— ean ee UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 13, 2019 T FROM SUBJECT: File removal On August 13, 2019 at approximately 4:25 pm, ike removed the original file for Epstein, Jeffrey #76318-054. I was able to make copies of all forms and place in his duplicate file. EFTA00108476

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= [EE — EPSTEIN } JEFFREY Maadie Narr Suttn EFTA00108477

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| 07-08-2010 EPSTEIN Fest Name JEFFREY EDWARD ~6'0" ™185 “GRY »®BLU 076318-054 NYM awa esren 07-08-2019 EPSTEIN JEFFREY EDWARD ~6'0" ™185 *GRY ©BLU sess 76318-054 NYM 70316-054 EPSTEIN JEFFREY EDWARD ~6'0" 185 “GRY © BLU mot 76318-054 NYM wseae orem 07-08.2019 JEFFREY EDWARD « 6' 0” 185 «GRY ©®&BLU r25876318-054 NYM wares ersten EPSTEIN JEFFREY EDWARD ~6'0" 185 “GRY »BLU recs 76318-054 NYM wsrs0s epsren Last Name 07-08-2018 ~6'O" 185 “GRY © BLU recs 76318-054 NYM oeseos ersten EPSTEIN = JEFFREY Midse Name EDWARD "60" =™ 185 “GRY & BLU reo#76318-054 NYM vesre.0se ersten 7-28-2018 Last Name EPSTEIN First Name JEFFREY EDWARD * 6'0" 185 «GRY &BLU rece 76318-054 NYM resecss costes Sutton EFTA00108478

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- 3 PRISONER REMAND U.S. DEPARTMENT OF JUSTICE EPSTEIN JEFFREY Titl iD SECA eo Za (2) sex TRACP EING oF UO Date of Offense: Arrest: 7- o-/} ace f Arrest BY C YT ouy "I: PB 00 |p lea [ave | wg WI eo /L62/ | (pee WYP) - FEL TK cz —_—_ OR. BOP USE ONLY 26-19: = 91a EFTA00108479

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waned States Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM INSTRUCTIONS. Suaiiund ts fu be compicted by die USIMGS F . f completed by the Prisoner. Section Il may be completed by the USMS Intake Offi Section I - |. Prisoner Name (Last. First, MJ) L STEWS , let ice USMS Prisoner Information - 2. USMS Prisoner ~ . _ 3. District Name 4. District # Section II - Prisoner Persona! Data And Medical Information “6. Dale OF Binh (Mo/Day/¥r) _L- 2 G- S3 8. Medicai Insurance Information A) Insurance Gompany Name B) Policy Ny 1 (tim ben Mitel hert Ph Cape| ISFIEGS 10. Phone \\ C) Medicare (Medicaid Cov. t 7 ection III - Medical Consent And Records Release l certify that the information | have Provided above is truc fo the best of my knowledge Original--Prisoner File Copy to District File fee UINM.44) la ow Copy Upon Transfer Awami U8 ig AoolOoaae.

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Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: me UNITED STATES DISTRICT COURT for the | Southern District of New York | United States of America ) Case No. . / 19CRIM 490 * Jeffrey Epstein ; Defendant . | ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name of person to be arrested) Jeffrey Epstein > who is accused of an offense or violation based on the following document filed with the court: @ Indictment OO Superseding Indictment CO Information © Superseding Information © Complaint O Probation Violation Petition © Supervised Release Violation Petition OViolation|Notice O Order of the Court This offense is briefly described as follows: Title 18, United States Code, Section 371 (sex trafficking conspiracy) Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 The Honorable Barbara Moses, U.S. Magistrate Judge _ City and state: New York, NY Printed name and title This warrant was received on (date) , and the person was arrested on (date) at (city and state) ° Date: Arresting officer's signature Printed name and title i enema EFTA00108481

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U.S. Department of Justice Prisoner Custody Alert Notice United States Marshals Service Prisoner Name: Prisoner Number: EPSTEIN, JEFFREY EDWARD [ 76318054 | 18 USC 371 SEX TRAFFICKING 3699 Sex Offense CONSPIRACY TBS MTL Mental Concerns Suicidal Tendencies Prepared By: Received By: Prepared Date: Received Date: ae SSS Copy 1 - Jail/Copy 2 - USMS Form USM-130 Page1 Rev. 12/16 nnn EFTA00108482

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BP-A0383 INMATE PERSONAL PROPERTY RECORD corrm 11 UG A U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON CA bdo: Af SROWID- 722K) my Cc ws 4. Date & Time of tr $ ‘ : Dy Lo py &f Purpose of laveniory (Ch a1 applies: Date and Time of Actic f fon 2 if 6 Dispesition (Disp) a Adminsion b __ Hospital _— 7 — D-Donared M-Mail S-Storage = K-Keep in Possession ch BPS C-Camrabund ¢ ‘ 4 ‘Disp. | = Article Plastic spoon, cup __ Aspir Playing Cards Body Seap Radio iw /carplug _— Religious Medat wile Dental Floss / Shat Blows Dentures Power Fa _f Shoes _ Hair Oit Shoes, shower Petroleum Jopy ess Shoes, Slippers __.. Menthe jet Cop. Hat ome Shi Sods oo ~ — Slip har ing Lotion a — — _f_ Sucks Skin Lotion —— | ——Usienwal —_ = ___ Socks. Athletic __.. Soup Dish _ _ Pepperoni — — ___ Stan Toothbrush __ | __Noodles __ =e ___. Stockings Toothbrush Holder —— Rise — ~ —- 5 Toothpaste —— | —— Savage es — Sweat pants Tweeaers — Spices Mairbrusth’Pick T-Shiet Haadkerehiel Headphaney Laundry Jacket — Z Levadry Detergent Wpich acht i Materials — ¥ — — — ~ aa 4% § « . €. Misgellaneous (List any damaged —_— _ property und from where 4 wan feeeived ——_——_—_E ¢g. U.S. Marshal) Pea /Bullpoint Peavils a — _ Persanal Papers a, roms - —_ fe a — Albom LZ - . . 7 — as Phow im ~~ Piastiy Bow! Plastic Spoon, ofp a a = K. Hees Alteped by inmate tyStave Value Over $100.00 eseription of P potty _ Ne indiv ideal iter: over $100.00 /\. on to Pe 9. Article(s) fisted as im Release: a. The weviving ficer. as soon after receipt ofthe pre y as possible. will review Kept ie pos pe inmaie, mailed ¢ by insaaunti died is to be marked in the appropriate section af this inventory form. The receiv review and dispusition of the pr wed. atl allow abh and receipt of a copy af the inven or damaged property. this & 2M MEN TS. Printed NamelSignatere of Receiving OFF Date "4S ba Time ICO. _ ° ae we today reviewed the property re to me ZEAE 6 SY rd oe 1) Sigaature of lamate Register « Date ime b. Upon release of the inmate from the unit, dcteetion. ete.. the releasing officer is give the inmate tinal property stored as a resu the inmate's housing. The erties release of the property except as avted on this form, and seceipt of a copy of the invent nelow. When the inmate claims 2 disgrepancy in the inventory casing uflweer shall suempt %0 resolve the discrepancy. If the inmate + there is missing or damaged propeny. this information should be new vader COMMENTS. COMMENTS Printed NamelSignature of Receiving Officer: _ - Date hime I have today reviewed the property returned to me Register * Date Time Sigeature of | Oviyinat: Cemsrat Fide: Copy: lamaty, KAD, Spee iut Housing Prescribed by P5510 Replace of BP-S383 of AUG 94 EFTA00108483

