2019-05665 Item 2 EFTA00093678

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NCRBM 531.01 * PAGE 001 OF 001 * REG NO..: 76318-054 NAME....: CATEGORY: QTR FUNCTION: FCL NYM NYM NYM NYM NYM NYM NYM NYM NYM G0000 ASSIGNMENT DESCRIPTION 204 z04 HO1 205 HO1 Z02 202 E06 ROL HOUSE Z/RANGE HOUSE Z/RANGE HOUSE H/RANGE HOUSE Z/RANGE HOUSE H/RANGE HOUSE Z/RANGE HOUSE Z/RANGE HOUSE E/RANGE HOUSE R/RANGE TRANSACTION SUCCESSFULLY COMPLETED INMATE HISTORY QUARTERS EPSTEIN, PRT 04/BED 04/BED 01/BED 05/BED 01/BED 02/BED 02/BED 06/BED 01/BED JEFFREY EDWARD FORMAT: START DATE/TIME 08-10-2019 07-29-2019 07-23-2019 07-10-2019 07-08-2019 07-08-2019 07-07-2019 07-06-2019 07-06-2019 0734 1221 0324 1526 1803 1749 1920 2136 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 EFTA00093679

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2019-05665 Item 3 EFTA00093680

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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] EFTA00093681

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2019-05665 Item 4 EFTA00093682

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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 EFTA00093683

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2019-05665 Item 6 EFTA00093684

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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] EFTA00093685

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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) EFTA00093686

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2019-05665 Item 7 EFTA00093687

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NCRBM 535.03 * INMATE PROFILE PAGE 001 OF 001 76318-054 REG REGNO: 76318-054 FUNCTION: PRT DOB/AGE.: NAME.: EPSTEIN, JEFFREY EDWARD R/S/ETH.: RSP..: NYM-NEW YORK MCC MILEAGE. : 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...263 PROJ REL DATE..: UNKNOWN PSYCH: NO DETAINER: AGENCY. wc cceccccvccee’s DST ASSIGNMENT H ADDRESS .. 2. case ceces : OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL NYM NYM NYM NYM NYM NYM GO0000 CATEGORY ---- - CURRENT ASSIGNMENT - - - - - - ADM-REL DEATH DEATH CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH CASE MGT CFSA CERT FOOD SINCERITY APPROVAL EDUC INFO GED UNK GED STATUS UNKNOWN FIN RESP UNASSG FINANC RESP-UNASSIGNED RELIGION UNKNOWN RELIGION UNKNOWN TRANSACTION SUCCESSFULLY COMPLETED = 04-29-2020 09:23:16 01-20-1953 / 66 w/M/O WALSH: 5 MILES NO CMC..: - -------- RELEASE DESTINATION - - ------ - EFF DATE 08-10-2019 07-08-2019 07-19-2019 07-06-2019 07-06-2019 07-06-2019 TIME 0736 0934 1209 2124 2124 2124 YES NO EFTA00093688