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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
sad IlelaTKulls *Os paid Fiala to t•TIII/1 Ihs fl ormobon nil nrdrd CIACIINgoe 01 014 payment obbaeliOn EFTA00040037 U.S. Department of Justice United Slates Marshals Service tmLniszusaa Requisition for Procurement of Supplies, Service, and Equipment 1. REQUISITION NO.: 2. REQUESTED BY (Name/Title/Organization): MI
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
pm FD-395 (Revised 11-05-2002) Page 1 of. 1 FEDERAL BUREAU OF INVESTIGATION EFTA00257769 LAW ENFORCEMENT SENSITIVE U.S. Department of Justice United Slates Marshals Service Personal History of Defendant Taken ' to Federal custody by the following: Street Arrest (not from a correctional/detention facility) 0 Custodial
G11S G11-788U 76263-054 ENCARNACIO JESUS 02-08-2019 A-PRE E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD Z04A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . EFTA00109603 NYMIE 530.07 • ROSTER 08-05-2019 PAGE 006 08:42:36 GRP. SPECIFIC..
15-2018 A-HLD Z04A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW .
U in • " etni /6." tmeurlION lettotitt---097-31taE)ire.. K12-072U 07:31 SEPARATION Z07-301LAD 07:31 EFTA00109618 US. Department of Justice United Slates Marshals Service lass Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: 8/6/2019
Entities connected to both Jeffrey Epstein and United Slates Marshals Service

Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONFBI
ORGANIZATION
Puerto Rico
LOCATION
San Juan
LOCATIONOPTIONAL
ORGANIZATIONWRIGHT
PERSONControl as Remanding Receipt
ORGANIZATIONPrisoner Services Division
ORGANIZATIONArrest Warrant
PERSONCopy of Complaint
ORGANIZATIONHot Springs
LOCATIONRx Grp UHC
ORGANIZATIONBooking Package
ORGANIZATIONStates Marshals Service
ORGANIZATIONSolamente de su
PERSONK Correctional
ORGANIZATION