U.S. Department of Justice FEDERAL PRISONER'S PROPERTY RECEIPT United States Marshals Service (instructions on Reverse) i a a ee eee ITEMS RECEIVED: Li NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NOPROPERTY NO PROPERTY NOPROPERTY NO PROPERTY NO PROPERTY NO PROPERTY 3 Nt PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY I NO-PROPERTY NO PROPERTY NO PROPERTY INMATE SIGNATURE: Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer - ~. . Triplicate (Blue).- To Prisoner _ FORM USAi-i5 Quadruplicate (White) - Extra (Rev 4/55) Automated 01! USAO_ 002263 EFTA_00020173 EFTA00169866

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LAW ENFORCEMENT SENSITIVE Criminal History (Select from dropdown menu or type affense below) Arrest (#) Conviction (#) me of gang or criminal organization, ete.): ( Money Launderer =] Kingpin ( Violent Offender INTERNET SOL RCI 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 ARRESTEE PROCESSING CHECKLIST For Arresting Officer Only For USMS Personnel Only USM-312 (Personal History of Defendant) (FD Confirm all arresting agent documentation is compl cted and inserted into prisoner's file (DD -USM-312 (Personal History of Defendant) - reviewed, signed and dated by intuke DUSM DEO edical clearance (from licensed physician), if necessary “opy of Arrest Warrant. if issued Copy of Complaint, information. or Indictment, if completed [) USM-S52 (Prisoner Medical Records Release Form)- CL) Copy of Detainer(s), if issued completed. signed and dated by intake DUSME DEO C) Copy of Writ, if applicable () USM-18 (Federal Prisoner Property Receipt) - comple reed ( Correctional facility discharge papers. if applicable signed and dated by intake DUSM DEO CJ Correctional facility prisoner receipt. if applicable (C) Correctional facility medical summs 0 USM-40/41 (Prisoner Remand) - inserted inte prwoner's file ([] USM-130 (Prisoner Custody Alert Notice), if applicable - inserted into prisoner's file D (1) FD-249 (Fingerprint Card) - printed and insert ad into [Ageney: VY PD—- WE — O, | prisoner's file = | [pate 2/67/77 _| (CD Prisoner Photograph (from Booking Package) - printed und inserted into prisoner's file Reviewed By: Date: a | Yin, frtre bee C bre thee) JIM K SpsTeMl U/LES Form USM.312 Page 3 of 3 Rev 11/17 USAO_ 002264 EFTA_00020174 EFTA00169867

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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 will be received for rocessing. Arrestee name; le FF; LA ° Does arrest © have a prior (arrest? Circle: a) NO If yes, please list the arresiee’s USMS number. : 5 OF a ees eee + 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 If legal aid, has arrestee met with counsel? Circle: YES NO Does the arrestee have any current detainers? Circle: YES 0) Ifyes, please list: - Doe arrestee have any ‘ong tex ey? Cael es aS none tproblems¢ betes, asthm: tuberculosis, HIV, AIDS, hepatitis etc.)? Circle: "YES Does arrestee require medication/medical attention for this condition? Circle) YES NO ee ce eee ee Ten Pos atone dys dee oh sree's diction? Circle: YES —— ar ep Does arrestee “Cwele Ves Ceo) other medical ailr2nts(IE: oroken bones, open wounds etc.) ircle: Y Circle: YES Explain: _ Is the arrestee a drug addict/user? Circle: YES Cao) If yes, does this require any special medical program (IE: methadone treatment)? Explain: Do you. as the arresting agent, pplicab Possess a medical clearance/fit for confinement letter from a healthcare professional? Circle: YES CON ARBRESTEE PROCESSING CHECKLIST v Ik ve you completed any and all USMS paperwork. - oe 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 °1 for the FBI for FPC classification 4. Filled out and attached the BOP-9, PEL SOD CIA CONTACT # WHILE IN THIS BUILDING: USAO 002265 EFTA_00020175 EFTA00169868

