Epstein Secrets

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

4N Inmate Name 1. Bond Information: 2. Offense: r7c Reg. No. - D 1-/Lo=4.e.00 Date €1L1CTA aC-f: ectiSe/ S UrT14 r C) C 1,1 • pc (Li 3. Detainer: En 0-.43 in A\ (-go 4. Prior Commitments (Offense/Facility/Year): 5- 1 Jilt) ' .1?-t isec.1 0 a-a, 5. History of Escape (Year) : e_enz-

Material witness Defendant USMS if On writ status (indicate Y only) USMS use only/report result to CrimSec Sentence Time served Detainer 1 Jeffrey Epstein 76318- 054 2 3 4 5 6 7 8 9 10 REMARKS (security precautions, separations, violent crime charge, not standard release issues): AUSA NAME

mSec Sentence Time served Detainer 1 Jeffrey Epstein 76318- 054 2 3 4 5 6 7 8 9 10 REMARKS

to CrimSec Sentence Time served Detainer 1 Jeffrey Epstein 76318- 054 2 3 4 5 6 7 8 9 10

ring Trial Material witness Defendant USMS if On writ status (indicate Y only) USMS use only/report result to CrimSec Sentence Time served Detainer 1 Jeffrey Epstein 76318- 054 2 3 4 5 6 7 8 9 10 REMARKS (security precautions, separations, violent crime charge, not standard release i

Material witness Defendant USMS it On writ status (indicate Y only) USMS use only/report result to CrimSec Sentence Time served Detainer 1 Jeffrey Epstein 76318- 054 2 3 4 5 6 7 8 9 10 REMARKS (security precautions, separations, violent crime charge, not standard release issues): AUSA NAME

mSec Sentence Time served Detainer 1 Jeffrey Epstein 76318- 054 2 3 4 5 6 7 8 9 10 REMARKS

to CrimSec Sentence Time served Detainer 1 Jeffrey Epstein 76318- 054 2 3 4 5 6 7 8 9 10

ring Trial Material witness Defendant USMS it On writ status (indicate Y only) USMS use only/report result to CrimSec Sentence Time served Detainer 1 Jeffrey Epstein 76318- 054 2 3 4 5 6 7 8 9 10 REMARKS (security precautions, separations, violent crime charge, not standard release i

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 .

LOPEZ, JUSTIN Register No. 79990-054 Institution MCC NEW YORK, NY Date 07-31-2019 Release Date 08-05-2019 6 9:00 AM Method GCT FtEL Yrs Detainer: No ■ Custody Will Be Taken by: N/A CERTIFICATION: I certify that this release is in accordance with applicable and controlling rules, regulation

I05-935U 90914-054 GlOS G10-776U 86878-054 ZO5A Z05-119LAD 86290-054 KO4N K04-132U 77823-054 KO2N K02-109U 79043-054 ROSTER LN ENGLISH EPSTEIN £SPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FER

:18 FN ARSD ARS CLAUDIUS 05-15-2018 A-HLD JEFFREY 07-08-2019 A-PRE GYANCARLO 05-23-2019 A-PRE JO

, RONNISH Register No. 84831-054 Institution ICC NEW YORK, NY Date 07-21-2019 Release Date 08-01-2019 0 7:30 AM Method FURL TRANS(CNK 3YK) Detainer: ED Yes No Custody Will Be Taken by: CERTIFICATION: I certify that this release is in accordance with applicable and controlling rules, regulat