---
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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externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
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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

NO PROPERTY NO PROPERTY NO PROPERTY

NO PROPERTY NO PROPERTY NO PROPERTY

NO PROPERTY NO PROPERTY NO PROPERTY

NO PROPERTY NO PROPERTY NO PROPERTY

NO PROPERTY NO PROPERTY NO PROPERTY

CELLBLOCK

INMATE NAME: MDC BROOKLYN

INMATE SIGNATURE:

EFTA00152420

LAW ENFORCEMENT SENSITIVE

<table border="1"><tr><td colspan="2">Criminal History(Select from dropdown menu or type offense below)</td><td>Arrest (#)</td><td>Conviction (#)</td></tr><tr><td>-</td><td></td><td></td><td></td></tr><tr><td colspan="4">Remarks(e.g., name of gang or criminal organization, etc):</td></tr><tr><td colspan="4">Money Launderer Kingpin Violent Offender</td></tr><tr><td>Internet Source</td><td colspan="3">Remarks(e.g., email address, website address, username, etc.)</td></tr><tr><td colspan="4"></td></tr><tr><td colspan="4">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&#x27;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).</td></tr><tr><td colspan="4">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</td></tr><tr><td colspan="4">ARRESTEE PROCESSING CHECKLISTFor USMS Personnel OnlyConfirm all arresting agent documentation is completed and inserted into prisoner&#x27;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&#x27;s fileUSM-130(Prisoner Custody Alert Notice),if applicable-inserted into prisoner&#x27;s fileFD-249(Fingerprint Card)-printed and insured into prisoner&#x27;s filePrisoner Photograph(from Booking Package)-printed and inserted into prisoner&#x27;s file</td></tr><tr><td colspan="4">Reviewed By:</td></tr><tr><td colspan="4">Badge #: Date:</td></tr></table>

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

1. Have you completed any and all USMS paperwork.

   To include: USMS 312 (Please fill out all forms as completely as possible)

2. Attached a photo of arrestee to paperwork.

3. Fingerprint cards

   *1 for USMS file

   *1 for the FBI for FPC classification

4. Filled out and attached the BOP-9.

5. Strip searched arrestee.

6. 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:

<table border="1"><tr><td colspan="7">ALIASES</td></tr><tr><td></td><td>ALIAS Last Name</td><td>ALIAS First, MI</td><td>Remark</td><td>Date of Birth</td><td>SSN</td><td>State Driver&#x27;s License</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></table>

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

<table border="1"><tr><td>Relationship</td><td>Last Name</td><td>First, MI</td><td>Register #</td><td>Resident Address, City, State, ZIP Code</td><td>Phone</td></tr><tr><td></td><td></td><td></td><td>-</td><td></td><td></td></tr></table>

## MARKS

<table border="1"><tr><td>Scar/Mark/Tattoo(Specify)</td><td>Location</td><td>Description</td></tr><tr><td>N/A</td><td></td><td></td></tr></table>

<table border="1"><tr><td>Vehicle Year</td><td>Make</td><td>Model</td><td>Color(s)</td><td>Vehicle Style</td><td>State and Plate #</td><td>Registration Date</td><td>VIN</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></table>

## LICENSES

<table border="1"><tr><td>License Number</td><td>License State</td></tr></table>

## MISCELLANEOUS NUMBERS

<table border="1"><tr><td>Miscellaneous Number</td><td>Type(Select from dropdown menu or type below)</td><td>Remarks(e.g., Issuing State or Country, etc.)</td></tr><tr><td></td><td></td><td></td></tr></table>

## OCCUPATIONS

<table border="1"><tr><td colspan="2">Occupation: Self Employed</td><td colspan="2">Company/Employer Name: Southern Trust Comp.</td></tr><tr><td colspan="3">Employment Address: VIREDEN ISLANDS</td><td>Phone: 340-775-2525</td></tr><tr><td>Start Date:</td><td colspan="2">End Date:</td><td>Point of Contact:</td></tr></table>

## FINANCIAL

<table border="1"><tr><td>Bank Name</td><td>Account Type</td><td>Account #</td><td>Branch Address</td><td>Phone #</td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr></table>

## MILITARY

<table border="1"><tr><td>Branch</td><td>Rank</td><td>Entry Date</td><td>Discharge Date</td><td>Discharge Type</td><td>Military Occupation</td><td>Remarks</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></table>

## REMARKS

Additional Information/Remarks/Continuation:

<table border="1"><tr><td colspan="2">Defendant Risks: *Requires remarks below</td><td colspan="2">Sex Offender:</td></tr><tr><td>Escapee</td><td>Planned Murder</td><td>Arrest</td><td>Conviction</td></tr><tr><td>Organized Crime*</td><td>Protected Witness</td><td>Registered</td><td>Registration Violation</td></tr><tr><td>International Terrorist</td><td>Domestic Terrorist</td><td></td><td></td></tr><tr><td>Gang Member*</td><td>Significant Criminal History</td><td></td><td></td></tr><tr><td>Multiple Defendants</td><td>Death Penalty Case</td><td></td><td></td></tr></table>

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

1. Prisoner Name (Last, First, MI)
   EPSTEIN, Jeffrey E.

2. USMS Prisoner

3. District Name
   SDNY

4. District #

5. Custody Date (Mo/Day/Yr)
   7/6/19

Section II - Prisoner Personal Data And Medical Information

6. Date Of Birth (Mo/Day/Yr)
   1-2¢-53

7. Social Security No.
   090-44-3348

8. Medical Insurance Information

A) Insurance Company Name
   UNITED HEALTH CARE

B) Policy Number
   854905597

C) Medicare /Medicaid Coverage?
   Yes

9. Name Of Your Physician
   Dr. Miskowitz

10. 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.

<table border="1"><tr><td>Signature of Prisoner</td><td>Date
7/6/19</td></tr><tr><td>Signature of USMS Intake Officer</td><td>Date</td></tr></table>

Original--Prisoner File

Copy to District File

Copy Upon Transfer

```markdown

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

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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

<table border="1"><tr><td colspan="4">FOR BOP USE ONLY</td></tr><tr><td>Receiving Official(Name) Sign Print</td><td>Date / Time Releasing Official(Name) Sign Print</td><td colspan="2">Date / Time</td></tr><tr><td>Sentry Load Data:(Must Initial) Name Search Completed by: Clearance/Separate Checked by:</td><td>(OPTIONAL USE)
ARS Code_ Staff Init._
Add AKA&#x27;s
Create Cash Account_
Deposit Cash _ Amt.
Detainers
Court
Clothing Bag #</td><td colspan="2">RIGHT THUMBPRINT</td></tr></table>

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:

<table border="1"><tr><td>Indictment</td><td>Superseding Indictment</td><td>Information</td><td>Superseding Information</td><td>Complaint</td></tr></table>

<table border="1"><tr><td>Probation Violation Petition</td><td>Supervised Release Violation Petition</td><td>Violation Notice</td><td>Order of the Court</td></tr></table>

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

<table border="1"><tr><td colspan="2">Return</td></tr><tr><td colspan="2">This warrant was received on(date)___,and the person was arrested on(date)___at(city and state)___.</td></tr><tr><td>Date:</td><td>Arresting officer&#x27;s signature</td></tr><tr><td></td><td>Printed name and title</td></tr></table>

EFTA00152426