EFTA00257768.pdf

• • FD-340e (4-11-03) File Number 31e- N - 30,395g Field Office Acquiring Evidence NV/ b Serial # of Originating Document Date Received A4/2O lel From -(Pci t e I ki (Name ottontautorfinterviewee) (Address) (City and State) By To Be Retuned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (FTI) 0 Yes 0 No Title: -Arrest 0-r fpsitin Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of lAsa r ra n , arrect popes work ) advttie of r IA ) rQre ipt -6)y pp-apes-hi 2 EFTA00257768  FD-395 FEDERAL BUREAU OF INVESTIGATION Revised 11-05-2002 ADVICE OF RIGHTS LOCATION Place: Date: Time: •-re5W X 19OY-b kilp0121-- -1/0// te to FAA 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 questions without a lawyer present. Signed: WITNESS Witness: Witness: Time: to: 11pm FD-395 (Revised 11-05-2002) Page 1 of. 1 FEDERAL BUREAU OF INVESTIGATION EFTA00257769  LAW ENFORCEMENT SENSITIVE U.S. Department of Justice United Slates Marshals Service Personal History of Defendant Taken ' to Federal custody by the following: Street Arrest (not from a correctional/detention facility) 45-Writ Used (Must provide copy of writ) r i, ex e rr - 0 Custodial Arrest (from a correctional/detention facility) El Prior Federal Arrest or Safekeeper - Register 4: ❑ Safekeeper Location: Last Name: - Sex: r 0 Transgender Pregnant: • N Race: Flair: 6 r-... 185 Eyes: e 40^,C lkight: Weight: /et — DOB: / 2 City of Birth: adia State/Coun ry of Birth: Citizenship: FBI 4: State ID#: Alien : SSN Resident Address/City/StateTLIP: 7°02 I tome Phone: Cell Phone Agency: Agency ORI: Agent Last Name: First Name: Arrest Date: Location/Facility of Arrest: 7 ec A eyw. 'ieao.CT, /ere/eye/ ea Court Docket N: CR AUSA(s) Assigned: NCIC Code Charge Description ste-2-e-Anitti Title/Code usc. 7/ Known Detainers/Warrants: 0 Y - Agency: (Must provide a ropy of any detainers) CAUTIONS AND MKnit Long Term Medical Conditions (e.g.. heart problems. diabetes. asthma. luberculosis. lIIV. AIDS. hepatitis, etc.): N ❑ Psychiatric/Emotionally Disturbed (e.g.. mental health concerns, suicidal. M.):1§...N 0 Y Injuries/Medical Ailments/Post-Op Recovery:a< 0 Y Do the above conditions requ're: Medical attention? Medication? ❑ Y Medical clearance by a licensed physician:10N ❑ Y Is Defendant under the influence of drugs or alcohol: 1PN 0 Languages - English: 17 \ N wgi< 0 Limited Other Language: N 0 Y - List: Security Cautions: C rrent or former military 0 Current or former LE/corrections D Current or fonner intelligence or former public official El Assault on LE/corrections 0 SAM subject or candidate rgible for diplomatic immunity 0 Leadership role 0 Separation needs (Describe below) 0 Threat to witness (Describe below) 0 Cl (Describe below) 0 Other (Describe below) U/LES Form USM.312 Page I of 3 Rev. 11/17 EFTA00257770  LAW ENFORCEMENT SENSITIVE Remarks: ALIAS Last Name ALIAS First, Mt Remark Date of Birth State Driver's License ASSOCIATES / CO-DEFEND %NTS/ RELATIVES/CHILDREN /SIGNIFICANT OTIIER Resident Address, City, State, Relationship Last Name First, MI Register a ZIP Code Phone MARKS car/ lark/Tattoo (Specify) Location Description Vehicle State and Registration Year Model Color(s) Vehicle Style Plater, Date VIN License Number License State MISCELLANEOUS NUMBERS Miscellaneous Number Type (Selectfrom dropdown menu or rape below) Remarks .r.g.. Issuing Stale or COuntrit. etc.) OCCUPATIONS Occupation: 6 .12-°P - tgt / 04 Company/Employer Name: Sa c A/ "ger ea A Employment Address: VIRog/ ..1,9„zefj. Phone: Start Date: End Date: Point of Contact: ANCIAI. Bank Name Account Type Account a Branch Address Phone N Entry Discharge Br. nth Rank Date Date Discharge Type