PP37 aa a Page | of 1 NYMHM 531.01 * INMATE HISTORY ¥ 08-10-2019 PAGE 001 OF 001 * ADM-REL * 10:40:24 REG NO..: [76318-054 NAME....: EPSTEIN, JEFFREY EDWARD CATEGORY: [ARS FUNCTION: [DIS FORMAT: | FCL ASSIGNMENT DESCRIPTION NYM L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM NYM A-PRE PRE-SENT ADMIT, ADULT NYM COURT COURT APPEARANCE W/SCHED RETRN NYM A-PRE PRE-SENT ADMIT, ADULT G0005 https://bop.tep.doj.gov:9049/SENTRY/J1PP1 60.do START DATE/TIME STOP DATE/TIME 08-10-2019 0747 CURRE 07-08-2019 1749 08-1052019 0747 07-08-2019 0920 07-08-2019 1749 07-06-2019 2124 07-08-2019 0920 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED w IN¥_O00009 1 84493019000 134 EFTA00134669

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PP37 NYMHM 531.01 * PAGE 001 OF 001 * REG NO..: CATEGORY: [QTR ~ INMATE HISTORY * QUARTERS * 4 NAME....: EPSTEIN, JEFFREY EDWARD FUNCTION: |DIS FORMAT: Page | of | 08410-2019 10:41:01 FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM 04-206LAD HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 08-10-2019 0747 NYM HO1-001L HOUSE H/RANGE 01/BED 001L 07-23-2019 0324 07-29-2019 1221 NYM 205-124LAD HOUSE Z/RANGE 05/BED 124L AD 07-10-2019 1526 07-23-2019 0324 NYM HO1-O001L HOUSE H/RANGE 01/BED OO1L 07-08-2019 1803 aie 1526 NYM Z02-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-08-2019 1749 07-08-2019 1803 NYM 202-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-07-2019 1920 07-08-2019 0920 NYM E€06-547U HOUSE E/RANGE 06/BED 547U 07-06-2019 2136 o-a7 208 1920 NYM RO1-O001L HOUSE R/RANGE 01/BED OO1L 07-06-2019 2124 07-06+2019 2136 60005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING DESIRED https://bop.tep.doj.gov:9049/SENTRY/J1PP160.do "TRB en 135 EFTA00134670

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lof1 PP10 ~*~ = Page 1 of NYMHM 535.07 * CIM CLEARANCE AND SEPARATEE DATA * 08-10-2019 PAGE 001 OF 001 * * 10:31:37 REGISTER NO: [76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER FIRST ARS ARS ARS ARS NUMBER LAST NAME NAME FCL ASSIGN DATE TIME SIGN 76318-054 EPSTEIN JEFFREY NYM L HOSP USM 08-10-2019 0747 senee FOI EXEMPT poo11 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tep.doj.gov:9049/SENTR Y/J1PPG20.do we Mbop.tep.do}.g "PHAR Of% .00136 EFTA00134671

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NYMHM 535.03 * “ INMATE PROFILE om + 08-10-2019 PAGE 001 OF 001 09:28:51 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 {a FAX: ARS ASSIGNMENT..: ESC TRP TO LOC HOSP W/RETN-USM FBI NO..: ARS DATE/TIME...: 08-10-2019/0747 INS NO..: PROJ REL METHOD: UNKNOWN ssv.....: ii PROJ REL DATE..: UNKNOWN PSYCH: NO DETAINER: NO cMc..: |NO - 2 eee - - - - RELEASE DESTINATION - - ------ - AGENCY.......-- er Trrs DST ASSIGNMENT.......: ADDRESS..........- ...1 NYPH 170 WILLIAMS STREET NEW YORK, NEW YORK 10038 OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL CATEGORY - - - - - CURRENT ASSIGNMENT - - - - - - EFF DATE TIME NYM ADM-REL L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 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 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 RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 NYM SECUR THRT RAPE H HISTORY OF COMMITTING RAPE 07-10-2019 1455 G0000 TRANSACTION SUCCESSFULLY COMPLETED —_ EFTA_00000137 EFTA00134672

