18, United States Code, Sections 1591(a),

--- title: "DOJ Epstein Files, Data Set 9 (EFTA00040006)" 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: "EFTA00040006" ocrPages: 0 ocrChars: 101473 ocrElapsed: 0.0 parseTier: "external" 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" --- LAW ENFORCEMENT SENSITIVE Personal History of Defendant Taken into Federal custody by the following: - Street Arrest (not from a correctional detention facility) - Ustidal Arrest (from a correctional detention facility) Writ Used (Must provide copy of writ) Prior Federal Arrest or Safekeeper - Register # Safekeeper Location: BIOGRAPHICAL INFORMATION Last Name: EOSTEIN First Name: Jeffrey Middle Name: Edward Sex: F Transgender Pregnant: Y Race: W Hair: GRY Eyes: BLUE Height: 61 Weight: 185 DOB: 12/05/53 City of Birth: Brooklyn State/Country of Birth: NY Citizenship: 725 FBI#: State ID#: Allen #: SSN: b(6), b(7)C Resident Address/City/State/ZIP: 947151 New York, NY 10021 Home Phone: Cell Phone: Marital Status: S COURT CASE Agency: NY EBF Agency ORI: NYEBIN90 Agent Last Name: b(6), b(7)(C), b(7)(F) First Name: b(6), b(7)(C), b(7)(F) Agent Phone #: (b)(6), (b)(7)(C), (b)(7)(F) Arrest Date: 7/6/19 Location/Facility of Arrest: TETERDORO AIRPORT, BORGIN COUNTY, New Jersey Court Docket #: CR AUSA(s) Assigned: OFFENSE NCIC Code Charge Description SEX TRAFFICKING COMP Title/Code 18 USC 371 Known Detainers/Warrants: N Y - Agency: (Must provide a copy of any detainers) CAUTIONS AND MEDICAL Long Term Medical Conditions (e.g., heart problems, diabetes, asthma, tuberculosis, HIV, AIDS, hepatitis, etc.) N Y Psychiatric/Emotionally Disturbed (e.g., mental health concerns, suicidal, etc.) N Y Injuries/Medical Ailments/Post-Op Recovery: N Y Do the above conditions require: Medical attention? N Y Medication? N Y Medical clearance by a licensed physician: N Y Is Defendant under the influence of drugs or alcohol: N Y Languages - English: N Y Limited Other Language: N Y List: Security Cautions: - Current or former military - Current or former public official - Assault on LE corrections - SAM subject or candidate - Eligible for diplomatic immunity - Leadership role - Senaration needs (Describe below) ```markdown ``` ```markdown □ Other (Describe below) ``` U/LES Page 1 of 3 ```markdown Form USM-312 Rev 11/17 ``` EFTA00040006 LAW ENFORCEMENT SENSITIVE Remarks:

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

ASSOCIATES / CO-DEFENDANTS / RELATIVES / 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

