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Document USM-130

AI Analysis

Summary: The document is a Prisoner Custody Alert Notice for Jeffrey Epstein, indicating he was charged with sex trafficking conspiracy and had mental health concerns, including suicidal tendencies. Two identical notices are present, with different document IDs. The notice was prepared by the U.S. Marshals Service.
Significance: This document reveals that Jeffrey Epstein was flagged for mental health concerns and suicidal tendencies while in custody, which is significant given his later death in prison.
Key Topics: Jeffrey Epstein's custody Mental health concerns Sex trafficking conspiracy charges
Key People:
  • Jeffrey Edward Epstein - Prisoner

Full Text

Page 1025 U.S. Department of Justice United States Marshals Service Prisoner Custody Alert Notice Prisoner Name: EPSTEIN, JEFFREY EDWARD Prisoner Number: 76318054 Original Offense Code Original Offense Description Remark Arrest Date 3699 Sex Offense 18 USC 371 SEX TRAFFICKING CONSPIRACY 7/8/19 Alerts: Code Description Remark MTL Mental Concerns Suicidal Tendencies Prepared By: Received By: Prepared Date: Received Date: Copy 1 - Jail/Copy 2 - USMS Page 1 Form USM-130 Rev. 12/16 DOJ-OGR-00025251 --- PAGE BREAK --- Page 1146 U.S. Department of Justice United States Marshals Service Prisoner Custody Alert Notice Prisoner Name: EPSTEIN, JEFFREY EDWARD Prisoner Number: 76318054 Original Offense Code Original Offense Description Remark Arrest Date 3699 Sex Offense 18 USC 371 SEX TRAFFICKING CONSPIRACY 7/8/19 Alerts: Code Description Remark MTL Mental Concerns Suicidal Tendencies Prepared By: Received By: Prepared Date: Received Date: Copy 1 - Jail/Copy 2 - USMS Page 1 Form USM-130 Rev. 12/16 DOJ-OGR-00025368

Individual Pages

Page 1025 - DOJ-OGR-00025251
Page 1025 U.S. Department of Justice United States Marshals Service Prisoner Custody Alert Notice Prisoner Name: EPSTEIN, JEFFREY EDWARD Prisoner Number: 76318054 Original Offense Code Original Offense Description Remark Arrest Date 3699 Sex Offense 18 USC 371 SEX TRAFFICKING CONSPIRACY 7/8/19 Alerts: Code Description Remark MTL Mental Concerns Suicidal Tendencies Prepared By: Received By: Prepared Date: Received Date: Copy 1 - Jail/Copy 2 - USMS Page 1 Form USM-130 Rev. 12/16 DOJ-OGR-00025251
Page 1146 - DOJ-OGR-00025368
Page 1146 U.S. Department of Justice United States Marshals Service Prisoner Custody Alert Notice Prisoner Name: EPSTEIN, JEFFREY EDWARD Prisoner Number: 76318054 Original Offense Code Original Offense Description Remark Arrest Date 3699 Sex Offense 18 USC 371 SEX TRAFFICKING CONSPIRACY 7/8/19 Alerts: Code Description Remark MTL Mental Concerns Suicidal Tendencies Prepared By: Received By: Prepared Date: Received Date: Copy 1 - Jail/Copy 2 - USMS Page 1 Form USM-130 Rev. 12/16 DOJ-OGR-00025368