EFTA00040006
Dataset 9 · 70 pages · 6.5 MB · 13,171 words
Extracted Images (70) #
People (2) #
Extracted Text #
LA1% LNMRCENIE\ I MASI FIVE
I N. l)rpartment of Justice
oiled States .%larshals Sin ice Personal History of Defendant
liken i to Federal custody by the following:
Street Arrest (not from a correctional detention facility ) estrrit 1 sed (Must pros ide copy of yyrit) / 4141:'-'r
O Custodial Arn:si (from a correctional detention facility) ❑ Prior Federal Arrest or Safi:keeper - Register u:
O lyarckecper Location:
Blind( \PIM \I INISIlt \ I \ I lit\
Last Name: 7- First Name: Middle Name:
Sex: r Transgendcr
flair: 6 Eyes: S/oct
City of Birth: et Statett'ountry of Birth:
1:10 N: State Inn:
Resident Address/City/State/ZIP: 9 ex*
home Phone: Cell Phone: 1
lull RI ( v.!
Agent Last Name
gencv 0121: rivy9
Agent Phone N:
I.ocation/Facility of Arrest:
Court Docket 0: Al SA(s) Assigned:
01 I I NNI
I NCR' Code Charge Description SitlArr/C.,11,/j Title/Code
t.st. 7/
Known Detainers/%Varranis: O •i• - Agency: tAiusi pan lilt a rap) of am ;Mannn)
eft'
( \I 'Inv. \\I) \ii 1)11
Lung Term Medical Conditions bean problem.. Jabot.. mama. Where uloth. IIIV. AIDS. SeimItIK. met O
Psychiatric/Emotionally Disturbed ir.s.. mental health f011talli...ultid Al. etc.1:
Injuries/Medical Ailments/Post-Op Recovery: D
Do the shove conditions empire:
Medical attention? N O 1'
Medication? \ ❑ 1'
Medical clearance by a licensed physician: Nit] \ ❑ 1'
Is Defendant under the influence of drugs or alcohol: ism ❑ 1'
Languages - F:nglivh: ❑ N .16❑ i.imited
Other Language: N • i.ist:
Security Cautions:
C rrent or former military 0 Current or former I.I. corrections El Current or runner intelligence
t or former public official ❑ Assault on LI: corrections ❑ SAM subjr:ct or candidate
I gild,: liw diplomatic immunity ❑ Leadership mk ❑ Separation weds ilktecrine Mott I
Ihreal to witness (Describe Moo/ O Ci /Describe below, ❑ Other !Describe helm.;
TES Form USM-312
Page I or 3 Rev 11/17
EFTA00040006
LAW liNFORCEMIA
Remarks:
Date of Birth State Driver's License
\\]O( l.\11 O -O1,1 \ I) \ REI I I\ Is, I 1111 tilti %.11;NII I( %NJ ()I
Resident Address. City. State,
;Relationship Last Name Register N ZIP Code Phone
Sea rh)I a rkflattOn (Specif)) Location
State and Registration
Color(s) chicle Style Plate Date
License Number License State
NI Est F %NI (11 S Ni \I111 Its
Nliscellancuus Number r) (Selectfrom dropdroor mend or /we below; Remarks (e.g.. Issuing Matt or 1 sunlit. etc.)
Occupation: Company/Employer Name:
LO/ Cy
Employment Address: ViRood' hive"
Start Date: End Dale: Point of Contact:
Rank Na me Account Type Attain Branch Address Phone N
. Entry Discharge
Br itch Rank Date Date Discharge 1) pe Nlilitar) Occupation Remarks
t
Ailitiltorral Inform:4 tion/RemarksicontinultiOn:
Defendant Ricks: 4Requires rentarkr hermr Sex Offender:
Escapee O Planned Murder C Arrest O Convielion
O Organized ('rinte• O Protected Witness O Registered O Registration Violation
O Intonational 'lerroeist ❑ Domestic Terrorist
o Gang \limber' O Significant Criminal I listor)
E Multiple Defendants O Math Penahy Case
AES Form tiSk4,3i2
Page 2 or 3 Rev 11117
EFTA00040007
LAW ENFORCEMENT SENSITIVI.
Criminal History (Select/ront dtrynhnen menu or type offense below) Arrest (a) Conviction (N)
Remit e.g.. name of gang or criminal organization. tic.):
Pc
O Money Launderer O Kingpin O Violent ()Ifender
I\ I I I(\ I I /14.1. /1 1(1
I Internet Source Remarks (e.g.. email address. website address, usernamc. 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 agents) make arrangements for the prisoners initial appearance before a United States
Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS b) the
coons.
When a counesy hold is allowed by the USMS to be housed in a USMS celiblock, a minimum alone agent from
the arresting
agency must be available to respond to the teak& in order to address any issues with their prisoner (e.g.. medkal. disciplinary ). If
the arresting agency refuses to comply with USMS procedures. the courtesy bold may be refused. Meals are
not provided by the
ISMS. and remain the responsibility of the arresting agent(s).
ARRF.STF.F. PROCT.SSING CHECKLIST ARRESTEE PROCESSING ClitTIO.IST
For Attesting Officer OnlY For Personnel Only
141 . SNI•i ll 2 (Personal )(isn't). of lkfendant) D Confirm all arresting agent documentation is employs' and
‘ledical clearance Ilium licensed physician). it necessary inserted into prisoners fik
opy of Arrest Warrant. if issued O 15.312 (Personal History of Defundam). rev/crew/..
urn/run/.Armor awoke /HSI/ M.O
Copy of Complaint. Information. or Indictment. if completed
❑ I SM-552 (Prisoner Medical Records Release Form) •
O Copy Of Uletainens). if issued comp/wed rignediroiriLms/hr inmActri 111.0
O Copy of Writ. if applicable CI I NNI-Ig (Federal Prisoner Property Receipt - tompleteil
❑ Correctional facility discharge papas. if applicable si)net, tun!datedht intake Ill Sll Ohl)
O Correctional facility prisoner receipt. ilapplicable ❑ USNI-10 41 (Prisoner Remand). libelled Mel prisoner'sIlk
❑ Correctional facility medical summary. if applicable O USN1•130 (Prisoner Custody Akn Notice). if applicable -
bnerreriinroprisoner's.file
Prepared Sy - Name:
O ED-249 (Fingerprint Card) - twit:wawa inserted into
prisoner's
O Prisoner Photograph (km. Booking Package) -11/4 trued mar
howler/it
gilt piee7,6e/e (etechitte)
(b) (6), (b) (7)(C)
U Perm USIS1•312
I'aµc Rev l I/17
EFTA00040008
STATE 0530E
WV SE0:00
54.7347,39703 isup,a7773,air 0.A5.3 Aulknace•
STAN L3.3T rW11LLLL. 3.40037. a 5,0Foe
2P2TRIN, J2291222 EDWARD
SCeonlint a inroad n7,73( Wan Neuter's:, aht Sun
µuSF1\SY111
LA37 vat fig37 OWE. 744,00LE WAL
EPSTRIN,JR20223 2
OATI, CI OATH eau CO Y.' let MCI MTIGHT *TICK: PLIS run
01/20/1953 N W 1273 115 SW SRO
LI 1133.0 • n 7.740tt
EFTA00040009
-..---.
--V....
CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG, WV 26306
PRI WAD • ACT Of I$71 I0L 953795 REQUIRES THAT FEDERAL STATE OR LOCAL AGENCIES INFORM •NOWIDLIALS WHOSE SOCIAL SECUIRTY NUMBER IS REQUESTED W
ST/CH CITSCLOSJITE IS MANDATORY OR VOLUNTARY RASPS OF AUTHORITY FOR SUCH SOLICITATION. AND USES WHIGS WILL BE MADE OF IT
JMVAN It FINGERPRINT DATE OF ARREST I OR,
SUBMISSION YES 00 VT
UNIIT/TITSVFACIARSHALS SERVICE
1111 CONTRIBUTOR
A000155
kr_71•1 you. fly
Nay
07/08/2019
tale •5 ADULT •II
REPLY YES I—
Ot/TREOf • —T
SEND COP• TO DAIL Of CFI IWO •LACL OF BIRTH STATE OR COUNTRY, COUNTRY OP Cal 10
,ENTER ORR
MM OD v•
MT 08
07/08/201,
MiSCILLANI SCARS. . TATTOOS. •NO AMPUTATION{
PP 566672615
PP-516923892
PP-469911707 IL A000451 CITY STATE
9 SNOT 91S7
MOM VOldt WE 10011 VI
OENTIFTGAT ON, NCR •HOTO ATIAMIMMIT 444
(b) (6), (b) (7)(C), (b) (7 PALM PAINTS TAKEN> TES
C AGENCY OCCUPATION
m Law., %LH 01 AHD SERIAL NO
WOUCIR
CHARGETC ON 0 ,100$••ION
I 07/0e/2019
369S-Sex Offense
3
•0051,0%., •00.510ITA.
ADDIT..ONAL iNFORMATkOmrEASTS FOR CALITIJN STATE BUREAU STAMP
F02191RY. 5 T1 0,1)(TUEH U S GOVERNMENT PRINTING OFFICE OW3,20101309 43
EFTA00040010
DOCKET No. DEFENDANT
AUSA DEF.'S COUNSEL
❑ RETAINED O FEDERAL DEFENDERS 0 OA O PRESENTMENT ONLY
INTERPRETER NEEDED
O DEFENDANT WAIVES PRETRIAL REPORT
CI Rule 5 O Rule 9 O Rule 5(cX3) O Detention Hrg. DATE OF ARREST O VOL SURR.
TIME OF ARREST DON WRIT
O Other: TIME OF PRESENTMENT
DAIL DISPOSITION
O SEE SEP. ORDER
❑ DETENTION ON CONSENT W/O PREJUDICE O DETENTION: RISK OF FLIGHT/DANGER O SEE TRANSCRIPT
O DETENTION HEARING SCHEDULED FOR:
O AGREED CONDITIONS OF RELEASE
O DEF. RELEASED ON OWN RECOGNIZANCE
❑$ PRB ❑ FRP
O SECURED BY $ CASH/PROPERTY:
O TRAVEL RESTRICTED TO SDNY/EDNY/
O TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES
O SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)
O PRETRIAL SUPERVISION: O REGULAR O STRICT O AS DIRECTED BY PRETRIAL SERVICES
O DRUG TESTINGITREATMT AS DIRECTED BY PTS O MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS
O DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT
O HOME INCARCERATION O HOME DETENTION O CURFEW O ELECTRONIC MONITORING O GPS
O DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES
O DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR] O DEF. TO CONTINUE OR START EDUCATION PROGRAM
O DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON
O DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET
O DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS:
; REMAINING CONDITIONS TO BE MET BY:
ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:
O DEF. ARRAIGNED; PLEADS NOT GUILTY O CONFERENCE BEFORE DI. ON
O DEF. WAIVES INDICTMENT
❑ SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 316l(h)(7) UNTIL
For Rule Man Cases:
O IDENTITY HEARING WAIVED O DEFENDANT TO BE REMOVED
O PRELIMINARY HEARING IN SDNY WAIVED O CONTROL DATE FOR REMOVAL:
PRELIMINARY HEARING DATE: O ON DEFENDANT'S CONSENT
DATE: ?5"
UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.
WWI (onitnal) - COURT FILE PJ016- US. ATTORNEY'S OFFICE YiI IOW V S MARSHAL GRFPN PRETRIAL SERVICES AGENCY
Rev 4 2)I TH • 2
EFTA00040011
UMW States Marshals Sarirke - LIMITED OFFICIAL USE
Prepared on:[Phone Redacted] USM-129 Individual Custody/Detention Report
I Name:EPSTEIN,JEFFFtEY EDWARD USMS Number. 76318-054 F1D: 10127184
I. IDENTIFICATION DATA
USN'S NUMBER: 76318-054 HAMS: RPSTRIN,JEFFREY EDWARD
ADDRESS: 9 EAST 71ST NEW YORK, NY PHONE:
10021
[DOB Redacted] AGE: 66 PUB: BROOKLYN, NY
C.
/
SEX: M RACE: N HAIR: BRO EYE: BLU HEIOOT: 6'00" WRIGHT: 185
SSN: " - (6 1)1 ( q(1
FBI NBR/UCH ALIEN NBR:
OTHER NUMBER OTHER NUMBER TYPE ISSUE DATE EXP DATE REMARK
[Passport Redacted] Number US PASSPORT
Originating Police
or Identification NY SID $
Number
Originating Police
or Identification
Number
Passport Number 03/08/2019 03/07/2029 US PASSPORT *
" SPECIAL CAUTIONS REMARKS SEPARATES
AND MEDICAL
Mental Concerns Suicidal Tendencies
TB CLEARANCE STATUS ASSESSMENT DATE EXPIRED
NOT CLEARED
DNA TEST DATE TAKEN? DEPUTY RENARES/XIT 4
N/A No N/A FBI ARREST
DETAINER DATE L/R ACTIVE? AGENCY REMARK
.splisis.*. N
PRISONER ALIAS ALIAS REMARK
EPSTEIN,JEFFREY 6
II. CUSTODY INFORMATION
Custody 1 I CUSTODY START DATE: 07/08/2019 END DATE: 08/10/2019
Printed by District: 54 "Limited Official Use"
This Infonnabon is the Properly of the U.S. Marshals Sant* end Shall Not be Pubhely Released or Disseminated Without U.S. Marshals Service /Whacky.
Page 1of 2
EFTA00040012
United States Marshals Service - LIMITED OFFICIAL USE
Prepared ow 08/29/2019 USM-129 individual Custody/Detention Report
Name:EPSIONdEFFREYEDWARD IUSMS Number: 76318-054 FID. 10127184 1
CUSTODY STATUS OFFICE START DATE: END DATE REMARK
WT-CASE-RESOLVE 054 07/C8/2019 08/10/2019
RL SUICIDE 054 08/10/2019 08/10/2019
COURT CASE 1 DISTRICT OFFICE JUDOS US ATTORNEY DEFENSE ATTORNEY
NY/S 500 PEARL ST.
19-CR-00490
(MANHATTAN)
WARRANT
ARREST DATE ARRESTING AGENCY ARREST LOCATION
NUMBER
Arrests
FEDERAL BUREAU OF
07/08/2019
INVESTIGATION
CONE OFFENSE REMARK DISPOSITION
Offenses
18 USC 372 SEX TRAFFICKING
3699 Sex Offense Other
CONSPIRACY
COURT CASE STATUS START DATE END DATE REIARK
ARREST 07/08/2019 07/08/2019
WT TRIAL 07/08/2019 08/10/2019
CASE -RESOLVED 06/10/2019 08/10/2019
INST INSTITUTION NAME ADMIT RELEASE BOARDED ACTION OR DISPOSITION
NYM MCC New York 07/08/2017 08/10/2019 33
TOTAL DAYS BOARDED 33 (0 BID, 0 NED)
III. MEDICAL CONDITION/TREATMENT HISTORY
DATE SERVICE
VENDOR SERVICE PROVIDED
PROVIDED
• /• • • **•
Printed by District 54 ''Limited Official Usr
This Infoonation Is the Property of the U S Marsha Semce and Shall Not be Pubicly Released or Disseminated Without U.S Marshals Service Authority
Page 2012
EFTA00040013
L.S. Virgin Islands
Ok1VEK,S g pi SE
LTTTLE ST. JAMES
ST THOMAS VI 00802
se. M .;....get 6.0" F • BLU
:e.e 1/20/1953
E r e. 1 , 2O(2O24
■
3/6/2019
(b) (6), (b) (7)(C)
.EFFREY E crPSTEIN
PAM BCH, FL 3460-4730
DO8: 0140495,3 SEX M KOI 6.00
943 s:435 F
'DJI [Phone Redacted]
EFTA00040014
Endorsement(s)
CLASS: A- Private
ORANGE OR
0 DAYS OF ADCRESS
REPLACEMENT LICENSE REWIRED
= NAME CHANGE
rivesbnv vl got
ngt""4000, en pk$S
truPs'
W OP Kytty
Flonde ratWis OR ouej erLort:
ert
r
u^fat
Yr. 52 noNOMNAM
reaMmWs.MMA.A.
