EFTA00019805

'Page 1 of 1 PP37 INMATE HISTORY * 08)10-2019 NYMHM 531.01 * ADM-REL 10:40:24 PAGE 001 OF 001 * REG NO..: 176318-054 NAME • EPSTEIN, JEFFREY EDWARD CATEGORY: FIE FUNCTION: IS FORMAT: START DATE/TIME STOP PATE/TIME FCL ASSIGNMENT DESCRIPTION NYM L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 CURRE NYM A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 08-10 019 0747 NYM COURT COURT APPEARANCE W/SCHED RETRN 07-08-2019 0920 07-08-2019 1749 NYM A-PRE PRE-SENT ADMIT, ADULT 07-06-2019 2124 07-08-2019 0920 SSING I DESIRED 00005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCE 8/10/2019 htops://bop.tep.doj.gov:9049/SENTRY/J1PP160.do EFTA00019805 Page 1 of 1 PP37 INMATE HISTORY * 08-110-2019 NYMHM 531.01 * QUARTERS 10:141:01 PAGE 001 OF 001 * REG NO..: 176318-054 NAME • EPSTEIN, JEFFREY EDWARD CATEGORY: RFT FUNCTION: IS FORMAT: fl START DATE/TIME STOP ATE/TIME FCL ASSIGNMENT DESCRIPTION NYM 204-206LAD HOUSE Z/RANGE 04/BED 206L. AD 07-29-2019 1221 08-10 2019 0747 NYM NO1-001t. HOUSE H/RANGE 01/BED 0011. 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 NO1-001L HOUSE H/RANGE 01/BED 001L 07-08-2019 1803 07-10 2019 1526 202-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-08-2019 1749 07-08 2019 1803 NYM NYM 202-201LAD HOUSE 2/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 SSING DESIRED 60005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCE 8/10/2019 https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do EFTA00019806 Page 1 of 1 PPIO tak‘ 00^ * 0a-10-2019 NYMHM 535.07 * CIM CLEARANCE AND SEPARATEE DATA 1 :31:37 PAGE 001 OF 001 * EY EDWARD REGISTER NO: R6318-054 NAME: EPSTEIN, JEFFR ARS ARS ARS ARS QTR REGISTER FIRST NAME FCL ASSIGN DATE TIME ASSIGN NUMBER LAST NAME 76318-054 EPSTEIN JEFFREY NYM L HOSP USM 08-10-2019 0747 FOI EXEMPT P0011 THIS INMATE HAS NO CMC ASSIGNMENTS 8/10/2019 https://bop.tcp.doj.gov:9049/SENTRY/J1PPG20.do EFTA00019807 INMATE PROFILE • 08-10-20 NYMHM 535.03 • 09:28:51 PAGE 001 OF 001 76318-054 REG FUNCTION: PRT DOB/AGE.: / 66 REGNO: 76318-054 EDWARD R/S/ETH.: W/M/O WALSH: ES NAME.: EPSTEIN, JEFFREY RSP..: NYM-NEN YORK MCC MILEAGE.: 5 MILES PHONE: 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 SSN • PSYCH: NO DETAINER: NO CMC..: RIO PRO]. REL DATE..: UNKNOWN RELEASE DESTINATI ON AGENCY DST ASSIGNMENT ADDRESS • 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-US M 08-10-201 9 0747 CARE1-MH CARE1-MEN TAL HEALTH 07-08-201 9 0934 NYM CARE LEVEL NYM CASE MOT 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 IMP UNASSG FINANC RESP-UNAS SIGNED 07-06-2019 2124 NYM LEVEL UNASSG UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-201 9 2124 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-201 9 2124 NYM SECUR THRT RAPE H HISTORY OF COMMITTIN G RAPE 07-10-201 9 1455 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00019808 Page 1 of 1 PPG() /s•N eas1/4 NYMHM 600.00 * SECURITY/DESIGNATION 0 -10-2019 DATA 0 :29:48 PAGE 001 OF 001 * NAME: EPSTEIN, JEFFREY EDWARD ORG: REGNO: 176318-054 RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10 21 OFFN/CHG : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS BIL: CITIZENSHP: UNITED STATES F AMERICA CUSTODY..: IN CIM CONS.: USM: • RECFACL/PGM: OLSUR: JUDGE VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: AGE: EDUC LV: HGC: DETAINER.: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: T REF: CCM RMKS.: PS110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do 8/10/2019 EFTA00019809 PD l5 too\ ak Page 1 of 1 NYMHM INMATE DISCIPLINE DATA 08-10-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 09:30:45 REGISTER NO: V6318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: IS FORMAT: ICHRONO LIMIT TO F::-F408 PRIOR TO RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD RE ESTED https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do I 8/10/2019 EFTA00019810 PD15 Page I of I ta1 la\ NYMHM INMATE DISCIPLINE DATA 0-10-2019 PAGE 001 OF 001 * PENDING REPORTS 01 9:30:56 REGISTER NO: R6318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: FAT FORMAT: PENDING LIMIT TO c...:MOS PRIOR TO 8-10-2019 RSP OF: NYM-NEW YORK MCC G5464 NO PENDING INCIDENT REPORTS EXIST FOR ABOVE INMATE https://bop.tep.doj.gov:9049/SENTRY/J1PPD50.do 8/10/2019 EFTA00019811 PSCD Page 1 of 1 Ash, NYMHM 540.23 * SENTENCE MONITORING * 0E-10-2019 PAGE 001 OF 001 * COMPUTATION DATA 09:31:27 AS OF 08-10-2019 REGNO..: 16318-054 NAME: EPSTEIN, JEFFREY EDWARD COMP NO: r- ALL CURR COMPS(Y/N): F ALL PRIOR COMPS(Y/N): FUNC...: Piff S0057 INMATE HAS NO CURRENT OR PRIOR SENTENCE DATA https://bopicp.doj.gov:9049/SENTRYIIIPSCDO.do 8/10/2019 EFTA00019812 eimN DEPARTMENT OF JUSTICE tabs • 08-10-20 NYMHM 533.01 • ASSIGNMENT HISTORY REPORT • 09:31:50 PAGE 001 JEFFREY EDWARD REG NO: 76318-054 NAME: EPSTEIN ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DAT NEW YORK MCC ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 CURRENT NEW YORK MCC PRE-SENT ADMIT, ADULT 07-08-2019 1749 08-10-20 NEW YORK MCC COURT APPEARANCE W/SCHED RETRN 07-08-2019 0920 07-08-20 NEW YORK MCC PRE-SENT ADMIT, ADULT 07-06-2019 2124 07-08-20 CARE LEVEL RESPONSIBILITY OF: ASSIGNMENTS - - START DATE/TIME STOP DAT NEW YORK MCC CARE1-MENTAL HEALTH 07-08-2019 0934 CURRENT COR COUNSL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DAT NEW YORK MCC VACANT 10-19-2019 1805 07-22-20 9 NEW YORK MCC UNASSIGNED ADMISSION 07-08-2019 1749 10-19-20 9 CASE MGT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DAT NEW YORK MCC CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 CURRENT CASEWORKER RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DAT NEW YORK MCC UNASSIGNED ADMISSION 07-08-2019 1749 07-22-20 9 CUSTODY RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DAT EDUC INFO RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DAT