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imentis PRIVATE INVESTIGATOR LICENSE STATE OF FLORIDA Society of Former Special Agents of the FBI. Inc. viczcsi JOSEPH F O'BRIEN 1993 Member Society National Office and isoo)52-• /3/2 Former Special Agent ol the FBI www.soexIbtorg EFTA00043245 • .1' r rr. , EFTA00043246 Mail Attachment Signed BOP vis
4C 7. Have you ever been confined in any jail, prison or penal institution? If so, complete the following: Type of Institution J acation (State, Federal, Municipal County) A/or ri Pa to 2.O Ak) Pates of Confinement Page 5 of 10 Raised 241/08 EFTA00043252 8. Have you ever been charged with a criminal offense? I
sew %mpg rasa is rst aar=t etZ)r; MM.. or ^ Society of 1-tninei Agents of the FBI, Inc. •uiniien. VA 2:434 JOSEPH F O'BRIEN 1993 Member Society National Office and OM sr 131 2 Fintner Special Agent of the FBI www.soextbcoryt EFTA00057512 I I II I I EFTA00057513 Mail Attachment Signed BOP visitat
7. Have you ever been confined in any jail, prison or penal institution? BO If so, complete the following: Type of Institution J acation (State, Federal, Municipal County) Peoi. to 2.O Pates of Confinement Page 5 of 10 Raised 241/08 EFTA00057519 8. Have you ever been charged with a criminal offense? If yes, ple
IL PUTNAM -7-es•—•inal.•--araminnnise t, Society of Former Special Agetitc of the FBI. Inc. .11,ntico. VA 2N3-4 JOSEPH F O'BRIEN 1993 Member Society National Office and 0300) 52- Fooper Special Agent of the Fill www.socitIbtoryt EFTA00058120 I I II I I EFTA00058121 Mail Attachment Signed BOP visitatio
4C 7. Have you ever been confined in any jail, prison or penal institution? If so, complete the following: Type of Institution J acation (State, Federal, Municipal County) A/or riParo42.0 Ak) Pates of Confinement Page 5 of 10 Raised 2101/08 EFTA00058127 8. Have you ever been charged with a criminal offense? If
Entities connected to both Society National Office and Federal, Municipal County

Jeffrey Epstein
PERSONInmate Legal Activities
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
United States
LOCATIONthe Legal Department
ORGANIZATIONUSC 2585
ORGANIZATIONAuthority for Collecting Information
ORGANIZATIONNational Crime Information Center
ORGANIZATIONSarah M. Sacks
PERSON
Sarah Kellen
PERSONMorse
PERSONthe State of New York
LOCATIONO'Brien
PERSONNEW YORK STATE DEPARTMENT OF STATE
ORGANIZATIONMotel Nittalijey
ORGANIZATIONBennett M. Epstein
PERSONfarvey E.
PERSONNikolei Niftalijev
PERSONthe Mitigation Specialist/ Doctors
ORGANIZATION
Mark Epstein
PERSON