EFTA00030457.pdf
1.21 MB
Extraction Summary
2
People
5
Organizations
2
Locations
2
Events
0
Relationships
0
Quotes
Document Information
Type:
Federal bureau of prisons records
File Size:
1.21 MB
Summary
This document contains various inmate records for Jeffrey Edward Epstein (Register No. 76318-054), including housing history, disciplinary data (none found), and custody classification. It also includes a press release from the U.S. Department of Justice confirming his death by apparent suicide on August 10, 2019, at the Metropolitan Correctional Center in New York. Additionally, the file contains financial transaction logs showing money received by Epstein and redacted staff schedules from late July and early August 2019.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Edward Epstein | ||
| Lee Plourde |
Organizations (5)
Timeline (2 events)
Inmate death by apparent suicide on August 10, 2019
Arrival at MCC New York on July 6, 2019
Locations (2)
| Location | Context |
|---|---|
Full Extracted Text
Complete text extracted from the document (12,808 characters)
NCRBM 531.01 *
INMATE HISTORY
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QUARTERS
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QUARTERS
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09:22:47
REG NO..: 76318-054 NAME....: EPSTEIN, JEFFREY EDWARD
CATEGORY: QTR
FUNCTION: PRT
FORMAT:
CATEGORY: QTR
FUNCTION: PRT
FORMAT:
FCL
ASSIGNMENT DESCRIPTION
START DATE/TIME STOP DATE/TIME
NYM
Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD
08-10-2019 0734 08-10-2019 0736
NYM
Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD
07-29-2019 1221 08-10-2019 0747
NYM
H01-001L
HOUSE H/RANGE 01/BED 001L
07-23-2019 0324 07-29-2019 1221
NYM
Z05-124LAD HOUSE Z/RANGE 05/BED 124L AD
07-10-2019 1526 07-23-2019 0324
NYM
H01-001L
HOUSE H/RANGE 01/BED 001L
07-08-2019 1803 07-10-2019 1526
NYM
Z02-201LAD HOUSE Z/RANGE 02/BED 201L AD
07-08-2019 1749 07-08-2019 1803
NYM
Z02-201LAD HOUSE Z/RANGE 02/BED 201L AD
07-07-2019 1920 07-08-2019 0920
NYM
E06-547U
HOUSE E/RANGE 06/BED 547U
07-06-2019 2136 07-07-2019 1920
NYM
R01-001L
HOUSE R/RANGE 01/BED 001L
07-06-2019 2124 07-06-2019 2136
ASSIGNMENT DESCRIPTION
START DATE/TIME STOP DATE/TIME
NYM
Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD
08-10-2019 0734 08-10-2019 0736
NYM
Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD
07-29-2019 1221 08-10-2019 0747
NYM
H01-001L
HOUSE H/RANGE 01/BED 001L
07-23-2019 0324 07-29-2019 1221
NYM
Z05-124LAD HOUSE Z/RANGE 05/BED 124L AD
07-10-2019 1526 07-23-2019 0324
NYM
H01-001L
HOUSE H/RANGE 01/BED 001L
07-08-2019 1803 07-10-2019 1526
NYM
Z02-201LAD HOUSE Z/RANGE 02/BED 201L AD
07-08-2019 1749 07-08-2019 1803
NYM
Z02-201LAD HOUSE Z/RANGE 02/BED 201L AD
07-07-2019 1920 07-08-2019 0920
NYM
E06-547U
HOUSE E/RANGE 06/BED 547U
07-06-2019 2136 07-07-2019 1920
NYM
R01-001L
HOUSE R/RANGE 01/BED 001L
07-06-2019 2124 07-06-2019 2136
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00030457
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00030457
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NCRBM 535.07 *
CIM CLEARANCE AND SEPARATEE DATA
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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
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
JEFFREY NYM DEATH
08-10-2019 0736
*****
FOI EXEMPT
FOI EXEMPT
P0011
THIS INMATE HAS NO CMC ASSIGNMENTS
THIS INMATE HAS NO CMC ASSIGNMENTS
https://bop.tcp.doj.gov:9049/SENTRY/J1PPG20.do[4/29/2020 9:21:09 AM]
EFTA00030458
EFTA00030458
NCRBM
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INMATE DISCIPLINE DATA
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CHRONOLOGICAL DISCIPLINARY RECORD
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09:21:56
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CHRONOLOGICAL DISCIPLINARY RECORD
