NCRBM 531.01 *

INMATE HISTORY

QUARTERS

PAGE 001 OF 001 *

# 04-29-2020

- 09:22:47

| REG NO.   | 76318-054   | NAME....:   | EPSTEIN,   | JEFFREY EDWARD   |
|-|-|-|-|-|
| CATEGORY: | QTR         | FUNCTION:   | PRT        | FORMAT:          |

<table><tr><th>FCL</th><th>ASSIGNMENT</th><th>DESCRIPTION</th><th></th><th></th><th></th><th></th><th>START DATE/TIME</th><th>STOP DATE/TIME</th></tr><tr><td>NYM</td><td>204-206LAD</td><td>HOUSE</td><td>Z/RANGE</td><td>04/BED</td><td>206L</td><td>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</td><td>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></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>Z/RANGE</td><td>05/BED</td><td>124L</td><td>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></td><td>07-08-2019 1803</td><td>07-10-2019 1526</td></tr><tr><td>NYM</td><td>202-201LAD</td><td>HOUSE</td><td>Z/RANGE</td><td>02/BED</td><td>201L</td><td>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>Z/RANGE</td><td>02/BED</td><td>201L</td><td>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></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></td><td>07-06-2019 2124</td><td>07-06-2019 2136</td></tr></table>

GO000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00030774

PP10

| NCRBM    | 535.07   | *   | CIM CLEARANCE   | AND   | SEPARATEE   | DATA   |    | 04-29-2020   |
|-|-|-|-|-|-|-|-|-|
| PAGE 001 | OF 001   | *   |                 |       |             |        |    | 09:20:18     |

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

| REGISTER    |           | FIRST   | ARS   | ARS    | ARS        | ARS   | QTR    |
|-|-|-|-|-|-|-|-|
| NUMBER      | LAST NAME | NAME    | FCL   | ASSIGN | DATE       | TIME  | ASSIGN |
| 76318-054   | EPSTEIN   | JEFFREY | NYM   | DEATH  | 08-10-2019 | 0736  |        |

| *****   | 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]

EFTA00030775

| NCRBM   | NCRBM   | NCRBM   |     | INMATE DISCIPLINE DATA              | 04-29-2020   |
|-|-|-|-|-|-|
| PAGE    | 001     | OF      | 001 | * 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

EFTA00030776

PPG0

| NCRBM    | 600.00   | *   | SECURITY/DESIGNATION   | •   | 04-29-2020   |
|-|-|-|-|-|-|
| PAGE 001 | OF 001   | *   | DATA                   | •   | 09:25:22     |

REGNO: 76318-0541 NAME: EPSTEIN, JEFFREY EDWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021 OFFN/CHG : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS

<table><tr><th>CUSTODY..:</th><th>BIL:</th><th colspan="3">CITIZENSHP: UNITED STATES OF AMERICA</th></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>

## 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]

EFTA00030777

PPG6

| NCRBM    | 606.00   | *   | MALE CUSTODY CLASSIFICATION FORM   | *   | 04-29-2020    |
|-|-|-|-|-|-|
| PAGE 001 | OF 001   |     |                                    |     | 09:25:54      |

(A) IDENTIFYING DATA
REG NO.: 76318-054
FORM DATE: <empty>
ORG: <empty>
NAME: EPSTEIN, JEFFREY EDWARD
CR HX PT: <empty>

MGTV: <empty>
PUB SFETY: <empty>
MVED: <empty>

(B) BASE SCORING
DETAINER: <empty>
SEVERITY: <empty>
MOS REL.: <empty>
CRIM HIST SCORE: <empty>
ESCAPES: <empty>
VIOLENCE: <empty>
VOL SURR: <empty>
AGE CATEGORY: <empty>
EDUC LEV: <empty>
DRUG/ALC ABUSE: <empty>

(C) CUSTODY SCORING
TIME SERVED: <empty>
PROG PARTICIPAT: <empty>
LIVING SKILLS: <empty>
TYPE DISCIP RPT: <empty>
FREQ DISCIP RPT.: <empty>
FAMILY/COMMUN: <empty>

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]

