LAW ENFORCEMENT SENSITIVI 1S. Department of Justice United States Marshals Service Personal History of Defendant custody by the following: Peis Arrest {not from a correctional detention facility) | fS-WTit Used (Must provide copy of writ) PER CLT Leen (J Custodial Arrest {trom a correctional detention facility) D) Prior Federal Arrest or Safekeeper - Register #: 28 DD Safekeeper Location: [First Name: Jeo ref | MiddteName: ped Height: 7 Weight: 9.7] vos: Citizenship: V2 5 172008 | Cell Phone: fl oO Jafital Status: Agency ORE: LAT, eveae me) (6). (b) (7)(C), (b) (7)(F) Arrest Date: Location/Facility of Arrest: LID y Lh hte hw Court Docket 4: CR AUSA(s) Assigned: OFFENSE NCIC Code Charge Description $£> ° 4 ic BIB \VitleCode LAr 3 7/ (Mast provide a copy of any detuiners} BLOGR APEC AL INFORMATION Last Name: <! ELL [JF (CD Transgender City of Birth: BeoeseLg4/ —_| State!Country of Birth: FBI A: State [D#: Resident Address/C ity/State/Z1P: llome Phone: COURT CASI 4Y I Agent Last Name: Agency: Known Detainers/Warrants: [Ry 1 Y - Agency: CAUTIONS AND MEDICAL Long Term Medical Conditions (c.g. heart problems, diabetes, asthms. tuberculosis, HIV, AIDS, hepatitix eter FEIN OY Psychiatric/Emotionally Disturbed (e.g... mental health concerns, subeidal. esr WS OY Injuries/Medical Ailments/Post-Op Recovery: Do the above conditions requjre: Medical attention? Nv OY Medication? \ OY Metical clearance by # licensed physician: ~KJN OY — a {s Defendant under the influence of drugs or alcohol: K oY Languages - English: Other Language: Security Cautions: Cyrrent or former military ( Current or former LE corrections CF) Current or tormer intelligence 1 or former public official [0 Assault on LE corrections (CD SAM subject of candidate Jigible for diplomatic immunity DD Leadership role C0 Separation needs (Peseribe below) CD Threat to witness (Mescribe bel) 2 Cl (Describe below) D0 Other Mescrihe below) ULES Form USM-312 Page 1 of 3 Rev 11/17 EFTA00040006

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LAW ENFORCEMENT SENSITIVE Remarks ALIASES ALIAS LastName [ALIAS First. MI [Remark | Date of Birth State Driver's License ASSOCTATES (CO-DEPENDANTS / RELATIVES) CHILDREN SSIGNIFIOANT OTHER Resident Address, City. State, Relationship Phone MARKS Scar/Mark/Tattoo (Specify) Description L/ PF tT a SERICLES Vehicle ake LICENSES License Number License State Year MISCELLANEOUS NE VMIBERS Miscellaneous Number | Type (Select from dropdown menu or ype below) | Remarks (c.x., Issuing State or Country. ete.) Seer ZZ “d | Company/Employer Name: Employment Address: Vi Ripe’ As LAS Start Date: jEndDate: Point of Contact: FINANC INE Branch Address Phone # MEELEEARY WIA Eatry | Discharge Date Discharge Type | Military Occupation | Remarks Additional Information/Remarks/Continuation: State and Vehicle Style | Plate # Registration Date VIN OCCUPATIONS Occupation: KE VIARKS Defendant Risks: *Reguires remurks below Sea Offender: ( Escapee ( Planned Murder C0 Anest OD Conviction DD Organized Crime* (J Protected Witness D Registered (2 Registration Violation L) International Terrorist (] Domestic Terrorist (CD Gang Member* ( Significant Criminal History (C) Multiple Defendants () Death Penahy Case ULES Form USM-312 Page 2 of 3 Rev 11/17 EFTA00040007

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LAW ENFORCEMENT SENSITIVE Criminal History (Select from dropdown menu or type offense below) Arrest (#) | Conviction (#) oni (f name of gang or criminal organization, etc.): (FD Money Launderer CO Kingpin 1D] Violent Offender internet Source Remarks (c.g., email address, website address, username, etc.) NOTICE TO ARRESTING AGENTS; Asa courtesy, the USMS may temporarily hold an arrestee received by non-USMS personnel in the cellblock until the arresting agent(s) make arrangements for the prisoner's initial appearance before a United States Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS by the courts When a courtesy hold is allowed by the USMS to be housed in a USMS cellblock. a minimum uf one agent from the arresting agency must be available to respond to the cellbloch in order tu address any issues with their prisoner (e.4.. medical. disciplinary ). If the arresting agency refuses to comply with USMS procedures, the courtesy hold may be refused. Meals are not provided by the USMS. and remain the responsibility of the arresting agent(s). ARRESTEE PROCESSING CHECKLIST For Arresting Officer Only =U SM-312 (Personal History of Defendant) Medical clearance (from licensed physician). if necessary ARRESTEE PROCESSING CHECKLIST For USMS Personnel Only Confirm all arresting agent documentation is completed and inserted into prisoner's file op) of Arrest Warrant, if'issued signed and slated hy intake DE SVE DEO oO USM-312 (Personal History of Defendant) - reviewed Copy of Complaint, Information. or Indictment, if completed Oo USM-5S2 (Prisoner Medical Records Release Form) - C) Copy of Detainer(s), if issued completed: signed und dated hy intake DE SME DLO CT Copy of Writ, if applicable Oo USM-18 (Federal Prisoner Property Receipt) - completed (J Correctional facility discharge papers, if appticadle signed amd dared by intake DU SME DHLO (] Correctional facility prisoner receipt. if applicable (LD USM-$0 41 (Prisoner Remand) - inserted tnta prisoner's file oO Correctional facility medical summ if applicable oO USM-130 (Prisaner Custody Alert Notice), if applicable - F inserted inte prisoner's file Prepared By - Name: (] FD-249 (Fingerprint Card) - printed and inserted into prisoner's file di 0 Prisoner Photograph (Irom Booking Package) - priuted and inserted inty privus Reviewed By Aly ) (6), (b) (7)(C), (b) (7)(F ga Badge a: finey, Str ben. (bho thea (b) (6), (b) (7)(C) ULES Form USM-312 Page 3 of 3 Rev 1117 EFTA00040008

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STATE USAGE EF SECOND SUBMISSION APPRCIUIMATE CLASS AMPUTEDION scan STATE USAGE CAST WAME, FURST MAME, MIDDLE NAME, SUFFIX EPSTEIN, JEFFREY EDWARD +—— + SOCIAL SECURITY NO. EAE BLAME SIGNATURE OF PERSON MINGERPRTED LAST NAME, FIST NAME, MIDOLE MAME, EPSTEIN, JEFFREY E rene STATE IDENTHIC. Cate OF ATH =O OOO PC 03/20/1983 a vw sex mace iniGeT WEIGHT 185 tts BLU nan EFTA00040009

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_—— ee oe ee eee _ 7-7 wt wwwe CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG, WY 26306 PRIVACY ACT OF 1974 (PL. 93-579) REQUIRES THAT FEDERAL. STATE. OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCIAL SECURITY NUMBER IS REQUESTED WHETHER SUCH DISCLOSURE |S MANDATORY OR VOLUNTARY. BASIS OF AUTHORITY FOR SUCH SOLICITATION, AND USES WHICH WILL BE MADE OF IT ee ee ee renee ete JUVENILE FINGERPRINT T DATE OF ARREST 7 oni wresHe300— UNITBRYISSMSROGARSHALS SERVICE SUBMISSION ves “mM 00 YY CONTRIBUTOR 07/08/2019 ADOFESS USM Theat A , NEW YORK, NY REPLY = YES OFSIREO ¥ SEND COPY = ~T DATE OF OFFENSE T PLACE OF BIRTH (STATE OR COUNTRY T “COUNTRY OF CITIZENSIIP (ENTER ORY ue vv ny us 07/08/2019 MISCELLANEOUS NUMBERS _ GEARE WAeKS, ARTOOS. ANO AMPUTATIONS — ‘ PP- 566672615 PP-516923892 . 707 RESIDENGE/COMPLETE ADORESS a — vv - | Stare PP-46991170 A gous NEW YORK mY 1002) uw FICIAL TAKING FINGERPRINTS AL ENTIFICATION REFERENCE T at [NAME OR NUMBER; PALM PRINTS TAKEN ves EMPLOYER = IF U.S. GOVERNMENT, (MOICATE SPECHIC AGENCY OCCUPATION If MILITAMY, LIST SRANCH OF SERVICE AND SERIAL WO BANKER CHARGEICITATION 7 = | orseosition ” Pawn 07/08/2019 3699-Sex Offense acorionan——SSS bi Paces se. a a ADDIT ONAL INFORMATIOWN/BASIS FOR CAUTION 7 oe T STATE @UREAU STAMP ~ 7 FD-269 (Rew 5-11-99) GUD U.S. GOVERNMENT PRINTING OFFICE (0479/2010 13:09.43 EFTA00040010

