2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
EFTA00106173
l (White) - To Committing Officer Duplicate (Yellow) • To Jena - Triplicate (Blue).- To Prisoner Quadruplicate (White) • Extra FORM US A I• IS (Rev CBS) Automated OM' EFTA00106173 LAW ENFORCEMENT SENSITIVE. i Criminal History (Stied from dropdown menu or Ore offense below) Arrest (d) Convict
EFTA00152420
l (White) - To Committing Officer Duplicate (Yellow) • To Jena - Triplicate (Blue).- To Prisoner Quadruplicate (White) • Extra FORM US A I• IS (Rev CBS) Automated OM' EFTA00152420 LAW ENFORCEMENT SENSITIVE Criminal History/Stied/rota dropdown menu or type offense below) Arrest Bit Conviction (

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
United States Marshals Service
OrganizationU.S. Marshals Service
Southern District
LocationFederal judicial district in New York City
Copy of Complaint
OrganizationOrganization referenced in documents
Prisoner Services Division
OrganizationOrganization referenced in documents
OPTIONAL
OrganizationOrganization referenced in documents
Inanacitons
OrganizationOrganization referenced in documents
NO PROPERTY NO PROPERTY NO
OrganizationOrganization referenced in documents
K USM-552
OrganizationOrganization referenced in documents
Prisoner Medical Records Release Form
OrganizationOrganization referenced in documents
Marshals Service
OrganizationOrganization referenced in documents
the Office of Interagency Medical Services
OrganizationOrganization referenced in documents
Control as Remanding Receipt
OrganizationOrganization referenced in documents
Prisoner Remand
PersonName reference in documents