NCRBM 531.01 * PAGE 001 OF 001 * REG NO..: CATEGORY: QTR FCL NYM NYM NYM NYM NYM NYM NYM NYM NYM G0000 76318-054 NAME....: FUNCTION: ASSIGNMENT DESCRIPTION 204-206LAD HOUSE Z04-206LAD HOUSE HO1-001L HOUSE 205-124LAD HOUSE HO1-001L HOUSE Z02-201LAD HOUSE Z02-201LAD HOUSE E06-547U HOUSE RO1-OO1L HOUSE TRANSACTION SUCCESSFULLY COMPLETED 2Z/RANGE Z/RANGE H/ RANGE 2/RANGE H/RANGE Z/ RANGE Z/RANGE E/RANGE R/RANGE INMATE HISTORY 0734 1221 0324 1526 1803 1749 1920 2136 QUARTERS EPSTEIN, JEFFREY EDWARD PRT FORMAT: START DATE/TIME 04/BED 206L AD 08-10-2019 04/BED 206L AD 07-29-2019 01/BED 001L 07-23-2019 05/BED 124L AD 07-10-2019 01/BED 001L 07-08-2019 02/BED 201L AD 07-08-2019 02/BED 201L AD 07-07-2019 06/BED 547U 07-06-2019 01/BED OO1L 07-06-2019 2124 04-29-2020 09:22:47 STOP DATE/TIME 08-10-2019 0736 08-10-2019 0747 07-29-2019 1221 07-23-2019 0324 07-10-2019 1526 07-08-2019 1803 07-08-2019 0920 07-07-2019 1920 07-06-2019 2136 SDNY_00017549 EFTA00139140

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PPIO NCRBM 535.07 * CIM CLEARANCE AND SEPARATEE DATA - 04-29-2020 PAGE OO1 OF OO1 * * 09:20:18 REGISTER NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER FIRST ARS ARS ARS ARS QTR NUMBER LAST NAME NAME FCL ASSIGN DATE TIME ASSIGN 76318-054 EPSTEIN JEFFREY NYM DEATH 08-10-2019 0736 achat FOI EXEMPT POOL1 THIS INMATE HAS NO CMC ASSIGNMENTS SDNY_00017550 bttps:l/bop.tep do) gov:9049/SENTRY J IPPG20.do[4/29/2020 9:21:09 AM] EFTA00139141

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NCRBM INMATE DISCIPLINE DATA fe 04-29-2020 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD a 09:21:56 REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: PRT FORMAT: CHRONO LIMIT TO MOS PRIOR TO 04-29-2020 G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED SDNY_00017551 EFTA00139142

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NCRBM 600.00 * SECURTTY/DESIGNATION i 04-29-2020 PAGE OO1 OF OO1 * DATA - 09:25:22 REGNO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021 OFFN/CHG..: SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTODY . - = BIL: CITIZENSHP: UNITED STATES OF AMERICA CIM CONS.: USM: JUDGE.2:</2 RECFACL/PGM: VOLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S : VIOLENCE: ESCAPES - : DETAINER. : AGE: EDUC LV: HGC: DRUG/ALC.. : TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE SDNY_00017552 betps:/"bop tcp do, gov:9049/SENTRY/J1 PPGO0.dol4/29/2020 9-25:36 AM] EFTA00139143

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NCRBM 606.00 * MALE CUSTODY CLASSIFICATION FORM nm 04-29-2020 PAGE 001 OF 001 09:25:54 (A) IDENTIFYING DATA REG NO. .: FORM DATE: ORG: NAME....: EPSTEIN, JEFFREY EDWARD CR HX PT: MGTV: PUB SFTY: MVED: (B) BASE SCORING DETAINER: SEVERITY. conn = MOS REL. : CRIM HIST SCORE: ESCAPES. : VIOLENCE. .......: VOL SURR: AGE CATEGORY... - : EDUC LEV: DRUG/ALC ABUSE. : (C) CUSTODY SCORING TIME SERVED... -- : PROG PARTICIPAT: LIVING SKILLS...: TYPE DISCIP RPT: FREQ DISCIP RPT: FAMILY/COMMUN. . : --- LEVEL AND CUSTODY SUMMARY --- BASE CUST VARIANCE SEC TOTAL SCORED LEV MGMT SEC LEVEL CUSTODY CONSIDER P5154 CUSTODY CLASSIFICATION RECORD DOES NOT EXIST FOR THIS INMT SDNY_00017553 batps://bop.sep.doj. gow-9049/SENTRY J IPPG60.do[4/29/2020 9:26:06 AM) EFTA00139144

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NCRBM 535.03 * INMATE PROFILE PAGE 001 OF 001 76318-054 REG REGNO: 76318-054 FUNCTION: PRT DOB/AGE.: NAME.: EPSTEIN, JEFFREY EDWARD R/S/ETH.: RSP..: NYM-NEW YORK MCC MILEAGE. : PHONE: 646-836-6300 FAX: 646-836-7751 ARS ASSIGNMENT..: DEATH FBI NO..: ARS DATE/TIME...: 08-10-2019/0736 INS NO..: PROJ REL METHOD: UNKNOWN SSN.....3 PROJ REL DATE..: UNKNOWN PSYCH: NO DETAINER: ase ae pn Ol RELEASE DESTINATION —- - = - = = AGENCY... ce eeeccccceedd ADDRESS..............: 150 PARK ROW NEW YORK, NEW YORK 10007 OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL CATEGORY - - - - - CURRENT ASSIGNMENT - - - - - - NYM ADM-REL DEATH DEATH NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL NYM EDUC INFO GED UNK GED STATUS UNKNOWN NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED NYM RELIGION UNKNOWN RELIGION UNKNOWN G0000 TRANSACTION SUCCESSFULLY COMPLETED m 04-29-2020 09:23:16 01-20-1953 / 66 w/M/O WALSH: YES 5 MILES 090443348 NO CMC..: EFF DATE 08-10-2019 07-08-2019 07-19-2019 07-06-2019 07-06-2019 07-06-2019 TIME 0736 0934 1209 2124 2124 2124 NO SDNY_00017554 EFTA00139145