EFTA00040015
I UnitedHealtheare
Health Plan (80840
Member ID
Member
Group Number: 272605
Jeffrey Epstein SOUTHERN TRUST COMPANY
Payer ID 87726
OPIUM -
Rx Bin. 610279
Office $20 ER 1200 Rx PCN- 9999
Urgeare STS Spec 130 Rx Grp UHC
UnitedHealthcare Choice Plus
Underwaen by Unileallealthcave Entrance
COMPanY
1-800-MEDICARE ([Phone Redacted])
NAME OF BENEFICIARY
JEFFREY E EPSTEIN
'
b"
• I":
l (6).(b) (7)(0
sec
MALE
EFFECTIVE GATE
HOSPITAL (PART A) 01-01-2018
MEDICAL (PART B) 02y2018
SIGN
asp
HERE
EFTA00040016
t£09.29E-008-I
&Iwo hq p.mo Mau Jnott
parttapai encl.! UJ njuOD aseaid
'V^
Ported 12)17 16
1 Ed AVSlilik
claims, find
We're here to help. Check benefits, view
Members: question and more.
a doctor, ask a www.myuhc.com Call anytime to speak
Web: Advocate4me©uhc.corn with a %Me
Email: [Phone Redacted]
Phone: [Phone Redacted] www.UnitedHeatthcareOnline.com
Mental Health.
877-1342-3210 or
Providers:.ms:
P.O.BOX 740800 A TA GA 303740800
Medical Cla Juan,PR 00936-8297
at170297, San
PR - MAPFRE - PO p
itaa 4MultiPan
mApsite ' FuttitatkOle6.«:+
Pharmacists= 888-290-64
i Springs, AR 71903
Pharmacy Claims: OptumRx PO Box 29044 Hot
' ry your card with you when you're at:a,
_et your hospital or doctor see your card when you ncu
hospital, medical, or health services under Medicare.
Your card is good wherever you live in the United State,
WARNING: Issued only for use of the named beneficiary.
,ntentional 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.
Questions about Medicare
, ot no c' • wok 4tent, •
• visit Medicare.gov
• call 1-800-MEDICARE
Centers for Medicare & ([Phone Redacted]);
Medicaid Services
Battimorta MD 21244.1850 (TTY: [Phone Redacted])
tt- CmSt1966 (04/201s)
EFTA00040017
Local Boaters Option
Registration Card
Name:
Number: BR- Mall
U.S. Customs and
Border Protection
ANCE
MEDICARE HEALTH INSUR
NamelNombre
JEFFREY E EPSTEIN
Medicare
fe Number Nu
za
Coverage startsiCobertura emple
Entitled tolCon derecho a
HOSPITAL (PART A) 01-01-2018
MEDICAL (PART B) 02-01-2018
EFTA00040018
To Report Arrival, Call:
Puerto Rico 1-877-529--6840
or ([Phone Redacted]
Port of St. Thomas ([Phone Redacted]
Port of St. John ([Phone Redacted]
Port of St. Croix ([Phone Redacted]
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 (rust who work with
Medicare on your behalf. WARNING: Intentionally misusing this ce'
may be considered fraud andior other violation of federal law and
pumshable by law.
Es posible clue le p'dan quo muestre esta tarjeta cuando reciba
servicios de cuidado medico. Solamente de su informaciein persor
de Medicare a los proveedores de salud. sus aseguradores o
personas de su confianza clue trabajan con Medicare en su romtrf
iADVERTENCIA! El mal use intencionai de esta tarjeta puede ser
cons derado corno fraude y'u otra violacien de la ley federal y es
sancionada por la ley.
1-800-MEDICARE ([Phone Redacted] /
TTY: [Phone Redacted]): Medlcare.gov
EFTA00040019
Mod AO 442 (09/13) Anest vhina AUSA Name Toluca, [Phone Redacted]
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
) Case No.
Jeffrey Epstein
Defendant
19Cithl 49a -I
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 ofPerson as? he antes& Jeffrey Epstein
who is accused of an offense or violation based on the following document filed with the court:
d Indictment O Superseding Indictment Cl Information Cl Superseding Information Cl Complaint
Cl Probation Violation Petition Cl Supervised Release Violation Petition O Violation Notice Cl Order of the Court
This offense is briefly described as follows:
Tide 18, United States Code, Section 371 (sex trafficking conspiracy)
Title 18, tinned States Coda, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors)
Date: 07/02/2019
City and state: New York, NY The Honorable Barbara Moses,l).S, Maglitrate Judge
Printedmanse ands/fie
Return
This warrant was received on (done) , and the person was arrested on (date)
at (sip andstate)
Date:
Mewing officer's signature
Printednone and(ilk
EFTA00040020
UNITED STATES DEPARTMENT
OF JUSTICE
UNITED STATES MARSHALS SERVICE
SOUTHERN DISTRICT OF NEW YORK
Before any arrntee can be ARFOTEE INFOR$ATION
processed by the USMS any and all
This form mum be complete medical probleniskoaditions must
d for each arrestee sad given to the be declared.
responding USMS personnel befo
will be received for processing. re the a termite
Arrester name: 7 2FroCi fi tdert.Ceig
Does arreste have a prior
arrest? Circle: NO
If yes, please list the urestee'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
If legal aid, has arrester met CIA
with counsel? Circle: YES NO
Does the arrester have any curre
nt detainers? Circle: YES
If yes, please list:
Doe arrester have and tong to
..iedical condition or cond (to include: lei 1problems e bees, asth
tuberculosis, HIV, AIDS, hepatitis mr
etc)? Circle: YES
Does arrester require medicati
on/medical attention for this condition? Circle:
Do you, as the arresting YES NO
frailly possess at least one days dosage of
Circle: YES the arres tee's medication?
Explain:
Does arresiee have/display/Loma
any other medical aikr.:nts(IE: brok
Circle: YES NO en bones, open wounds etc.)?
Does arrester require medicati
on/medical attention for this condition?
Do you, as the arresting Circle: YES NO
rrently possess ig least one days dosage of
Circle: YES the arrestee's medication?
Explain:
Is the arrester a drug addict/us
er? Circle: YES NO
If yes, does this require any spec
ial medical prog ram (IE: methadone treatment)? Explain:
Do you. as the arresting agent,Efist,licab
le, possess a medical cleanesce/ftt for confinement
professional? Circle: YES NO) (Plea letter from a healthcare
se attack)
ARRESTEE PROCESSING CHECKLIST
11 ave you completed any and all USMS paperwork.
To include: USMS 312 (Please 1W oat all (onus as completely as possible)
Attache' a photo of arres:ce to paperwork.
3. Fingerprint cards
°I for USMS file
°I for the FBI for FPC classification
/Filled out and attached the BOP-9.
