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DEFENSE ATTORNEY NY/S 500 PEARL ST. 19-CR-00490 (MANHATTAN) Arrests ARREST DATE ARRESTING AGENCY ARREST LOCATION WARRANT NUMBER 07/08/2019 FEDERAL BUREAU OF INVESTIGATION Offenses CONE OFFENSE REMARK DISPOSITION 18 USC 372 SEX TRAFFICKING 3699 Sex Offense Other CONSPIRACY COURT CASE STATUS START DATE END D
Member SOUTHERN TRUST COMPANY JEFFREY EPSTEIN Payer ID 87726 Office $20 ER 1200 Urgeare STS Spec 130 OPIUM - Rx Bin. 610279 Rx PCN- 9999 Rx Grp UHC UnitedHealthcare Choice Plus Underwaen by Unileallealthcave Entrance COMPanY 1-800-MEDICARE (1-800-633-4227) NAME OF BENEFICIARY JEFFREY E EPSTE
notes re interview of lAsa r ra n , arrect popes work ) advttie of r IA ) rQre ipt -6)y pp-apes-hi 2 EFTA00257768 FD-395 Revised 11-05-2002 FEDERAL BUREAU OF INVESTIGATION ADVICE OF RIGHTS LOCATION Place: •-re5W X 19OY-b kilp0121-- YOUR RIGHTS Date: -1/0// Time: te to FAA Before we ask you any questions, you must u
mber JEFFREY EPSTEIN 011a $20 ER $200 Wire $75 Spec $30 Group Number. 272605 SOUTHERN TRUST COMPANY Payer ID 87726 Ram 610279 Re PCN 9999 Rx Grp UHC UrilledHonilliame Choice Phis lirdsidiseledUelleadolftemeldeetenc•Coadedi MEDICARE HEALTH INSURANCE Namdleombee JEFFREY E EPSTEIN Medxerr Numbe
e any items which they determine may be related to their investigation. Date Signature Witness EFTA01699595 FD-26 (Rev. 7-20-94) DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION CONSENT TO SEARCH 1. I have been asked by Special Agents of the Federal Bureau of Investigation to permit a complete search of: (Describe the per
roup Number: Member. SOUTHERN TRUST COMP, JEFFREY EPSTEIN Office: 520 ER: $200 Urgeare $75 Spec: $30 Payer IL) Rx Bin: 610279 Rx PcN: 9999 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 EPSTE
Entities connected to both FBI and Rx Grp UHC

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
New York City
LOCATION
Puerto Rico
LOCATION
San Juan
LOCATIONU.S. Customs
ORGANIZATIONHot Springs
LOCATIONArrest Warrant
PERSONOPTIONAL
ORGANIZATIONAttache
ORGANIZATIONControl as Remanding Receipt
ORGANIZATIONCopy of Complaint
ORGANIZATIONMedlcare.gov
ORGANIZATIONArrestee
ORGANIZATIONUSMS 312
ORGANIZATIONPrisoner Services Division
ORGANIZATIONUnited Slates Marshals Service
ORGANIZATIONSolamente de su
PERSONMAPFRE
ORGANIZATION