VEHICLES

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

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 | ```markdown EFTA00040007 ``` 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 | 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 holder 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 CHECKLIST **For Arresting Officer Only** - USM-312 (Personal History of Defendant) - Medical clearance (from licensed physician), if necessary - Copy of Arrest Warrant, if issued - Copy of Complaint, Information, or Indictment, if completed - Copy of Detainer(s), if issued - Copy of Writ, if applicable - Correctional facility discharge papers, if applicable - Correctional facility prisoner receipt, if applicable - Correctional facility medical summary, if applicable Prepared By - Name: [b(6), b(7)(C), b(7)(F)] Agency: NYPD-MYERI-TFO Cell Phone: [b(6), b(7)(C), b(7)(F)] Date: 3/6/19 **ARRESTEE PROCESSING CHECKLIST** **For USMS Personnel Only** - Confirm all arresting agent documentation is completed and inserted into prisoner's file - USM-312 (Personal History of Defendant) - reviewed, signed and dated by intake DLSM DEO - USM-552 (Prisoner Medical Records Release Form) - completed, signed and dated by intake DLSM DEO - USM-18 (Federal Prisoner Property Receipt) - completed, signed and dated by intake DLSM DEO - USM-40-41 (Prisoner Remand) - inserted into prisoner's file - USM-130 (Prisoner Custody Alert Notice), if applicable - inserted into prisoner's file FD-249 (Fingerprint Card) - printed and inserted into prisoner's file Prisoner Photograph (from Booking Package) - printed and inserted into prisoner's file Reviewed By: [b(6), b(7)(C), b(7)(F)] Badge #: Date: Fmly. member (brother) (b) (6), (b) (7)(C) U/LES Page 3 of 3 | Form USM-312 | Rev 11/17 | | :--- | :--- | ```markdown EFTA00040008 ``` # STATE USAGE ## NFT SECOND ### SUBMISSION APPROXIMATE CLASSE AMPLUS PERSON SCAM ## STATE USAGE LAST NAME, FIRST NAME, MIDDLE NAME, SURFACE EPSTEIN, JEFFREY EDWARD SIGNATURE OF PERSON TINDER-IMPRINTED ALUMNI NUMBER LAST NAME, FIRST NAME, MIDDLE NAME EPSTEIN, JEFFREY E SIGNATURE OF PERSON TINDER-IMPRINTED SOCIAL SECURITY NO. LEASE BLANK CRIME NO. STATE IDENTIFICATION NO. DATE OF BIRTH MM DO YY 01/20/1953 BES. PACE HITCHT HEIGHT WEIGHT EVES NAMP 1. R. THUNB 2. R. INDEX 3. R. MIDDLE 4. R. RING 5. R. LITLE 6. L. THUNB 7. L. INDEX 8. L. MIDDLE 9. L. RING 10. L. LITLE LEFT FOUR FINGERS TWEN BRAILZ/BREUOULY RIGHT FOUR FINGERS TWEN BRAILZ/BREUOULY EFTA00040009 ## CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG, WV 26306 PRIVACY ACT OF 1974 (PL. 93-579) REQUIRES THAT FEDERAL, STATE, OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCIAL SECURITY NUMBER IS REQUESTED WHETHER SUCH DISCLOSURE IS MANDATORY OR VOLUNTARY. BASIS OF AUTHORITY FOR SUCH SOLICITATION. AND USES WHICH WILL BE MADE OF IT ## SUCH DISCLOSURE IS MANDATORY OR VOLUNTARY BASIS OF AUTHORITY FOR SUCH SOLICITATION, AND URNS WHICH WILL BE MADE OF IT ### JUVENILE FINGERPRINT **SUBMISSION YES** **TREAT AS ADULT YES** **DATE OF ARREST** MM DD YY 07/08/2019 **CONTributor** USM ADDRESS NEW YORK, NY **REPLY YES** **DESIRED?** **DATE OF OFFENSE** MM DD YY 07/08/2019 **PLACE OF BIRTH (STATE OR COUNTRY)** NY **COUNTRY OF CITIZENSHIP** US ## MISCELLANEOUS NUMBERS PP-566672615 PP-516923892 PP-469911707 ## RESIDENCE COMPLETE ADDRESS 9 EAST TERRITORY NEW YORK NY 10021 US ## OFFICIAL TAKING FINGERPRINTS (MAKE ON NUMBER) (b) (6), (b) (7)(C), (b) (7)(F) LOCAL IDENTIFICATION/REFERENCE PHOTO AVAILABLE? PALM PRINTS TAKET? ## EMPLOYER IF U.S. GOVERNMENT INDICATE SPECIFIC AGENCY IF MILITARY, LIST BRANCH OF SERVICE AND SERIAL NO. ## OCCUPITION **BANKER** ## CHARGE/CITIZENATION 1. 07/08/2019 2. 3699-Sex Offense ## DISPOSITION 1. 2 2. 3 ## ADDITIONAL ADDITIONAL INFORMATION/BASIS FOR CAUTION STATE BUREAU STAMP FD-249 (May 5, 11:09) U.S. GOVERNMENT PRINTING OFFICE 04/15/2010 13:09:43 EFTA00040010 DOCKET No. 19CB490 AUSA DEFENDANT Jeffrey Epstein ```markdown □ ___ INTERPRETER NEEDED ``` DEF.'S COUNSEL Martin Weinberg ```markdown ☐ RETAINED ☐ FEDERAL DEFENDERS ☐ CJA ☐ PRESENTMENT ONLY ``` ```markdown □ Rule 5 □ Rule 9 □ Rule 5(c)(3) □ Detention Hrg. ``` ```markdown □ DEFENDANT WAIVES PRETRIAL REPORT ``` DATE OF ARREST 7-6-18 ```markdown □ Other: ___ ``` TIME OF ARREST 5:20 pm ON WRIT ```markdown □ VOL. SURR. ``` TIME OF PRESENTMENT ___ ## ```markdown BAIL DISPOSITION ``` ```markdown □ SEE SEP. ORDER ``` ```markdown □ DETENTION ON CONSENT W/O PREJUDICE □ DETENTION: RISK OF FLIGHT/DANGER □ SEE TRANSCRIPT ``` ```markdown DETENTION HEARING SCHEDULED FOR: ``` ```markdown □ AGREED CONDITIONS OF RELEASE ``` ```markdown □ DEF. RELEASED ON OWN RECOGNIZANCE ``` ```markdown □ $ PRB □ FRP ``` ```markdown □ SECURED BY $ ___ CASH/PROPERTY: ___ ``` ```markdown □ TRAVEL RESTRICTED TO SDNY/EDNY/ ``` ```markdown □ TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES ``` ```markdown □ SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS) ``` ```markdown □ PRETRIAL SUPERVISION: □ REGULAR □ STRICT □ AS DIRECTED BY PRETRIAL SERVICES ``` ```markdown □ DRUG TESTING/TREATMT AS DIRECTED BY PTS □ MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS ``` ```markdown DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT ``` ```markdown ☐ HOME INCARCERATION ☐ HOME DETENTION ☐ CURFEW ☐ ELECTRONIC MONITORING ☐ GPS ``` □ DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES ```markdown □ DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR] □ DEF. TO CONTINUE OR START EDUCATION PROGRAM ``` ```markdown □ DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON ``` ```markdown □ DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET ``` DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: ___ ```markdown ___; REMAINING CONDITIONS TO BE MET BY: ___ ``` ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS: - DEFT DETAINED UNTIL CONTINUATION ```markdown □ DEF. ARRAIGNED; PLEADS NOT GUILTY ``` ```markdown □ CONFERENCE BEFORE D.J. ON 7-8-19 ``` ```markdown DEF. WAIVES INDICTMENT ``` SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL ___ For Rule 5(c)(3) Cases: ```markdown □ IDENTITY HEARING WAIVED ``` ```markdown □ DEFENDANT TO BE REMOVED ``` ```markdown □ PRELIMINARY HEARING IN SDNY WAIVED ``` ```markdown □ CONTROL DATE FOR REMOVAL: ___ ``` PRELIMINARY HEARING DATE: ___ DATE: 7 8 19 ```markdown ON DEFENDANT'S CONSENT ``` ```markdown WHITE (original) - COURT FILE ``` ```markdown Rev'd 2016 IH - 2 ``` PINK – U.S. ATTORNEY'S OFFICE UNITED STATES MAGISTRATE JUDGE, S.D.N.Y. ```markdown YELLOW - U.S. MARSHAL GREEN - PRETRIAL SERVICES AGENCY ``` EFTA00040011 Prepared on: 08/29/2019 United States Marshals Service - LIMITED OFFICIAL USE 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 ADDRESS: 9 EAST 71ST NEW YORK, NY PHONE: 10021 DOB: 01/20/1953 AGE: 66 POB: BROOKLYN, NY SEX: M RACE: W HAIR: BRO EYE: BLU HEIGHT: 6'00" WEIGHT: 185 SSN: (6)(b)(7)C FBI NBR/UCN ALIEN NBR: OTHER NUMBER OTHER NUMBER TYPE ISSUE DATE EXP DATE REMARK Passport Number Passport Number US PASSPORT Originating Police or Identification Number NY SID # Originating Police or Identification Number Passport Number 03/08/2019 03/07/2029 US PASSPORT # ** SPECIAL CAUTIONS AND MEDICAL REMARKS SEPARATEE 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

```markdown **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 EFTA00040012 Prepared on: 08/29/2019 United States Marshals Service - LIMITED OFFICIAL USE USM-129 Individual Custody/Detention Report

CUSTODY STATUS OFFICE START DATE: END DATE REMARK
WT-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
19-CR-00490	NY/S 500 PEARL ST. (MANHATTAN)
Arrests	ARREST DATE	ARRESTING AGENCY	ARREST LOCATION	WARRANT NUMBER
Arrests	07/08/2019	FEDERAL BUREAU OF INVESTIGATION
Offenses	CODE	OFFENSE	REMARK	DISPOSITION
Offenses	3699	Sex Offense	18 USC 371 CONSPIRACY	Other
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 BND, 0 MED)

## III. MEDICAL CONDITION/TREATMENT HISTORY

DATE SERVICE PROVIDED	VENDOR	SERVICE PROVIDED
//****

Printed by District: 54 **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 EFTA00040013 EFTA00040014 # ```markdown ``` CLASS: A- Private | Endorsement(s) REPLACEMENT LICENSE REQUIRED WITHIN 10 DAYS OF ADDRESS CHANGE OR NAME CHANGE ```markdown www.bmv vi.gov ``` The State of Florida retains all property rights herein. Executive Director Electra Theodore Sandra C. Lambert Director of Drives P010805210033 ```html www.hsmv.state.fl.us ``` EFTA00040015 ## UnitedHealthcare EFTA00040016 Printed: 12/17/16 Members: We're here to help. Check benefits, view claims, find a doctor, ask a question and more. ```markdown Web: www.myuhc.com ``` Email: Advocate4me@uhc.com Call anytime to speak with a Nurse ```markdown Phone: 800-782-3740 ``` Mental Health: 800-842-2065 Providers: 877-842-3210 or www.UnitedHealthcareOnline.com Medical Claims: P.O. BOX 740800 ATLANTA GA 303740800 ```markdown PR - MAPFRE - PO Box70297, San Juan, PR 00936-8297 ``` Pharmacy Claims: OptumRx PO Box 29044 Hot Springs, AR 71903 1. Carry your card with you when you're away from home. 2. Let your hospital or doctor see your card when you need hospital, medical, or health services under Medicare. 3. Your card is good wherever you live in the United States. WARNING: Issued only for use of the named beneficiary. Intentional 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. Centers for Medicare & Medicaid Services Baltimore, MD 21244-1850 Form CMS-1966 (04/2015) Questions about Medicare - visit Medicare.gov ```markdown * call 1-800-MEDICARE (1-800-633-4227); (TTY: 1-877-486-2048) ``` EFTA00040017 ## Local Boaters Option Registration Card Name: Number: BR- U. S. Customs and Border Protection MEDICARE HEALTH INSURANCE Name/Nombre JEFFREY E EPSTEIN Medicare Number/Número de Medicare (1) (6), (b) (7)(C) ```markdown Entitled to/Con derecho a ``` Coverage starts/Cobertura empleza HOSPITAL (PART A) MEDICAL (PART B) ```markdown 01-01-2018 ``` ```markdown 02-01-2018 ``` EFTA00040018 # To Report Arrival, Call: Puerto Rico 1-877-529-6840 ```markdown 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 trust who work with Medicare on your behalf. WARNING: Intentionally misusing this card may be considered fraud and/or other violation of federal law and punishable by law. Es posible que le pidan que muestre esta tarjeta cuando reciba servicios de cuidado médico. Solamente dé su información persor de Medicare a los proveedores de salud, sus aseguradores o personas de su confianza que trabajan con Medicare en su nombr jADVERTENCIA! El mal uso intencional de esta tarjeta puede ser considerado como fraude y/u otra violación de la ley federal y es sancionada por la ley. ```markdown 1-800-MEDICARE (1-800-633-4227 / TTY: 1-877-486-2048); Medicare.gov ``` EFTA00040019 ```markdown Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: ``` ```markdown 212-637-2225 ``` # UNITED STATES DISTRICT COURT for the Southern District of New York United States of America Case No. Defendant # 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 of person to be arrested) Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the court: | | | | | | :--- | :--- | :--- | :--- | | ✓ Indictment | □ Superseding Indictment | □ Information | □ Superseding Information | □ Complaint | ```markdown □ 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 City and state: New York, NY Signature Issuing officer's signature The Honorable Barbara Moses, U.S. Magistrate Judge Printed name and title 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 EFTA00040020 # UNITED STATES DEPARTMENT OF JUSTICE UNITED STATES MARSHALS SERVICE SOUTHERN DISTRICT OF NEW YORK ## ARRESTEE INFORMATION 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. Arrestee name: Jeffrey Epstein 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 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 ter medical condition or conditions (to include: her 1 problems c' betes, asthma 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 days 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 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 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 ARRESTING AGENT: (b) (6), (b) (7)(C), (b) (7)(F) 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) EFTA00040021 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 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. Original--Prisoner File Copy to District File Copy Upon Transfer ```markdown 1. USM-552 2. L. O. H. 3. Ammonium 0.01 M $\omega$ EFTA00040022 Prepared on: 07/08/2019 United States Marshals Service - LIMITED OFFICIAL USE Booking Package Photos ```markdown USMS NUMBER: 76318-054 ORI: NYUSM0300 ``` ```markdown Date of Arrest: 07/08/2019 FBI Number/UCN: ```

Last Name:	EPSTEIN
First Name:	JEFFREY
Middle Name:	EDWARD

Sex: M

Race Code: W

DOB: 01/20/1953

