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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.
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
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
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
Officer Only 'USM-3 I 2 (Personal History of Defendant) edical clearance (from licensed physician). if necessary opy of Arrest Warranl if issued Copy of Complaint. Information. or Indictment. if compkted O Copy of Detainer(s). if issued K Copy of Writ. if applicable • Correctional facility discharge papers.
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
Entities connected to both Copy of Complaint and Birth SSN

Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSONPrisoner Services Division
ORGANIZATIONArrest Warrant
PERSONNO PROPERTY NO PROPERTY NO
ORGANIZATIONUnited States Marshals Service
ORGANIZATIONSouthern District
LOCATIONthe Office of Interagency Medical Services
ORGANIZATIONOPTIONAL
ORGANIZATIONControl as Remanding Receipt
ORGANIZATIONUSMS 312
ORGANIZATIONAttache
ORGANIZATIONBooking Package
ORGANIZATIONMarshals Service
ORGANIZATIONTY NO
ORGANIZATIONECK ATEGORY OF CHARGES(S
ORGANIZATIOND O.B.
ORGANIZATIONPlate N
ORGANIZATIONREMANDS
ORGANIZATION