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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
etter from a healthcare professional? Circle: YES ARRESTEE PROCESSING CHECKLIST 11 ave you completed any and all USMS paperwork. To include: USMS 312 (Please 1W oat all (onus as completely as possible) Attache' a photo of arres:ce to paperwork. A AGENCY: CONTACT II WHILE IN THIS BUILDING: NO
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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I, ire you completed any sad all USMS paperwork. vz .fia completely ,2'... To lochs Attaches a photo of arres:ce to paperwott. possi include:USMS 312 (Please fig oat 4 forms a etely Si V 3. Fingerprint cards • I for USMS file • I for the FBI for FPC classification 4. Filled out and attached th
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
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strict of New York United States of America v. Jeffrey Epstein Defrildwir To: Any authorized law enfo
tment)? Explain: Do you, as the em:stmg agent, i professional? Circle: YES IIt m e you completed any and all USMS paperwork. naiad To include: USMS 312 (Please fill out all Terms as completely as possible) Attache(' a photo of arres:ce to paperwork. V 3. Fingerprint cards • I for USMS file °I f
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
ment)? Explain: Do you. as the arresting agent, i professional? Circle: YES biased It ve you completed any and all USMS paperwork. To include: USMS 312 (Please fill out all forms as completely as possible) Attache' a photo of arres:re to paperwork. 3. Fingerprint cards si forUSMSfik /Filled out a
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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
e professional? Circle: YES NO (Please attach) yy ARRESTEE PROCESSING CHECKLIST • ave you completed any and all USMS paperwork. To include: USMS 312 (Please fill out all forms as completely ss possible) Attache(' a photo of arres:ce to paperwork. V 3. Fingerprint cards °I for USMS file °I fo
Entities connected to both Jeffrey Epstein and USMS 312

United States
LOCATIONSouthern District
LOCATION
Department of Justice
ORGANIZATION
New York City
LOCATIONFBI
ORGANIZATION
Puerto Rico
LOCATION
San Juan
LOCATIONOPTIONAL
ORGANIZATIONU.S. Customs
ORGANIZATIONUnited States Marshals Service
ORGANIZATIONControl as Remanding Receipt
ORGANIZATIONPrisoner Services Division
ORGANIZATIONMarshals Service
ORGANIZATIONthe Office of Interagency Medical Services
ORGANIZATIONCopy of Complaint
ORGANIZATIONAttache
ORGANIZATIONArrest Warrant
PERSONNO PROPERTY NO PROPERTY NO
ORGANIZATIONHot Springs
LOCATIONRx Grp UHC
ORGANIZATION