5
Total Mentions
5
Documents
27
Connected Entities
Organization referenced in documents
EFTA00040006
etter from a healthcare professional? Circle: YES ARRESTEE 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: NO
EFTA00152420
I, ire you completed any sad all USMS paperwork. vz .fia completely ,2'... To lochs Attaches a photo of arres:ce to paperwott. possi include:USMS 312 (Please fig oat 4 forms a etely Si V 3. Fingerprint cards • I for USMS file • I for the FBI for FPC classification 4. Filled out and attached th
EFTA00169866
tment)? Explain: Do you, as the em:stmg agent, i professional? Circle: YES IIt m e you completed any and all USMS paperwork. naiad To include: USMS 312 (Please fill out all Terms as completely as possible) Attache(' a photo of arres:ce to paperwork. V 3. Fingerprint cards • I for USMS file °I f
EFTA01305108
ment)? Explain: Do you. as the arresting agent, i professional? Circle: YES biased It ve you completed any and all USMS paperwork. To include: USMS 312 (Please fill out all forms as completely as possible) Attache' a photo of arres:re to paperwork. 3. Fingerprint cards si forUSMSfik /Filled out a
EFTA01699583
e professional? Circle: YES NO (Please attach) yy ARRESTEE 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 fo

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Prisoner Services Division
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City
Copy of Complaint
OrganizationOrganization referenced in documents
the Office of Interagency Medical Services
OrganizationOrganization referenced in documents
Attache
OrganizationOrganization referenced in documents
OPTIONAL
OrganizationOrganization referenced in documents
United States Marshals Service
OrganizationU.S. Marshals Service
NO PROPERTY NO PROPERTY NO
OrganizationOrganization referenced in documents
Control as Remanding Receipt
OrganizationOrganization referenced in documents
Marshals Service
OrganizationOrganization referenced in documents
REMANDS
OrganizationOrganization referenced in documents
D O.B.
OrganizationOrganization referenced in documents
Birth SSN
PersonName reference in documents
TY NO
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Puerto Rico
LocationUnincorporated territory of the United States of America