EFTA00152420.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' EFTA00152420 LAW ENFORCEMENT SENSITIVE Criminal History/Stied/rota dropdown menu or type offense below) Arrest Bit Conviction (ll) ti Remai ks e.g... norm, of gang or criminal organization, etc.): Pr O Money Launderer 0 Kingpin K Violent Offender I\ II \ I I ‘01 I« I IInternet Source I Remarics (e.g., entail 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 Arresting Officer Only 1Sc 1.1SM-312 (Personal History of Defendant) edical clearance (from licensed physician), if necessary opy of Arrest Woman. if issued Copy of Complaint. Information. or Indictment. if completed K Copy of Detainer(s). if issued El Copy of Writ, if applicable D Correctional facility discharge papers. if applicable K Correctional facility prisoner receipt, if applicable DI Correctional facility medical Prepared By - Name: Agency: AR/4.— Pi:— 1% Cell Phonl Date: e 77)ill friefitie26etee/41.9 le if ime te;4O<fecte//1/ Cry) (P913- 2121 ARRESTEE PROCESSING CHECKLIST For ISMS Personnel Only o Confirm all arresting agent documentation is completed and inserted into prisoner's file K US&I.3 I? (Personal History of Defendant) - revietied. signed and dined by intake IM S II UM) K USM-552 (Prisoner Medical Records Release Form) - cotripicred. signed and dosed by haat IN 511 .01.0 K USM•l8 (Federal Prisoner Property Receipt) - completed. signed and dated by intake Dl '511 UF.O K USM-404I (Prisoner Remand) - insertedrule pito ntes o USW 30 (Prisoner Custody Alert Notice), if applicable - inserted into prisoner's file K FEY:249 (Fingerprint Card) - primed and inserted inn) prisoner's.file K Prisoner Photograph (from Booking Package)-printediand inserted into prisoner's file Reviewed By: Badge U: Date: LPLES Form USA4.312 Page 3 of 3 Rev 11117 EFTA00152421 UNITED STATES DEPARTMENT OF JUSTICE UNITED STATES MARSHALS SERVICE SOUTHERN DISTRICT OF NEW YORK ARRETIME INFORMATION Before any arrester en be processed by the USMS say and all medical probleniskondifionsmust be declared. This form aunt be completed for each amulet and give to the responding USMS personnel before the arrestec Arrester name: see' e.FF 49 45762 Aill be received for processing, Does arrest e have a prior Vital arrest? Circle: NO If yes, please list the arrestee's USMS number. If you cannot idea* USMS number, please provide arrest information (1E: date, arresting agency, location) Arrestee's representation for this days proceeding: (Circle) Legal Aid Illegal aid, has arrester met with counsel? Circle: YES NO Does the arrester have any current detainees? Circle: YES If yes, please list: Doe attester have am Meg ter .aedical condition or coed (to include: It i problems c' betes, asthmr tuberculosis, HIV, AIDS, hepatitis etc.)? Circle: YES Does arrostre require medicatioaimedical attention for this condition? Circle: YES NO Do you, as the arresting y possess at Mast one days dosage of the anestee's medication? Circle: YES lNOJ Explain: CiA 114 /Ms r At-er.v "Oeteof 47'?) yw- 317Z •-1 Does stresme haveMnplaykomp any other medical ailmmts(IE: orokea bones, open wounds etc.)? Circle: YES Does arrester require moduation/medical attention for this condition? Circle: YES NO Do you, as the arresting rosedY possess q one days dosage of the arrestects medication? Circle: YES Expla kr Is the arrestee a drug addict/user? Circle: YES If yes, does this require my special medical program (1E: methadone treatment)? Explain: Do you. as the arresting agent, professional? Circle: YES fitottsktli v adalttal I, ire you completed any sad all USMS paperwork. vz .fia completely ,2'... To lochs Attaches a photo of arres:ce to paperwott. possi include:USMS 312 (Please fig oat 4 forms a etely Si V 3. Fingerprint cards • I for USMS file • I for the FBI for FPC classification 4. Filled out and attached the BOP-9. 5. Strip scatchod arrester. 6. Taken any and all A NG Il,, AGENCY: CONTACT N WHILE IN THIS BUILDING: NOTE TO ALL ARRESTING AGENTS Be whited, the USMS provides the COURTESY dialing and prods*, amerce prior to the errata's magistrate coon appearance. However, die anent is sot coesktand a USMS primmer angle U.S. Maghttante Jodie REM-4M)S said amen. to USMS euttody. This meet that as the armadas ant. pa mat be available at all dem to respond to say sod an mamas concersiat your assestm, at you are cis repo ttibl• Party- (MlerdSraia Naiads Sat Policy aid Preordain Memel S. 1.1.4) possess a medical cleareaceffit for confinement letter from a healthcare (Please attach) AREEETELEEDCESSINCinaljaan EFTA00152422 LAW ENFORCEMENT SENSITIVE Remarks: I ALI AS Last Name ALIAS First. MI I Remark IDate of Birth ISSN State Driver's License ssosoi I %II 4, I (1 1)I .I LNII‘Al• l(1.1 I I I '44 4 1111.11411 \ •fl•\ 14 \\I r)11111 Relationship Lost Name First, MI Resident Address. Cif), State, Registers ,ZIP Code Phone I SA1)7 car/ l9- ark/Tattoo (Specify) I Location Description MI( 1.1 • Vehicle Near Make Model Colorlit) Vehicle Style Stale and Plate Ir I Registration n Date 1 YIN LH f.v.I.