<table><tr><th colspan="2">NCRBM 531.01 *</th><th></th><th></th><th rowspan="2" colspan="2">INMATE HISTORY
QUARTERS</th><th></th><th>04-29-2020</th></tr><tr><td>PAGE</td><td>001 OF 001</td><td></td><td></td><td></td><td>09:22:47</td></tr><tr><td colspan="4">REG NO. 76318-054 NAME....:</td><td>EPSTEIN,</td><td>JEFFREY</td><td>EDWARD</td><td></td></tr><tr><td></td><td>CATEGORY: QTR</td><td></td><td>FUNCTION:</td><td>PRT</td><td>FORMAT:</td><td></td><td></td></tr><tr><td>FCL</td><td>ASSIGNMENT</td><td>DESCRIPTION</td><td></td><td></td><td></td><td>START DATE/TIME</td><td>STOP DATE/TIME</td></tr><tr><td>NYM</td><td>204-206LAD</td><td>HOUSE</td><td>2/RANGE</td><td>04/BED</td><td>206L AD</td><td>08-10-2019 0734</td><td>08-10-2019 0736</td></tr><tr><td>NYM</td><td>Z04-206LAD</td><td>HOUSE</td><td>Z/RANGE</td><td>04/BED</td><td>206L AD</td><td>07-29-2019 1221</td><td>08-10-2019 0747</td></tr><tr><td>NYM</td><td>H01-001L</td><td>HOUSE</td><td>H/RANGE</td><td>01/BED</td><td>001L</td><td>07-23-2019 0324</td><td>07-29-2019 1221</td></tr><tr><td>NYM</td><td>205-124LAD</td><td>HOUSE</td><td>2/RANGE</td><td>05/BED</td><td>124L AD</td><td>07-10-2019 1526</td><td>07-23-2019 0324</td></tr><tr><td>NYM</td><td>H01-001L</td><td>HOUSE</td><td>H/RANGE</td><td>01/BED</td><td>001L</td><td>07-08-2019 1803</td><td>07-10-2019 1526</td></tr><tr><td>NYM</td><td>Z02-201LAD</td><td>HOUSE</td><td>Z/RANGE</td><td>02/BED</td><td>201L AD</td><td>07-08-2019 1749</td><td>07-08-2019 1803</td></tr><tr><td>NYM</td><td>202-201LAD</td><td>HOUSE</td><td>2/RANGE</td><td>02/BED</td><td>201L AD</td><td>07-07-2019 1920</td><td>07-08-2019 0920</td></tr><tr><td>NYM</td><td>E06-547U</td><td>HOUSE</td><td>E/RANGE</td><td>06/BED</td><td>547U</td><td>07-06-2019 2136</td><td>07-07-2019 1920</td></tr><tr><td>NYM</td><td>R01-001L</td><td>HOUSE</td><td>R/RANGE</td><td>01/BED</td><td>001L</td><td>07-06-2019 2124</td><td>07-06-2019 2136</td></tr></table>

GO000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00031539

PP10

<table><tr><th>NCRBM</th><th>535.07 *</th><th>CIM CLEARANCE</th><th>AND</th><th>SEPARATEE</th><th>DATA</th><th>04-29-2020</th></tr><tr><td>PAGE 001</td><td>OF 001 *</td><td></td><td></td><td></td><td></td><td>09:20:18</td></tr><tr><td colspan="7">REGISTER NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD</td></tr><tr><td>REGISTER</td><td></td><td>FIRST</td><td>ARS</td><td>ARS</td><td>ARS</td><td>ARS QTR</td></tr><tr><td>NUMBER</td><td>LAST NAME</td><td>NAME</td><td>FCL</td><td>ASSIGN</td><td>DATE</td><td>TIME ASSIGN</td></tr><tr><td>76318-054</td><td>EPSTEIN</td><td>JEFFREY</td><td>NYM</td><td>DEATH</td><td>08-10-2019</td><td>0736</td></tr></table>

*****

FOI EXEMPT

P0011 THIS INMATE HAS NO CMC ASSIGNMENTS

https://bop.tcp.doj.gov:9049/SENTRY/J1PPG20.do[4/29/2020 9:21:09 AM]

