6
Total Mentions
6
Documents
29
Connected Entities
Organization referenced in documents
EFTA00040006
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
EFTA00169866
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 for the FBI for PC classification 4. Filled out and attached th
EFTA01305108
? 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 and attached the SOPS. 9 for the FBI for FPC classification 5.
EFTA01699583
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
EFTA02261054
058573 EFTA02261055 Date: Septe mber 27, 2018 at 3:29:4 3 PM EDT To: Cc: Bella Klein Good afterno on apologi ze for the delay. Attache d is invoice along with payme nt receipt for Dr. Paduch' s visit EFTA_R1_01058574 EFTA02261056 on 9/26. Thank you, Cris Ovalle Sr
EFTA00193068_sub_001 - EFTA00193068_100
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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
USMS 312
OrganizationOrganization referenced in documents
Prisoner Services Division
OrganizationOrganization referenced in documents
Copy of Complaint
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Southern District
LocationFederal judicial district in New York City
the Office of Interagency Medical Services
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
U.S. Customs
OrganizationOrganization referenced in documents
United States Marshals Service
OrganizationU.S. Marshals Service
Birth SSN
PersonName reference in documents
Arrest Warrant
PersonPerson referenced in documents

San Juan
LocationCapital of Puerto Rico
Rx Grp UHC
OrganizationOrganization referenced in documents
Medlcare.gov
OrganizationOrganization referenced in documents
Arrestee
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States