```markdown Height:6'00" Weight:185 LBS ``` ```markdown View : FRONT ```

Eye Color:	BLU
Hair Color:	BRO

Date Taken: 07/08/2019 ```markdown **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 3 EFTA00040023 Prepared on: 07/08/2019 United States Marshals Service - LIMITED OFFICIAL USE Booking Package Photos ```markdown View : RIGHT ``` Date Taken: 07/08/2019 **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 3 EFTA00040024 Prepared on: 07/08/2019 United States Marshals Service - LIMITED OFFICIAL USE Booking Package Photos USMS NUMBER: 76318-054 ```markdown ORI: NYUSM0300 ``` ```markdown Date of Arrest: 07/08/2019 PBI Number/UCN: ``` ```markdown Last Name: EPSTEIN ``` First Name: JEFFREY Race Code: W Sex: M Middle Name: EDWARD ```markdown DOB: 01/20/1953 ``` ```markdown Height:6'00" Weight:185 LBS ``` Eye Color: BLU Hair Color: BRO ```markdown **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 3 of 3 ```markdown EFTA00040025 ``` POD Forms - USM552_1 Page 1 of 1 POD Forms • Pages • USMN521 U.S. Department of Justice United States Marshals Service (USMS) Form Date : 7/8/2019 ## PRISONER MEDICAL RECORDS RELEASE FORM Document Number: 54-054-1921 INSTRUCTIONS: Section I. II & III is to be completed by the USMS Intake Officers. Section III must be signed by the prisoner Section 1- USMS Prisoner Information

1. Prisoner Name(Last, First, MI):	2. USMS Prisoner:	3. Date of Birth(Mo/Day/Yy):
EPSTEIN,JEFFREY EOWARD	76318-054	1/20/1953
4. District #:	5. District Name:	6. Office
54	Southern District of New York	500 PEARL ST.

