FD-340c (4-11-03) File Number E- = Field Office Acquiring Evidence —_NYO ’ Serial # of Originating Document Date Received i 7097101 From j ER CE Y EPSTEIN , (Name of Contributor/Interviewee) (Address) (City and State) To Be Returned [] Yes W No ReceiptGiven 1) Yes NM) No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure © Yes O01 No Federal Taxpayer Information (FTI) OO Yes 0 No Title: Avrest of Setfrey €pstan Reference: (Communication Enclosing Material) Description: Original notes re interview of rest" warrant 0 EFTA00257768 |

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FD-395 Revised 11-05-2002 FEDERAL BUREAU OF INVESTIGATION 7 4 ADVICE OF RIGHTS LOCATION YOUR RIGHTS Before we ask you any questions, you must understand your rights. You have the right to remain silent. ‘ Anything you say can be used against you in court. You have the right to talk to a lawyer for advice before we ask you any questions. You have the right to have a lawyer with you during questioning. If you cannot afford a lawyer, one will be appointed for you before any questioning If you wish. If you decide to answer questions now without a lawyer present, you have the right to stop answering at any time. CONSENT . I have read this statement of my rights and I understand what my rights are. At this time, I am willing to answer of questions without a lawyer present. Ke - Witness: Witness: Time: \&: \\ pM FD-395 (Revised 11-05-2002) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION EFTA00257769

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LAW ENFORCEMENT SENSITIVE U.S. Department of Justice . United States Marshals Service Personal History of Defendant Taken into Federal custody by the follow ing: Peirce Arrest (not from a correctional/detention facility) SAVFit Used (Must provide copy of writ) feK ese MOC RAT (DD Custodial Arrest (from a correctional/detention facility) (1 Prior Federal Arrest or Safekeeper - Register #: - ( Safekeeper Location: BIOGRAPHICAL INFORMATION “ 7IUVA First Name: (J Transgender Pregnant: [7 Y N iene 67 Weight! = /§%S | DOB: HW/AGD : T - J City of Birth: 2 opel | State/Country of Birth: A/S 7 __| Citizenship: 2S FBI #: State ID#: Alien # €7L4L 1002 Mafital Status: Agency: JV ‘FBZ Agent Phones: [Arrest Date: P/F BERG Last Name: Resident Address/City/State/Z1 Home Phone: COURT CASE Court Docket #: CR AUSA(s) Assigned: OFFENSE Charge Description SEX Fesepjc hw LUgBP \Vitle/Code fi usc = NCIC Code Known Detainers/Warrants: [SAN ' Oy- Agency: (Must provide a copy of any detainers) CAUTIONS AND MEDICAL Long Term Medical Conditions (c.g,. heart Problems, diabetes, asthma. tuberculosis, HIV, AIDS, hepatitis, ete)3 ALN [] Y Psychiatric/Emotionally Disturbed (c.g,. mental health concerns, suicidal, ocd TEN oy Injuries/Medical Ailments/Post-Op Recovery: x NOY : Do the above conditions require: ” Medical attention? Medication? Medical clearance by a licensed physician: 5) NOY Is Defendant under the influence of drugs or alcohol: TAN OY Languages - Englis N C) Limited Other Language: N (CY -List: Security Cautions: Current or former military CO Current or former LE/corrections CD Current or former intelligence t or former public official (0 Assault on LE/corrections (2 SAM subject or candidate ligible for diplomatic immunity (D Leadership role (7 Separation needs (Describe below) ( Threat to witness (Describe below) (Cl (Describe below) (CD Other (Describe below) U/LES Form USM-312 Page | of 3 Rey. 11/17 EFTA00257770

