»; 7-058 PRISONER REMAND coran DEPARTMENT OF JUSTICE NG OFFICER WILL COMPLETE ALL REQUIRED N THIS FORM PRIOR TQ COMMITTING So. ~S. y f Ethnic Origin Hispanic or EPSTEIN Fest Name JEFFREY *“6'O" ™ 185 “GRY »®BLU reo 76318-054 NYM vesiecse ersten 07-08-2010 EPSTEIN Feu Neve JEFFREY wosie Nene Suttac EDWARD -6'0" 185 *GRY ®BLU *o¥76318-054 NYM vessw0 ersten 07-06-2010 EPSTEIN EDWARD “6 Oo" #185 “GRY »®*BLU reo 76318-054 NYM rearecss eestor EPSTEIN a JEFFREY EDWARD ~6'0" 185 “GRY ®BLU 7608 76318-054 NYM ienreoss ersten JF 3) EPSTEIN Fest Name JEFFREY Mose Name Sultx EDWARD » Bt 0" « GRY 185 ® BLU EPSTEIN JEFFREY EDWARD »6B'0" ™185 “GRY ©BLU ree 76318-054 NYM vsrecm ersten Las ame EPSTEIN Fie Name JEFFREY EDWARD “6'O" 185 »GRY *®BLU recs 76318-054 NYM marocs ersten Suftioc Lest Naone EPSTEIN First Name JEFFREY Mase Name Sulfix EDWARD *6'O" 185 “GRY & BLU recs 76318-054 NYM msec ersten EPSTEIN JEFFREY EDWARD. = 60" = 185 «GRY =» BLU rect 76318-054 NYM vesecse ersten EFTA00110578

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EPSTEIN JEFFREY EDWARD *“6'O" 185 “GRY *BLU nec 76318-054 NYM recs ersten EPSTEIN JEFFREY EDWARD = 60" 185 GRY »®BLU sess 76318-054 NYM esseose ersten tte 07-08-2019 EPSTEIN First Name JEFFREY EDWARD *6'O" 185 «GRY ®& BLU eeo# 76318-054 NYM vere ersten Sua 07-08-2019 EPSTEIN First Name JEFFREY EDWARD "60" ™185 “ GRY © BLU rect 76318-054 NYM teres eporen 07-08-2019 EPSTEIN JEFFREY EDWARD ~6'0" = 185 «GRY «BLU 07-08-2010 EPSTEIN Fothame JEFFREY Mundie ame Sute EDWARD “6'O" 185 *GRY ®BLU reo876318-054 NYM wsieon crores EPSTEIN JEFFREY EDWARD ~6'0" ™ 185 »GRY «BLU veo 7631 8-054 NYM 16318084 EPOTEN 07-68-2019 EPSTEIN JEFFREY EDWARD = 60" 185 “GRY © BLU wc 76318-054 NYM torsos avsren Saft EFTA00110579

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PRISONER REMAND FE ¢z U.S. DEPARTMENT OF JUSTICE ia ARRESTING OFFICER WILL COMPLETE ALT REQUIRED ke EPSTEIN IATA ON THIS. FORM PRIOR 9 Coft TING 1 | JEFFREY - EDWARD =e & Lae] "185 ; ay ® BLU Ki aN aaa ; lz a rigin (Chec #76318-054 NYM resisese estan ; Ty 2Z/ SEX FRAFFICKING CON Splhacy Z we 2ST, A), = (2) sex TRAFFICFAING OF PHI OAS 7-6/7 © avvest: Beg LAY, WIT ountry sss POD STH aa See ae YR, 27 - al [002 @ x ape ara FLUE |x = — BOP ere ZQEI9- Vi Gnu EFTA00110580

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PRISONER MEDICAL RECORDS RELEASE FORM i by the prisoner. If prisoner USCS to sign, note that in the signature block. All refusals should be immediately reported to the Office of Interagency Medial Services risoner lees Division. The completed USM form 552 is to be retained in the Prisoner's files Section I - USMS Prisoner Information —_—_—. ane 1. Prisoner Name (Last. First, MJ) 4. Distrrct # Sli) __ |" aR ‘ation Section I - Prisoner Persona! Data And Medical Inform rr 6. Date Of Birth (Mo/Day/¥r) “2 Q- S73 8. Medical insurance Information Original--Prisoner File Copy to District File tam t ppp. Copy Upon Transfer _ EFTA00110581