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REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD
FUNCTION...: PRT
FORMAT: CHRONO
LIMIT TO ___ MOS PRIOR TO 04-29-2020
FUNCTION...: PRT
FORMAT: CHRONO
LIMIT TO ___ MOS PRIOR TO 04-29-2020
G5463
NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED
EFTA00030459
NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED
EFTA00030459
PPG0
NCRBM 600.00 *
SECURITY/DESIGNATION
*
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DATA
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SECURITY/DESIGNATION
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DATA
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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....:
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.:
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....:
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
DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE
https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do[4/29/2020 9:25:36 AM]
EFTA00030460
EFTA00030460
PPG6
NCRBM 606.00 *
MALE CUSTODY CLASSIFICATION FORM
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MALE CUSTODY CLASSIFICATION FORM
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(A) IDENTIFYING DATA
REG NO..: 76318-054
FORM DATE:
ORG:
NAME....: EPSTEIN, JEFFREY EDWARD
CR HX PT:
REG NO..: 76318-054
FORM DATE:
ORG:
NAME....: EPSTEIN, JEFFREY EDWARD
CR HX PT:
MGTV:
PUB SFTY:
MVED:
PUB SFTY:
MVED:
(B) BASE SCORING
DETAINER:
SEVERITY.......:
MOS REL.:
CRIM HIST SCORE:
ESCAPES.:
VIOLENCE.......:
VOL SURR:
AGE CATEGORY...:
EDUC LEV:
DRUG/ALC ABUSE.:
DETAINER:
SEVERITY.......:
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..:
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
BASE CUST VARIANCE SEC TOTAL SCORED LEV MGMT SEC LEVEL CUSTODY CONSIDER
P5154
CUSTODY CLASSIFICATION RECORD DOES NOT EXIST FOR THIS INMT
CUSTODY CLASSIFICATION RECORD DOES NOT EXIST FOR THIS INMT
https://bop.tcp.doj.gov:9049/SENTRY/J1PPG60.do[4/29/2020 9:26:06 AM]
EFTA00030461
EFTA00030461
NCRBM 535.03 *
INMATE PROFILE
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PAGE 001 OF 001
09:23:16
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: 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.....: 090443348
PROJ REL DATE..: UNKNOWN
PSYCH: NO
DETAINER: NO
CMC..: NO
- - - - - - RELEASE DESTINATION - - - - - -
AGENCY...........:
DST ASSIGNMENT.......:
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 - - - - - EFF DATE TIME
NYM ADM-REL DEATH DEATH 08-10-2019 0736
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 EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124
NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124
NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124
INMATE PROFILE
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PAGE 001 OF 001
09:23:16
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: 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.....: 090443348
PROJ REL DATE..: UNKNOWN
PSYCH: NO
DETAINER: NO
CMC..: NO
- - - - - - RELEASE DESTINATION - - - - - -
AGENCY...........:
DST ASSIGNMENT.......:
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 - - - - - EFF DATE TIME
NYM ADM-REL DEATH DEATH 08-10-2019 0736
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 EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124
NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124
NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00030462
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00030462
Monday July 22, 2019
(b)(6); (b)(7)(A); (b)(7)(B); (b)(7)(C); (b)(7)(F)
(b)(6); (b)(7)(A); (b)(7)(B); (b)(7)(C); (b)(7)(F)
Morning Watch
(b)(7)(A);
(b)(7)(B);
(b)(7)(F)
AM Watch
Day Watch
PM Watch
Evening Watch
(b)(7)(A);
(b)(7)(B);
(b)(7)(F)
