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tl. Travel form 04/04/2017 Jeffrey Epstein.xml J Epstein Travel Document 07/03/2019 Epstein, Jeffrey.pdf
0-MEDICARE (1-800-633-4227) NAME OF BENEFICIARY JEFFREY E EPSTEIN sec MALE EFFECTIVE GATE HOSPITAL (PAR
ption 1 MTL Mental Concerns Other Documents Upload Date Filename Description 09/26/2016 Epstein, Jeffrey.pdf Intl. Travel form 04/04/2017 Jeffrey Epstein.xml J Epstein Travel Document 07/03/2019 Epstein, Jeffrey.pdf Intl. Travel form 01/29/2019 EPSTEIN FDLE SO EPSTEIN FDLE SO Registration Documents
was calling and asked- if she had a few moments. She stated yes. SI Masked her to start from the beginning with what she had said to Ms. regarding Jeffrey EP . stated that she is an Air Traffic Controller and that Jeffrey parks his plane at the base of the contrIter at the airport when he arrives. sta
EN? DEPUTY REMARKS/KIT # N/A No N/A FBI ARREST DETAINER DATE L/R ACTIVE? AGENCY REMARK •*/•*/•••• N PRISONER ALIAS ALIAS REMARK EPSTEIN,JEFFREY E II. CUSTODY INFORMATION Custody 1 CUSTODY START DATE: 07/08/2019 END DATE: 08/10/2019 Printed by District 92 "Limited Official Use" This Informati
SM-129 Individual Custody/Detention Report Name: EPSTEIN JEFFREY EDWARD USMS Number: 76318.054 FID: 0127184 CUS
nlY 141. SNI•i ll 2 (Personal )(isn't). of lkfendant) ‘ledical clearance Ilium licensed physician). it necessary opy of Arrest Warrant. if issued Copy of Complaint. Information. or Indictment. if completed O Copy Of Uletainens). if issued O Copy of Writ. if applicable K Correctional facility discharge papas.
MAS V1 00802 Se. M niArt 6'0" `Eves ooe 1/20/1953 E.P.AN 1/20/2024 as 3/6/2010 to C4330020001330 IDENTIFICATION CARD 17 E123-425-53 -020 40 JEFFREY E EPSTEIN 361 EL BRILLO WAY PALM SICK FL 334604730 DOS 0140-1953 sex M «GI 6.00 ISSUED 06314009 f te‘ 9094090 Waal, Local Boaters Option Registration Ca
SPITAL (PART A) 01-01-2018 MEDICAL (PART B) 02-01-2018 `U.S. (Virgin Islands • USA POIOPOIRIC03 DRIVER'S LICENSE vi r..Ar0000025874 -ass A EPSTEIN., JEFFREY E. unit ST. JAMES 5T THOMAS V1 00802 Se. M niArt 6'0" `Eves ooe 1/20/1953 E.P.AN 1/20/2024 as 3/6/2010 to C4330020001330 IDENTIFI
T A) 01-01-2018 MEDICAL (PART B) 02-01-2018 `U.S. (Virgin Islands • USA POIOPOIRIC03 DRIVER'S LICENSE vi r..Ar0000025874 -ass A EPSTEIN., JEFFREY E. unit ST. JAMES 5T THOMAS V1 00802 Se. M niArt 6'0" `Eves ooe 1/20/1953 E.P.AN 1/20/2024 as 3/6/2010 to C4330020001330 IDENTIFICATION CARD 17
PUN MEMO) 911-87726-04 Meats 854905597 Member JEFFREY EPSTEIN 011a $20 ER $200 Wire $75 Spec $30 G
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.
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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.
lmot AUSA Name & Telco: Alton Moe, 212-837-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defendant ) Case No. 19CIUM 490 ARREST WARRANT To: Any authorized Lew enforcement officer YOU ARE COMMANDED to arrest and bring before a Unit
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strict of New York United States of America v. Jeffrey Epstein Defendant ) Case No. 19CIUM 490 ARRE
fficer Only 1Sc 1.1SM-312 (Personal History of Defendant) edical clearance (from licensed physician), if necessary opy of Arrest Woman. if issued Copy of Complaint. Information. or Indictment. if completed K Copy of Detainer(s). if issued El Copy of Writ, if applicable D Correctional facility discharge papers
Mod AO 442 (09/0) Mat Want AUSA Name & Telco: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defrildwir To: Any authorized law enforcement officer ) Case No. 19CE31 490. ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a Uni
f New York United States of America v. Jeffrey Epstein Defrildwir To: Any authorized law enforcement
strict of New York United States of America v. Jeffrey Epstein Defrildwir To: Any authorized law enfo
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.
oman AUSA Name & Theo: Alison Moe, 212-837-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein 0 To: Any authorized law enforcement officer ) Case No 19CRIM ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a United States mag
ARRANT YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (man ciperson to be armful, Jeffr , Epstein who is accused of an offense or violation based on the following document filed with the court 5( Indictment O Superseding Indictment O Informati
strict of New York United States of America v. Jeffrey Epstein 0 To: Any authorized law enforcement o
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
Entities connected to both Jeffrey Epstein and Copy of Complaint

United States
LOCATIONSouthern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Puerto Rico
LOCATION
San Juan
LOCATIONOPTIONAL
ORGANIZATIONUnited States Marshals Service
ORGANIZATIONControl as Remanding Receipt
ORGANIZATIONPrisoner Services Division
ORGANIZATIONArrest Warrant
PERSONMarshals Service
ORGANIZATIONthe Office of Interagency Medical Services
ORGANIZATIONAttache
ORGANIZATIONUSMS 312
ORGANIZATIONNO PROPERTY NO PROPERTY NO
ORGANIZATIONK Assault
ORGANIZATIONPrisoner Medical Records Release Form
ORGANIZATIONBooking Package
ORGANIZATIONBirth SSN
PERSON