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! Mod AO 442 (08/13) Arrest Went AUSA Name & Telno: Po | H | UNITED STATES DISTRICT Court for the Southern District of New York | United States of America | v. ) ) Case No. ) ; 19 ci 490 * Jeffrey Epstein a Defendant ARREST WARRANT. To: » Any authorized Jaw enforcement officer . cere heen Rae art ted wie none Caled Wats magia judgywithont tansoury dey (name of person to be arrested) i vio sere fn fenton bl nie lowing sant dwt oa . @ Indictment © Superseding Indictment C7 Information a Superseding Information O Complaint © Probation Violation Petition OC Supervised Release Violation Petition OViolation{Notice © Order of the Court ’ Thiis 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) ye oy Date: 07/02/2019 City and state; _New York, NY The Honorable Barbara U.S. Maglstrate Judge _ | This warrant was received on (date) , and the person;was ariested dn (date) at (city and state) ° Date: EFTA00110582

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U.S, Department of Justice Prisoner Custody Alert Notice United States Marshals Service Prisoner Name: Prisoner Number: EPSTEIN, JEFFREY EOWARD | | 76318054 | 18 USC 371 SEX TRAFFICKING 3699 Sex Offense CONSPIRACY TBS MTL Mental Concerns Suicidal Tendencies Prepared By: Received By: Prepared Date: Received Date: Copy 1 - Jail/Copy 2- USMS Form USM-130 Page 1 Rev. 12/16 EFTA00110583

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BP-A0383 INMATE PERSONAL PROPERTY RECORD corre AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON UG OSd be RAS roe S$. Purpose of bnventory (Cheek one that appiiest: Date and Time of Activa: G 3/ fas ‘/ a Admission bh __ Hospital Wr 4__ Iranster ¢__ Detention __ Retewse 6. Disposition (Disp. D-Donaed M-Mail S-Storaye K-Keep ia Possession # __ Incoming Package C-Contaband (Attack BP-S102) x ther ispecwy) 7. Type of Property: ¢. Misceltgncoes (list any damaged Property ead from where it was roe ed, ¢g U.S. Marskal) is & Personal Owned Hens >. Hygiewe, ote ‘ Anicle Disp, | ¢ Anicty “Disp. | # Dee. — Adéress Book —— Piastic spoon. cup Aspirin __ —_ Playing Conds Body Soap —_ Batter — --- —_—_j— — “aiid Purse — Cotton Swabs _ Riteld _ Radio (4 searplug) Deodvrant _— . Books. Reading —— | —— Dental Floss — hard sult —— | — Dentures Power _— Books. Religions a — hard Son —— Shoes. shower — | Fish Pucks —_— Boo a — Shoes. Slippers a Fruia _ Brassicre —£ Shows om foes Haney. Hi-proicin — ~~ Cop. Maw — shit — | Jnstam Coffee/insiamt Chocalme Com Sip — Mayonnaise — ~ Comb ~~ LZ Socks __Onimeal — — Combination Lock —— Seeks, Athlete Pepperoni . —_ Dress —_ Stamps Naodtes . — ___ Exseplass Case —_ — Sects — Bice = Eyeglasses —— Sungtarses —— Sausage — Glee, _— Sweat pants — Spices — Moiebrush/Pick Zz ¥-Shiev te — _— Sweat Shirt Naame. — HHITITIILE _ No individual items os ve $100.08 9. Antictcts) listed as “Mail” (M) Are to be formarded to (Name and Address of Consgeces: 10, Claim Rele: The meciving officer. as son aller receign of the property as possible. will review the inventory with the inmate to verih aecwrnes. Property that is stored, kept in possession UF the inmate, mailed out of the insite. of donated bs to be marked ia the appreprinte section of this inv eatery form, The reve ing officer certifies receipt, review aad dinpusition of the property by signing below. The inmate by signing helon cenifies the accurucs of the im eMtory . case pl as aoted on the form, relinguinhing of vil chaim to artiches livted ay donvicd. receipt of all allow able ems. and receipt oF 4 cum) wf ibe taventor. When the inmate claims a discrepancy ih Ue invenuary. the reeeis ing wiFicer shulll attempt to resolve the discrepancy. ithe inmate states that there ix minsing or damaged property, thes information shuuld he soicd under COMMENTS. COMMENTS: Printed Nam c/Sigun of Receiving Officer: <a ee Dares 7 /S- ha Times 100 | bave today reviewed the property r erned to me Z (ABI. s Y — PLSAY_ Jan D ec natere of limate Reyister ¥ bh. Upon release ef the inmate from the unit, detention, etc. the releasing oflicer is te giv ec the inmate that propeny stoned us a result of the ianvute’s housing. The inmate certifies release of the property. except 2s muted on this form. and reeeipt of a copy of the inventory by signing below Whee the inmate claims 2 discrepancy im the javemiory. the releasing officer shall attempt to resals¢ the discrepancy. If the inmate states that there ix missing of damaged Property. ibs information should he noted under COMMENTS. COMMENTS: . Printed Nam e/Signatere of Receiving Officer: Dare; Times | have today reviewed the property retwrned te me. Signature of amet Register @ Date Time Ongiaul: Ceavrat Fike: Copy: lamate. KAD. Special Itousiag Prescribed by P5510 Replace of BP-S383 of AUG 94 EFTA00110584