• License Number License State MIS( II I t\I III•NI ‘1 It 1 It's [Miscellaneous Number I y pr (Se/ea/ram *uptown menu of type Mow) I Remarks we.. Issoioakrao or Country. ere) ( I P I II ) \ • (kc u SSG, r elpziaZ ater iL('011 pan/Employe Name s'athimai 7;emar efet. Employment Address: VI R 06/ 4.9.„41x Phone: g40 -77s — IEnd Dale: Point of Contact: Start Date: I 1 \ 4 I I. RINI Wks Additional Information/Remarks/Continuation: Pitt )TII I Defendant Risks: 'Requires rionarks below D Escapee Organind Crimes D International Terrorist O Gang Member O Multiple Defendants O Planned Murder O Protected Witness D Domestic Terrorist o Significant Criminal History • Death Penalty Case ULES Page 2 of I See Offender O Aunt K Registered K K Conviction Registration Violation Form USM•312 Rev 11/17 EFTA00152423 ..t pas autes Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM ::4317:1;:.771ON:;. itt tot! tbriipivivd by Ule USiviS intake Officer. Sections ii AG iii are ro be completed by the prisoacr. Section may be completed by the USMS Intake Officer if the prisoner is unable • or unwilling, but Section HI must be signed by the prisoner. If prisoner reuses to sign, note that in the signalize block. An who& should be immediately repotted to the Office of Interagency Medical Services. Prisoner Services Division. The completed LISM form 552 is to be retained in the prisoners files. Section I -1.1SMS Prisoner Information I. Prisoner Name Mast. NV. MI USMS Prisoner /PS 7 TS" 7,4 ‘Je Frreld - [.— 3. D4rict Name / 4 Doincil 5. Cost y it e ti,i/D /Yr) 7 Section II - Prisoner Personal Data And Medical Information 6. Oak Of Birth (Afo/Day/Yr) 2— 0 -- S -2 8. Mediecat ee Insurance Worm:Moo A) tounron company Name . i ot nt,0-4, 4 Am_ 9.. (*Your Physician I' se ief 17 9) Policy .Stmstier fi gtor_olfrol C) Medic e ditieticau;3mw C57CF-1 Ycs ID. nom Number Section III - Medical Consent And Records Release (Sq, <If C2 C, I certify that the ialoannion Moro provided above is tom to the best of my biondedst I badly authseize the CoitedStata Alarshah Serra to request. review. aid have access to atirnedial mortis of cam provided to me dating the time prat is the custody of duo agency. and to at medal morels deemed necessary for the palm= of providing me with approtuiaie medial are. artudiratiria rased bah forked can sinker to me whik iwthe custody of the Coiled Service. ad foe infectious disease.- Myatt Prisoner Ci gesture of VSMS kitatrOff ?go Original—Prisoner Ilk Copy so File Copy Cpon Transfer 1,44.152 I 'mix nwanuid ccl Ut ,AL EFTA00152424 se-S377.058 PRISONER REMAND !-DFRM 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: Race ( heck) B W A / Se (Check) it/ Register Number '74 3 AS2 ‘S-I P I C Middle „..." Ar 4.44K Ethnic Origin (Check) Hispanic or Other CHARGES ECK ATEGORY CF CHARGES(S): FELONY MISDEMEANOR OTHER F D O.B. Al ./42r SEN: °to -# • FBI: INS: Other: CIVIL CONTEMPT MATERIAL WITNESS NARRATIVEA.09 /0 use; c_?7/ -rex -77,4.cnocfivi co At sfi he 4 c/ Title: Title:IV Tte USC:oraco;)/ a) (-2 ) sex -7,-...4,e,-;ttfrc .0.0e ,,,,,,,,gus- Date of Offense: Date of Arrest: 7- 457-1/7 Place of Arrest: eare55 1,A lsr .2 .)t of firth / Coor;) ,fleirth CYZ.iienship /e -s Current A.d5ress 7e7/-oeer isitot/Yorl< AI/ Zip Code /AO 2/ Height/ O0 Ft: (4), In: "rs-- Harr elte4/Ar Scars05/Arks / Tattoos Injur' s / Medication Injure ,,t///4 1 Emergency Contact: (Name, Address, Phone Number) 04(.<- 4? "ram/ fre jr) agg - 2 132 Arraigpld __ Y IN Sehten12/1 __I Special Handling: Y or )61 Remarks: IN IN IN IN IN Remanding Official Sign Print (Name) Agency/District Phone/24 Hour Number OUT OUT OUT OUT OUT Removing Official (Name) Sign Print Agency/District Phone/24 Hour Number FOR BOP SE ONLY Receiving Official (Name) Date / Time Releasing Official (Name) Date / Tine Sign Sign I Print Print Sentry Luad Data: (Must Initial) Name Search Completed by: (OPTIONAL ARS Code USE) Staff Init. RIGHT THUMBPRINT Add AKA's Clearance/Separate Checked by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 0 Original-for ISM as Remanding-Removal receipt; Copy-for Ctintrul as Removal Receipt INCIC1; 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 I* tat ea co mese 01. EFTA00152425 Mod AO 442 (09/13) Mut Wilmot AUSA Name & Telco: Alton Moe, 212-837-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defendant ) Case No. 19CIUM 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 c/Perron to be rata, Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the court: 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, Sectons 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY ' " • I , .. t The Honorable Barbara MoseS, airteglitrate Judge hinted name and tide EFTA00152426