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s Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara Moses,.U.Si. kTtagObrate Judge Printed name and title Return This warrant was received on (dam) , and the person was arrested on (date) at (city and state
poses of providing Inc with appropriate medical cast. adjudicating medical 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 M
on was arrested on (date) at (city and state) Date: *ream officer s signature Printed Minn and fide EFTA00108481 U.S. Department of Justice United States Marshals Service Prisoner Name: EPSTEIN. JEFFREY EDWARD _1 Prisoner Custody Alert Notice Prisoner Number: 76310054 7r,r•I', 1% ±.-dzytrii Arrest Date_, 369
lands; (2) A court of any other jurisdiction olthe United States, including all 50 states, territories and Indian tribes; (3) A federal court of the United Slates; (4) A military court of the United States: and (5) A court of a foreign country in which a conviction was obtained in accordance with Section 1
in Section 1721A of this Chapter or similar offenses, as determined by: (1) A court of the Virgin Islands; (2) A court of any other jurisdiction olthe United States, including all 50 states, territories and Indian tribes; (3) A federal court of the United Slates; (4) A military court of the United States: an
garding a sex offender's intended or actual travel outside of the United States will be immediately Iiinvarded by the Department of Justice to the United States Marshals Service. (20) Any other information required by the Attorney General. (3) Subsection 1726(c) is deleted and replaced with the following language: (e) T
operation involving International Megans w °MU—While there SI met with the AUSA's office to discuss this case. - On July 17, 2019 SI spoke with the AUSA in regards to submitting an MLAT request to the countries of France, No;: tco, Austria, and Morocc AUSA MI stated he would submit the requests. - O
U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION 1. FID: 10127184 CASE: CC-1900.0613.7745-G (b) (6), (b) (7XC), (b) (7)(F) Pa e of 1 2. DATE OF REPORT: 08/19/2019 4. S
taintak4(1140i EFTA00110581 Mod AO 442 (09/13) Ana Wine AUSA Name & Taro: UNITED STATES DISTRICT COURTI for the Southern District of New York United Slates of America v. Case No. Jeffrey Epstein Defadant To: Any authorized law enforcement officer 1 19Cliall 490 ARREST WARRANT ' YOU ARE COMMANDED to arrest
on:was &feted Cin (date) et (elry and date) Date: Arresting officer's sipause Punted nor* and title EFTA00110582 U.S. Department of Justice United States Marshals Service Prisoner Name: EPSTEIN. JEFFREY EDWARD Prisoner Custody Alert Notice Prisoner Number: F6318064 Crtryil 1.710 invirthro ak,in "?..mour,Ti 70
tment of Justice, that he travels frequently outside the United States for work or other legitimate purposes, and a sex offender who travels outside the United States for emergency situations, shall notify the Department of Justice prior to departure, by telephone or in writing, of travel outside the United States
regarding a sex offender's intended or actual travel outside of the United States must be immediately forwarded by the Department of Justice to the United States Marshals Service. (20) Any other information required by the Attorney General. (c) The Department of Justice shall establish policies and procedures to ensure the f
last week, and where is he currently housed? Please let me know asap. Thanks, r b)(6); (b)(7)(C) 1 Reporter, New York Post 1211 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 WORK: 212.93l(b)(S); (b)(?)(C) l(b)(6); (b:(1)(c ) [email protected] nypost.com lnline image 3 I Page 2435
03-625l(b)(6) [b)(l)(C'l lfo>cG>: Rib rh:m(r,\ I':':'. O1).QOV EST /AW-Operations~ @bop.gov Page 2355 Page 1025 U.S. Department of Justice United States Marshals Service Prisoner Name: I EPSTEIN. JEFFREY EDWARD 3699 Sex Offense Alerts: Code Dosc.[fptlon MTL Mental Concerns Prepared By: Prepared Date: Copy
o continue our discussions from yesterday? (b)cncc> l(b)(6); (b)(7)(C) le I +1 212 506 3950 fax Steptoe Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may b
ll, SC 29918 803-625 b)(5); (b)(?)(C) lib)(6:: CbiC1>tc1pbop.gov EST /AW-Operations~ @bop.gov Page 2941 Page 1146 U.S. Department of Justice United States Marshals Service Prisoner Name: I EPSTEIN. JEFFREY EDWARD 3699 Sex Offense Alerts: Code Dosc.[fptlon MTL Mental Concerns Prepared By: Prepared Date: Copy
Entities connected to both United States and United States Marshals Service

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
New York
LOCATIONDarren Indyke
PERSON
Julie K. Brown
PERSONSouthern District
LOCATION
Michael Jackson
PERSON
U.S. Virgin Islands
LOCATION
Eric Trump
PERSON
Barry Diller
PERSON
United States District Court
ORGANIZATION
Paul Ryan
PERSON
Harry Reid
PERSON