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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 z04-206LAD Ss halalalel FOI EXEMPT P0011 THIS INMATE HAS NO CMC ASSIGNMENTS 8/10/2019 https://bop.tcp.doj.gov:9049/SENTR Y/J1PPG20.do EFTA00110585

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PPGO Page 1 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 EFTA00110586

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PD15 Page | of 1 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.tep.doj.gov:9049/SENTRY/J1PPD50.do 8/10/2019 EFTA00110587

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LEAVE BLANK CRIMINAL (STAPLE HERE) LEAVE BLANK STATE USAGE oO NFF SECOND O MO 07-06-2019 SUBMISSION Aa STATE USAGE LAST NAME, FIRST? EPSTEI N EPSTEIN, JE Fiest reame JEFFREY ovosa3s48 EDWARD “6 Oo" ™ 185 LAST MAME PRET HAM DOLE Dasa, SUPPEX ~ GRY *® BLU = nace 76318-054 NYM resiecee croren ow STATE IDENTIFICATION NUMBER | DATE OF BIRTH MM DD YY eves | Hair 01/20/1953 BL cy FOUR FINGERS TAKEN SIMULTANEOUSLY © é : EFTA00110588

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EPSTEIN JEFFREY EDWARD ~6'0" 185 GRY BLU EFTA00110589

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A BP-A0383 INMATE PERSONAL PROPERTY RECORD corrm AUG 11 ' U.S. DEPARTMENT OF JUSTICE : FEDERAL BUREAU OF PRISON sae GG yeh | BRE EH] OIHALE) sneeiner se: “AY SOSH aoe [AOS aS SS OY d. $Pucpose of lavemtors (Check one that applies: Date and Time of ction: hp ,% Boast 6. Disposition (Disp.) 2 __ Admission fh __ Hospital writ 4__ Transter €__ Detention | B*Denated _— S-Shorage 7 - —_ K-Keep in Possession f __ Release ¢ Incoming Package 8 Diner (specify) C-Comteaband (Aviseh BP-S102) 7. Type of Property: 2. Personally Ow ned Items Hygiene. ete d. Food £ isis Disp. 2 Aniste Disp, | £ Aniete __ Address Book —— Aspiria —_ Bean — — ___ Body Soap _ Cake —_ ek _ — Conon Swabs —~ candy _ _Bilifold —_ —— Radio (wiearplug) ___ Deodorant — | — Chips — Books. Reading —_ Religious Medal —— Dental Floss — | —_Coffeemare — ShirvBlouse __. Dentures Power —— | —_Cold drink mix, sods _ Shoes ___ Hair OW —— | Cough Drops — _~ Shoes, shoxer __ Petroleum J —— | __Fish Packs _ Shoes, Slippers __ Menthet — | __Pewis _ Shons __ Razoy — | Honey. Hi-peorcie — a Shirt — ¥ —— | —_lesant Coffee/tnstant Chocolate Shaving Lotion — Mayonnaise — Skin Lotion —— | __Ontmeat — —_ Seep Dish —_— Pepperoni — ___ Toothbrush —— | __Noodies —_ __ Eyegiass Case Toothbrush Holder — | —Rice — ~~ Byegiasses Toothpaste —— | —Sowsage — ___ Gloves Tweezers —— | — Spices — Hairbrush/Piek — | —Tes — _ —— | — Vitemins — —— Handierchiel _—— Headphones —— Lowndry Jacket ——. Laundry Detergent — Legal Materials: —___ Leters —— Magazines _ Mirror Nail Clippers PenBallpoint Pencils Personal Papers Photo Albans Photo Plastic Bow! Plastic S; ¢. Miscellaneogs (List amy damaged Property and from where ii was received; e.g. U.S. Marshal) ILLLL HHI 4, ems Alleged by Inmate ioflave Valee Over $100.00 Description of Propefty Vatue Alleged by tnmate ONo individual item aver $190,00 . SFiS % Artiche(s) listed as “Mail” (M) Are to be forwarded to (Name and Address of Consignee): 10. Claim Release: 0, The neceiving officer, as sooa after receipt of the property as possible, will review the Sventory with the inmate to verify it's accuracy. Property that is stored, kept in possession Of the inmate. mailed owt of the institution, or donated is to he marked in the appropriate section of this inv entory form, The receiving officer certifies receipt, review and cerita allen se Property by signing below. The lamate by signing below certifies the accuracy of the invemtory except 2s noted on the form. relinquishing of all claim to articles listed as donated. ree allowable tems. And receipt of a copy of the imvemory. When the inimute claims 2 discrepancy in the inveatory, the reeely ing officer shull attempt io resolve the discrepancy. Ifthe inmate vee that there is npiaren or damaged property, this information should be noted under COMMENTS. COMMENTS: Printed Nome/Signatere of Receiving Officer: A Date: 2iIs-[P. tine JOO __ | howe today reviewed the property reterac On ZesPasy 2-L5AV_ $2 ture of tamate Register o Date b. Upon release of the inmate from the unit. detention, cic., the releasing officer is to give the inmate Ihal property siored as 9 result of the inmate's housing. The inmate certifies release of the property. ‘Sxeept as Moted on ihis form. and receipt of a copy of the inventory by signing below. When the inarote claims a discrepancy in the invemtory. the releasing officer shall attempt io resolve the discrepancy. Uf the inmate states that there is missing er damaged property. this information should be noted under COMMENTS. COMMENTS Pristed Name/Signatere of Receiving Officer: Dete; Tima, | hawe today reviewed the property returmed to me. Siga: Register # Date Time Original: Cenveat File: Copy: Inmate. K&D, Special Housing Prescribed by P5510 Replace of BP-S383 of AUG 94 EFTA00110590