5. Strip searched arrester.
_6. Taken any
A
AGENCY:
ING eVIT: sf(b) (6), (b) (7)(C )., (b) (7)(F )
CONTACT II WHILE IN THIS BUILDING:
NOTE TO ALL ARRESTING AGENTS
Bo advised, the USMS provides the COURTIS of
t Inkling sad modals( nista prior to the arrm
court appearance. However, theenine Soo ter's magistrate
t rommidered a USMS printer arta a U.S. Mag
said arrester to USMS custody. This me istrate Judge WANDS
w that as the arresting agent. you most be
to any cad all matters conarrakag you available at all tines to respond
r arrester, as you are the responsible party.
tinnedStores Wisher Stroke Polity and Prot-EthanMan
ua .1.1-1.k)
EFTA00040021
wawa states Marshals
Service (USMS)
PRISONER MEDICAL RECO
RDS RELEASE FORM
:?4:;raUCTIONC:osa,inn, ; is w
tw ctstupivivi by tin: ISSIviS intake
completed by the prisoner. Sec Officer. Sections ii ee !ii
tion It may be completed by are to be
or unwilling, but Section the USMS Intake Offica
III must be signed by the prisone if the prisoner is unable
signature block. All refusals r. If prisoner refuses to sign •
should be immediately reported to , note that in the
Prisoner Services Division. the Otf tce of Interagency Me
The completed USM form 552 is to dical Services.
be retained in the prisone
r's files,
Section I - USMS Prisoner Informa
tion
I. nisoner Name (Last. Firs
t. MO
2 USMS Prisoner
c .7 -
0/d tcJe Fre e
3. CY riet Name 103 t?
/ 4 Diann it
5 Cu,' gy ts o
SPA T
Ocr 7
Section I! - Prisoner Personal
Data And Medlesi Information
6. Dale Of Birth lMolbaylYr)
r 0 -- S 2-
S. Medical Insurance Information
Ay buitrawc comgany Same ,
ofoth.t.#1714
10 Motu Number
Section III - Medical Consent And
(b) (6), (b) (7)(C)
Records Release
I entity 'tot the inform:Wool have provided
above is trac Iodic bat ofmy knowledg
e.
I hereby senhaire the United States Mar
shal SCIVIDC to request review. and haw aec
rne daring the time that I am in she aural) as to all medical records ofcaw
,ofdui agency. sod to all other medal recc
providing me with appropriate medic:alarm e& deemed necessary for the perivulett to
. Audicatingmedial bills for beakte earc purp
oftit gaited Is Serviee.and for infectious disease galas provided la me while ir4d oses of
ie custody
Original —Prisoner File
Copy to District File
Cupy coon Transfer Iwg,11%.4.462
l 4 * 4•11
Arant/i4 4.111
EFTA00040022
United States Marshals Barnes • MUTED OFFICIAL USE
Prepared on:07/0812019
Booking Package Photos
OBBB FORUM 76310-050 FBI• cd Arra 7 2019
ORIt NYUBM0300 FBI
Nuaber/UCNt
Last Neat EPSTEIN
First Rases JEFFREY
Middle Name: EDWARD
Best Pt Height:6'00" Bye Color: BLU
Race Cods: W Weights185 LBS Bair Color: BRO
DOB. 01/20/1953
View FRONT
Date Taken:07/08/2019
"Limited Official Use"
Th s Inforrration is the Properly of the U S Marsha Service and Shall Not be Publicly Released or Orsseminated Without U S Marshals Service Authority
Page I of 3
EFTA00040023
United States Marshals Service - LIMITED OFFICIAL USE
Prepxp.t on 07, nC.
Booking Package Photos
View : RIGHT
Data Taken:07/08/2019
"Limited Oficial Use"
This Informal:on is the Property oldie U.S. Marshals Sennce and Shall Nol be Publicly Released or Disseminated Wahout L.S Marshals Service Aurnoiny
Page 2 ci 3
EFTA00040024
UMISSUSealeshaisSmoke-UMITEDGMCMLUSE
Promised on.070492019
Booking Package Photos
MINS NUMBER: 76318-054 Date of An 9
011: NYUSN0300 POI
Mumber/0Cat
Lest Name: PPSTRIN
First Name: JEFFREY
Middle Name: EDWARD
Sex: N Reightr6'00• Eye Colors BLU
Race Code: W Weights18S LBS Nair Colors BR0
000: 01/20/1953
"Limited Official Use"
This Information is the Properly of the U.S Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marsha's Service Authority
Page 3 of 3
EFTA00040025
POD Forms - LISM552 I Page 1 of
POt. Corm! • PopeS •
I S. Department of Juliet Fete Out :8/8/7018
aged States Marshals kis ice at$MM
PRISONER MEDICAL RECORDS RELEASE FORM Dotoetnt Number: 84(6.1" 1
INSTRUCTIONS:
Section 1. II & III is to be compkied by the USMS Intake Meets Sectitiel Ill new be stirred b) the peiminer
I I %NI% t. I
I. Prisoner %mine I Lul. Pint. LID: 2.1.511.5 Putout: 3. Dotter Birth (‘la Dail) •• it
IPSTE 011.01KY COWARD 7011140.1 i,ions,
4. Disirks N: !L District Sante & (Dike
54 Scollotto 04100011404 400 SOO KM. ST
I . .', ...o. 1nit
7. Italica' Insurance Coverage 0
Medical Insurance Irionnanoo
Insermice Company Same:
unites S.Mecn
C) Same °floor Ph) Os Phone humility:
Mm• MMOWit •
B. hledkarr/Medicaid Co•erege! O 1M 0 %o
5..tlino Ili I 5 ,..I Hi 04% R.I. i.•
C010.5 thOt the 1111001131100 I haw pukka Soren RUC to the best of ni) know Wye
I hit+t awborire the Vniled Stars Marshals Semite to 404004. ICS leo. IOW Made access be all inestwal recoils of care pot Wed to me 40 tot: the
lime teal ism in the custody of that erne). and mall other medical records droned necessar) for the purports of pros ;ding me with appropriate
medical cxc. ilif toltoottog medical bills Co. hahh case semis prattled to me while in the custody *film United States Macshalt Seri and fe•
infectious it maw ckaraiwts
Stammerer:of Primmer: Dale:
7/441011
termed Sebes 0
5%15 It rettouthe: Dote
7/1/2019
Firm ufm SS24m2 :8
I) (7)(E) 7'812019
EFTA00040026
USMI8 D54 Page 1 of I
PVC) FOrnr, •
Departmitat *titmice
Unitcd Slates Marshals &nice
Rtttipl DAtt 7,V2019
Federal Prisoner Property Receipt Reecept Ne mint 54•O54- 2007
PRIM SI It 11O'
Primmer Nana (host, Fint, MI>
e0STOKSASETCOVIMO "Ma
District Ili District Ns: alke
M anthem Rovret Shiba«.
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Signature •I Pristine: Date:
2010.01.09
eV me Igniters I ettnoMedee thet I henna peelrhel property to din are Side et US Marshal, Serrce testa"
USIMS representative:
Swirnt $•.<<•Ww are F.4 maw EnitINAI/RIYEDWARS/2O19 0109111 33 01.
FOIT USM4MnJ 16
1?»
b) (7)(E)
EFTA00040027
• ham* C•••••• ••••••••• Voi•,,,,r IONS AI
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EFTA00040028
'I
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EFTA00040029
llSr.1-285 is'a 5-part form. Fil l nut the form and print 5 cupies. Sign as needed and route as specified below.
U.S. Department of Justice ROCESS RECEIPT AND RETURN
Linked States Marshals Service "Instructionsfor &Mee ofProcess by U.S. Mansital"
PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA 19 CR 490
DEFENDANT TYPE OFIROCESS
Jeffrey Epstein Notice of Lis Pendens
NAME OF INDIVIDUAL. COMPANY. CORPORATION. ETC. TO SERVE OR DESCRIPTION OP PROPERTY TO SEIZE OR CONDEMN
SERVE United States Marshal Service- Southern District of New York
AT ADDRESS grim or RFD, AparonenrMa. Chy. Sloe and ZIP Cork)
500 Pearl Street, New York, New York 10007
SENDNOTICE OF SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW Number of process to be
served with this Form 255
GEOFFREY S. BERMAN, U.S. ATTORNEY -SDNY Number of parties to be
UNITED STATES ATTORNEY'S OFFICE served in this use
SOUTHERN DISTRICT OF NEW YORK
ONE SAINT ANDREW'S PLAZA Check for nuke
WIEW YORK. NY [Phone Redacted] on U.S.A.
SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL. ASSIST IN EXPEDITING SERVICE Pernik MUSIX endAfriewore nrierectsr,
All Telephone Nome's:, and Esehriarted Mews Awdlablefor Semite):
rate Feld
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.
b) (7)(E)
Signature of) rel.,• tits, flrtairainr rentectti 'no WEN, IV nhrl,l f ! GA TELEPHONE NUMBER DATE
AUSA b) (6), (b) (7)(C) 212-637 (b) (6). (b) (7)(C) 7/8/19
SPACE BELOW FOR USE OF U.S. MARSHAL ONLY- DO NOT WRITE BELOW THIS LINE
I acknowledge receipt for the total Total Process District of District to - a Date
munber of process indicated.
