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Police record · July 6, 2019

US Marshals arrestee processing checklist and property receipt, July 2019

Marshals Service prisoner property receipt showing no property, plus an arrestee processing checklist dated July 6, 2019, listing standard intake forms and NYPD contact details.Machine-written summary

U.S. Department of Justice United States Marshals Service

FEDERAL PRISONER’S PROPERTY RECEIPT

(Instructions on Reverse)

ITEMS RECEIVED:

NO PROPERTY NO PROPERTY NO PROPERTY

NO PROPERTY NO PROPERTY NO PROPERTY

NO PROPERTY NO PROPERTY NO PROPERTY

NO PROPERTY NO PROPERTY NO PROPERTY

NO PROPERTY NO PROPERTY NO PROPERTY

NO PROPERTY NO PROPERTY NO PROPERTY

CELLBLOCK

INMATE NAME: MDC BROOKLYN

INMATE SIGNATURE:

EFTA00152420

LAW ENFORCEMENT SENSITIVE

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

MARK EPSTEIN

(917) 543-2432

U/LES Page 3 of 3

Form USM-312Rev 11/17

US Marshals arrestee processing checklist and property receipt, July 2019

Police and FBI records

Marshals Service prisoner property receipt showing no property, plus an arrestee processing checklist dated July 6, 2019, listing standard intake forms and NYPD contact details.

DOJ Epstein Files, Data Set 9 · July 6, 2019

U.S. Department of Justice United States Marshals Service FEDERAL PRISONER'S PROPERTY RECEIPT (Instructions on Reverse) ITEMS RECEIVED: NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY CELLBLOCK INMATE NAME: MDC BROOKLYN INMATE SIGNATURE: EFTA00152420 LAW ENFORCEMENT SENSITIVE <table border="1" <tr <td colspan="2" Criminal History(Select from dropdown menu or type offense below)</td <td Arrest ( )</td <td Conviction ( )</td </tr …