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07-08-2008 EPSTEIN JEFFREY Midse Name Sef EDWARD ™6' Ol ™ 185 *GRY .»BI.U rec? 763418-054 | NYM vesveose ersten EPSTEIN Fest Name JEFFREY Maddie haem Sut EDWARD =6'0" = 185 *GRY ®BLU +76318-054 NYM reves orem (ast Name 07-08-2019 EPSTEIN Fest Name JEFFREY Angas Kamo oe DWARD »6'O" 185 «GRY *®BLU rec? 76318-054 NYM wesc evsten 07-08-2010 EPSTEIN JEFFREY EDWARD ~60" "185 «GRY »®BLU secs 76318-054 NYM tosse050 evstens cums 07-28-2019 EPSTEIN First Name JEFFREY Miadie Mame Sue EDWARD ~60" 185 “GRY »*®BLU reo 76318-054 NYM iesrecs ersten 07-08-2019 EPSTEIN JEFFREY EDWARD ~6O" 185 “GRY BLU ww0t76318-054 NYM reese ereron Sota EFTA00110591

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EPSTEIN 1 JEFFREY EDWARD ~6'O" 185 “GRY © BLU recs 76318-054 NYM cesrecse ersten EPSTEIN EDWARD #6 Oo" = 185 "GRY & BLU recs 76318-054 NYM vesre-cs« ersten 07-08-2016 EPSTEIN JEFFREY EDWARD “6 oO" ™ 185 «GRY ©&BLU fete EPSTEIN First Naene JEFFREY Masia Name Gutta EDWARD ~B'0" ™185 “GRY ©®&BLU rect 76318-054 NYM vesis0« evsren Last Name 07-08-2010 EPSTEIN Fest Name JEFFREY wide Name Sata EDWARD =6'0" “185 “GRY ®&BLU sex 76318-054 NYM veswecs: evsren (ast Nee 07-08-2019 EPSTEIN Pout Name JEFFREY EDWARD n 60" 185 “GRY &BLU we#76318-054 NYM reswase ersten EPSTEIN JEFFREY wise Namo tune EDWARD »6'0" ™185 «GRY ©®& BLU nec? 76318-054 NYM tesse0% ersten 07-28-2019 EPSTEIN JEFFREY EDWARD *~6'O" 185 “GRY »*®BLU recs 76318-054 NYM westeose epsren Suma (07-28-2019 EPSTEIN JEFFREY EDWARD m6O" ™185 «GRY BLU not 76318-054 NYM reneo ersren EFTA00110592