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PP10 Page | of 1 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 2Z04-206LAD Reeke FOI EXEMPT Poo11 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tep.doj.gov:9049/SENTRY/J1PPG20.do 8/10/2019 nn ee mmm EFTA00108484

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PPGO Page | of 1 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: DRUG/ALC. : TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTR Y/J1PPG00.do 8/10/2019 en neem EFTA00108485

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PD15S Page | of 1 NYMD4 * INMATE DISCIPLINE DATA * 08-10-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD * 07:18:09 REGISTER NO: -054 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.tcp.doj.gov:9049/SENTRY/J1 PPDS0.do 8/10/2019 TT —————— EFTA00108486

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LEAVE BLANK CRIMINAL (STAPLE HERE LEAVE BLANK STATE USAGE oO NFF SECOND SUBMISSION Last Meme LAST NAME, FIRST? EPSTEIN EF Ih JE Fest kame JEFFREY SIGNATURE OF PERSON FINGER SOCIAL SECURITY & Mca Name Saft 090443348 EDWARD “6'0" "185 ALIASES/MAIDEN q ey LAST NAME, FIRST NAME MIDDLE NAME, SUFFIX « GRY BLU acct 76318-054 NYM ceseos eve STATE IDENTIFICATION NUMBER | DATEOFBIRTH MM 0D YY kaka HEIGHT EYES STATE USAGE EFTA00108487

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EPSTEIN JEFFREY EDWARD n 6' Q" ~. 185 “GRY »*BLU z, ( 0 76318-054 NYM now est 3 EFTA00108488

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INMATE PERSONAL PROPERTY RECORD corr U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON Se © REIL TF Fitie CXS5-OSH ts [ORNS TT: t/ SAO1P- 2224» t applies: Date and Time of Actio “eS Boas 6. Disposition (Disp) a ___ Admission h __ Hospital ewe __ Transfe ¢ Detentior ee ee — Register > $ Purpose of Imentory (Check oF K-Keep in Possessios f __ Release 8. _ Incoming Package = C-Contraband (Attach BP-S102) 7. Type of Property 2. Personally d. Food : Article t . Article Disp Addgress Book Plessis spose. cup ae Aspirh Bese _ “ams {aliorles ~ Playing Cards Body Soap __ Cake - Ben —_ Purse Cotton Swabs = candy ~ —_ Bitifoud ~_ Radio (w/earplug) __ Deodorant Chips Books. Reading 7 Religious Medal Dental Floss —_ Coffeemare — bard ZL ShievBiouse _ Dentures Power ~_ Cold rink mix, sods aoe __ Books, Religious A, Shoes Nair Ov _—. Cowsh Drops —_ wad Se ~~ Shoes. shower ~_ Petroleum Jey Fish Packs _ = = 7 __ Shoes, Slippers Menthe! __ Fruit - ~~ Brassiere - 2 Shons P ~~ Honey. Hi-peotein _ — Instant Coffee/lnstant Chocolate _ Coat ___ Mayonnaise = Beni Ootmeal - ~~ Combination Lock ‘ Soap Dish ——Pepperoni — eens su Toothbrush ~_Noodtes —_ —"ppagniicss . ing Toothbrush Holder = Rice - Rjegpaiess s Toothpaste Sausage — icieue Sweat pants ~ Tweeeers __ Spices ca ~~ Haiebrush/Pick T-Shi , — — Te _ — Nandkerchiet _— Sweat Shirt ; —___ Vitamins __ Headphozes 7 The — Lewadry Jacket Laundry Detergent Legal Materials Lemers €. Miscellaneous (List any damaged property and from where it was received €.g. U.S. Marshal) _ Magazines Mirror Nail Clippers Pen/Bullpoint = —_ _ Peneils ND Personal Papers re Photo Album Photo Plastic Bow! Plastic Spoon. g 5. lems Alleged by Inmate t9flave Value Over $100.00 an of Propghty Vale Alleged by Inme lets) listed ax “Mail” (M) Are to be fern arded to (Name and Address of Ce signe Release: a. The receiving officer. as soon after receipt of the property as possitl review the inventory with the to verily il’ saccura: Property that is sto d. Kept in possession n of this inventory form. The receiving officer certifies receipt. review and disposition of the pr ¢ inmate, mailed out of t he institutio ated is to be marked in the upp: by signing be The inw by signing below certifies the accuracy of the investory, exce: * s noted 6 pf all claim to articles listed as donated, ree: m. relinguish allow able tems. and receipt of 2 copy of the inve inmate claims a dicrepancy in nder COMMENTS inventory. the receive et shall attempt to resolve iserepaney inmate st ¢ is missing amaged property. this iaformat COMMENTS Printed NamelSignature of Receiving Officer: Date: * / s-9 Time: bs (v,8) stave mésy ceviewsd the prepecty nenes _ 2e3bSsy 2/514 b. Upon release of the inmate from the unit on. etc., the releasing off a result o cert nmate’s housing property except as noted an this form, and reccipt copy of the invent ela crepancy in the inventory, the releusing offer shall at ted under COMMENTS, enolve the discrepancy. if t COMMENTS mate states that there is missing or damaged p Printed NameSignature of Receiving Officer: _ Time: Ihave today reviewed the property returned to me. Sigeature of Im Regoer® Date Time Original: Central Pile; Copy: Inmate, RAD, Special Housing @® Prescribed by P5510 Replace of BP-S383 of AUG 94 nn EFTA00108489

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07-08-2019 Last Nome 07-08-2019 EPSTEIN crs: EPSTEIN JEFFREY JEFFREY wae ome Madie Name EDWARD EDWARD * GRY ©» BI.U: GRY * BLU rec? 76398-054 NYM vsse0x ersten ec#76318-054 NYM vessecse ersten EPSTEIN JEFFREY EDWARD =6'0" 185 “GRY BLU e069 76318-054 NYM resecse eosten 07-28-2018 EPSTEIN JEFFREY EDWARD “6'O" “185 “GRY ®BLU Suttix EPSTEIN Fest kame JEFFREY EDWARD «6'0" 185 »GRY © BLU wor 76318-054 NYM rniecse ersten Sutlix EPSTEIN JEFFREY EDWARD "60" 185 «GRY BLU woe 76318-054 NYM moino ersten Cee EFTA00108490

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07-08-2015 EPSTEIN JEFFREY EDWARD 60" “185 «GRY »&BLU rece 76318-054 NYM vesteos ersten Satta 07-08-2079 EPSTEIN JEFFREY EDWARD *6'o" 185 «GRY ® BLU EPSTEIN JEFFREY EDWARD ~6'o" 185 «GRY &BLU recs 76318-054 NYM rstecu ersten Salta 7-08-2019 EPSTEIN Fire Neve JEFFREY EDWARD »6'0" 185 «GRY ®BLU nest 76318-054 NYM owsiece ersren Sulfa $e O7-c8-2019 EPSTEIN JEFFREY EDWARD »6' Oo" 185 «GRY »®BLU secs76318-054 NYM zesre0% epsren 07-08-2019 EPSTEIN Furst Name JEFFREY EDWARD ~6'0" 185 * GRY ©®& BLU 2e6876318-054 NYM vesre0% ersten Sultix 07-28-2098 EPSTEIN JEFFREY EDWARD ~ 60" "185 “GRY ©BLU n20r76318-054 NYM misos ersren Senx 07-08-2019 EPSTEIN JEFFREY EDWARD “60” "185 ~GRY ©BLU 276318-054 NYM moves erren Suffix EPSTEIN First Name JEFFREY Migse Name EDWARD »6B'O" 185 “GRY © BLU rece 76318-054 NYM wareov ersten EFTA00108491

