7
Total Mentions
7
Documents
39
Connected Entities
Organization referenced in documents
EFTA00040006
nlY 141. SNI•i ll 2 (Personal )(isn't). of lkfendant) ‘ledical clearance Ilium licensed physician). it necessary opy of Arrest Warrant. if issued Copy of Complaint. Information. or Indictment. if completed O Copy Of Uletainens). if issued O Copy of Writ. if applicable K Correctional facility discharge papas.
EFTA00106173
fficer Only is cusm-312 (Personal History of Defendant) edical clearance (from licensed physician), if necessary opy of Arrest Warrant. if issued Copy of Complaint. Information. or Indictment. ircompleted 0 Copy of Deuiner(s). if issued O Copy of Writ. if applicable K Correctional facility discharge papers.
EFTA00152420
fficer Only 1Sc 1.1SM-312 (Personal History of Defendant) edical clearance (from licensed physician), if necessary opy of Arrest Woman. if issued Copy of Complaint. Information. or Indictment. if completed K Copy of Detainer(s). if issued El Copy of Writ, if applicable D Correctional facility discharge papers
EFTA00169866
Officer Only 'USM-3 I 2 (Personal History of Defendant) edical clearance (from licensed physician). if necessary opy of Arrest Warranl if issued Copy of Complaint. Information. or Indictment. if compkted O Copy of Detainer(s). if issued K Copy of Writ. if applicable • Correctional facility discharge papers.
EFTA01305099
g Weer Only 4 USM-3I 2 (Personal I lima,- of I>efendant) Medical clearance (Rom licensed ph)skirad. if TICIX&W) opy of Arrest Warrant. it' issued Copy of Complaint. Information. or Indictment. if completed K Copy of (Maine/Isl. Jr issued K Copy of Writ. if applicable K Correctional facility discharge papers.
EFTA01305108
g (Wirer Only *USM-3I2 (Personal History of Defendant) Medical clearance (from licensed physician). if necessary opy of Arrest Warrant. if issued Copy of Complaint. Information. or Indictment. if completed C3 Copy of Deminerts I. if issued O Copy of Writ. if applicable O Correctional facility discharge papers
EFTA00257768
cer Only 4 USM-312 (Personal History of Defendant) Medical clearance (from licensed physician). ii'necessaly ip 'opy of Arrest Warrant. if issued Copy of Complaint. Information. or Indictment, if completed O Copy of Detainer(s). if issued O Copy of Writ. if applicable O Correctional facility discharge papers.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Prisoner Services Division
OrganizationOrganization referenced in documents
Arrest Warrant
PersonPerson referenced in documents
the Office of Interagency Medical Services
OrganizationOrganization referenced in documents
USMS 312
OrganizationOrganization referenced in documents
NO PROPERTY NO PROPERTY NO
OrganizationOrganization referenced in documents
United States Marshals Service
OrganizationU.S. Marshals Service
Southern District
LocationFederal judicial district in New York City
Control as Remanding Receipt
OrganizationOrganization referenced in documents
OPTIONAL
OrganizationOrganization referenced in documents
K Correctional
OrganizationOrganization referenced in documents
Marshals Service
OrganizationOrganization referenced in documents
Booking Package
OrganizationOrganization referenced in documents
Birth SSN
PersonName reference in documents
Prisoner Medical Records Release Form
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Attache
OrganizationOrganization referenced in documents
Prisoner Remand
PersonName reference in documents
K Safekeeper Location
OrganizationOrganization referenced in documents