EFTA00030457

NCRBM 531.01 * PAGE 001 OF 001 * REG NO..: 76318-054 NAME • CATEGORY: QTR FUNCTION: FCL ASSIGNMENT DESCRIPTION INMATE HISTORY 04-29-2020 QUARTERS 09:22:47 EPSTEIN, JEFFREY EDWARD PRT FORMAT: START DATE/TIME STOP DATE/TIME NYM 204-206LAD 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 205-124LAD 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 202-201LAD 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 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 PM° NCRBM 535.07 * CIM CLEARANCE AND SEPARATEE DATA 04-29-2020 PAGE 001 OF 001 * 09:20:18 REGISTER NO: 76318-054] REGISTER NUMBER LAST NAME 76318-054 EPSTEIN * * * * * FOI EXEMPT NAME: EPSTEIN, JEFFREY EDWARD FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN DATE TIME ASSIGN JEFFREY NYM DEATH 08-10-2019 0736 P0011 THIS INMATE HAS NO CMC ASSIGNMENTS Imp:Maccovpholgov:9049,SEMTRY/JIPPO2Adoli/29,20209,21:09 AM) EFTA00030458 NCRBM INMATE DISCIPLINE DATA 04-29-2020 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 G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED EFTA00030459 NCRBM 600.00 * SECURITY/DESIGNATION • 04-29-2020 PAGE 001 OF 001 * DATA • 09:25:22 REGNO: 76318-0541 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 hnpvfibm.ap.doliov:9019ISENTRY/IIPPG00.444/29,20204.2$:36 AM] EFTA00030460 NCRBM 606.00 * MALE CUSTODY CLASSIFICATION FORM PAGE 001 OF 001 04-29-2020 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..: --- 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 hopubbormrsiaj so,9049SENTRY/11PP06040449, 2020 9:N1:06 AMI EFTA00030461 NCRBM 535.03 * INMATE PROFILE PAGE 001 OF 001 76318-054 REG REGNO: 76318-054 FUNCTION: NAME.: EPSTEIN, JEFFREY EDWARD RSP..: NYM-NEW YORK MCC PHONE: 646-836-6300 FAX: 646-836-7751 ARS ASSIGNMENT..: DEATH ARS DATE/TIME...: 08-10-2019/0736 PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PSYCH: NO RELEASE DESTINATION AGENCY DST ASSIGNMENT PRT DOB/AGE.: R/S/ETH.: MILEAGE.: 04-29-2020 09:23:16 01-20-1953 / 66 W/M/O WALSH: YES 5 MILES FBI NO..: INS NO..: SSN • 090443348 DETAINER: NO CMC..: NO 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 Monday July 22, 2019 (b)(6): 0:0(7)(A): (bX7X8). (bX7)(C), (b)(7XF) Morning Watch 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 Total Correctional Svcs. Staff: Non Correctional Svcs. Staff Overtime Occurrences Comptime Occurrence X7)( rfr 12X7X(3): b)(7)(F) ,b)(7)(A). (DX7)(8). (DX7XF) EFTA00030463 Tuesday July 23, 2019 (0X0). (b XA). XB): (0 X OXIXF) Morning Watch AM Watch Day Watch PM Watch Evening Watch —Back Page Catego Sick Leave Day Ott Annual Leave Comptlme Used LWOP LWOP(M) AWOL SUSPENSION OFFICIAL TIME COP IF TRAINING TIME OFF AWARD Total Correctional Svcs. Staff: Non Correctional Svcs. Staff Overtime Occurrences Comptime Occurrence ); (b)7)(F) EFTA00030464 Friday August 09, 2019 (b$6) (3)(7)(8) (D)(1)(0) (b)(1)(F) Morning Watch AM Watch Day Watch PM Watch Evening Watch ^Back Page Categon Day Off Sick Leave Annual Leave LWOP LWOP(M) AWOL SUSPENSION EFTA00030465 Saturday August 10, 2019 7XB), (bX7XF) Morning Watch AM Watch Day Watch PM Watch Evening Watch "Back Page Cativo(' Day Oft Sick Leave Annual Leave LWOP COP Total Correctional Svcs. Staff: Non Correctional Svcs. Stahl Overtime Occurrences: Comptime Occurrence' .1))(7)(A) (b)(7XB). (bX7)(F1 ())03,0)(7)(A) (bX7X6). (bX7XC). (b){7)(F) EFTA00030466 U. S. Department of Justice 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 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. 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. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. EFTA00030467 Date: Time: 09:28 AM 05/11/2020 Location: DC Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Reg #: 76318054 El Money Received Email List Start Dt: 7/6/2019 OMoney Sent 2 Messages End Dt: 8/10/2019 ['Contact List OAddresses El Phone List Visit or List ZVIsits ZTimeline ZCalls Money Received Transaction Date 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM Loc Wane Type NYM Western Union NYM Western Union NYM Western Union Amount Sender Nm Addrects $200.00 $300.00 $200.00 City St lin Phone HO NW) (bX7an Money Sent 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 Mali "No information was found for the given criteria.