Military Occupation Remarks a i idI t lona! Information/Remarks/Continuation: PROFILE Defy itclanl Risks:*Requires remarks Moir Sex Offender: ❑ Escapee O Planned Murder O Arrest O Conviction O Organized Crime* O Protected Witness O Registered O Registration Violation O International Terrorist O Domestic Terrorist O Gang 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 menu or type offense below) Arrest (11) Conviction (a) Remarks e.g., name of gang or criminal organization, etc.): v P/ r 0 Money Launderer 0 Kingpin 0 Violent Offender Internet Source Remarks (e.g., email address, ,a ebsite 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 cellbleck in order to address any issues with their prisoner (eg...medica disciplinary). l. 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 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 all arresting agent documentation is completed and inserted into prisoner's file 'opy of Arrest Warrant. if issued O LiSM-3 L2 (Personal History of Defendant) - reviewed signed undiluted by intake Dl IVO Copy of Complaint. Information. or Indictment, if completed ❑ USM-552 (Prisoner Medical Records Release Form) - O Copy of Detainer(s). if issued completed signed and doted by intake DI S.11 DEO O Copy of Writ. if applicable O USM- I 8 (Federal Prisoner Property Receipt) - completed O Correctional facility discharge papers. if applicable signed and doted by intake Ol'SAl UFO O Correctional facility prisoner receipt. if applicable ❑ USM4014 I (Prisoner Remand) - knelledinto prisoner'sfile O Correctional facility medical summary, if applicable ❑ USM-130 (Prisoner Custody Alert Notice), if applicable - Prepared By - Name: inserted intoprisoner'sfile Agency: Ai ❑ FD-249 (Fingerprint Card) - printed and inserted into prisoner'sfile Cell Phone. O Prisoner Photograph (from Booking Package) - printed and inserted inm prisoner'sfile Reviewed By: 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 FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED Register Number P DATA ON THIS FORM PRIOR TO COMMITTING TO I MCC/MDCs. 76 2 /80 C T First Middle U R r(444?( 1/ AKAs: Race ( heck) Se (Check) Ethnic Origin (Check) D,O.B. • FBI: INS: __B W __A __I 1 F _Hispanic or _Other 1 / 24 / Other: CHARGES "2„....G( FiagrY OF CHARGES(S): MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATI162 Title: / USC: S7/ /RAPielocidvi CoAlslohesitc.), Sec -- NARRATIV Title: USC:121 51 76)/4f4)( 7 -,4fif. ric/e/Ac, 2 ) S'ex-74 oFfit/Atexs-- Date of Offense: Date of Arrest: 1 7- 45 -7) F Place of Arrest:e41,A4r 4 45KeilorCr e :kit) f 'rth Country of Cip.;pnship Current A.divess 7'6 7/ .Hrir eeer Zip Code yeS- /ea/1 / 4 r/e/<; Ai/ 012 / ftIgh6 , In:00 yper gAil EYzi e Scars006arks / Tattoos InjuriPs / Medication Emergency Contect:(Name, Address, Ph Number) er /4"/A, • OM, (40 rre/A1 Arraigpeed Senten% Special Handling: Y or )64 —_ Y )IN x Remarks: IN IN IN IN IN Remanding Official (Name) Agency/District Phone/24 Hour Number Sign Print OUT OUT OUT OUT OUT Removing Official (Name) Agency/District Phone/24 Hour Number Sign Print FOR BOP USE ONLY Receiving Official (Name) Date / Time Releasing Official (Name) Date / Time Sign Sign Print Print Sentry Load Data: (Must Initial) (OPTIONAL USE) RIGHT THUMBPRINT Name Search Completed by: ARS Code Staff Init. Add AKA's Clearance/Separate Checked by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Cdstody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 i. t ot POZIPOIROC12110•01 EFTA00257773  Unitedflealtlicare `U.S. (Virgin Islands • Health PUN MEMO) 911-87726-04 DRIVER'S LICENSE Meats 854905597 Group Number. r..Ar0000025874 -ass A Member 