Section R - Prisoner Personal And Medical Information D) Phone Number: 8. Medicare/Medicaid Coverage? ⊙ Yes ○ No Section III- Medical Consort 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 Refused To Sign: □ USMS Representative: (b) (7)(E) EFTA00040026 USM18_D54 Page 1 of 1 POD Forms • Attach U.S. Department of Justice United States Marshals Service Federal Prisoner Property Receipt Receipt Date 7/8/2019 Receipt Number 54-054-2007 PRISONER INFORMATION Prisoner Name (Last, First, MI): USMS#: EPSTEIN, JEFFREY EDWARD 76318-054 District #: District Name: Office 54 Southern District of New York PROPERTY DISPOSITION ☐ No Property ☐ Transfer ☐ Pick Up ☐ Mail ☐ Destroy Signature of Prisoner: Date: 2019-07-08 By my signature I acknowledge that I have no personal property to declare while in U.S. Marshals Service custody. Submit Successful and File Name is: EPSTEIN,JEFFREY EDWARD2019-07-08T11 38:01: (b) (7)(E) 7/8/2019 EFTA00040027 ## ```markdown * Justice Datasee Information Systems (JD6) v11.08.105* ``` ```markdown [Image of a software interface with various tabs and fields] --- **Summary Information** - **Customer Name:** [Name] - **Order Number:** [Order Number] - **Description:** [Description] - **Quantity:** [Quantity] - **Price:** [Price] - **Total:** [Total] **Delivery Information** - **Delivery Date:** [Date] - **Delivery Time:** [Time] - **Delivery Location:** [Location] - **Delivery Method:** [Method] **Payment Information** - **Payment Type:** [Payment Type] - **Amount:** [Amount] - **Payment Status:** [Payment Status] **Stock Level Information** - **Current Stock:** [Current Stock] - **Maximum Stock:** [Maximum Stock] **Receipt Information** - **Receipt Number:** [Receipt Number] - **Date:** [Date] - **Terms:** [Terms] - **Payment Method:** [Payment Method] **Additional Information** - **Contact Info:** [Contact Info] - **Email:** [Email] - **Phone:** [Phone] - **Website:** [Website] ---