AM Watch
Day Watch
PM Watch
Evening Watch
**Back Page Categor
Day Off
Sick Leave
Annual Leave
LWOP
LWOP(M)
AWOL
SUSPENSION
OFFICIAL TIME
COP
IF TRAINING
TIME OFF AWARD
Sick Leave
Annual Leave
LWOP
LWOP(M)
AWOL
SUSPENSION
OFFICIAL TIME
COP
IF TRAINING
TIME OFF AWARD
Total Correctional Svcs. Staff:
Non Correctional Svcs. Staff:
Non Correctional Svcs. Staff:
Overtime Occurrences:
Comptime Occurrences
(b)(7)(A); (b)(7)(B); (b)(7)(F)
EFTA00030463
Comptime Occurrences
(b)(7)(A); (b)(7)(B); (b)(7)(F)
EFTA00030463
Tuesday July 23, 2019
(b)(6); (b)(7)(A); (b)(7)(B); (b)(7)(C); (b)(7)(F)
(b)(6); (b)(7)(A); (b)(7)(B); (b)(7)(C); (b)(7)(F)
Morning Watch
(b)(7)(A);
(b)(7)(B);
(b)(7)(F)
AM Watch
Day Watch
PM Watch
Evening Watch
(b)(7)(A);
(b)(7)(B);
(b)(7)(F)
AM Watch
Day Watch
PM Watch
Evening Watch
**Back Page Catego
Sick Leave
Day Off
Annual Leave
Comptime Used
LWOP
LWOP(M)
AWOL
SUSPENSION
OFFICIAL TIME
COP
IF TRAINING
TIME OFF AWARD
Day Off
Annual Leave
Comptime Used
LWOP
LWOP(M)
AWOL
SUSPENSION
OFFICIAL TIME
COP
IF TRAINING
TIME OFF AWARD
Total Correctional Svcs. Staff:
Non Correctional Svcs. Staff
Non Correctional Svcs. Staff
Overtime Occurrences
Comptime Occurrence
(b)(7)(A); (b)(7)(B); (b)(7)(F)
EFTA00030464
Comptime Occurrence
(b)(7)(A); (b)(7)(B); (b)(7)(F)
EFTA00030464
Friday August 09, 2019
(b)(6); (b)(7)(A); (b)(7)(B); (b)(7)(C); (b)(7)(F)
(b)(6); (b)(7)(A); (b)(7)(B); (b)(7)(C); (b)(7)(F)
Morning Watch
(b)(7)(A);
(b)(7)(B);
(b)(7)(F)
AM Watch
Day Watch
PM Watch
Evening Watch
(b)(7)(A);
(b)(7)(B);
(b)(7)(F)
AM Watch
Day Watch
PM Watch
Evening Watch
**Back Page Categori
Day Off
Sick Leave
Annual Leave
LWOP
LWOP(M)
AWOL
SUSPENSION
OFFICIAL TIME
(b)(7)(A); (b)(7)(B); (b)(7)(F)
EFTA00030465
Sick Leave
Annual Leave
LWOP
LWOP(M)
AWOL
SUSPENSION
OFFICIAL TIME
(b)(7)(A); (b)(7)(B); (b)(7)(F)
EFTA00030465
Saturday August 10, 2019
(b)(7)(A); (b)(7)(B); (b)(7)(F)
(b)(7)(A); (b)(7)(B); (b)(7)(F)
Morning Watch
(b)(7)(A);
(b)(7)(B);
(b)(7)(F)
AM Watch
Day Watch
PM Watch
Evening Watch
(b)(7)(A);
(b)(7)(B);
(b)(7)(F)
AM Watch
Day Watch
PM Watch
Evening Watch
**Back Page Categori
Day Off
Sick Leave
Annual Leave
LWOP
COP
Sick Leave
Annual Leave
LWOP
COP
Total Correctional Svcs. Staff:
Non Correctional Svcs. Staff:
Non Correctional Svcs. Staff:
Overtime Occurrences:
Comptime Occurrences
(b)(6); (b)(7)(A); (b)(7)(B); (b)(7)(C); (b)(7)(F)
EFTA00030466
Comptime Occurrences
(b)(6); (b)(7)(A); (b)(7)(B); (b)(7)(C); (b)(7)(F)
EFTA00030466
U. S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York
For Immediate Release
August 10, 2019
Contact: Lee Plourde
Public Information Officer
(646) 836-6300
August 10, 2019
Contact: Lee Plourde
Public Information Officer
(646) 836-6300
Inmate Death at the MCC New York
New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey
Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent
suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving
measures were initiated immediately by responding staff. Staff requested emergency medical
services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local
hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital
staff. The FBI is investigating the incident.
Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent
suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving
measures were initiated immediately by responding staff. Staff requested emergency medical
services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local
hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital
staff. The FBI is investigating the incident.
Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for sex trafficking of minors and conspiracy.
pretrial status after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
in New York, New York.
Additional information about the Federal Bureau of Prisons can be found at www.bop.gov.
