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and irk EFTA00108505 U.S. Department of Justice United States Marshals Service Prisoner Custody Alert Notice Prisoner Name: Prisoner Number: EPSTE:N JEFFREY EDWARD 76318054 L Original Original Offense Offense Code Description Arrest Date 18 U SC 371 SEX TRAFFICKING 0609 Six Offerisw
ork DATE: August 13, 2019 TC — FROM SUBJECT: File removal On August 13, 2019 at approximately 4:25 pm, Associate removed the original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and place in his duplicate file. EFTA00108476 EPSTEIN JEFFREY EFTA00108477 07,0-2
: August 13, 2019 TC — FROM SUBJECT: File removal On August 13, 2019 at approximately 4:25 pm, Associate removed the original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and place in his duplicate file. EFTA00108476 EPSTEIN JEFFREY EFTA00108477 07,0-20,0 EPST
O 442 (09/13) Assert Warrant AUSA Name & Teino: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defendant To: Any authorized law enforcement officer ) Case No. 19CAN 49a ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a Unite
85 w. GRY BLU ReG• 76318 - 054 NYM EPSTEIN JEFFREY EDWARD .6'0" .185 .. GRY 5.. BLU RW. 76318-054 NYM 11,1485. ~MN 11,08.20111 ESTEIN JEFFREY 8". EDWARD . 6'0" .5185 "GRY BLU m.5.76318-054 NYM W1, 446. 'wpm EPSTEIN JEFFREY Vo ke EDWARD " 6' 0" ' 185 GRY BLU ...76318-054 NYM EPS
ION A STATE USAGE LAST NAB*, FIRST I EPSTEIN, JE SIGNATURE OF PERSON FRIG ALIASES/MAIDEN LAST N
edical bills for healthcare services provided to me while in the custody of the United Sta Is Sit u ‘i gnaw Date Original-Pnsoner File Copy to District File Copy Upon Transfer run IOW 431 to . 40K AiNtaltUla acUI EFTA00108480 Mod AO 442 (09/13) Assert Warrant AUSA Name & Teino: UNITED STATES DIST
/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
erritxs povided to me while lade custody of dies Coiled StatprfAau4ok Smite. and for infectious disease.- Sig seam Original-Prisoner file Copy to District File Copy Cpon transfer Inc 7//" pate Y I an 1,44.132 In. 041/1 AdlifnI14 034/1 EFTA00106177 BP-S377.058 PRISONER REMAND rDFRM FEB 04 U.S. DEPA
-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
he Gaited St Is Service. and for infectious disease Sig um • Prisoner 'gnome of USMS Intake Office : atc ak 7N/7 Original—Prisoner File Copy to District File Copy Upon transfer two i isz lal flit Avant/1a 0.1411 EFTA01699631 BP-8377.058 PRISONER REMAND corm FEB 04 U.S. DEPARTMENT OF JUSTICE FEDER
Entities connected to both Jeffrey Epstein and District File
Leon Black
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONDoug Band
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
ORGANIZATIONthe Office of Interagency Medical Services
ORGANIZATIONMarshals Service
ORGANIZATION
Michael C.Green
PERSONFederal Bureau of Investigation - New York
ORGANIZATION