Variables

Value

```markdown ``` EFTA00040028 EFTA00040029 USM-285 is a 5-part form. Fill out the form and print 5 copies. Sign as needed and route as specified below. U.S. Department of Justice United States Marshals Service PROCESS RECEIPT AND RETURN See "Instructions for Service of Process by U.S. Marshal"

PLAINTIFF UNITED STATES OF AMERICA	COURT CASE NUMBER 19 CR 490
DEFENDANT JEFFREY EPSTEIN	TYPE OF PROCESS Notice of Lis Pendens

- NAME OF INDIVIDUAL, COMPANY, CORPORATION. ETC. TO SERVE OR DESCRIPTION OF PROPERTY TO SEIZE OR CONDEMN

SEND NOTICE OF SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW	Number of process to be served with this Form 285
GEOFFREY S. BERMAN, U.S. ATTORNEY -SDNYUNITED STATES ATTORNEY'S OFFICESOUTHERN DISTRICT OF NEW YORKONE SAINT ANDREW'S PLAZANEW YORK.NY 10007-1703	Number of parties to be served in this case
	Check for service on U.S.A.

SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE (Include Business and Alternate Addresses, All Telephone Numbers, and Estimated Times Available for Service): ## Fold 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. Attention: (b) (6), (b) (7)(C) (b) (7)(E) AUSA (b) (6), (b) (7)(C) SPACE BELOW FOR USE OF U.S. MARSHAL ONLY—DO NOT WRITE BELOW THIS LINE I acknowledge receipt for the total number of process indicated. (Sign only for USM 285 if more than one USM 285 is submitted) Total Process District of Origin No. District to Serve No. (b) (6), (b) (7)(C), (b) (7)(F) Date 7/10/1 I hereby certify and return that I have personally served, have legal evidence of service, have executed as shown in "Remarks", the process described on the individual, company, corporation, etc., at the address shown above on the on the individual, company, corporation, etc. shown at the address inserted below. Date 7/10/19 hereby certify and return that I am unable to locate the individual, company, corporation, etc. named above (See remarks below) ```markdown □ A person of suitable age and discretion then residing in defendant's usual place of abode, ``` (b) (6), (b) (7)(C), (b) (7)(F)

Service Fee

Total Mileage Charges(including endeavors)

Forwarding Fee

Total Charges

Advance Deposits

Amount owed to U.S. Marshal*or(Amount of Refund*)$0.00

## REMARKS: 71119 Filed the Notice of Lis Pendens w/the NY Canty Clerk ```markdown PRINT & COPY S 1. CLERK OF THE COURT 2. NOTE RECORD ``` PRIOR EDITIONS MAY BE USED 19CR49D-11 EFTA00040030 ```markdown FILLED COUNTY CLERA N.Y. COUNTY 2019 JUL 11 PH 3:48 ``` ## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ## UNITED STATES OF AMERICA NOTICE OF PENDENCY JEFFREY EPSTEIN, 19 Cr. 490 (RMB) 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 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 71\textsuperscript{th} Street distant 225 feet easterly from the corner formed by the intersection of the easterly side of 5\textsuperscript{th} Avenue with the northerly side of 71\textsuperscript{th} Street; running thence Easterly along the northerly side of 71\textsuperscript{st} Street 50 feet; thence Northerly and parallel with 5th Avenue 102 feet 2 inches to the center line of the block between $71^{\text{st}}$ and $72^{\text{nd}}$ Streets; thence Westerly along the said center line and parallel with 71st Street 50 feet; thence Southerly and parallel with 5th Avenue 102 feet 2 inches to the northerly side of 71st Street at the point or place of beginning. ```markdown EFTA00040033 ``` New York County Clerk's Office Paym 752375 07/11/2019 3:37p Cashier TLTRAINER Register # 2 $35.00 Notice of Pendency (OC)----------------------- 311234 RM 109D FILING NOTICE OF PENDENCY #32 FOR SDNY SEALED INDICTMENT Total: $35.00 Check $35.00 EFTA00040034 ```markdown Order #5853 ``` 2019-07-11 ## ASSET ```markdown Address...: 9 East 71st Street New York, NY 10021 ``` Code...: (b) (7)(E) APN...: BLOCK: 1386 LOT: 10 District.: NYS Owner...: MAPLE INC. Type...: SFR/SFD (1-4) ```markdown 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 . . . . : (b) (6), (b) (7)(C) ```markdown Email...: (b) (6), (b) (7)(C) ``` District.: NYS Date...: 2019-07-11 ORDER ```markdown Ordered...: 2019-07-11 ``` Completed...: ```markdown Sent...: ``` PRODUCTS AND SERVICES Billed...: Number... 3 ```text Total...: $1,092.00 ``` see next page for details Signature ```markdown EFTA00040035 ```

Products and Services:	Page
456987	$451.00
Preâ€•Seizure Analysis
549886	$216.00
Residential Desktop Brokers Price Opinion
570806	$425.00
Preliminary Title Commitment - NTE

EFTA00040036 MDP: (b) (7)(E) MCK: (b) (7)(E) PUBLIC VOUCHER FOR PURCHASES AND SERVICES OTHER THAN PERSONAL US DEPARTMENT, BUREAU OR ESTABLISHMENT AND LOCATION United States Department of Justice United States Marshals Service 500 Pearl Street, Suite 400 New York, NY 10007 DATE WUCHER PREPARED 07/10/2019 CONTRACT NUMBER AND DATE (b) (6), (b) (7)(C), (b) (7)(E) REGULATION NUMBER AND DATE DATE INVOICE RECEIVED 07/10/2019 DISCOUNT TERMS PAYEE'S ACCOUNT NUMBER SHIPPED FROM TO WEIGHT GOVERNMENT BAL NUMBER NUMBER AND DATE OF ORDER DATE OF DELIVERY OR SERVICE ARTICLES OR SERVICES (Enter description, then number of contract or federal supply schedule and other information deemed necessary) Notice of Pendency Filing Fee USA vs. Jeffrey Epstein 9 East 71st Street, New York, NY 10021 19 CR. 490 (b) (7)(E) UNIT PRICE COST PER (1) AMOUNT 35.00 (Use continuation lines if necessary) (Payee must NOT use the space below) TOTAL 35.00 PAYMENT PROVISIONAL COMPLETE MATIAL FINAL PROGRESS ADVANCE APPROVED FOR =$ EXCHANGE RATE =$1.00 DIFFERENCES BY² Amount verified, correct for payment TITLE (Signature or initials) Pursuant to authority visited in见证, I certify that this voucher is correct and proper for payment. 07/10/2019 (Date) Administrative Officer (Title) ACCOUNTING CLASSIFICATION (b) (7)(E) $35.00 CHECK NUMBER ON ACCOUNT OF U.S. TREASURY CHECK NUMBER ON (Name of bank) CASH DATE PAYEE³ PER TITLE 1. When stated in foreign currency, insert name of currency. 2. If the attorney and attorney are concerned in one person, one signature only is necessary; otherwise the approving officer will sign in the space provided, over his official title. 3. When a voucher is included in the name of a company or corporation, the name of the person writing the company or corporate name, as well as the secretary which he signs, must appear. For example, "John Doe Company, per John Smith, Secretary," or "Treasurer," it is the case may be. PRIVACY ACT STATEMENT The information requested on this form is required under the provisions of U.S. C. 820 and 800, for the purpose of disclosing Federal money. The information requested is to identify the particular creditor and the amounts to be paid. Failure to furnish this information will result in a non-compliance with the law. EFTA00040037 U.S. Department of Justice United States Marshals Service Instructions Requisition for Procurement of Supplies, Service, and Equipment 1. REQUISITION NO.: [b) (6), (b) (7)C] PMS/USMS 2. REQUESTED BY (Name/Title/Organization): [b) (6), (b) (7)C] 3. DATE: 7/10/2019 4. ORGANIZATIONAL BUDGET OFFICER: I do hereby certify that funds are available and authorize an increase of funds but not to exceed $100.00. Stacy Rider Administrative Officer [b) (6), (b) (7)C] 7/10/19 5. DELIVER TO: U.S. Marshals Service-SDNY 500 Pearl Street, Suite 400 New York, NY 10007 [b) (6), (b) (7)C] 7/10/19 6. SOURCES OF FUNDING: ☐ Appropriated ☐ Other. ☐ Reimbursement Auth. No. ☐ AFF Case No. ☐ District Funds ☐ Non-Appropriated 6a. PROGRAM APPROVALS: (Attach before sending to applicable Contracting Office for processing) ☐ Financial Services Division: Budget Execution Team (Any Requestion $100K and over) Procurement Chief (Economy Act, Set-Asides, Bureau Proc. Chief as required by FAR/JAR) ☐ Information Technology Division: IT (All hardware, software, services, regardless of value) Communications (FAX, Cellular, Pagers, Telephone Equip. & Maintenance) ☐ Management Support Division: Motor Vehicles (Leases and Repairs) Publishing Services (Copies and Printing) ☐ Investigative Operations Division: ESU Equipment ☐ Technical Operations Division: Wireless Communications Equipment (Radios, Repeaters, etc.) ☐ Director: Economy Act, J&A's, HCA as required by FAR/JAR ☐ Deputy Director: Non-Standard Ammo; Weapons: Service, Backup, Tactical & Defensive; Aircraft Lease or Purchase, New Requirements Over $100K ☐ USM, CDUSM or AD: Paid Advertisements ☐ OTHER: ```markdown ☐ Requisition forwarded to warehouse on (date): ```

7. STOCK NO.(a)	ITEM DESCRIPTION(b)Include Accounting Classification Structure(ACS)with each line item.Attach SOWs.Justifications&Other Documentation.Include make, model or salient characteristics.	OBJECTCLASS(c)	UNIT OFISSUE(d)	QUANTITY(e)	UNIT COST(f)	TOTAL COST(g)
Notice of PendencyFiling FeeNew York County Clerk	9 East 71st Street, New York, NY 10021Lis Pendence Filing FeeUSA vs. Jeffrey Epstein	(b)(7)(E)	EA	1	$35.00	$35.00
	(b)(7)(E)

# 8. ACCOUNTING CLASSIFICATION STRUCTURE: | Fiscal Year | Fund Code | Organization Code | Project Code | | :--- | :--- | :--- | :--- | | 2019 | (b) (7)(E) | | | | 9. DC NUMBER: | 10. ESTIMATED COST: | | :--- | :--- | | TOTAL: $35.00 | | (For acquisitions of property, $25,000 or more per item) APPROVED BY THE OFFICE OF PROPERTY MANAGEMENT: **VENDOR INFORMATION:** Suggested Source: New York County Clerk's Office Contact: Phone: Date Ordered: Date Received: Order No.: Page 1 of 1 PRIOR EDITIONS ARE OBSOLETE. This requisition is not to be used for printing, duplicating, composition graphics or visual production requirements. Use Form USM-218 Form USM-157 Rev. 12/12 EFTA00040038 RP STO | Blank Form Page 1 of 2 # Real Property Sub-Task Order (USM-378) - New/Blank Form [My Submissions] [Instructions] ## ```markdown Close | Print Preview ``` U.S. Department of Justice United States Marshals Service USM-378 / Rev. 02/2019 Real Property Contract Sub-Task Order 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 (RPtaskorders@usms.doj.gov). ## PART I: USMS CONTACT INFORMATION

Requester:	External Email Address (@usdoj.gov): Phone:	District:
USMS(b) (6), (b) (7)(C)		NY/S (D54)

If your contact information needs to be updated, select the following link: District Contacts | HQ Contacts or send an email to RP.Task.Orders@usdqj.gov. ## PART II: SUBJECT PROPERTY INFORMATION

Is CATS ID available?	Pre-Seizure Number(UFMS)	CATS Asset ID:	Court Case Number:
No	(b)(7)(E)		19 CR 490

Has an Indictment/Complaint been filed?	Relation Back Doctrine Date: (= Date of Act Giving Rise to Forfeiture)
Yes	☑	01/01/2002

District Where Property Is Located: Street Address:			APT/Unit No.: City:
NYS	9 East 71st Street			New York
County:	State:	ZIP:	Country:
New York	NY	10021	United States of America

Owner's Name:	Target/Defendant's Name:
MAPLE INC.	JEFFREY EPSTEIN
Occupancy Status:	Property Classification:
Unknown	Single Family(1-4 units)

## Has any Pre-Seizure Package been ordered for this asset prior to today? No [Note: If Pre-Seizure Package has not been ordered for this asset before, the "Product/Service(s) Requested" field will default to "Pre-Seizure Package") ## Product/Service(s) Requested: Pre-Seizure Package [Preliminary Title Commitment, Valuation, and Analysis (Net Equity Worksheet+)] ## Comments: ```markdown USA v. JEFFREY EPSTEIN ``` | Covert Desktop BPO/Appraisal | | :--- | :--- | This markdown representation preserves the original layout of the document, including headings, paragraphs, and table formulas. ## PART III: PROPERTY INFORMATION CHECKLIST Note: The file 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 a file size that is bigger than 5MB, please contact RP.Task.Orders@usdoj.gov. A list of required documents will display based on the Product/Service(s) Requested. There is no required document for Pre-Seizure Package. Submit EFTA00040039 ```markdown RP STO | Blank Form ``` Page 2 of 2

PART IV: AFD REAL PROPERTY UNIT INITIAL REVIEW(AFD Use Only)
Assign to COR:	Select...

