EFTA00018736.pdf
414 KB
Extraction Summary
1
People
2
Organizations
2
Locations
9
Events
0
Relationships
4
Quotes
Document Information
Type:
Bureau of prisons (bop) sentry database records / inmate history
File Size:
414 KB
Summary
This document consists of Bureau of Prisons SENTRY database printouts detailing the inmate history of Jeffrey Epstein (Register No. 76318-054) at the New York Metropolitan Correctional Center (NYM). It tracks his cell assignments from his intake on July 6, 2019, through various housing units (including Special Housing), concluding with his death assignment on August 10, 2019, at 07:36. The records also note his offenses as sex trafficking conspiracy and sex trafficking of minors, and indicate he had no disciplinary record during this period.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Edward Epstein | Inmate |
Subject of the records. Register No: 76318-054. DOB: 01-20-1953.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Bureau of Prisons |
Government agency managing the records (implied by SENTRY system)
|
|
| NYM |
New York Metropolitan Correctional Center (MCC), facility where Epstein was held
|
Timeline (9 events)
Locations (2)
| Location | Context |
|---|---|
|
Listed residence of Jeffrey Epstein
|
|
|
Place of confinement
|
Key Quotes (4)
"ARS ASSIGNMENT..: DEATH"Source
EFTA00018736.pdf
Quote #1
"OFFN/CHG RMKS: SEX TRAFFICKING CONSP."Source
EFTA00018736.pdf
Quote #2
"OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS"Source
EFTA00018736.pdf
Quote #3
"G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED"Source
EFTA00018736.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (4,172 characters)
2019-05665
Item 2
EFTA00018736
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NCRBM 531.01 * INMATE HISTORY * 04-29-2020
PAGE 001 OF 001 * QUARTERS * 09:22:47
PAGE 001 OF 001 * QUARTERS * 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-[REDACTED]AD HOUSE Z/RANGE 04/BED [REDACTED]AD 08-10-2019 0734 08-10-2019 0736
NYM Z04-[REDACTED]AD 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
NYM Z04-[REDACTED]AD HOUSE Z/RANGE 04/BED [REDACTED]AD 08-10-2019 0734 08-10-2019 0736
NYM Z04-[REDACTED]AD 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
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NCRBM 535.07 * CIM CLEARANCE AND SEPARATEE DATA * 04-29-2020
PAGE 001 OF 001 * * 09:20:18
PAGE 001 OF 001 * * 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
NUMBER LAST NAME NAME FCL ASSIGN DATE TIME ASSIGN
76318-054 EPSTEIN JEFFREY NYM DEATH 08-10-2019 0736
***** FOI EXEMPT
P0011 THIS INMATE HAS NO CMC ASSIGNMENTS
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NCRBM * INMATE DISCIPLINE DATA * 04-29-2020
PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD * 09:21:56
PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD * 09:21:56
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
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NCRBM 600.00 * SECURITY/DESIGNATION * 04-29-2020
PAGE 001 OF 001 * 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....: 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.:
PAGE 001 OF 001 * 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....: 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
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NCRBM 606.00 * MALE CUSTODY CLASSIFICATION FORM * 04-29-2020
PAGE 001 OF 001 09:25:54
PAGE 001 OF 001 09:25:54
(A) IDENTIFYING DATA
REG NO..: 76318-054 FORM DATE: ORG:
NAME....: EPSTEIN, JEFFREY EDWARD CR HX PT:
MGTV:
PUB SFTY: MVED:
(B) BASE SCORING
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..:
REG NO..: 76318-054 FORM DATE: ORG:
NAME....: EPSTEIN, JEFFREY EDWARD CR HX PT:
MGTV:
PUB SFTY: MVED:
(B) BASE SCORING
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..:
--- 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
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NCRBM 535.03 * INMATE PROFILE * 04-29-2020
PAGE 001 OF 001 09:23:16
PAGE 001 OF 001 09:23:16
REGNO: 76318-054
REG
NAME.: EPSTEIN, JEFFREY EDWARD FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66
RSP..: NYM-NEW YORK MCC R/S/ETH.: W/M/O WALSH: YES
PHONE: [REDACTED] FAX: [REDACTED] MILEAGE.: 5 MILES
ARS ASSIGNMENT..: DEATH FBI NO..:
ARS DATE/TIME...: 08-10-2019/0736 INS NO..:
PROJ REL METHOD: UNKNOWN SSN.....: [REDACTED]
PROJ REL DATE..: UNKNOWN PSYCH: NO DETAINER: NO CMC..: NO
- - - - - - - RELEASE DESTINATION - - - - - - -
AGENCY............:
DST ASSIGNMENT......:
ADDRESS.............: [REDACTED]
[REDACTED]
REG
NAME.: EPSTEIN, JEFFREY EDWARD FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66
RSP..: NYM-NEW YORK MCC R/S/ETH.: W/M/O WALSH: YES
PHONE: [REDACTED] FAX: [REDACTED] MILEAGE.: 5 MILES
ARS ASSIGNMENT..: DEATH FBI NO..:
ARS DATE/TIME...: 08-10-2019/0736 INS NO..:
PROJ REL METHOD: UNKNOWN SSN.....: [REDACTED]
PROJ REL DATE..: UNKNOWN PSYCH: NO DETAINER: NO CMC..: NO
- - - - - - - RELEASE DESTINATION - - - - - - -
AGENCY............:
DST ASSIGNMENT......:
ADDRESS.............: [REDACTED]
[REDACTED]
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
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
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