EFTA00031540

NCRBM
PAGE 001 OF 001

INMATE DISCIPLINE DATA 04-29-2020
CHRONOLOGICAL DISCIPLINARY RECORD 09:21:56

REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD
FUNCTION...: PRT FORMAT: CHRONO LIMIT TO MOS PRIOR TO 04-29-2020

G5463

NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED

EFTA00031541

PPG0

<table><tr><th>NCRBM</th><th>600.00 *</th><th>SECURITY/DESIGNATION</th><th></th><th>04-29-2020</th></tr><tr><td>PAGE 001 OF</td><td>001 *</td><td>DATA</td><td></td><td>09:25:22</td></tr><tr><td>REGNO:</td><td>76318-054</td><td colspan="3">NAME: EPSTEIN, JEFFREY EDWARD ORG:</td></tr><tr><td colspan="5">RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021</td></tr><tr><td>OFFN/CHG..:</td><td>SEX</td><td>TRAFFICKING CONSP</td><td></td><td></td></tr><tr><td></td><td colspan="4">SEX TRAFFICKING OF MINORS</td></tr><tr><td>CUSTODY..:</td><td></td><td>BIL: CITIZENSHP:</td><td>UNITED</td><td>STATES OF AMERICA</td></tr><tr><td colspan="5">CIM CONS.: USM:</td></tr><tr><td>JUDGE....</td><td></td><td>RECFACL/PGM:</td><td></td><td>VOLSUR:</td></tr><tr><td>VS DT/LOC:</td><td></td><td>MOS REL:</td><td>SEVERITY:</td><td></td></tr><tr><td>CHP/CHS/S:</td><td></td><td>VIOLENCE:</td><td>ESCAPES.:</td><td></td></tr><tr><td>DETAINER.:</td><td></td><td>AGE: EDUC LV:</td><td></td><td>HGC:</td></tr><tr><td>DRUG/ALC.:</td><td></td><td>TOTAL: SEC LVL:</td><td></td><td></td></tr><tr><td>PUB SAFTY:</td><td></td><td>CAR MD/MH:</td><td></td><td>OMDT REF:</td></tr><tr><td>CCM RMKS.:</td><td></td><td></td><td></td><td></td></tr></table>

P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE

https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do[4/29/2020 9:25:36 AM]

EFTA00031542

PPG6

NCRBM 606.00 *

PAGE 001 OF 001

MALE CUSTODY CLASSIFICATION FORM * 04-29-2020

09:25:54

# (A) IDENTIFYING DATA

REG NO..: 76318-054 FORM DATE: ORG:

NAME EPSTEIN, JEFFREY EDWARD CR HX PT:

MGTV:

MVED:

(B) BASE SCORING

SEVERITY....:

CRIM HIST SCORE:

VIOLENCE.

AGE CATEGORY...:

DRUG/ALC ABUSE.:

(C) CUSTODY SCORING

PROG PARTICIPAT:

TYPE DISCIP RPT:

FAMILY/COMMUN..:

PUB SFTY:

DETAINER:

MOS REL.:

ESCAPES.:

VOL SURR:

EDUC LEV:

TIME SERVED.....:

LIVING SKILLS...:

FREQ DISCIP RPT.:

LEVEL AND CUSTODY SUMMARY

BASE CUST VARIANCE SEC TOTAL SCORED LEV MGMT SEC LEVEL CUSTODY CONSIDER

P5154

CUSTODY CLASSIFICATION RECORD DOES NOT EXIST FOR THIS INMT

https://bop.tcp.doj.gov.9049/SENTRY/J1PPG60.do[4/29/2020 9:26:06 AM]

