U.S. Department of Justice FEDERAL PRISONER'S PROPERTY RECEIPT United States Marshals Service (Instructions on Reverse) ITEMS RECEIVED: bay NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY’ eS NO PROPERTY NO PROPERTY NO PROPERTY NO-PROPERTY NO PROPERTY NO PROPERTY £ N PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY [INMATE NAME: INMATE SIGNATURE: Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer “+ ~- .. Triplicate (Blue).- To Prisoner = FORM USA!-i5 Quadruplicate (White) - Extra (Rev 4/85) Automated 014! EFTA00106173

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LAW ENFORCEMENT SENSITIVE Criminal H istory (Select from dropdown menu or type offense below) Arrest (#) Remarks (e.g., name of gang or criminal organization, ete.): (2 Money Launderer CD Kingpin LD Violent Offender INTERNET SOL ROT 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 of one agent from the arresting agency must be available to respond to the cellblock in order to address any issues with their prisoner (e.g. 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 USM-312 (Personal History of Defendant) ARRESTEE PROCESSING CHECKLIST For USMS Personnel Only (CD Confirm all arresting agent documentation is completed and inserted into prisoner's file (DD USM-312 (Personal History of Defendant) - reviewed, signed and dated by intake DUSM DEO Medical clearance (from licensed physician). if necessary “opy of Arrest Warrant. if issued L_] Copy of Complaint, information, or Indictment, if completed o USM-552 (Pri Medical Records Release Form) « O Copy of Detainer(s). if issued completed. signed and dated by imuke DUSME DEO C) Copy of writ, if applicable () USM-18 (Federal Prisoner Property Receipt) - completed. CD Correctional facility discharge papers. if applicable signed and duted by intake DUS\E DEO (C Correctional facility prisoner receipt. if applicable (J USM-40/41 (Prisoner Remand) - inserted inte prisoner's file ([] USM-130 (Prisoner Custody Alert Notice), if applicable - inserted into prisoner's file (7) Correctional facility medical summary, if applicable Prepared By - Name: 7 jAseney: WV YPD— WY P27 Cell Phone Oo FD-249 (Fingerprint Card) - printed and insen ed imo prisoner's file C) Prisoner Photograph (from Booking Package) - printed and inserted into prisoner's file Reviewed By: Batige #: | Date: Finy, Ptr bere (, bko thee) LpSTE/N U/LES Form USM-312 Page 3 of 3 Rev 11/17 EFTA00106174

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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/conditions must be declared. This form must be completed for each arrestee and given to the responding USMS personnel before the arrestec pill be received for processing. Aces nase lees LA Does arrest ¢ have a prior i arrest? Circle: i) NO If yes, please list the arrestee’s USMS number. If you cannot idemify USMS number, please provide arrest information (LE: date, arresting agency, location) Arrestee’s representation for this days Proceeding: (Circle) Legal Aid Getained, | If legal aid, has arrestee met with counsel? Circle: YES : NO If yes, please list: _ Doe arrestee have any ‘ong ter wedical condition or condi (to include: he: t problems ¢ betes, asthm: tuberculosis, HIV, AIDS, hepatitis etc.)? Circle: YES €o) Does arrestee require medication/medical attention for this condition? Circle: YES NO ee ce eee Caan ren Pose ta on ay dots the mee's medication? Circle: YES —_-+- Does arresise have/display/umpipé any other medical ail: 2ats(IE: broken bones, open wounds etc.)? Circle: YES Does arrestee require medication/medical attention for this condition? Circle: YES NO Do you, as ce. ES Cea mem Poses at least one days dosage of the arrestee’s medication? YES Circle: Explain: __ Is the arrestee a drug addictluser? Circle: YES (no 5} If yes, does this fequire any special medical Program (IE: methadone treatment)? Explain: pres Cale NES A | lal aT Tr tomatic rf professional? Circle: YES (NOS, (Please stach) ABRESTEE PROCESSING CHECKLIST hk ive leted an: and all USMS paperwork. Ve To include: USMS 312 (Please il out all forms as completely an posible) 2 Attache’ a photo of arres:ce to paperwork. 3. Fingerprint cards *! for USMS file °1 for the FBI for FPC classification 4. Filled out and attached the BOP-9, Judge said arrestee to USMS custody. This means that as the arresting agent, you must be available at all tines = respond t ind all matters concerning your arrestee, 2s U are the responsible oanye United States Marshals Sere Plc and Proteases Mesear ay EFTA00106175

