NCRBM 531.01 * PAGE 001 OF 001 * REG NO..: CATEGORY: QTR FCL NYM NYM NYM NYM NYM NYM NYM NYM NYM G0000 76318-054 NAME....: FUNCTION: ASSIGNMENT DESCRIPTION 204-206LAD HOUSE Z04-206LAD HOUSE HO1-001L HOUSE 205-124LAD HOUSE HO1-001L HOUSE Z02-201LAD HOUSE Z02-201LAD HOUSE E06-547U HOUSE RO1-OO1L HOUSE TRANSACTION SUCCESSFULLY COMPLETED 2Z/RANGE Z/RANGE H/ RANGE 2/RANGE H/RANGE Z/RANGE Z/RANGE E/RANGE R/ RANGE INMATE HISTORY 0734 1221 0324 1526 1803 1749 1920 2136 QUARTERS EPSTEIN, JEFFREY EDWARD PRT FORMAT: START DATE/TIME 04/BED 206L AD 08-10-2019 04/BED 206L AD 07-29-2019 01/BED 001L 07-23-2019 05/BED 124L AD 07-10-2019 01/BED 001L 07-08-2019 02/BED 201L AD 07-08-2019 02/BED 201L AD 07-07-2019 06/BED 547U 07-06-2019 01/BED OO1L 07-06-2019 2124 04-29-2020 09:22:47 STOP DATE/TIME 08-10-2019 0736 08-10-2019 0747 07-29-2019 1221 07-23-2019 0324 07-10-2019 1526 07-08-2019 1803 07-08-2019 0920 07-07-2019 1920 07-06-2019 2136 EFTA00030457

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PPIO NCRBM 535.07 * CIM CLEARANCE AND SEPARATEE DATA - 04-29-2020 PAGE OO1 OF OO1 * * 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 achat FOI EXEMPT POOL1 THIS INMATE HAS NO CMC ASSIGNMENTS bttps:l/bop.tep do) gov:9049/SENTRY J IPPG20.do[4/29/2020 9:21:09 AM] EFTA00030458

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NCRBM INMATE DISCIPLINE DATA fe 04-29-2020 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD a 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 EFTA00030459

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NCRBM 600.00 * SECURTTY/DESIGNATION - 04-29-2020 PAGE OO1 OF OO1 * DATA - 09:25:22 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 . - = BIL: CITIZENSHP: UNITED STATES OF AMERICA CIM CONS.: USM: JUDGE.2:</2 RECFACL/PGM: VOLSUR: 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: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE hatps://bop,ep do} gow: 9049/SENTRY /}1PPG00 dof 4/29/2020 9:25:36 AM] EFTA00030460

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NCRBM 606.00 * MALE CUSTODY CLASSIFICATION FORM nm 04-29-2020 PAGE 001 OF 001 09:25:54 (A) IDENTIFYING DATA REG NO. .: FORM DATE: ORG: NAME....: EPSTEIN, JEFFREY EDWARD CR HX PT: MGTV: PUB SFTY: MVED: (B) BASE SCORING DETAINER: SEVERITY. conn = MOS REL. : CRIM HIST SCORE: ESCAPES. : VIOLENCE. .......: VOL SURR: AGE CATEGORY... . : EDUC LEV: DRUG/ALC ABUSE. : (C) CUSTODY SCORING TIME SERVED... -- : PROG PARTICIPAT: LIVING SKILLS. ..: TYPE DISCIP RPT: FREQ DISCIP RPT: FAMILY/COMMUN. . : --- LEVEL AND CUSTODY SUMMARY --- BASE CUST VARIANCE SEC TOTAL SCORED LEV MGMT SEC LEVEL CUSTODY CONSIDER PS154 CUSTODY CLASSIFICATION RECORD DOES NOT EXIST FOR THIS INMT btps://bop.sep.doj. gow:-9049/SENTRY J IPPG60.do[4/29/2020 9:26:06 AM) EFTA00030461

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NCRBM 535.03 * INMATE PROFILE e 04-29-2020 PAGE 001 OF 001 09:23:16 76318-054 REG REGNO: 76318-054 FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66 NAME.: EPSTEIN, JEFFREY EDWARD R/S/ETH.: W/M/O WALSH: YES RSP..: NYM-NEW YORK MCC MILEAGE.: 5 MILES PHONE: 646-836-6300 FAX: 646-836-7751 ARS ASSIGNMENT..: DEATH FBI NO..: ARS DATE/TIME...: 08-10-2019/0736 INS NO..: PROJ REL METHOD: UNKNOWN SSN.....: 090443348 PROJ REL DATE..: UNKNOWN PSYCH: NO DETAINER: NO CMC..: NO ase ae pn Ol RELEASE DESTINATION - - = =~ === = = DST ASSIGNMENT.......: ADDRESS..............: 150 PARK ROW NEW YORK, NEW YORK 10007 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 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00030462

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SUSPENSION OFFICIAL TIME cop IF TRAINING TIME OFF AWARD Total Correctional Svcs. Staff: Monday July 22, 2019 EFTA00030463

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EFTA00030464

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Friday August 09, 2019 EFTA00030465

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EFTA00030466

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U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release Contact: Lee Plourde August 10, 2019 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. EFTA00030467