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DOCKET No. DEFENDANT QREeTANED O FEDERAL DEFENDERS OGJA O PRESENTMENT ONLY o INTERPRETER NEEDED O DEFENDANT WAIVES PRETRIAL REPORT ORuleS ORule9 O Rule 5(cX3) O DetentionHrg. © DATE OF ARREST O VOL. SURR TIME OF ARREST OON writ O Other: _ ‘ se TIME OF PRESENTMENT BAIL DISPOSITION O SEE SEP. ORDER O DETENTION ON CONSENT W/O PREJUDICE O DETENTION: RISK OF FLIGHT/DANGER O SEE TRANSCRIPT O DETENTION HEARING SCHEDULED FOR: _ O AGREED CONDITIONS OF RELEASE O DEF, RELEASED ON OWN RECOGNIZANCE Os PRB O FRP O SECURED BY $ CASH/PROPERTY: O TRAVEL RESTRICTED TO SDNY/EDNY/ O TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES O SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS) O PRETRIAL SUPERVISION: OREGULAR OSTRICT OAS DIRECTED BY PRETRIAL SERVICES O DRUG TESTING/TREATMT AS DIRECTED BY PTS © MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS O DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT O HOME INCARCERATION OHOMEDETENTION OCURFEW OELECTRONICMONITORING OGPS O DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES O DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR] © DEF. TO CONTINUE OR START EDUCATION PROGRAM O DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON O DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET O DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: 225 ; REMAINING CONDITIONS TO BE MET BY: ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS: O DEF. ARRAIGNED; PLEADS NOT GUILTY O CONFERENCE BEFORE D.J. ON O DEF. WAIVES INDICTMENT O SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(hX7) UNTIL For Rule 5(cX3) Cases: O IDENTITY HEARING WAIVED O DEFENDANT TO BE REMOVED 0 PRELIMINARY HEARING IN SDNY WAIVED O CONTROL DATE FOR REMOVAL: PRELIMINARY HEARING DATE: O ON DEFENDANT’S CONSENT ; | cites DATE: J | 2 pt) es as UNITED STATES MAGISTRATE JUDGE, S.D.N.Y. WHITE (original) - COURT FILE PANK - US. ATTORNEY'S OFFICE YELLOW - U.S, MARSHAL PRETRIAL SERVICES AGENCY Rev'd 2016 TH -2

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United States Marshals Service - LIMITED OFFICIAL USE USM-129 Individual Custody/Detention Report Prepared on: 08/29/2019 Name: EPSTEIN JEFFREY EDWARD I. IDENTIFICATION DATA |USMS Number: 76318-054 FID: 10127184 USMS NUMBER: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD ADDRESS: 9 EAST 71ST NEW YORK, NY PHONE : 10021 DOB: 01/20/1953 AGE: 66 POB: BROOKLYN, NY HAIR: BRO OTHER NUMBER TYPE ISSUE DATE EXP DATE Passport Number Passport Number Originating Police or Identification Number Originating Police or Identification Number 03/08/2019 Passport Number 03/07/2029 ** SPECIAL CAUTIONS AND MEDICAL REMARKS Mental Concerns Suicidal Tendencies TB CLEARANCE STATUS NOT CLEARED DNA TEST DATE REMARKS/KIT # N/A FBI ARREST DETAINER DATE L/R ACTIVE? AGENCY te fae seers N PRISONER ALIAS ALIAS REMARK EPSTEIN, JEFFREY E II. CUSTODY INFORMATION US PASSPORT US PASSPORT # [custody 1 | cusTopy START DATE: 07/08/2019 END DATE: 08/10/2019 Printed by District: 54 “Limited Official Use** This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Mershals Service Authcrity Page 1 0f2 EFTA00040012

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Prepared on: 08/29/2019 United States Marshals Service - LIMITED OFFICIAL USE USM-129 Individual Custody/Detention Report Name: EPSTEIN JEFFREY EDWARD USMS Number: 76318-054 _ FID: 10127184 CUSTODY STATUS OFFICE WT-CASE ~-RESOLVE os4 RL- SUICIDE os4 COURT CASE 1 DISTRICT OFFICE asscaseotse (MANHATTAN) ARREST DATE 07/08/2019 CODE OFFENSE 3699 Sex Offense START DATE 07/08/2019 07/08/2019 08/10/2019 INST INSTITUTION NAME NYM MCC New York START DATE: 07/08/2019 08/10/2019 NY/S 500 PEARL ST. END DATE 08/10/2019 08/10/2019 ARRESTING AGENCY FEDERAL BUREAU OF INVESTIGATION REMARK DISPOSITION 18 USC 371 SEX TRAFFICKING CONSPIRACY END DATE Other REMARK 07/08/2019 08/10/2019 08/10/2019 ADMIT RELEASE BOARDED ACTION OR DISPOSITION 07/08/2019 08/10/2019 33 TOTAL DAYS BOARDED 33 (0 BND, 0 MED) III. MEDICAL CONDITION/TREATMENT HISTORY DATE SERVICE PROVIDED ee f/ee saree Printed by District: 54 SERVICE PROVIDED “*Limited Official Use** This information is the Property of the U S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority Page 2 of 2 EFTA00040013

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A U.S. gin Tslands ° . sex M segnt 6'O" =-s BLU 9 ©=61/20/1953 apres 1/20/2024 l= sswer 3/6/2019 tt 7. e0nce 330 991090$210033 943.0435, FS EFTA00040014

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CLASS: A- Private | Endorsement(s) REPLACEMENT UCENSE REQUIREO WITHIN 19 DAYS OF ADORESS CHANGE OR NAME CHANGE NHI wow.bmy ¥i gov EFTA00040015

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§ UnitedHealthcare Health Plan (80840' ene 1D Group Number: 272605 is JEFFREY EPSTEIN SOUTHERN TRUST COMPANY Payer ID 87726 “4 OPTUM R Office: $20 ER: $200 Rx PON Qo00 UrgCare: $75 Spec: $30 Rx Grp) UHC UnitedHe: oon. onos althcare take — 9 ee ANCE PE al HEALTH INSUR 1-800-MEDICARE (1-800-633-4227) NAME OF BENEFICIARY JEFFREY E EPSTEIN SEX EFFECTIVE OATE HOSPITAL (PART A) 01-01-2018 MEDICAL (PARTB) 02-01-2018 SIGN HERE = Ss TT ¢ EFTA00040016

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LY SAS EP a £€£€09-29E-008"1 cia Printed: 12/17/16 TTS nc . . 4 Members: We're here to help. Check benefits, view claims, fin em - : cane co ime to speak a doctor, ask a question a ee Call anime to Pinal ‘Ads W sale4me@uhe.com with th monies Heath 877-842-3210 or www UnitedHealthcare Online.com lodical Claims: X 7: on ica CINE oo eo2a San Juan, PR 00936-8297 ys Saye en y Multi? an pharmoctt Z80 5416 ings, AR 71903 am te Oee ptumRx PO Box 29044 Hot Springs, g 3 : : : : 8 ry your card with you when you're away $l your hospital or doctor see your card when you nse hospital, medical, or health services under Medicare Your card is good wherever you live in the United State: WARNING: Issued only for use of the named beneficiary. ntentional rnisuse of this card is unlawful and may be punishable by fines, imprisonment, and other penalties lf found, drop in nearest U.S. Mail Box CCM r 4 mY, | Ss Questions about Medicare rt * visit Medicare.gov = * call 1-800-MEDICARE (1-800-633-4227); (TTY: 1-877-486-2048) Centers for Medicare & Medicaid Services Battimora, MD 21244-1850 ™ CMS-1966 (04/2015 EFTA00040017

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Local Boaters Option Registration Card Name: ‘ i ear US. Customs and Border Protection SC MEDICARE HEALTH INSURANCE SE Name/Mombre JEFFREY E EPSTEIN icare Number! Nu dicare Coverage starts/Cobertura empieza Entitled to/Con derecho a HOSPITAL (PARTA) 01 -01-2018 MEDICAL (PART B) 02-01-2018 EFTA00040018

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To Report Arrival, Call: Puerto Rico 1-877-529-6840 or (787) 729-6840 Port of St. Thomas (340) 774-6755 Port of St. John (340) 776-6741 Port of St. Croix (340) 773-1011 You may be asked to show this card when you get health care services. Only give your persona! Medicare information to health care providers. your insurers. or people you trust who work with Medicare on your behalf. WARNING: Intentionally misusing this ce may be considered fraud and/or other violation of federal law and | punishable by law Es posible que le pidan que muestre esta tarjeta cuando reciba servicios de cuidado médico. Solamente dé su informacién persor de Medicare a los proveedores de salud, sus aseguradores 0 personas de su confianza que trabajan con Medicare en su nombt jADVERTENCIA! EI mal uso intencional de esta tarjeta puede ser considerado como fraude y’u otra violacién de la ley federal y es sancionada por la ley. 1-800-MEDICARE (1-800-633-4227 / TTY: 1-877-486-2043); Medicare.gov EFTA00040019

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Mod AO 442 (09/13) Arrest Warrant AUSA Namo & Teno AL, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America * } Case No. } 19CRM 490 * _settey pata} , Defendant . ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name of person to be arrested) _SeffreyEpstoin a _ > who is accused of an offense or violation based on the following document filed with the court: @ Indictment O Superseding Indictment O Information © Superseding Information (© Complaint O Probation Violation Petition © Supervised Release Violation Petition OViolation Notice © Order of the Court This offense is briefly described as follows: Title 18, United States Code, Section 371 (sex trafficking conspiracy) : Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) “ ‘ 1 ; Date: 07/02/2019 ESCA hh b q nee Rad AT City and state: _New York, NY The Honorable Barbara Mosés, \J.5, Magistrate Judge Printed name and title This warrant was received on (date) , and the person was arrested on (date) at(cityandstate) Date: EFTA00040020

