EFTA00169866.pdf

U.S: Department of Justice United States Marshals Service FEDERAL PRISONER'S PROPERTY RECEIPT (herngiloat on Revere) ITEMS RECEIVED: NO PROPERTY NO PROPERTY NO PROPERTY NO-PROPERTY NO OPERTY NO PROPERTY P NO PROPER NO PROPER P P • it. • • TY NO PROPERTY TY NO PROPERTY Ft 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 (Whitt) • To Committing Offices Duplicate (Yellow) • To Jailer - Triplicate (Blue).- To Pnsona Quadruplicate (White) - Extra FORM Mat•is /Rev 4/651 Mammal 0143' USAO 002263 EFTA_00020 173 EFTA00169866 LAW ENFORCEMENT SENSITIVE Criminal History (Select from dermatitis menu or type offense below) Arrest (#) Conviction (r) Remarks e.g., name of gang or criminal organization. etc.): VS.C. O Money Launderer O Kingpin I \ R \i I •(II l(c O Violent Offender jInternet Source Remarks (e.g., email address, website address, osername. etc.) NOTICE TO ARRESTING AGENTS: As a courtesy, the USMS may temporarily hold an serene received by non USMS 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 celiblock 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 'USM-3 I 2 (Personal History of Defendant) edical clearance (from licensed physician). if necessary opy of Arrest Warranl if issued Copy of Complaint. Information. or Indictment. if compkted O Copy of Detainer(s). if issued K Copy of Writ. if applicable • Correctional facility discharge papers. if applicable • Correctional facility prisoner receipt, if applicable • Correctional facility medical summary, ifiltiOliCable Prepared By - Name: Agency: NY1 106t Thdasr — / Cell Phoney Date:77477 Plefitifetz_ 69secMg,t) /es< erceid ARRESTEE PROCESSING CIIE(:KLIST For (ISMS Personnel Only ▪ Confirm all arresting agent documentation is completed and inserted into prisoner's file O USNI•312 (Personal History of Defendant) - tern:med. Mimed and dated he intake Ol 01.0 • USM..552 (Prisoner Medical Records Release Form I- completed. signet; tool dated by intake 01 DEO • USM. ?II (Federal Prisoner Property Receipt) - tom/Mail signed and dated by intake DI .S 11 PLO • USNI-4B-II (Prisoner Remand) - owned into micaoils file • USM-130 (Prisoner Custody Alert Notice), if appficable - inserted into prisoner's/7k p ED-249 (Fingerprint Card)- printed and ince:sal into prisoner-Mk O Prisoner Photograph (from Booking Packaget- printed and inserted into prisoner's file Reviewed By: Badge #: Date: U'LES rage 3 of 3 Foim USIA-312 Rev 11/17 USAO 002264 EFTA_00020174 EFTA00169867 UNITED STATES DEPARTMENT OF JUSTICE UNITED STATES MARSHALS SERVICE SOUTHERN DISTRICT OF NEW YORK ARRESTEE INFORMATION Before any arrester ma be processed by the USMS say and all medical problems/conditions must be declared. Thu form must be completed far each arrestee sad gives to the responding (ISMS personnel before the arrester will be received for proetuing. Artiste* name: £Ej aszebv Does arms* e have a prior *federal arrest? Circle: ES NO If yes, please list the armlet's USMS number. If you cannot identify USMS number, please provide arrest information (IE: date, arresting agency, location) Antstee's representation for this days proceeding: (Circle) Legal Aid CJA if legal aid, has amestee met with counsel? Click: YESS NO Does the arrestor have any current detainas? Circle: YES If yes, please list: Dee arrestee have any long ter ..sadist condition or toad (to include: ha t problems e betes, sedm. tuberculosis, HIV, AIDS, hepatitis etc.)? Circle: YES Does arrestee require medication/medical attention for this condition? Circle: YES NO Do you, as the arresting possess at least one days dosage of the arrestee's medication? Circle: YES Explain: Does arreswt have/display/sump any other medical tile: nts(IE: tram bones, open wounds etc.)! Circle: YES NO Does arrestee require medication/medical attention for this condition? Circle: YES NO Do you, ss the arresting neatly possess at least one days dosage of the arrestee's medication? Circle: YES Explain: Is die arrestee a drug addict/user? Circle: YES If yes, don this require any special medical program (OE: methadone treatment)? Explain: Do you, as the em:stmg agent, i professional? Circle: YES IIt m e you completed any and all USMS paperwork. naiad To include: USMS 312 (Please fill out all Terms as completely as possible) Attache(' a photo of arres:ce to paperwork. V 3. Fingerprint cards • I for USMS file °I for the FBI for PC classification 4. Filled out and attached the BOP-9. 5. Strip searched arrestee. 6. Taken any AILRLSTING AG AGENCY: Al CONTACT M WHILE IN THIS BUILDING: NOTE TO ALL ARRESTING AGENTS Be advised, the USMS provides the COURTESY of laddiag aS predating artistes prior to the arrester's magistrate court appearance. However, die arrests* 6 not considered a USMS primmer midi a US. Magistrate lodge REMANDS said arrestee to USMS custody. This mew that as the srrating seat, yea most be available at all times to respond to any sod all matters coneenting year arrester, n you are the responsible party. United Stoic Alentrall Sale Polity and Frond:cm Modykol I 41 liable, possess a medical clearance/fit for confinement letter from a healthcare (Please attach) ARRESTEE PROCESSING CILECICLLS/ USAO_002265 EFTA 00020175 EFTA00169868 LAW ENFORCEMENT SENSITIVE Remarks: ALI %sr,. U.1 AS Last Name ALIAS First MI Remark Date of Birth SSN Slate Driver's License A•SO( run I I •ff.YNISt RELY t IIII.ORI '\I rri III It Relationship Last Name First, \II Register Resident Address. City. State, ZIP Code Phone AI slit'' License Number License Stale All's( I \\Int ssd slit/ Its Miscellaneous Number Type (Selma from dropitann wens or wpm Minn Remarks tea.. Imam Male or (:sentry. etc/ Occupation: see.