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LAW ENFORCEMENT SENSITIVE Remarks: ALIASES ALIAS Last Name ALIAS First, MI Remark Date of Birth | SSN State Driver's License ASSOCIATES / CO-DEFEN / RELATIVES / CHILDREN / SIGNIFICANT OTHER | Last Name Resident Address, City, State, ZIP Code elationship Register # Phone MARKS Scar/Mark/Tattoo (Specify) | Location Description NF eS Vehicle Year State and Plate # Registration | Date Make Model Color(s) Vehicle Style VIN LICENSES License Number License State Miscellaneous Number | Type (Select from dropdown menu or type below) | Remarks (c.z.. issuing State or Country. ete.) ployer Name: Sauthinw fev Copy Phone: End Date: Point of Contact: Account Type Account # | Branch Address Discharge | Date Discharge Type Military Occupation | Remarks Additional Information/Remarks/Continuation: Defendant Risks: *Requires remarks below Sex Offender: (CD Escapee CD Planned Murder CO Arrest (CD Conviction CD Organized Crime* ( Protected Witness CD Registered Registration Violation } International Terrorist ( Domestic Terrorist (-) Gang Member* (2 Significant Criminal History (CO Multiple Defendants ( Death Penalty Case I U/LES Form USM-312 Page 2 of 3 Rev. 11/17 EFTA00257771

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LAW ENFORCEMENT SENSITIVE Criminal History (Select from dropdown menu or type offense below) Conviction (#) ~~“ ts name of gang or criminal organization, etc.): (Money Launderer [Kingpin ( Violent Offender Internet Source Remarks (e.g., email address, website address, username, etc.) NOTICE TO ARRESTING AGENTS; As a 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 (c.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) | (CJ Confirm all arresting agent documentation is completed and | inserted into prisoner's file Medical clearance (from licensed physician). if necessary i | ([) USM-312 (Personal History of Defendant) - reviewed. opy of Arrest Warrant. if issued signed and dated by intake DUSM DEO [‘] Copy of Complaint. Information, or Indictment, if completed | C) Copy of Detainer(s). if issued O Copy of Writ, if applicable (2 USM-18 (Federal Prisoner Property Receipt) - completed, o Correctional facility discharge papers, if applicable signed and dated by intake DUSM DEO ([] USM-552 (Prisoner Medical Records Release Form) - completed. signed and dated by intake DUSM DEO 0 Correctional facility prisoner receipt, if applicable () USM-40/41 (Prisoner Remand) - inserted into prisoner's file (CD Correctional facility medical summary, if applicable hoa [Ce Pheney Cell Phoney ([) USM-130 (Prisoner Custody Alert Notice). if applicable - inserted into prisoner's file {([] FD-249 (Fingerprint Card) - printed and inserted inio prisoner's file A Li _| C) Prisoner Photograph (from Booking Package) - printed and inserted into prisoner's file Reviewed By: Badge #: Fit Jttpe bere. bro fhet) YAM EK ESTE U/LES Form USM-312 Page 3 of 3 Rev, 11/17 ~ EFTA00257772

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Be-6377 .058 PRISONER REMAND cpFRM PEB U DEPARTMENT OF JUSTICE FEDERAL Bi U OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs. Name: Last Ethnic Origin (Check) __Other __Hispanic or CHARGES ECK CATEGORY OF CHARGES (S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER . NARRATIVE ZA Sex FRAPFIEAING CONSPIRACY NARRATIV) Title: usc: ZS C4 ) / Ch) ) sex ZAMEEN oF LLL Date of Offense: Date of Arres =f Emergency Contact: (Name, Address, Number) UK EP ETC Special Handling: _Y¥ or Remarks: IN “IN IN IN IN Remanding Official (Name) Sign Print Agency/District Phone/24 Hour Number OUT ouT out out out Removing Official (Name) Phone/24 Hour Number Sign Agency/District Print Releasing Official (Name) Date / Time Receiving Official (Name) Date / Time ° Sign Sign Print Print RIGHT THUMBPRINT penexy Load Data: (Must Initial) (OPTIONAL USE) e. Name arch Completed by: ARS Code. Staff Init. Add AKA's Clearance/Separate Checked by: Create Cash Account, ee Deposit Cash ____ Amt. Detainers Court Clothing Bag # Original-for ISM as Remanding"Removal receipt; Copy-for Control as Removal Receipt qicre) ; 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 @_. EFTA00257773