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me ta PRISONER REMAND cbr U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Race (Check) _A CHARGES CHECK CATEGORY OF CHARGES (S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE: Title: usc: NARRATIVE: Title: usc: State of Birth Current Address Zip Code Height Scars /. Marks / Tattoos Ft: In: Injuries / Medication Emergency Contact: (Name, Address, Phone Number) Arraigned Special Handling: __Y or __N _Y _N Remarks: Hour Number tw a Remanding Agency/District Phone/2 Sign int r Remo Agency/District Phone/24 Hour Number Sign Prin Receiving Official (Name) Releasing Official (Name) Sign Print Sentry Load Data: (Must Initial) Name Search Completed by: @learance/Separate Checked by: ——_—_—— Original-for ISM as Remand Removal receipt;. Co Removing Officials Copy-for ontrol as Remanding Recei (Inmate); (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 aa fA EFTA00108492

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07-08-2019 8 PRISONER REMAND corrv H EPSTEIN U.S. DEPARTMENT OF JUSTICE JEFFREY EDWARD eo" 185 «GRY ®© BLU secs 76318-0854 NY. resroom ererers OF CHARGES (S): MISE MATER IAL WITNESS State of Birth Zip Code Height Scars / Marks / Tattoos Ft: In: Injuries / Medication Emergency Contact: (Name, Address, Phone Number) Special Handling: Y or N Remarks: ~ ~~ Sentenced Y y Remanding Official (Name) Phone/24 Hour Number Date / Time _ ww Date / Time Receiving Official Sign Print (OPTION ARS Co Sentry Load Data: (Must Name Search Completed by Clearance/separate Checked by: for Control as Removal ipt (Inmate); Copy-In Original-for ISM as Remanding-Removal receipt; Removing Official; Copy-for Control as Remanding Rece (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 i") EFTA00108493

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NYMD4 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: PROJ RE 5s FBI NO..: PROJ REL DATE. UNKNOWN INS NO..: PAR ELIG DATE. SSN. 3 PAR HEAR DATE..: PSYCH: NO DETAID FFN/CHG RMKS: SEX TRAFFICKING CONSP. OFPFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL CATEGORY - - > - - CURRENT ASSIGNMENT - - - - - - NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH NYM COR COUNSL UNT 5N VACANT NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL NYM CASEWORKER UNT 5 NYM CUSTODY IN IN CUSTODY NYM EDUC INFO GED UNK GED STATUS UNKNOWN NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED NYM LEVEL UNASSG UNASSIGNED NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW NYM QUARTERS Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD NYM RELIGION UNKNOWN RELIGION UNKNOWN NYM SECOND RSP 54N USM NYS 54N NEW YORK, NY NYM UNIT 5 NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL CAD -9197471Y Goo000 ® 08-10-2019 07:15:51 01-20-1953 / 66 wW/M/O 5 MILES 090443348 NO 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 WALSH: CMC..: TIME 1749 0934 1805 1209 1806 2124 2124 2124 2124 2124 1804 1221 2124 1749 1806 1749 YES NO ReporL Amb. Care ReporP TRANSACTION SUCCESSFULLY COMPLETED O Y D She A EFTA00108494

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Epstein, SiFfiey Edvined ol/ro/1993 M W_ (00 145 BL. by EFTA00108495

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FEDERAL BUREAU OF PRISONS Race (Check) x Ethnic Origin J, : 0 _BYW_HA ww __Hispanic or/ Other CHARGES CHECK CATEGORY OF CHARGES (S) FELONY MISDEMEANOR CIVIL CONTEMPT ERIAL WITNESS OTHER NARRATIVE: Title: usc: NARRATIVE: Title: usc: Date of Offense: Date of AP 4 Place of Arrest: State of Birth Country’of Birth Citizenship |.Current Address Zip Code Height Weight Scars /.Marks / Tattoos Fe: In: Injuries / Medication Emergency Contact: (Name, Address, Phone Number) Special Handling: _Y or _N Remarks: Arraigned Y N Sentenced Y N Remanding Official (Name) Agency/District Phone/24 Hour Numb: Sign o n Agency/District Phone/24 Hour Number Receiving Sign Print Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: ————__. ISM as Remanding-Removal receipt;. Copy-for Control as R icial; Copy-for Control as Remanding Receipt mate); Copy (This form may be replicated via WP) This form replaces BP-$377(58) an ? JUL 91 ra.) > EFTA00108496

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7-08-2019 EPSTEIN EFFREY EDWARD go" 185 ~GRY *BLU Address Code Scars / Marks / Tattoos Injuries / Medication Emergency Contact: (Name, Address, Phone N r Original- M as Remand Removing Offi + Copy (This " y t replicated via WP) es) EFTA00108497

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NYMD4 535.03 * INMATE PROFILE * 08-10-2019 PAGE 001 OF 001 07:25 :S1 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: RSP..: NYM-NEW YORK MCC MILEAGE.: 5 MILES PHONE: 646-836-6300 PAX: 646-836-7751 PROJ REL METHOD: UNKNOWN FBI NC..: PROJ REL DATE..: UNKNOWN INS NC..: SSN.....: 090443348 PSYCH: NO DETAINER: NO CMC... OFFPN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS PACL CATEGORY - = * = = CURRENT ASSIGNMENT - - - - - - EFF DATE TIME NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM COR COUNSL UNT 5N VACANT 07-22-2019 1805 NYM CASE MGT CFSA - PROVAL 07-19-2019 1209 NYM CASEWORKER UNT 5 07-22-2019 1806 NYM CUSTODY IN IN CUSTODY 07-06-2019 2124 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSG UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-19-2019 1804 NYM QUARTERS 204-206LAD HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 NYM SECOND RSP 54N 07-08-2019 1749 NYM UNIT s 07-22-2019 1806 NYM WRK DETAIL UNASSG \. SNE, ETAL 07-08-2019 1749 YES AeporLe Amb. Cure eo CAS -FIVITMULIY = =OYD She Goo00 TRANSACTION SUCCESSFULLY COMPLETED AL EFTA00108498

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Epstein, Jeffrey Edvdied 7638-054 EPSteny ol/ro/ioss MW _ b'0" 195 BL. by EFTA00108499

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EPSTEIN JEFFREY EDWARD AST [ heirey ~6'0" "185 "GRY *®BLU o- icaarek KZ 5c Pe « 8876318-054 NYM vseou ers — PAE. 37 Sex TRAFFIC ING CONSPIRACY UP _ usc AS8/A), CL) (2) sex FRAK FIC MG OF PANO. BRGY PLAT DS [os ela ae HS 00 |yp leay [ave | yg wie” : (ay re on WYP—7FO EP FOR BOP MLAN4 a SE ONLY wz 19- By Cons EFTA00108500

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NYMD4 535.03 * INMATE PROFILE . 08-10-2019 PAGE 001 OF 001 07:15:51 76318-054 REG REGNO: 76318-054 FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66 NAME.: EPSTEIN, JEFFREY EDWARD R/S/ETH.: W/M/O RSP..: MILEAGE.: 5 MILES PHONE : PROJ RE r FBI NO..: PROJ REL DATE..: UNKNOWN INS NO..: PAR ELIG DATE. SSN.....: 090443348 PAR HEAR DATE..: PSYCH: NO DETAINER: NO CMC. . OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL CATEGORY - - - - - CURRENT ASSIGNMENT - - - - - - EFF DATE TIME NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM COR COUNSL UNT 5N VACANT 07-22-2019 1805 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM CASEWORKER UNT 5 07-22-2019 1806 NYM CUSTODY IN IN CUSTODY 07-06-2019 2124 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSG UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-19-2019 1804 NYM QUARTERS 204-206LAD HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 NYM SECOND RSP S4N USM NYS 54N NEW YORK, NY 07-08-2019 1749 NYM UNIT 5 UNT | 07-22-2019 1806 NYM WRK DETAIL UNASSG UNASSIG . 07-08-2019 1749 WALSH: YES AcporLe Amb. Cure Aepo~h CAD -FINTYLIY = =OYD Shedd & G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00108501