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UNITED STATES DEPARTMENT OF JUSTICE UNITED STATES MARSHALS SERVICE SOUTHERN DISTRICT OF NEW YORK Before any arrestee can be Processed by the USMS any and all medical problems/conuitions must be declared. This form must be completed for each arrestee aud given to the responding USMS personnel before the arrestec will be received for processing. Arrestee name: Jerk, ‘A Ooes arrest ¢ have a prior W arrest? Circle: (és) NO If yes, please list the arrestee’s USMS number. If you cannot identify USMS number, please provide arrest information (IE: date, arresting agency, location ) Arrestee’s representation for this days proceeding: (Circle) LegalAid CJA ined, 4 we. if legal aid, has arrestee met with counsel? Circle: YES. NO 9g Does the arrestee have any current detainers? Circle: YES (NO If yes, please fist: _ -o. __ Doe arrestee have any ‘ong ter ..1edical condition or cond) (to include: he: 1 problems ¢ betes, asthme tuberculosis, HIV, AIDS, hepatitis etc.)? Circle: YES Does arrestee require medication/medical attention for this condition? Circle: YES NO Do you, as the arresting foe Possess at least one days dosage of the arrestee’s medication? NO Circle: YES — a Explain: Does arrestee have/display/.ump f any other medical ailrr. cats(IE: broken bones, Open wounds etc.)7 Circle: YES (NO Does arrestee require medication/medical attention for this condition? Circle: YES NO Do you, as the arresting jonny Possess at least one davs dosage of the arrestee’s medication? Circle: YES (NO Explain: ee Is the arrestee a drug addict/user? Circle: YES CNO If yes, does this require any special medical program (IE: methadone treatment)? Explain: Do you, as the arresting agent, are Possess a medical clearance/fit for confinement letter from a healthcare professional? Circle: YES (NO (Please attach) Completed : wea 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:ve to paperwork. 3. Fingerprint cards °1 for USMS file A “ *1 for the FBI for FPC classification 4. Filled out and attached the BOP-9, ARRESTING ab) (6), (b) (7)(C), (b) (7)(F) AGENCY: ME i EO Oe ea me $B CONTACT # WHILE IN THIS BUILDING: *****NOTE TO ALL ARRESTING AGENTS***** Be advised, the USMS provides the COURTESY of holding and producing arrestee prior to the arrestee’s magistrate io any ead all matters concern your arrestee, as you are the responsible party. . Unted Sees ans Soe Paes aa arty EFTA00040021

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vuued states Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM completed by the prisoner. Section It may be completed by the USMS Intake Officer if the prisoner is unable - of unwilling, but Section [Ti must be signcd by the prisoner. If Prisoner refuses to Sign, note that in the Signature block. All refusals should be immediately reported to the Office of Interagency Medital Services, Prisoner Services Division. The completed USM fonn 552 isto be retained in the Prisoner's files. ——$——__-_ ee Section I - USMS Prisoner Information SDNY ||" osy [SEF Section 1! - Prisoner Personat Data And Medical Information ss nee 6. Date OF Birth (MoMDay/¥r} L£-2 P- S32 8. Medical Insurance Information A) Insurance Gom; any Name Wifed here? WY Section 11 - Medical Consent And Records Release U certify that the information | have Provided above is truc to the best of my knowledge Original--Prisoner File Copy to District File tam Mey Copy Upon Transfer Aaa. nant wy EFTA00040022

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United States Marshals Service - LIMITED OFFICIAL USE ee Booking Package Photos USMS NUMBER: 76318-054 Date of Arre 7 /2019 ORT: NYUSMO300 PBI — Number /UCN: Last Name: EPSTEIN First Name: JEFFREY Middle Name: EDWARD Sex: M Height:6'00" Eye Color: BLU Race Code: W Weight:185 LBS Hair Color: BRO DOB: 01/20/1953 View : FRONT Date Taken: 07/08/2019 "Limited Official Use** This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Withoul U.S. Marshals Service Authority Page 1 of 3 EFTA00040023

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United States Marshals Service - LIMITED OFFICIAL USE Prepared on: 07/08/2019 Booking Package Photos View : RIGHT Date Taken: 07/08/2019 “Limited Official Use** This information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authonty Page 2 of 3 EFTA00040024

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United States Marshals Service - LIMITED OFFICIAL USE Prepared org O7/0m2018 Booking Package Photos i USMS NUMBER: 76318-054 Date of Arr 9 ORI: NYUSMO300 PBI Number/UCN: Last Mame: EPSTEIN First Name: JEFFREY Middle Name: EDWARD Sex: M Height:6'00" Eye Color: BLU Race Code: W Weight:18S LBS Hair Color: BRO DOB: 01/20/1953 **Limited Official Use** This Information is the Property of the U.S Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marsha’s Service Authority Page 3 of 3 EFTA00040025

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POD Forms - USM552_1 Page U.S. Department of Justice Form Date ; 7/8/2019 United States Marshals Service (USMS) PRISONER MEDICAL RECORDS REL INSTRUCTIONS Section 1. 1 & IIL ts to be completed by the USMS Intake Officers. Section [II must be signed by the prisoner 1. Prisoner Name (Last, First, M1): 2. USMS Prisoner: 3. Date of Birth (Mlo/Day/¥ 5): EPSTEN JEFFREY EOWARD 6318-054 1/20/1953 4. District #: 5. District Name: 6. Office s4 Southern District of New Fork 500 PEAR: ST “et ’ \ To 7. Medical Insurance Coverage? 0 Medical Insurance Information A) Insurance Company Name: United reatthcore C) Name of Your Physician: D) Phone Number: Or Brae Moxower 8. Medicare/Medicaid Coverage? © Yes O No Leornly that the info: nawon | have provided above es true to the best of my knowledge Thereby authanve the Uneted States Marshalls Service to request, review and have aceess to all medical records of care provided to me during the tome that | am in the custody of that agency. and to all other medical records deemed necessary for the purposes of providing me with appropriate medical care, adjudicating medica! bills for health care services provided to me while in the custody of the United Stases Marshals Service. and for imtectious desease clearances Date: 7ya2019 Signature of Prisoa: Retysed To sign O US! Represe Date Form USM -$42en2 18 1 of | 7/8/2019 EFTA00040026

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USM18_D54 U.S. Department of Justice United States Marshals Service Page 1 of | Receipt Date 7/8/2019 Receipt Number 54-054-2007 Federal Prisoner Property Receipt Prisoner Name (Last, First, MI): EPSTEWN JEFFREY COWARD District #: sa a hei) eSPOSt Onotropety © Transfer O Pick up Signature of Prisoner: USMSa@: 76318-084 District Name: Southern District of New York O mee © centroy Date: 2019-07-08 Office By my signature | acknowledge that | have nc personal property to declare while in U.S. Marshals Service custody USMS representative: Subrrvt Sueceastul and File Namne is EPSTEIN JEFFREY EDWARD2039-07-08T21 38.01 Form USM: 1Ben.3. 18 7/8/2019 EFTA00040027

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© hance Ovuanee intonation fyrtore YORE +1100 OG Srne peer EFTA00040028

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EFTA00040029

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orm.) Fillout the'formn’and'print-5 copies* Sign as needed and-rou U.S. Department of Justice United States Marshals Service PLAINTIFF COURT CASE NUMBER UNITED STATES OF AMERICA 19 CR 490 DEFENDANT JEFFREY EPSTEIN TYPE OF PROCESS Noticé of Lis Pendens NAME OF INDIVIDUAL, COMPANY, CORPORATION. ETC. TO SERVE OR DESCRIPTION OF PROPERTY TO SEIZE OR CONDEMN SERVE J United States Marshal Service- Southem District of New York AT ADDRESS (Street or RFD, Apartment No.. City. State and ZIP Code) 500 Pearl Street, New York, New York 10007 SEND NOTICE OF SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW Number of process to be TC served with this Form 285 i GEOFFREY S. BERMAN, U.S. ATTORNEY -SDNY Num . Papherge ete SOUTHERN DISTRICT OF NEW YORK ONE SAINT ANDREW'S PLAZA Check for servien [NRW YORK. NY 10007-170% SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE (uclade Business ond Alternate Aildresses, All Telephone Numbers, and Estimated Tintes Available for Service): £m: Please execute the attached Notice of Lis Pendens in New York County, NY with regards to the property located at 9 East 71st Street, New York, NY 10021, Block No. 1386, Lot No. 10 owned by Maple Inc. Signature of Agora, oh ots teuccting service on bebalfof on sank ame TELEPHONE NUMBER aval) G , (b) (7) ) 212-637\h acknowledge reecipt for the total number of process indicated. (Sign only for USM 285 {more than one USM 285 is submitted) Saisie |_{ have personally served C1] 31/54 ll have execfted on the individual , company, corporation, etc., at the address shown above on the on the individual , company/Ccorpa a Thereby certify and return that [ am unable to locate the individual, company, corporation, etc. named above (See remarks below) Name and title of individual served (if not shown above) o A person of suitable age and discretion then residing in defendant's usual place of abode Address (compleie only different than showa above) — rh (C), (b) (7) 1. CLERK OF THE COURT 2. USMS RECORD 3. NOTICE OF SERVICE 4. BILLING STATEMENT?: Ta be retumed to the U.S. Marshal with payment, Vong anos bh wont, Flows von prompt meyetio to UX. Marstral. \Q be! Form USM-285 Rev, 12/80 5. ACKNOWLEDGMENT OF RECEIPT EFTA00040030

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HY. COMM 2819 JUL 1] PH 3:48 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -v- : NOTICE OF PENDENCY JEFFREY EPSTEIN, : 19 Cr. 490 (RMB) Defendant. NOTICE IS HEREBY GIVEN that an action has been commenced in this Court upon the indictment of the above-named defendant and against the named property for forfeiture thereto, which premises are known generally as follows: NEW YORK COUNTY, NEW YORK 9 East 71st Street, New York, New York 10021, in the Borough of Manhattan, City and State of New York, designated on the Tax Map of the City of New York for said Borough, as Block Number 1386, Lot Number 10, which is more particularly described in Schedule A attached hereto. EFTA00040031

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Please index this notice of pendency against the above~ described property and also against the name of Maple, Inc. Dated: New York, New York July 8, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York United States of America Assistant United States Attorney One Saint Andrew's Plaza New York, New York 10007 EFTA00040032

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SCHEDULE A ALL that certain plot, place or parcel of land, with the buildings and improvements thereon erected, situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded and described as follows: BEGINNING at « point on the notthetly side of 71" Street distant 225 feet eastetly from the comer formed by the intersection of the easterly side of 5* Avenue with the northerly side of 71 Street; running thence Basterly along the northerly side of 71* Street 50 feet; thence Northerly and parallel with 5° Avenue 102 feet 2 inches to the center line of the block between 71" and 72™ Streets; thence Westerly along tho suid centerline and parallel with 71" Street 50 feet thence Southerly and parallel with 5* Avemue 102 feet 2 inches to the northerly side of 71" Street at EFTA00040033

