PP37 aa a Page | of 1 NYMHM 531.01 * INMATE HISTORY ¥ 08-10-2019 PAGE 001 OF 001 * ADM-REL * 10:40:24 REG NO..: [76318-054 NAME....: EPSTEIN, JEFFREY EDWARD CATEGORY: [ARS FUNCTION: [DIS FORMAT: | FCL ASSIGNMENT DESCRIPTION NYM L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM NYM A-PRE PRE-SENT ADMIT, ADULT NYM COURT COURT APPEARANCE W/SCHED RETRN NYM A-PRE PRE-SENT ADMIT, ADULT G0005 https://bop.tep.doj.gov:9049/SENTRY/J1PP1 60.do START DATE/TIME STOP DATE/TIME 08-10-2019 0747 CURRE 07-08-2019 1749 08-1052019 0747 07-08-2019 0920 07-08-2019 1749 07-06-2019 2124 07-08-2019 0920 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED 8/10/2019 EFTA00019805

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PP37 Taunt ~~ NYMHM 531.01 * INMATE HISTORY * PAGE 001 OF 001 * QUARTERS * REG NO..: 054 NAME....: EPSTEIN, JEFFREY EDWARD CATEGORY: [QTR FUNCTION: [DIS FORMAT: | ASSIGNMENT DESCRIPTION START DATE/TIME Page 1 of 1 08410-2019 10:41:01 sToP TE/TIME FCL NYM Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 08-10-2019 0747 NYM HO1-001L HOUSE H/RANGE 01/BED OO1L 07-23-2019 0324 07-29-2019 1221 NYM Z05-124LAD HOUSE Z/RANGE 05/BED 124L AD 07-10-2019 1526 07-2342019 0324 NYM HO1-O001L HOUSE H/RANGE 01/BED OO1L 07-08-2019 1803 7-1. 1526 NYM Z02-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-08-2019 1749 07-08-2019 1803 NYM 202-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-07-2019 1920 07-08-2019 0920 NYM £06-547U HOUSE E/RANGE 06/BED 547U 07-06-2019 2136 o-a7 208 1920 NYM RO1-O01L HOUSE R/RANGE 01/B8ED OO1L 07-06-2019 2124 07-06-2019 2136 60005 TRANSACTION SUCCESSFULLY COMPLETED ~- CONTINUE PROCESSING . DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP1 60.do 8/10/2019 EFTA00019806

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lof1 PP10 ~*~ = Page 1 of NYMHM 535.07 * CIM CLEARANCE AND SEPARATEE DATA * 08-10-2019 PAGE 001 OF 001 * * 10:31:37 REGISTER NO: [76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER FIRST ARS ARS ARS ARS NUMBER LAST NAME NAME FCL ASSIGN DATE TIME SIGN 76318-054 EPSTEIN JEFFREY NYM L HOSP USM 08-10-2019 0747 sens FOI EXEMPT poo11 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tep.doj.gov:9049/SENTR Y/J1PPG20.do 8/10/2019 EFTA00019807

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NYMHM 535.03 * “ INMATE PROFILE mm 08-10-20 PAGE 001 OF 001 09:28:51 76318-054 REG REGNO: 76318-054 FUNCTION: PRT poB/acE.: MD / ce NAME.: EPSTEIN, JEFFREY EDWARD R/S/ETH.: W/M/O WALSH : RSP..; NYM-NEW YORK MCC MILEAGE.: 5 MILES PHONE : PAX: ARS ASSIGNMENT..: ESC TRP TO LOC HOSP W/RETN-USM FBI NO..: ARS DATE/TIME...: 08-10-2019/0747 INS NO..: PROJ REL METHOD: UNKNOWN SSN.....: PROJ REL DATE..: UNKNOWN PSYCH: NO DETAINER: NO cMC..: - += ++ - +--+ = + RELEASE DESTINATION --------- OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL CATEGORY - - + + + CURRENT ASSIGNMENT - - - - - - EFF DATE NYM ADM-REL L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 NYM CASE MGT CPSA CERT FOOD SINCERITY APPROVAL 07-19-2019 NYM CUSTODY IN IN CUSTODY 07-06-2019 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 NYM LEVEL UNASSG UNASSIGNED 07-06-2019 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 NYM SECUR THRT RAPE H HISTORY OF COMMITTING RAPE 07-10-2019 G0000 TRANSACTION SUCCESSFULLY COMPLETED TIME 0747 0934 1209 2124 . YES NO 2124 2124 2124 2124 2124 1455 EFTA00019808

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PPGO ~~ -~ | Page | of | NYMHM 600.00 * SECURITY/DESIGNATION * ob-10-2019 PAGE 001 OF 001 * DATA * 09:29:48 REGNO: [76318-054 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 CuSTODY..: IN BIL: CITIZENSHP: UNITED STATES OF AMERICA CIM CONS.: USM: JUDGE... .: RECFACL/PGM: YoLsuR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES. : DETAINER. : AGE: EDUC LV: HGC: DRUG/ALC. : TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: od REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE 8/10/2019 https://bop.tcp.doj.gov:9049/SENTR Y/J1PPG00.do EFTA00019809