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NER —~ PRISO! REMAND EPSTEIN U.S. DEPARTMENT OF JUSTICE a res «=| JEFFREY = = waste Name ARRESTING OFFICER WILL COMPLETE ALL REQUIRED. EDWARD DATA ON THIS FORM PRIOR TO COMMITTING TO 0" wm 185 MCC/MDCs. u §' 0 «GRY © BLU cet nor 763.18-054 NYM yenr8.054 EPSTEN EFTA00108502

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?.058 PRISONER REMAND FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ae a eT I 9 SR Ee Race (Check) 2x (Chec Ethnic Origin (Check) 7 / BY Ww A Hispanic /_Other CHARGES ¢ K CATEGORY -OF CHARGES (S) FELONY Pa MISDEMEANOR CIVIL CONTEMPT _. MATERIAL WITNESS OTHER eer ray vu — ( r | NARRATIVE: ” . / Title: usc: f NARRATIVE: 2. Title: USC: ‘ Date of Offense: Date of Arrest: Place of Arrest: State of Birth Country-of Birth Citizenship |.Current Address Zip Code Height Hair Scars /.Marks / Tattoos Ft: In: Injuries / Medication Emergency Contact: (Name, Address, Phone Number Special Handling: — Y or N Arraigned D{ N Remarks: Agency/District Phone/24 Hour Number Agency/District Phone/24 Hour Number Official Receiving Sign (Name). Date / Time (Name) Print Sentry Load Data: (Must Initial) Name Search Completed by: Tlearance/Separate Checked by: AKA ate Cash Account posit Cash tainers Original-for ISM as Remanding-Removal receipt;. Copy-for Control as Removal-Recd Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy~INS-Alil ly-For (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 @:. > ~ EFTA00108503

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vuned states Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM may be completed by the USMS Intake Officer if the prisoner is unable or unwilling, but Section [Il must be signed by the prisoncr. If Prisoner refuses to Sign, note that in the Signature block. All refusals should be immediately reported to the Office of Interagency Medital Services, Prisoner Services Division. The completed USM form 552 is to be retained in the prisoner's files Section I - USMS Prisoner Information |. Prisoner Name (Last. First Mi) Section II - Prisoner Personal Data And Medical Information ‘e Dale OF Birth (Mo/Day/¥q — ~ 7 L-2¢ 52 8. Medicai Insurance Information A) Insurance iny Name MWMifed henc th Cape. Section HI - Medical Consent And Records Release | contify that the information t have Provided above is truc to the best ofmy knowledge U hereby authorize the United States Marshals Scrvice to request, review, and hat Original--Prisoner File Copy to District File fem 19M .449 . _ ta owe Copy Upon Transfer Anaannated ah — pre ooy i ben [? Se oe” f ; EFTA00108504

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Mod AO 442 (09/13) Avest Warrant AUSA Name & Telno: [IEEE p UNITED STATES DISTRICT COURT | for the Southern District of New York United States of America v. ) | ) Case No. ' /19CRM 490 * Jeffrey Epstein ; Defendant ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name of person to be arrested) Jeffrey Epstein , who is accused of an offense or violation based on the following document filed with the court: @ Indictment O Superseding Indictment © Information © Superseding Information © Complaint © Probation Violation Petition O Supervised Release Violation Petition Violation Notice (© Order of the Court This offense is briefly described as follows: Title 18, United States Code, Section 371 (sex trafficking conspiracy) Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) ar - Date: 07/02/2019 City and state: New York, NY The Honorable Barbara Moses, U.S. Magistrate Judge _ Printed name and title This warrant was received on (date) , and the person was arrested on (date) at (city and state) . Date: Arresting officer's signature Printed name and title EFTA00108505

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U5. Dapartnent of Justios Prisoner Custody Alert Notice United States Marshals Service EPSTEIN, JEFFREY EDWARD TAG MTL Mental Concerns Suicidal Tendencies Prepared By: Received By: Prepared Date: Received Date: Copy 1 - Jall/Copy 2- USMS Form USM-130 Page 1 Rev, 12/16 EFTA00108506

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BP-A0383 INMATE PERSONAL PROPERTY RECORD corr™ FEDERAL BUREAU OF PRISON stitution CC whl me of Indediory Sf S LOIP V0 PIX) < Purpose ef Inveniury (Check one that applics): Date aad Time of Actia: p>) 6. Disposition (Disp. D-Donw MoM S-Storage Adevinsson h _ Hospital F w d___ Veamste ‘ Detention = = K-Keep in Possession : Disp Artigle Disp | * C Disp —_ Address Book —— Plas cup — ___ Aspiri _ — laying € Body Seap Be Mur __ Cotton Swat — ~a 1 — __ Radio (w/carplug r 7 _ Hooks. Reading _ . ware he — hard soft as Po : m see Hooks, Relegio r - hard Sof m Joys —_ ish Packs _ the jah tw Brassicre ae | lene. H ie Cop. 4 == Jnviam Coffee/Instant Chocolate Con . glo a = — t m — Skin Le " — Combination Lock Seep Disk — ‘ — Toothbrush — ” _ Teothbrash Helder = —_ Toothpaste t | zat ~ - Asicl Disp ¢. Miscellaneous (1 ist an: = Pp ity and from «here it was received — e S$. Marshal) No , a omnes 7 7 a Pe t _ a —- — ——— ~ — Peneits - __ Hersonal Paper _ a —_ - = ~ . Phoene Ait -_ - ___ Me = - . Plastic Bow! Plastic Spo —— —E - —— -_ eceipt of a or damaged property, this information should he COMMENTS Pristed Name/Sigsatere of Receis ing Office: Dave: 4 / Register # Date Time h. Upon retcase of the inmate from the wni Ae eis tr is te gine n st Sa es ' ama The i ate © the < of th eXcept as mvied on this form, and ny W be Ws 2 discrepancy in the inve sing er shull atrempe ta ne discrepancy. Ifthe inmate states t miss: " itsaitioey sb ted under COMMENTS. COMMENTS Printed Nam elShg = a —_ S emeicseastiean _ Date Time | have today reviewed the property retwrned te me —— as 4 _ - ee =i Signature of lamate Register # Date Time Original: Centeat File: Copy: lamate. RAD. Special Meuslr 3) Prescribed by P5510 Replace of BP-S383 of AUG 94 EFTA00108507

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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 204-206LAD wanae FOI EXEMPT P0011 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTRY/JIPPG20.do 8/10/2019 EFTA00108508

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PPGO Page | of | NymMD4 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: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tep.doj.gov:9049/SENTR Y/J1PPG00.do 8/10/2019 EFTA00108509

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PDIS Page | of | NYMD4 = INMATE DISCIPLINE DATA * 08-10-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD = 07:18:09 REGISTER NO: [76318-054 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.tcp.doj.gov:9049/SENTRY/J1PPDS50.do 8/10/2019 EFTA00108510

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V LEAVE BLANK CRIMINAL STAPLE HERE LEAVE BLANK | Epstein, Jt Ff rey Edward _ olfrofies MW '0r’ 145 BL Gy EFTA00108511

