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'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"
EE 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
U.S. Department of Justice FEDERAL. PRISONER'S PROPERTY RECEIPT United States Marshals Service (nningigalt on severe) ITEMS RECEIVED: NO PROPERTY NO PROPERTY NO PROPERTY
? Circle: YES biased It ve you completed any and all USMS paperwork. To include: USMS 312 (Please fill out all forms as completely as possible) Attache' a photo of arres:re to paperwork. 3. Fingerprint cards si forUSMSfik /Filled out and attached the SOPS. 9 for the FBI for FPC classification 5.
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-
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 th
******44tt TX/RX NO 0344 CONNECTION TEL 12129886192 SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02'43 PGS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida A. Marie ViIkea& 500 8. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-
inancial Institution Oficial: 13 Date Signed: Total AmountClarned By Financial Institution 0.00 Section C Receiving Report 16 Dusdlowance (See Attache!) 14 Instil& that the articles and services listed was received: 1 15 Date 17 Net to Financial hutitution Right to Financial Privacy Act - Publ
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
E PROCESSING CHECKLIST • ave you completed any and all USMS paperwork. To include: USMS 312 (Please fill out all forms as completely ss possible) Attache(' a photo of arres:ce to paperwork. V 3. Fingerprint cards °I for USMS file °I for the FBI for FPC classification 4. Filled out and attached the
Entities connected to both Department of Justice and Attache

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATIONSouthern District
LOCATIONFBI
ORGANIZATION
New York
LOCATION
New York City
LOCATION
Puerto Rico
LOCATION
San Juan
LOCATIONUnited States Marshals Service
ORGANIZATIONU.S. Customs
ORGANIZATIONPrisoner Services Division
ORGANIZATIONOPTIONAL
ORGANIZATIONControl as Remanding Receipt
ORGANIZATIONthe Office of Interagency Medical Services
ORGANIZATIONMarshals Service
ORGANIZATIONArrest Warrant
PERSONUSMS 312
ORGANIZATIONCopy of Complaint
ORGANIZATIONNO PROPERTY NO PROPERTY NO
ORGANIZATION