(Sign onWor VW 28.f amore
Origi ! (1 ) (6), (b) (7)(C), (b) (7)(F)
than one USN 285 Is sibmbreap No. a...
I
thereby certtfy and return that t El have personally served .O have legal evidence of stiviee.O have eamlfied as shown in • Iteminks'. the process deltenbed
en the individual company, corporation, etc., at the address shown above on the on the individual, company emporation, etc. tam at the address inserted below.
O thereby artily and return that l an unable to locate the individual. company, corponuion. ere robed above (Sea remarks below)
Name end title of individual served (I/not shown above) El A person of suitelge age and discretion
then raiding in defendants usual place
of abode
Address (combine only el(Arent than shown abort) Date Time
O am
(b) (6), (b) (7)(C), (b) (7)(F)
ScVierl ENs r Total M Rage Charges Fonvarding Fee Toni Charges Advise Deposits Amount U.S. Marshal*
Including endeavors) (Amount of Itellmde)
$0.00
REMARKS:
II glint_ Moho c List:lens kl `Mt
rill\ I ' t Pt • 1. CLERK OF THE COURT PRIOR EDITIO Y BE USED
2.118143 RECORD
3. NOTICE OF SERVICE
4. BILLING STATEMENT*: To be mama' to the U.S. Marshal with payment,
irony anima is owed. Please remit promydy payable to US. MentaL
5. ACKNOWLEDGMENT QP RECEIPT
EFTA00040030
COUNTY
N.Y. •
2119 JUL I I PH 3:43
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA
NOTICE OF PENDENCY
Jeffrey Epstein,
19 Cr. 490 (RMB)
Defendant.
X
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
By:
Assistant United States Attorney
One Saint Andrew's Plaza
New York New York 10007
Tel. No.
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 71n Street distant 225 feet easterly from the corner
Conned by the intersection of the restudy side of Sth Avenue with the northerly side of 71" Street;
running
thence Easterly along the northerly side of 71- Street 50 feet;
thence Northerly and parallel with 5‘11 Avenue 102 feet 2 inches to the center line of the block
between 71" and 72"3 Streets;
thence Westerly along the said center line and parallel with 71" Street 50 feet;
thence South* and parallel with 5" Avant 102 feet 2 inches to the northerly side of 71" Street at
the point or place of beginning.
EFTA00040033
ce
County Cl erk's Offi
w Yo rk 1/ 20 19 3: 37p
Ne 75 87/1 R Register # 2
Paym 75r23TL
sh ie TRAINE
Ca
$35.00
Tr.97900 2
Notice of Pendency
311234 PENDENCY
10 9P FI LI NG NOTICE OFDICTMENT
RM ALED IN
#32 FOR SDNY SE
$35.00
Total:
$35.09
Check
EFTA00040034
Order #5853
2019-07-11
ASSET
Address..: 9 East 71st Street
New York, NY 10021
Code (1)) (7)( )
APN BLOCK: 1386 LOT: 10
District.: NYS
Owner MAPLE INC.
Type SFR/SFD (1 4)
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 ) (6), (b) (7)(C)
Email .) (6), (b) (7)(C)
District.: NYS
Date • 2019-07-11
ORDER PRODUCTS AND SERVICES
Ordered • 2019-07-11 Number • 3
Completed..: Total • $1,092.00
Sent see next page for details
Billed
Signature
EFTA00040035
Products and Services: Page 1
456987 $451.00
PreaesSeizure Analysis
549886 $216.00
Residential Desktop Brokers Price Opinion
570806 $425.00
Preliminary Title Commitment - NTE
EFTA00040036
Ile (b) (7)(E) k...) III
Standard Fenn 1031 •/..)
It Vied Oclota 'PST PUBLIC VOUCHER FOR PURCHASES AND
Cowmen, of Ort Mussy
1 Tal 4-2003 SERVICES OTHER THAN PERSONAL
U.S.MARMOT. EUREAU. CR ESTABLISHMENT ANDLOCATION DATE VOUCI•ER PREPARED SOCOUlt ?C
United States Department of Justice 07110/2019
United States Marshals Service CONTRACT KILMER ANDOATE
B) (.6 (b) ( 7)(C). 04 (7XE)
500 Pearl Street, Suite 400
New York, NY 10007 REOULSITOI tA.INGIER MO DATE
PAYEES
F lew York County Clerk
GO Centre Street
-1 DATE MANCE RECEIVED
NAME
AND Room 109B 07/10/2019
ADDRESS New York, NY 10007 DISCOUNT TERMS
I --I
— PAYEES ACCOUNT NUMBER
SHIPPEOFROal TO HEIGHT GOVERNMENT EM. NUMBER
GATE Of ARTICLES CR SERVICES uMT PACE AMOUNT
MAU" "Cain ' DELTVERY (Emir doscapOogt an numbiw *loaners:I or ENVY an* what. °JAN*
OER nTY COST PER
OFCR OR WRAC. NV Ogler mlornaboo Owned DPOPFTFIY1 (I)
Notice of Pendency Filing Foo 1 35 35.00
USA vs. Jeffrey Epstein
9 East 71st Street, New York, NY 10021
19 CR 490
(b) (7)(E)
Ma conammeco anon )• naansady)
(Payee must NOT use the space below) TOTAL 35.00
PAYMENT APPROVED FOR EXCHANGE RATE
• PROVISIONAL =5 41.00 DIFFERENCES
0 COMPLPIE 81, 2
0 PARTIAL
• FINAL
Ann( •V463. Caner be pty0•Oni
• PROGRESS
TITLE (*peen Of initials)
Ei ADVANCE
Pursuant to authorrty V. ' • • - -
07/10/2019 (b) (6), (b) (7)(C) . dministrative Officer
(Dale) (A6AR)
s . • • ..L CLASSIFICATION
h) (7)(1:) $35.00
P
A
CHECK NUMBER ON ACCOUNT Of U.S. TREASURY CHECK NUMBER ON (Name of bank)
I
D
CASH DATE PAYEE 3
I.
v s
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7 Irma atv ty to coney Ana towel to swots ma Caribined el as F....Man One ago-mute oaf ea somas y; Sawn Om *prowl.)
mteer WV *glint* mem peOvIdad VANIn CROW ORO
1 Yam • wow; I meow m vw nano as colony cc cora:cam am flan, a Ole Pannm11102 Tm company Pi PorPonve TITLE
Ittl10. = WS as Uo cepaoty pato:A ha Rene, Mg wow For eAargto "-ben Doe Con/opt pc( no Si-lp Socrelorr. a
-Ymasumr.ssf*4**Mby te
Previous matron used° NSN 7540-06 BOO-2234
PRIVACY ACT STATEMENT
The Hamann nnuested on on bills rectumIsmRV/00MR 31 US C BA arciMe. b me Dowse el ocKang FOOORF
navy The ifecnnshon reaAnktO a le don* ma parbols aVrilot sadIlelaTKulls *Os paid Fiala to t•TIII/1Ihs fl ormobonnil
nrdrd CIACIINgoe 01 014 payment obbaeliOn
EFTA00040037
tmLniszusaa
U.S. Department of Justice Requisition for Procurement of
United Slates Marshals Service Supplies, Service, and Equipment
1. REQUISITION NO.: 2. REQUESTED BY (Name/Title/Organization): TEL NO.: 3. DATE:
PMS/USMS 711W2019
MIN
4. ORGANIZATIONAL BUDGET OFFICER: I do hereby certify that funds 6. SOURCES OF FUNDING: 6a. PROGRAM APPROVALS: (much betore
are available and authorize an Increase of funds but not to exceed $100.00. ❑ Appropriated semalf to Innfraele ContsacIng Once ter pIXesatvg)
O rand struseakiraa:
Stacy Rider Administrative Otter (NOW [.sown TWA Wry Rsausson slow amend
NAME nnF PrOaettnOrd Crow %emcee Al artasoes, Bureau
O Other. Proc. Caw ss Mane, by FARIOR)
b) (6), (b) (7)(C) 11(el 1( 1 O Reimbursement Auth No •
❑
tolitaaXale r
it (Al neneem. seesaw emites. none ws smart
Ceammocatons (FA)[ cehme.eiren.Telscbc.8
Equ* 4 Wilier Inca
stC7A)-uct DA.F
O traustamolelyessathaibra
4a. APPROVAL by (", 11,2^ - Alt Head, U S. Marshal or Designee: man wholes Moses end /lapin)
Pvtithing Stenc.dis (Co,.,
b) (6), (b) (7)(C) SAM O AFF Case No
O Chillid Funds O
lexrdr.lso Chnortna neon.