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New York County, Cler rene 3 office ar/il/ /20 ayn e305 kh [MER Re La eter a 2 Tr. 973082 $35.06 Hoti¢ e 9f Pendency (OO) ot RM 1638 FILING NOTICE fF PENDENCY wae FOR SDNY SEALED iADIcTNEn Total: $35.06 Check $35.88 EFTA00040034

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ASSET Address..: 9 East 7lst Street New York, NY 10021 code.....: (QR@RTES) APN......: BLOCK: 1386 LOT: 10 District.: NYS Owner....: MAPLE INC. Type.....: SFR/SFD (1-4) Status...: Off Market Occupancy: Unknown Value....: $0.00 Date of Act Giving Rise to Forfeiture..: Preliminary Order of Forfeiture Date...: Final Order of Forfeiture Date......... : REQUESTER (b) (6) Email....: GORD District.: NYS Date..... + 2019-07-11 Ordered....: 2019-07-11 Signature Order #5853 2019-07-11 PRODUCTS AND SERVICES Total......: $1,092.00 see next page for details EFTA00040035

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Products and Services: Page 1 5 ee Siuipledalelelaelelalalulalalalatsialelatelsielristelalalalelslalalelelulalslvisietatstsislatslalsistslsielslsts $451.00 Pre&€eSeizure Analysis SE9GBG wc ccccccccccccccscccsccccccsecssccece pleteletetataletetelelclelelebetet state slatatete ++eee $216.00 Residential Desktop Brokers Price Opinion STOGOG wccccnassnnsarccnccnscnnsccccacsnsecene plavelelataletetalelalelateletel dtalateteteleletaletatele $425.00 Preliminary Title Commitment - NTE EFTA00040036

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VOUCHER NO. Revised October 1987 PUBLIC VOUCHER FOR PURCHASES AND Department of the Treasury 1 TFM 4.2000 SERVICES OTHER THAN PERSONAL US. O€PARTMENT, BUREAU, OR ESTABLISHMENT AND LOCATION DATE VOUCHER PREPARED ‘SCHEDULE NO, United States Department of Justice lomonre United States Marshals Service —— 7 500 Pearl Street, Suite 400 [New York County Clerk PAYEE’S 60 Centre Street DATE INVOICE RECEIVED Room 109B 07/10/2019 ADDRESS New York, NY 10007 DISCOUNT TERMS |_ PAYEE'S ACCOUNT NUMBER ‘SHIPPED FROM To WEIGHT GOVERNMENT G1. MUMBER OR SERVICE nd coher infosneson OBEMES NECEESANY) COST PER oO Notice of Pendency Filing Fee 35.00 USA vs. Jeffrey Epstein 9 East 71st Street, New York, NY 10021 19 CR. 490 (b) (7)(E) | 35.00) | b)(7(E) TITLE Pattee b) (6), (b) ¢ ee < CHECK NUMBER ON ACCOUNT OF US ~~ TCHECK NUMBER ON (Name of bank) PAYEE 1 When surted in forsign currency, insert name of currency. 2 |e abity to Cartily And authority to approve Are COMBINE in One ParkOn, One signature Only I6 MACEREEry, chwrwise the approving officer will sign in the space provided over his official tie. 3. When @ voucher 6 recerpted in he name of a company of Corporation, ine name of the person writing Ue Company or corporate namo, @s well 5 the capacity in which he signs, must appear. For examete, “John Doe Company, per John Smith, Secretary”, or “Treasurer”, a3 Dw case may be Previous edition usable NSN 7540-00-900-2234 PRIVACY ACT STATEMENT ‘The information requested on ts form is required under the provisions of 31 U.S.C. 82b and 82e, for the purpose of disbursing Federal money. The information requested i to dentify the parioutar cradiicr snd ihe amouriis to be paid Fachare to furnish this éxlocmation wit Functor Gischarge of ihe payment cbtigation, EFTA00040037

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U.S, Department of Justice United States Marshals Service Instructions Requisition for Procurement of Supplies, Service, and Equipment 1. REQUISITION NO.: 2. REQUESTED BY (Name/Title/Organization): are available and authorize an increase of funds but not to exceed $100.00. Stacy Rider Administrative Officer (b) (6), (b) (7)(C)_ Ft d. U.S. Marshal or Designee: (b) (6), (6) 7(C) D Appropriatea CL Otter, [C] AFF Case No. (CD Distinct Funds (CD Non-Appropriated SIGNATURE /| 5. DELIVER TOS U.S. Marshals Service-SDNY 500 Pearl Street, Suite 400 New York, NY 10007 (CO USMS Warehouse 2604 Jefferson Davis Highway, Alexandria, VA 22301 (] Requisition forwarded to warehouse on (date): ITEM DESCRIPTION (b) Include Accounting Classification Structure (ACS) 7. STOCK NO. (3) Other Documentation Include make, model or salient characteristics. Notice of Pendency | 9 East 71st Street, New York, NY 10021 Filing Fee Lis Pandence Filing Fee New York County Clerk | USA vs. Jeffrey Epstein (b) (7)(E) 8. ACCOUNTING CLASSIFICATION STRUCTURE: Fiscal Year Fund Code Orgenization Code am D) (7)(E) (For acquisitions of property, $25,000 or more per item) APPROVED BY THE OFFICE OF PROPERTY MANAGEMENT; VENDOR INFORMATION: Contact: Date Ordered: Order No.: Page 1 of 1 PRIOR EDITIONS ARE OBSOLETE. This requisition is not to be used for printing. duplicating, composition graphics or visual production requirements. Use Form USM-218 TEL NO.: (Kb) (6). (by (7VC) (1) Reimbursement Auth. No.: 3. DATE: 7/10/2019 4. ORGANIZATIONAL BUDGET OFFICER: | do hereby certify that funds [6. SOURCES OF FUNDING: 6a. PROGRAM APPROVALS: (Attach petra sending to appicanie Convacting Orfice for procassing) (0) Gieanciat Services Division: Budget Execution Team (Any Rogusivon $100K and over) Procurement Chiet (Economy Act, Sat-Asides, Bureau Proc. Chiat mx required by FAR/JAR) (oipmmacen Lechostogy Dinaicn oO IT (Ad nerdware, sofware, seraces, regerdiess of value) Conwmunications (FAX, Cellviar, Pagers, Telephone Eque. & Maintenance Manage:nma! uzguil Ouse a Motor Vehicies (Leases anc Reapers) Puplshing Services (Copies and Printing) \nxmatosivs Operations Orveion Oo ESU Equipment Lasisal Oventtons Division. aren ner (Races, Repeaters, ete.) CD Once: Economy Act, JAAS, HCA aa required by FARIIAR Oeputy Orector, ‘Non-Slandard Ammo.; Weapons: Service, Backup, Tecvce! & Defensive; Aircraft Lease or Purchase, New Requirements Over $100K USM. SDUSM or AD. Oo Pend Advarbsmments Olomern UNIT COST | TOTAL COST 0) (9) $35.00 10, ESTIMATED COST: TOTAL: $35.00 Suggested Source: New York County Clerk's Office Phone: Date Received: Form USM-157 Rev. 12/12 EFTA00040038

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RP STO | Blank Form Page 1 of 2 Real Property Sub-Task Order (USM-378) - New/Blank Form [My Submissions] [Instructions] [B Cose | 43 Print Preview U.S. Department of Justice United States Marshals Service Real Property Contract Sub-Task Order a USM-378 / Rev, 02/2019 INSTRUCTIONS: District Offices should use this form to procure Pre-Seizure products, Custody & Ongoing Maintenance and/or Disposition of real property assets. Submit completed form to AFD Real Property Unit (RPtaskorders@usms.doj.gov). PART |: USMS CONTACT INFORMATION Requester: External Email Address (@usdoj.gov): Phone: District: USM SQ GIGS nn NY/S (054) 4) if your contact information needs to be updated, select the following link: District Contacts | HQ Contacts or send an email to RP. Task. Orders@usdoj.gov. PART Il: SUBJECT PROPERTY INFORMATION Is CATS ID available?: aa CATS Asset ID: Court Case Number: No EO) KE) Has an Indictment/Complaint been filed? Relation Back Doctrine Date: (= Daie of Act Giving Rise to Forfeiture) Yes &) 0101/2002 8 District Where Proporty Is Located: Street Address: APT/Unit No.: City: NYS 9 East 71st Street New York County: State: ZIP; Country: New York NY {¥] 10021 United States of America My) APN: GPS Coordinates: BLOCK: 1386 LOT: 10 Owner's Name: Target/Defendant's Name: MAPLE INC. JEFFREY EPSTEIN Occupancy Status: Property Classification: Unknown [SJ Single Family (1-4 units) iv) Has any Pre-Seizure Package been ordered for this asset prior to today? No [y] (Note: if Pre-Seizure Package has not been ordered for this asset before, the "Product/Service(s) Requested" field will default to “Pre-Seizure Package} Product/Service(s) Requested: Pre-Seizure Package [Preliminary Title Commitment, Valuation, and Analysis (Net Equity Worksheet+)] {¥] Comments: USA v. JEFFREY EPSTEIN Covert Desktop BPO/Appraisal PART Ill: PROPERTY INFORMATION CHECKLIST Note: The file size limit for ail attachments per ane form is SMB. If you need to add more than one attachment per slot or need to attach a file size that is bigger than 5MB, please contact RP. Task.Orders@usdoj gov. A list of required documents will display based on the Product/Service(s) Requested. There is no required document for Pre-Seizure Package. Submit EFTA00040039

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RP STO | Blank Form Page 2 of 2 PART IV: AFD REAL PROPERTY UNIT INITIAL REVIEW (AFD Use Only) Assign to COR: Select... (B rose | Gy Prine Preview EFTA00040040

