Epstein Secrets

'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"

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 EPSTE

ss: Witness: Time: to: 11pm FD-395 (Revised 11-05-2002) Page 1 of. 1 FEDERAL BUREAU OF INVESTIGATION EFTA00257769 LAW ENFORCEMENT SENSITIVE U.S. Department of Justice United Slates Marshals Service Personal History of Defendant Taken ' to Federal custody by the following: Street Arrest (not from a correctional/

mber JEFFREY EPSTEIN 011a $20 ER $200 Wire $75 Spec $30 Group Number. 272605 SOUTHERN TRUST COMPANY Payer ID 87726 Ram 610279 Re PCN 9999 Rx Grp UHC UrilledHonilliame Choice Phis lirdsidiseledUelleadolftemeldeetenc•Coadedi MEDICARE HEALTH INSURANCE Namdleombee JEFFREY E EPSTEIN Medxerr Numbe

heir. investigation. Date Signature Witness EFTA01699596 This is to certify that on at Special Agents of the Federal Bureau of Investieation. U. S. Department of Justice. conducted a search of I certify that nothing was removed from my custody by Special Agents of the Federal Bureau of Investigation, U. S. Departme

roup Number: Member. SOUTHERN TRUST COMP, JEFFREY EPSTEIN Office: 520 ER: $200 Urgeare $75 Spec: $30 Payer IL) Rx Bin: 610279 Rx PcN: 9999 Rx Grp UHC UnitedHealthcare Choice Plus thAawntbin by UnCecHealthcare Jr ounce Cancans 1-800-MEDICARE (1-800-633-4227) V ME CF BENEFICIARY JEFFREY E EPSTE