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Page | of | PDIS oa ~ NYMHM * INMATE DISCIPLINE DATA * 08-10-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD * REGISTER NO: [76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: [DIS FORMAT: [CHRONO LIMIT TO [—— MOS PRIOR TO RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD regesr https://bop.tep.doj.gov:9049/SENTRY/J1PPD50.do 8/10/2019 EFTA00019810

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PDI15 ~~ =a. Page | of 1 NYMHM * INMATE DISCIPLINE DATA * o}-10-2019 PAGE 001 OF 001 * PENDING REPORTS * ~_ REGISTER NO: =054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: [DIS FORMAT: [PENDING LIMIT TO [__ MOS PRIOR TO (08-10-2019 RSP OF: NYM-NEW YORK MCC 65464 NO PENDING INCIDENT REPORTS EXIST FOR ABOVE INMATE https://bop.tep.doj.gov:9049/SENTR Y/J1PPDS0.do 8/10/2019 EFTA00019811

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Page | of 1 PSCD ~ ~ NYMHM 540.23 * SENTENCE MONITORING * oh sean PAGE 001 OF 001 * COMPUTATION DATA * :31:27 AS OF 08-10-2019 REGNO..: [76318-054 NAME: EPSTEIN, JEFFREY EOWARD comp No: [ ALL CURR COMPS(Y/N): [¥ ALL PRIOR COMPS(Y/N): |Y¥ FUNC...: [PRT $0057 INMATE HAS NO CURRENT OR PRIOR SENTENCE DATA https://bop.tep.doj.gov:9049/SENTR Y/J1PSCD0.do 8/10/2019 EFTA00019812

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NYMHM 533*01 * PAGE 001 * ASSIGNMENT HISTORY REPORT REG NO: 76318-054 NAME: EPSTEIN ADM-REL RESPONSIBILITY OF: -- - - - ASSIGNMENTS - - - - NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC CARE LEVEL RESPONSIBILITY OF: NEW YORK MCC COR COUNSL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC CASE MGT RESPONSIBILITY OF: NEW YORK MCC CASEWORKER RESPONSIBILITY OF: NEW YORK MCC CUSTODY RESPONSIBILITY OF: EDUC INFO RESPONSIBILITY OF: FIN RESP RESPONSIBILITY OF: NEW YORK MCC LEVEL RESPONSIBILITY OF: MED DY ST RESPONSIBILITY OF: NEW YORK MCC OUTCOUNT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC Go002 DEPARTMENT OF JUSTICE ESC TRP TO LOC HOSP W/RETN-USM PRE-SENT ADMIT, ADULT COURT APPEARANCE W/SCHED RETRN PRE-SENT ADMIT, ADULT VACANT CERT FOOD SINCERITY APPROVAL - -ASSIGNMENTS - - - - UNASSIGNED ADMISSION ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT MORE PAGES TO FOLLOW. . ~~ + JEFFREY START DATE/TIME 08-10-2019 0747 07-08-2019 1749 07-08-2019 0920 07-06-2019 2124 START DATE/TIME 07-08-2019 0934 START DATE/TIME 10-19-2019 1805 07-08-2019 1749 START DATE/TIME 07-19-2019 1209 START DATE/TIME 07-08-2019 1749 START DATE/TIME START DATE/TIME START DATE/TIME 07-06-2019 2124 START DATE/TIME START DATE/TIME 07-23-2019 0140 START DATE/TIME 08-09-2019 1455 08-08-2019 1514 08-07-2019 1527 08-06-2019 1537 08-05-2019 1518 08-10-20 09:31:50 EDWARD STOP DAT’ CURRENT 08-10-20 07-08-20 07-08-20 STOP DAT CURRENT STOP DAT: 07-22-20 10-19-20 STOP DAT! CURRENT STOP DAT! 07-22-20 STOP DAT STOP DAT STOP DAT! CURRENT STOP DAT STOP DAT 07-24-20 STOP DAT 08-09-20 08-08-20 08-07-20 08-06-20 08-05-20 www wwww vo EFTA00019813