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK — emma el x UNITED STATES OF AMERICA ae NOTICE OF PENDENCY JEFFREY EPSTEIN, 19 Cr. 490 (RMB) Defendant. eee eee eee ee ee ee ee ee <i NOTICE IS HEREBY GIVEN that an action has been commenced in this Court upon the indictment of the above-named defendant and against the named property for forfeiture thereto, which premises are known generally as follows: NEW YORK COUNTY, NEW YORK 9 East 7lst Street, New York, New York 10021, in the Borough of Manhattan, City and State of New York, designated on the Tax Map of the City of New York for said Borough, as Block Number 1386, Lot Number 10, which is more particularly described in Schedule A attached hereto. EFTA00040041

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Please index this notice of pendency against the above- described property and also against the name of Maple, Inc. Dated: New York, New York July 8, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York United States of America By: EFTA00040042

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SCHEDULE A ALL that certain plot, place or parcel of land, with the buildings and improvements thereon erected, situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded and described as follows: BEGINNING at a point on the northerly side of 71 Street distant 225 feet easterly from the comet formed by the intersection of the easterly cide of 5* Avenue with the northerly side of 71" Street; thence Easterly along the northerly side of 71" Street 50 feet, thence Notthetly and parallel with 5* Avenne 102 Tet 2 inches to'the center line of the block between 71" and 72™ Streets; thence Westely along the ssid centerline and parallel with 71" Street 50 feet thence Southerly and parallel with S* Avembe 102 feet 2 inches to the northetly side of 71" Stteet at the paint or place of beginning. EFTA00040043

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SEALED UNITED’ STATES OF AMERICA : INDICTMENT ; -vV- : 19 Cz, , ; JEFFREY EPSTEIN, : ] 9 CRIM 4 9 0 Defendant. : ----- ee ee eee eee = COUNT ONE (Sex Trafficking Conspiracy) The Grand Jury charges: OVERVIEW 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and - abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations. 2. ‘In particular, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit, his mansion in Manhattan, New York (the “New York Residence”) and his estate in Palm Beach, Florida (the “Palm Beach Residence”) to engage in sex acts with him, after which he would give the victims hundreds of dollars in cash. Moreover, and in order to maintain and increase his supply of victims, EPSTEIN also paid certain of his victims to recruit additional girls to be similarly abused by EPSTEIN. In EFTA00040044

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this way, EPSTEIN created a vast network of underage victims for him to sexually exploit in. locations including New York and Palm Beach. < The victims described herein were as young as 14 years old at the time they were abused by JEFFREY EPSTEIN, the defendant, and were, for various reasons, often particularly vulnerable to exploitation. EPSTEIN intentionally sought out minors and knew that many of his victims were in fact under the “age of 18, including because, in some instances, minor victims expressly told him their age. 4. In creating and maintaining this network of minor victims in multiple states to sexually abuse and eaploit, JEFFREY EPSTEIN, the defendant, worked and conspired with others, including employees and associates who facilitated his conduct by, among other things, contacting victims and scheduling theix sexual encounters with EPSTEIN at the New York Residence and at the Palm Beach Residence. FACTUAL BACKGROUND 5. During all time periods charged in this Indictment, JEFFREY EPSTEIN, the defendant, was a financier with multiple residences in the continental United States, including the New York Residence and the Palm Beach Residence. 6. Beginning in at least 2002, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and ~ EFTA00040045

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recruited, dozens of minor girls to engage in sex acts with him, after which EPSTEIN paid the victims hundreds of dollars in cash, at the New York Residence and the Palm Beach Residence. 7. In both New York and Florida, JEFFREY EPSTEIN, the defendant, perpetuated this abuse in similar ways. Victims were initially recruited to provide “massages” to EPSTEIN, which would be performed nude or partially nude, would become increasingly sexual in nature, and would typically include one or more sex acts. EPSTEIN paid his victims hundreds of dollars in cash for each encounter. Moreover, EPSTEIN actively encouraged certain of his victims to recruit additional girls to be similarly sexually abused. EPSTEIN incentivized his victims to become recruiters by paying these victim-recruiters hundreds of dollars for each girl that they brought to EPSTEIN. In so doing, EPSTEIN maintained a steady supply of new victims to exploit. ‘ ' The New York Residence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims at the New York Residence by eansing these victims to be recruited to engage in paid sex acts with him, EFTA00040046

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9. When a victim arrived at the New York Residence, she typically would be escorted to a room with a massage table, where she would perform a massage on JEFFREY EPSTEIN, the defendant. The victims, who were as young as 14 years of'age, were told by EPSTEIN or other individuals to partially or fully undress before beginning the “massage.” During the encounter, EPSTEIN would escalate the nature and scope of physical contact with his victim to include, among other things, sex acts such as groping and direct and indirect contact with the victim’s genitals. EPSTEIN typically would also masturbate during these sexualized encounters, ask victims to touch him while he masturbated, and touch victims’ genitals with his hands or with sex toys. 10. In connection with each sexual encounter, JEFFREY EPSTEIN, the defendant, or one of his employees or associates, paid the victim in cash. Victims typically were paid hundreds of dollars in cash for each encounter. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Further, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometimes personally contacted victims to schedule appointments. at the New York Residence. In other instances, EPSTEIN directed EFTA00040047

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employees and associates, including a New York-based employee (“Employee-1”), to communicate with victims via phone to arrange for these victims to return to the New York Residence for additional sexual encounters with EPSTEIN. . 12. Additionally, and to further facilitate his ability to abuse minor girls in New York, JEFFREY EPSTEIN, the defendant, asked and enticed certain of his victims to recruit additional girls to perform “massages” and similarly engage in ‘sex acts with EPSTEIN. When a victim would recruit another girl for EPSTEIN, he paid both the victim-recruiter and the new victim hundreds of dollars in cash. Through these victim- recruiters, EPSTEIN gained access to and was able to abuse dozens of additional minor girls. , 13. In particular, certain recruiters brought dozens of additional minor girls to the New York Residence to give massages to and engage in sex acts with JEFFREY EPSTEIN, the defendant. EPSTEIN encouraged victims to recruit additional girls by offering to pay these victim-recruiters for every additional girl they brought to EPSTEIN. When a victim- recruiter accompanied a new minor victim to the New York Residence, both the victim-recruiter and the new minor victim were paid hundreds of dollars by EPSTEIN for each encounter. In addition, certain victim-recruiters routinely scheduled these EFTA00040048

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encounters through Employee-1, who sometimes asked the recruiters to bring a specific minor girl for EPSTEIN. The Palm Beach Residence . 14, In addition to recruiting and abusing minor girls in New York, JEFFREY EPSTEIN, the defendant, created a similar network of minor girls to victimize in Palm Beach, Florida, where EPSTEIN owned, possessed and controlled another large residence, i.e., the Palm Beach Residence. EPSTEIN frequently traveled from New York to Palm Beach by private jet, before which an employee or associate would ensure that minor victims were available for encounters upon his arrival in Florida. , 15. At the Palm Beach Residence, JEFFREY EPSTEIN, the defendant, engaged in a similar course of abusive conduct. When a victim initially arrived at the Palm Beach Residence, she would be escorted to a room, sometimes by an employee of EPSTEIN’s, including, at times, two assistants (“Employee-2” and ~- “Employee~3”) who, as described herein, were also responsible for scheduling sexual encounters with minor victims. Once inside, the victim would provide a nude or semi-nude massage for EPSTEIN, who would himself typically be naked. During these encounters, EPSTEIN would escalate the nature and scope of the physical contact to include sex acts such as groping and direct and indirect contact with the victim’s genitals. EPSTEIN would also typically masturbate during these encounters, ask victims EFTA00040049

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to touch him while he masturbated, and touch victims’ genitals with his hands or with sex toys. 16. In connection with each sexual encounter, JEFFREY EPSTEIN, the defendant, or one of his employees or associates, paid the victim in cash, Victims typically were paid hundreds of dollars for each encounter. 17. JEFFREY EPSTEIN, the defendant, knew that certain of his victims were underage, including because certain victims told him their age. In addition, as with New York-based victims, many Florida victims, once recruited, were abused by JEFFREY EPSTEIN, the defendant, on multiple additional occasions. , 18. JEFFREY EPSTEIN, the defendant, who during the relevant time period was frequently in New York, would arrange for Employee-2 or other employees to contact victims by phone in advance of EPSTEIN’s travel to Florida to ensure appointments were scheduled for when he arrived. In particular, in certain instances, Employee-2 placed phone calls to minor victims in Florida to schedule encounters at the Palm Bench Residence. At the time of certain of those phone calls, EPSTEIN and Employee-2 were in New York, New York. Additionally, certain of the individuals victimized at the Palm Beach Residence were ‘ contacted by phone by Employee-3 to schedule these encounters. EFTA00040050

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19, Moreover, as in New York, to ensure a steady stream of minor victims, JEFFREY EPSTEIN, the defendant, asked and enticed certain victims in Florida to recruit other girls to engage in sex acts. EPSTEIN paid hundreds of dollars to victim- recruiters for each additional girl they brought to the Palm Beach Residence. STATUTORY ALLEGATIONS 20. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York and elsewhere, JEFFREY EPSTEIN, the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, sex trafficking of minors, in violation of Title 18, United States Code, Section 1591(a) and (>). 21. It was a part and object of the conspiracy that JEFFREY EPSTEIN, the defendant, and others known and unknown, would and did, in and affecting interstate and foreign commerce, recruit, entice, harbor, transport, provide, and obtain, by any means a person, and to benefit, financially and by receiving anything of value, from participation in a venture which has engaged in any such act, knowing that the person had not attained the age of 18 years and would be caused to engage in a ’ EFTA00040051

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I commercial sex act, in violation of Title 18, United States Code, Sections 1591(a) and (b) (2). Overt Acts | 22. In furtherance of the conspiracy and to effect | the illegal cbject thereof, the following overt acts, among | others, were committed in the Southern District of New York and elsewhere: a. In or about 2004, JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims, including minor victims identified herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. . b. In or about 2002, Minor Victim-1 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the New York Residence over a period of years and was paid hundreds of dollars for each encounter. EPSTEIN also encouraged and enticed Minor Victim-1l to recruit other girls to engage in paid sex acts, which she did. EPSTEIN asked Minor Victim-1 how old she was, and Minor Victim-1 answered truthfully. ‘6. In or about 2004, Employee-1, located in the Southern District of New York, and on behalf of EPSTEIN, placed EFTA00040052

