2
Total Mentions
2
Documents
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Connected Entities
Organization referenced in documents
EFTA00108476
vices Division. The completed USM loan 552 is to be retained in the prisoner's files. Section I - USMS Prisoner Information 1. Prisoner Name (Last. First MI) 2. USMS Prisoner E i ge.cr ea rid/ ,Je Erni/ 3. Di (rid Name / 4. District , 40/1 Section II - Prisoner Personal Data And Medical Informatio
EFTA00169866
ARRESTEE PROCESSING CILECICLLS/ USAO_002265 EFTA 00020175 EFTA00169868 LAW ENFORCEMENT SENSITIVE Remarks: ALI %sr,. U.1 AS Last Name ALIAS First MI Remark Date of Birth SSN Slate Driver's License A•SO( run I I •ff.YNISt RELY t IIII.ORI '\I rri III It Relationship Last Name First, \II Re

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
Prisoner Services Division
OrganizationOrganization referenced in documents
the Office of Interagency Medical Services
OrganizationOrganization referenced in documents
Control as Remanding Receipt
OrganizationOrganization referenced in documents