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NYMHM 533*01 * PAGE 002 OUTCOUNT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC NEW YORK MCC YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW NEW NEW NEW YORK MCC YORK MCC YORK MCC YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC QUARTERS RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC Go0002 DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT * ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT HOSPITAL ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT COURT-SOUTHERN ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT DISTRICT N.Y. DISTRICT N.Y. DISTRICT N.Y. HOUSE Z/RANGE 04/BED 206L AD HOUSE H/RANGE 01/BED 001L HOUSE Z/RANGE 05/BED 124L AD HOUSE H/RANGE 01/BED 001L HOUSE Z/RANGE 02/BED 201L AD MORE PAGES TO FOLLOW . 02/BED 201L AD START DATE/TIME 08-04-2019 1557 08-04-2019 0957 08-03-2019 1555 08-03-2019 0926 08-02-2019 1522 08-01-2019 1550 07-31-2019 1534 07-31-2019 0926 07-30-2019 1523 07-29-2019 1607 07-28-2019 1551 07-28-2019 0938 07-28-2019 0934 07-27-2019 1456 07-27-2019 0934 07-26-2019 1508 07-25-2019 1524 07-24-2019 1537 07-23-2019 1528 07-22-2019 1551 07-21-2019 1536 07-21-2019 0947 07-20-2019 1445 07-20-2019 0900 07-19-2019 1442 07-18-2019 1537 07-18-2019 0859 07-17-2019 1611 07-16-2019 1653 07-15-2019 1456 07-15-2019 0900 07-14-2019 1511 07-14-2019 0957 07-13-2019 1459 07-12-2019 1507 07-11-2019 1510 07-10-2019 1533 07-09-2019 1510 07-07-2019 1600 START DATE/TIME 07-29-2019 1221 07-23-2019 0324 07-10-2019 1526 07-08-2019 1803 07-08-2019 1749 07-07-2019 1920 08-10-201 09:31:50 STOP DATE 08-04-201 08-04-201 08-03-201 08-03-201 08-02-201) 08-01-201 07-31-201 07-31-201 07-20-20 07-19-20 07-18-20 07-18-20 07-17-20 07-16-2019 07-15-20 07-15-2019 07-14-2015 07-14-20 07-13-20 07-12-20 07-11-2015 07-10-2019 07-09-2015 EFTA00019814

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NEW YORK MCC RELIGION RESPONSIBILITY OF: NEW YORK MCC SECOND RSP RESPONSIBILITY OF: SECUR THRT RESPONSIBILITY OF: NEW YORK MCC UNIT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC WRK DETAIL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC Ggo000 HOUSE R/RANGE 01/BED 001L - -ASSIGNMENTS RELIGION UNKNOWN HISTORY OF COMMITTING RAPE - -ASSIGNMENTS - -ASSIGNMENTS - -ASSIGNMENTS EXT UNIT MANAGE! UNIT MANAGE) - -ASSIGNMENTS UNASSIGNED WORK DETAIL UNASSIGNED WORK DETAIL TRANSACTION SUCCESSFULLY COMPLETED Ul-US-Z2ULY 2124 ~ STAR. DATE/TIME 07-06-2019 2124 START DATE/TIME START DATE/TIME 07-10-2019 1455 START DATE/TIME 07-22-2019 1806 07-08-2019 1749 07-06-2019 2124 START DATE/TIME 07-08-2019 1749 07-06-2019 2124 VUi-Vor4euar STOP DAT CURRENT STOP DATE STOP DAT CURRENT STOP DATE 08-10-2019 07-22-2019 07-08-2019 08-10-20 STOP DAT 07-08-20 9 9 EFTA00019815

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NYMHM 533*01 * ("\ DEPARTMENT OF JUSTICE ro * 08-10-201 PAGE 003 * ASSIGNMENT HISTORY REPORT al 09:31:50 QUARTERS RESPONSIBILITY OF: - - - - - ASSIGNMENTS - - - - START DATE/TIME STOP DAT’ NEW YORK MCC HOUSE E/RANGE 06/BED 5470 07-06-2019 2136 07-07-201 EFTA00019816

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NYMHM 533*01 * ‘ ‘DEPARTMENT OF JUSTICE an * PAGE 003 * ASSIGNMENT HISTORY REPORT QUARTERS RESPONSIBILITY OF: - - - - - ASSIGNMENTS - - - - START DATE/TIME NEW YORK MCC HOUSE E/RANGE 06/BED 547U 07-06-2019 2136 NEW YORK MCC HOUSE R/RANGE 01/BED 001L 07-06-2019 2124 RELIGION RESPONSIBILITY OF: - - - - - ASSIGNMENTS - - - - START DATE/TIME NEW YORK MCC RELIGION UNKNOWN 07-06-2019 2124 SECOND RSP RESPONSIBILITY OF: - - - - -ASSIGNMENTS - - - - START DATE/TIME SECUR THRT RESPONSIBILITY OF: - - - = - ASSIGNMENTS - - - - START DATE/TIME NEW YORK MCC HISTORY OF COMMITTING RAPE 07-10-2019 1455 UNIT RESPONSIBILITY OF: - - - - <- ASSIGNMENTS _- - - ~ START DATE/TIME NEW YORK MCC UNT MGR. EXT 07-22-2019 1806 NEW YORK MCC UNIT MANAG! 07-08-2019 1749 NEW YORK MCC UNIT MANAG! 07-06-2019 2124 WRK DETAIL RESPONSIBILITY OF: - - - = = ASSIGNMENTS - - - - START DATE/TIME NEW YORK MCC UNASSIGNED WORK DETAIL 07-08-2019 1749 NEW YORK MCC UNASSIGNED WORK DETAIL 07-06-2019 2124 Goooo TRANSACTION SUCCESSFULLY COMPLETED 08-10-201 09:31:50 STOP DATE 07-07-201 07-06-201 STOP DATE CURRENT STOP DATE STOP DATE CURRENT STOP DATE 08-10-201 07-22-2014 07-08-201 STOP DATE 08-10-2019 07-08-2019 EFTA00019817