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RVICES DIVISION,CLARKSBURG EPARTMENT OF WV 2 EFTA00108512

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LEAVE BLANK CRIMINAL STATE USAGE SIGNATURE OF PERSON FINGE: ALIASES/MAIDEN LAST NAME, FIRST NAME MIDDLE NAME, SUFFIX STATE USAGE NFF SECOND SUBMISSION LAST NAME, FIRST? SOCIAL SECURITY bh ) 346 (STAPLE HERE) LEAVE BLANK O EPSTEIN Font Name JEFFREY Mose Nene EDWARD 60" 185 «GRY © BLU EFTA00108513

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FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG, WV 26306 The FBMs acquisition. preservation. and exchange of identification information is generally authorized under 28 USC 534. This FD-249 is to be used for criminal justice purposes. such as incident to arrests and incarcerations. The Applicant form (FD-258) contains applicable Paperwork Reduction Act and Privacy Act notices and should be used for noncriminal justice purposes. “A Social Security Account Number (SSAN) is helpful to keep records accurate because other people may have the same name and birth date. Pursuant to the Federal Privacy Act of 1974 (5 USC 552a), any Feder tate, or local government agency which requests an individual to disclose his/her SSAN is responsible for informing the person whother disclosure is mandatory or voluntary. by what statutory or other authority the SSAN is solicited. and what uses will be made of it." FD-249 .3-1-10) JUVENILE FINGERPRINT DATE OF ARREST ; SUBMISSION YES Cc] wm OD YY 07/08/2019 TREAT AS ADULT ves C] SEND COPY TO (ENTER ORI) OATE OF OFFENSE PLACE OF BIRTH (STATE OR COUNTRY) wm 00 YY NY COUNTRY OF CITZENSHIP MISCELLANEOUS NUMBERS SCARS, MARKS, TATTOOS, AND AMPUTATIONS OFFICIAL TAKING FINGERPRINTS LOCAL IDENTIFICATIOWREFERENCE PHOTO AVAILABLE? a 76318054 PALM PRINTS TAKEN? Yes ia i EMPLOYER: IF U.S. GOVERNMENT, INDICATE ‘AGENCY. OCCUPATION iF MILITARY, LIST BRANCH OF SERVICE CHARGEICITATION DISPOSITION a 1 2 2 3 3 ADDITIONAL ADDITIONAL ADOITIONAL INFORMATIONIBASIS FOR CAUTION STATE BUREAU STAMP LIMITED OFFICIAL USE EFTA00108514

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EPSTEIN JEFFREY EDWARD ~6'O" 185 _ GRY» BLU EFTA00108515

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wo a) Y © INMATE PERSONAL PROPERTY RECORD cpFrRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON wien WAC Cy | me BRE ih, Fie) RepinetN Ae GOS, ___ 6.8 ae : AOP- 222A.» Ad fosp P Wre ‘ —— D-Donated M-Mail §-Storag K-Keep in Release F coming Package h. YoMuner speci ¢ C-Costraband (Attach BP-S102 7 Type of Property Pe jlly Owned her Fo ‘ Article Disp Ant Disp Address Book Banteric = on Ne Billtold d Son _ Be Brassic q Can. Hat am Choce r Comb brush Holde Sunglasse Y vothpaste Sausage Sweat pants weeeers —— Spices ls é 1 — Vitamin Neadph __ Lawndry Jacket - Laundry Detergent rz 7 le als €. Miscellaneous (List any d 8. lems Alleged by Inmate tyftave Value Over $100.00 Description of Props Valeo Alleged by nin When the inmate claims a discrepancy in erty mation showld be noted ender COMMENTS. COMMEN Printed NameSigaature of Receiving Officer c.-* Bele F / s=/? Time Io. 2erbssy 2-114 Date Uhave teday reviewed the prop Printed NameSignature of Receiving Officer Date __ Time: I have teday reviewed the property reterned to me =a —— ett Signeterc of lamate Register © Date Time riginal: Comal Fite: Copy: Inmate, RAD. Special Housi @® Prescribed by P5510 Replace of BP-S383 of AUG 94 nN EFTA00108516

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GENERAL INSTRUCTIONS AND PROCEDURES FOR HANDLING INMATE PERSONAL PROPERTY as thor speeitic etonmation on Dipontion of Offooder Personal Prapeny to Chapter 1S. PS $$®0.1, Custodial Macmal) |, The officer preparing the inventory is to list all property picked up. including that property identified as contraband, The officer is to show the quantity of each item in the first blank space preceding the name of the property. Property is nof to be“identified as “1 Lot.” Upon completion ofthe inventory. the form and . Property ate, forwansed yp the receiving unit, The officer is to certify the ipveteery by sipplature in the space below, \ ro ch& ¥ ok Signature of Officer Preparing the Inventory: ; Date: Time: Printed Name of Officer Preparing Inventory: 2. The receiving officer will, as soon as practicable after receipt of the property, review the inventory with the inmate to verify the accuracy of the inventory. The receiving officer is to give the inmate all allowable items, and record this action by placing 2 "K” in the “Disp.” space opposite the name of the property. Property marked "S” is stored until the inmate is able to receive the property (for example. release from the unit). Property which is donated is recorded by placing a "D" in the “Disp.” space opposite the name of the property. Property which is to be mailed to another person is recorded by placing a"M" in the "Disp." space opposite the name of the property. When property is mailed out, cach package is to be individually inventoried and accounted for by certified mail slip, ete. (See Chapter 15, Custodial Manual). Property identified as contraband is recorded by placing a “C” inthe "Disp.” space opposite the name of the property. The "Confiscation and Disposition of Contraband” form is also to be completed. . The receiving officer certifies receipt, review disposition of the property by signing in section 10 (a), page 1, of this form. In the same section, the inmate, by signing, certifies the accuracy of the inventory, except as noted on the form, relinquishing of all claim to articles listed as donated (D), receipt of all allowable items (K), and receipt of a copy of the inventory, When the inmate claims a discrepancy in the inventory, the receiving officer shall attempt to resolve the discrepancy. . 3. Upon an inmate's release from the unit, detention, etc., the releasing officer is to give the inmate that property which has been stored as a result of the placement. The releasing officer certifies release of the property by signing in section 10 (b), page 1, of this form. In the same section, the inmate, by signing, certifies receipt of all property marked "S". When the inmate claims a discrepancy in the inventory, the ing officer shall a attempt to resolve the discrepancy. aL x 4. In unusual circumstances, such as receiving an inmate just prior to shift change, whereby the receiving officer is to store the Property and notify the relief officer of the need to inventory the property. In such cases, the relief officer also becomes the receiving officer and signs in the appropriate space. iy 2sfuae ADDITIONAL INSTRUCTIONS & PROCEDURES - SPECIAL HOUSING UNITS (in addition to the general instruction above. the following procedures arc to occur whenever an inmate is placed ima special housing unit.) 1, When an inmate is placed in special housing status, which inmate's property is to be secured as soon as possible. The inmate is to be given the opportunity to advise staff of the inmate's property and its location within the housing area. Where property is not immediately removed from the inmate's regular housing area, staff is t ensure that the property is placed inthe inmate's locker and is secured with a Captain's lock (not the inmate's own lock). The name of the officer securing the property is to be recorded in the space below, Signature of Officer Securing Property: Date: Time, Printed Name of Officer Securing Property: 2. When an inmate is placed inspecial housing status. the name of the officer assighed to pick-up and inventory the property is to be recorded at the space below and in the log book. Where practicable, the same officer should haiidiethe securing. pick-up and inventory of the inmate's property. 2 Signature of Officer Picking-Up Property: Date: Time: Primed Name of Officer Picking-Up Property: 3, Where possible, one of the officers working in detention is designated property officer, That officer has general responsibility for the property and, except in unusual circumstances, property is only issued during that officer's shift, so that one officer supervises and documents the disposition of property. 4M Spy of the-formy40 oF; for intra-unit movement, a local form for identifying inmate-personal property is {O'beretained within Special Housing Unit for at least nye years, we ‘ U eS Ves at f ‘ Prescribed by P5510 Replace of BP-S383 of AUG 94 EFTA00108517

