# 2019-05665

Item 2

EFTA00018736

| NCRBM 531.01 * INMATE HISTORY   | 04-29-2020   |
|-|-|
| PAGE 001 OF 001 * QUARTERS      | 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></th><th>DESCRIPTION</th><th></th><th></th><th>START DATE/TIME</th><th></th><th>STOP DATE/TIME</th></tr><tr><td>NYM</td><td>204-AND</td><td>HOUSE</td><td>2/RANGE</td><td>04/BED</td><td>(bXZXA) AD
(b)(7)(E)</td><td>08-10-2019</td><td>0734</td><td>08-10-2019 0736</td></tr><tr><td>NYM</td><td>Z04-DEAD</td><td>HOUSE</td><td>Z/RANGE</td><td>04/BED</td><td>206L AD</td><td>07-29-2019</td><td>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</td><td>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</td><td>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</td><td>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</td><td>1749</td><td>07-08-2019 1803</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>07-07-2019</td><td>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</td><td>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</td><td>2124</td><td>07-06-2019 2136</td></tr></table>

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TRANSACTION SUCCESSFULLY COMPLETED

EFTA00018737

# 2019-05665

Item 3

EFTA00018738

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]

EFTA00018739

# 2019-05665

# Item 4

EFTA00018740

| 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

EFTA00018741

# 2019-05665

Item 6

EFTA00018742

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]

EFTA00018743

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: <empty>
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]

EFTA00018744

# 2019-05665

Item 7

EFTA00018745

NCRBM 535.03 *

INMATE PROFILE

04-29-2020

09:23:16

PAGE 001 OF 001

76318-054

REG
REGNO: 76318-054 FUNCTION: PRT DOB/AGE.: 01-20-195366
NAME. EPSTEIN, JEFFREY EDWARD R/S/ETH. W/M/O WALSH: YES
RSP NYM-NEW YORK MCC MILEAGE: 5 MILES
PHONE: FAX:
ARS ASSIGNMENT..: DEATH FBI NO..:
ARS DATE/TIME...: 08-10-2019/0736 INS NO..:
PROJ REL METHOD: UNKNOWN SSN.....
PROJ REL DATE..: UNKNOWN PSYCH: NO DETAINER: NO CMC.. NO
RELEASE DESTINATION
AGENCY..
DST ASSIGNMENT. :
ADDRESS..

OFFN/CHG RMKS: SEX TRAFFICKING CONSP.

OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS 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>DEATH</td><td>DEATH</td><td>08-10-2019</td><td>0736</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>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>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>RELIGION</td><td>UNKNOWN</td><td>RELIGION UNKNOWN</td><td>07-06-2019</td><td>2124</td></tr></table>

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TRANSACTION SUCCESSFULLY COMPLETED

EFTA00018746