Datasets:

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epstein-index

title: DOJ Epstein Files, Data Set 9 (EFTA00152420)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00152420
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ocrChars: 14999
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engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete

U.S. Department of Justice United States Marshals Service

FEDERAL PRISONER'S PROPERTY RECEIPT

(Instructions on Reverse)

ITEMS RECEIVED:

NO PROPERTY NO PROPERTY NO PROPERTY

CELLBLOCK

INMATE NAME: MDC BROOKLYN

INMATE SIGNATURE:

EFTA00152420

LAW ENFORCEMENT SENSITIVE

Criminal History(Select from dropdown menu or type offense below)		Arrest (#)	Conviction (#)
-
Remarks(e.g., name of gang or criminal organization, etc):
Money Launderer Kingpin Violent Offender
Internet Source	Remarks(e.g., email address, website address, username, etc.)

NOTICE TO ARRESTING AGENTS: As a courtesy,the USMS may temporarily hold an arrestee received by non-USMS personnel in the cellblock until the arresting agent(s) make arrangements for the prisoner's initial appearance before a United States Magistrate.A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS by the courts.When a courtesy hold is allowed by the USMS to be housed in a USMS cellblock,a minimum of one agent from the arresting agency must be available to respond to the cellblock in order to address any issues with their prisoner(e.g., medical, disciplinary).If the arresting agency refuses to comply with USMS procedures,the courtesy hold may be refused.Meals are not provided by the USMS,and remain the responsibility of the arresting agent(s).
ARRESTEE PROCESSING CHECKLISTFor Arresting Officer OnlyUSM-312(Personal History of Defendant)Medical clearance(from licensed physician),if necessaryCopy of Arrest Warrant,if issuedCopy of Complaint,Information,or Indictment,if completedCopy of Detainer(s),if issuedCopy of Writ,if applicableCorrectional facility discharge papers,if applicableCorrectional facility prisoner receipt,if applicableCorrectional facility medical summary,if applicablePrepared By-Name:Agency:NYPD-MERTFOCell PhoneDate:7/6/19
ARRESTEE PROCESSING CHECKLISTFor USMS Personnel OnlyConfirm all arresting agent documentation is completed and inserted into prisoner's fileUSM-312(Personal History of Defendant)-reviewed,signed and dated by intake DUSM/DEOUSM-552(Prisoner Medical Records Release Form)-completed,signed and dated by intake DUSM/DEOUSM-18(Federal Prisoner Property Receipt)-completed,signed and dated by intake DUSM/DEOUSM-40/41(Prisoner Remand)-inserted into prisoner's fileUSM-130(Prisoner Custody Alert Notice),if applicable-inserted into prisoner's fileFD-249(Fingerprint Card)-printed and insured into prisoner's filePrisoner Photograph(from Booking Package)-printed and inserted into prisoner's file
Reviewed By:
Badge #: Date:

MARK EPSTEIN

(917) 543-2432

U/LES Page 3 of 3

Form USM-312	Rev 11/17

EFTA00152421

UNITED STATES DEPARTMENT OF JUSTICE

UNITED STATES MARSHALS SERVICE SOUTHERN DISTRICT OF NEW YORK

ARRESTEE INFORMATION

Before any arrestee can be processed by the USMS any and all medical problems/conditions must be declared.

This form must be completed for each arrestee and given to the responding USMS personnel before the arrestee will be received for processing.

Does arrest e have a prior federal arrest? Circle: YES NO If yes, please list the arrestee'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 CJA retained MARTY WRIN

If legal aid, has arrestee met with counsel? Circle: YES NO

Does the arrestee have any current detainers? Circle: YES NO

If yes, please list:

Doe arrestee have any long term medical condition or conditions (to include: heart problems diabetes, asthmatic tuberculosis, HIV, AIDS, hepatitis etc.)? Circle: YES NO

Does arrestee require medication/medical attention for this condition? Circle: YES NO

Do you, as the arresting agent, currently possess at least one day dosage of the arrestee's medication?

Circle: YES NO

Explain:

Does arrestee have/display/complain of any other medical ailments(IE: broken bones, open wounds etc.)?

