3
Shared Docs
3
Same-Page
14 / 3
Mentions
nroad n7,73( L3.3T rW11LLLL. 3.40037. a 5,0 Foe 2P2TRIN, J2291222 EDWARD Wan Neuter's:, aht Sun µuSF1\SY111 LA37 vat fig37 OWE. 744,00LE WAL EPSTRIN,JR20223 2 LI 1133.0 OATI, CI OATH eau CO Y.' 01/20/1953 • n 7.740tt let MCI N W MTIGHT *TICK: PLIS run 1273 115 SW SRO EFTA000400
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
Member SOUTHERN TRUST COMPANY JEFFREY EPSTEIN Payer ID 87726 Office $20 ER 1200 Urgeare STS Spec 130 OPIUM - Rx Bin. 610279 Rx PCN- 9999 Rx Grp UHC UnitedHealthcare Choice Plus Underwaen by Unileallealthcave Entrance COMPanY 1-800-MEDICARE (1-800-633-4227) NAME OF BENEFICIARY JEFFREY E EPSTE
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
mber JEFFREY EPSTEIN 011a $20 ER $200 Wire $75 Spec $30 Group Number. 272605 SOUTHERN TRUST COMPANY Payer ID 87726 Ram 610279 Re PCN 9999 Rx Grp UHC UrilledHonilliame Choice Phis lirdsidiseledUelleadolftemeldeetenc•Coadedi MEDICARE HEALTH INSURANCE Namdleombee JEFFREY E EPSTEIN Medxerr Numbe
-7/X5711 7.111 e Woy./r7 r/70 .9ive.74 rvociS Xi:A0 ‘//// s,zy 69/ 5 4°,/ier/ )-/C -- S: 117/1 kEglogi :floe Litaloci9 EFTA01699583 01-10n,s EPSTEIN FM Mame JEFFREY BrOn EDWARD " 6' 0' "185 GRY ev BLU ...76318-054 NYM `S1,1-054 OVEN EFTA01699584 r whit( ',law-I/Dec., to 000 For MM IE
r -1- 106141/11:1CAT1ON CARO E123-425-53-020-0 JEFFREY E EPSTEIN 399 MURILLO WAY PIO 744011-4730 K fa
999 Rx Grp UHC UnitedHealthcare Choice Plus thAawntbin by UnCecHealthcare Jr ounce Cancans 1-800-MEDICARE (1-800-633-4227) V ME CF BENEFICIARY JEFFREY E EPSTEIN :.APE CLAN VJME.E SEX MALE EFFECTIVE DATE HOSPITAL (PART A) 01-01-2018 MEDICAL (PART B) 02-0 -2018 EFTA01699604 Pnriled 12/17116 E£09-Z9E-0
roup Number: Member. SOUTHERN TRUST COMP, JEFFREY EPSTEIN Office: 520 ER: $200 Urgeare $75 Spec: $30 Payer IL) Rx Bin: 610279 Rx PcN: 9999 Rx Grp UHC UnitedHealthcare Choice Plus thAawntbin by UnCecHealthcare Jr ounce Cancans 1-800-MEDICARE (1-800-633-4227) V ME CF BENEFICIARY JEFFREY E EPSTE
Entities connected to both Jeffrey Epstein and Rx Grp UHC

United States
LOCATION
Department of Justice
ORGANIZATION
New York City
LOCATIONFBI
ORGANIZATION
Puerto Rico
LOCATION
San Juan
LOCATIONOPTIONAL
ORGANIZATIONU.S. Customs
ORGANIZATIONControl as Remanding Receipt
ORGANIZATIONPrisoner Services Division
ORGANIZATIONArrest Warrant
PERSONCopy of Complaint
ORGANIZATIONAttache
ORGANIZATIONUSMS 312
ORGANIZATIONHot Springs
LOCATIONMAPFRE
ORGANIZATIONUnited Slates Marshals Service
ORGANIZATIONArrestee
ORGANIZATIONSolamente de su
PERSONMedlcare.gov
ORGANIZATION