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BP-S377.058 PRISONER REMAND FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ster Number jue | Race (Check) (Check) Ethnic Origin (Check) yy, / _BYW_A__ _ | __Hispanic or/ Other CHARGES CHECK CATEGORY OF CHARGES (S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER . ~ Date of Offense: Date of Arrest: Place of Arrest: State of Birth Country’of Birth Citizenship |.Current Address Zip Code Height Weight Hair Eyes Scars /.Marks / Tattoos Fe: In: Injuries / Medication Emergency Contact: (Name, Address, Phone Number) Arraigned Sentenced Special Handling: __Y or N _Y aN _Y _N Remarks: ~ Agency/District Phone/24 Hour Number Remanding Official (Name) Sign Print Agency/District Phone/24 Hour Number °) Receiving Official (Name) Date / Time Releasing Official (Name) Date / Time Sign Sign Print Sentry Load Data: (Must Initial) Name Search Completed by: Staff Init. Tlearance/Separate Checked by: Create Cash Account Deposit Cash Aart. Detainers o_ Court — Clothing Bag # Original-for ISM as Remanding-Removal receipt; Copy=tor Control as Removal Receipt (nc r Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 > EFTA00110593 fA

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BP-S377.058 PRISONE CDFRM Lanieane mat RR REMAND) cpram EPSTEIN U.S. DEPARTMENT OF JUSTICE mae JEFFREY = pote Nem «GRY =» BLU este Rac _B (Check) INS: Other: wo a Sex (Check) Ethnic Origin HECK CATEGORY OF CHARGES (S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS ‘ OTHER WL A NA 0 NARRATIVE: Title: usc: NARRATIVE: Date of Offense: State of Birth Country of Birth Citizenship er Zip Code Height Weight air es Scars / Marks / Tattoos Ft: In: Injuries / Medication Emergency Contact: (Name, Address, Phone Number) Arraigned Sentenced Special Handling: _Y or _N Y E Y N Remarks: ~ Agency/District Phone/24 Hour Number Remanding Official (Name) Sign Print Remov gency/District Phone/24 Hour Number Sign Print — BOE INL = _ S. ~ Receiving Official (Name) Date / Time Releasing.Official (Name) Date / Time Sign Sign > . Q \ “oe Tlie fi Fee Print Print S 4s ew Sentry Load Data: (Must Initial) (OPTIONAL i yr Name Search Completed by: ARS Code. Add AKA’ Create Cash Account Deposit Cash Detainers Court Clothing Bag # Clearance/Separate Checked by: Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for éontrol as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 CA EFTA00110594

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NYMD4 535.03 * INMATE PROFILE ad 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 WALSH: YES RSP..: NYM-NEW YORK MCC MILEAGE,: 5 MILES PHONE: xX: PROJ REL METHOD: UNKNOWN PBI NO. PROJ REL DATE..: UNKNOWN INS NO. PAR ELIG DATE..: SSN.....: 090443348 PAR HEAR DATE..: PSYCH: NO DETAINER: NO cMc,. OFPN/CHG RMKS: SEX TRAFFICKING CONSP. OPPN/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 Po 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 USM NYS 54N NEW YORK, NY 07-08-2019 1749 NYM UNIT s UNT MGR. N. REID EXT 6421/6301 07-22-2019 1806 NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 07-08-2019 1749 AeporlL Ae Amb. Cune Rheo~fp Cpr OUD She ld & WOU¥Le Goo00 TRANSACTION SUCCESSFULLY COMPLETED EFTA00110595

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Epstein, SeFfrey Edward 7e80S¢ EPSTEN ol/rofias MW. '00 145 BL Gy EFTA00110596

