EFTA00040006

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( 
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2P2TRIN, J2291222 EDWARD 
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fig37 OWE. 744,00LE WAL 
EPSTRIN,JR20223 2 
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01/20/1953 
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EFTA00040009

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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 
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07/08/201, 
UNIIT/TITSVFACIARSHALS SERVICE 
Nay
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REPLY 
YES I—
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•LACL OF BIRTH STATE OR COUNTRY, 
MT 
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MOM VOldt 
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AHD SERIAL NO 
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07/0e/2019 
369S-Sex Offense 
3 
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OCCUPATION 
WOUCIR 
COUNTRY OP Cal 
10 
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CITY 
STATE 
•HOTO ATIAMIMMIT 
444
PALM PAINTS TAKEN> 
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•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  
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Section I! - Prisoner Personal Data And Medlesi Information 
6. Dale Of Birth lMolbaylYr) 
r  
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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