Circle: YES NO

Does arrestee require medication/medical attention for this condition? Circle: YES NO

Do you, as the arresting agent, currently possess at least one days dosage of the arrestee's medication?

Circle: YES NO

Explain:___

Is the arrestee a drug addict/user? Circle: YES NO If yes, does this require any special medical program (IE: methadone treatment)? Explain:___

Do you, as the arresting agent, if applicable, possess a medical clearance/fit for confinement letter from a healthcare professional? Circle: YES NO (Please attach) ARRESTEE PROCESSING CHECKLIST

ARRESTEE PROCESSING CHECKLIST

Please check when completed

Have you completed any and all USMS paperwork.

To include: USMS 312 (Please fill out all forms as completely as possible)
Attached a photo of arrestee to paperwork.
Fingerprint cards

*1 for USMS file

*1 for the FBI for FPC classification
Filled out and attached the BOP-9.
Strip searched arrestee.
Taken any and all pre

ARRESTING AGENT:

AGENCY: NYPBJ-30C-20

CONTACT # WHILE IN THIS BUILDING:

NOTE TO ALL ARRESTING AGENTS

Be advised, the USMS provides the COURTESY of holding and producing arrestee prior to the arrestee's magistrate court appearance. However, the arrestee is not considered a USMS prisoner until a U.S. Magistrate Judge REMANDS said arrestee to USMS custody. This means that as the arresting agent, you must be available at all times to respond to any and all matters concerning your arrestee, as you are the responsible party.

United States Marshals Service Policy and Procedures Manual 5.1-1.(a)

EFTA00152422

LAW ENFORCEMENT SENSITIVE

Remarks:

ALIASES
	ALIAS Last Name	ALIAS First, MI	Remark	Date of Birth	SSN	State Driver's License

ASSOCIATES / CO-DEFENDANTS / RELIVIVES / CHILDREN / SIGNIFICANT OTHER

Relationship	Last Name	First, MI	Register #	Resident Address, City, State, ZIP Code	Phone
			-

MARKS

Scar/Mark/Tattoo(Specify)	Location	Description
N/A

Vehicle Year	Make	Model	Color(s)	Vehicle Style	State and Plate #	Registration Date	VIN

LICENSES

License Number

License State

MISCELLANEOUS NUMBERS

Miscellaneous Number	Type(Select from dropdown menu or type below)	Remarks(e.g., Issuing State or Country, etc.)

OCCUPATIONS

Occupation: Self Employed		Company/Employer Name: Southern Trust Comp.
Employment Address: VIREDEN ISLANDS			Phone: 340-775-2525
Start Date:	End Date:		Point of Contact:

FINANCIAL

Bank Name	Account Type	Account #	Branch Address	Phone #

MILITARY

Branch	Rank	Entry Date	Discharge Date	Discharge Type	Military Occupation	Remarks

REMARKS

Additional Information/Remarks/Continuation:

Defendant Risks: *Requires remarks below		Sex Offender:
Escapee	Planned Murder	Arrest	Conviction
Organized Crime*	Protected Witness	Registered	Registration Violation
International Terrorist	Domestic Terrorist
Gang Member*	Significant Criminal History
Multiple Defendants	Death Penalty Case

U/LES

Page 2 of 3

Form USM-312	Rev 11/17

EFTA00152423

UNITED STATES MARSHALS SERVICE (USMS) PRISONER MEDICAL RECORDS RELEASE FORM

INSTRUCTIONS. Section I is to be completed by the USMS intake Officer. Sections II & III are to be completed by the prisoner. Section II may be completed by the USMS Intake Officer if the prisoner is unable or unwilling, but Section III must be signed by the prisoner. If prisoner refuses to sign, note that in the signature block. All refusals should be immediately reported to the Office of Interagency Medical Services. Prisoner Services Division. The completed USM form 552 is to be retained in the prisoner's files.