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LAW ENFORCEMENT SENSITIVE Remarks: ALIASES ALIAS Last Name | ALIAS First, MI Remark Date of Birth State Driver's License TAS erat, MAL | Rene aC - : . ASSOCTATES / CO-DERENDANTS KEE ATIVES CHILDREN | SIGCNERIOANT OTTER | Resident Address, City, State, Relationship | Last Name First, MI Register # | ZIP Code Phone NOa“—_—_—_—_—S—aQlee ———$—<$<$>- + ARKS Viens State and Registration | Color(s) Vehicle Style | Plate # Date [VIN Vehicle | License State Year |Make — Li ENSES License Numbe MISCELLANEOUS NEMIBERS Miscellaneous Number _| Type (Select from dropdown menu or npe below) Remarks (¢.g.. Issuing State or Country. ete) (MCE PATIONS Occupation: 2l fF Lyn 223 ¢-éa4 | Company/Employer Name: Sathirn feve OMA. Employment Address: ViR : Ls Awd TS Phone: — = Start Date: | End Date: Point of Contact: FINANC TEAL Bank Name MULEEARY Eatry Date KEARNS Additional Information/Remarks/Continuation: Defendant Risks: *Requires remarks below Sex Offender: CD Escapee DD Planned Murder CD Arrest £ Conviction DD Organized Crime* DD Protected Witness (DD Registered (J Registration Violation () International Terrorist LD Domestic Terrorist (CO Gang Member* (Significant Criminal History (CD Multiple Defendants (J Death Penalty Case U/LES Form USM-312 Page 2 of 3 Rev 11/17 USAO 002266 EFTA_00020176 EFTA00169869

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Sees otates Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM INSTRUCTIONS. Seine 7 is iy be compicd iy tin USMS iouke Officer. Sections fi & iii are to de completed by the prisoner. Section It may be completed by the USMS Intake Officer if the Prisoner is unablc Oc unwilling, but Section II 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 552 is to be retained in the Prisoner's files — Section I - USMS Prisoner Information eae ae Tana eee a |. Prisoner Name (Last, First, MJ) 2. USMS Prisoner : Jer Freq), £ ro __ Weir” Section I - Prisoner Personal Date And Medics! Information ical Consent And Records Release "conf thatthe information | have provided above is tr: to thebestof my knowledge {hereby authorize the (Tam a cant a rie EL cw nd lave aces all metal ods fea proved Poking me wi apr nt So cy. a leer ek et decd eg een re Original—Prisonce File Copy to District File tatty 82 “ : * o-wK Copy Upon Transfer Bip hte 2 USAO_ 002267 EFTA_00020177 EFTA00169870

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BP-S377.058 PRISONER REMAND corrm FEB 04 U.S. DEPAR I BUREAU OF PRI ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs . s Ethnic Origin (Check) Name: Last (Check) F Se. Hispanic or Other CHARGES ECK_ CATEGORY OF CHARGES (S): FELONY _. MISDEMEANOR _. CIVIL CONTEMPT = MATERIAL WITNESS OTHER ree: oe usc:EZ/ SOK 7RAAICKING CON SPiency Teles, usc: ASFK 4),Cb) (2) SOX Fr fic ks: OD ft 0, a Pla Date of Offense Emergency Contact: (Name, Address, Phone Number) Special Handling: Y or Remarks: ~ IN IN IN IN Remanding Official (Name) Sign Agency/District Hour Number Print OUT ouT ouT OUT OUT Removing Official (Name) Agency/District Phone/24 Hour Number Sign Print Receiving Official (Name) Date / Time (Name) Sign Releasing Official Sign Print Print Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code Staff Init. Add AKA's Create Cash Account. Deposit Cash ___s Amt - Detainers Court Clothing Bag # RIGHT THUMBPRINT Original-for ISM as rraay senPitae 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 z mmmmneaionees USAO_ 002268 EFTA_00020178 EFTA00169871

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Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: pe UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Case No. Jeffrey Epstein | 19CRIM 499 « ARREST WARRANT To: ~- Any authorized law enforcement officer wwe we we ww | YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name of person tobe arrested) _ Jeffrey Epstein , Who is accused of an offense or viblation based on the following document filed with the coun: & Indictment © Superseding Indictment © Information © Superseding Information (1 Complaint © Probation Violation Petition © Supervised Release Violation Petition O 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) ph iy, Date: __ 07/02/2019 AIDA AA LS): fs eB ieee henodd City and state: __New York, NY The Honorable Barbara Mosts, 1.5. Magistrate Judge Printed name and title » and the person was arrested on (date) USAO_ 002269 EFTA_00020179 EFTA00169872