```markdown Print Preview ``` EFTA00040040 ## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA JEFFREY EPSTEIN, ```markdown : NOTICE OF PENDENCY ``` ```text : 19 Cr. 490 (RMB) ``` 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 2 EFTA00040042 ## 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 71th Street distant 225 feet easterly from the corner formed by the intersection of the easterly side of 5th Avenue with the northerly side of 71th Street; running thence Easterly along the northerly side of 71\textsuperscript{st} Street 50 feet; thence Northerly and parallel with 5$^{th}$ Avenue 102 feet 2 inches to the center line of the block between $71^{st}$ and $72^{nd}$ Streets; thence Westerly along the said center line and parallel with 71st Street 50 feet; thence Southerly and parallel with 5th Avenue 102 feet 2 inches to the northerly side of $71^{st}$ Street at the point or place of beginning. EFTA00040043 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. # 19 CRIM 490 COUNT ONE (Sex Trafficking Conspiracy) The Grand Jury charges: ## ```markdown 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 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-1 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 ```markdown 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.) ## ```markdown COUNT TWO (Sex Trafficking) ``` The Grand Jury further charges: 23. The allegations contained in paragraphs 1 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. 18, United States Code, Sections 1591(a), (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. § 853(p) and 28 U.S.C. § 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.) GEOFFREY S. BERMAN 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 JEFFREY EPSTEIN, Defendant. ## ```markdown INDICTMENT ``` (18 U.S.C. §§ 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 (FID 10127184)

Name:EPSTEIN,JEFFREY EDWARD

FID#:10127184

USMS#:76318054

Case Status:Active Subject is NOT in NCIC for USMS

Prisoner Status:Historical

| Seq. # | Alias | | :--- | :--- | | 1 | EPSTEIN,JEFFREY E |

		DOB List
Seq. #	Date of Birth	Place of Birth	NCIC Valid?
1	01/20/1953	NY - New York	Yes

			Subject Description List
Seq. #	Eyes	Hair	Height	Weight	Skin	Race	Sex	NCIC Valid?
1	BLU	BRO	6'00"	185		W	M	Yes

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 #

Seq. #	Occupation	Begin	End
1	BANKER
2	SOUTHERN TRUST COMPANY
3	SELF EMPLOYED

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. # Type

Country Code Phone Number

Extension

Remark

From

1 EFTA00040058 United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184)

	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	0	0	Homicide	0	0
Kidnapping	0	0	Rape/Sex Assault	1	1
Assault/Battery	0	0	Robbery	0	0
Burglary/Larceny	0	0	Narcotics	0	0
Weapons(Firearms)	0	0	Extortion	0	0
Weapons(Other)	0	0
Forgery/Fraud	0	0
Failure to Register(Sex Offense)	0	0	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 Usm11s 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 Registration Documents part 1 of 2.pdf	EPSTEIN FDLE SO Registration Documents part 1 of 2
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 2 ```markdown EFTA00040059 ``` United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (FID 10127184)

01/08/2019	US Virgin Islands SOR	US Virgin Islands SOR	EPSTEIN International Travel
	EPSTEIN International
	Travel.pdf

01/29/2019

EPSTEIN Information and Conviction Information information.pdf

02/28/2019	Jeffrey Epstein.pdf	J Epstein Travel Document
01/29/2019	EPSTEIN FDLE SO Registration Documents	EPSTEIN FDLE SO Registration Documents part 2 of 2

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

## Seq. #

Social Details
Sexual Preference	Marital Status
	Single

Close Information

Date Closed: 07/25/2016

Date Executed: 07/25/2016

Execution Code: Request Satisfied by USMS

Arrested in District: S00

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 (FID 10127184) Execution Code: Request Satisfied by USMS Arrested in District: S00 To Be Prosecuted: U