Section I - USMS Prisoner Information

Prisoner Name (Last, First, MI) EPSTEIN, Jeffrey E.
USMS Prisoner
District Name SDNY
District #
Custody Date (Mo/Day/Yr) 7/6/19

Section II - Prisoner Personal Data And Medical Information

Date Of Birth (Mo/Day/Yr) 1-2¢-53
Social Security No. 090-44-3348
Medical Insurance Information

A) Insurance Company Name UNITED HEALTH CARE

B) Policy Number 854905597

C) Medicare /Medicaid Coverage? Yes

Name Of Your Physician Dr. Miskowitz
Phone Number (561) 346-6269

Section III - Medical Consent And Records Release

I certify that the information I have provided above is true to the best of my knowledge.

I hereby authorize the United States Marshals Service to request, review, and have access to all medical records of care provided to me during the time that I am in the custody of that agency, and to all other medical records deemed necessary for the purposes of providing me with appropriate medical care, adjudicating medical bills for health care services provided to me while in the custody of the United States Marshals Service, and for infectious disease clearances.

Signature of Prisoner	Date 7/6/19
Signature of USMS Intake Officer	Date

Original--Prisoner File

Copy to District File

Copy Upon Transfer


1. 115M-952
2. 104K
3. 104K
4. 104K

EFTA00152424

BP-S377.058 PRISONER REMAND CDFRM FEB 04 U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs.

Name: Last EPSTEIN	First Jeffrey	Register Number 76318054
Middle Edward

AKAs:

Race (Check)	Sex (Check)	Ethnic Origin (Check)	D.O.B.	SSN:	FBI: INS: Other:

CHARGES

CHECK CATEGORY OF CHARGES(S):

FELONY
MISDEMEANOR
CIVIL CONTEMPT
MATERIAL WITNESS OTHER

NARRATIVE Title: USC: 371 Sex Trafficking Conspiracy

NARRATIVE Title: USC: 1591(A),(C)(2) Sex Trafficking of Minors

Date of Offense: ___ Date of Arrest: 7-6-19 Place of Arrest: Bergen 041NJ

State of Birth NY

Country of Birth USA

Citizenship Yes

Current Address 9 ETI STREET NEW YORK, NY

Zip Code 10021

Height Ft: 6 In: 00

Weight 175

Hair Gray

Eyes Blue

Scars / Marks / Tattoos N/A

Injuries / Medication N/A

Emergency Contact: (Name, Address, Phone Number) MARK EPSTEIN (917) 543-2432

Arraigned Y N

Sentenced Y N

Special Handling: _ Y or X Remarks:

IN IN IN IN IN

Remanding Official (Name) Sign Print

Agency/District

Phone/24 Hour Number

OUT OUT OUT OUT OUT

Removing Official (Name) Sign Print

Agency/District

Phone/24 Hour Number

FOR BOP USE ONLY

FOR BOP USE ONLY
Receiving Official(Name) Sign Print	Date / Time Releasing Official(Name) Sign Print	Date / Time
Sentry Load Data:(Must Initial) Name Search Completed by: Clearance/Separate Checked by:	(OPTIONAL USE) ARS Code_ Staff Init._ Add AKA's Create Cash Account_ Deposit Cash _ Amt. Detainers Court Clothing Bag #	RIGHT THUMBPRINT

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 Custody.

(This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91

EFTA00152425

Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: Allison Moe, 212-637-2225

UNITED STATES DISTRICT COURT

for the

Southern District of New York

United States of America

To: Any authorized law enforcement officer

ARREST WARRANT

YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name of person to be arrested) Jeffrey Epstein who is accused of an offense or violation based on the following document:

who is accused of an offense or violation based on the following document filed with the court:

Indictment

Superseding Indictment

Information

Superseding Information

Complaint

Probation Violation Petition

Supervised Release Violation Petition

Violation Notice

Order of the Court

This offense is briefly described as follows:

Title 18, United States Code, Section 371 (sex trafficking conspiracy)

Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors)

Date: 07/02/2019

Issuing officer's signature

City and state: New York, NY

The Honorable Barbara Moses, U.S. Magistrate Judge

Printed name and title

Return
This warrant was received on(date)___,and the person was arrested on(date)___at(city and state)___.
Date:	Arresting officer's signature
	Printed name and title

EFTA00152426