U SMS personnel in the cellblock until the arresting agent(s) make arrangements for the prisoner's initial appearance before a United States Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS by the courts. When a courtesy hold is allowed by the USMS to be housed in a USMS cellblock. a minimum of one agent from the arresting agency must be available to respond to the cellblock in order to address any issues with their prisoner (e.g.. medical. disciplinary). If the arresting agency refuses to comply with USMS procedures. the courtesy hold may be refused. Meals are not provided by the USMS. and remain the responsibility of the arresting agent(s). ARRESTEE PROCESSING CHECKLIST For A mating Officer Only is cusm-312 (Personal History of Defendant) edical clearance (from licensed physician), if necessary opy of Arrest Warrant. if issued Copy of Complaint. Information. or Indictment. ircompleted 0 Copy of Deuiner(s). if issued O Copy of Writ. if applicable K Correctional facility discharge papers. if applicable K Correctional facility prisoner receipt. if applicable o Correctional facility medical summary. if applicable Prepared By - Name: Ai - Agency: N 10-nN R.2 "-- Ti, Cell Phone Daft: 7 en 7 friefitievz_ (teeliket) 4-€54"7-eld C ARRESTEE PROCESSING CHECKLIST For (ISMS Personnel Only K Confirm all arresting agent documentation is completed and insened into prisoner's Me K US&I.3 I2 (Personal History of Defendant) - rerietted. .signs) and dared by intake Ill Stl Dtd) K USM-552 (Prisoner Medical Records Release Form). totropicted. sfgocrturaidared by /musty DI St/ DM K USM•Ill (Federal Prisoner Property Receipt) - completed. signed and dated by intake IN St1 K USM-40.4I (Prisoner Remand) - Inserted one primmer' s file K USM- I 30 (Prisoner Custody Alert Notice), if applicable - inserted into prisoner's file K FD-249 (Fingerprint Card) - printed and inserted ink) prisoner's.file K Prisoner Photograph (from Booking Package) - printed and interim/ into prisoner's file Reviewed By: Badge U: Date: U/LES Page 3 of 3 For USM.312 Rev 11117 EFTA00106174 UNITED STATES DEPARTMENT OF JUSTICE UNITED STATES MARSHALS SERVICE SOUTHERN DISTRICT OF NEW YORK ARRESM INFORMATION Before any arreatee ea* be precessed by the USMS say sad all medical problems/conditions must be declared. This form most be completed for each anent tied gives to the remeading (ISMS personnel before the arrestee Amnia name: trEe..el *c.5707/1 will be received for processing. Does arrest e have a prior WaSi 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 If legal aid, has errata met with counsel? Circle: YES NO Does the arrester have any current detainers? Circle: YES If yes, please list: Doe arrestee have an !oat mer ..iedierd condition or coat (to include: ha I problems c' beta, asthma tuberculosis, HIV, AIDS, hepatitis etc)? Circle: YES Does arrester require niedicatioa/ntedical attention for this condition? Circle: YES NO Do you, as the anemia' y poetess at ken one days dosage of the arrestee's medication? Circle: YES Explain: Does arrester have/display/weep, any other medical nts(IE: broke' bones, open wounds etc.)? Circle: YES Does arrestee require medication/medical attention for this condition? Circle: YES NO Do you, as the arresting rtentlY ;Possess:nest one days dosage of the arrestee's medication? Circle: YES Explain: Is the arrest.* a drug addict/user? Circle: YES If yes, does this require any special medical program HE: methadone treatment)? Explain: Do you. as the arresting agent, professional? Circle: YES possem a medial cleamace/fit for confinement letter from a healthcare (Please attach) telligit ilf. ve you completed any sad all USMS paperwork. Z a A.:#...0( ,To Melt USMS.e3t012pa(PleascentRIT oat all forms as completely as possible) V 3. Fingerprint cards • I for USMS file • 1 for the FBI for FPC classification 4. Filled out and attached the BOP-9. 5. Strip searched arrestee. 6. Taken any and all A NG oft,/ AGENCY: CONTACT 0 WHILE IN THIS BUILDING: NOTE TO ALL ARRESTING AGENTS Be odrbed, the USMS provide the COURTESY blues iktg sad prodneim *max prior to die arrestee's magistrate court appearance. However, the ear is sot onsidered a USMS prisoner avail a U.S. ildighttrate ledge REMANDS said ammo to USMS custody. This mesa that as die amoeba ants yea moat be available at all Rees to respond to say sad all matters coontratos your arrests., so you are the responsible party. Oiled Suitt Mashats Sv*t Polity ad Protectster Memel S. MAO EFTA00106175 LAW ENFORCEMENT SENSITIVE Remarks: \I I \NI ,. ALIAS Last Name ALIAS Fint, MI Remark Date of Birth SSN State Driver's License ‘" ( t I ‘I l (I-1)1 1 \j , \\ RI I \ I WI \ \! It \ \ IZ Relationship Last Name First, MI Register I Resident Address. City, State, ZIP Code Phone \I \Rio, Start lark/Tattoo (Specify) Location Description \ LI • Vehicle Veer Make Model Colons) Vehicle Style Slate and Plate N Registration Date VI N LH I. \ •1'• License Number License State \W.