FIN RESP RESPONSIBILITY OF: ASSIGNMENTS - - START DATE/TIME STOP DAT NEW YORK MCC FINANC RESP-UNASSIGNED 07-06-2019 2124 CURRENT LEVEL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DAT MED DY ST RESPONSIBILITY OF: ASSIGNMENTS - - START DATE/TIME STOP DAT NEW YORK MCC SUICIDE WATCH 07-23-2019 0140 07-24-20 9 OUTCOUNT RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DAT$ NEW YORK MCC ATTORNEY VISIT 08-09-2019 1455 08-09-2019 NEW YORK MCC ATTORNEY VISIT 08-08-2019 1514 08-08-2019 NEW YORK MCC ATTORNEY VISIT 08-07-2019 1527 08-07-2019 NEW YORK MCC ATTORNEY VISIT 08-06-2019 1537 08-06-2019 NEW YORK MCC ATTORNEY VISIT 08-05-2019 1518 08-05-2019 00002 MORE PAGES TO FOLLOW . . . EFTA00019813 eaN iseN • 08-10-201 NYMHN 533.01 • DEPARTMENT OF JUSTICE • ASSIGNMENT HISTORY REPORT 09:31:50 PAGE 002 OUTCOUNT RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE NEW YORK MCC ATTORNEY VISIT 08-04-2019 1557 08-04-201 NEW YORK MCC ATTORNEY VISIT 08-04-2019 0957 08-04-201 NEW YORK MCC ATTORNEY VISIT 08-03-2019 1555 08-03-201 NEW YORK MCC ATTORNEY VISIT 08-03-2019 0926 08-03-201 NEW YORK MCC ATTORNEY VISIT 08-02-2019 1522 08-02-201 NEW YORK MCC ATTORNEY VISIT 08-01-2019 1550 08-01-201 NEW YORK MCC ATTORNEY VISIT 07-31-2019 1534 07-31-201 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 07-31-2019 0926 07-31-2019 NEW YORK MCC ATTORNEY VISIT 07-30-2019 1523 07-30-201 NEW YORK MCC ATTORNEY VISIT 07-29-2019 1607 07-29-201 NEW YORK MCC ATTORNEY VISIT 07-28-2019 1551 07-28-201 NEW YORK MCC ATTORNEY VISIT 07-28-2019 0938 07-28-201 NEW YORK MCC HOSPITAL 07-28-2019 0934 07-28-201 NEW YORK MCC ATTORNEY VISIT 07-27-2019 1456 07-27-201 NEW YORK MCC ATTORNEY VISIT 07-27-2019 0934 07-27-201 NEW YORK MCC ATTORNEY VISIT 07-26-2019 1508 07-26-201 NEW YORK MCC ATTORNEY VISIT 07-25-2019 1524 07-25-201 NEW YORK MCC ATTORNEY VISIT 07-24-2019 1537 07-24-201 NEW YORK MCC ATTORNEY VISIT 07-23-2019 1528 07-23-20 NEW YORK MCC ATTORNEY VISIT 07-22-2019 1551 07-22-201 NEW YORK MCC ATTORNEY VISIT 07-21-2019 1536 07-21-20 NEW YORK MCC ATTORNEY VISIT 07-21-2019 0947 07-21-20 NEW YORK MCC ATTORNEY VISIT 07-20-2019 1445 07-20-20 NEW YORK MCC ATTORNEY VISIT 07-20-2019 0900 07-20-20 NEW YORK MCC ATTORNEY VISIT 07-19-2019 1442 07-19-20 NEW YORK MCC ATTORNEY VISIT 07-18-2019 1537 07-18-20 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 07-18-2019 0859 07-18-201 NEW YORK MCC ATTORNEY VISIT 07-17-2019 1611 07-17-2019 NEW YORK MCC ATTORNEY VISIT 07-16-2019 1653 07-16-201p NEW YORK MCC ATTORNEY VISIT 07-15-2019 1456 07-15-2019 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 07-15-2019 0900 07-15-20 NEW YORK MCC ATTORNEY VISIT 07-14-2019 1511 07-14-20 NEW YORK MCC ATTORNEY VISIT 07-14-2019 0957 07-14-20 NEW YORK MCC ATTORNEY VISIT 07-13-2019 1459 07-13-201 NEW YORK MCC ATTORNEY VISIT 07-12-2019 1507 07-12-20 NEW YORK MCC ATTORNEY VISIT 07-11-2019 1510 07-11-20 