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EPSTEIN First Name JEFFREY Misce Name Seftin EDWARD ~6'0O" 185 “GRY © BLU rece 76318-054 NYM ress0s ersten 07-48-2018 EPSTEIN JEFFREY EDWARD "60" 185 “GRY © BLU EPSTEIN = JEFFREY EDWARD = 60" 185 “GRY ®&BLU re 76318-054 NYM resieose evsren 07-08-2018 EPSTEIN JEFFREY EDWARD m6O" 185 GRY &BLU w076318-054 NYM rovecu evsren Last Name EPSTEIN JEFFREY EDWARD *6'0" 185 “GRY ©BLU ret 76318-054 NYM oosve0c croton Sat 07-08-2019 EPSTEIN JEFFREY EDWARD ~60" = 185 »GRY ©BLU =076318-054 NYM mivesse evoren Butte o7.c8-2010 EPSTEIN Furst Name JEFFREY Maadie Name EDWARD “6'O" 185 *GRY *BLU EPSTEIN JEFFREY EDWARD “6'o" #185 «GRY *BLU #25876318-054 NYM vessss ersten O7-08-2019 EPSTEIN Fra Nae JEFFREY EDWARD ~6'0" 185 ~GRY »©BLU we2#76318-054 NYM rsncse ersten 07-08-2019 EPSTEIN Fest Name JEFFREY EDWARD ~6'0" 185 “GRY ®©BLU wot 76318-054 NYM revecse cvcren EFTA00108518

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EFTA00108519

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OF-28-2019 EPSTEIN JEFFREY EDWARD ~60" ™185 «GRY © BLU: 0t76318-054 NYM neon evsren 07-08-2019 EPSTEIN JEFFREY EDWARD “6'O" “185 "GRY ©®BLU ree 76318-054 NYM vessecss ersten Sut 07-08-2019 Last Name EPSTEIN Fest Nave JEFFREY Miaate Name Suttar EDWARD *“6'O" _™ 185 “GRY »® BLU neo 76318-054 NYM verso ersten EPSTEIN r JEFFREY Moce Nene $ufta EDWARD —6'0" © 185 “GRY © BLU reo#76318-054 NYM vesress costes Last Name 07-06-2010 EPSTEIN Fest Name JEFFREY EDWARD “6'O" 185 *GRY *BLU re0# 76318-0054 NYM vesisose cosrem ‘Sutfx EPSTEIN JEFFREY EDWARD ~6'0" = 185 «GRY *BLU ress 76318-054 NYM ovessecse ersten Sutta EFTA00108520

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EFTA00108521

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ad ee BP-A0381 U.S. DEPARTMENT OF JUSTICE JUN 10 FEDERAL BUREAU OF PRISONS INMATE ACTIVITY RECORD . - REGISTER NUMBER mA, et) \o 0312-05 Cc, es Pte ACTION ACTION oO ACTION Staff Members ACTION FILE IN SECTION 2 UNLESS APPROPRIATE FOR PRIVACY FOLDER SECT ION = PDF Prescribed by P5803 Replaces BP-381(58) of OCT 88 EFTA00108522

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BP-$561.073 PRE-TRIAL INMATE REVIEW REPORT corr DEC 94 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS SRSA REET Ed REL EE EE | TT NYM 5-NORTH Institution Unit 4 EC lwo d 7YB-05Y 9.22.19 Oe £6 Cod : Reg. No. : 2. 3. Date Yes @-Trial keview)Date 5. Inmate Present (Yes/No) 6. Key Indicators/Considerations: The following items were considered or reviewed during your Pre-Trial Review. Separation Needs CURBES Media Interest Work = al Counseling UPON REQUEST Quarters 5-NORTH Detainers ves Ko/dn K Intake Screening & Behavioral a other Pre-trial Adjustment CLEAR notification forms _COMPLETED Custody /R -IN Education/VT GED EEDS Mental/Physical ESL HAS/NEEDS Health . A Religious how ~S : Programming _ Pz Visiting ACTIVE/IWACTIVE _ PENDING Recreation PART Bail Status Ngee raTEnS _ Court Status Gerke) -mo 7. Next Court Date: Duly 2s 2oN4 8. Asst U.S. Atty: Unkro— 9. Team Comments: (To include changes in present status) Positive lifestyle program, recreation roof and unit exercise program, unit based programs, leisure activities, library services, religious programs and participate in work programs. —— LS ALNS aa Date AND CURRENT mmate 407/408 REVIE’ cc: Inmate File (THIS FORM AMY BE REPLICATED VIA WP) FILE IN SECTION 2 UNLESS APPROPRIATE FOR PRIVACY FOLDER SECTION 2 EFTA00108523

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10 | o6eg SUSI Gl0e/eerL0 ayeg vSO-81e9Z Jaysibay - Popssejoun Ing OS jOWODVOUZ Me] x< viva ON AadYssSP ‘NIBLSd3 YO4 LSI YOLISIA SOW MYOA MAN EFTA00108524