ESUE•prier4
PmteO)
O IstralParalanalloo.
b) (6), (b) (7)(C)
O wpn.Apprepristed
SIGNATURE
211 gig eosins cesmunnabere ewe (Bews. eremers tar )
O Oa=
Economy Act /SAC HU is required by FARLAR
O Noun Onclec
Non.SU Marti Anna kWarans Seta. anima
6. DELIVER hauls Oernevs; Amen taw se Koreas*.
linvliaguntroialli $1O3K
U.S. Marshals Service-SDNY O usa ?mows Of An
PAd 4thonefieneli
500 Pearl Street, Suite 400 O Canto _
New York, NY 10007
O USMS Warehouse
2604 Jefferson Davis Highway. fUexandrla, VA 22301
O Receasibon forwarded to warehouse an (date):
ITEM DESCRIPTION (b)
Include Accounting Classification Stmchwe (ACS) Ot3JECI UNIT OF
7. STOCK NO. QUANTITY UNIT COST TOTAL COST
with each line item. Attach SOM. Justifications CLASS ISSUE
(a) (e) (9)
Other Documentation. (c)
Include make. model or salient characteristics.
Notice of Pendency 9 East 71st Street New York. NY 10027 $35.00 $35.00
Filing Fee Us Pendence Filing Fee
New York County Oak USA vs Jeffrey Epstein
(b) (7)(E)
8. ACCOUNTING CLASSIFICATION STRUCTURE: 9. DC NUMBER: 10. ESTIMATED COST:
Fiscal Year Fund Code Organization Code Project Code
TOTAL: $35.00
2019
b) (7)(E)
(For acquisilions of property, $25.000 dr more per item) VENDOR LNFORMATION•
APPROVED BY THE OFFICE OF PROPERTY MANAGEMENT:
Sugges!ecl Source New York County Clerk's Office
Contact. Phone:
Date Ordereo: Date Received.
SIGNATORE BATE
Order No.,
Page 1 of 1 PRIOR EDITIONS ARE OBSOLETE. Fenn USIA-157
Tars reposition is not lo be used For pealing eopecebro.compostbn gran Octal production requirements. Use Fenn thSt4.21a Rev. 12/12
EFTA00040038
RP STO I Blank Form Page 1 of 2
Real Property Sub-Task Order (USM-378) - New/Blank Form
I My Submisslonsj [Instructions)
Isom's Print Preiew
US. Department ofJustice
United States Marshals Service Real Property Contract Sub-Task Order
USM.31$ / Rev. 02/3019
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 (RPlaskordersausms doj.gov).
PART I: USMS CONTACT INFORMATION
Requester: External Email Address (tgusdoi.gov): Phone: District:
ugm•ihi loi, iht i - oi. ) NY/S(D54) CI
If your contact infommtlon needs to be updated, select the followingInk POW Contacts I HQ Conte= or send an email to
RP. [Email Redacted].
PART II: SUBJECT PROPERTY INFORMATION
Is CATS ID available?: PreSelzureNumber/UFMSk CATS Asset ID: Court Case Number:
No CI (b) ( 19 CR 490
Has an IndictmentlComplaInt been filed? Relation Back Doctrine Date: tr.Dario/ Art Goyim/ Ma so Folart.)
Yes 0 01/01/2002
District Whoro Property Is Located: Street Address: APT/Unit No.: City:
NYS Ej 9 East 71st Street New York
County: State: ZIP: Country:
New York NY hd 10021 United States of America
APN: GPS Coordinates:
BLOCK 1386 LOT: 10
Owner's Name: Target/Defendant's Name:
MAPLE INC. Jeffrey Epstein
Occupancy Status: Property Classification:
Unknown Ed Single Family (1-4 units)
Has any Pre-Seizure Package been ordered for this asset prior to today? No
Mote: If Pre-Seizure Package has not been ordered for this asset below. the Product/Service(s) Requested' field veil:default to
Tie-Seizure Package")
Product/Service(s) Requested:
Pre-Seizure Package [Preliminary Title Commitment, Valuation, and Analysis {Net Equity Worksheet+)] CI
Comments:
USA v. Jeffrey Epstein
Covert Desktop BPOrAppraisal
PART III: PROPERTY INFORMATION CHECKLIST
Note: The Me 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 anic size that is bigger than 5MES please contact RP Task.Oictersfausdol goy
.4 list of required documents will display based on the Product/Service(s) Requested.
There is no required document for Pre-Seizure Package.
Submit
EFTA00040039
RP S1O I Blank Form Page 2 of 2
PART IV: AFD REAL PROPERTY UNIT INMAL REVIEW (AFD Use Only)
Assign to COR: select 2
13 Closet aPrintPreview
EFTA00040040
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA
•
: NOTICE OF PENDENCY
Jeffrey Epstein,
19 Cr. 490 (RMB)
Defendant.
X.
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
By:
2
EFTA00040042
SCHEDULE A
ALL that catain 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 nottherly side of 71" Street distant 225 feet easterly from the comer
formed by the intersection of the easterly side of 5m Avenue with the meted), side of 71" Street
running
thence Easterly along the northerly aide of inn Street 50 feet;
thence Northerly and parallel with 5' Avenue 102 feet 2 inches to the center line of the block
between 71" and 72" Streets;
thence Westerly along the said center hoe and psmlli1 with 7? Street 50 feet;
thence Southerly and parallel with 5`b Awn.= IO2 feet 2 inches to the northetly side of 7V Street at
the paint or place of beginning.
EFTA00040043
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED. STATES OF AMERICA INDICTMENT
19 Cr.
Jeffrey Epstein,
Defendant.
19 CRIM 490
COUNT ONE
(Sex Trafficking Conspiracy)
The Grand Jury charges:
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
dos
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-I
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
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.)
COUNT TNO
(Sex Trafficking)
The Grand Jury further charges:
23. The allegations contained in paragraphs'l
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.
. (Title 18, United States Code, Sections 1591(a),
(b)(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.
S 853(p) and 28 U.S.C. S 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.)
GEOFFR
e
. BERMAN
artua-- •--
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
v.
Jeffrey Epstein,
Defendant.
INDICTMENT
(18 U.S.C. S§ 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 (RD 10127184)
Name : EPSTEIN,JEFFREY EDWARD
FID# : 10127184
USMS#: 76318054
Case Status : Active Subject is NOT in NCIC for USMS
Prisoner Status: Historical
Alias List
Seq. # Alias
1 EPSTEINJEFFREY E
DOB List
Seq. # Date of Birth Place of Birth NCIC Valid?
1 01/20/1953 NY - New York Yes
Social Security Number List
Seq. # ' umber
2
FBI Number/UCN List
Seq. # FBI Number/UCN
1
MEM
Subject Description List
Seq. # Eyes Hair Height Weight Skin Race Sex NCIC Valid?