-F- 4 1/4/ oky.edliompany/EmpioYer Name: Say,44,4,v r eapIA Employment Address: Vigreifni I Phone: Stun Dale: End Date: I Point of Contact: I IN \Mr 'I. Bank Name Account Type AccountN Branch Address Phone is Entry DIstiterge Br Bch Rank Date Dale Discharge Type Military Occupation Remarks RIAI \RIO AchiliIona! I nrcenad0etiallitarkliC0MBlinti0llt PRIM II I Defendant Risks: *Requires unstuck, below K Escapee 0 Planned Murder CI Organized Crime' K International Terrorist K Gang Members K Multiple Defendants K Protected Witness El Domestic Terrorist El Significant Criminal History I3 Death Penalty Case U/LES Page 2 oil Sea Offender: CI Arrest ID Registered K E Conviction Registration Violation Form USU-312 Rev 11/17 USAO_002266 EFTA_00020176 EFTA00169869 ltal awes Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM iv a its cimipicimi uy oil: USMS intake Officer. Sections ii & iii are to be completed by the prisoner. Section II may be completed by the USMS Intake Officer if the prisoner is unable or unwilling, but Section III must be signed by the prisoner. If prisoner refuses to sign. note that in the signature block. All refusals should be immediately reported to the Office of Interagency Medical Services. Prisoner Services Division. The completed USM form 552 is to be retained in the prisoner's files. Section 1 - USMS Prisoner Information I. Prisoner Name (Last. Fint MB 12. ISMS Prisoner 60<s7 -07,./ $FEere-1/.1. 3. / 4 Disoci 7 DAI 3. Cost 1011C Seethe' - Prisoner Personal Data And Medied Information 6' ICii Insurance Inforredion Iris cie Corn y Nome I ()Med erliterheald UAre to-t714 Ate_ a lff-Merinl Coasent Aid Records Release I catify Om die information I love provided above is bee to the best or my bovdedse. I hereby authocirt the Coifed Stmcs Mantuls Service to request review. and have access to all medical acorn of are provided to me daring the time slur l am n the cusiody Mika( agency. and to all whet medical records domed accessary for the purposes of provilma, me with appropriate medicalcat a uditoria: medial bah ingrain nor arena provided to me while irvhc costody *fen Gaited Savice.sad iota:lima disease < 7im Prisoner 4irnatine of ‘StilS Intake Off Original-Prisoner Elk Copy to Muhl Ede Copy cpon Transfer I itua.aiz I. Vas twat...anal USAO 002267 EFTA_00020177 EFTA00169870 BP-S377.058 PRISONER REMAND cDFRm FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs. Register Number — 76s /B 0S1 P I C T R r. Name: Last c57,74/ First fry Ifiddle40.(.411 /4rA / AKAs: Race B W A I ( heck) !09( (Check) ,(Sti Ethnic Origin Hispanic or (Check) Other D O.B. FBI: INS: Other: CHARGES G.5? ,...CATEGORY OF CHARGES)s): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER Mr , / USC: S7/ SeX -7RAttriCA7A1 COATS/Vieffet NARRATIEpr Title: USC:tren/e 4 )/ 60(2 ) Sex —77<4.ciek..M./^/4 ofnibvar Date of Offense: Date of Arrest: 45: -,/iF Place cf Arrest: ereer 4 4////847°. ;;Lt, yitt r th Heighy! Ft: to In: 00 Countr;7;0 e1rth 77.r ila In)uriii/ Medication Arraigpad Y Sentenced Y N aziimnship 2 reS Ey2V4/.4. Current A5l3ress 5 e7A0-Ar Wed7o,c,A-; Scar:40yrks / Tattoos Zip Code 4 0,0 2/ Emergency Contact:(Name, Address, Number) 0 4( '< g t rre t Remaiks Specal Handling: Y or )6 : Phone 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 HOP SE ONLY [ Date / Time Releasing Official (Name) Sign Print Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: rrearance/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-5377(58) and BP-377(58) of JUL 91 0.1) SMOADOSONry, USA° 002268 EFTA_00020 178 EFTA00169871 Mod AO 442 (09/0) Mat Want AUSA Name & Telco: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defrildwir To: Any authorized law enforcement officer ) Case No. 19CE31 490. ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (mute cipasat lobe orent0 Jeffrey Epstein who is accused of an offense or violation based on the following document flied with the court: Indictment Cl Superseding Indictment O Information O Superseding Information O Complaint O Probation Violation Petition 0 Supervised Release Violation Petition O Violation Notice O Order of the Court This offense Is briefly described at follows: Title 18, United States Code, SectIon 371 (sex trafficldng conspiracy) Title 18, United States Code, Sections 1691(a), (b)(2). and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara Motet, U.S,. Ma !rate Judge Printed name and title This warrant was received ba mans , and the person was arrested on piano at (diyandsial4) Date: Amating offiar salvo:ewe Printsd nos and Mk USAO 002269 EFTA_00020 179 EFTA00169872