EFTA00031543

# (A) IDENTIFYING DATA (cont.)

<table><tr><th>NCRBM</th><th>535.03 *</th><th>INMATE PROFILE</th><th></th><th>04-29-2020</th></tr><tr><td>PAGE</td><td>001 OF 001</td><td></td><td></td><td>09:23:16</td></tr><tr><td></td><td>76318-054</td><td>REG</td><td></td><td></td></tr><tr><td>REGNO:</td><td>76318-054</td><td>FUNCTION: PRT</td><td>DOB/AGE.:</td><td>01-20-195366</td></tr><tr><td>NAME</td><td>EPSTEIN, JEFFREY EDWARD</td><td></td><td>R/S/ETH.:</td><td>W/M/O WALSH: YES</td></tr><tr><td>RSP</td><td>NYM-NEW YORK MCC</td><td></td><td>MILEAGE:</td><td>5 MILES</td></tr><tr><td>PHONE:</td><td>646-836-6300 FAX:</td><td>646-836-7751</td><td></td><td></td></tr><tr><td>ARS</td><td>ASSIGNMENT..: DEATH</td><td></td><td>FBI NO..:</td><td></td></tr><tr><td colspan="4">ARS DATE/TIME...: 08-10-2019/0736 INS NO..:</td><td></td></tr><tr><td>PROJ</td><td>REL METHOD: UNKNOWN</td><td></td><td>SSN.....:</td><td>090443348</td></tr><tr><td>PROJ</td><td>REL DATE..: UNKNOWN</td><td>PSYCH: NO</td><td>DETAINER:</td><td>NO CMC.. NO</td></tr><tr><td></td><td></td><td>RELEASE DESTINATION</td><td></td><td></td></tr><tr><td></td><td>AGENCY..</td><td></td><td></td><td></td></tr><tr><td></td><td>DST ASSIGNMENT. ..:</td><td></td><td></td><td></td></tr><tr><td></td><td>ADDRESS.. ...:</td><td>150 PARK ROW</td><td></td><td></td></tr><tr><td></td><td></td><td>NEW YORK, NEW YORK</td><td>10007</td><td></td></tr><tr><td colspan="4">OFFN/CHG RMKS: SEX TRAFFICKING CONSP.</td><td></td></tr><tr><td colspan="4">OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS</td><td></td></tr><tr><td>FACL</td><td>CATEGORY</td><td>CURRENT ASSIGNMENT</td><td></td><td>EFF DATE TIME</td></tr><tr><td>NYM</td><td>ADM-REL DEATH</td><td>DEATH</td><td></td><td>08-10-2019 0736</td></tr><tr><td>NYM</td><td>CARE LEVEL CARE1-MH</td><td>CARE1-MENTAL HEALTH</td><td></td><td>07-08-2019 0934</td></tr><tr><td>NYM</td><td>CASE MGT CFSA</td><td>CERT FOOD SINCERITY</td><td>APPROVAL</td><td>07-19-2019 1209</td></tr><tr><td>NYM</td><td>EDUC INFO GED UNK</td><td>GED STATUS UNKNOWN</td><td></td><td>07-06-2019 2124</td></tr><tr><td>NYM</td><td>FIN RESP UNASSG</td><td>FINANC RESP-UNASSIGNED</td><td></td><td>07-06-2019 2124</td></tr><tr><td>NYM</td><td>RELIGION UNKNOWN</td><td>RELIGION UNKNOWN</td><td></td><td>07-06-2019 2124</td></tr></table>

# (A) IDENTIFYING DATA (cont.)

GO000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00031544

(b)(6); (b)(7)(A); (b)(7)(B); (b)(7)(C); (b)(7)(F)

Monday July 22, 2019



Morning Watch bX7XA)
AM Watch bX7XB)
bX7XF)
Day Watch
PM Watch
Evening Watch

"Back Page Categor

Day Off
Sick Leave
Annual Leave
LWOP
LWOP(M)
AWOL
SUSPENSION
OFFICIAL TIME
COP
IF TRAINING
TIME OFF AWARD

Total Correctional Svcs. Staff:
Non Correctional Svcs. Staff:

Overtime Occurrences:
Comptime Occurrences

(b)(7)(A); (b)(7)(B); (b)(7)(F)

EFTA00031545

Tuesday July 23, 2019

(b)(6), (b)(7)(A), (b)(7)(B); (b)(7)(C), (b)(7)(F)

Morning Watch (b)/XA)

AM Watch (b)7KB)

(b)(7XF)

Day Watch
PM Watch
Evening Watch

"Back Page Catego

Sick Leave
Day Off
Annual Leave
Comptime Used
LWOP
LWOP(M)
AWOL
SUSPENSION
OFFICIAL TIME
COP
IF TRAINING
TIME OFF AWARD