EFTA00030778

<table><tr><th></th><th>NCRBM 535.03 *</th><th>INMATE PROFILE</th><th></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>09:23:16</td></tr><tr><td colspan="6">76318-054 REG</td></tr><tr><td>REGNO:</td><td>76318-054</td><td>FUNCTION: PRT</td><td>DOB/AGE.:</td><td>01-20-195366</td><td></td></tr><tr><td>NAME</td><td>EPSTEIN, JEFFREY EDWARD</td><td></td><td>R/S/ETH.:</td><td>W/M/O</td><td>WALSH: YES</td></tr><tr><td>RSP</td><td>NYM-NEW YORK MCC</td><td></td><td>MILEAGE:</td><td>5 MILES</td><td></td></tr><tr><td>PHONE:</td><td>646-836-6300 FAX:</td><td>646-836-7751</td><td></td><td></td><td></td></tr><tr><td>ARS</td><td>ASSIGNMENT..: DEATH</td><td></td><td>FBI NO..:</td><td></td><td></td></tr><tr><td>ARS</td><td>DATE/TIME...: 08-10-2019/0736</td><td></td><td>INS NO..:</td><td></td><td></td></tr><tr><td>PROJ</td><td>REL METHOD: UNKNOWN</td><td></td><td>SSN.....:</td><td>090443348</td><td></td></tr><tr><td>PROJ</td><td>REL DATE..: UNKNOWN</td><td>PSYCH: NO</td><td>DETAINER:</td><td>NO</td><td>CMC.. NO</td></tr><tr><td></td><td></td><td>RELEASE DESTINATION</td><td></td><td></td><td></td></tr><tr><td></td><td>AGENCY..</td><td></td><td></td><td></td><td></td></tr><tr><td></td><td>DST ASSIGNMENT. ..:</td><td></td><td></td><td></td><td></td></tr><tr><td></td><td>ADDRESS.. ...:</td><td>150 PARK ROW</td><td></td><td></td><td></td></tr><tr><td></td><td></td><td>NEW YORK, NEW YORK</td><td>10007</td><td></td><td></td></tr><tr><td colspan="4">OFFN/CHG RMKS: SEX TRAFFICKING CONSP.</td><td></td><td></td></tr><tr><td colspan="4">OFFN/CHG OFFN/CHG RMKS: RMKS: SEX SEX TRAFFICKING TRAFFICKING OF OF MINORS MINORS</td><td></td><td></td></tr><tr><td>FACL</td><td>CATEGORY</td><td>CURRENT ASSIGNMENT</td><td></td><td>EFF DATE</td><td>TIME</td></tr><tr><td>NYM</td><td>ADM-REL DEATH</td><td>DEATH</td><td></td><td>08-10-2019</td><td>0736</td></tr><tr><td>NYM</td><td>CARE LEVEL CARE1-MH</td><td>CARE1-MENTAL HEALTH</td><td></td><td>07-08-2019</td><td>0934</td></tr><tr><td>NYM</td><td>CASE MGT CFSA</td><td>CERT FOOD SINCERITY</td><td>APPROVAL</td><td>07-19-2019</td><td>1209</td></tr><tr><td>NYM</td><td>EDUC INFO GED UNK</td><td>GED STATUS UNKNOWN</td><td></td><td>07-06-2019</td><td>2124</td></tr><tr><td>NYM</td><td>FIN RESP UNASSG</td><td>FINANC RESP-UNASSIGNED</td><td></td><td>07-06-2019</td><td>2124</td></tr><tr><td>NYM</td><td>RELIGION UNKNOWN</td><td>RELIGION UNKNOWN</td><td></td><td>07-06-2019</td><td>2124</td></tr></table>

GO000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00030779

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

Monday July 22, 2019

Morning Watch
AM Watch
Day Watch
PM Watch
Evening Watch

bX7XA)
bX7X(B)
bX7XF)

"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)

EFTA00030780

(b)(6), (b)(7XA); (b)(7)(B); (b)(7)(C); (b)7X(F)

Tuesday July 23, 2019

Morning Watch
AM Watch
Day Watch
PM Watch
Evening Watch

(b)/XA)
(b)7KB)
(b)(7XF)

—Back Page Catego

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

Total Correctional Svcs. Staff:
Non Correctional Svcs. Staff

Overtime Occurrences
Comptime Occurrence

b)(7)(A): (b)(7)(B): (b)(7)(F)

EFTA00030781

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

Friday August 09, 2019

Morning Watch
AM Watch
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)

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

EFTA00030782

Saturday August 10, 2019

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

Morning Watch
AM Watch
Day Watch
PM Watch
Evening Watch

**Back Page Categories:
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)

EFTA00030783

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.

