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fficer Only is cusm-312 (Personal History of Defendant) edical clearance (from licensed physician), if necessary opy of Arrest Warrant. if issued Copy of Complaint. Information. or Indictment. ircompleted 0 Copy of Deuiner(s). if issued O Copy of Writ. if applicable K Correctional facility discharge papers.
if applicable - inserted into prisoner's file K FD-249 (Fingerprint Card) - printed and inserted ink) prisoner's.file K Prisoner Photograph (from Booking Package) - printed and interim/ into prisoner's file Reviewed By: Badge U: Date: U/LES Page 3 of 3 For USM.312 Rev 11117 EFTA00106174 UNITED STATE
g (Wirer Only *USM-3I2 (Personal History of Defendant) Medical clearance (from licensed physician). if necessary opy of Arrest Warrant. if issued Copy of Complaint. Information. or Indictment. if completed C3 Copy of Deminerts I. if issued O Copy of Writ. if applicable O Correctional facility discharge papers
ce), if applicable - inserted into prisoner's file K FD-249 (Fingerprint Card). printed and invenal into pristmerWile O Prisoner Photograph (from Booking Package) printed and inserted into prisoner's file Reviewed By: /71-eptierz 6gRehlte.) ifi lt< e rte/A/ (940 cr13— 2122_ LILES Page 3 of 3 Badge N
cer Only 4 USM-312 (Personal History of Defendant) Medical clearance (from licensed physician). ii'necessaly ip 'opy of Arrest Warrant. if issued Copy of Complaint. Information. or Indictment, if completed O Copy of Detainer(s). if issued O Copy of Writ. if applicable O Correctional facility discharge papers.
, if applicable - inserted into prisoner's file K FD-249 (Fingerprint Card) - printed and inserted into prisoner'sfile O Prisoner Photograph (from Booking Package) - printed and inserted inm prisoner's file Reviewed By: Badge fl: Date: U/LES Page 3 of 3 Form USM-312 Rev. 11/17 EFTA00257772 AKAs: BP-
Entities connected to both Copy of Complaint and Booking Package

Department of Justice
ORGANIZATIONPrisoner Services Division
ORGANIZATION
Jeffrey Epstein
PERSONthe Office of Interagency Medical Services
ORGANIZATIONArrest Warrant
PERSONNO PROPERTY NO PROPERTY NO
ORGANIZATIONLocation/Facility of Arrest
ORGANIZATIONUnited States Marshals Service
ORGANIZATIONSouthern District
LOCATIONK Correctional
ORGANIZATIONOPTIONAL
ORGANIZATIONControl as Remanding Receipt
ORGANIZATIONBirth SSN
PERSONPrisoner Medical Records Release Form
ORGANIZATIONECK ATEGORY OF CHARGES(S
ORGANIZATIONK SAM
ORGANIZATIONPlate N
ORGANIZATIONK Safekeeper Location
ORGANIZATIONPrisoner Remand
PERSONUnited Slates Marshals Service
ORGANIZATION