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| Page | of 1 PPGO yi, - NYMHM 600.00 * SECURITY/DESIGNATION * ob-10-2019 PAGE 001 OF 001 * DATA * 09:29:48 REGNO: [76318-054 NAME: EPSTEIN, JEFFREY EDWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021 OFFN/CHG..: SEX TRAFFICKING CONSP. " SEX TRAFFICKING OF MINORS CuSTODY..: IN BIL: CITIZENSHP: UNITED STATES OF AMERICA CIM CONS.: USM: JUDGE... +! RECFACL/PGM: YoLsuR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES. : DETAINER. : AGE: EDUC LV: HGC: DRUG/ALC. : TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: od REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTR Y/J1PPG00.do “FARM os EFTA00134673

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Page | of | PDIS ~ ~ NYMHM * INMATE DISCIPLINE DATA * PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD * REGISTER NO: [76316-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: [DIS FORMAT: [CHRONO LIMIT TO [__ MOS PRIOR TO RSP OF: NYM-NEW YORK MCC 65463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD reese - SDNY_00000915 https://bop.tep.doj.gov:9049/SENTRY/J1PPD50.do 849/20 1%,000139 EFTA00134674

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PDI15 P; lofl = age | of NYMHM * INMATE DISCIPLINE DATA * of. 10-2019 PAGE 001 OF 001 * PENDING REPORTS * m REGISTER NO: —054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: [DIS FORMAT: [PENDING LIMIT TO [__ MOS PRIOR TO [08-1 =2 RSP OF: NYM-NEW YORK MCC G5464 NO PENDING INCIDENT REPORTS EXIST FOR ABOVE INMATE https://bop. tep.doj.gov:9049/SENTR Y/J1PPDS0.do ° “FRO Boo0140 EFTA00134675

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Page | of 1 PSCD ~ -~ NYMHM 540.23 * SENTENCE MONITORING * 08-10-2019 PAGE 001 OF 001 * COMPUTATION DATA * 31:27 AS OF 08-10-2019 REGNO..: [76318-054 NAME: EPSTEIN, JEFFREY EOWARD comp no: [ ALL CURR COMPS(Y/N): [¥ ALL PRIOR COMPS(Y/N): |¥ FUNC...: [PRT s0057 INMATE HAS NO CURRENT OR PRIOR SENTENCE DATA https://bop.tep.doj.gov:9049/SENTRY/J1PSCD0.do ERP Bo001 4 EFTA00134676

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NYMHM 533*01 * PAGE 001 * ~ REG NO: 76318-054 NAME: EPSTEIN ADM-REL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC CARE LEVEL RESPONSIBILITY OF: NEW YORK MCC COR COUNSL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC CASE MGT RESPONSIBILITY OF: NEW YORK MCC CASEWORKER RESPONSIBILITY OF: NEW YORK MCC CUSTODY RESPONSIBILITY OF: EDUC INFO RESPONSIBILITY OF: FIN RESP RESPONSIBILITY OF: NEW YORK MCC LEVEL RESPONSIBILITY OF: MED DY ST RESPONSIBILITY OF: NEW YORK MCC OUTCOUNT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC Go002 erece ASSIGNMENTS ESC TRP TO LOC HOSP W/RETN-USM PRE-SENT ADMIT, ADULT COURT APPEARANCE W/SCHED RETRN PRE-SENT ADMIT, ADULT VACANT CERT FOOD SINCERITY APPROVAL - = - = -ASSIGNMENTS UNASSIGNED ADMISSION SUICIDE WATCH - - - - -ASSIGNMENTS ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT MORE PAGES TO FOLLOW. . DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ~*~ * JEFFREY START DATE/TIME 08-10-2019 0747 07-08-2019 1749 07-08-2019 0920 07-06-2019 2124 START DATE/TIME 07-08-2019 0934 START DATE/TIME 10-19-2019 1805 07-08-2019 1749 START DATE/TIME 07-19-2019 1209 START DATE/TIME 07-08-2019 1749 START DATE/TIME START DATE/TIME START DATE/TIME 07-06-2019 2124 START DATE/TIME START DATE/TIME 07-23-2019 0140 START DATE/TIME 08-09-2019 1455 08-08-2019 1514 08-07-2019 1527 08-06-2019 1537 08-05-2019 1518 08-10-2028 09:31:50 EDWARD STOP DATE CURRENT 08-10-2012) 07-08-2019 07-08-2021 STOP DATE CURRENT 07-22-20 STOP “204 10-19-20 STOP DATE CURRENT STOP DAT! 07-22-20 STOP DA STOP DA' STOP DA' CURRENT STOP DA’ STOP DA 07-24-20 STOP DA’ 08-09-20 08-08-20 08-07-20 08-06-20 08-05-20 9 9 wwwwho SDINY_00000918 EFTA_00000142 EFTA00134677