Total Correctional Svcs. Staff:
Non Correctional Svcs. Staf

Overtime Occurrences
Comptime Occurrence

(b)(7)(A); (b)(7)(B); (b)(7XF)

EFTA00031546

Friday August 09, 2019

(b)(6); (b)(7)(A), (b)(7)(B), (b)(7)(C); (b)(7)(F)

Morning Watch (b)(7)(A)

AM Watch (b)(7)(B);

(b)(7)(F)

Day Watch
PM Watch
Evening Watch

"Back Page Categori

Day Off
Sick Leave
Annual Leave
LWOP
LWOP(M)
AWOL
SUSPENSION
OFFICIAL TIME

(b)(7)A); (b)(7)(B), (b)(7)(F)

EFTA00031547

# (A) IDENTIFYING DATA (cont.)

Saturday August 10, 2019

(b)(7XA); (b)(7)(B); (b)(7)(F)

Morning Watch (b)(7)(A)
AM Watch (b)(7)(B).
Day Watch (b)(7)(F)
PM Watch
Evening Watch

"Back Page Categori

Day Off
Sick Leave
Annual Leave
LWOP
COP

Total Correctional Svcs. Staff:
Non Correctional Svcs. Staff:

Overtime Occurrences:
Comptime Occurrences

{b}{6); (b)(7)(A), (b)(7X(B); (b){7XC); (b)(7)(F)

EFTA00031548

DEPARTMENT JUSTICE

U. S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York

For Immediate Release
August 10, 2019

Contact: Lee Plourde
Public Information Officer
(646) 836-6300

# Inmate Death at the MCC New York

New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the incident.

Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for sex trafficking of minors and conspiracy.

MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York.

Additional information about the Federal Bureau of Prisons can be found at www.bop.gov.

###

EFTA00031549

Date: 05/11/2020

Location: DC

Time: 09:28 AM

Federal Bureau of Prisons
TRUVIEW

# Inmate Center Report

Sensitive But Unclassified

Reg #: 76318054

Start Dt: 7/6/2019

End Dt: 8/10/2019



✓ Money Received



✓ Money Sent

✓ Contact List

Addresses

✓ Phone List

✓ Calls



✓ Email List



Messages



Visitor List



✓ Visits

Timeline

# Inmate Center Report (cont.)

<table><tr><th colspan="10">Money Received</th></tr><tr><td>Transaction Date</td><td>Loc</td><td>Trans Type</td><td>Amount</td><td>Sender Nm</td><td>Address</td><td>City</td><td></td><td>St Zip</td><td>Phone</td></tr><tr><td>8/7/2019 12:04:45 PM</td><td>NYM</td><td>Western Union</td><td>$200.00</td><td>(b)(6), (b)(7)(C) (bX7XF)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>7/31/2019 9:04:12 AM</td><td>NYM</td><td>Western Union</td><td>$300.00</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>7/8/2019 10:04:21 AM</td><td>NYM</td><td>Western Union</td><td>$200.00</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td colspan="10">Money Sent</td></tr><tr><td>Transaction Date</td><td>Loc</td><td>Trans Type</td><td></td><td>Amount Recipient Nm</td><td></td><td>Address</td><td></td><td>City</td><td>St Zip</td></tr><tr><td></td><td></td><td></td><td colspan="3">**No information was found for the given criteria.**</td><td></td><td></td><td></td><td></td></tr><tr><td>Contact List</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Contact Nm</td><td></td><td>Relationship</td><td>Email Phone</td><td>Mail</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td colspan="7">**No information was found for the given criteria.**</td></tr><tr><td>Addresses</td><td></td><td></td><td colspan="7"></td></tr><tr><td>Contact Nm</td><td></td><td></td><td>Relationship</td><td>Address</td><td>City</td><td></td><td>State</td><td></td><td>Zip</td></tr><tr><td></td><td></td><td></td><td colspan="7">**No information was found for the given criteria.**</td></tr><tr><td>Phone List</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Creation Date</td><td>Last</td><td>Change Date</td><td>Loc Status</td><td>Phone</td><td>Contact
First Nm</td><td>Contact
Last Nm</td><td></td><td>Alerted Block</td><td>Description</td></tr><tr><td></td><td></td><td></td><td colspan="7">**No information was found for the given criteria.**</td></tr></table>

