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

conducted on August 4, 2021 2. OIG Warnings and Assurances Form signed by dated August 4, 2021 3. Email dated August 8, 2019, from Sampson Choo, United States Marshals Service (USMS), to the MCC New York 4. Email dated August 8, 2019, from USMS, to the MCC New York 5. MCC New York Form PP38 Daily Log on August 9, 2019

U.S. Department of Justice United States Marshals Service Prisoner Name: EPSTEIN. JEFFREY EDWARD _11 0 icido rror, Offonso Codo Description Rernaik Prisoner Custody Alert Notice Prisoner Number: 7

ted on August 5, 2021 2. OIG Warnings and Assurances Form signed by dated August 5, 2021 3. MCC New York Form PP38 Daily Log on August 9, 2019 4. United States Marshals Service email sent to the MCC New York dated August 8, 2019 5. MCC New York Daily Assignment Roster from August 10, 2019 6. Inmate Housing Quarters Histor

February 16, 2022, regarding Interview of Warden, BOP, with attachments (previously exhibited in Chapter 4). 10. Email dated Au ust 8, 2019, from United States Marshals Service to et al., regarding Transfer of Prisoners from NYM to GEO. 11. Email dated August 8, 2019, from United States Marshals Service to et al., regard

Email dated August 6, 2019, from 23. Email dated August 10, 2019, from 24. Email dated August 7, 2019, from 25. Email dated August 8, 2019, from United States Marshals Service 26. Email dated August 9, 2019, from 27. Email dated August 11, 2019, from 28. Email dated August 14, 2019, from the BOP Office of the General Cou

U.S. Department of Justice UNCLASSIFIED//FOR OFFICIAL USE ONLY / United States Marshals Service FORM USM-78 ARREST SHEET BIOGRAPHICAL INFORMATION Last name Maxwell DOB Language English Race White UCN irui munEerl First name Ghislaine

U.S Department of Justice United States Marshals Service FEDERAL PRISONER'S PROPERTY RECEIPT (Inanacitons on Reverse) ITEMS RECEIVED: NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO OPERTY NO PROPE

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

R / DRE UNITED ST45TES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109763 BY: TITLE: U.S. Department of Justice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: AUGUST 1,2019

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

Email dated August 6, 2019, from 23. Email dated August 10, 2019, from 24. Email dated August 7, 2019, from 25. Email dated August 8, 2019, from United States Marshals Service 26. Email dated August 9, 2019, from 27. Email dated August 11, 2019, from 28. Email dated August 14, 2019, from the BOP Office of the General Cou

ecorded interview of conducted on August 4, 2021 2. OIG Warnings and Assurances Formal b dated August 4, 2021 3. Email dated August 8, 2019, from United States Marshals Service (USMS), to the MCC New York 4. Email dated August 8, 2019, from USMS, to the MCC New York 5. MCC New York Form PP38 Daily Log on August 9, 2019

ted on August 5, 2021 2. OIG Warnings and Assurances Form signed by dated August 5, 2021 3. MCC New York Form PP38 Daily Log on August 9, 2019 4. United States Marshals Service email sent to the MCC New York dated August 8, 2019 5. MCC New York Daily Assignment Roster from August 10, 2019 6. Inmate Fernandez Housing Quarte

nsta.vto UNITED STATES MARSHAL G • "1:2T---Fe.c) BY: DEPUTY U.S. MARSHAL Limited Official Uso ROW On EFTA00120623 U.S. Department of Justice United States Marshals Service Prisoner Remand or Older to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: JULY 30,2019

Detainers Court Clothing Bag I Releasing Official (Name) Sign Print Date / Time RIGHT THUMBPRINT EFTA00120662 U.S. Department of Justice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: JULY 31,2019

U.S. Department of Justice United States Marshals Service Prisoner Name: EPSTEIN. JEFFREY EDWARD _11 0 icido rror, Offonso Codo Description Rernaik Prisoner Custody Alert Notice Prisoner Number: 7

re than 1 million transactions each day and provides data files to a number of external organizations, including the United States Pardon Attorney, United States Marshals Service (USMS), Federal Bureau of Investigation, and United States Parole Commission. The BOP deployed its SENTRY database in 1978. It currently assists in

3699 U.S. Department of Justice United States Marshals Service Prisoner Name: EPSTEIN. JEFFREY EDWARD Prisoner Custody Alert Notice Prisoner Number: f 76318054 0 gins! Offense Dose Option •.. arros Date

U.S. Department of Justice United States Marshals Service Real Property Net Equity Worksheet For All Property Types PART I: ASSET INFORMATION 1. CATS Asset ID: 2. USMS Pre-Seizure No.: USMS-054-0000030