###
EFTA00030467
EFTA00030467
Date: 05/11/2020
Location: DC
Time: 09:28 AM
Location: DC
Time: 09:28 AM
Federal Bureau of Prisons
TRUVIEW
Inmate Center Report
Sensitive But Unclassified
TRUVIEW
Inmate Center Report
Sensitive But Unclassified
Reg #: 76318054
Start Dt: 7/6/2019
End Dt: 8/10/2019
Start Dt: 7/6/2019
End Dt: 8/10/2019
[x] Money Received
[x] Money Sent
[x] Contact List
[x] Addresses
[x] Phone List
[x] Calls
[x] Email List
[x] Messages
[x] Visitor List
[x] Visits
[x] Timeline
[x] Money Sent
[x] Contact List
[x] Addresses
[x] Phone List
[x] Calls
[x] Email List
[x] Messages
[x] Visitor List
[x] Visits
[x] Timeline
Money Received
Transaction Date Loc Trans Type Amount Sender Nm Address City St Zip Phone
8/7/2019 12:04:45 PM NYM Western Union $200.00 (b)(6); (b)(7)(C); (b)(7)(F)
7/31/2019 9:04:12 AM NYM Western Union $300.00
Transaction Date Loc Trans Type Amount Sender Nm Address City St Zip Phone
8/7/2019 12:04:45 PM NYM Western Union $200.00 (b)(6); (b)(7)(C); (b)(7)(F)
7/31/2019 9:04:12 AM NYM Western Union $300.00
7/8/2019 10:04:21 AM NYM Western Union $200.00
Money Sent
Transaction Date Loc Trans Type Amount Recipient Nm Address City St Zip
**No information was found for the given criteria.**
Transaction Date Loc Trans Type Amount Recipient Nm Address City St Zip
**No information was found for the given criteria.**
Contact List
Contact Nm Relationship Email Phone Mail
**No information was found for the given criteria.**
Contact Nm Relationship Email Phone Mail
**No information was found for the given criteria.**
Addresses
Contact Nm Relationship Address City State Zip
**No information was found for the given criteria.**
Contact Nm Relationship Address City State Zip
**No information was found for the given criteria.**
Phone List
Creation Date Last Change Date Loc Status Phone Contact First Nm Contact Last Nm Alerted Block Description
**No information was found for the given criteria.**
Creation Date Last Change Date Loc Status Phone Contact First Nm Contact Last Nm Alerted Block Description
**No information was found for the given criteria.**
Calls
User ID: TF34228
Page 1 of 2
EFTA00030468
Page 1 of 2
EFTA00030468
Date: 05/11/2020
Location: DC
Time: 09:28 AM
Location: DC
Time: 09:28 AM
Federal Bureau of Prisons
TRUVIEW
Inmate Center Report
Sensitive But Unclassified
TRUVIEW
Inmate Center Report
Sensitive But Unclassified
Start Date Loc Completed Duration Phone Contact First Nm Contact Last Nm City St Country
**No information was found for the given criteria.**
**No information was found for the given criteria.**
Email List
Creation Date Loc Status Email Address Contact Nm Relationship Reject Reason
**No information was found for the given criteria.**
Creation Date Loc Status Email Address Contact Nm Relationship Reject Reason
**No information was found for the given criteria.**
Email Messages
Entered Date Loc Type Status Rev Req Email Address Contact Nm Relationship
**No information was found for the given criteria.**
Entered Date Loc Type Status Rev Req Email Address Contact Nm Relationship
**No information was found for the given criteria.**
Visitor List
Visitor Nm Relationship Address City St Zip Phone Alpha Cd
**No information was found for the given criteria.**
Visitor Nm Relationship Address City St Zip Phone Alpha Cd
**No information was found for the given criteria.**
Visits
Visitor Nm Relationship Address City St Zip Phone Start Date End Date Alpha Cd
**No information was found for the given criteria.**
Visitor Nm Relationship Address City St Zip Phone Start Date End Date Alpha Cd
**No information was found for the given criteria.**
Timeline
Date Type Summary
8/7/2019 12:04:45 PM Money Received Inmate: 76318054 EPSTEIN, JEFFREY | Sender(b)(6); (b)(7)(C); (b)(7)(F) ount: 200.0000