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Date: 05/11/2020 Time: 09:28 AM . Location: DC 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 V)Addresses {¥)Phone List {v)Calls {V)Email List (¥|Messages {¥] Visitor List V) Visits {¥) Timeline Money Received Transaction Date Loc Trans Type Amount 8/7/2019 12:04:45 PM NYM Western Union $200.00 7/31/2019 9:04:12 AM NYM Western Union $300.00 7/8/2019 10:04:21 AM NYM Western Union $200.00 Money Sent Transaction Date Loc Trans Type Amount Recipient Nm Address City St Zip **No information was found for the given criteria.** Contact List Contact Nm Relationship Email Phone Mail **No information was found for the given criteria.** Addresses Contact Nm Relationship Address City State Zip **No information was found for the given criteria.** Phone List Contact Contact Creation Date Last Change Date Loc Status Phone First Nm Last Nm Alerted Block Description **No information was found for the given criteria.** Calls User ID: 1F34228 Page 1 of 2 EFTA00030468

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Date: 05/11/2020 Federal Bureau of Prisons Location: DC Time: 09:28 AM TRUVIEW Inmate Center Report Sensitive But Unclassified Contact Contact Start Date Loc Completed Duration Phone First Nm Last Nm City St Country **No information was found for the given criteria.** Email List Creation Date Loc Status Email Address Contact Nm Relationship Reject Reason **No information was found for the given criteria.** Email Messages Rev Entered Date Loc Type Status Req Email Address Contact Nm Relationship **No information was found for the given criteria.** Visitor List Visitor Nm Relationship Address City St Zip Phone Alpha Cd **No information was found for the given criteria.** Visits Alpha Visitor Nm Relationship Address City St Zip Phone Start Date End Date Cd **No information was found for the given criteria.** Timeline Date Type Summary User ID: TF34228 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM Inmate: 76318054 EPSTEIN, JEFFREY | Send Inmate: 76318054 EPSTEIN, JEFFREY | Send Inmate: 76318054 EPSTEIN, JEFFREY | Send Money Received Money Received Money Received Page 2 of 2 EFTA00030469

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biG), (KPC) (bY(6) (KFC) by(6), (DX7 KC)

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b)(6), (bX 7 KC) b)(6); (DM 7KC)

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PP10 Page | of | NYMD4 535.07 * CIM CLEARANCE AND SEPARATEE DATA * 08-10-2019 PAGE 001 OF 001 * . 07:17:28 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 A-PRE 07-08-2019 1749 z04-206LAD wane FOI EXEMPT P0011 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTR Y/J1PPG20.do 8/10/2019 EFTA00030472

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PPGO Page | of | NYMD4 600.00 * SECURITY/DESIGNATION * 08-10-2019 PAGE 001 OF 001 * DATA * 07:18:27 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: VOLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER. : AGE: EDUC LV: HGC: ORUG/ALC. : TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcep.doj.gov:9049/SENTR Y/J1 PPG00.do 8/10/2019 EFTA00030473

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PD15 Page | of | NYMD4 * INMATE DISCIPLINE DATA * 08-10-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD * 07:18:09 REGISTER NO: [76318- NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: [DIS FORMAT: {CHRONO LIMIT TO [__ MOS PRIOR TO [08-10-2019 RSP OF: NYM-NEW YORK MCC 65463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED https://bop.tep.doj.gov:9049/SENTRY/J1 PPDS0.do 8/10/2019 EFTA00030474

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NYMD4 $35.03 * PAGE 001 OF 001 76316-054 REGNO: NAME. : RSP..: PAR EL PAR HE 76318-054 IG DATE..: AR DATE..: UNKNOWN INMATE PROFILE REG % 08-10-2019 07:15:51 PUNCTION: PRT DOB/AGE.: 01-20-1953 / 66 EPSTEIN, JEFFREY EDWARD R/S/ETH.: NYM-NEW YORK MCC PHONE: 646-836-6300 PROJ REL METHOD: UNKNOWN PROJ REL DATE..: MILEAGE, : PAX: 646-836-7751 FBI NO..: INS NO..: GSMs oc a 2 PSYCH: NO DETAINER: OPFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL NYM NYM NYM NYM PEPE EEEEEEEE CAD -99191747 14 Go000 CATEGORY ADM-REL CARE LEVEL COR COUNSL CASE MGT CASEWORKER CUSTODY EDUC INFO FIN RESP LEVEL MED DY ST PGM REVIEW QUARTERS RELIGION SECOND RSP UNIT WRK DETAIL A-PRE CURRENT ASSIGNMENT - - - = = = PRE-SENT ADMIT, ADULT CARE1-MH CARE1-MENTAL HEALTH UNT 5N CFSA UNT S IN GED UNK UNASSG UNASSG VACANT CERT FOOD SINCERITY APPROVAL IN CUSTODY GED STATUS UNKNOWN FINANC RESP-UNASSIGNED UNASSIGNED NOT MED CL NOT MEDICALLY CLEARED ocT OCTOBER PROGRAM REVIEW Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD UNKNOWN 54N 5 UNASSG RELIGION UNKNOWN USM NYS 54N NEW YORK, NY UNT MGR. UNASSIGNED WORK DETAIL w/M/O WALSH: YES 5 MILES : 090443348 NO CMC..: EFF DATE 07-08-2019 07-08-2019 07-22-2019 07-19-2019 07-22-2019 07-06-2019 07-06-2019 07-06-2019 07-06-2019 07-06-2019 10-19-2019 07-29-2019 07-06-2019 07-08-2019 07-22-2019 07-08-2019 TIME 1749 0934 1805 21209 1806 2124 2124 2124 2124 2124 1804 1221 2124 1749 1806 1749 NO ReporlL & Amb. Card Reoum~p TRANSACTION SUCCESSFULLY COMPLETED OYD She ld & TO 4Le EFTA00030475