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BP-A407.058 MAY84 ACKNOWLEDGEMENT OF INMATE, PART 1 & 2 ae eee hy Bl tia This form is to be completed by each inmate upon initial entry into the custody of the BOP. Staff shall also complete and sign as appropriate. The form is then re-completed only when the inmate desires a change in any section. meme OP SLO , Deere Ed G3IB=OSY | MccNEW york 1. CORRESPONDENCE The staff of each institution of the Bureau of Prisons has the authority to open all mail addressed to you before it is delivered to you. “Special Mail” (mail from the President and Vice President of the U.S., Attorneys, Members of the U.S. Congress, Embassies and Consulates, the U.S. Department of Justice (excluding the Bureau of Prisons but including U.S. Attorneys), other Federal Law enforcement officers, State Attorney General, Prosecuting Attorneys, Governors, U.S. Courts, (including U.S. Probation Officers and State Courts) may be opened only in your presence to be checked for contraband, This procedure occurs only if the sender adequately identifies himself or herself on the envelope and the front of the envelope is marked “Special Mail-Open only in the presence of the inmate.” Other mail may be open and read by the staff. If you do not want your general correspondence opened and read, the Bureau will return it to the Postal Service. This means that you will mot receive such mail, You may choose whether you want your general correspondence delivered to you subject to the above conditions, or returned to the Postal Service. Whatever your choice, special mail will be delivered to you, after it is opened in your presence and checked for contraband. You can make your choice by signing Part | or Part It. Part | - General Correspondence to be returned to the Postal Service | have read or had read to me the foregoing notice regarding mail. | do not want my general correspondence opened and read. | REQUEST THAT THE BUREAU OF PRISONS RETURN MY GENERAL CORRESPONDENCE TO THE POSTAL SERVICE. | understand that special mail will be delivered to me, after it is opened in my presence and checked for contraband. Register Signature of inmate Number Date Part Il - General Correspondence to be Opened, Read and Delivered | heve-+ead-erhad read to me the foregoing notice regarding mail, | WISH TO RECEIVE MY GENERAL CORRESPONDENCE. | understand that the Bureau of Prisons may open and read my general correspondence if | choose to receive same. | also understand that special mail will be delivered to me, after it is opened in my presence and checked for contraband. nome 2G 3)B-O5F one 1 S-A 4 Signat f inmate Inmate refused to sign this form. He (She) was advised by me that the Bureau of Prisons retains the authority to open and read all general correspondence, The inmate was also advised that his (her) refusal to sign this form will be interpreted as an indication that he (she) wishes to receive general correspondence subject to the conditions in Part Il above. Printed Name /Signature of Staff Member - Date = 2, AUTHORIZATION FOR DISPOSITION OF FUNDS While confined within a prison facility under custody of the U.S. Attorney General or the Attorney General's designee(s), an inmate is prohibited from directly receiving or possessing (unless specifically authorized by the local institution) U.S. currency or checks, or other forms of negotiable instruments. To account for funds regtived on behalf of the inmate, the Bureau of Prisons establishes for each inmate a Prisoner's Trust Fund Account. The Director, Bureau of Prisons/or the Director's authorized designee(s) serves as the custodian of any and all funds received by an inmate while the inmate is incarcerated in thé custody of the U.S. Attorney General. | hereby authorize ia do not authorize [mark one] the Director, Bureau of Prisons, or the Director's authorized designee(s), and the Warden or the Warden's authorized designee(s) in this or in any other federal institution in which | may later be confined, to sign my name as endorsement on all checks, money orders, or bank drafts, or other forms of negotiable instruments, for deposit to my credit in the Prisoners Trust Fund Account, as long as | am a prisoner in the Bureau of Prisons. | understand that by not providing this authorization., | will | not be able to receive checks, money orders, or bank drafts, or other forms of negotiable instruments while confined. | further understand that all negotiable instruments sent to me should reference my name and register number in order to provide for proper deposit to my account. If my name and register number are not referenced the institution mail room officer may return the negotiable instrument to the sender. : aioe NL SIB-OF1 ome 7O-AG = Signature of inmate Inmate refused to sign this form. He (she) was advised by me that his (her) refusal to sign this form will be interpreted as an indication that he (she) does not authorize the Bureau of Prisons to endorse on his (her) behalf all checks, money orders, or bank drafts, or other forms of negotiable instruments for deposit to his (her) credit in the Prisoner's Trust Fund Account and that he(she) will not be able to receive such funds while confined. Printed Name /Signature of Staff Member _ Date Record Copy - Central File; Copy - Inmate Replaces 6P-407(58) of OCT 88 EFTA00108525

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BP-A408.058 MAY'94 ACKNOWLEDGMENT OF INMATE, PART 3&4 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS The Bureau of Prisons reserves the authority to monitor (this includes recording) conversations on any telephone located within its institutions, said monitoring to be done to preserve the security and orderly management of the institution and to protect the public. An inmate's use of institutional telephones constitutes consent to this monitoring. A properly placed phone call to an attorney is not monitored. You must contact your unit team to request an unmonitored attorney call | heve-+ead-or had read to me (Gress-eetone) the 260 Otification or the monitoring of inmate telephone calls. | understand that telephone calls | make rom institution telephones may be monitored and recbrd: i - = 1.2.19 | hereby certify that the above information was feressoutincomect statements} (provided to the inmate te-read}-andist was (read and fully explained by me to the above inmate). The inmate (signed)/(sefeeedtto sign. Cilysbar 3 o-— 7-B.0T Printed Name of Staff Member Signature of Staff Member Date 4. NOTIFICATION IN CASE OF DEATH/ ILLNESS, DISPOSITION OF PROPERTY in the event | should die, | direct that my b o> vher . whose name is Mace. CPs ten —— = fationship) and whose address is eat) (City ) (State) (Zip Code) notified \ In the event the Bureau of Prisons staff is unable to locate the above designated parson, following a reasonable search, | authorize the subsfitution of the following person in his or her stead \ \ \ = = + - — (Name) (Retationship) (Address) (Telephone Number ) | authorize the Bureau of Prisons to transmit my property and personal effects including money remaining to my credit in, or due me from the Bureau of Prisons to my next of kin in accordance with state law | agree further that disposition may be made of my personal property located within the prison facility, including clothing, in accordance with the rules and regulations of the Bureau of Prisons. In case of serious illness or other emergency the above named persons may be contacted to be notified of my condition. | also desire and authorize that the following be notified Relationship Address - - —- ___Telephone Number | hereby certify that the above notification was (eress-outineerreet-statements} (provided to the inmate to+aag) andéeewas (read and fully explai to the above named inmate) before the inmate (voluntarily signed)/(refused to sign) this notificatidhis Sols _ gS, _ 2e13 —— Q,.(4 oO Date Record Copy - Central File; Copy - Inmate This form replaces BP-408(58) dated August 1991 EFTA00108526

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BP-A0203 FEDERAL PRISON SYSTEM PRETRIAL INMATE WORK corrM JUN 10 WAIVER/NOTICE OF SEPARATION U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS SR RTE RS I. INSTRUCTIONS The staff member conducting intake screening shall advise the pretrial inmate, depending upon the design, structure, and operation of the individual institution, that the inmate may have contact with convicted inmates. The inmate is to be asked to sign the appropriate portion in Section II of this Pretrial Inmate Work Waiver/Notice of Separation. If the inmate refuses to sign this segment of the form, staff shall document this refusal on the form. A pretrial inmate who wishes to waive the exemption from work must sign the appropriate portion in Section IV of this Pretrial Inmate Work Waiver/Notice of Separation. This form must be completed prior to the issuance of a work assignment. If the inmate’s behavior suggests an inability to comprehend the waiver, or if the inmate has been admitted to a mental health referral for evaluation or treatment, the inmate must be referred to a mental health professional for an assessment as to competency to sign the waiver. The waiver may be rescinded at the inmate’s request and reasons for the rescission should be documented in Section V of this form and signed by a staff member. The waiver shall be maintained in the inmate’s unit file or record office file and will remain in the file as a permanent document. The inmate may be given a copy of this form if the inmate so requests. Il. NOTICE OF SEPARATION am/ 4 circle one) aware of any reason why my having contact with convicted prisoners uld pose a thre age A. I menos it is possible that I will have contact with inmates already convicted of a crime. I w my safety or the safety of others. W3IBasYy 79.19 Innfate Signature Reg. No. Date B. Inmate Refuses to Sign Date Staff Signature/Title REASONS STATED (IF ANY ): EFTA00108527