7/31/2019 9:04:12 AM Money Received Inmate: 76318054 EPSTEIN, JEFFREY | Sender Amount: 300.0000
7/8/2019 10:04:21 AM Money Received Inmate: 76318054 EPSTEIN, JEFFREY | Sender ount: 200.0000
Date Type Summary
8/7/2019 12:04:45 PM Money Received Inmate: 76318054 EPSTEIN, JEFFREY | Sender(b)(6); (b)(7)(C); (b)(7)(F) ount: 200.0000
7/31/2019 9:04:12 AM Money Received Inmate: 76318054 EPSTEIN, JEFFREY | Sender Amount: 300.0000
7/8/2019 10:04:21 AM Money Received Inmate: 76318054 EPSTEIN, JEFFREY | Sender ount: 200.0000
User ID: TF34228
Page 2 of 2
EFTA00030469
Page 2 of 2
EFTA00030469
(b)(6); (b)(7)(C)
7.30.19 | Epstein, Jeffry | 76318-054 | (b)(6); (b)(7)(C) | 5:15pm | x
(b)(6); (b)(7)(C)
EFTA00030470
(b)(6); (b)(7)(C)
EFTA00030470
(b)(6); (b)(7)(C)
x | completed | PROTO | (b)(6); (b)(7)(C) | (friend)
(b)(6); (b)(7)(C)
EFTA00030471
(b)(6); (b)(7)(C)
EFTA00030471
PP10
Page 1 of 1
Page 1 of 1
NYMD4 535.07 *
CIM CLEARANCE AND SEPARATEE DATA
*
08-10-2019
PAGE 001 OF 001 *
*
07:17:28
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
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
JEFFREY NYM A-PRE
07-08-2019 1749 Z04-206LAD
*****
FOI EXEMPT
FOI EXEMPT
P0011
THIS INMATE HAS NO CMC ASSIGNMENTS
THIS INMATE HAS NO CMC ASSIGNMENTS
https://bop.tcp.doj.gov:9049/SENTRY/J1PPG20.do
8/10/2019
EFTA00030472
8/10/2019
EFTA00030472
PPG0
Page 1 of 1
Page 1 of 1
NYMD4 600.00 *
SECURITY/DESIGNATION
*
08-10-2019
PAGE 001 OF 001 *
DATA
*
07:18:27
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.:
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
DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE
https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do
8/10/2019
EFTA00030473
8/10/2019
EFTA00030473
PD15
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Page 1 of 1
NYMD4
*
INMATE DISCIPLINE DATA
*
08-10-2019
PAGE 001 OF 001 *
CHRONOLOGICAL DISCIPLINARY RECORD
*
07:18:09
*
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
FUNCTION...: DIS
FORMAT: CHRONO
LIMIT TO ___ MOS PRIOR TO 08-10-2019
RSP OF: NYM-NEW YORK MCC
G5463
NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED
NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED
https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do
8/10/2019
EFTA00030474
8/10/2019
EFTA00030474
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
WALSH: YES
RSP..: NYM-NEW YORK MCC
MILEAGE.: 5 MILES
PHONE: 646-836-6300
FAX: 646-836-7751
PROJ REL METHOD: UNKNOWN
FBI NO..:
PROJ REL DATE..: UNKNOWN
INS NO..:
PAR ELIG DATE..:
SSN.....: 090443348
PAR HEAR DATE..:
PSYCH: NO
DETAINER: NO
CMC..: NO
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 (b)(6); (b)(7)(C) 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 Z04-206LAD 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 5 UNT MGR. (b)(6); (b)(7)(C) 07-22-2019 1806
NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 07-08-2019 1749
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
WALSH: YES
RSP..: NYM-NEW YORK MCC
MILEAGE.: 5 MILES
PHONE: 646-836-6300
FAX: 646-836-7751
PROJ REL METHOD: UNKNOWN
FBI NO..:
PROJ REL DATE..: UNKNOWN
INS NO..:
PAR ELIG DATE..:
SSN.....: 090443348
PAR HEAR DATE..:
PSYCH: NO
DETAINER: NO
CMC..: NO
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 (b)(6); (b)(7)(C) 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 Z04-206LAD 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 5 UNT MGR. (b)(6); (b)(7)(C) 07-22-2019 1806
NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 07-08-2019 1749
Report # Amb. Care Report
CAD - 97774214
OYD Sheild #
7046
CAD - 97774214
OYD Sheild #
7046
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00030475
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00030475
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