July 08, 2019
Arrest of Jeffrey Edward Epstein for the offense of Sex Trafficking Conspiracy.
| Name | Type | Mentions | |
|---|---|---|---|
| EPSTEIN, JEFFREY EDWARD | person | 160 | View Entity |
DOJ-OGR-00025368.jpg
This is a U.S. Marshals Service Prisoner Custody Alert Notice for Jeffrey Edward Epstein, prisoner number 76318054. The document records his arrest on July 8, 2019, for sex trafficking conspiracy under 18 USC 371. It also contains a critical alert (code MTL) for 'Mental Concerns,' with the specific remark 'Suicidal Tendencies'.
Events with shared participants
Notice of rights for a discipline hearing was given to inmate Jeffrey Edward Epstein.
2019-07-30 • Institution (unspecified)
The document outlines the rights an inmate has in relation to a future Discipline Hearing.
Date unknown • Institution (unspecified)
An outbound flight (Air France Flight 7) from John F. Kennedy Intl (JFK) to Paris, Ch. De Gaulle (CDG).
2010-06-13 • From JFK to CDG
An outbound flight for Jeffrey Edward Epstein from Newark International (EWR) to Paris, Orly (ORY) on Open Skies flight number 4.
2012-05-12 • From Newark International to Paris, Orly
An injury occurred to inmate Jeffrey Epstein.
2019-07-23 • Special Housing Unit Z05-Cell 124 L
A medical assessment was performed on Jeffrey Epstein for a non-work-related injury. Vital signs were taken and a general examination was conducted.
2019-07-23 • Health Services, NYM Facility
A police incident report (Case Number 1-03-001498) was filed, identifying Jeffrey Edward Epstein as a victim and three other individuals as reporting persons.
2006-09-01 • Palm Beach, FL
Alleged violation of 'Tattooing or Self-Mutilation' (Code No. 228).
2019-07-23 • MCC NY
A hearing before the Discipline Hearing Officer (DHO) regarding the alleged violation.
Date unknown • MCC NY
The Notice of Discipline Hearing was given to inmate Jeffrey Epstein at 5:17 pm.
2019-07-30 • MCC NY
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