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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
, if applicable - inserted into prisoner's file K FD-249 (Fingerprint Card) - printed and inserted into prisoner'sfile O Prisoner Photograph (from Booking Package) - printed and inserted inm prisoner's file Reviewed By: Badge fl: Date: U/LES Page 3 of 3 Form USM-312 Rev. 11/17 EFTA00257772 AKAs: BP-
/13) Mat Wind AUSA Name & Wax It 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defend= ) Case No. 19Cla 490 ARREST WARRANT To: Any authorized Lew enforcement officer YOU ARE COMMANDED to arrest and bring before a United
f New York United States of America v. Jeffrey Epstein Defend= ) Case No. 19Cla 490 ARREST WARRANT
strict of New York United States of America v. Jeffrey Epstein Defend= ) Case No. 19Cla 490 ARREST
if applicable - inserted into prisoner's file K FD-249 (Fingerprint Card) - printed and inserted ink) prisoner's.file K Prisoner Photograph (from Booking Package) - printed and interim/ into prisoner's file Reviewed By: Badge U: Date: U/LES Page 3 of 3 For USM.312 Rev 11117 EFTA00106174 UNITED STATE
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
ce), if applicable - inserted into prisoner's file K FD-249 (Fingerprint Card). printed and invenal into pristmerWile O Prisoner Photograph (from Booking Package) printed and inserted into prisoner's file Reviewed By: /71-eptierz 6gRehlte.) ifi lt< e rte/A/ (940 cr13— 2122_ LILES Page 3 of 3 Badge N
Entities connected to both Jeffrey Epstein and Booking Package
Leon Black
PERSON
NEW YORK NY
LOCATIONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONAlbany
LOCATIONOPTIONAL
ORGANIZATIONthe United States Marshals Service
ORGANIZATIONUnited States Marshals Service
ORGANIZATIONNew York State Division of Criminal Justice Services
ORGANIZATIONControl as Remanding Receipt
ORGANIZATIONPrisoner Services Division
ORGANIZATIONArrest Warrant
PERSONthe Office of Interagency Medical Services
ORGANIZATIONCopy of Complaint
ORGANIZATION
Michael C.Green
PERSONFederal Bureau of Investigation - New York
ORGANIZATIONNO PROPERTY NO PROPERTY NO
ORGANIZATIONDistrict File
ORGANIZATIONK Correctional
ORGANIZATION