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llS G11-788U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-20
15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPIN
roperty and funds in the amount of $ Name/Title Signature Date Location Record Copy - Receiving a Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) dtd MAY
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 .
T TARING CUSTODY f Release: 1PCM 1V) Name/Title Signature Date Location Record Copy - Receiving 6 Discharge File in Judgment 6 Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF YES/NO WEDS Prescribed by P5800 Replaces BP-392
W . . . EFTA00109658 NYMB5 530.07 • ROSTER • 08-08-2019 PAGE 006 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS ZO4A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-20
N ARSD ARS ZO4A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPIN
s in the amount RECEIPT OF AGENT TARING CUSTODY 3/Title Signature Date ation A Copy - Receiving a Discharge File in Judgment a Commitment File; Copy - Case Management, Central Fil( :ion 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer Replaces 82-392(58) dtd HAY 9 Prescribed by P5800 EFTA00
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
roperty and funds in the amount of $ Name/Title Signature Date Location Record Copy - Receiving a Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section S); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) dtd MAY
TE: 07/31/2019 pg are herewith remanded to your custody ] are to be delivered to representative presenting and signing this order 1 76318054 EPSTEIN. JEFFREY RECEIPT O PRISONER(S) WERE RECEIVED: TITLE: C S a DISTRICT OR ORGAN. ADDRESS: G UM TED STATES MARSHAL _ilDM Y: DEPUTY U.S. MARSHAL
1/2019 pg are herewith remanded to your custody ] are to be delivered to representative presenting and signing this order 1 76318054 EPSTEIN. JEFFREY RECEIPT O PRISONER(S) WERE RECEIVED: TITLE: C S a DISTRICT OR ORGAN. ADDRESS: G UM TED STATES MARSHAL _ilDM Y: DEPUTY U.S. MARSHAL Limited
roperty and funds in the amount of S Name/Title Signature Date Location Record Copy - Receiving 6 Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) did MAY
Entities connected to both Jeffrey Epstein and Copy - Case Management
Darren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON
Harry Reid
PERSON
Prince Charles
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
Paul Cassell
PERSON
Justin Trudeau
PERSON
Wilbur Ross
PERSON