Case Number: 1700-0327-5165-R

Sealed Warrant?: No

Case Status: Closed

Originating District: S00 - HQTS - NSOTC

Close Information

Date Closed: 03/27/2017

Date Executed: 03/27/2017

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: 03/29/2017

Date Executed: 03/29/2017

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: 03/02/2018

Date Executed: 03/02/2018

4 08/27/2019 11:37 AM EDT EFTA00040061 United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (FID 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: 05/25/2018

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

5 08/27/2019 11:37 AM EDT EFTA00040062 United States Marshals Service LIMITED OFFICIAL USE Subject Report for EPSTEIN,JEFFREY EDWARD (FID 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: [b])(6), [b])(7)(C), [b])(7)(F) Originating District: W00 Case Information Agency: USMS Investigative Type: MS04IML Case Initiated: 01/08/2019 OCDE: No Contact/Phone: Case Number: 1900-0613-7745-G Case Status: Active Lead Deputy: b) (6)X (b) (7)CX (b) (7)F Originating District: W00 Case Information Agency: USMS Investigative Type: MS04IML Case Initiated: 06/13/2019 OCDE: No ```markdown 08/27/2019 11:37 AM EDT ``` 6 EFTA00040063 U.S. Department of Justice United States Marshals Service (b) (6), (b) (7)(C), (b) (7)(F)

REPORT OF INVESTIGATION
1. FID: 10127184 CASE: CC-1900-0613-7745-G	2. DATE OF REPORT: 08/19/2019	3. REPORTED BY: AT: W00
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 (USM11 1359934) [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] 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 (SI) spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the above information all 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) (7)(C), (b) (7)(F)

8. SIGNATURE(Name and Title)	9. DATE08/19/2019 2:07 PM EDT	12. DISTRIBUTION__DISTRICT__HEADQUARTERS__OTHER___
Criminal Investigator
10. APPROVED(Name and Title)	11. DATE08/21/2019 9:42 AM EDT
Chief Inspector

UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:43 AM EDT EFTA00040064 U.S. Department of Justice United States Marshals Service (b) (6), (b) (7)(C), (b) (7)(F) ## REPORT OF INVESTIGATION Page 1 of 2

REPORT OF INVESTIGATION
1. FID: 10127184 CASE: CC-1900-0613-7745-G	2. DATE OF REPORT: 07/10/2019	3. REPORTED BY: AT: W00
4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
5. MERGED FIDs:
6. TYPE OF REPORT： [ ] REPORT OF ELECTRONIC INTERCEPTION [ ] ARREST/CLOSE [ ] COLLATERAL LEAD [ ] INTELLIGENCE UPDATE [x] WITNESS INTERVIEW (USM11 1342335) [ ] MEMORANDUM TO FILE [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] 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 explained he received her phone number from a Miami Herald reporter. SI explained Ms. told him she would be expecting his call. 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. SI asked her to start from the beginning with what she had said to Ms. regarding Jeffrey EPSTEIN. stated that she is an Air Traffic Controller and that Jeffrey EPSTEIN parks his plane at the base of the control tower at the airport when he arrives. stated she has seen EPSTEIN get off the plane with young girls. recalled two specific times with the first 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 to be of mixed race. stated the dates of these occurrences were between June/ July of 2018 through November of 2018. stated she started working at STT in April of 2018 and was fully qualified after May so it was after that. She only worked on STT for about one (1) year. SI asked how far away was EPSTEIN from the control tower when they observed him. 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 flight plans. asked what information is in the flight plans? stated ATC information and route.

8. SIGNATURE(Name and Title)	9. DATE07/10/2019 6:42 PM EDT	12. DISTRIBUTION__DISTRICT__HEADQUARTERS__OTHER___
Criminal Investigator
10. APPROVED(Name and Title)	11. DATE07/11/2019 10:35 AM EDT
Chief Inspector

UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:42 AM EDT EFTA00040065 U.S. Department of Justice United States Marshals Service (b) (6), (b) (7)(C), (b) (7)(F) ## REPORT OF INVESTIGATION Page 2 of 2

1. FID: 10127184 CASE: CC-1900-0613-7745-G	2. DATE OF REPORT: 07/10/2019	3. REPORTED BY: AT: W00
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. SI asked if there was anyone else who would be willing to talk to him that worked with . 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 REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:42 AM EDT EFTA00040066 U.S. Department of Justice United States Marshals Service (b) (6), (b) (7)(C), (b) (7)(F)

REPORT OF INVESTIGATION
1. FID: 10127184 CASE: CC-1900-0613-7745-G	2. DATE OF REPORT: 06/13/2019	3. REPORTED BY: AT: W00
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:

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 MS04 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 Title)	9. DATE06/13/2019 2:01 PM EDT	12. DISTRIBUTION__DISTRICT__HEADQUARTERS__OTHER___
Criminal Investigator
10. APPROVED(Name and Title)	11. DATE06/13/2019 3:46 PM EDT
Chief Inspector

UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:41 AM EDT EFTA00040067 U.S. Department of Justice United States Marshals Service (b) (6), (b) (7)(C), (b) (7)(F)

REPORT OF INVESTIGATION
1. FID: 10127184 CASE: CC-1900-0613-7745-G	2. DATE OF REPORT: 08/05/2019	3. REPORTED BY: AT: W00
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 (USM11 1353667) [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] CS REQUEST [ ] OTHER

On July 14, 2019 Senior Inspector (SI) and traveled to the US Virgin Islands (STT) to work on an operation involving International Megans Law (IML). While there SI met with the AUSA's office to discuss this case. - On July 17, 2019 SI spoke with the AUSA in regards to submitting an MLAT request to the countries of France, Monaco, Austria, and Morocco. AUSA 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 records for 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 reached on during international travel. SI is hoping 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 Title)	9. DATE08/05/2019 12:23 PM EDT	12. DISTRIBUTION__DISTRICT__HEADQUARTERS__OTHER___
Criminal Investigator
10. APPROVED(Name and Title)	11. DATE08/06/2019 1:21 PM EDT
Chief Inspector

UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:42 AM EDT EFTA00040068 U.S. Department of Justice United States Marshals Service (b) (6), (b) (7)(C), (b) (7)(F) Page 1 of 2 ## REPORT OF INVESTIGATION

