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! EFTA00152420

--=PAGE_BREAK=--

LAW ENFORCEMENT SENSITIVE Criminal History (Select from dropdown menu or type offense below) Conviction (#) Remarks (e.g., name of gang or criminal organization, ete.): (J Money Launderer [] Kingpin Violent Offender INTERNET SOU RCI 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) ledical clearance (from licensed physician). if necessary “opy of Arrest Warrant. if issued ARRESTEE PROCESSING CHECKLIST For USMS Personnel Only oO Confirm all arresting agent documentation is compl cted and inserted into prisoner's file (D USM-312 (Personal History of Defendant) - reviewed, signed and dated by intake DUSME DEO (D USM-552 (Prisoner Medical Records Release Form) - completed. signed and dated by imtake DUSMI DEO L-] Copy of Complaint, information. or Indictment. if completed DC Copy of Detainer(s), if issued C] Copy of Writ, if applicable (C) Correctional facility discharge papers. if applicable ( Correctional facility prisoner receipt. if applicable (1) USM-40/41 (Prisoner Remand) - inserted inte prisoner's file (CD Correctionat facility medical sun i i ([] USM-130 (Prisoner Custody Alert Notice), if applicable - inserted into prisoner's fil Prepared By- Name: J inse into prisoner's file nares: I aT ee Tey (C] USM-18 (Federal Prisoner Property Receipt) - completed, signed and dated by intake DUS\I DEO Oo FD-249 (Fingerprint Card) - printed and inserted into prisoner's file () Prisoner Photograph (from Booking Package) - printed und inserted into prisoner's file int), ttn bee. (beothe) JUMRK EP STELM (Hi?) 543-2482 U/LES Form USM-312 Page 3 of 3 Rev 11/17 EFTA00152421

--=PAGE_BREAK=--

UNITED STATES DEPARTMENT OF JUSTICE UNITED STATES MARSHALS SERVICE SOUTHERN DISTRICT OF NEW YORK This will be received for rocessing. Arrestee name: Terk, LA , Does arrest ¢ have a prior f arrest? Circle: i) NO If yes, please list the arresiee'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) Legal Aid CJA ined PUK TY Qiu eq ec akent ocean SC ZN Does If yes, please list: Doe arrestee have any ‘ong tex ~edical condition or condiuans (to include: he: t problems ¢ betes, asthms tuberculosis, HIV, AIDS, hepatitis etc.)? Circle: YES @o) Don brestoe require medication/medical attention for this condition? Circle: YES NO ee ce eee Cea ren Psst aon ays dsaeo the ames edicaton? Circle: YES ee Does arresice have/display/omp! pe ; any other medical ailr->nts(IE: broken bones, open wounds etc.)/ Circle: YES Does arrestee require medication/medical attention for this condition? Circte: YES NO Do you, Circle Vee Cee yom POsSSS feast one days donage ofthe arrestee’s medication? Circle; Explain: _ Is the arrestee a drug addict/user? Circle: YES Cao) If yes, does this require any special medical program (IE: methadone treatment)? Explain: pfs Cac YS CO hese | al aT aloe WOR Tic (NOS ¢ professional? Circle: YES Please attach) ARBRESTEE PROCESSING CHECKLIST hk. ve you completed any and all USMS paperwork. - oe (Please fill out all forms as completely as possible a“ To include: USMS 312 : Attache’ a photo of arres:ce to paperwork. 3. Fingerprint cards , *1 for USMS file °1 for the FBI for FPC classification 4. Filled out and attached the BOP-9. 5. Strip searched arrestee. 6. Taken any and all AGENCY: CONTACT # WHILE IN THIS BUILDING: *****NOTE TO ALL ARRESTING AGENTS***** coart erat the USMS provides the COURTESY of holding and prodacing arrestee prior to the arrestee’s magistrate court appearance. MS cantady Tes 20% couskered « USMS prisoner until US. Magistrate Judge KEhzanne said arrestee to USMS custody. yar a that as the arresting agent, you mast be avaliable at all times to oats Party. United Stotes Marshals Service Policy end Procedures Manual 5.1-1.(a) EFTA00152422

--=PAGE_BREAK=--

LAW ENFORCEMENT SENSITIVE Remarks: ALE ASES ALIAS Last Name Date of Birth es fs Driver's License ASSOCTATES ) CO-DERENDANES KEL VPIVES CHELDREN | SIGNIFICANT OTHER | Resident Address, City, State, Relationship Last Name Register # {zip Code Phone MAKKS Scar/ark/Tattoo (Specify) [Location | Description Venicias Vehicle | Registration Year Make Color(s) Vehicle Style Date VIN_ _ LECCE NSES License Number License State VISC ELD ANEODUS NEMBERS Miscellaneous Number | Type (Select from dropdown menu or ype below) | Remarks (eg,. Issuing Stat or Country, ete) OCCUPATIONS Occupation: Sec e £1 2224-24 | Company/Employer Name: Savthiran fev Tope. Employment Address: VIRB “Te Ldn 6 _ Phone: 240-775 —2 $2 I— Start Date: End Date: Point of Contact: — PINANGC TAL MIELTIEARY KEXIARKS 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 (C 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 EFTA00152423

--=PAGE_BREAK=--

vuucs otates Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM Section 1 - USMS Prisoner Information : i Oe |. Prisoner Name (Last, First, MI) 2. USMS Prisoner Lpsteys , I fF | a aia 7 om Section 11 - Prisoner Personal Dats And Medical Information L282 [39599-2397 i N SSPIIELES C) Medicgre ‘Medicaid 9. Ngme OF Your Physician LU Skeitocs f- Section II! - Medical Consent And Records Release "cent at te information| have provided above i tw: tothe bes of my knowicdgn | hereby authorize the Canc Sees Ween vw. nd ave acest allman fe pe me during the time that { am i ci Original--Prisoner File Copy to District File faces LSM .659 Jopy Upon Ti La own Copy Upon Transfer ste EFTA00152424

--=PAGE_BREAK=--

BPe-S377.058 PRISONER REMAND corem ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs. Register Number 2/2 OS Ethnic Origin (Check) 8 A F Hispanic or Other CHARGES IECK_CATEGORY OF CHARGES (S) : FELONY _.. MISDEMEANOR a CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE y ; FIL AN * SRAC. Date of Arrest: Date of Offense: Emergency Contact: (Name, Address, Phone Number) YUKK FP ETP fog 9) 5-92-72 Special Handling: _ Y or Remarks: F2 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 Agency/District Sign Print Receiving Official (Name) Date / Time Releasing Official (Name) Date / Time Sign Sign Print Print Sentry Load Data: (Must Initial) Name Search Completed by: RIGHT THUMBPRINT ARS Code Staff Init. Add AKA's Clearance/Separate Checked by: Create Cash Account. Deposit Cash Ant. Detainers Court Clothing Bag # Original-for ISM as ene og newovel receipt; Kas tet da 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 @__.. EFTA00152425

--=PAGE_BREAK=--

Mod AO 442 (09/13) Arrest Warrant AUSA Namo & Telno: Allson Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York ARREST WARRANT To; — Any authorized law enforcement officer wwe we ewer . 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) A Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) ay Ny uN hry Date: 07/02/2019 City and state: _New York, NY The Honorable Barbara Mosés, Ws . Magistrate Judge EFTA00152426