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NYMHM 533*01 * PAGE 002 OUTCOUNT RESPONSIBILITY OF: YORK MCC YORK MCC NEW YORK MCC YORK MCC YORK MCC NEW YORK MCC NEW YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC McC MCC MCC ag PEEELEEEEEEEEEEEEEE EE YORK YORK YORK YORK MCC QUARTERS RESPONSIBILITY OF: \ DEPARTMENT OF JUSTICE - ASSIGNMENT HISTORY REPORT * ----- ASSIGNMENTS - - - - START DATE/TIME ATTORNEY VISIT 08-04-2019 1557 ATTORNEY VISIT 08-04-2019 0957 ATTORNEY VISIT 08-03-2019 1555 ATTORNEY VISIT 08-03-2019 0926 ATTORNEY VISIT 08-02-2019 1522 ATTORNEY VISIT 08-01-2019 1550 ATTORNEY VISIT 07-31-2019 1534 COURT-SOUTHERN DISTRICT N.Y. 07-31-2019 0926 ATTORNEY VISIT 07-30-2019 1523 ATTORNEY VISIT 07-29-2019 1607 ATTORNEY VISIT 07-28-2019 1551 ATTORNEY VISIT 07-28-2019 0938 HOSPITAL 07-28-2019 0934 ATTORNEY VISIT 07-27-2019 1456 ATTORNEY VISIT 07-27-2019 0934 ATTORNEY VISIT 07-26-2019 1508 ATTORNEY VISIT 07-25-2019 1524 ATTORNEY VISIT 07-24-2019 1537 ATTORNEY VISIT 07-23-2019 1528 ATTORNEY VISIT 07-22-2019 1551 ATTORNEY VISIT 07-21-2019 1536 ATTORNEY VISIT 07-21-2019 0947 ATTORNEY VISIT 07-20-2019 1445 ATTORNEY VISIT 07-20-2019 0900 ATTORNEY VISIT 07-19-2019 1442 ATTORNEY VISIT 07-18-2019 1537 COURT-SOUTHERN DISTRICT N.Y. 07-18-2019 0859 ATTORNEY VISIT 07-17-2019 1611 ATTORNEY VISIT 07-16-2019 1653 ATTORNEY VISIT 07-15-2019 1456 COURT-SOUTHERN DISTRICT N.Y. 07-15-2019 0900 ATTORNEY VISIT 07-14-2019 1511 ATTORNEY VISIT 07-14-2019 0957 ATTORNEY VISIT 07-13-2019 1459 ATTORNEY VISIT 07-12-2019 1507 ATTORNEY VISIT 07-11-2019 1510 ATTORNEY VISIT 07-10-2019 1533 ATTORNEY VISIT 07-09-2019 1510 ATTORNEY VISIT 07-07-2019 1600 -- eee ASSIGNMENTS - - - - START DATE/TIME HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 HOUSE H/RANGE 01/BED 001L 07-23-2019 0324 HOUSE Z/RANGE 05/BED 124L AD 07-10-2019 1526 HOUSE H/RANGE 01/BED 001L 07-08-2019 1803 HOUSE 2Z/RANGE 02/BED 201L AD 07-08-2019 1749 HOUSE Z/RANGE 02/BED 201L AD 07-07-2019 1920 08-10-201 09:31:50 STOP DAT! 08-04-201 08-04-201 08-03-201 08-03-201 08-02-20 08-01-201 07-31-201) 07-31-201 07-30-2015 07-29-2019 07-28-2018 07-28-2019 07-28-2015 07-27-2019 07-11-20 07-10-2019 07-08-2019 07-08-2019 SDNY_00000919 EFTA_00000143 EFTA00134678