1 BLU BRO 600" 185 W M Yes
Picture/Image List
Seq. # District Remark
3 054
4 054
1 W00 7-25-2013
2 W00 4-27-2018
USMS Number List (from PTS/PPMS)
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 #
Occupation List
Seq. # Occupation Begin End
1 BANKER
2 SOUTHERN TRUST COMPANY
3 SELF EMPLOYED
Subject Address List
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. # Typc Country Code Phone Number Extension Remark From To
08/27/2019 11:37 AM EDT
EFTA00040058
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
1 ([Phone Redacted]
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 [Phone Redacted] 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 Homicide 0 0
Kidnapping Rape/Sex Assault I 1
Assault/Battery Robbery 0 0
Burglary/Larceny Narcotics 0 0
Weapons (Firearms) Extortion 0 0
Weapons (Other)
Forgery/Fraud
Failure to Register (Sex Offense) 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
Usm I Is 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 EPSTEIN FDLE SO Registration Documents part I of 2
Registration Documents
part I of 2.pdf
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
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019 US Virgin Islands SOR US Virgin Islands SOR EPSTEIN International Travel
EPSTEIN International
Travel.pdf
01/29/2019 EPSTEIN Information EPSTEIN Information and Conviction Information
and Conviction
Information.pdf
02/28/2019 Jeffrey Epstein.pdf J Epstein Travel Document
01/29/2019 EPSTEIN FDLE SO EPSTEIN FDLE SO Registration Documents part 2 of 2
Registration Documents
part 2 of 2.pdf
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
Social Details
Seq. # Sexual Preference Marital Status
1 Single
Case List
Request Case List
Case Number: 1600-0725.7296-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 07/25/2016
Date Executed: 07/25/2016
Execution Code: Request Satisfied by USMS
Arrested in District: SOO
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 (RD 10127184)
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 170041327-5165-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 03127/2017
Date Executed: 03127/2017
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: 03129/2017
Date Executed: 03129/2017
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: 03/0212018
Date Executed: 03/0212018
08/27/2019 11:37 AM EDT 4
EFTA00040061
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 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: 05125/2018
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
08/27/2019 11:37 AM EDT 5
EFTA00040062
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 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:
Originating District:
Case Information
Agency: USMS
Investigative Type: MSO4IML
Case Initiated: 01/08/2019
OCDE:
Contact/Phone:
Case Number: 1900-0613.7745-C
Case Status: Active
Lead Deputy: n. 41111:1. (b)(7X1,
14 Iv
Originating District:
Case Information
Agency: USMS
Investigative Type: MSO4IML
Case Initiated: 06/13/2019
OCDE: No
08/2712019 11:37 AM EDT 6
EFTA00040063
U.S. Department of Justice (b) (6), (b) (7)(C), (b) (7)(F)
United States Marshals Service
REPORT OF INVESTIGATION Page 1 of 1
1. HD: 10127184 2. DATE OF REPORT: 08/19/2019 3. REPORTED
CASE: CC-1900-0613.7745-G BY:
AT: WOO
4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
5. MERGED FIDs:
6. TYPE OF REPORT:
[ I REPORT OF ELECTRONIC INTERCEPTION [ I ARREST/CLOSE
[ COLLATERAL LEAD [ I INTELLIGENCE UPDATE
[ I WITNESS INTERVIEW [x] MEMORANDUM TO FILE (USM I 1359934)
[ I ADMINISTRATIVE SUBPOENA [ I DUE DILIGENCE
[ I 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 (SD= spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the
above information a I 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) MO, (b) (7XF)
8. SIGNATURE (Name and Tide) 9. DATE 12. DISTRIBUTION
08/19/2019 2:07 PM EDT _DISTRICT
_HEADQUARTERS
OTHER
nnun nvestigator
10. APPROVED (Name and Title) 11. DATE
08/21/2019 9:42 AM EDT
sprrtor
UNITED STATES MARSHALS SERVICE
THIS REPORTIS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENTMAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICHLOANED.
08/27/2019 11:43 AM EDT
EFTA00040064
(b) (6), (b) (7)(C), (b) (7)(F)
U.S. Department of Justice
United States Marshals Service
REPORT OF INVESTIGATION Page 1 of 2
I. FID: 10127184 2. DATE OF REPORT: 07/10/2019 3. REPORTED
CASE: CC-I900-0613.7745-G BY:
AT: WOO
4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
5. MERGED FIDs:
6. TYPE OF REPORT:
[I REPORT OF ELECTRONIC INTERCEPTION [ I ARREST/CLOSE
[ COLLATERAL LEAD [ I INTELLIGENCE UPDATE
[x] WITNESS INTERVIEW (USM II 1342335) [ I MEMORANDUM TO FILE
[ ADMINISTRATIVE SUBPOENA [ I DUE DILIGENCE
[ I 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 eirai erece one
number from a Miami Herald reporter. SI explained Ms. told him she would be
expecting his c. 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.
SIMasked her to start from the beginning with what she had said to Ms. regarding Jeffrey
EP . stated that she is an Air Traffic Controller and that Jeffrey parks his plane at the base
of the contrIter at the airport when he arrives. stated she has seen EPSTEIN get off the plane with
young girls. M recalled two specific times with Mrst 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 tol pfmixed race. M stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. M statTdihe started working at SIT in April of 2018 and was
fully qualified after May so it was after that. She in
only worked on STI' for about one (1) year.
SI= asked how far away was EPSTEIN from the control tower when they observed him. M 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
fli•ans.
SI asked what information is in the flight plans? M stated ATC information and mute.
8. SIGNATURE (Name and Title) 9. DATE 12. DISTRIBUTION
07/10/2019 6:42 PM EDT _DISTRICT
_HEADQUARTERS
OTHER
nnun nvestigator
10. APPROVED (Name and Title) II. DATE
07/11/2019 10:35 AM EDT
spector
UNITED STATES MARSHALS SERVICE
THIS REPORTIS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENTMAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICHLOANED.
08/27/2019 11:42 AM EDT
EFTA00040065
(b) (6), (b) (7)(C), (b) (7)(F)
U.S. Department of Justice
United States Marshals Service
REPORT OF INVESTIGATION Page 2 of 2
1. FID: 10127184 2. DATE OF REPORT: 07/10/2019 3. REPORTED
CASE: CC-1900-0613.7745-G BY:
AT: WOO
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.
SIMi asked if there was anyone else who would be willing to talk to him that worked with-. M 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 REPORTIS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENTMAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.
08/27/2019 11:42 AM EDT
EFTA00040066
U.S. Department of Justice (b) (6), (b) (7)(C), (b) (7)(F)
United States Marshals Service
REPORT OF INVESTIGATION Page 1 of I
I. FID: 10127184 2. DATE OF REPORT: 06113/2019 3. REPORTED
CASE: CC-1900-0613.7745-G BY:
AT: WOO
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 Dcl OTHER: (APPROVAL FOR INVESTIGATION)
7. HOURS WORKED:
On June 30, 2008 Jeffrey Epstein ([DOB Redacted]) 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 MSO4 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 Tide) 9. DATE 12. DISTRIBUTION
06/13/2019 2:01 PM EDT _DISTRICT
_HEADQUARTERS
OTHER
nnun nvestigator
10. APPROVED (Name and Title) II. DATE
06/13/2019 3:46 PM EDT
spector
UNITED STATES MARSHALS SERVICE
THIS REPORTIS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENTMAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICHLOANED.
08/27/2019 11:41 AM EDT
EFTA00040067
U.S. Department of Justice (b) (6), (b) (7)(C), (b) (7)(F)
United States Marshals Service
REPORT OF INVESTIGATION Page 1 of I
1. HD: 10127184 2. DATE OF REPORT: 08/05/2019 3. REPORTED
CASE: CC-1900-0613.7745-G BY:
AT: WOO
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 (USM I I 1353667)
ADMINISTRATIVE SUBPOENA DUE DILIGENCE
CS REQUEST OTHER
7. HOURS WORKED:
On July 14, 2019 Senior Inspector (SI) andM traveled to the US Virgin Islands (SIT) to work on an
operation involving International Megans there SI met with the AUSA's office to
discuss this case.