272605 USA vi SOUTHERN TRUST COMPANY EPSTEIN., JEFFREY EPSTEIN JEFFREY E. Payer ID 87726 unit ST. JAMES 5T THOMAS V1 00802 Se. M niArt 6'0" `Eves Ram 610279 011a $20 ER $200 Re PCN 9999 ooe 1/20/1953 Wire $75 Spec $30 Rx Grp UHC E.P.AN 1/20/2024 UrilledHonilliame Choice Phis lirdsidiseledUelleadolftemeldeetenc•Coadedi to C4330020001330 as 3/6/2010 MEDICARE HEALTH INSURANCE Local Boaters Option IDENTIFICATION CARD 17 E123-425-53 -020 40 Registration Card Namdleombee kI JEFFREY E EPSTEIN 361EL BRILLO WAY Name: J 14 / 1 ftC JEFFREY E EPSTEIN Medxerr Numberaiumero de Medicare PALM SICK FL 334604730 DOS 0140-1953 sex M «GI 6.00 Number: BR- C. At c,55 ISSUED 06314009 f te‘ 3NQ7-CY2-HR64 9094090 Waal, (decent staqvCebetivee eMPiela US. Customs and HOSPITAL (PART A) 01-01-2018 Border Protection MEDICAL (PART B) 02-01-2018 POIOPOIRIC03 MEDI RE .4 HEALTH INSURANCE 1-800-MEDICARE (1.800.633-4227) JEFFREY E EPSTEIN 090-44-3348-T MALE FfECTIVF HOSPITAL (PART A) 01-01-2018 MEDICAL (PART B) 0243 018 EFTA00257774  I WYNIMEMPIIME61111"6 I letWIltitlitit:iiITE Ittl Members: We're here o help Check 3 858400 15000 a doctor, ask a question and more. benefits, view claims, find Web www.myuhc.com Email Gal anytime tO Speak CLASS: A- Private I Endorsements) Advocate4meauhc.COM Atli a Nurse Phone 800-782-3740 Mental Health 800-842-2065 Please confirm you have received Providers: RI PIACEINIIT LICENSE REQUINDVATHM DAYS OF ADDROSCHMOt OR 877-842-32100, www UnitedHoalthcareOnline corn MAIN SHAW* your new Card by calling Medical Claims P O BOX 740803 ATLANTA GA 303740800 PR MAPFRE - PO Box70297, San Juan, PR 00936.8297 1.800.362.6033. •41 -47v1M1Yli 1040715 MAPFRE 1* d= . C! C:ti e:Mk wont em. vi gay Pharmacists: 888-290-5416 Pharmacy Claims OplumRx PG Sex 29044 Hot Springs, AR 71903 You may be asked to snow the tare when you gel health care services Only give your personal Medicare information to health carp providers your insurers. or people you gust who work with Medicare on your behalf WARNING: Intentionally misusing Des card may be considered fraud andor other notation of federal law and es To Report Arrival, Call: Ti,. bide S Flervd• slams all PC ....SF ,V •• h.•.1 punishable by law • mos4.1•Nsi. eliegOotO Puerto Rico 1-877-529-6840 see. , Es posiblo quo le pidan quo moose° esta tarjeta cuando recrba COS*. Itssr t kenos servicios de cuidado medico. Solamente de su inlormacion personal or (787) 729-6840 do Medicare a los proyeedoros do salad. sus aseguradores 0 Personas do so confianza gue trabajan con Medicare en su hombre. taw Ineav Ogle II in Port of St. Thomas (340) 774-6755 El vial use intentional de fists Maisie puede sod cons•derado como fraude ylu okra wolacien do la ley federal Port of St. John (340) 776-6741 sancronada per la ley. 1-800-MEDICARE (t-600833.4227 Port of St. Croix (340) 773-1011 TTY. 1.877.48620480. sterticanipey you're away from home 1. Carry your cid with you when your card when you need 2. Let your hospital or doctor see hospital. medical. or health services under Medicare. good wherever you live in the United States 3. Your card is beneficiary. WARNINGsIssued only for use of the named unlawful and may be Intentional misuse of this card is taw 4 punishable by fines. imprisonment. and other penalties Box If found. drop in nearest U.S. Mail Questions about Medicare: • visit Medicare.gov • call 1-800-MEDICARE (1.800-633.42271: Centers for Medicare az Medicaid Services (TTY: 1-877-486-20481 Baltimore, MD 21244-1850 etas 'aye ins0015) EFTA00257775  L L,L Ofthe UnitedStiles. airdinotom sneeperfect C.zog. ellNalkiltgliT. :save Ateate Trap*, nidefor dr common ger. mast therm/ IIWirt hare bt 5/61,0ofliber++oorrsehrrad