EFTA00040006

LA1% LNMRCENIE\ I MASI FIVE I N. l)rpartment of Justice oiled States .%larshals Sin ice Personal History of Defendant liken i to Federal custody by the following: Street Arrest (not from a correctional detention facility ) estrrit 1 sed (Must pros ide copy of yyrit) / 4141:'-'r O Custodial Arn:si (from a correctional detention facility) ❑ Prior Federal Arrest or Safi:keeper - Register u: O lyarckecper Location: Blind( \PIM \I INISIlt \ I \ I lit\ Last Name: 7- First Name: Middle Name: Sex: r Transgendcr flair: 6 Eyes: S/oct City of Birth: et Statett'ountry of Birth: 1:10 N: State Inn: Resident Address/City/State/ZIP: 9 ex* home Phone: Cell Phone: 1 lull RI ( v.! Agent Last Name gencv 0121: rivy9 Agent Phone N: I.ocation/Facility of Arrest: Court Docket 0: Al SA(s) Assigned: 01 I I NNI I NCR' Code Charge Description SitlArr/C.,11,/j Title/Code t.st. 7/ Known Detainers/%Varranis: O •i• - Agency: tAiusi pan lilt a rap) of am ;Mannn) eft' ( \I 'Inv. \\I) \ii 1)11 Lung Term Medical Conditions bean problem.. Jabot.. mama. Where uloth. IIIV. AIDS. SeimItIK. met O Psychiatric/Emotionally Disturbed ir.s.. mental health f011talli...ultid Al. etc.1: Injuries/Medical Ailments/Post-Op Recovery: D Do the shove conditions empire: Medical attention? N O 1' Medication? \ ❑ 1' Medical clearance by a licensed physician: Nit] \ ❑ 1' Is Defendant under the influence of drugs or alcohol: ism ❑ 1' Languages - F:nglivh: ❑ N .16❑ i.imited Other Language: N • i.ist: Security Cautions: C rrent or former military 0 Current or former I.I. corrections El Current or runner intelligence t or former public official ❑ Assault on LI: corrections ❑ SAM subjr:ct or candidate I gild,: liw diplomatic immunity ❑ Leadership mk ❑ Separation weds ilktecrine Mott I Ihreal to witness (Describe Moo/ O Ci /Describe below, ❑ Other !Describe helm.; TES Form USM-312 Page I or 3 Rev 11/17 EFTA00040006 LAW liNFORCEMIA Remarks: Date of Birth State Driver's License \\]O( l.\11 O -O1,1 \ I) \ REI I I\ Is, I 1111 tilti %.11;NII I( %NJ ()I Resident Address. City. State, ;Relationship Last Name Register N ZIP Code Phone Sea rh)I a rkflattOn (Specif)) Location State and Registration Color(s) chicle Style Plate Date License Number License State NI Est F %NI (11 S Ni \I111 Its Nliscellancuus Number r) (Selectfrom dropdroor mend or /we below; Remarks (e.g.. Issuing Matt or 1 sunlit. etc.) Occupation: Company/Employer Name: LO/ Cy Employment Address: ViRood' hive" Start Date: End Dale: Point of Contact: Rank Na me Account Type Attain Branch Address Phone N . Entry Discharge Br itch Rank Date Date Discharge 1) pe Nlilitar) Occupation Remarks t Ailitiltorral Inform:4 tion/RemarksicontinultiOn: Defendant Ricks: 4Requires rentarkr hermr Sex Offender: Escapee O Planned Murder C Arrest O Convielion O Organized ('rinte• O Protected Witness O Registered O Registration Violation O Intonational 'lerroeist ❑ Domestic Terrorist o Gang \limber' O Significant Criminal I listor) E Multiple Defendants O Math Penahy Case AES Form tiSk4,3i2 Page 2 or 3 Rev 11117 EFTA00040007 LAW ENFORCEMENT SENSITIVI. Criminal History (Select/ront dtrynhnen menu or type offense below) Arrest (a) Conviction (N) Remit e.g.. name of gang or criminal organization. tic.): Pc O Money Launderer O Kingpin O Violent ()Ifender I\ I I I(\ I I /14.1. /1 1(1 I Internet Source Remarks (e.g.. email address. website address, usernamc. 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 agents) make arrangements for the prisoners initial appearance before a United States Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS b) the coons. When a counesy hold is allowed by the USMS to be housed in a USMS celiblock, a minimum alone agent from the arresting agency must be available to respond to the teak& in order to address any issues with their prisoner (e.g.. medkal. disciplinary ). If the arresting agency refuses to comply with USMS procedures. the courtesy bold may be refused. Meals are not provided by the ISMS. and remain the responsibility of the arresting agent(s). ARRF.STF.F. PROCT.SSING CHECKLIST ARRESTEE PROCESSING ClitTIO.IST For Attesting Officer OnlY For Personnel Only 141 . SNI•i ll 2 (Personal )(isn't). of lkfendant) D Confirm all arresting agent documentation is employs' and ‘ledical clearance Ilium licensed physician). it necessary inserted into prisoners fik opy of Arrest Warrant. if issued O 15.312 (Personal History of Defundam). rev/crew/.. urn/run/.Armor awoke /HSI/ M.O Copy of Complaint. Information. or Indictment. if completed ❑ I SM-552 (Prisoner Medical Records Release Form) • O Copy Of Uletainens). if issued comp/wed rignediroiriLms/hr inmActri 111.0 O Copy of Writ. if applicable CI I NNI-Ig (Federal Prisoner Property Receipt - tompleteil ❑ Correctional facility discharge papas. if applicable si)net, tun!datedht intake Ill Sll Ohl) O Correctional facility prisoner receipt. ilapplicable ❑ USNI-10 41 (Prisoner Remand). libelled Mel prisoner'sIlk ❑ Correctional facility medical summary. if applicable O USN1•130 (Prisoner Custody Akn Notice). if applicable - bnerreriinroprisoner's.file Prepared Sy - Name: O ED-249 (Fingerprint Card) - twit:wawa inserted into prisoner's O Prisoner Photograph (km. Booking Package) -11/4 trued mar howler/it gilt piee7,6e/e (etechitte) (b) (6), (b) (7)(C) U Perm USIS1•312 I'aµc Rev l I/17 EFTA00040008 STATE 0530E WV SE0:00 54.7347,39703 isup,a7773,air 0.A5.3 Aulknace• STAN L3.3T rW11LLLL. 3.40037. a 5,0Foe 2P2TRIN, J2291222 EDWARD SCeonlint a inroad n7,73( Wan Neuter's:, aht Sun µuSF1\SY111 LA37 vat fig37 OWE. 744,00LE WAL EPSTRIN,JR20223 2 OATI, CI OATH eau CO Y.' let MCI MTIGHT *TICK: PLIS run 01/20/1953 N W 1273 115 SW SRO LI 1133.0 • n 7.740tt EFTA00040009 -..---. --V.... CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG, WV 26306 PRI WAD • ACT Of I$71 I0L 953795 REQUIRES THAT FEDERAL STATE OR LOCAL AGENCIES INFORM •NOWIDLIALS WHOSE SOCIAL SECUIRTY NUMBER IS REQUESTED W ST/CH CITSCLOSJITE IS MANDATORY OR VOLUNTARY RASPS OF AUTHORITY FOR SUCH SOLICITATION. AND USES WHIGS WILL BE MADE OF IT JMVAN It FINGERPRINT DATE OF ARREST I OR, SUBMISSION YES 00 VT UNIIT/TITSVFACIARSHALS SERVICE 1111 CONTRIBUTOR A000155 kr_71•1 you. fly Nay 07/08/2019 tale •5 ADULT •II REPLY YES I— Ot/TREOf • —T SEND COP• TO DAIL Of CFI IWO •LACL OF BIRTH STATE OR COUNTRY, COUNTRY OP Cal 10 ,ENTER ORR MM OD v• MT 08 07/08/201, MiSCILLANI SCARS. . TATTOOS. •NO AMPUTATION{ PP 566672615 PP-516923892 PP-469911707 IL A000451 CITY STATE 9 SNOT 91S7 MOM VOldt WE 10011 VI OENTIFTGAT ON, NCR •HOTO ATIAMIMMIT 444 (b) (6), (b) (7)(C), (b) (7 PALM PAINTS TAKEN> TES C AGENCY OCCUPATION m Law., %LH 01 AHD SERIAL NO WOUCIR CHARGETC ON 0 ,100$••ION I 07/0e/2019 369S-Sex Offense 3 •0051,0%., •00.510ITA. ADDIT..ONAL iNFORMATkOmrEASTS FOR CALITIJN STATE BUREAU STAMP F02191RY. 5 T1 0,1)(TUEH U S GOVERNMENT PRINTING OFFICE OW3,20101309 43 EFTA00040010 DOCKET No. DEFENDANT AUSA DEF.'S COUNSEL ❑ RETAINED O FEDERAL DEFENDERS 0 OA O PRESENTMENT ONLY INTERPRETER NEEDED O DEFENDANT WAIVES PRETRIAL REPORT CI Rule 5 O Rule 9 O Rule 5(cX3) O Detention Hrg. DATE OF ARREST O VOL SURR. TIME OF ARREST DON WRIT O Other: TIME OF PRESENTMENT DAIL DISPOSITION O SEE SEP. ORDER ❑ 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 ❑$ PRB ❑ 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: O REGULAR O STRICT O AS DIRECTED BY PRETRIAL SERVICES O DRUG TESTINGITREATMT AS DIRECTED BY PTS O 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 O HOME DETENTION O CURFEW O ELECTRONIC MONITORING O GPS 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] O 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: ; REMAINING CONDITIONS TO BE MET BY: ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS: O DEF. ARRAIGNED; PLEADS NOT GUILTY O CONFERENCE BEFORE DI. ON O DEF. WAIVES INDICTMENT ❑ SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 316l(h)(7) UNTIL For Rule Man Cases: O IDENTITY HEARING WAIVED O DEFENDANT TO BE REMOVED O PRELIMINARY HEARING IN SDNY WAIVED O CONTROL DATE FOR REMOVAL: PRELIMINARY HEARING DATE: O ON DEFENDANT'S CONSENT DATE: ?5" UNITED STATES MAGISTRATE JUDGE, S.D.N.Y. WWI (onitnal) - COURT FILE PJ016- US. ATTORNEY'S OFFICE YiI IOW V S MARSHAL GRFPN PRETRIAL SERVICES AGENCY Rev 4 2)I TH • 2 EFTA00040011 UMW States Marshals Sarirke - LIMITED OFFICIAL USE Prepared on:0812912019 USM-129 Individual Custody/Detention Report I Name:EPSTEIN,JEFFFtEY EDWARD USMS Number. 76318-054 F1D: 10127184 I. IDENTIFICATION DATA USN'S NUMBER: 76318-054 HAMS: RPSTRIN,JEFFREY EDWARD ADDRESS: 9 EAST 71ST NEW YORK, NY PHONE: 10021 DOB: 01/20/1953 AGE: 66 PUB: BROOKLYN, NY C. / SEX: M RACE: N HAIR: BRO EYE: BLU HEIOOT: 6'00" WRIGHT: 185 SSN: " - (6 1)1 ( q(1 FBI NBR/UCH ALIEN NBR: OTHER NUMBER OTHER NUMBER TYPE ISSUE DATE EXP DATE REMARK Passport Number Passport Number US PASSPORT Originating Police or Identification NY SID $ Number Originating Police or Identification Number Passport Number 03/08/2019 03/07/2029 US PASSPORT * " SPECIAL CAUTIONS REMARKS SEPARATES AND MEDICAL Mental Concerns Suicidal Tendencies TB CLEARANCE STATUS ASSESSMENT DATE EXPIRED NOT CLEARED DNA TEST DATE TAKEN? DEPUTY RENARES/XIT 4 N/A No N/A FBI ARREST DETAINER DATE L/R ACTIVE? AGENCY REMARK .splisis.*. N PRISONER ALIAS ALIAS REMARK EPSTEIN,JEFFREY 6 II. CUSTODY INFORMATION Custody 1 I CUSTODY START DATE: 07/08/2019 END DATE: 08/10/2019 Printed by District: 54 "Limited Official Use" This Infonnabon is the Properly of the U.S. Marshals Sant* end Shall Not be Pubhely Released or Disseminated Without U.S. Marshals Service /Whacky. Page 1of 2 EFTA00040012 United States Marshals Service - LIMITED OFFICIAL USE Prepared ow 08/29/2019 USM-129 individual Custody/Detention Report Name:EPSIONdEFFREYEDWARD IUSMS Number: 76318-054 FID. 10127184 1 CUSTODY STATUS OFFICE START DATE: END DATE REMARK WT-CASE-RESOLVE 054 07/C8/2019 08/10/2019 RL SUICIDE 054 08/10/2019 08/10/2019 COURT CASE 1 DISTRICT OFFICE JUDOS US ATTORNEY DEFENSE ATTORNEY NY/S 500 PEARL ST. 19-CR-00490 (MANHATTAN) WARRANT ARREST DATE ARRESTING AGENCY ARREST LOCATION NUMBER Arrests FEDERAL BUREAU OF 07/08/2019 INVESTIGATION CONE OFFENSE REMARK DISPOSITION Offenses 18 USC 372 SEX TRAFFICKING 3699 Sex Offense Other CONSPIRACY COURT CASE STATUS START DATE END DATE REIARK ARREST 07/08/2019 07/08/2019 WT TRIAL 07/08/2019 08/10/2019 CASE -RESOLVED 06/10/2019 08/10/2019 INST INSTITUTION NAME ADMIT RELEASE BOARDED ACTION OR DISPOSITION NYM MCC New York 07/08/2017 08/10/2019 33 TOTAL DAYS BOARDED 33 (0 BID, 0 NED) III. MEDICAL CONDITION/TREATMENT HISTORY DATE SERVICE VENDOR SERVICE PROVIDED PROVIDED • /• • • **• Printed by District 54 ''Limited Official Usr This Infoonation Is the Property of the U S Marsha Semce and Shall Not be Pubicly Released or Disseminated Without U.S Marshals Service Authority Page 2012 EFTA00040013 L.S. Virgin Islands Ok1VEK,S g pi SE LTTTLE ST. JAMES ST THOMAS VI 00802 se. M .;....get 6.0" F • BLU :e.e 1/20/1953 E r e. 1 , 2O(2O24 ■ 3/6/2019 (b) (6), (b) (7)(C) .EFFREY E crPSTEIN PAM BCH, FL 3460-4730 DO8: 0140495,3 SEX M KOI 6.00 943 s:435 F 'DJI 3905210033 EFTA00040014 Endorsement(s) CLASS: A- Private ORANGE OR 0 DAYS OF ADCRESS REPLACEMENT LICENSE REWIRED = NAME CHANGE rivesbnv vl got ngt""4000, en pk$S truPs' W OP Kytty Flonde ratWis OR ouej erLort: ert r u^fat Yr. 52 noNOMNAM reaMmWs.MMA.A. EFTA00040015 I UnitedHealtheare Health Plan (80840 Member ID Member Group Number: 272605 JEFFREY EPSTEIN SOUTHERN TRUST COMPANY Payer ID 87726 OPIUM - Rx Bin. 610279 Office $20 ER 1200 Rx PCN- 9999 Urgeare STS Spec 130 Rx Grp UHC UnitedHealthcare Choice Plus Underwaen by Unileallealthcave Entrance COMPanY 1-800-MEDICARE (1-800-633-4227) NAME OF BENEFICIARY JEFFREY E EPSTEIN ' b" • I": l (6).(b) (7)(0 sec MALE EFFECTIVE GATE HOSPITAL (PART A) 01-01-2018 MEDICAL (PART B) 02y2018 SIGN asp HERE EFTA00040016 t£09.29E-008-I &Iwo hq p.mo Mau Jnott parttapai encl.! UJ njuOD aseaid 'V^ Ported 12)17 16 1 Ed AVSlilik claims, find We're here to help. Check benefits, view Members: question and more. a doctor, ask a www.myuhc.com Call anytime to speak Web: Advocate4me©uhc.corn with a %Me Email: 800-782-3740 Phone: 800-842-2065 www.UnitedHeatthcareOnline.com Mental Health. 877-1342-3210 or Providers:.ms: P.O.BOX 740800 A TA GA 303740800 Medical Cla Juan,PR 00936-8297 at170297, San PR - MAPFRE - PO p itaa 4MultiPan mApsite ' FuttitatkOle6.«:+ Pharmacists= 888-290-64 i Springs, AR 71903 Pharmacy Claims: OptumRx PO Box 29044 Hot ' ry your card with you when you're at:a, _et your hospital or doctor see your card when you ncu 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 misuse of this card is unlawful and may be punishable by fines, imprisonment, and other penalties. If found, drop in nearest U.S. Mail Box. Questions about Medicare , ot no c' • wok 4tent, • • visit Medicare.gov • call 1-800-MEDICARE Centers for Medicare & (1-800-633-4227); Medicaid Services Battimorta MD 21244.1850 (TTY: 1-877-486-2048) tt- CmSt1966 (04/201s) EFTA00040017 Local Boaters Option Registration Card Name: Number: BR- Mall U.S. Customs and Border Protection ANCE MEDICARE HEALTH INSUR NamelNombre JEFFREY E EPSTEIN Medicare fe Number Nu za Coverage startsiCobertura emple Entitled tolCon derecho a HOSPITAL (PART A) 01-01-2018 MEDICAL (PART B) 02-01-2018 EFTA00040018 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 personal Medicare information to health care providers, your insurers. or people you (rust who work with Medicare on your behalf. WARNING: Intentionally misusing this ce' may be considered fraud andior other violation of federal law and pumshable by law. Es posible clue le p'dan quo muestre esta tarjeta cuando reciba servicios de cuidado medico. Solamente de su informaciein persor de Medicare a los proveedores de salud. sus aseguradores o personas de su confianza clue trabajan con Medicare en su romtrf iADVERTENCIA! El mal use intencionai de esta tarjeta puede ser cons derado corno fraude y'u otra violacien de la ley federal y es sancionada por la ley. 1-800-MEDICARE (1.800.633.4227 / TTY: 1.877.486.2048): Medlcare.gov EFTA00040019 Mod AO 442 (09/13) Anest vhina AUSA Name Toluca, 212-837-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein Defendant 19Cithl 49a -I 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 ofPerson as? he antes& Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the court: d Indictment O Superseding Indictment Cl Information Cl Superseding Information Cl Complaint Cl Probation Violation Petition Cl Supervised Release Violation Petition O Violation Notice Cl Order of the Court This offense is briefly described as follows: Tide 18, United States Code, Section 371 (sex trafficking conspiracy) Title 18, tinned States Coda, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara Moses,l).S, Maglitrate Judge Printedmanse ands/fie Return This warrant was received on (done) , and the person was arrested on (date) at (sip andstate) Date: Mewing officer's signature Printednone and(ilk EFTA00040020 UNITED STATES DEPARTMENT OF JUSTICE UNITED STATES MARSHALS SERVICE SOUTHERN DISTRICT OF NEW YORK Before any arrntee can be ARFOTEE INFOR$ATION processed by the USMS any and all This form mum be complete medical probleniskoaditions must d for each arrestee sad given to the be declared. responding USMS personnel befo will be received for processing. re the a termite Arrester name: 7 2FroCi fi tdert.Ceig Does arreste have a prior arrest? Circle: NO If yes, please list the urestee'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 If legal aid, has arrester met CIA with counsel? Circle: YES NO Does the arrester have any curre nt detainers? Circle: YES If yes, please list: Doe arrester have and tong to ..iedical condition or cond (to include: lei 1problems e bees, asth tuberculosis, HIV, AIDS, hepatitis mr etc)? Circle: YES Does arrester require medicati on/medical attention for this condition? Circle: Do you, as the arresting YES NO frailly possess at least one days dosage of Circle: YES the arres tee's medication? Explain: Does arresiee have/display/Loma any other medical aikr.:nts(IE: brok Circle: YES NO en bones, open wounds etc.)? Does arrester require medicati on/medical attention for this condition? Do you, as the arresting Circle: YES NO rrently possess ig least one days dosage of Circle: YES the arrestee's medication? Explain: Is the arrester a drug addict/us er? Circle: YES NO If yes, does this require any spec ial medical prog ram (IE: methadone treatment)? Explain: Do you. as the arresting agent,Efist,licab le, possess a medical cleanesce/ftt for confinement professional? Circle: YES NO) (Plea letter from a healthcare se attack) ARRESTEE PROCESSING CHECKLIST 11 ave you completed any and all USMS paperwork. To include: USMS 312 (Please 1W oat all (onus as completely as possible) Attache' a photo of arres:ce to paperwork. 3. Fingerprint cards °I for USMS file °I for the FBI for FPC classification /Filled out and attached the BOP-9. 5. Strip searched arrester. _6. Taken any A AGENCY: ING eVIT: sf(b) (6), (b) (7)(C )., (b) (7)(F ) CONTACT II WHILE IN THIS BUILDING: NOTE TO ALL ARRESTING AGENTS Bo advised, the USMS provides the COURTIS of t Inkling sad modals( nista prior to the arrm court appearance. However, theenine Soo ter's magistrate t rommidered a USMS printer arta a U.S. Mag said arrester to USMS custody. This me istrate Judge WANDS w that as the arresting agent. you most be to any cad all matters conarrakag you available at all tines to respond r arrester, as you are the responsible party. tinnedStores Wisher Stroke Polity and Prot-EthanMan ua .1.1-1.k) EFTA00040021 wawa states Marshals Service (USMS) PRISONER MEDICAL RECO RDS RELEASE FORM :?4:;raUCTIONC:osa,inn, ; is w tw ctstupivivi by tin: ISSIviS intake completed by the prisoner. Sec Officer. Sections ii ee !ii tion It may be completed by are to be or unwilling, but Section the USMS Intake Offica III must be signed by the prisone if the prisoner is unable signature block. All refusals r. If prisoner refuses to sign • should be immediately reported to , note that in the Prisoner Services Division. the Otf tce of Interagency Me The completed USM form 552 is to dical Services. be retained in the prisone r's files, Section I - USMS Prisoner Informa tion I. nisoner Name (Last. Firs t. MO 2 USMS Prisoner c .7 - 0/d tcJe Fre e 3. CY riet Name 103 t? / 4 Diann it 5 Cu,' gy ts o SPA T Ocr 7 Section I! - Prisoner Personal Data And Medlesi Information 6. Dale Of Birth lMolbaylYr) r 0 -- S 2- S. Medical Insurance Information Ay buitrawc comgany Same , ofoth.t.#1714 10 Motu Number Section III - Medical Consent And (b) (6), (b) (7)(C) Records Release I entity 'tot the inform:Wool have provided above is trac Iodic bat ofmy knowledg e. I hereby senhaire the United States Mar shal SCIVIDC to request review. and haw aec rne daring the time that I am in she aural) as to all medical records ofcaw ,ofdui agency. sod to all other medal recc providing me with appropriate medic:alarm e& deemed necessary for the perivulett to . Audicatingmedial bills for beakte earc purp oftit gaited Is Serviee.and for infectious disease galas provided la me while ir4d oses of ie custody Original —Prisoner File Copy to District File Cupy coon Transfer Iwg,11%.4.462 l 4 * 4•11 Arant/i4 4.111 EFTA00040022 United States Marshals Barnes • MUTED OFFICIAL USE Prepared on:07/0812019 Booking Package Photos OBBB FORUM 76310-050 FBI• cd Arra 7 2019 ORIt NYUBM0300 FBI Nuaber/UCNt Last Neat EPSTEIN First Rases JEFFREY Middle Name: EDWARD Best Pt Height:6'00" Bye Color: BLU Race Cods: W Weights185 LBS Bair Color: BRO DOB. 01/20/1953 View FRONT Date Taken:07/08/2019 "Limited Official Use" Th s Inforrration is the Properly of the U S Marsha Service and Shall Not be Publicly Released or Orsseminated Without U S Marshals Service Authority Page I of 3 EFTA00040023 United States Marshals Service - LIMITED OFFICIAL USE Prepxp.t on 07, nC. Booking Package Photos View : RIGHT Data Taken:07/08/2019 "Limited Oficial Use" This Informal:on is the Property oldie U.S. Marshals Sennce and Shall Nol be Publicly Released or Disseminated Wahout L.S Marshals Service Aurnoiny Page 2 ci 3 EFTA00040024 UMISSUSealeshaisSmoke-UMITEDGMCMLUSE Promised on.070492019 Booking Package Photos MINS NUMBER: 76318-054 Date of An 9 011: NYUSN0300 POI Mumber/0Cat Lest Name: PPSTRIN First Name: JEFFREY Middle Name: EDWARD Sex: N Reightr6'00• Eye Colors BLU Race Code: W Weights18S LBS Nair Colors BR0 000: 01/20/1953 "Limited Official Use" This Information is the Properly 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 POD Forms - LISM552 I Page 1 of POt. Corm! • PopeS • I S. Department of Juliet Fete Out :8/8/7018 aged States Marshals kis ice at$MM PRISONER MEDICAL RECORDS RELEASE FORM Dotoetnt Number: 84(6.1" 1 INSTRUCTIONS: Section 1. II & III is to be compkied by the USMS Intake Meets Sectitiel Ill new be stirred b) the peiminer I I %NI% t. I I. Prisoner %mine I Lul. Pint. LID: 2.1.511.5 Putout: 3. Dotter Birth (‘la Dail) •• it IPSTE 011.01KY COWARD 7011140.1 i,ions, 4. Disirks N: !L District Sante & (Dike 54 Scollotto 04100011404 400 SOO KM. ST I . .', ...o. 1nit 7. Italica' Insurance Coverage 0 Medical Insurance Irionnanoo Insermice Company Same: unites S.Mecn C) Same °floor Ph) Os Phone humility: Mm• MMOWit • B. hledkarr/Medicaid Co•erege! O 1M 0 %o 5..tlino Ili I 5 ,..I Hi 04% R.I. i.• C010.5 thOt the 1111001131100 I haw pukka Soren RUC to the best of ni) know Wye I hit+t awborire the Vniled Stars Marshals Semite to 404004. ICS leo. IOW Made access be all inestwal recoils of care pot Wed to me 40 tot: the lime teal ism in the custody of that erne). and mall other medical records droned necessar) for the purports of pros ;ding me with appropriate medical cxc. ilif toltoottog medical bills Co. hahh case semis prattled to me while in the custody *film United States Macshalt Seri and fe• infectious it maw ckaraiwts Stammerer:of Primmer: Dale: 7/441011 termed Sebes 0 5%15 It rettouthe: Dote 7/1/2019 Firm ufm SS24m2 :8 I) (7)(E) 7'812019 EFTA00040026 USMI8 D54 Page 1 of I PVC) FOrnr, • Departmitat *titmice Unitcd Slates Marshals &nice Rtttipl DAtt 7,V2019 Federal Prisoner Property Receipt Reecept Ne mint 54•O54- 2007 PRIM SI It 11O' Primmer Nana (host, Fint, MI> e0STOKSASETCOVIMO "Ma District Ili District Ns: alke M anthem Rovret Shiba«. It I »Ng IS I I St 0 cromomitc O ~sr O WU» OMM O Ouresv Signature •I Pristine: Date: 2010.01.09 eV me Igniters I ettnoMedee thet I henna peelrhel property to din are Side et US Marshal, Serrce testa" USIMS representative: Swirnt $•.<<•Ww are F.4 maw EnitINAI/RIYEDWARS/2O19 0109111 33 01. FOIT USM4MnJ 16 1?» b) (7)(E) EFTA00040027 • ham* C•••••• ••••••••• Voi•,,,,r IONS AI ••• • r7 - 1.• 11••••••• EFTA00040028 'I ? L 4 ! !! EFTA00040029 llSr.1-285 is'a 5-part form. Fil l nut the form and print 5 cupies. Sign as needed and route as specified below. U.S. Department of Justice ROCESS RECEIPT AND RETURN Linked States Marshals Service "Instructionsfor &Mee ofProcess by U.S. Mansital" PLAINTIFF COURT CASE NUMBER UNITED STATES OF AMERICA 19 CR 490 DEFENDANT TYPE OFIROCESS JEFFREY EPSTEIN Notice of Lis Pendens NAME OF INDIVIDUAL. COMPANY. CORPORATION. ETC. TO SERVE OR DESCRIPTION OP PROPERTY TO SEIZE OR CONDEMN SERVE United States Marshal Service- Southern District of New York AT ADDRESS grim or RFD, AparonenrMa. Chy. Sloe and ZIP Cork) 500 Pearl Street, New York, New York 10007 SENDNOTICE OF SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW Number of process to be served with this Form 255 GEOFFREY S. BERMAN, U.S. ATTORNEY -SDNY Number of parties to be UNITED STATES ATTORNEY'S OFFICE served in this use SOUTHERN DISTRICT OF NEW YORK ONE SAINT ANDREW'S PLAZA Check for nuke WIEW YORK. NY 111107-1701 on U.S.A. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL. ASSIST IN EXPEDITING SERVICE Pernik MUSIX endAfriewore nrierectsr, All Telephone Nome's:, and Esehriarted Mews Awdlablefor Semite): rate Feld 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. b) (7)(E) Signature of) rel.,• tits, flrtairainr rentectti 'no WEN, IV nhrl,l f ! GA TELEPHONE NUMBER DATE AUSA b) (6), (b) (7)(C) 212-637 (b) (6). (b) (7)(C) 7/8/19 SPACE BELOW FOR USE OF U.S. MARSHAL ONLY- DO NOT WRITE BELOW THIS LINE I acknowledge receipt for the total Total Process District of District to - a Date munber of process indicated. (Sign onWor VW 28.f amore Origi ! (1 ) (6), (b) (7)(C), (b) (7)(F) than one USN 285 Is sibmbreap No. a... I thereby certtfy and return that t El have personally served .O have legal evidence of stiviee.O have eamlfied as shown in • Iteminks'. the process deltenbed en the individual company, corporation, etc., at the address shown above on the on the individual, company emporation, etc. tam at the address inserted below. O thereby artily and return that l an unable to locate the individual. company, corponuion. ere robed above (Sea remarks below) Name end title of individual served (I/not shown above) El A person of suitelge age and discretion then raiding in defendants usual place of abode Address (combine only el(Arent than shown abort) Date Time O am (b) (6), (b) (7)(C), (b) (7)(F) ScVierl ENs r Total M Rage Charges Fonvarding Fee Toni Charges Advise Deposits Amount U.S. Marshal* Including endeavors) (Amount of Itellmde) $0.00 REMARKS: II glint_ Moho c List:lens kl `Mt rill\ I ' t Pt • 1. CLERK OF THE COURT PRIOR EDITIO Y BE USED 2.118143 RECORD 3. NOTICE OF SERVICE 4. BILLING STATEMENT*: To be mama' to the U.S. Marshal with payment, irony anima is owed. Please remit promydy payable to US. MentaL 5. ACKNOWLEDGMENT QP RECEIPT EFTA00040030 COUNTY N.Y. • 2119 JUL I I PH 3:43 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA NOTICE OF PENDENCY JEFFREY EPSTEIN, 19 Cr. 490 (RMB) Defendant. X 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 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: Assistant United States Attorney One Saint Andrew's Plaza New York New York 10007 Tel. No. 2 EFTA00040032 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 71n Street distant 225 feet easterly from the corner Conned by the intersection of the restudy side of Sth Avenue with the northerly side of 71" Street; running thence Easterly along the northerly side of 71- Street 50 feet; thence Northerly and parallel with 5‘11 Avenue 102 feet 2 inches to the center line of the block between 71" and 72"3 Streets; thence Westerly along the said center line and parallel with 71" Street 50 feet; thence South* and parallel with 5" Avant 102 feet 2 inches to the northerly side of 71" Street at the point or place of beginning. EFTA00040033 ce County Cl erk's Offi w Yo rk 1/ 20 19 3: 37p Ne 75 87/1 R Register # 2 Paym 75r23TL sh ie TRAINE Ca $35.00 Tr.97900 2 Notice of Pendency 311234 PENDENCY 10 9P FI LI NG NOTICE OFDICTMENT RM ALED IN #32 FOR SDNY SE $35.00 Total: $35.09 Check EFTA00040034 Order #5853 2019-07-11 ASSET Address..: 9 East 71st Street New York, NY 10021 Code (1)) (7)( ) 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 Name ) (6), (b) (7)(C) Email .) (6), (b) (7)(C) District.: NYS Date • 2019-07-11 ORDER PRODUCTS AND SERVICES Ordered • 2019-07-11 Number • 3 Completed..: Total • $1,092.00 Sent see next page for details Billed Signature EFTA00040035 Products and Services: Page 1 456987 $451.00 PreaesSeizure Analysis 549886 $216.00 Residential Desktop Brokers Price Opinion 570806 $425.00 Preliminary Title Commitment - NTE EFTA00040036 Ile (b) (7)(E) k...) III Standard Fenn 1031 •/..) It Vied Oclota 'PST PUBLIC VOUCHER FOR PURCHASES AND Cowmen, of Ort Mussy 1 Tal 4-2003 SERVICES OTHER THAN PERSONAL U.S.MARMOT. EUREAU. CR ESTABLISHMENT ANDLOCATION DATE VOUCI•ER PREPARED SOCOUlt ?C United States Department of Justice 07110/2019 United States Marshals Service CONTRACT KILMER ANDOATE B) (.6 (b) ( 7)(C). 04 (7XE) 500 Pearl Street, Suite 400 New York, NY 10007 REOULSITOI tA.INGIER MO DATE PAYEES F lew York County Clerk GO Centre Street -1 DATE MANCE RECEIVED NAME AND Room 109B 07/10/2019 ADDRESS New York, NY 10007 DISCOUNT TERMS I --I — PAYEES ACCOUNT NUMBER SHIPPEOFROal TO HEIGHT GOVERNMENT EM. NUMBER GATE Of ARTICLES CR SERVICES uMT PACE AMOUNT MAU" "Cain ' DELTVERY (Emir doscapOogt an numbiw *loaners:I or ENVY an* what. °JAN* OER nTY COST PER OFCR OR WRAC. NV Ogler mlornaboo Owned DPOPFTFIY1 (I) Notice of Pendency Filing Foo 1 35 35.00 USA vs. Jeffrey Epstein 9 East 71st Street, New York, NY 10021 19 CR 490 (b) (7)(E) Ma conammeco anon )• naansady) (Payee must NOT use the space below) TOTAL 35.00 PAYMENT APPROVED FOR EXCHANGE RATE • PROVISIONAL =5 41.00 DIFFERENCES 0 COMPLPIE 81, 2 0 PARTIAL • FINAL Ann( •V463. Caner be pty0•Oni • PROGRESS TITLE (*peen Of initials) Ei ADVANCE Pursuant to authorrty V. ' • • - - 07/10/2019 (b) (6), (b) (7)(C) . dministrative Officer (Dale) (A6AR) s . • • ..L CLASSIFICATION h) (7)(1:) $35.00 P A CHECK NUMBER ON ACCOUNT Of U.S. TREASURY CHECK NUMBER ON (Name of bank) I D CASH DATE PAYEE 3 I. v s I Phan Mad A bugn orancy. marl rang of orwiry. PER 7 Irma atv ty to coney Ana towel to swots ma Caribined el as F....Man One ago-mute oaf ea somas y; Sawn Om *prowl.) mteer WV *glint* mem peOvIdad VANIn CROW ORO 1 Yam • wow; I meow m vw nano as colony cc cora:cam am flan, a Ole Pannm11102 Tm company Pi PorPonve TITLE Ittl10. = WS as Uo cepaoty pato:A ha Rene, Mg wow For eAargto "-ben Doe Con/opt pc( no Si-lp Socrelorr. a -Ymasumr.ssf*4**Mby te Previous matron used° NSN 7540-06 BOO-2234 PRIVACY ACT STATEMENT The Hamann nnuested on on bills rectumIsmRV/00MR 31 US C BA arciMe. b me Dowse el ocKang FOOORF navy The ifecnnshon reaAnktO a le don* ma parbols aVrilot sadIlelaTKulls *Os paid Fiala to t•TIII/1Ihs fl ormobonnil nrdrd CIACIINgoe 01 014 payment obbaeliOn EFTA00040037 tmLniszusaa U.S. Department of Justice Requisition for Procurement of United Slates Marshals Service Supplies, Service, and Equipment 1. REQUISITION NO.: 2. REQUESTED BY (Name/Title/Organization): TEL NO.: 3. DATE: PMS/USMS 711W2019 MIN 4. ORGANIZATIONAL BUDGET OFFICER: I do hereby certify that funds 6. SOURCES OF FUNDING: 6a. PROGRAM APPROVALS: (much betore are available and authorize an Increase of funds but not to exceed $100.00. ❑ Appropriated semalf to Innfraele ContsacIng Once ter pIXesatvg) O rand struseakiraa: Stacy Rider Administrative Otter (NOW [.sown TWA Wry Rsausson slow amend NAME nnF PrOaettnOrd Crow %emcee Al artasoes, Bureau O Other. Proc. Caw ss Mane, by FARIOR) b) (6), (b) (7)(C) 11(el 1( 1 O Reimbursement Auth No • ❑ tolitaaXale r it (Al neneem. seesaw emites. none ws smart Ceammocatons (FA)[ cehme.eiren.Telscbc.8 Equ* 4 Wilier Inca stC7A)-uct DA.F O traustamolelyessathaibra 4a. APPROVAL by (", 11,2^ - Alt Head, U S. Marshal or Designee: man wholes Moses end /lapin) Pvtithing Stenc.dis (Co,., b) (6), (b) (7)(C) SAM O AFF Case No O Chillid Funds O lexrdr.lso Chnortna neon. ESUE•prier4 PmteO) O IstralParalanalloo. b) (6), (b) (7)(C) O wpn.Apprepristed SIGNATURE 211 gig eosins cesmunnabere ewe (Bews. eremers tar ) O Oa= Economy Act /SAC HU is required by FARLAR O Noun Onclec Non.SU Marti Anna kWarans Seta. anima 6. DELIVER hauls Oernevs; Amen taw se Koreas*. linvliaguntroialli $1O3K U.S. Marshals Service-SDNY O usa ?mows Of An PAd 4thonefieneli 500 Pearl Street, Suite 400 O Canto _ New York, NY 10007 O USMS Warehouse 2604 Jefferson Davis Highway. fUexandrla, VA 22301 O Receasibon forwarded to warehouse an (date): ITEM DESCRIPTION (b) Include Accounting Classification Stmchwe (ACS) Ot3JECI UNIT OF 7. STOCK NO. QUANTITY UNIT COST TOTAL COST with each line item. Attach SOM. Justifications CLASS ISSUE (a) (e) (9) Other Documentation. (c) Include make. model or salient characteristics. Notice of Pendency 9 East 71st Street New York. NY 10027 $35.00 $35.00 Filing Fee Us Pendence Filing Fee New York County Oak USA vs Jeffrey Epstein (b) (7)(E) 8. ACCOUNTING CLASSIFICATION STRUCTURE: 9. DC NUMBER: 10. ESTIMATED COST: Fiscal Year Fund Code Organization Code Project Code TOTAL: $35.00 2019 b) (7)(E) (For acquisilions of property, $25.000 dr more per item) VENDOR LNFORMATION• APPROVED BY THE OFFICE OF PROPERTY MANAGEMENT: Sugges!ecl Source New York County Clerk's Office Contact. Phone: Date Ordereo: Date Received. SIGNATORE BATE Order No., Page 1 of 1 PRIOR EDITIONS ARE OBSOLETE. Fenn USIA-157 Tars reposition is not lo be used For pealing eopecebro.compostbn gran Octal production requirements. Use Fenn thSt4.21a Rev. 12/12 EFTA00040038 RP STO I Blank Form Page 1 of 2 Real Property Sub-Task Order (USM-378) - New/Blank Form I My Submisslonsj [Instructions) Isom's Print Preiew US. Department ofJustice United States Marshals Service Real Property Contract Sub-Task Order USM.31$ / Rev. 02/3019 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 (RPlaskordersausms doj.gov). PART I: USMS CONTACT INFORMATION Requester: External Email Address (tgusdoi.gov): Phone: District: ugm•ihi loi, iht i - oi. ) NY/S(D54) CI If your contact infommtlon needs to be updated, select the followingInk POW Contacts I HQ Conte= or send an email to RP. Task.Orders@usdot.gov. PART II: SUBJECT PROPERTY INFORMATION Is CATS ID available?: PreSelzureNumber/UFMSk CATS Asset ID: Court Case Number: No CI (b) ( 19 CR 490 Has an IndictmentlComplaInt been filed? Relation Back Doctrine Date: tr.Dario/ Art Goyim/ Ma so Folart.) Yes 0 01/01/2002 District Whoro Property Is Located: Street Address: APT/Unit No.: City: NYS Ej 9 East 71st Street New York County: State: ZIP: Country: New York NY hd 10021 United States of America APN: GPS Coordinates: BLOCK 1386 LOT: 10 Owner's Name: Target/Defendant's Name: MAPLE INC. JEFFREY EPSTEIN Occupancy Status: Property Classification: Unknown Ed Single Family (1-4 units) Has any Pre-Seizure Package been ordered for this asset prior to today? No Mote: If Pre-Seizure Package has not been ordered for this asset below. the Product/Service(s) Requested' field veil:default to Tie-Seizure Package") Product/Service(s) Requested: Pre-Seizure Package [Preliminary Title Commitment, Valuation, and Analysis {Net Equity Worksheet+)] CI Comments: USA v. JEFFREY EPSTEIN Covert Desktop BPOrAppraisal PART III: PROPERTY INFORMATION CHECKLIST Note: The Me size limit for all attachments per one form is 5MB. If you need to add more than one attachment per slot or need to attach anic size that is bigger than 5MES please contact RP Task.Oictersfausdol goy .4 list of required documents will display based on the Product/Service(s) Requested. There is no required document for Pre-Seizure Package. Submit EFTA00040039 RP S1O I Blank Form Page 2 of 2 PART IV: AFD REAL PROPERTY UNIT INMAL REVIEW (AFD Use Only) Assign to COR: select 2 13 Closet aPrintPreview EFTA00040040 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA • : NOTICE OF PENDENCY JEFFREY EPSTEIN, 19 Cr. 490 (RMB) Defendant. X. 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. EFTA00040041 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: 2 EFTA00040042 SCHEDULE A ALL that catain 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 nottherly side of 71" Street distant 225 feet easterly from the comer formed by the intersection of the easterly side of 5m Avenue with the meted), side of 71" Street running thence Easterly along the northerly aide of inn 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 the said center hoe and psmlli1 with 7? Street 50 feet; thence Southerly and parallel with 5`b Awn.= IO2 feet 2 inches to the northetly side of 7V Street at the paint or place of beginning. EFTA00040043 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x SEALED UNITED. STATES OF AMERICA INDICTMENT 19 Cr. JEFFREY EPSTEIN, Defendant. 19 CRIM 490 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 this way, EPSTEIN created a vast network of underage victims for him to sexually exploit in. locations including New York and Palm Beach. 3. 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 exploit, 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 their 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 • 2 EFTA00040045 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 causing these victims to be recruited to engage in paid sex acts with him. 3 EFTA00040046 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 4 EFTA00040047 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 5 EFTA00040048 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 dos 6 EFTA00040049 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 Beach 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. 7 EFTA00040050 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 (b). 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 8 EFTA00040051 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 object 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-I 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. c. In or about 2004, Employee-1, located in the Southern District of New York, and on behalf of EPSTEIN, placed 9 EFTA00040052 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 Residence over a period of years and was paid hundreds of dollars after each encounter. EPSTEIN also encouraged and enticed Minor Victim-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. f. 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 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 TNO (Sex Trafficking) The Grand Jury further charges: 23. The allegations contained in paragraphs'l 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 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.) FORFEITURE 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 used or 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 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. S 853(p) and 28 U.S.C. S 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.) GEOFFR e . BERMAN artua-- •-- United States Attorney 13 EFTA00040056 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. S§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN United States Attorney 14 EFTA00040057 United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184) Name : EPSTEIN,JEFFREY EDWARD FID# : 10127184 USMS#: 76318054 Case Status : Active Subject is NOT in NCIC for USMS Prisoner Status: Historical Alias List Seq. # Alias 1 EPSTEINJEFFREY 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 2 FBI Number/UCN List Seq. # FBI Number/UCN 1 MEM Subject Description List Seq. # Eyes Hair Height Weight Skin Race Sex NCIC Valid? 1 BLU BRO 600" 185 W M Yes Picture/Image List Seq. # District Remark 3 054 4 054 1 W00 7-25-2013 2 W00 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 End Date 1 9 EAST 71ST, NEW YORK, NY 10021 United States 2 6100 RED HOOK QUARTER, B3 ST THOMAS, VI 00802 3 9 E 71 ST, NEW YORK, NY 10021 Subject Phone Number List Seq. # Typc Country Code Phone Number Extension Remark From To 08/27/2019 11:37 AM EDT EFTA00040058 United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (RD 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 Convictions Immigration Homicide 0 0 Kidnapping Rape/Sex Assault I 1 Assault/Battery Robbery 0 0 Burglary/Larceny Narcotics 0 0 Weapons (Firearms) Extortion 0 0 Weapons (Other) Forgery/Fraud Failure to Register (Sex Offense) Failure to Comply (Sex Offense) 0 0 Sex Offenses Arrest No Conviction No Registered No Registration Violation No Profile Remarks:LIFETIME SO REGISTRANT IN NY AND FLORIDA Usm I Is 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 FDLE SO EPSTEIN FDLE SO Registration Documents part I of 2 Registration Documents part I 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 EFTA00040059 United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (RD 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 FDLE SO 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: S00 - HQTS - NSOTC Close Information Date Closed: 09/26/2016 Date Executed: 09/23/2016 08/27/2019 11:37 AM EDT 3 EFTA00040060 United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184) Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 170041327-5165-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 03127/2017 Date Executed: 03127/2017 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1700-0329.5243-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 03129/2017 Date Executed: 03129/2017 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: S00 - 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: 1800-0302-4407-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 03/0212018 Date Executed: 03/0212018 08/27/2019 11:37 AM EDT 4 EFTA00040061 United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184) Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1800-0525.7516-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC Close Information Date Closed: 05125/2018 Date Executed: 05/24/2018 Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U Case Number: 1900-0228.4145-R Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - 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: S00 - 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 5 EFTA00040062 United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184) Execution Code: Request Satisfied by USMS Arrested in District: S00 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-C Case Status: Active Lead Deputy: n. 41111:1. (b)(7X1, 14 Iv Originating District: Case Information Agency: USMS Investigative Type: MSO4IML Case Initiated: 06/13/2019 OCDE: No 08/2712019 11:37 AM EDT 6 EFTA00040063 U.S. Department of Justice (b) (6), (b) (7)(C), (b) (7)(F) United States Marshals Service REPORT OF INVESTIGATION Page 1 of 1 1. HD: 10127184 2. DATE OF REPORT: 08/19/2019 3. REPORTED CASE: CC-1900-0613.7745-G BY: AT: WOO 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: 6. TYPE OF REPORT: [ I REPORT OF ELECTRONIC INTERCEPTION [ I ARREST/CLOSE [ COLLATERAL LEAD [ I INTELLIGENCE UPDATE [ I WITNESS INTERVIEW [x] MEMORANDUM TO FILE (USM I 1359934) [ I ADMINISTRATIVE SUBPOENA [ I DUE DILIGENCE [ I 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 (SD= spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the above information a I 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) MO, (b) (7XF) 8. SIGNATURE (Name and Tide) 9. DATE 12. DISTRIBUTION 08/19/2019 2:07 PM EDT _DISTRICT _HEADQUARTERS OTHER nnun nvestigator 10. APPROVED (Name and Title) 11. DATE 08/21/2019 9:42 AM EDT sprrtor UNITED STATES MARSHALS SERVICE THIS REPORTIS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENTMAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICHLOANED. 08/27/2019 11:43 AM EDT EFTA00040064 (b) (6), (b) (7)(C), (b) (7)(F) U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION Page 1 of 2 I. FID: 10127184 2. DATE OF REPORT: 07/10/2019 3. REPORTED CASE: CC-I900-0613.7745-G BY: AT: WOO 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: 6. TYPE OF REPORT: [I REPORT OF ELECTRONIC INTERCEPTION [ I ARREST/CLOSE [ COLLATERAL LEAD [ I INTELLIGENCE UPDATE [x] WITNESS INTERVIEW (USM II 1342335) [ I MEMORANDUM TO FILE [ ADMINISTRATIVE SUBPOENA [ I DUE DILIGENCE [ I 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 eirai erece one number from a Miami Herald reporter. SI explained Ms. told him she would be expecting his c. stated she did not recognize the phone number but suspected thats what that call was for. SI explained why he was calling and asked- if she had a few moments. She stated yes. SIMasked her to start from the beginning with what she had said to Ms. regarding Jeffrey EP . stated that she is an Air Traffic Controller and that Jeffrey parks his plane at the base of the contrIter at the airport when he arrives. stated she has seen EPSTEIN get off the plane with young girls. M recalled two specific times with Mrst 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 tol pfmixed race. M stated the dates of these occurrences were between June/ July of 2018 through November of 2018. M statTdihe started working at SIT in April of 2018 and was fully qualified after May so it was after that. She in only worked on STI' for about one (1) year. SI= asked how far away was EPSTEIN from the control tower when they observed him. M 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 fli•ans. SI asked what information is in the flight plans? M stated ATC information and mute. 8. SIGNATURE (Name and Title) 9. DATE 12. DISTRIBUTION 07/10/2019 6:42 PM EDT _DISTRICT _HEADQUARTERS OTHER nnun nvestigator 10. APPROVED (Name and Title) II. DATE 07/11/2019 10:35 AM EDT spector UNITED STATES MARSHALS SERVICE THIS REPORTIS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENTMAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICHLOANED. 08/27/2019 11:42 AM EDT EFTA00040065 (b) (6), (b) (7)(C), (b) (7)(F) U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION Page 2 of 2 1. FID: 10127184 2. DATE OF REPORT: 07/10/2019 3. REPORTED CASE: CC-1900-0613.7745-G BY: AT: WOO 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: SI asked if it shows who is on the flight and where they are from? stated no. SIMi asked if there was anyone else who would be willing to talk to him that worked with-. M stated there might be another person and that she would check and call SI back. SI thanked- for her time and concluded the phone call. UNITED STATES MARSHALS SERVICE THIS REPORTIS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENTMAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:42 AM EDT EFTA00040066 U.S. Department of Justice (b) (6), (b) (7)(C), (b) (7)(F) United States Marshals Service REPORT OF INVESTIGATION Page 1 of I I. FID: 10127184 2. DATE OF REPORT: 06113/2019 3. REPORTED CASE: CC-1900-0613.7745-G BY: AT: WOO 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: 6. TYPE OF REPORT: REPORT OF ELECTRONIC INTERCEPTION ARREST/CLOSE COLLATERAL LEAD INTELLIGENCE UPDATE WITNESS INTERVIEW ] MEMORANDUM TO FILE ADMINISTRATIVE SUBPOENA DUE DILIGENCE CS REQUEST Dcl OTHER: (APPROVAL FOR INVESTIGATION) 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 MSO4 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 Tide) 9. DATE 12. DISTRIBUTION 06/13/2019 2:01 PM EDT _DISTRICT _HEADQUARTERS OTHER nnun nvestigator 10. APPROVED (Name and Title) II. DATE 06/13/2019 3:46 PM EDT spector UNITED STATES MARSHALS SERVICE THIS REPORTIS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENTMAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICHLOANED. 08/27/2019 11:41 AM EDT EFTA00040067 U.S. Department of Justice (b) (6), (b) (7)(C), (b) (7)(F) United States Marshals Service REPORT OF INVESTIGATION Page 1 of I 1. HD: 10127184 2. DATE OF REPORT: 08/05/2019 3. REPORTED CASE: CC-1900-0613.7745-G BY: AT: WOO 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: 6. TYPE OF REPORT: REPORT OF ELECTRONIC INTERCEPTION ARREST/CLOSE COLLATERAL LEAD INTELLIGENCE UPDATE WITNESS INTERVIEW [x] MEMORANDUM TO FILE (USM I I 1353667) ADMINISTRATIVE SUBPOENA DUE DILIGENCE CS REQUEST OTHER 7. HOURS WORKED: On July 14, 2019 Senior Inspector (SI) andM traveled to the US Virgin Islands (SIT) to work on an operation involving International Megans there SI met with the AUSA's office to discuss this case. - On July 17, 2019 SI spoke with the AUSA = in ards to submitting an MLAT request to the countries of France, onaco, Austria, and Moroccc USA= 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 rect.! EPSTEINs 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 reach l during international travel. SI= isEl:Ting 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 Tide) 9. DATE 12. DISTRIBUTION 08/05/2019 12:23 PM EDT _DISTRICT _HEADQUARTERS OTHER nnun nvestigator 10. APPROVED (Name and Title) II. DATE 08/06/2019 1:21 PM EDT spector UNITED STATES MARSHALS SERVICE THIS REPORTIS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENTMAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICHLOANED. 08/27/2019 11:42 AM EDT EFTA00040068 U.S. Department of Justice (b) (6), (b) (7)(C), (b) (7)(F) United States Marshals Service REPORT OF INVESTIGATION Page 1 of 2 1. FID: 10127184 2. DATE OF REPORT: 06/24/2019 3. REPORTED CASE: CC-I900-06I3.7745-G BY AT: WOO 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: 6. TYPE OF REPORT: [ I REPORT OF ELECTRONIC INTERCEPTION [ I ARREST/CLOSE [ COLLATERAL LEAD [ I INTELLIGENCE UPDATE [x] WITNESS INTERVIEW (USMI1 1335209) [ I MEMORANDUM TO FILE [ ADMINISTRATIVE SUBPOENA [ I DUE DILIGENCE [ I CS REQUEST ['OTHER 7. HOURS WORKED: On June 24, 2019 at approximately 1100 hours Supervisory Inspector (SI) and Senior Inspector (SI) met with Investigative reporter (Miami Herald) at the lk oc i de Diner located in Hollywood, During the interview SI asked Ms. if she knew of anyone who may have information in regards to EPSTEIN. Ms state she has an informant who worked at the airport and the informant stated she has seen EPSTEIN R!!!g with girls under the age of 18 within the last seven months. Her informant has witnessed the irls board a helicopter at his island (Little St. James) and fl to the airport to board EPSTEIN's airplane. SI asked if the informant had any records of this. Ms. stated the informantan .mve text messages t at she sent to her friends upon witnessing the events. is informant now lives in , . Ms. 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 re by him. This informant's boyfriend is still employed by EPSTEIN and Ms. will reach out to see if he will speak with SI Ms. also stated is one of EPSTEIN's disgruntled attorneys who may have information, but requested SI not contact im yet. Ms. stated owned a modeling company and helped recruit girls for EPSTEIN. Ms. M stated was the Police Chief during the original EPSTEIN investigation and may be able to provide more insig t concerning their investigation with EPSTEIN. 8. SIGNATURE (Name and Tide) 9. DATE 12. DISTRIBUTION 06/24/2019 1:05 PM EDT _DISTRICT _HEADQUARTERS OTHER noun nvestigator 10. APPROVED (Name and Title) II. DATE 06/28/2019 11:15 AM EDT spector UNITED STATES MARSHALS SERVICE THIS REPORTIS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENTMAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICHLOANED. 08/27/2019 11:41 AM EDT EFTA00040069 (b) (6), (b) (7)(C), (b) (7)(F) U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION Page 2 of 2 1. FID: 10127184 2. DATE OF REPORT: 06/24/2019 3. REPORTED CASE: CC-1900-0613.7745-G BY: AT: WOO 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: The interview concluded at approximately noon and S)_ told Ms he would be in touch. Case continues... UNITED STATES MARSHALS SERVICE THIS REPORTIS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENTMAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:41 AM EDT EFTA00040070 (b) (6), (b) (7)(C), (b) (7)(F) U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION Page 1 of I I. FID: 10127184 2. DATE OF REPORT: 01/08/2019 3. REPORTED CASE: CC-1900-0108.2923-G BY AT: WOO 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: 6. TYPE OF REPORT: []REPORT OF ELECTRONIC INTERCEPTION [ ARREST/CLOSE []COLLATERAL LEAD [ INTELLIGENCE UPDATE []WITNESS INTERVIEW [ ] MEMORANDUM TO FILE [ ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ CS REQUEST [x] OTHER: (APPROVAL FOR INVESTIGATION) 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 MSO4 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 Tide) 9. DATE 12. DISTRIBUTION 01/08/2019 10:56 AM EST _DISTRICT _HEADQUARTERS OTHER Scmor Inspector 10. APPROVED (Name and Title) II. DATE 01/08/2019 3:51 PM EST ( hiel Inspector UNITED STATES MARSHALS SERVICE THIS REPORTIS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENTMAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICHLOANED. 08/27/2019 11:41 AM EDT EFTA00040071 United States Marshals Service - LIMITED OFFICIAL USE Prepared on 08/27/2019 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 lice: ADDRESS: 9 EAST 71ST NEW YORK, NY PHONE: 10021 DOB: 01/20/1953 AGE: 66 POB: BROOKLYN, NY • lin: . 1 . I SEX: M RACE: W HAIR: BRO EYE: BLU HEIGHT: 6'00' WEIGHT: 185 SSN: “ FBI NBR/UCN: 787075K6 ALIEN NBR: OTHER NUMBER OTHER NUMBER TYPE ISSUE DATE EXP DATE REMARK Passport Number Passport Number US PASSPORT Originating Police or Identification NY SID # Number Originating Police or Identification Number Passport Number 03/08/2019 03/07/2029 US PASSPORT # 4,* SPECIAL CAUTIONS REMARKS SEPARATES AND MEDICAL Mental Concerns Suicidal Tendencies TB CLEARANCE STATUS ASSESSMENT DATE EXPIRED NOT CLEARED DNA TEST DATE TAKEN? DEPUTY REMARKS/KIT # N/A No N/A FBI ARREST DETAINER DATE L/R ACTIVE? AGENCY REMARK •*/•*/•••• N PRISONER ALIAS ALIAS REMARK EPSTEIN,JEFFREY E II. CUSTODY INFORMATION Custody 1 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 United States Marshals Service - LIMITED OFFICIAL USE Prepared on: 08/27/2019 USM-129 Individual Custody/Detention Report Name: EPSTEIN JEFFREY EDWARD USMS Number: 76318.054 FID: 0127184 CUSTODY STATUS OFFICE START DATE: END DATE REMARK WI-CASE-RESOLVE 054 07/08/2019 08/10/2019 RL-SUICIDE 054 08/10/2019 08/10/2019 COURT CASE 1 DISTRICT OFFICE JUDGE US ATTORNEY DEFENSE ATTORNEY NY/S 500 PEARL ST. 19-CR-00490 (MANHATTAN) WARRANT ARREST DATE ARRESTING AGENCY ARREST LOCATION NUMBER Arrests FEDERAL BUREAU OF 07/08/2019 INVESTIGATION CODE OFFENSE REMARK DISPOSITION Offenses 18 USC 371 SEX TRAFFICKING 3699 Sex Offense Other CONSPIRACY COURT CASE STATUS START DATE END DATE REMARK ARREST 07/08/2019 07/08/2019 WT-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 END, 0 MED) III. MEDICAL CONDITION/TREATMENT HISTORY DATE SERVICE VENDOR SERVICE PROVIDED 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 United States Marshals Service - LIMITED OFFICIAL USE Prepared off 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 SEX: M RACE: W HAIR: BRO EYE: BLU HEIGHT: 6'00" WEIGHT: 185 SSN: FBI NBR/UCN: 787075K6 ALIEN NBR: OTHER NUMBER: OTHER NUMBER TYPE: Originating Police or Identification Number Passport Number Passport Number Passport Number Originating Police or Identification Number •• SPECIAL CAUTIONS REMARKS 1312PARATEE AND MEDICAL Mental Concerns Suicidal Tendencies DNA TEST TAKEN? DEPUTY REMARKS/KIT • DATE N/A No N/A FBI ARREST DETAINER DATE ACTIVE? AGENCY REMARK N PRISONER ALIAS ALIAS REMARK EPSTEIN,JEFFREY E II. ASSOCIATE DATA (b) (6). (b) (7)(C) "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 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 EMPLOYMENT EMPLOYMENT DETAILS START END **/**/**" **/**/**** Occupation: BANKER Employer: Address: Contact: **/**/**'' **/**/**** Occupation: SOUTHERN TRUST COMPANY Employer: Address: Contact: **/**/**** **/**/**** Occupation: SELF EMPLOYED Employer: Address: Contact: III. MISCELLANEOUS INFORMATION LICENSE PLATE CTR: 1 CUSTODY START DATE: 07/08/2019 END DATE: 08/10/2019 PROPERTY MAILINGS NO PROPERTY RECEIVED IV. OFFENSE INFORMATION CTR COURT CASE NO. CUST DATE ARREST AGY STATUS ARREST DATE :9-C2-G049C : '/08/X 17 FEDERAL BUREAU Case is OF resolved :NVESTIGATION OFFENSE =NARK 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