NEW YORK MCC ATTORNEY VISIT 07-10-2019 1533 07-10-201 NEW YORK MCC ATTORNEY VISIT 07-09-2019 1510 07-09-20 NEW YORK MCC ATTORNEY VISIT 07-07-2019 1600 07-07-20 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DAT NEW YORK MCC HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 08-10-20 NEW YORK MCC HOUSE H/RANGE 01/BED 001L 07-23-2019 0324 07-29-20 NEW YORK MCC HOUSE Z/RANGE 05/BED 124L AD 07-10-2019 1526 07-23-2019 NEW YORK MCC HOUSE H/RANGE 01/BED 001L 07-08-2019 1803 07-10-20 NEW YORK MCC HOUSE Z/RANGE 02/BED 201L AD 07-08-2019 1749 07-08-201 NEW YORK MCC HOUSE Z/RANGE 02/BED 201L AD 07-07-2019 1920 07-08-201 G0002 MORE PAGES TO FOLLOW . . . EFTA00019814 NEW YORK MCC HOUSE R/RANGE 01/BED 001L U1-06-2U15 4144 kii-U6-su te N /41‘‘ RELIGION RESPONSIBILITY OF: ASSIGNMENTS STAR- DATE/TIME STOP DAT NEW YORK MCC RELIGION UNKNOWN 07-06-2019 2124 CURRENT SECOND RSP RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DAT SECUR THAT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DAT NEW YORK MCC HISTORY OF COMMITTING RAPE 07-10-2019 1455 CURRENT UNIT RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE NEW YORK MCC UNT MGR. EXT 07-22-2019 1806 08-10-20 9 NEW YORK MCC UNIT MANAGE 07-08-2019 1749 07-22-20 9 NEW YORK MCC UNIT MANAGE 07-06-2019 2124 07-08-20 WRK DETAIL RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DAT NEW YORK MCC UNASSIGNED WORK DETAIL 07-08-2019 1749 08-10-20 NEW YORK MCC UNASSIGNED WORK DETAIL 07-06-2019 2124 07-08-20 9 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00019815 (Its\ DEPARTMENT OF JUSTICE 08-10-201 NYMHM 533*01 * ASSIGNMENT HISTORY REPORT 09:31:50 PAGE 003 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE NEW YORK MCC HOUSE E/RANGE 06/BED 547W 9 2136 07-07-201 07-06-201. - . . EFTA00019816 NYMHM 533'01 • As \ DEPARTMENT OF JUSTICE tak • 08-10-201 ASSIGNMENT HISTORY REPORT • 09:31:50 PAGE 003 • QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - - START DATE/TIME STOP DATE NEW YORK MCC HOUSE E/RANGE 06/BED 5470 07-06-2019 2136 07-07-201 NEW YORK MCC HOUSE R/RANGE 01/BED 001L 07-06-2019 2124 07-06-201 RELIGION RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE NEW YORK MCC RELIGION UNKNOWN 07-06-2019 2124 CURRENT SECOND RSP RESPONSIBILITY OP: ASSIGNMENTS - - - - START DATE/TIME STOP DATE SECUR THRT RESPONSIBILITY OP: ASSIGNMENTS START DATE/TIME STOP DATE NEW YORK MCC HISTORY OF COMMITTING RAPE 07-10-2019 1455 CURRENT UNIT RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE NEW YORK MCC UNT MGR. EXT 07-22-2019 1806 08-10-201 NEW YORK MCC UNIT MANAGE 07-08-2019 1749 07-22-201 NEW YORK MCC UNIT MANAGE 07-06-2019 2124 07-08-201 WRK DETAIL RESPONSIBILITY OF: ASSIGNMENTS - - - START DATE/TIME STOP DATE NEW YORK MCC UNASSIGNED WORK DETAIL 07-08-2019 1749 08-10-2019 NEW YORK MCC UNASSIGNED WORK DETAIL 07-06-2019 2124 07-08-2019 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00019817