###

EFTA00030784

Date:  05/11/2020 05/11/2020

Time: 09:28 AM

Federal Bureau of Prisons Federal Bureau of Prisons

Location: DC Location: DC

# TRUVIEW

# Inmate Center Report

# Sensitive But Unclassified

<table><tr><th>Reg #: 76318054</th><th></th><th>Start Dt: 7/6/2019</th><th></th><th>End Dt:</th><th>8/10/2019</th><th></th><th></th><th></th><th></th></tr><tr><td>✓ Money Received
✓ Email List</td><td></td><td>✓ Money Sent
[x] Messages</td><td></td><td>✓ Contact List
[x] Visitor List</td><td></td><td>[x] Addresses
✓ Visits</td><td>✓ Phone List
[x] Timeline</td><td></td><td>✓ Calls</td></tr><tr><td colspan="10">Money Received</td></tr><tr><td>Transaction Date</td><td>Loc</td><td>Trans Type</td><td>Amount</td><td>Sender Nm</td><td></td><td>Address</td><td>City</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></td><td>Address</td><td>City</td><td>St Zip</td></tr><tr><td></td><td></td><td></td><td>"No</td><td>information was found</td><td>for the</td><td>given criteria.—</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 colspan="7">Email Phone Mali</td></tr><tr><td></td><td colspan="9">"No information was found for the given criteria.—</td></tr><tr><td>Addresses </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></td><td>Relationship</td><td>Address</td><td></td><td>City</td><td>State</td><td></td><td>Zip</td></tr><tr><td></td><td></td><td colspan="8">"No information was found for the given criteria.—</td></tr><tr><td colspan="10">Phone List</td></tr><tr><td>Creation Date</td><td>Last</td><td>Change Date</td><td>Loc Status</td><td>Phone</td><td></td><td>Contact 
First Nm</td><td>Contact 
Last Nm</td><td>Alerted Block</td><td>Description</td></tr><tr><td></td><td></td><td></td><td colspan="4">"No information was found for the given criteria."</td><td></td><td></td><td></td></tr></table>

Calls

User ID: TF34228

Page 1 of 2

EFTA00030785

Date: 05/11/2020

Location: DC

Time: 09:28 AM

Federal Bureau of Prisons

# TRUVIEW

# Inmate Center Report

# Sensitive But Unclassified

<table><tr><th>Start Date</th><th>Loc Completed</th><th>Duration Phone</th><th>Contact
First Nm</th><th>Contact
Last Nm</th><th></th><th>City St</th><th>Country</th></tr><tr><td></td><td colspan="4">"No information was found for the given criteria."</td><td></td><td></td><td></td></tr><tr><td colspan="8">Email List</td></tr><tr><td>Creation Date</td><td>Loc Status</td><td>Email Address</td><td>Contact Nm</td><td></td><td colspan="3">Relationship Reject Reason</td></tr><tr><td colspan="8">"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></tr><tr><td>Entered Date</td><td>Loc Type</td><td>Rev 
Status Rea Email Address</td><td></td><td>Contest Nun</td><td></td><td>Relationship</td><td></td></tr><tr><td></td><td></td><td colspan="3">"No information was found for the given 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></tr><tr><td>Visitor Nm</td><td></td><td>Relationship Address</td><td></td><td>City</td><td>St</td><td>Zip Phone</td><td>Alpha Cd</td></tr><tr><td></td><td></td><td>"No information</td><td>was found for the</td><td>given criteria."</td><td></td><td></td><td></td></tr><tr><td colspan="8">Visits</td></tr><tr><td>Visitor Nm</td><td>Relationship</td><td>Address City</td><td>St Zip</td><td>Phone</td><td>Start Date</td><td>End Date</td><td>Alpha
Cd</td></tr><tr><td></td><td></td><td colspan="6">**No information was found for the given criteria.**</td></tr><tr><td colspan="8">Timeline</td></tr><tr><td>Date</td><td>Туре</td><td colspan="6">Summary</td></tr><tr><td>8/7/2019 12:04:45 PM</td><td>Money Received</td><td>Inmate: 76318054 EPSTEIN,</td><td>JEFFREY |</td><td>Sende 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</td><td>Inmate: 76318054 EPSTEIN,</td><td>JEFFREY |</td><td>Sende</td><td></td><td>Amount: 300.0000</td><td></td></tr><tr><td>7/8/2019 10:04:21 AM</td><td>Money Received</td><td colspan="2">Inmate: 76318054 EPSTEIN, JEFFREY | Sende</td><td></td><td></td><td>ount: 200.0000</td><td></td></tr></table>

User ID: TF34228

Page 2 of 2

EFTA00030786

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

73019 Epstein, Jeffry 76318 054 (b)(6), (b)(7)(c) 5:15pm X

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

EFTA00030787

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

X <signature> completed Proto
(b)(6), (b)(7)(C)

found

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

EFTA00030788

PP10

Page 1 of 1

| NYMD4     | 535.07   | *   | CIm CLEARANCE AND SEPARATEE DATA   | #   | 08-10-2019    |
|-|-|-|-|-|-|
| PAGE  001 | OF 001   | *   |                                    | *   | 07:17:28      |

REGISTER NO: 176318-054 NAME: EPSTEIN, JEFFREY EDWARD

| REGISTER    |           | FIRST   | ARS   | ARS    | ARS        | ARS   | QTR        |
|-|-|-|-|-|-|-|-|
| NUMBER      | LAST NAME | NAME    | FCL   | ASSIGN | DATE       | TIME  | ASSIGN     |
| 76318-054   | EPSTEIN   | JEFFREY | NYM   | A-PRE  | 07-08-2019 | 1749  | z04-206LAD |