( I I.1 \\I 1)1 • \I ‘1111 lAticcellancous Number Type (Select from dropthawn menu ar opt below) Remarks Ira.. IssaiaeCtat or Couniry.e(c) ( 1 I' \ I II \ • Occupation: S ta., ammeated! Company/Employer Name: Employment Address: v)12 caw Start Date: End Date: i Point of Contact: Sothimai teg/).1- eopi_ig Phone: I I\ \\I I \I. 1 Rank Name Account Type Account N Branch Address Phone ti Entry Discharge B nch Rank Date Date Discharge Type Military Occupation Remarks 10.‘1 ‘1O.• Additional Information/Remarks/Continuation: PROT! I I Defendant Risks: 'Requires remarks below • Escapee K Organized Crimes K International Terrorist K Gang Member' K Multiple Defendants K Planned Murder K Protected Witness K Domestic Terrorist K Significant Criminal History K Death Penalty Case ULES Paget oft Set Offender: K Anus K Registered K K Conviction Registration Violation Form USM•312 Rev 11/17 EFTA00106176 sirloins mates Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM ::43rwaTTIC;N:;, smiko• ; 4 eustatiknoi by die USMS ionise Officer Sections ii AG ill are to be completed by the prisoner. Section may be completed by die USMS Intake Officer if the prisoner is unable • or unwilling, but Section HI must be signed by the prisoner. If prisoner refuses to sign. note that in the signature block. All refusals should be immediately repotted 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 - USMS Prisoner In formation I. Prisoner Nam (Lass First, SD) :t SMS Prisoner /4_ [2. Difirict Name Disinci a .Q)AT Section II - Prisoner Personal Data And Medical Information 8. Medical Insurance Worm:Woo A) Insurance Qoirwany Name tifiet Ati-4 7: 9..' Or Your Physician se A( nifi_fiedivii? Section III - Medical Consent And Records Release ID. Ptione Number 5. Cost y D tot U() /Yr) 7 C) Medic c /Medicaid I testify that die infortriation I Man provided above is tree to the ben of my toovdedge. beteby out/mire the enitedStata Atarduh Service to coning. mt. and kave access to allmedical reamis of care provided to me dying the time that I am is the custody of Sat pricy. and to EU other medal records deemed accessary for the pm *us of providing me with appropriate metrical cot atfiudisaring medial bats For 1±4:akh cure serritxs povided to me while lade custody of dies Coiled StatprfAau4ok Smite. and for infectious disease.- Sig seam Original-Prisoner file Copy to District File Copy Cpon transfer Inc 7//" pate Y I an 1,44.132 In. 041/1 AdlifnI14 034/1 EFTA00106177 BP-S377.058 PRISONER REMAND rDFRM FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs. First AKAS: Register Number --76 As2 P Middleir d e f46e i I C T t7 Race ( g heck) B W A I CHARGES ECK ATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS ,!4;ipti (Check) Ethnic Origin (Check) Hispanic or Other D O.B. 00/C3 P FBI: INS: Other: OTHER Nil ARRATIVT, USC: 37/ Beg -77.4.0-Sidi coArsfiheifc/ T e: , NARRATIVE° Title: Air DSC:all/6i)/ a) (-2) Se% - 77.44,eAtt/A/C Of IN/A,47,Cr Date of Offense: Date of Arrest: jr 45 --.0/;fr Place of Arrest: gegrafrill er W of firth / Coulis;;Birth Cf‘tiienship 7eS- Current Asiress 7 472 air wewirsorxx; Al Zip cptie /AP 2 / IFI” 9114/e rj. In: 00 vs— &AA/ est z °A. Scars /iMirks / Tattoos 4,,,,, Injur' S / Medication * NNbt Emergency Contact:(Name, Address, Phone Number) gOl/C/C,e/Orre/A.M= Arraigstg Y Senten% y Special Handling: Y or* 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 FOR SOP SE ONLY II Date / Time Releasing official (Name) Sign Print Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code Staff Init. Add AKA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag I 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 EFTA00106178 Mod AO 442 (09/13) Mat Wind AUSA Name & Wax It 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defend= ) Case No. 19Cla 490 ARREST WARRANT To: Any authorized Lew enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay Oman ofPnew to be rata, Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the cowl: Indictment Cl Superseding Indictment 0 Information 0 Superseding Information Cl Complaint Cl Probation Violation Petition 0 Supervised Release Violation Petition Cl Violation Notice Cl Order of the Court This offense is briefly described as follows: Title 18, United Stales Code, Section 371 (sex trafficking conspiracy) Title 18, United States Code, Sections 1591(a), (bX2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara MoseS.U.§i fillaglitmte Judge Printed nerme and lids Return This warrant was received on (date) , and the person was arreated on (dam) at (ehy amistate) Date: Arraling officer's algnatunt Printed name and title EFTA00106179