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a telephone call to Minor Victim-1.in order to schedule an appointment for Minor Victim-1 to engage in paid sex acts with EPSTEIN. d. In or about 2004, Minor Victim-2 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the Palm Beach Residerice over a period of years and was paid hundreds of dollars after each encounter. EPSTEIN also encouraged and enticed Minor Victin~2 to recruit other girls to engage in paid sex acts, which she ~ did. e. In or about 2005, Employee-2, located in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call to Minor Victim-2 in order to schedule an appointment for Minor Victim-2 to engage in paid sex acts with EPSTEIN. ‘Le In or about 2005, Minor Victim-3 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the Palm Beach Residence over a period of years and was paid hundreds of dollars for each encounter. EPSTEIN also encouraged and enticed Minor Victim-3 to recruit other girls to engage in paid sex acts, which she did. EPSTEIN asked Minor Victim-3 how old she was, and Minor Victim-3 answered truthfully. 10 EFTA00040053

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g. In or about 2005, Employee-2, located in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call to Minor Victim-3 in Florida in order to schedule an appointment for Minor Victim-3 to engage in paid sex acts with EPSTEIN. . h. In or about 2004, Employee~3 placed a telephone call to Minor Victim-3 in order to schedule an appointment for Minor Victim-3 to engage in paid sex acts with’ EPSTEIN. (Title 18, United States Code, Section 371.) COUNT TWO (Sex Trafficking) The Grand Jury further charges: 23. The allegations contained in paragraphs 1 through 19 and 22 of this Indictment are repeated and realleged as if fully set forth within. 24. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York, JEFFREY EPSTEIN, the defendant, willfully and knowingly, in and affecting interstate and foreign commerce, did recruit, entice, harbor, transport, provide, and obtain by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act, and did aid and abet the same, to wit, EPSTEIN recruited, enticed, harbored, transported, provided, and obtained numerous 11 EFTA00040054

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individuals: who were less than 18 years old, including but not limited to Minor Victim-1, as described above, and who were then caused to engage in at least one commercial sex act in Manhattan, New York. (Title 18, United States Code, Sections 1591(a), (b) (2), and 2.) FORFELTURE ALLEGATIONS 25. As a result of committing the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to Title 18, United States Code, Section 1594(c)(1), any property, real and personal, that was — intended to be used to commit or to facilitate the commission of the offense alleged in Count Two, and any property, real or personal, constituting or derived from any proceeds obtained, directly or indirectly, as a result of the offense alleged in Count Two, or any property traceable to such property, and the following specific property: a. The lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 9 East 71st Street, New York, New York, with block number 1386 and lot number 10, owned by Maple, Inc. 12 EFTA00040055

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Substitute Asset Provision ‘ 26. If any of the above-described forfeitable property, as a result of any act or omission of the defendant: (a) cannot be located upon the exercise of due diligence; (b) has been transferred or sold to, or deposited with, a third person; (c) has been placed beyond the jurisdiction of the Court; (d), has been substantially diminished in value; or (e) has been commingled with other property which cannot be subdivided without difficulty; it is the intent of the United States, pursuant to 21 U.S.C. § 853(p) and 28 U.S.C, § 2461(c), to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property. (Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) J (Go GEOFFR' . BERMAN United States Attorney 13 EFTA00040056

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Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SS UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. ES ‘INDICTMENT (18 U.S.C. $§ 371, 1591{a), (b) (2), . and 2) GEOFFREY S. BERMAN United States Attorney 14 EFTA00040057

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United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184) Name : EPSTEIN.JEFFREY EDWARD FID# : 10127184 USMS#: 76318054 Case Status : Prisoner Status: istorical Alias List Seq. Alias 1 EPSTEIN JEFFREY E DOB List Seq. Date of Birth Place of Birth NCIC Valid? 1 01/20/1953 NY - New York Yes Social Security Number List Seq. umber 1 2 FBI Number/UCN List Seq. FBI Number/UCN ' 7 Subject Description List Seq. Eyes Hair Height Weight Skin Race Sex NCIC Valid? 1 BLU BRO 600" 185 Ww M Yes Picture/Image List Seq. District Remark 3 054 4 054 1 woo 7-25-2013 2 woo 4-27-2018 USMS Number List (from PTS/PPMS) Seq. USMS Number 1 76318-054 Miscellaneous Number List Seq. Miscellaneous Number _ Issue Date Exp. Date Remark 1 2 03/08/2019 03/07/2029 US PASSPORT # 3 4 US PASSPORT 5 NY SID # Occupation List Seq. Occupation Begin End 1 BANKER 2 SOUTHERN TRUST COMPANY 3 SELF EMPLOYED Subject Address List Seq. Address Start Date 1 9 EAST 71ST, NEW YORK, NY 10021 United States 2 6100 RED HOOK QUARTER, B3 ST THOMAS, VI 00802 3 9 E7I ST, NEW YORK, NY 10021 Subject Phone Number List Seq. # Type Country Code Phone Number Extension Remark 08/27/2019 11:37 AM EDT ctive Subject is NOT in NCIC for USMS End Date From To EFTA00040058

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United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184) 1 (212) 533-3739 Associate(s) of this Subject FID# Associate Name Type 10925031 EPSTEIN,MARK BROTHER State/Local ORI: Unknown License Plate Information Seq. # Plate Type State Year 1 Operator License List Seq. # Operator License State Year 1 0000025874 VI 2024 Profile Information Money Launderer No DEA - GDEP "Kingpin" No DEA Violator (Historical) Triggerlock Case No International Lookout Placed No Violent Offender No Criminal History Offense Arrests Convictions Offense Arrests Immigration 0 0 Homicide 0 Kidnapping 0 0 Rape/Sex Assault 1 Assault/Battery 0 0 Robbery 0 Burglary/Larceny 0 0 Narcotics 0 Weapons (Firearms) 0 0 Extortion 0 Weapons (Other) 0 0 Forgery/Fraud 0 0 Failure to Register (Sex Offense) 0 0 Failure to Comply (Sex Offense) 0 Sex Offenses Arrest No Conviction No Registered No Registration Violation No Profile Remarks:LIFETIME SO REGISTRANT IN NY AND FLORIDA Usm 11s exist for this fugitive. Caution and Medical Conditions Seq. # Code Description 1 MTL Mental Concerns Other Documents Upload Date Filename Description 09/26/2016 Epstein, Jeffrey.pdf Intl. Travel form 04/04/2017 Jeffrey Epstein.xml J Epstein Travel Document 07/03/2019 Epstein, Jeffrey.pdf Intl. Travel form 01/29/2019 EPSTEIN FDLESO — EPSTEIN FDLE SO Registration Documents part | of 2 Registration Documents part | of 2.pdf 03/29/2017 Jeffrey Epstein.xml J Epstein Travel Document 03/27/2017 Jeffrey Epstein.xml J Epstein Travel Document 07/25/2016 Epstein, Jeffrey.pdf Intl. Travel form 08/27/2019 11:37 AM EDT Convictions —i—i— i) id EFTA00040059

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United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184) 01/08/2019 US Virgin Islands SOR US Virgin Islands SOR EPSTEIN International Travel EPSTEIN International Travel.pdf 01/29/2019 EPSTEIN Information EPSTEIN Information and Conviction Information and Conviction Information.pdf 02/28/2019 Jeffrey Epstein.pdf J Epstein Travel Document 01/29/2019 EPSTEIN FDLESO — EPSTEIN FDLE SO Registration Documents part 2 of 2 Registration Documents part 2 of 2.pdf 01/08/2019 CBP Person Encounter CBP Person Encounter List 2016-10-1 to 2019-1-4 List 2016-10-1 to 2019-1-4.pdf 03/02/2018 Jeffrey Epstein.xml J Epstein Travel Document 05/25/2018 Jeffrey Epstein.xml J Epstein Travel Document Associations Associate: EPSTEIN,MARK Reliability: Unknown Validity: Unknown Associate FID: 10925031 Relationship: BROTHER Remarks: State/Local ORI: Unknown Case Number: n/a Address: US Social Details Seq. # Sexual Preference Marital Status 1 Single Case List Request Case List Case Number: 1600-0725-7296-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 07/25/2016 Date Executed: 07/25/2016 Execution Code: Request Satisfied by USMS Arrested in District: SOO To Be Prosecuted: U Case Number: 1600-0926-8873-R Sealed Warrant?: No Case Status: Closed Originating District: SOO - HOTS - NSOTC Close Information Date Closed: 09/26/2016 Date Executed: 09/23/2016 08/27/2019 11:37 AM EDT 3 EFTA00040060

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United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184) Execution Code: Request Satisfied by USMS Arrested in District: SOO To Be Prosecuted: U Case Number: 1700-0327-5165-R Sealed Warrant?: No Case Status: Closed Originating District: SOO - HQTS - NSOTC Close Information Date Closed: 03/27/2017 Date Executed: 03/27/2017 Execution Code: Request Satisfied by USMS Arrested in District: SOO To Be Prosecuted: U Case Number: 1700-0329-5243-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HOTS - NSOTC Close Information Date Closed: 03/29/2017 Date Executed: 03/29/2017 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1700-0404-5418-R Sealed Warrant?: No Case Status: Closed Originating District: SOO - HQTS - NSOTC Close Information Date Closed: 04/04/2017 Date Executed: 04/04/2017 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1 800-0302-4407-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 03/02/2018 Date Executed: 03/02/2018 08/27/2019 11:37 AM EDT EFTA00040061

