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Jail record · Aug. 9, 2018

BOP prisoner intake form for a private individual, arrested at JFK airport, Aug 2018

A Bureau of Prisons intake form recording the arrest of a private individual at JFK airport on federal wire and bank fraud charges.Machine-written summary

EFTA00109732

830

Last Name

BP-A0377

APR 10

PRISONER

U. S. DEPARTMENT OF JUSTICE

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

Name: Last MUTIMURA PARFAIT NIYOMUGABO

AKAs: PARFAIT MUTIMURA NIYOMUNABO

Race (Check) B _ W _ A _ I Sex (Check) M _ F Ethnic Origin (Check) Hispanic or Other D.O.B. SSN: FBI: INS: Other:

CHARGES CHECK CATEGORY OF CHARGES(S): ___ FELONY ___ MISDEMEANOR ___ CIVIL CONTEMPT ___ MATERIAL WITNESS OTHER

NARRATIVE: Title: 10 USC: 1343 Wire Found NARRATIVE: Title: 10 USC: 1344 Bank Found

Date of Offense: 08/09/2018 Date of Arrest: 08/09/2018 Place of Arrest: JFK Arpt, Term. 4

State of Birth Country of Birth Rwanda Citizenship United States Current Address Zip Code

Height FT:5 In:9 Weight 160 Hair Black Eyes Brown Scars / Marks / Tattoos

Injuries / Medication

Emergency Contact:(Name, Address, Phone Number)

Arraigned Y N Sentenced Y N Special Handling: Y or N Remarks:

IN IN IN IN IN

Remanding Official (Name) Sign Print Agency/District FB1 Phone/24 Hour Number (646)

OUT OUT OUT OUT

Removing Official (Name) Sign Print Agency/District FB1 Phone/24 Hour Number (646)

FOR BOP USE ONLY

Receiving Official (Name) Sign Print Date / Time Releasing Official (Name) Date / Time 08/09/19 Print

Sentry Load Data (Must Initial) Name Search Completed by: Clearance/Seeking Checked by:

(OPTIONAL RESP) ARS Code Staff Init. Add ARA’ Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag #

Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody.

PDF

BOP prisoner intake form for a private individual, arrested at JFK airport, Aug 2018

Jail records

A Bureau of Prisons intake form recording the arrest of a private individual at JFK airport on federal wire and bank fraud charges.

DOJ Epstein Files, Data Set 9 · Aug. 9, 2018

EFTA00109732 830 Last Name BP-A0377 APR 10 PRISONER U. S. DEPARTMENT OF JUSTICE ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs. Name: Last MUTIMURA PARFAIT NIYOMUGABO AKAs: PARFAIT MUTIMURA NIYOMUNABO Race (Check) B W A I Sex (Check) M F Ethnic Origin (Check) Hispanic or Other D.O.B. SSN: FBI: INS: Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE: Title: 10 USC: 1343 Wire Found NARRATIVE: Title: 10 USC: 1344 Bank Found Date of Offense: 08/09/2018 Date of Arrest: 08/09/2018 Place of Ar…