# Inmate Center Report (cont.)

Calls

User ID: TF34228

Page 1 of 2

EFTA00031550

Date: 05/11/2020

Time: 09:28 AM

Federal Bureau of Prisons
TRUVIEW

Location: DC

# Inmate Center Report

# Sensitive But Unclassified

<table><tr><th>Start Date</th><th>Loc Completed Duration</th><th>Phone</th><th>Contact
First Nm</th><th></th><th>Contact
Last Nm</th><th></th><th>City St</th><th>Country</th></tr><tr><td colspan="9">**No information was found for the given criteria.**</td></tr><tr><td colspan="9">Email List</td></tr><tr><td>Creation Date</td><td>Loc Status Email Address</td><td></td><td>Contact Nm</td><td></td><td></td><td colspan="3">Relationship Reject Reason</td></tr><tr><td colspan="9">**No information was found for the given criteria.**</td></tr><tr><td>Email Messages</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Entered Date</td><td>Rev
Loc Type Status Req</td><td>Email Address</td><td></td><td></td><td>Contact Nm</td><td></td><td>Relationship</td><td></td></tr><tr><td></td><td>**No</td><td>information</td><td>was found for the</td><td>given</td><td>criteria.**</td><td></td><td></td><td></td></tr><tr><td>Visitor List</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Visitor Nm</td><td>Relationship</td><td>Address</td><td></td><td>City</td><td></td><td>St</td><td>Zip Phone</td><td>Alpha Cd</td></tr><tr><td colspan="7">**No information was found for the given criteria.**</td><td></td><td></td></tr><tr><td colspan="9">Visits</td></tr><tr><td>Visitor Nm</td><td>Relationship Address</td><td>City</td><td>St Zip</td><td>Phone</td><td></td><td>Start Date</td><td>End Date</td><td>Alpha
Cd</td></tr><tr><td colspan="9">**No information was found for the given criteria.**</td></tr><tr><td colspan="9">Timeline</td></tr><tr><td>Date</td><td colspan="8">Туре Summary</td></tr><tr><td>8/7/2019 12:04:45 PM</td><td>Money Received Inmate:</td><td>76318054 EPSTEIN,</td><td>JEFFREY</td><td>| Sende</td><td>b)(6); (b)(7)(C);</td><td>(b){7XF)</td><td>bunt: 200.0000</td><td></td></tr><tr><td>7/31/2019 9:04:12 AM</td><td>Money Received Inmate:</td><td>76318054 EPSTEIN,</td><td>JEFFREY</td><td>| Sende</td><td></td><td></td><td>Amount: 300.0000</td><td></td></tr><tr><td>7/8/2019 10:04:21 AM</td><td colspan="4">Money Received Inmate: 76318054 EPSTEIN, JEFFREY | Sende</td><td></td><td></td><td>ount: 200.0000</td><td></td></tr></table>

# Sensitive But Unclassified (cont.)

User ID: TF34228

Page 2 of 2

EFTA00031551

(b)(6). (b)(7)(C)

7.30.19 Epstein, Jeffry 76318·054

(b)(6) (b)(7XC)

5:15pm

(b)(6); (b)(7XC)

EFTA00031552

(b)(6), (b)(7XC)



completed PROTO

(b)(6), (b)(7)(C)

(friend)

(b)(6); (b)(7)(C)

EFTA00031553

PP10

Page 1 of 1

<table><tr><th>NYMD4</th><th>535.07 *</th><th>CIM</th><th>CLEARANCE</th><th>AND</th><th>SEPARATEE</th><th>DATA</th><th>#</th><th>08-10-2019</th></tr><tr><td>PAGE 001</td><td>OF 001 *</td><td></td><td></td><td></td><td></td><td></td><td>*</td><td>07:17:28</td></tr><tr><td colspan="9">REGISTER NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD</td></tr><tr><td>REGISTER</td><td></td><td></td><td>FIRST</td><td>ARS</td><td>ARS</td><td>ARS</td><td></td><td>ARS QTR</td></tr><tr><td>NUMBER</td><td>LAST NAME</td><td></td><td>NAME</td><td>FCL</td><td>ASSIGN</td><td>DATE</td><td></td><td>TIME ASSIGN</td></tr><tr><td>76318-054</td><td>EPSTEIN</td><td></td><td>JEFFREY</td><td>NYM</td><td>A-PRE</td><td></td><td>07-08-2019</td><td>1749 Z04-206LAD</td></tr></table>