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NYMGZ 535*08 * . BUREAU OF PRISONS CS 07-08-2019 PAGE 001 = INTAKE SCREENING FORM e 16:06:13 NAME.......: EPSTEIN, JEFFREY EDWARD UNIT.....: REGISTER NO: 76318-054 DOB (AGE): 01-20-1953 (66) RACE / SEX.: WHITE / MALE ETHNIC...: OTHER THAN HISP RESIDENCE..: NEW YORK, NY 10022 RSP OF...: NYM COURT FOI III IO INMATE INTERVIEW FRR RR Im DATE / TIME ARRIVED: 07-08-2019 16:05 TIME INTERVIEWED: id fal 1) DO YOU KNOW OF ANY REASON THAT YOU SHOULD NOT BE PLACED IN GENERAL POPULATION ? YES No 2) HAVE YOU ASSISTED LAW ENFORCEMENT AGENTS IN ANY WAY ? YES NO 3) ARE YOU A CIM CASE ? YES No 4) HAVE YOU TESTIFIED AGAINST ANYONE IN COURT ? YES No a 5) ARE YOU A MEMBER/ASSOCIATE OF ANY GANG ? YES __—s-NO 6A) HAVE YOU EVER BEEN SEXUALLY ASSAULTED ? YES ss‘ NO 6B) HAVE YOU RECENTLY BEEN SEXUALLY ASSAULTED ? YES ____—s- NO INTERVIEWER COMMENTS : Qe ~ Cr Nee o Wel Cencesas be (Gur OARCLE ONE: Ee / HAVE NOT RECEIVED A BUREAU OF PRISONS "ADMISSIONS AND Of MATION BOOKLET" DEFINING MY “RIGHTS AND RESPONSIBILITIES" AND THE “PROHIBITED ACTS AND DISCIPLINARY SEVERITY SCALE". ORIENTATION, GENDER IDENTITY, ANY DISABILITIES, DO YOU WISH TO SELF-IDENTIFY YOUR SEXUAL a AND/OR SELF-PERCEPTION OF VULNERABILITY ? YES NO INMATE COMMENT: pate: 1.21 NMATE SIGNA' INTERVIEWER: TITLE: CB WN DATE: 07-08-2019 SRR he STAFF CHECKLIST FRR ee PSI REVIEWED ? YES xo ~ CENTRAL FILE REVIEWED ? YES NO _p~ IS THERE A HISTORY OF SEXUALLY AGGRESSIVE BEHAVIOR ? YES NO COMMENTS : +Tles No a, abe dun inhpk— bi e IF GENERAL PHYSICAL APPEARANCE IS NOT GOOD, EXPLAIN: PSYCH ALERT (YES/NO).....: NO (IF YES, DO NOT RELEASE TO GENERAL L/L POPULATION, NOTIFY PSYCHOLOGY) OK FOR GENERAL POPULATION: YES NO (IF NO, EXPLAIN) EFTA00108528

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BP-A0S62 JUN 10 PRE-TRIAL INMATE INTERVIEW FORM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS _ VLA B-os¥ _ 7B Inmate Name Reg. No. Date 1. Bond Information: Delos ed 2. Offense SiN Teseein Ce ux [eenurs of M.pree 3. Detainer: Sisco Prior Commitments (Offense/Facility/Y ear): 5. History of Escape (Year) : Kel Envy \ —ln t= 6. History of Violence (Year) : Ks + Cros ix * E2 7. Medical/Psychological Mone Concerns: 8. SENTRY Information: _ 7t-**@_ 9. Separation Needs N I 10. Notoriety: roid AStCr Case 11. : C Most Recent Employment ann Case Manager's Recommendation: BCCe~- bo- fof —{. bis 12. Language Spoken: interviewer's Signature: Unit Manager's Comments: POF Prescribed by P7331 EFTA00108529

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BP-A0169 UNIFORM BASIC SAFETY REGULATIONS corem JUNE 10 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON MCC New York R&D Every effort will be made to provide a s working nvironment. As @ new commitment you being provided with a copy of the safety regulations as reflected below, and a copy of the Inmate Accident Compensation Procedures. You are required to sign and date this form at the bottom to indicate you have received this information, Each inmate worker is required to exercise care, cooperation, and common sense in the performance of his work assignment. Horseplay on the job will not be tolerated. 2. An inmate worker will perform only that work to which he is assigned. Unauthorized use of machines or equipment, or performance of work in an area not specifically assigned, is forbidden and subject to disciplinary action. Machines or equipment in the work area shall not be used to £ ibricate or repair personal itens. 3. Inmate workers are not authorized to utilize personal radios while on the job detail. 4. Operating machinery without the use of safety guard(s) as provided is forbidden and subject to disciplinary ac 5. Do not adjust, oil, clean, repair, or perform any other maintenance to any machinery whil at is in motion. Stop the machin y first and use lock-out devises when provided. 6. To protect egainst physic injury end/or health hazard, each inmate worker is required to use 11 saf ty equip provided. Personal protective equipment such as hard hats, hearing protection, goggles, respirators, aprons, arn guards, wire mesh gloves, and safety shoes are to be used in de ignated areas and must be worn in the proper manner. 7, Safety equipment must be worn in accordance with the institution personal protective a ment 8. ticle drivers must obey all institutional driving rule 9. De not ride on tractors, forklifts, or any other tow vehicle. The operator is the only person authorized in the use of such mach nery. 10. Do not stand up in a moving vehicle or attempt to dismount before the vehicle has come to a complete stop. Sit on ts provided and keep safety chains in place on open back vehicles. 1l. Smoking is prohibited. 12. Safety hazards are to be reported to your work supervisor immediately. If the w rk supervisor does not agree that an unsafe condition exists, you are to report the unsafe condition to the institution’s Safety Manager for further consideration. 13. If you are injured while performing your work assignment, no matter how minor it may em, report the injury report to your work supervisor. Failure to report @ work injury within a maximum of 48 hours may result in the forfeiture of lost time wages and/or inmate accident compensation. M4. If you suffer @ work in wry, and feel your injury hes resulted in some degree of physical impairment, you may file a claim for Inmate Accident Compensation. To do so, you should contact the Safety Manager 45 days prior to your re ase or transfer to # Community Treatment Ce er. The Safety Manager will as t you in completing your claim mge a medical evaluation which must be p rformed with reg ad to your claimed injury. nformation. Reg. No. Date ec: Signed copy will be forwarded to the Inmate Central File. Refusal to sign for receipt will be noted on the fo ote: Should the inmate indicate in any way he is unable te r de 4, safety regulations will be read to h and Inmate Accident Compensation Procedures explair PDF Prescribed by P1600 This form replaces BP-169(16) dated MAY 1994 EFTA00108530

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Bureau of Prisons policy states a pretrial inmate may not be compelled to work other than to perform housekeeping tasks in the inmate’s own cell and in the community living area. III. POLICY FOR STAFF USE NLY I am referring this inmate to the institution’s psychologist/psychiatrist because: The inmate’s behavior suggests the inmate may not be able to comprehend this waiver. The inmate has been admitted for mental evaluation or treatment. Staff Signature/Printed Name/Title Date IV. WORK WAIVER I haveread-or had read to me the policy provisions in Section II of this form and would like to volunteer for a work assignment which entails more than housekeeping tasks. I understand that as a person not convicted of a crime I may not be required to work. 2 CXF resto 201 Inmate Signature Reg. No. Date V. REVOCATION OF WAIVER I hereby rescind the work waiver previously claimed above: Inmate Signature Reg. No. Date Staff Signature/Title STAFF COMMENTS: \ g WDP Prescribed by P7331 Replaces BP-203(73) OF APR 80 and BP-S203(73) of May 94 tN EFTA00108531

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ID Card/Lanyard/ID Holder New York, New York I certify that I received an Inmate ID Card/Lanyard/ID Holder from MCC New York Staff. I understand that I must maintain this ID card visible on my person at all times, excluding lock-down hours. I further understand staff will confiscate this ID card when I am at court, furlough or escorted trips. I will also be required to surrender this card to Correctional Systems Staff upon release or transfer from this institution. I will be charged $5.00 replacement cost should I lose or misplace this ID card/lanyard/ID holder. Lastly, I understand that this ID Card is the property of the Metropolitan Correctional Center — New York. 2 — — Cre kyu 3 143 Bary DBA REGISTER NUMBER DATE Lavt Name EPSTEIN JEFFREY EDWARD » 6" 0" “185 «GRY ®& BLU neo 76318-054 NYM 76010-054 EPSTON INMATE PICTURE ID LABEL FEDERAL BUREAU OF PRISONS METROPOLITAN CORRECTIONAL CENTER OF NEW YORK (MCC) EFTA00108532