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United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184) Execution Code: Request Satisfied by USMS Arrested in District: SOO To Be Prosecuted: U Case Number: 1800-0525-7516-R Sealed Warrant?: No Case Status: Closed Originating District: SOO - HQTS - NSOTC Close Information Date Closed: 05/25/2018 Date Executed: 05/24/2018 Execution Code: Request Satisfied by USMS Arrested in District: SOO To Be Prosecuted: U Case Number: 1900-0228-4145-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HOTS - NSOTC Close Information Date Closed: 02/28/2019 Date Executed: 02/28/2019 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1900-0620-7922-R Sealed Warrant?: No Case Status: Closed Originating District: SOO - HQTS - NSOTC Close Information Date Closed: 06/20/2019 Date Executed: 06/19/2019 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1900-0703-8325-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 07/03/2019 Date Executed: 07/03/2019 08/27/2019 11:37 AM EDT EFTA00040062

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United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184) Execution Code: Request Satisfied by USMS Arrested in District: SOO To Be Prosecuted: U Criminal Case List Case Number: 1900-0108-2923-G Case Status: Active Lead Deputy: Originating District: Case Information Agency: USMS Investigative Type: MSO4IML Case Initiated: 01/08/2019 OCDE: Contact/Phone: Case Number: 1900-0613-7745-G Case Status: Active Lead Deputy: Originating District: Case Information Agency: USMS Investigative Type: MSO4IML Case Initiated: 06/13/2019 OCDE: No 08/27/2019 11:37 AM EDT EFTA00040063

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U.S. Department of Justice (b) (6), (b) (7)(C), (b) (7)(F) United States Marshals Service REPORT OF INVESTIGATION Page | of | 1. FID: 10127184 4. SUBJECT NAME: EPSTEIN. JEFFREY EDWARD 3. REPORTED BY: AT: WOO CASE: CC-1900-0613-7745-G 5. MERGED FIDs: 6. TYPE OF REPORT: [ ] REPORT OF ELECTRONIC INTERCEPTION [ ] ARREST/CLOSE [ ] COLLATERAL LEAD [ ] INTELLIGENCE UPDATE [ ] WITNESS INTERVIEW [x] MEMORANDUM TO FILE (USMI1 1359934) [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] CS REQUEST [ ] OTHER 7. HOURS WORKED: On August 10, 2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior Inspector (SI) I spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the above information all parties agreed this case would be dropped. As such the search warrant for EPSTEINs phone was cancelled, the MLAT requests for all countries were cancelled, and all investigative activities were cancelled. This case is now closed. (b) (6), (b) (7)(C), (b) (7)(F) 8. SIGNATURE (Name and Title) 9. DATE 12. DISTRIBUTION 08/19/2019 2:07 PM EDT __DISTRICT __HEADQUARTERS OTHER a = 10. APPROVED (Name and Title) 11. DATE 08/21/2019 9:42 AM EDT _ = ector UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:43 AM EDT EFTA00040064

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(b) (6), (b) (7)(C), (b) (7)(F) U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION Page | of 2 1. FID: 10127184 4. SUBJECT NAME: EPSTEIN. JEFFREY EDWARD 3. REPORTED BY: AT: WOO CASE: CC-1900-0613-7745-G 5. MERGED FIDs: 6. TYPE OF REPORT: [ ] REPORT OF ELECTRONIC INTERCEPTION [ ] ARREST/CLOSE [ ] COLLATERAL LEAD [ ] INTELLIGENCE UPDATE [x] WITNESS INTERVIEW (USM11 1342335) [ ] MEMORANDUM TO FILE [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] CS REQUEST [ ] OTHER 7. HOURS WORKED: On July 10, 2019 at approximately 6:15 pm Senior Inspector (SI) contacted by phone. SI introduced himself as a Deputy United States Marshal and explained he received her phone number from a Miami Herald reporter. SI explained Ms. told him she would be expecting his call. stated she did not recognize the phone number but suspected thats what that call was for. SI explained why he was calling and asked [J if she had a few moments. She stated yes. St ae her to start from the beginning with what she had said to Ms. regarding Jeffrey stated that she is an Air Traffic Controller and that Jeffrey E parks his plane at the base of the control tower at the airport when he arrives. = stated she has seen EPSTEIN get off the plane with young girls. JJ recalled two specific times with the first being two girls who appeared to be eleven (11) to twelve (12) years old with white skin. stated another time a girl looked to be sixteen (16) maybe seventeen (17) or eighteen (18) and appeared to be of mixed race. stated the dates of these occurrences were between June/ July of 2018 through November of 2018. | | stated she started working at STT in April of 2018 and was fully qualified after May so it was after that. She only worked on STT for about one (1) year. SI asked how far away was EPSTEIN from the control tower when they observed him. | | stated maybe fifty (50) yards but they were using binoculars to look. SI asked if they get the flight plans? [stated that they typically get the out bound but not the inbound flight plans. SI asked what information is in the flight plans? [J stated ATC information and route. 8. SIGNATURE (Name and Title) 9. DATE 12. DISTRIBUTION 07/10/2019 6:42 PM EDT __DISTRICT _ HEADQUARTERS OTHER a = 10. APPROVED (Name and Title) 11. DATE 07/11/2019 10:35 AM EDT , - = ector UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE TH: jENCY TO WHICH LOANED. 08/27/2019 11:42 AM EDT EFTA00040065

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. (b) (6), (b) (7)(C), (b) (7)(F) U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION 1. FID: 10127184 CASE: CC-1900-0613-7745-G Page 2 of 2 3. REPORTED BY: AT: WOO 2. DATE OF REPORT: 07/10/2019 4. SUBJECT NAME: EPSTEIN. JEFFREY EDWARD 5. MERGED FIDs: SIIB asked if it shows who is on the flight and where they are from? [stated no. SI asked if there was anyone else who would be willing to talk to him that worked with J. i stated there might be another person and that she would check and call S1 back. SI] thanked J for her time and concluded the phone call. UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATE ARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:42 AM EDT EFTA00040066

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U.S Department of Justice (b) (6), (b) (7)(C), (b) (7)(F) United States Marshals Service REPORT OF INVESTIGATION 1. FID: 10127184 4. SUBJECT NAME: EPSTEIN. JEFFREY EDWARD 3. REPORTED BY: AT: WOO CASE: CC-1900-0613-7745-G 5. MERGED FIDs: ADMINISTRATIVE SUBPOENA CS REQUEST DUE DILIGENCE x] OTHER: (APPROVAL FOR INVESTIGATION) 6. TYPE OF REPORT: [ ] REPORT OF ELECTRONIC INTERCEPTION ] ARREST/CLOSE [ ] COLLATERAL LEAD ] INTELLIGENCE UPDATE [ ] MEMORANDUM TO FILE [ ] [ ] [ ] [ ] WITNESS INTERVIEW [ ] [ ] I 7. HOURS WORKED: On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of this conviction EPSTEIN must register as a sex offender. On March 15, 2019 EPSTEIN went to the US Virgin Island Department of Justice located on the island of St. Thomas and spoke in person to the Sex Offender Registry Coordinator. During this meeting EPSTEIN signed the Notification of Duty to Report travel. On 3/19/2019 the USMS received notification from the US Virgin Islands Sex Offender Registry that EPSTEIN was traveling to France from 3/19/2019 through 03/29/2019 via his private jet (N212JE). No other countries are listed on the notification form. According to a public website that tracks flight activity EPSTEIN traveled on March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the notification form. Based on the above information, an MS04 investigation has been initiated to determine if EPSTEIN is in violation of 18 USC 2250 (b) regarding his failure to report international travel. 8. SIGNATURE (Name and Title) 9. DATE 12. DISTRIBUTION 06/13/2019 2:01 PM EDT __ DISTRICT __HEADQUARTERS OTHER . — oe 10. APPROVED (Name and Title) 11. DATE 06/13/2019 3:46 PM EDT _ = ector UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:41 AM EDT EFTA00040067

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U.S. Department of Justice (b) (6), (b) (7(C), (b) (7)(F) United States Marshals Service REPORT OF INVESTIGATION Page | of | 1. FID: 10127184 4. SUBJECT NAME: EPSTEIN. JEFFREY EDWARD 3. REPORTED BY: AT: WOO CASE: CC-1900-0613-7745-G 5. MERGED FIDs: 6. TYPE OF REPORT: [ ] REPORT OF ELECTRONIC INTERCEPTION [ ] ARREST/CLOSE [ ] COLLATERAL LEAD [ ] INTELLIGENCE UPDATE [ ] WITNESS INTERVIEW [x] MEMORANDUM TO FILE (USMI1 1353667) [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] CS REQUEST [ ] OTHER 7. HOURS WORKED: On July 14, 2019 Senior Inspector (SI) an traveled to the US Virgin Islands (STT) to work on an operation involving International Megans Law (IML). While there SI [J met with the AUSA's office to discuss this case. - On July 17, 2019 SIBEEE spoke with the AUSA in regards to submitting an MLAT request to the countries of France, Monaco, Austria, and Morocco. SA stated he would submit the requests. - On or about July 19, 2019 SI and spoke with Customs and Border Protection (CBP) in regards to obtaining flight logs and records for EPS $ private plane. CBP stated these could be obtained through the pilots themselves or maybe the FAA. - On July 22, 2019 SI submitted a search warrant to AUSA for EPSTEINs phone number that he listed he can be reached on during international travel. SI is hoping to gain historical information that may provide insight to countries EPSTEIN visited while on international travel. - On August 5, 2019 SI, received information from the FAA in regards to flight plan histories. This information reveals numerous more Countries of international travel by EPSTEINs jet. It will be investigated further. The investigation continues.. 8. SIGNATURE (Name and Title) 9. DATE 12. DISTRIBUTION 08/05/2019 12:23 PM EDT __DISTRICT _ HEADQUARTERS OTHER a = 10. APPROVED (Name and Title) 11. DATE 08/06/2019 1:21 PM EDT _ = ector UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:42 AM EDT EFTA00040068

