3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
y authorized Lew enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay Oman c/Perron to be rata, Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the court: Indictment Cl Supers
artment/Directorate of Defense Trade Controls, (d) U.S. Commerce Department/Bureau of Industry and Security, (e) U.S. Internal Revenue Service, (f) U.S. Justice Department, and (g) U.S. Securities and Exchange Commission; "Covered Entity" means the Borrower, its affiliates and subsidiaries, all guarantors, pledgers of
any Anti-Terrorism Law; "Sanctioned Country" means a country subject to a sanctions program maintained by any Compliance Authority; and "Sanctioned Perron" means any individual person, group, regime, entity or thing listed or otherwise recognized as a specially designated, prohibited, sanctioned or de
U.S. Department of Justice United States Attorney Southern District of New York The Silwo J. Aiello lholiday One Saul kalfor's Pka New Yost New Yew& MO07 August 19, 2019
at0000l rumba,. ImIrdo dm ',mohair fined nail bane ol oa mammrrni and eel IN tarniatod (Mayo a Hwy Foarril Cron Unto PO Bin 3103. Mona VA 11119.3100 Perron. rhea by SCO &Morn al Ina ma 06!04110041 blo &slow re name day. IMMO pforrOots ICe I.Oto ClultIoN IVO Of COIdt OCCOurn into Oft be caordwyodrAth t
Entities connected to both Department of Justice and Perron

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONSouthern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Michael Jackson
PERSON
William Barr
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON
Samantha Power
PERSON
New York City
LOCATION
Woody Allen
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION