Epstein Files Search

EFTA00140897Set 9

2019-11-1912p2,328w

drugs or akohol: Languages - English: ON O Limited Other Language: N - List: U/LES Form USM-312 Page 1 of3 Rev. 11/17 S0NY_MT_00000212 EFTA00140897 LAW ENFORCEMENT SENSITIVE Security Cautions ... Occupation Remarks REMARKS ScItlil riot I IF, r m I Item:irk. ( U/LES Form USM-312 Page 2 of 3 Rev 11117 SDNY_MT_00000213 EFTA00140898 LAW ENFORCEMENT SENSITIVE ... ARRESTEE PROCESSING CHECKLIST ARRESTEE PROCESSING CHECKLIST For Arresting Officer Only For USNS Personnel Only ❑ USM-312 (Personal History of Defendant) O Confirm all arresting agent documentation is completed and inserted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140897.pdf

EFTA00040006Set 9

2019-07-0870p13,171w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040006.pdf

EFTA00257768Set 9

16p3,025w

Member* O Significant Criminal History El Multiple Defendants Ei Death Penalty Case GILES Form USM-312 Page 2 of 3 Rev. t1/17 EFTA00257771 LAW ENFORCEMENT SENSITIVE Criminal History (Selectfrom drooduwn ... PROCESSING CHECKLIST ARRESTEE PROCESSING CIIECKLIST For ',nesting Officer Only For USMS Personnel Only 4 USM-312 (Personal History of Defendant) ip Medical clearance (from licensed physician). ii'necessaly O Confirm ... Badge fl: Date: / 21-€7)fiet (eget/49 Oa< e f I-7"/ U/LES Form USM-312 Page 3 of 3 Rev. 11/17 EFTA00257772 BP-5377.058 PRISONER REMAND CDFRN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257768.pdf

EFTA00169861Set 9

3p905w

witness kscribe &shoe) ❑ ci (IA:scribe helm) O Other 'Describe belutc) U.LES Form USM-312 l'atte I of) Rev 11(17 USAO_002258 EFTA_00020168 EFTA00169861 LAW iiNFORCEMIA MASH ... Badge M: I Date: 1-42* /get/ Aee' (8,PciA,,z U LES Font USM-312 Pap: 3 of 3 Rev ill17 USAO_002260 EFTA_00020170 EFTA00169863

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169861.pdf

EFTA01305099Set 10

3p923w

Badge N: I Date: 77)2*, /2ii/)7Ae/a 66),e0149 U. LES Form USM-312 Page 3 of 3 Rev 11/17 SDNY_GM_00173135 EFTA_00194790 EFTA01305101

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305099.pdf