Epstein Secrets

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

EE PROCESSING CHECKLIST 11 ave you completed any and all USMS paperwork. To include: USMS 312 (Please 1W oat all (onus as completely as possible) Attache' a photo of arres:ce to paperwork. A AGENCY: CONTACT II WHILE IN THIS BUILDING: NOTE TO ALL ARRESTING AGENTS Bo advised, the USMS provides the

KOVA. Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting n behal

inancial Institution Oficial: 13 Date Signed: Total AmountClarned By Financial Institution 0.00 Section C Receiving Report 16 Dusdlowance (See Attache!) 14 Instil& that the articles and services listed was received: 1 15 Date 17 Net to Financial hutitution Right to Financial Privacy Act - Publ

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

E PROCESSING CHECKLIST • ave you completed any and all USMS paperwork. To include: USMS 312 (Please fill out all forms as completely ss possible) Attache(' a photo of arres:ce to paperwork. V 3. Fingerprint cards °I for USMS file °I for the FBI for FPC classification 4. Filled out and attached the