FOI EXEMPT

P0011 THIS INMATE HAS NO CMC ASSIGNMENTS

https://bop.tcp.doj.gov:9049/SENTRY/JIPPG20.do

8/10/2019

EFTA00031554

PPGO

Page 1 of 1

# Sensitive But Unclassified (cont.)

<table><tr><th>NYMD4</th><th colspan="2">600.00 * SECURITY/DESIGNATION</th><th></th><th>08-10-2019</th></tr><tr><td>PAGE 001</td><td>OF 001 *</td><td>DATA</td><td></td><td>07:18:27</td></tr><tr><td colspan="5">REGNO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD ORG:</td></tr><tr><td></td><td colspan="4">RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021</td></tr><tr><td colspan="5">OFFN/CHG..: SEX TRAFFICKING CONSP.</td></tr><tr><td></td><td>SEX TRAFFICKING OF MINORS</td><td></td><td></td><td></td></tr><tr><td>CUSTODY..:</td><td>IN BIL:</td><td>CITIZENSHP:</td><td>UNITED</td><td>STATES OF AMERICA</td></tr><tr><td>CIM CONS.:</td><td></td><td></td><td>USM:</td><td></td></tr><tr><td>JUDGE....:</td><td>RECFACL/PGM:</td><td></td><td></td><td>VOLSUR:</td></tr><tr><td>VS DT/LOC:</td><td></td><td>MOS REL:</td><td>SEVERITY:</td><td></td></tr><tr><td>CHP/CHS/S:</td><td>VIOLENCE:</td><td></td><td>ESCAPES.:</td><td></td></tr><tr><td>DETAINER.:</td><td>AGE:</td><td>EDUC LV:</td><td></td><td>HGC:</td></tr><tr><td>DRUG/ALC.:</td><td>TOTAL:</td><td>SEC LVL:</td><td></td><td></td></tr><tr><td>PUB SAFTY:</td><td></td><td>CAR MD/MH:</td><td></td><td>OMDT REF:</td></tr><tr><td>CCM RMKS.:</td><td></td><td></td><td></td><td></td></tr></table>