— Addresses Contact Nm Relationship Address City State Zip "No information was found for the given criteria.— Phone List Creation Date Last Change Date Contact Loc Status Phone 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 Date: 05/11/2020 Location: DC Time: 09:28 AM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Start Date Contact Contact Loc Completed Duration Phone First Nm Last Nm City St Country "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.— Email Messages Entered Date Rev Loc Type Status Rea Email Address Contest Nun 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." Visits rir Visitor Nm Relationship Address City le 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 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM Money Received Inmate: 76318054 EPSTEIN. JEFFREY I Sende_WriMr Money Received Inmate: 76318054 EPSTEIN, JEFFREY I Sende Money Received Inmate: 76318054 EPSTEIN. JEFFREY I Sende punt: 200.0000 Amount: 300.0000 aunt: 200.0000 User ID: TF34228 Page 2 of 2 EFTA00030469 C Ep5kg.n , &d.cciLi\ )03) (bx7se) EFTA00030470 PP-Cm,0- CCA\\ e- I ] ( 4 0 . , , t A m i ) EFTA00030471 PPIO Page 1 of I NYMD4 535.07 * CIm CLEARANCE AND SEPARATEE DATA 08-10-2019 PAGE 001 OF 001 * 07:17:28 REGISTER NO: 176318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN tie*** FOI EXEMPT FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN DATE TIME ASSIGN JEFFREY NYM A-PRE 07-08-2019 1749 z04-206LAD P0011 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTRY/J I PPG20.do 8/10/2019 EFTA00030472 PPGO Page 1 of I 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: ORUG/ALC.: TOTAL: SEC LVI: PUB SAFTY: CAR MO/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTRYIIIPPG00.do 8/10/2019 EFTA00030473 PD15 Page 1 of I NYMD4 INMATE DISCIPLINE DATA 08-10-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 07:18:09 REGISTER NO: 176318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: DIS FORMAT: ICHRONO LIMIT TO rl.MOS PRIOR TO j08-10-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED hups://bop.tep.doj.gov:9049/SENTRY/JIPPD50.do 8/10/2019 EFTA00030474 NYND4 $35.03 • INMATE PROFILE PAGE 001 OF 001 76318-054 REG REGNO: 76318-054 FUNCTION: PRT DOB/AGE.: NAME.: EPSTEIN, JEFFREY EDWARD R/S/ETH.: RSP..: NYM-NEW YORK MCC MILEAGE.: PHONE: 646-836-6300 FAX: 646-836-7751 PROJ REL METHOD: UNKNOWN FBI NO..: PROJ REL DATE..: UNKNOWN INS NO..: PAR ELIG DATE..: SSN 090443348 PAR HEAR DATE..: PSYCH: NO DETAINER: NO OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM CATEGORY ADM-REL CARE LEVEL COR COUNSL CASE MGT CASEWORKER CUSTODY EDUC INFO FIN RESP LEVEL MED DY ST PGM REVIEW QUARTERS RELIGION SECOND RSP UNIT WRK DETAIL - - - - - A-PRE CARE1-MH UNT 5N CFSA UNT S IN GED UNK UNASSO UNASSO NOT MED CL OCT 204-206LAD UNKNOWN 54N 5 UNASSG CURRENT ASSIGNMENT PRE-SENT ADMIT, ADULT CARE1-MENTAL HEALTH VACANT CERT FOOD SINCERITY APPROVAL IN CUSTODY GED STATUS UNKNOWN FINANC RE$P-UNASSIGNED UNASSIGNED NOT MEDICALLY CLEARED OCTOBER PROGRAM REVIEW HOUSE 2/RANGE 04/BED 206L RELIGION UNKNOWN USM NYS 54N NEW YORK, NY UNT MGR. UNASSIGNED WORK DETAIL 08-10-2019 07:15:51 01-20-1953 / 66 W/M/O WALSH: YES 5 MILES CMC..: NO EFF DATE TIME 07-08-2019 1749 07-08-2019 0934 07-22-2019 1805 07-19-2019 1209 07-22-2019 1806 07-06-2019 2124 07-06-2019 2124 07-06-2019 2124 07-06-2019 2124 07-06-2019 2124 10-19-2019 1804 AD 07-29-2019 1221 07-06-2019 2124 07-08-2019 1749 07-22-2019 1806 07-08-2019 1749 uT..:1,aFf.0".L6 19,teto 0 - b. -911-7(4214 °Lib 511-e4 a bi- G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00030475