Aeitren cadnulthbis falwi:Am4.4trdvt Wm:Isla ofAmoitx SIGNATURE OF soars S:GNATITRE DU St (CH Atvitr R K 1C TypesIlse : aoeN4/ Nc &FR-4TO 566672615 EPSTEIN 'sx -nr;" Prom::. NaNxtc. JEFFREY EDWARD Nikkei V,or.a.rte 430=101 UNITED STATES OF AMERICA :Ale al WO Die or -ussFre I kw ,et..1 20 Jan 1953 Ftra CI bah / LAE Ce [minx G.A-AN rua fnerto `.em: Sec NEW YORK. U.S.A. T.:. • Dre al ism ;Dile de kali de topelcitn dyi ARAN: NAN AV Oa Mar 2019 United States Weal cupola, OF. Senarmaa / FAN 0e SO.C.114 Department of State ;494Aar 2029 atisse•-vnts: VoritiNt:Splo1;%!Ararc:se: 1.4.. SEE PAGE 51 %x P<USAEPSTEIN<<JEFFREY<EDWARD<<<<<<“<<<<<<“ 5666726154USA5301207M2903079512548414<706904 EFTA00257776 - EFTA00257777 EFTA00257778  1 .. EFTA00257779 )D-597 (Rev. 4-1340B) Paac ,a1 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property cam: .21c-Ni14/4- goa-75-it on(dsti) o-t,t ton item (s) listed below were: Collected/Seined Received From Returned To Released To Name) Te Cfre y E Fpshin (Street Address) '9 C 0,54- 71 3i-red- (City) NI CIA)t New Vt.,- 10OZ1 Description of Item (s): Ue S . islands Drirtrs A i ' al A ri noyn he r 0000nar7q F147-iAo, Dr;icr Littnst "lunacy E123.4125-5:-ozn-o U.S • Pascpcl+, nUrobtir .544G72415 LUMI-N0C Mtic Stilts 3CSC/39.5c U.5. Passroe+ Red Cover/ca e IPhent in Pori C4tt m tric Eist ins Cs:44_ILS,LX-Lattrns_nraa Ca.r.;) /4e dimre vetkrre Cord, Un:4-ect lioalACart Cara, 15O0.0e cr-slu l eit,,, Pork-if ride -"A 41,417 ) Recet 4- f r,„., e.r.hvie n4-of klemela i Screrb Ct Dt+orl-ft-, Nvlicc CL:-.4ccly Reettel- be:1-cabied f'e-cperiy, Nc. i6Z6.3817 IP I Model A1452 Serie] DLACSIStAct6MW3 Received By: ReceivediP m: (Signane) Printed Name/Title: Special Prated Nam EFTA00257780 }D-597 Bev. 4-13-2015) Pate et UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: ?lc tok4 - 30X S-11 °n (date) Tu ,z item (s) listed below were: IS Collected/Seized 0 Received From Returned To Releaced To (Mane) -Te if re E 41 (Street Address) 9 r 71 54-rtek (City) rJ e w )14 • lc Nit w YL, t 10O21 St° U.S. V.J 1 k idndi Thr . fl ies S 'IP rite, nwnher Description of Item (s): 060On ZS 7 gi Fice,cia ;r , i(cs L.t t rice. "turn ber FI2?-ti2C-53-nen-0 U.S. RI cc pnire- homkt., S4106 iZed5 I l!Mi- NC< .LjiSS Math 9(; es SCSO tie/ CC Inl t- 4c k V.S. PoSSpor 4'" 1:, e(1 Coverkose I Pill n ne In Pt A CA t_t Wane/. (Arntr,ton Ecerfc$ Cocci / U. C. Coclowit n.v4 RnrA III" Pratt+2;1-1 n ) se, Z. Me (lira re Health In s tffnyre'rnr, Un..1 eel Henithra rArel iiSoo.oa cash/ . Pos4-14: "hie ..,/,411 O,,Anj Rc et ip 4. sr. na. Thip0,4rvie n1 cf SC( •ty roe be 4-en4.0-, N.4)(e Catinta Rectie l Ala. /621x388' c( Marie) A I 652 5cr te. I IN( /C GIG M Rikava14/ 0, Received By: Received Mut Prhtted Nereffitle: Srtr.91 ATA4- Printed Name 44). EFTA00257781 r LEAVE BLANK CRIMINAL (STAPLE HERE} ILEAVEBLMIK STATE USAGE KFF SECOND D SUCRASCON APPACROVATE CLASS AVPUTATION SCAR , STATE USAGE UST NAVE. &PST NAME. IRDIXR NA.... Surfix Epstein, Jeffrey Edward SC%ATIAS CF PERSON FINGER SOW/ SCCUAGY NO. LEAVE ILALK _____.--* ALI &MN LAST KAHL FIRST NAME AI - VE, SUFFIX FBI NO. STATE soormcanom NO. DATE OF WM MM DD VY SEX RACE NEWT YCOMT IVO IWE 01/20/1953 N N 6' 00" 185 ELK GRY . . 'Ai c..:4. • 4...,...L.; . T.t ... • *.E...: t n? . -... , -- ...' :A. "r... 4 .. - L. : a .cg. .5.— i A . N t .12 ). :...: . ..• a• iri• al • i . • 1 55 WI . n isr It Ity t. fl Pa , t-A- a' '• . —..‘ • p a.? 1* 4+X % St ' ( - 1 -1.1.ir . 7. Y'S.. . .- . " • • .. t, ' _': :.. - .:;:eFt,... -.. • . I. A. THUNII ?.11.,!:;, - ' 2. FL Ma: . .7i . 71 .. & R.RIMOLITI4 ea'. I 4.rt. Altitilr"..4"::°* " ..i• . Y. il re . Ik % yt it f.• ,.*... . 9'7 $4 ‘