# Sensitive But Unclassified (cont.)

P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE

https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do

8/10/2019

EFTA00031555

PD15

Page 1 of 1

NYMD4

*

PAGE 001 OF 001 *

INMATE DISCIPLINE DATA 08-10-2019
CHRONOLOGICAL DISCIPLINARY RECORD 07:18:09

REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD

FUNCTION... DIS FORMAT: CHRONO LIMIT TO IMOS PRIOR TO √08-10-2019
RSP OF: NYM-NEW YORK MCC

G5463

NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED

https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do

8/10/2019

EFTA00031556

# Sensitive But Unclassified (cont.)

<table><tr><th>NYMD4</th><th>535.03 *</th><th></th><th>INMATE PROFILE</th><th></th><th>08-10-2019</th></tr><tr><td>PAGE</td><td>001 OF 001</td><td></td><td></td><td></td><td>07:15:51</td></tr><tr><td></td><td>76318-054</td><td></td><td>REG</td><td></td><td></td></tr><tr><td>REGNO:</td><td>76318-054</td><td></td><td>FUNCTION: PRT DOB/AGE.:</td><td>01-20-1953</td><td>/ 66</td></tr><tr><td>NAME.</td><td>EPSTEIN,</td><td>JEFFREY EDWARD</td><td>R/S/ETH.</td><td>W/M/O</td><td>WALSH: YES</td></tr><tr><td>RSP..</td><td>NYM-NEW YORK</td><td>MCC</td><td>MILEAGE.</td><td>5 MILES</td><td></td></tr><tr><td colspan="4">PHONE: 646-836-6300 FAX: 646-836-7751</td><td></td><td></td></tr><tr><td>PROJ</td><td>REL METHOD:</td><td>UNKNOWN</td><td>FBI NO..:</td><td></td><td></td></tr><tr><td>PROJ</td><td>REL DATE..:</td><td>UNKNOWN</td><td>INS NO..:</td><td></td><td></td></tr><tr><td>PAR</td><td>ELIG DATE..:</td><td></td><td>SSN.....:</td><td>090443348</td><td></td></tr><tr><td>PAR</td><td>HEAR DATE..:</td><td></td><td>PSYCH: NO DETAINER:</td><td>NO</td><td>CMC. NO</td></tr><tr><td>OFFN/CHG</td><td>RMKS: SEX</td><td>TRAFFICKING</td><td>CONSP.</td><td></td><td></td></tr><tr><td>OFFN/CHG</td><td>RMKS: SEX</td><td>TRAFFICKING</td><td>OF MINORS</td><td></td><td></td></tr><tr><td>FACL</td><td>CATEGORY</td><td></td><td>CURRENT ASSIGNMENT</td><td>EFF DATE</td><td>TIME</td></tr><tr><td>NYM</td><td>ADM-REL</td><td>A-PRE</td><td>PRE-SENT ADMIT, ADULT</td><td>07-08-2019</td><td>1749</td></tr><tr><td>NYM</td><td>CARE LEVEL</td><td>CARE1-MH</td><td>CARE1-MENTAL HEALTH</td><td>07-08-2019</td><td>0934</td></tr><tr><td>NYM</td><td>COR COUNSL</td><td>UNT 5N</td><td>VACANT</td><td>07-22-2019</td><td>1805</td></tr><tr><td>NYM</td><td>CASE MGT</td><td>CFSA</td><td>CERT FOOD SINCERITY APPROVAL</td><td>07-19-2019</td><td>1209</td></tr><tr><td>NYM</td><td>CASEWORKER</td><td>UNT S</td><td>(b)(6), (b)(7)(C)</td><td>07-22-2019</td><td>1806</td></tr><tr><td>NYM</td><td>CUSTODY</td><td>IN</td><td>IN CUSTODY</td><td>07-06-2019</td><td>2124</td></tr><tr><td>NYM</td><td>EDUC INFO</td><td>GED UNK</td><td>GED STATUS UNKNOWN</td><td>07-06-2019</td><td>2124</td></tr><tr><td>NYM</td><td>FIN RESP</td><td>UNASSG</td><td>FINANC RESP-UNASSIGNED</td><td>07-06-2019</td><td>2124</td></tr><tr><td>NYM</td><td>LEVEL</td><td>UNASSG</td><td>UNASSIGNED</td><td>07-06-2019</td><td>2124</td></tr><tr><td>NYM</td><td>MED DY ST</td><td>NOT MED CL</td><td>NOT MEDICALLY CLEARED</td><td>07-06-2019</td><td>2124</td></tr><tr><td>NYM</td><td>PGM REVIEW</td><td>OCT</td><td>OCTOBER PROGRAM REVIEW</td><td>10-19-2019</td><td>1804</td></tr><tr><td>NYM</td><td>QUARTERS</td><td>204-206LAD</td><td>HOUSE 2/RANGE 04/BED 206L AD</td><td>07-29-2019</td><td>1221</td></tr><tr><td>NYM</td><td>RELIGION</td><td>UNKNOWN</td><td>RELIGION UNKNOWN</td><td>07-06-2019</td><td>2124</td></tr><tr><td>NYM</td><td>SECOND RSP</td><td>54N</td><td>USM NYS 54N NEW YORK, NY</td><td>07-08-2019</td><td>1749</td></tr><tr><td>NYM</td><td>UNIT</td><td>5</td><td>UNT MGR. b)(6), (b)(7)(C)</td><td>07-22-2019</td><td>1806</td></tr><tr><td>NYM</td><td>WRK DETAIL</td><td>UNASSG</td><td>UNASSIGNED WORK DETAIL</td><td>07-08-2019</td><td>1749</td></tr></table>

# Sensitive But Unclassified (cont.)

Report # Amb. Care Report
CAD-97774214 очо 04D Sheild # А
7046

G0000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00031557