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© Unitedtteattheare Health Pan (80840) 911-87726-04 Memberio: 854905597 Group Number. 272605 SRE even SOUTHERN TRUST COMPANY } Payer (D 87726 Office: $20 ER $200 UngCare: $75 Spec: $30 m4 MEDICARE HEALTH INSURANCE Local Boaters Option ss Registration Card : peRaAIN Name: . Je yive y cpste ww) JEFFREY E EPSTEIN endian Gi 55 Medicare Number/Numero de Medicare 3NQ7-CY2-HR64 Entitled to/Con derecho a Coverage starts/Cobertura empleza HOSPITAL (PARTA) 01-01-2018 MEDICAL ate B) 02-01-2018 U.S. Customs and Border Protection | ME! E 4-800-MEDICARE (1-800-633-4227) NAME OF JEFFREY E EPSTEIN MEDICARE CLAIM NUMBER SEX 090-44-3348-T MALE IS ENTITLED TO EFFECTIVE DATE HOSPITAL (PART A) 01-01-2018 MEDICAL (PARTB) 02 8 SIGN vere = EFTA00257774

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Printect 12/17/16 Mase. nse Peet, vow ne, www.myuhc.com Catt pen, wa anytime to speak Ta 3740 com with a Nurse Providers: 877-842.. www. ithcareOnline.com Medical Claims: P.O. Sor 7o ATLANTA GA 3057400007 PR - MAPFRE - PO Box70297, San ind « MMaGitiPra, eg a thet Soren os Pharmacists: 888-290-5416 Pharmacy Claims: OptumRx PO Box 29044 Hot Springs, AR 71903 Juan, PR 00936-8297 You may be asked to show this card when you get health care services in care pre ft who work with Medicare on your behalf. WARNING: Intentionally misusing this card may be considered fraud and/or other violation of federal law and is punishable by law Es posible que le pidan que muestre esta tarjeta cuando reciba ico. Solamemte dé su informacién personal res de salud, Sus aseguradores o in con Medicare en su nombre. nal de esta tarjeta puede ser ytra violacién de la ley federal y es 0 de su cx jADVERTENCIA! considerado sancionada por la ley 1-800-MEDICARE (1-800-633-4227 TTY: 1-877-486-2048); Medicare.gov CLASS: A- Private | Endorsement(s) REPLACEMENT LICENSE REQUIRED WITHIN 10 DAYS OF ADDRESS CHANGE OR NAME CHANGE WMT 1-800-362-6033 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 irc 1 from home Rs Carry your card with you when you're away 3 2. Let your hospital or doctor see your card when you need hospital, medical, or health services under Medicare ‘A ommeey ' - 3. Your card is good wherever = ee ~ oom 4 ty 4 “4 loa NING Issued only for use oO! ni benefi a ee vraronal misuse of this card is unlawful and may be ‘fro blige hy , ines, | nt, and other penalties pan dirs nishable by fines, sn pu by m \ om * Ja oe if found, drop in nearest U.S. Mail Box Bit 2 fe el AX SN, BS, we. ' Centers for Medicare & Medicaid Services Baltimore, MD 21244-1850 Form CMS-1966 (04/2015) EFTA00257775

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EFTA00257776

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EFTA00257777

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EFTA00257778

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EFTA00257779

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re Lo L UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property cae: ZIE-NY- 303757) On (date) July G,eoci! item (s) listed below were: Collected/Seized Received From Returned To Released To FD-597 (Rev. 4-13-2015) (Street Address) _U East 7! Street (ciyy New eek, New YViek Description of Item (s): U.S. Viegin Islands Driver's License, number O0C0O002S 224 Fleride Driver's License, num bey £123-425 -52-020-0 U.S» Passport, number SG6672u15 MI-NO* swis ade mics 30S0 SO Wat U.S, Passpoct Recl Cover{Case iPh rec ynowee rh Caee os Se ee eee emg cad Wallet (American Express Card, US. Customs and Border Protechim Card, Z Medicare Health Insure Card, Uncted HealthCare Card, $500.0¢ Cosh, Nellew Postit Nete with watin SE Se ect Receipt from pinrent ck iamelka. Stoic iit ution Netice and x SE oe i 1626389 Received si ae pe Ls 1 amaies From: _ EFTA00257780 ( ‘Comp

