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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
Polity ad Protectster Memel S. MAO EFTA00106175 LAW ENFORCEMENT SENSITIVE Remarks: \I I \NI ,. ALIAS Last Name ALIAS Fint, MI Remark Date of Birth SSN State Driver's License ‘" ( t I ‘I l (I-1)1 1 \j , \\ RI I \ I WI \ \! It \ \ IZ Relationship Last Name First, MI Register I Resident
2 mentions1 same-page
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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
IST SONY_GM_00173144 EFTA_00 194799 EFTA01305110 La ENFORCEMENT SENSITIVE Remarks: XI I %•I 1 ALI AS Last Name ALIAS Ant. MI Remark Date of Birth SSN State Driver's License '1/4 ••()( \ I I • ( (h1,1 1 1 \II \\ 1(1 I \ 1 • I •11•\11. 11 \\I I11 III i Relationship Last Name First, MI Re
2 mentions1 same-page
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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-
CICLLS/ 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. C
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Mutual Connections (19)
Entities connected to both Department of Justice and Birth SSN
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ Birth
Southern District
LOCATION826 w/ Department·3 w/ Birth
United States Marshals Service
ORGANIZATION28 w/ Department·3 w/ Birth
OPTIONAL
ORGANIZATION13 w/ Department·2 w/ Birth
Prisoner Services Division
ORGANIZATION11 w/ Department·3 w/ Birth
the Office of Interagency Medical Services
ORGANIZATION9 w/ Department·3 w/ Birth
Control as Remanding Receipt
ORGANIZATION10 w/ Department·2 w/ Birth
Marshals Service
ORGANIZATION9 w/ Department·2 w/ Birth
AW
Arrest Warrant
PERSON7 w/ Department·2 w/ Birth
Copy of Complaint
ORGANIZATION6 w/ Department·3 w/ Birth
NO PROPERTY NO PROPERTY NO
ORGANIZATION4 w/ Department·3 w/ Birth
USMS 312
ORGANIZATION5 w/ Department·2 w/ Birth
Attache
ORGANIZATION5 w/ Department·2 w/ Birth
Booking Package
ORGANIZATION5 w/ Department·2 w/ Birth
ECK ATEGORY OF CHARGES(S
ORGANIZATION3 w/ Department·2 w/ Birth
D O.B.
ORGANIZATION3 w/ Department·2 w/ Birth
REMANDS
ORGANIZATION3 w/ Department·2 w/ Birth
Plate N
ORGANIZATION2 w/ Department·2 w/ Birth
TY NO
ORGANIZATION2 w/ Department·2 w/ Birth