1. FID: 10127184 CASE: CC-1900-0613-7745-G	2. DATE OF REPORT: 06/24/2019	3. REPORTED BY AT: W00
4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
5. MERGED FIDs:
6. TYPE OF REPORT: [ ] REPORT OF ELECTRONIC INTERCEPTION [ ] ARREST/CLOSE [ ] COLLATERAL LEAD [ ] INTELLIGENCE UPDATE [x] WITNESS INTERVIEW (USM11 1335209) [ ] MEMORANDUM TO FILE [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] CS REQUEST [ ] OTHER

On June 24, 2019 at approximately 1100 hours Supervisory Inspector (SI) and Senior Inspector (SI) met with Investigative reporter (Miami Herald) at the Moonlite Diner located in Hollywood, Florida. During the interview SI asked Ms. if she knew of anyone who may have information in regards to EPSTEIN. Ms stated she has an informant who worked at the airport and the informant stated she has seen EPSTEIN walking with girls under the age of 18 within the last seven months. Her informant has witnessed the girls board a helicopter at his island (Little St. James) and fly to the airport to board EPSTEIN's airplane. SI asked if the informant had any records of this. Ms. stated the informant may have text messages that she sent to her friends upon witnessing the events. This informant now lives in , Ms. stated she also knows a female who was employed for one week at EPSTEIN's residence before being released 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 him yet. stated owned a modeling company and helped recruit girls for EPSTEIN. Ms. stated was the Police Chief during the original EPSTEIN investigation and may be able to provide more insight concerning their investigation with EPSTEIN.

8. SIGNATURE(Name and Title)	9. DATE06/24/2019 1:05 PM EDT	12. DISTRIBUTION__DISTRICT__HEADQUARTERS__OTHER___
Criminal Investigator
10. APPROVED(Name and Title)	11. DATE06/28/2019 11:15 AM EDT
Thief Inspector

UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:41 AM EDT EFTA00040069 U.S. Department of Justice United States Marshals Service ```markdown (b) (6), (b) (7)(C), (b) (7)(F) ``` REPORT OF INVESTIGATION Page 2 of 2

1. FID: 10127184 CASE: CC-1900-0613-7745-G	2. DATE OF REPORT: 06/24/2019	3. REPORTED BY: AT: W00
4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD

5. MERGED FIDs: The interview concluded at approximately noon and SI told Ms he would be in touch. Case continues... UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED. 08/27/2019 11:41 AM EDT EFTA00040070 U.S. Department of Justice United States Marshals Service (b) (6), (b) (7)(C), (b) (7)(F)

REPORT OF INVESTIGATION
1. FID: 10127184 CASE: CC-1900-0108-2923-G	2. DATE OF REPORT: 01/08/2019	3. REPORTED BY AT: W00
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 MS04 investigation has been initiated to determine if EPSTEIN is in Violation of Title 18 Section 2250(b) regarding his failure to report International travel.

8. SIGNATURE(Name and Title)	9. DATE01/08/2019 10:56 AM EST	12. DISTRIBUTION__DISTRICT__HEADQUARTERS__OTHER___
Senior Inspector
10. APPROVED(Name and Title)	11. DATE01/08/2019 3:51 PM EST
Chief Inspector

08/27/2019 11:41 AM EDT EFTA00040071 Prepared on: 08/27/2019 United States Marshals Service - LIMITED OFFICIAL USE 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 | | :--- | :--- | | ADDRESS: 9 EAST 71ST NEW YORK, NY 10021 | PHONE: | | DOB: 01/20/1953 | POB: BROOKLYN, NY | SEX: M RACE: W HAIR: BRO EYE: BLU HEIGHT: 6'00" WEIGHT: 185 SSN: [Not provided] 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 Number NY SID # Originating Police or Identification Number Passport Number 03/08/2019 03/07/2029 US PASSPORT # ** SPECIAL CAUTIONS AND MEDICAL REMARKS SEPARATEE** 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

```markdown **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 Prepared on: 08/27/2019 United States Marshals Service - LIMITED OFFICIAL USE USM-129 Individual Custody/Detention Report

CUSTODY STATUS OFFICE START DATE: END DATE REMARK
WT-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
19-CR-00490	NY/S 500 PEARL ST. (MANHATTAN)
Arrests	ARREST DATE	ARRESTING AGENCY	ARREST LOCATION	WARRANT NUMBER
Arrests	07/08/2019	FEDERAL BUREAU OF INVESTIGATION
Offenses	CODE	OFFENSE	REMARK	DISPOSITION
Offenses	3699	Sex Offense	18 USC 371 CONSPIRACY	Other
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 BND, 0 MED)

## III. MEDICAL CONDITION/TREATMENT HISTORY

DATE SERVICE PROVIDED	VENDOR	SERVICE PROVIDED
//****

Printed by District: 92 ```markdown **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 Prepared on: 08/27/2019 United States Marshals Service - LIMITED OFFICIAL USE 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 ```markdown ADDRESS: 9 EAST 71ST NEW YORK, NY 10021 ``` PHONE: AGE: 66 ```markdown DOB: 01/20/1953 ``` ```markdown POB: BROOKLYN, NY ``` ```markdown SEX: M ``` RACE: W ```markdown HAIR: BRO ``` ```markdown EYE: BLU ``` ```markdown 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 AND MEDICAL	REMARKS	SEPARATEE
Mental Concerns	Suicidal Tendencies

DNA TEST DATE	TAKEN?	DEPUTY	REMARKS/KIT #
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)

ASSOCIATE	TYPE	DOB	AGE	ADDRESS	REMARK
	BR	//****

**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 Prepared on: 08/27/2019 United States Marshals Service - LIMITED OFFICIAL USE USM-312 Personal History of Defendant

Name: EPSTEIN,JEFFREY EDWARD

USMS Number: 76318-054

EMPLOYMENT START	EMPLOYMENT END	DETAILS
//****	//****	Occupation: BANKER Address:	Employer: Contact:
//****	//****	Occupation: SOUTHERN TRUST COMPANY Address:	Employer: Contact:
//****	//****	Occupation: SELF EMPLOYED Address:	Employer: Contact:

## III. MISCELLANEOUS INFORMATION

LICENSE PLATE	STATE	TYPE	EXP YEAR

LICENSE NO.	STATE	EXP YEAR
	VI	2024

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
1A	19-CR-00490	07/08/2019	FEDERAL BUREAU OF INVESTIGATION	Case is resolved	07/08/2019

OFFENSE	REMARK
3699- Sex Offense	18 USC 371 SEX TRAFFICKING CONSPIRACY