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« ete | FD-597 (Rev. 4-13-2015) re ee UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: _< 216 Nt { - On (date) pe REPT ware item (s) listed below were: Collected/Seized Received From Returned To Released To (Name) offre E Es te iD ay He Sa ee SS RRR. See ieee te ae (City) New rk Ne ck IO? PEN Te ee ER, en” at ae ee Za Description of em (8): U.S. Virga Islands Devers License, aumber 0000025224 Flerid EP) wate apie COREE iene nee rie ee ie 8 Bay 1 eg e s a allet (Americon Exgrrss Cardy U.S. Customs and Racder Protechin Card, i edicare Health Insum ded Health ee 500.00 Coshy”’ elew Post-It Nele with wrtin IG2L382 ek. Ail Alesse, mkt DiKaEmM es KGMw3 Received By: Received gy “V4 Printed Name/Title: S necia) Algin+ leak a iad EFTA00257781 |

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Vy LEAVE BLANK CRIMINAL (STAPLE HERE) | LEAVE BLANK STATE USAGE ‘SUBMSSION APPROMOMATE CLASS: AMPUTATION ‘SCAR ’ ‘STATE USAGE LAST NAME, FIRST MAME, MIDOLE NANS, SUFFIX Epstein, Jeffrey Edward S.\GNATUAE OF PERSON FINGERP ENT AD ‘SOCIAL SECURITY KO. LEAVE BLANK STATE IDENTIFICATION NO. DATE OF BIRTH MM 60D COYY MESGNT HAR 01/20/1953 oo" GRY eect es st et . - te =z 5 EFTA00257782

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FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG, WV 235305 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 IS MANDATORY OR VOLUNTARY, GASIS OF AUTHORITY FOR SUCH SOLICITATION, AND USES WHICH WILL BE MADE OF IT. JUVENILE FINGERPRINT 7 OATE OF ARREST on SUGMISSION yes CO mM pp oY contAisuTOR NYFBINYOO AOORESS PBI 07/06/2019 TREAT AS ADULT ves Cc] NEW YORK AgPLY ves im DESIRED? - SEND COPY To: DATE OF OFFENSE PLACE OF BIATH (STATE OR COUNTRY) COUNTRY OF CITIZENSHIP (ENTER ORD) wM = 6OD OYY NY us 01/01/2004 MISCELLANEOUS NUMBERS SCAAS, MARKS, TATTOOS, AND AMPUTATIONS RESIDENCE/COMPLETE ADDRESS: STATE OFFICIAL TAKING FINGERPRINTS LOCAL IDENTIFICATION/REFERENCE PHOTO AVAILABLE? ves [| (NAME OR NUMBER) PALM PRINTS TAKEN? ves Oo EMPLOYER: IF U.S. GOVERNMENT, INDICATE SPECIFIC AGENCY. OCCUPATION IF MILITARY, LIST BRANCH OF SERVICE AND SERIAL NO. CHARGE/CITATION DISPOSITION 7 a 01/01/2004 Title 18 USC 371 sex Trafficking-Conspiracy 2 2 01/01/2004 Title 18 USC 1591 (a), (b), (2) Sex Trafficking of minors 3. 2 ADDITIONAL ADDITIONAL ADDITIONAL INFORMATION/BASIS FOR CAUTION STATE BUREAU STAMP FD-24QREV. 5-11-99) GiC¥ U.S. GOVERNMENT PRINTING OFFICE: 2006-320-308/60000 EFTA00257783