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LAW ENFORCEMENT SENSITIVE Remarks: ALTASES ALIAS Last Name | ALIAS First, MI Date of Birth State Driver's License ee ee : J : ASSOCTATES, CO-DEFRENDANES KEL AVTIVES, CHILDREN) SIGNED L ANT OTTER | Resident Address, City, State, Relationship Last Name _ Register # {zip Code Phone VIAKAS Scar/Mark/Tattoo (Specify) |Location | Description Venicis Vehicle | Registration Year Make _ Color(s) Vehicle Style Date VIN- LECCE NSES License Number License State VISC ELD ANEOUS NEMBERS Miscellaneous Number | Type (Select from dropdown menu or npe below) | Remarks (eg,. Issuing Stat or Country, ete) OCCUPATIONS Occupation: Secr Ln DL Af | Company/Employer Name: Sa0thiran fev 2 2 Employment Address: (/) R Een/ Tr ltd s a Phone: Start Date: End Date: Point of Contact: PINANC TAL [Bank Name | Account Type __| Account # Branch Address Eatry Date Discharge T: y Occupation MUIEETTARY KRESIARKS Additional Information/Remarks/Continuation: Defendant Risks: *Requires remarks below Sex Offender: CO Escapee ( Planned Murder CD Arrest (0 Conviction CD) Organized Crime* LD Protected Witness DD Registered (C5 Registration Violation () International Terrorist CD Domestic Terrorist (C) Gang Member* (C Significant Criminal History C] Multiple Defendants (C Death Penalty Case ULES Form USM-312 Page 2 of 3 Rev 11/17 EFTA00106176

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Sees otates Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM —— SSS INSTRUCTIONS Sean T is tg ty coupicied by dw USMS inake Gificcr. Sections ji & tii are to be completed by the prisoner. Section It may be completed by the USMS Intake Officer if the Prisoner is unable OF unwilling, but Section Il must be signed 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 Medical Services Prisoner Services Division. The completed USM form $52 is to be retained in the prisoner's files ——____ — a a _ Section I - USMS Prisoner Information ——— a —-——__ |. Prisoner Name (Last, First, MJ) 2. USMS Prisoner Lbs EMl , ~leFFreg ,£. | 3. Di oy 4, Distnet # [: ie ——— Section I - Prisoner Personal Dats And Medical Information ———— — ——_. : | 8. Medicai Insurance Information ~ A) tnsurance any Name C) Medicgre Medicaid 2 f Wifed fee Ph ( see | S&S al oN Of Your Physician 10. Phone Nwamber Section II! - Medical Consent And Records Release eee "conf tate information | have provided above is tr: tthe bes of my knowicdge | hereby authorize the (Tam th cane Sani FE fv, andve aces toa medial ord fcr povided i me during the time Porn att MET. Wl oc sel ords deemed neceray eden Providing me with appropriate medical care. adjudicating medical bills for heakh care Services provided to me while int the custody of the United Si Service, and for infectious disease Original--Prisoner File Copy to District File teen LISM.449 5 Le own Copy Upon Transfer ised EFTA00106177

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BP-S377.058 PRISONER REMAND) corem FEB 04 DEPAR ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs . Register Number S/S Name: Last Ethnic Origin (Check) INS: F Hispanic or — Other Other: CHARGES SS Feiony OF CHARGES (S) : _ _— pe FELONY __. MISDEMEANOR ____s CIVIL CONTEMPT _____ MATERIAL WITNESS OTHER wieies LO usc: SZ/ StX 7RAFFIEKIN"G CONSPIRACY NARRATI 3 Title: ye: vse. AS¥/CA), Cb) (2) SOX FRAG FICS: GD SNA 2, Date of Arrest: Place of Arrest: Date of Offense: Heighi Ft: Emergency Contact: (Name, Address, Phone Number) TUK FP ETE Special Handling: _ Y or Remarks: IN IN IN IN IN Remanding Official (Name) Phone/24 Hour Number Sign Agency/District Print OUT OUT OUT OUT OUT Removing Official (Name) Phone/24 Hour Number Sign Agency/District Print Receiving Official (Name) Date / Time Sign Releasing Official (Name) Date / Time Sign Print Print (OPTIONAL USE) ARS Code Staff Init. Add AKA's Create Cash Account. Deposit Cash Ant. Detainers Court Clothing Bag # Sentry Load Data: (Must Initial) RIGHT THUMBPRINT Name Search Completed by: tlearance/Separate checked by: Original-for ISM as ene og newovel receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 @__.. EFTA00106178

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Mod AO 442 (08/13) Avrest Warect AUSA Namo & Teino: [IMEED, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York ARREST WARRANT To: Any authorized law enforcement officer wwe we eww . YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name of person to be arrested) > who is accused of an offense or viblation based on the following document filed with the count: & Indictment © Superseding Indictment © Information’ © Superseding Information © Complaint © Probation Violation Petition O Supervised Release Violation Petition (Violation 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) ye vy ie it Date: 07/02/2019 City and state: ~_New York, NY The Honorable Barbara Moss, Ws . Magistrate Judge EFTA00106179