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FEDERAL BUREAU OF PRISONS ter Number Race (Check) Ethnic Origin (Check) z _BYW_ A Z _Hispanic or/ Other CHARGES CHECK CATEGORY OF CHARGES (S) : FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER ie ~ NARRATIVE: : Title: usc: NARRATIVE: Title: usc: Date of Offense: Date of Arrest: Place of Arrest: State of Birth Country'of Birth Citizenship |.Current Address Zip Code Height Weight Hair Eyes Scars /.Marks / Tattoos Fe: In: Injuries / Medication Emergency Contact: (Name, Address, Phone Number) Arraigned Sentenced Special Handling: Y or N _Y _N Y N Remarks: ~~ ~~ Remanding Official (Name) Sign Agency/District Phone/24 Hour Number Print Agency/District Phone/24 Hour Number Receiving Official (Name) Date / Time Releasing Official (Name) Date / Time Sign Sign Print Print 7 Sentry Load Data: (Must Initial) (OPTIONA: ENT Name Search Completed by: ARS Code! Al Staff Init. Add AKA’ x Tlearance/separate Checked by: Create Cash Account Amt. Clothing Bag # Original-for ISM as laa: ebay ar wt fp receipt; bag 9 Control as Removal Receipt (N TO}; Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 any > EFTA00110597

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.058 PRISONER CDFRM Lan Nowe REMAND FRM EPSTEIN U.S. DEPARTMENT OF JUSTI res ome STICE TCRFREY EDWARD eo" | (#185 «GRY ® BLU Ethnic Origin (Check) __ Hispanic orf Other “Zn Sex (Check) Su? A P CHARGES CHECK CATEGORY OF CHARGES (S): FELONY MISDEMEANOR MATERIAL WITNESS OTHER A ‘ 0 C YA NARRATIVE: MA Title: USC: NARRATIVE: Title: usc: Date of Offense: Date of State of Birth Country of Birth Citizenship | Current Address Zip Code Height ig air Scars / Marks / Tattoos ee n: Injuries / Medication Emergency Contact: (Name, Address, Phone Number) Special Handling: __Y or N Remarks: Arraigned Sentenced _¥ Y N Remanding Official (Name) Agency/Distric Phone/24 Hour Number Sign Print Phone/24 Hour Number Receiving Official (Name) Date / Time Sign Print Releasing.Official (Name) Date / Time Sign a — KO Tre fiA Fo Print S$ 4H. ew Sentry Load Data: (Must Initial) Name Search Completed by: ARS Code ( Staff Init. Add AKA‘ — Clearance/Separate Checked by: Amt. Create Cash Account. Deposit Cash Detainers Court Clothing Bag # Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 @®) EFTA00110598

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NYMD4 535.03 * PAGE 001 OF 001 INMATE PROFILE 76318-054 REG REGNO: 76318-054 FUNCTION: PRT DOB/AGE. : NAME.: EPSTEIN, JEPPREY EDWARD R/S/ETH. : RSP..: NYM-NEW YORK MCC MILEAGE. : PHONE: PAX: PROJ REL METHOD: UNKNOWN FBI NC..: PROJ REL DATE..: UNKNOWN INS NC..: PAR ELIG DATE.. : SSN.....: PAR HEAR DATE... : PSYCH: NO DETAINER: OFPN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS PACL CATEGORY - - - - - NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM Go0000 ADM-REL A-PRE CARE LEVEL CARE1-MH COR COUNSL UNT SN CASE MGT CFSA CASEWORKER UNT 5 CUSTODY IN EDUC INFO GED UNK FIN RESP UNASSG LEVEL UNASSG MED DY ST NOT MED CL PGM REVIEW OCT QUARTERS Z04-206LAD RELIGION UNKNOWN SECOND RSP S54N UNIT 5 WRK DETAIL UNASSG CURRENT ASSIGNMENT - - - - - - PRE-SENT ADMIT, ADULT CARE1-MENTAL HEALTH VACANT CERT FOOD SINCERITY APPROVAL IN CUSTODY GED STATUS UNKNOWN FINANC RESP-UNASSIGNED UNASSIGNED NOT MEDICALLY CLEARED OCTOBER PROGRAM REVIEW HOUSE Z/RANGE 04/BED 206L AD RELIGION UNKNOWN USM NYS 54N NEW YORK, NY UNT MGR. N. REID EXT 6421/6301 UNASSIGNED WORK DETAIL ” 08-10-2019 07:15:51 01-20-1953 / 66 w/M/O WALSH: YES 5S 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 1209 1806 2124 2124 2124 2124 2124 1804 1221 2124 1749 1806 1749 NO AcporLle Amb. Cure Rhepo~p OXYD Sheld & WO¢Le CAD - TRANSACTION SUCCESSFULLY COMPLETED EFTA00110599

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Epstein, SeFtrey Edited 76318054 EPSTEW olfeofns M WwW. br 195 BL Gy EFTA00110600