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NEW YORK MCC RELIGION RESPONSIBILITY OF: NEW YORK MCC SECOND RSP RESPONSIBILITY OF: SECUR THRT RESPONSIBILITY OF: NEW YORK MCC UNIT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC WRK DETAIL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC Go0000 HOUSE R/RANGE 01/BED 001L - - -ASSIGNMENTS HISTORY OF COMMITTING RAPE UNT MGR. N. REID EXT 6421/6301 N. REID, UNIT MANAGER X 6473 N. REID, UNIT MANAGER X 6473 UNASSIGNED WORK DETAIL UNASSIGNED WORK DETAIL TRANSACTION SUCCESSFULLY COMPLETED Ul/-UG-Z2ULY 2124 ~ STAR. DATE/TIME 07-06-2019 2124 START DATE/TIME START DATE/TIME 07-10-2019 1455 START DATE/TIME 07-22-2019 1806 07-08-2019 1749 07-06-2019 2124 START DATE/TIME 07-08-2019 1749 07-06-2019 2124 Ur-Vor4unr STOP DA CURRENT STOP DATE STOP DA’ CURRENT STOP DA' 08-10-20 07-22-20 07-08-2019 STOP DA’ 08-10-2019 07-08-20 00000920 EFTA_00000144 EFTA00134679

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NYMHM 533*01 * (\ DEPARTMENT OF JUSTICE Cr * 08-10-201 PAGE 003 * ASSIGNMENT HISTORY REPORT * 09:31:50 QUARTERS RESPONSIBILITY OF: - - - - - ASSIGNMENTS - - - - START DATE/TIME STOP DAT! NEW YORK MCC HOUSE E/RANGE 06/BED 5470 07-06-2019 2136 07-07-201 SDN}_00000921 EFTA_00000145 EFTA00134680

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NYMHM 533*01 * PAGE 003 * QUARTERS RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC RELIGION RESPONSIBILITY OF: NEW YORK MCC SECOND RSP RESPONSIBILITY OF: SECUR THRT RESPONSIBILITY OF: NEW YORK MCC UNIT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC WRK DETAIL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC Goo0o DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT * HOUSE E/RANGE 06/BED 547U HOUSE R/RANGE 01/BED 001L UNT MGR. N. REID EXT 6421/6301 N. REID, N. REID, UNIT MANAGER X 6473 UNIT MANAGER X 6473 ASSIGNMENTS UNASSIGNED WORK DETAIL UNASSIGNED WORK DETAIL TRANSACTION SUCCESSFULLY COMPLETED START DATE/TIME 07-06-2019 2136 07-06-2019 2124 START DATE/TIME 07-06-2019 2124 START DATE/TIME START DATE/TIME 07-10-2019 1455 START DATE/TIME 07-22-2019 1806 07-08-2019 1749 07-06-2019 2124 START DATE/TIME 07-08-2019 1749 07-06-2019 2124 08-10-201 09:31:50 STOP DATE 07-07-201 07-06-201 STOP DATE CURRENT STOP DATE STOP DATE CURRENT STOP DATE 08-10-201 07-22-2011 07-08-2012 STOP DATE 08-10-2019 07-08-2019 SDNY_00000922 EFTA_00000146 | EFTA00134681