***** FOI EXEMPT
P0011 THIS INMATE HAS NO CMC ASSIGNMENTS

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

8/10/2019

EFTA00030789

PPGO PPGO

Page 1 of I

<table><tr><th>NYMD4</th><th colspan="3">600.00 * SECURITY/DESIGNATION</th><th>★</th><th></th><th>08-10-2019</th></tr><tr><td>PAGE 001 OF</td><td>001 *</td><td>DATA</td><td></td><td></td><td></td><td>07:18:27</td></tr><tr><td colspan="7">REGNO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD ORG:</td></tr><tr><td>RC/SEX/AGE:</td><td>W/M/66 FORM D/T:</td><td></td><td>RES:</td><td>NEW YORK,</td><td>NY</td><td>10021</td></tr><tr><td colspan="7">OFFN/CHG..: SEX TRAFFICKING CONSP.</td></tr><tr><td></td><td>SEX TRAFFICKING OF MINORS</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>CUSTODY..:</td><td colspan="6">IN BIL: CITIZENSHP: UNITED STATES OF AMERICA</td></tr><tr><td>CIM CONS.:</td><td></td><td></td><td></td><td>USM:</td><td></td><td></td></tr><tr><td>JUDGE....:</td><td>RECFACL/PGM:</td><td></td><td></td><td></td><td></td><td>VOLSUR:</td></tr><tr><td>VS DT/LOC:</td><td></td><td>MOS REL:</td><td></td><td>SEVERITY:</td><td></td><td></td></tr><tr><td>CHP/CHS/S:</td><td>VIOLENCE:</td><td></td><td></td><td>ESCAPES.:</td><td></td><td></td></tr><tr><td>DETAINER.:</td><td>AGE:</td><td>EDUC LV:</td><td></td><td></td><td></td><td>HGC:</td></tr><tr><td>DRUG/ALC.:</td><td>TOTAL:</td><td>SEC LVL:</td><td></td><td></td><td></td><td></td></tr><tr><td>PUB SAFTY:</td><td></td><td>CAR MD/MH:</td><td></td><td></td><td></td><td>OMDT REF:</td></tr><tr><td>CCM RMKS.:</td><td></td><td></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

8/10/2019

EFTA00030790

PD15

Page 1 of I

| NYMD4 *            | INMATE DISCIPLINE DATA            |    | 08-10-2019    |
|-|-|-|-|
| PAGE  001 OF 001 * | CHRONOLOGICAL DISCIPLINARY RECORD |    | 07:18:09      |

REGISTER NO: |76318-054 NAME...: EPSTEIN, JEFFREY EDWARD
FUNCTION....: DIS FORMAT: CHRONO LIMIT TO ___ MOS 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

EFTA00030791

<table><tr><th>NYMD4 535.03 *</th><th>INMATE PROFILE</th><th></th><th></th><th></th><th>08-10-2019</th></tr><tr><td>PAGE 001 OF 001</td><td></td><td></td><td></td><td></td><td>07:15:51</td></tr><tr><td>76318-054</td><td>REG</td><td></td><td></td><td></td><td></td></tr><tr><td>REGNO: 76318-054</td><td>FUNCTION:</td><td>PRT</td><td>DOB/AGE.:</td><td>01-20-1953</td><td>/ 66</td></tr><tr><td>NAME. EPSTEIN, JEFFREY EDWARD</td><td></td><td></td><td>R/S/ETH.</td><td>W/M/O</td><td>WALSH: YES</td></tr><tr><td>RSP.. NYM-NEW YORK MCC</td><td></td><td></td><td>MILEAGE.</td><td>5 MILES</td><td></td></tr><tr><td>PHONE: 646-836-6300 FAX:</td><td>646-836-7751</td><td></td><td></td><td></td><td></td></tr><tr><td>PROJ REL METHOD: UNKNOWN</td><td></td><td></td><td>FBI NO..:</td><td></td><td></td></tr><tr><td>PROJ REL DATE..: UNKNOWN</td><td></td><td></td><td>INS NO..:</td><td></td><td></td></tr><tr><td>PAR ELIG DATE..:</td><td></td><td></td><td>SSN.....:</td><td>090443348</td><td></td></tr><tr><td>PAR HEAR DATE..:</td><td>PSYCH: NO</td><td></td><td>DETAINER:</td><td>NO</td><td>CMC. NO</td></tr><tr><td>OFFN/CHG RMKS: SEX TRAFFICKING</td><td>CONSP.</td><td></td><td></td><td></td><td></td></tr></table>

OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS

<table><tr><th>FACL</th><th>CATEGORY</th><th></th><th>CURRENT ASSIGNMENT</th><th>EFF DATE</th><th>TIME</th></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>

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

G0000

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EFTA00030792