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U.S. Department of Justice (b) (6), (b) (7)(C), (b) (7)(F) United States Marshals Service REPORT OF INVESTIGATION Page | of 2 1. FID: 10127184 4. SUBJECT NAME: EPSTEIN. JEFFREY EDWARD 3. REPORTED BY AT: WOO CASE: CC-1900-0613-7745-G 5. MERGED FIDs: 6. TYPE OF REPORT: [ ] REPORT OF ELECTRONIC INTERCEPTION [ ] ARREST/CLOSE [ ] COLLATERAL LEAD [ ] INTELLIGENCE UPDATE [x] WITNESS INTERVIEW (USM11 1335209) [ ] MEMORANDUM TO FILE [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] CS REQUEST [ ] OTHER 7. HOURS WORKED: On June 24, 2019 at approximately 1100 hours Supervisory Inspector (SI) and Senior Inspector (SI) ann til with Investigative reporter [J (Miami Herald) at the Moonlite Diner located in Hollywood, c yrida. During the interview SI asked Ms. if she knew of anyone who may have information in regards to EPSTEIN. Ms stated she has an informant who worked at the airport and the informant stated she has seen EPSTEIN walking with girls under the age of 18 within the last seven months. Her informant has witnessed the girls board a helicopter at his island (Little St. James) and fly to the airport to board EPSTEIN's airplane. SI _ asked if the informant had any records of this. Ms stated the informant may have text messages that she sent to her friends upon witnessing the events. This informant now lives in Pe Ms. J gave her phone number to SI Ms. — stated she also knows a female who was employed for one week at EPSTEIN's residence before being released by him. This informant's boyfriend is still employed by EPSTEIN and Ms. Jj will reach out to see if he will speak with SI Ms. $B also stated is one of EPSTEIN's disgruntled attorneys who may have information, but requested SI J not contact him yet. Ms. § stated I owned a modeling company and helped recruit girls for EPSTEIN. Ms. — ‘acd was the Police Chief during the original EPSTEIN investigation and may be able to provide more insight concerning their investigation with EPSTEIN. 8. SIGNATURE (Name and Title) 9. DATE 12. DISTRIBUTION 06/24/2019 1:05 PM EDT __DISTRICT _ HEADQUARTERS OTHER a = 10. APPROVED (Name and Title) 11. DATE 06/28/2019 11:15 AM EDT , - = ector UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATE ARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE TH: JENCY TO WHICH LOANED. 08/27/2019 11:41 AM EDT EFTA00040069

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(b) (6), (b) (7)(C), (b) (7)(F) U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION 1. FID: 10127184 CASE: CC-1900-0613-7745-G Page 2 of 2 3. REPORTED BY: AT: WOO 2. DATE OF REPORT: 06/24/2019 4. SUBJECT NAME: EPSTEIN. JEFFREY EDWARD 5. MERGED FIDs: The interview concluded at approximately noon and Si told Ms J he would be in touch. Case continues... UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATE ARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:41 AM EDT EFTA00040070

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b) (6), (b) (7)(C), (b) (7)(F U.S. Department of Justice (©) (6), (©) (MO), ©) OE) United States Marshals Service REPORT OF INVESTIGATION 1. FID: 10127184 4. SUBJECT NAME: EPSTEIN. JEFFREY EDWARD 3. REPORTED BY AT: WOO CASE: CC-1900-0108-2923-G 5. MERGED FIDs: ADMINISTRATIVE SUBPOENA CS REQUEST DUE DILIGENCE x] OTHER: (APPROVAL FOR INVESTIGATION) 6. TYPE OF REPORT: [ ] REPORT OF ELECTRONIC INTERCEPTION ] ARREST/CLOSE [ ] COLLATERAL LEAD ] INTELLIGENCE UPDATE [ ] MEMORANDUM TO FILE [ ] [ ] [ ] [ ] WITNESS INTERVIEW [ ] [ ] I 7. HOURS WORKED: Jeffrey EPSTEIN was referred to the USMS IML Unit by the US Attorney's Office for the Southern District of New York as a convicted Sex Offender from the state of Florida who travels frequently Internationally and may have not reported all his International travel as required by International Megan's Law. EPSTEIN was convicted in 2008 in the state of Florida of procuring a person under the age of 18 for prostitution, sentenced to 13 months incarceration and is required for life as a sex offender in the state of Florida. EPSTEIN is currently registered as a sex offender in the US Virgin Islands as his primary address and he has secondary addresses in Florida, NY, New Mexico, and Paris France. In NY state, EPSTEIN is classified as a Level 3 sex offender (highest-risk) with a lifetime registrant requirement. Investigation reveals EPSTEIN travels Internationally quite frequently using private planes and may have failed to report all his International travel. Based upon this information, a MS04 investigation has been initiated to determine if EPSTEIN is in Violation of Title 18 Section 2250(b) regarding his failure to report International travel. End of Report 8. SIGNATURE (Name and Title) 9. DATE 12. DISTRIBUTION 01/08/2019 10:56 AM EST __DISTRICT __HEADQUARTERS OTHER —_ = ector 10. APPROVED (Name and Title) 11. DATE 01/08/2019 3:51 PM EST _ = ector UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:41 AM EDT EFTA00040071

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Prepared on: 08/27/2019 United States Marshals Service - LIMITED OFFICIAL USE USM-129 Individual Custody/Detention Report Name: EPSTEIN. JEFFREY EDWARD USMS Number: 76318-054 FID: 10127184 | I. IDENTIFICATION DATA USMS NUMBER: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD ADDRESS: 9 EAST 71ST NEW YORK, NY 10021 DOB: 01/20/1953 AGE: 66 POB: EYE: BLU FBI NBR/UCN: OTHER NUMBER TYPE ISSUE DATE Passport Number Passport Number Originating Police or Identification Number Originating Police or Identification Number Passport Number 03/08/2019 ** SPECIAL CAUTIONS AND MEDICAL REMARKS Mental Concerns Suicidal Tendencies TB CLEARANCE STATUS ASSESSMENT DATE NOT CLEARED DNA TEST DATE TAKEN? DEPUTY N/A No N/A DETAINER DATE L/R ACTIVE? AGENCY we [ee /eeee N PRISONER ALIAS EPSTEIN,JEFFREY E II. CUSTODY INFORMATION 787075K6 PHONE: BROOKLYN, NY HEIGHT 185 EXP DATE US PASSPORT NY SID # 03/07/2029 US PASSPORT # SEPARATEE EXPIRED REMARKS/KIT # FBI ARREST CUSTODY START DATE: 07/08/2019 END DATE: 08/10/2019 Printed by District 92 “Limited Official Use** This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority. Page 1 of 2 EFTA00040072

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United States Marshals Service - LIMITED OFFICIAL USE Prepared on: 06/27/2019 USM-129 Individual Custody/Detention Report Name: EPSTEIN. JEFFREY EDWARD USMS Number: 76318-054 FID: 10127184 CUSTODY STATUS OFFICE START DATE: END DATE WT-CASE-RESOLVE 054 07/08/2019 08/10/2019 RL-SUICIDE 054 08/10/2019 08/10/2019 COURT CASE 1 DISTRICT OFFICE US ATTORNEY DEFENSE ATTORNEY NY/S 500 PEARL ST. 19-GR-00420 (MANHATTAN) ARREST DATE ARRESTING AGENCY FEDERAL BUREAU OF 07/06 (2029 INVESTIGATION CODE OFFENSE REMARK DISPOSITION 18 USC 371 SEX TRAFFICKING 3699 Sex Offense CONSPIRACY Other COURT CASE STATUS START DATE END DATE ARREST 07/08/2019 07/08/2019 WI-TRIAL 07/08/2019 08/10/2019 CASE-RESOLVED 08/10/2019 08/10/2019 INST INSTITUTION NAME ADMIT RELEASE BOARDED ACTION OR DISPOSITION NYM MCC New York 07/08/2019 08/10/2019 33 TOTAL DAYS BOARDED 33 (0 BND, 0 MED) III. MEDICAL CONDITION/TREATMENT HISTORY DATE SERVICE PROVIDED SERVICE PROVIDED Printed by District: 92 **Limited Official Use** This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority. Page 2 of 2 EFTA00040073

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United States Marshals Service - LIMITED OFFICIAL USE Prepared on: 08/27/2019 USM-312 Personal History of Defendant Name: EPSTEIN. JEFFREY EDWARD USMS Number. 76318-054 | I. IDENTIFICATION DATA USMS NUMBER: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD ADDRESS: 9 EAST 71ST NEW YORK, NY 10021 PHONE: DOB: 01/20/1953 AGE: 66 POB: BROOKLYN, NY BRO HEIGHT: 6'00" WEIGHT: 185 FBI NBR/UCN: 787075K6 ALIEN NBR: OTHER NUMBER TYPE: Originating Police or Identification Number Passport Number Passport Number Passport Number Originating Police or Identification Number ** SPECIAL CAUTIONS AND MEDICAL serararEs Mental Concerns Suicidal Tendencies REMARKS/KIT # FBI ARREST DETAINER DATE te [te (eee PRISONER ALIAS EPSTEIN, JEFFREY E II. ASSOCIATE DATA (b) (6), (b) (7)(C) ASSOCIATE [vee pos ace _| anorzss ee [wee | | +d “Limited Official Use** This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority. Page 1 of 2 EFTA00040074

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United States Marshals Service - LIMITED OFFICIAL USE Prepared on: 06/27/2019 USM-312 Personal History of Defendant Name: EPSTEIN. JEFFREY EDWARD USMS Number: 76318-054 Employer: Contact: Employer: Contact: Occupation: SELF EMPLOYED Employer: Address: Contact: LICENSE NO. lcrr: 1 CUSTODY START DATE: 07/08/2019 END DATE: 08/10/2019 PROPERTY MAILINGS NO PROPERTY RECEIVED IV. OFFENSE INFORMATION [err | courr case no. [cusr pare [arrest acy | srarus____| arrest pave 1A 19-CR-00490 07/08/2019 FEDERAL BUREAU [Case is 07/08/2019 OF resolved INVESTIGATION OFFENSE 3699 - Sex Offense 18 USC 371 SEX TRAFFICKING CONSPIRACY **Limited Official Use** This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority. Page 2 of 2 EFTA00040075