2019-05665

Item 2

EFTA00019355

<table><tr><th></th><th>NCRBM 531.01*</th><th></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></td><td>09:22:47</td></tr><tr><td>REG</td><td>NO. 76318-054</td><td></td><td></td><td>NAME....:</td><td>EPSTEIN,</td><td>JEFFREY</td><td>EDWARD</td><td></td></tr><tr><td></td><td>CATEGORY: QTR</td><td></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></td><td></td><td>DESCRIPTION</td><td></td><td></td><td>START DATE/TIME</td><td>STOP DATE/TIME</td></tr><tr><td>NYM</td><td>204-AND</td><td></td><td>HOUSE</td><td>2/RANGE</td><td>04/BED</td><td>(bXZXA) AD
(b)(7)(E)</td><td>08-10-2019 0734</td><td>08-10-2019 0736</td></tr><tr><td>NYM</td><td>Z04-DEAD</td><td></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></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></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></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></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>Z02-201LAD</td><td></td><td>HOUSE</td><td>Z/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></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></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>

G0000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00019356

2019-05665

Item 3

EFTA00019357

<table><tr><th>PP10</th><th></th><th></th><th></th><th></th><th></th><th></th></tr><tr><td>NCRBM</td><td>535.07 *</td><td>CIM CLEARANCE</td><td>AND</td><td>SEPARATEE</td><td>DATA</td><td>04-29-2020</td></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]

EFTA00019358

2019-05665

Item 4

EFTA00019359

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

EFTA00019360

2019-05665

Item 6

EFTA00019361

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>SEX</td><td>TRAFFICKING OF MINORS</td><td></td><td></td></tr><tr><td>CUSTODY..:</td><td></td><td>BIL: CITIZENSHP:</td><td>UNITED STATES</td><td>OF AMERICA</td></tr><tr><td>CIM CONS.:</td><td></td><td></td><td>USM:</td><td></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]

EFTA00019362

PPG6

<table><tr><th>NCRBM 606.00 *</th><th>MALE CUSTODY CLASSIFICATION</th><th>FORM</th><th>* 04-29-2020</th></tr><tr><td>PAGE 001 OF 001</td><td></td><td></td><td>09:25:54</td></tr><tr><td colspan="4">(A) IDENTIFYING DATA</td></tr><tr><td>REG NO..: 76318-054</td><td>FORM DATE:</td><td></td><td>ORG:</td></tr><tr><td colspan="3">NAME EPSTEIN, JEFFREY EDWARD</td><td>CR HX PT:</td></tr><tr><td></td><td>MGTV:</td><td></td><td></td></tr><tr><td>PUB SFTY:</td><td>MVED:</td><td></td><td></td></tr><tr><td></td><td>(B) BASE SCORING</td><td></td><td></td></tr><tr><td>DETAINER:</td><td>SEVERITY....:</td><td></td><td></td></tr><tr><td>MOS REL.:</td><td>CRIM HIST SCORE:</td><td></td><td></td></tr><tr><td>ESCAPES.:</td><td>VIOLENCE.</td><td></td><td></td></tr><tr><td>VOL SURR:</td><td>AGE CATEGORY...:</td><td></td><td></td></tr><tr><td>EDUC LEV:</td><td>DRUG/ALC ABUSE.:</td><td></td><td></td></tr><tr><td colspan="3">(C) CUSTODY SCORING</td><td></td></tr><tr><td>TIME SERVED.....:</td><td>PROG PARTICIPAT:</td><td></td><td></td></tr><tr><td>LIVING SKILLS...:</td><td>TYPE DISCIP RPT:</td><td></td><td></td></tr><tr><td>FREQ DISCIP RPT.:</td><td>FAMILY/COMMUN..:</td><td></td><td></td></tr></table>

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]

EFTA00019363

2019-05665

Item 7

EFTA00019364

NCRBM 535.03 * INMATE PROFILE 04-29-2020
PAGE 001 OF 001 09:23:16
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
FACL CATEGORY CURRENT ASSIGNMENT EFF DATE TIME
NYM ADM-REL DEATH DEATH 08-10-2019 0736
NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934
NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209
NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124
NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124
NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124

GO000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00019365