- On July 17, 2019 SI spoke with the AUSA = in ards to submitting an MLAT request to the
countries of France, onaco, Austria, and Moroccc USA= 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 rect.! 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 reach l during international travel. SI= isEl:Ting 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 Tide) 9. DATE 12. DISTRIBUTION
08/05/2019 12:23 PM EDT _DISTRICT
_HEADQUARTERS
OTHER
nnun nvestigator
10. APPROVED (Name and Title) II. DATE
08/06/2019 1:21 PM EDT
spector
UNITED STATES MARSHALS SERVICE
THIS REPORTIS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENTMAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICHLOANED.
08/27/2019 11:42 AM EDT
EFTA00040068
U.S. Department of Justice (b) (6), (b) (7)(C), (b) (7)(F)
United States Marshals Service
REPORT OF INVESTIGATION Page 1 of 2
1. FID: 10127184 2. DATE OF REPORT: 06/24/2019 3. REPORTED
CASE: CC-I900-06I3.7745-G BY
AT: WOO
4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
5. MERGED FIDs:
6. TYPE OF REPORT:
[ I REPORT OF ELECTRONIC INTERCEPTION [ I ARREST/CLOSE
[ COLLATERAL LEAD [ I INTELLIGENCE UPDATE
[x] WITNESS INTERVIEW (USMI1 1335209) [ I MEMORANDUM TO FILE
[ ADMINISTRATIVE SUBPOENA [ I DUE DILIGENCE
[ I CS REQUEST ['OTHER
7. HOURS WORKED:
On June 24, 2019 at approximately 1100 hours Supervisory Inspector (SI) and Senior Inspector (SI)
met with Investigative reporter (Miami Herald) at the lk oc i de Diner located in Hollywood,
During the interview SI asked Ms. if she knew of anyone who may have information in regards to
EPSTEIN. Ms state she has an informant who worked at the airport and the informant stated she has
seen EPSTEIN R!!!g with girls under the age of 18 within the last seven months. Her informant has
witnessed the irls board a helicopter at his island (Little St. James) and fl to the airport to board EPSTEIN's
airplane. SI asked if the informant had any records of this. Ms. stated the informantan .mve
text messages t at she sent to her friends upon witnessing the events. is informant now lives in ,
. Ms. gave her phone number to SI
Ms. stated she also knows a female who was employed for one week at EPSTEIN's residence before
being re 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 im yet.
Ms. stated owned a modeling company and helped recruit girls for EPSTEIN.
Ms. M stated was the Police Chief during the original EPSTEIN investigation and may be able
to provide more insig t concerning their investigation with EPSTEIN.
8. SIGNATURE (Name and Tide) 9. DATE 12. DISTRIBUTION
06/24/2019 1:05 PM EDT _DISTRICT
_HEADQUARTERS
OTHER
noun nvestigator
10. APPROVED (Name and Title) II. DATE
06/28/2019 11:15 AM EDT
spector
UNITED STATES MARSHALS SERVICE
THIS REPORTIS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENTMAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICHLOANED.
08/27/2019 11:41 AM EDT
EFTA00040069
(b) (6), (b) (7)(C), (b) (7)(F)
U.S. Department of Justice
United States Marshals Service
REPORT OF INVESTIGATION Page 2 of 2
1. FID: 10127184 2. DATE OF REPORT: 06/24/2019 3. REPORTED
CASE: CC-1900-0613.7745-G BY:
AT: WOO
4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
5. MERGED FIDs:
The interview concluded at approximately noon and S)_ told Ms he would be in touch.
Case continues...
UNITED STATES MARSHALS SERVICE
THIS REPORTIS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENTMAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.
08/27/2019 11:41 AM EDT
EFTA00040070
(b) (6), (b) (7)(C), (b) (7)(F)
U.S. Department of Justice
United States Marshals Service
REPORT OF INVESTIGATION Page 1 of I
I. FID: 10127184 2. DATE OF REPORT: 01/08/2019 3. REPORTED
CASE: CC-1900-0108.2923-G BY
AT: WOO
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 MSO4 investigation has been
initiated to determine if EPSTEIN is in Violation of Title 18 Section 2250(b) regarding his failure to report
International travel.
End of Report
8. SIGNATURE (Name and Tide) 9. DATE 12. DISTRIBUTION
01/08/2019 10:56 AM EST _DISTRICT
_HEADQUARTERS
OTHER
Scmor Inspector
10. APPROVED (Name and Title) II. DATE
01/08/2019 3:51 PM EST
( hiel Inspector
UNITED STATES MARSHALS SERVICE
THIS REPORTIS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENTMAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICHLOANED.
08/27/2019 11:41 AM EDT
EFTA00040071
United States Marshals Service - LIMITED OFFICIAL USE
Prepared on 08/27/2019 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
lice:
ADDRESS: 9 EAST 71ST NEW YORK, NY PHONE:
10021
[DOB Redacted] AGE: 66 POB: BROOKLYN, NY
• lin: .
1
. I
SEX: M RACE: W HAIR: BRO EYE: BLU HEIGHT: 6'00' WEIGHT: 185
SSN: “ FBI NBR/UCN: 787075K6 ALIEN NBR:
OTHER NUMBER OTHER NUMBER TYPE ISSUE DATE EXP DATE REMARK
[Passport Redacted] Number US PASSPORT
Originating Police
or Identification NY SID #
Number
Originating Police
or Identification
Number
Passport Number 03/08/2019 03/07/2029 US PASSPORT #
4,* SPECIAL CAUTIONS
REMARKS SEPARATES
AND MEDICAL
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
Printed by District 92 "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
United States Marshals Service - LIMITED OFFICIAL USE
Prepared on: 08/27/2019
USM-129 Individual Custody/Detention Report
Name: EPSTEIN JEFFREY EDWARD USMS Number: 76318.054 FID: 0127184
CUSTODY STATUS OFFICE START DATE: END DATE REMARK
WI-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
NY/S 500 PEARL ST.
19-CR-00490
(MANHATTAN)
WARRANT
ARREST DATE ARRESTING AGENCY ARREST LOCATION
NUMBER
Arrests
FEDERAL BUREAU OF
07/08/2019
INVESTIGATION
CODE OFFENSE REMARK DISPOSITION
Offenses
18 USC 371 SEX TRAFFICKING
3699 Sex Offense Other
CONSPIRACY
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 END, 0 MED)
III. MEDICAL CONDITION/TREATMENT HISTORY
DATE SERVICE
VENDOR SERVICE PROVIDED
PROVIDED
Printed by District 92 **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
United States Marshals Service - LIMITED OFFICIAL USE
Prepared off 08/27/2019 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
ADDRESS: 9 EAST 71ST NEW YORK, NY 10021 PHONE:
[DOB Redacted] AGE: 66 POB: BROOKLYN, NY
SEX: M RACE: W HAIR: BRO EYE: BLU HEIGHT: 6'00" WEIGHT: 185
SSN: FBI NBR/UCN: 787075K6 ALIEN NBR:
OTHER NUMBER: OTHER NUMBER TYPE:
Originating Police or Identification Number
[Passport Redacted] Number
Passport Number
Originating Police or Identification Number
•• SPECIAL CAUTIONS
REMARKS 1312PARATEE
AND MEDICAL
Mental Concerns Suicidal Tendencies
DNA TEST
TAKEN? DEPUTY REMARKS/KIT •
DATE
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)
"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
United States Marshals Service - LIMITED OFFICIAL USE
Prepared on: 08/27/2019
USM-312 Personal History of Defendant
Name: EPSTEIN JEFFREY EDWARD USMS Number: 76318.054
EMPLOYMENT EMPLOYMENT DETAILS
START END
**/**/**" **/**/**** Occupation: BANKER Employer:
Address: Contact:
**/**/**'' **/**/**** Occupation: SOUTHERN TRUST COMPANY Employer:
Address: Contact:
**/**/**** **/**/**** Occupation: SELF EMPLOYED Employer:
Address: Contact:
III. MISCELLANEOUS INFORMATION
LICENSE PLATE
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
:9-C2-G049C : '/08/X 17 FEDERAL BUREAU Case is
OF resolved
:NVESTIGATION
OFFENSE =NARK
3699 - Sex Offense 18 USC 371 SEX TRAFFICKING CONSPIRACY
*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
EFTA00040075