6
Total Mentions
6
Documents
40
Connected Entities
Organization referenced in documents
EFTA00106173
if applicable - inserted into prisoner's file K FD-249 (Fingerprint Card) - printed and inserted ink) prisoner's.file K Prisoner Photograph (from Booking Package) - printed and interim/ into prisoner's file Reviewed By: Badge U: Date: U/LES Page 3 of 3 For USM.312 Rev 11117 EFTA00106174 UNITED STATE
EFTA00140909
if applicable - inserted into prisoner's file K FD-249 (Fingerprint Card) - printed and inserted into prisoner's file K Prisoner Photograph (from Booking Package) - printed and inserted into prisoner's file Reviewed By: Badge U: U/113 Page 3 of 3 Date: Form USM.312 Rev 11/17 SDNY_TN_00020914 EFTA0014
EFTA00140897
if applicable - inserted into prisoner's file K FD-249 (Fingerprint Card) - printed and inverted into prisoner's file K Prisoner Photograph (from Booking Package) - printed and inserted Into prisoner's file Reviewed By: Badge X: U/LES Page 3 of 3 Date: Form tISM-312 Rev. 11/17 SDNY_MT_00000214 EFTA00
EFTA00169861
soner Custody Alert Notice). if applicable - ntreriestimurrlsoner's.file • EIN249 (Fingerprint Cud)• prixinkt% Jilt O Prisoner Photograph ( from Booking Package) • 101k41.11ki baffled finer prixonerIA file child %DAWN, MID Res iewed By: Badge M: I Date: U LES Pap: 3 of 3 Font USM-312 Rev ill17 USAO
EFTA01305108
ce), if applicable - inserted into prisoner's file K FD-249 (Fingerprint Card). printed and invenal into pristmerWile O Prisoner Photograph (from Booking Package) printed and inserted into prisoner's file Reviewed By: /71-eptierz 6gRehlte.) ifi lt< e rte/A/ (940 cr13— 2122_ LILES Page 3 of 3 Badge N
EFTA00257768
, if applicable - inserted into prisoner's file K FD-249 (Fingerprint Card) - printed and inserted into prisoner'sfile O Prisoner Photograph (from Booking Package) - printed and inserted inm prisoner's file Reviewed By: Badge fl: Date: U/LES Page 3 of 3 Form USM-312 Rev. 11/17 EFTA00257772 AKAs: BP-

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Location/Facility of Arrest
OrganizationOrganization referenced in documents
Prisoner Services Division
OrganizationOrganization referenced in documents
the Office of Interagency Medical Services
OrganizationOrganization referenced in documents
K Correctional
OrganizationOrganization referenced in documents
USMS Intake Officer
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
District File
OrganizationOrganization referenced in documents
Arrest Warrant
PersonPerson referenced in documents
Copy of Complaint
OrganizationOrganization referenced in documents
K Separation
OrganizationOrganization referenced in documents
United Slates Marshals Service
OrganizationOrganization referenced in documents
OPTIONAL
OrganizationOrganization referenced in documents
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents
NO PROPERTY NO PROPERTY NO
OrganizationOrganization referenced in documents
Prisoner Medical Records Release Form
OrganizationOrganization referenced in documents
Plate N
OrganizationOrganization referenced in documents
ECK ATEGORY OF CHARGES(S
OrganizationOrganization referenced in documents
Control as Remanding Receipt
OrganizationOrganization referenced in documents
Prisoner Remand
PersonName reference in documents