EFTA00108476

UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 13, 2019 TC — FROM SUBJECT: File removal On August 13, 2019 at approximately 4:25 pm, Associate removed the original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and place in his duplicate file. EFTA00108476 EPSTEIN JEFFREY EFTA00108477 07,0-20,0 EPSTEIN EPSTEIN Py, JEFFREY JEFFREY SM SOS» Ny, Su, EDWARD EDWARD . 6' 0" 'a 185 ^6'0" x^185 GRY BLU " GRY E, BLU '".76318-054 NYM EDSiety a.G.7631.8-054 NYM .psn. 07.4.2010 EPSTEIN EPSTEIN JEFFREY JEFFREY YO.S4 Su, EDWARD EDWARD . 6' 0" 185 6'0" -185 GRY a, BLU nr GRY .> BLU a...76318-054 NYM S, STEN RE<-76318-054 NYM rw Sos ER5 6V 07.9,039 EPSTEIN EPSTEIN JEFFREY JEFFREY Su, EDWARD EDWARD . 6'0" -'185 «6'0" 185 GRY BLU GRY e, BLU a...76318-054 NYM a...76318-054 NYM 705.0Y e... 07.410. 0,02019 EPSTEIN EPSTEIN Fry JEFFREY JEFFREY ØM rom. EDWARD EDWARD , 6'0" 1'185 6' 0" Al 185 . GRY El BLU GRY BLU a...76318-054 NYM a...76318-054 NYM EFTA00108478 -. PRISONER REMAND U.S. DEPARTMENT OF JUSTICE inimm vc.nr, ARRESTING OFFICER WILL COMPLETE ALL REQUIRED Re EPSTEIN DATA ON THIS FORM PRIOR TQ F COMMITTING TO MCC/MDCs. JEFFREY sac Mf EDWARD Firstti-e7 6' 0" .^.185 AKAs: GRY BLU Race ( heck)__ ,, Z (Check) Ethnic Origin (Chec) Rm . 76 31 8-054 NYM MIS0I4 OSTIRI B W A I _Hispanic or _Othe. ?1 CHARGES ECK ATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE Crt7i4S70 4 4e,F4/ USC:.87/ rex .77-4W7C-1<bi NARRAT/E0 Title: USC:AllY( 4 )/e )(2 ) S'ex -int40. ,*C.Ar/A4S tve,,,,A40XJ- Date of Offense: Date of Arrest: Place of Arrest: na" Aet 2t) rth Countrx7 Wp irth e-S Cizivenship Current ASIgress 7€77.,-(Wver Zip Code AAA/ 7 1/C/< 4 17 Height'_' Scarsoarks / Tattoos Ft: In: 00 yrr beI Injur5ps / Medication Emergency Contect:(Name, Addre Phone Number) 0/1A0C,/fit/Ai Araigpeld Sen YtenFgd Special Handling: _Y or* Y - XN Remarks: N IN IN IN IN Rema ge nU Dirt 7 7 .,.. hone/2i.jamx lumber Sign 4. 45Y bevy UT OUT OUT OUT Remov Anyffltt .c e .1 Sign Plini R BOP QSE ONLY Rece Date / Time Re "icial (Name; Date / Time Sign Prin 14,`I"1 I~g r t es 19 - Sent L ad Data: (Must Initial) ION'S'. RIGHT THUMBPRINT Na. ed by: (OPTION A Ste Add AKA cc lad by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag i Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WEI This form replaces BP-S371(58) and BP-377(58) of JUL 91 EFTA00108479 %/MIMI owes marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM 1,4;r1t I ;c-mor.:::: :;ix 1;1111 I is it. 111 1., tviiipicid by completed by the pris We USMS intake °nicer oner. Section It may be . Sections ii tie iii are or unwilling, but completed by the USMS to be Section III must be signed Intake Officer if the by the prisoner. If prisoner pris one r is unable signature block. All refuses to sign, note refusals should be immediately that in the Prisoner Services reported to the Office Division. The completed US of Interagency Me M loan 552 is to be reta dica l Ser vices. ined in the prisoner's files. Section I - USMS Prisone r Information 1. Prisoner Name (Last. First MI) 2. USMS Prisoner E i ge.cr ea rid/ 3. Di (rid Name ,JeErni/ / 4. District , 40/1 Section II - Prisoner Person al Data And Medical Information 6. Dale Of Birth (Mornay/Yr) 8. Medical Insurance Infomution A) Insurance Qompany Nam / 4 CAR.- es ID5-37 e eA r eed - Mkt 13) Policy /?111 thee, Medic cimed.caid ye/ Ilin Yes o 10. Pho ction III - Medical Consent And Rec ords Release 1 certify that the information I have prov ided above is true to the best of my knowtedge I hereby 'Amin the 1;nited States Marshal s Service to request review. and have access to all me during the time that I om in the custody of that medical records of cart prov agency. and to all other medial records deem ided to providing Inc with appropriate medical cas adju ed necessary for the purposes t. dicating medical bills for healthcare services of of the United Sta provided to me while in the Is custody Sit u ‘i gnaw Date Original-Pnsoner File Copy to District File Copy Upon Transfer run IOW 431 to . 40K AiNtaltUla acUI EFTA00108480 Mod AO 442 (09/13) Assert Warrant AUSA Name & Teino: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein 19CAN 49a Defendant ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name ofperson so be arrested) Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the court: 61 Indictment O Superseding Indictment O Information O Superseding Information O Complaint O Probation Violation Petition O Supervised Release Violation Petition O Violation Notice O Order of the Court This offense is briefly described as follows: Title 18, United States Code, Section 371 (sex trafficking conspiracy) Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara Moses,.U.Si. kTtagObrate Judge Printedname and title Return This warrant was received on (dam) , and the person was arrested on (date) at (city andstate) Date: *ream officer s signature Printed Minn and fide EFTA00108481 U.S. Department of Justice Prisoner Custody Alert Notice United States Marshals Service Prisoner Name: Prisoner Number: EPSTEIN. JEFFREY EDWARD _1 76310054 7r,r•I', 1% ±.-dzytrii Arrest Date_, 18 USC 371 SEX TRAFFICKING 3699 Sex Offense CONSPIRACY 718/19 Alerts: Cade Descdption Remark SIT I Mental Concerns Suicdal Tendencies Prepared By: Received By: Prepared Date: Received Date: Copy 1 - Jail/Copy 2 - USMS Form USM-130 Page 1 Rev. 12/16 EFTA00108482 BP - A03 8 3 INMATE PERSONAL PROPERTY RECORD c.1.*mx AUG 11 V.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON Insult-am,: Lcc c_ I.J„\I ; --, 4-11Ze.:-7/4/ , ib affi.. 1. Refiner No: 401,18• &SH. 3. Unit: 1.( I 4 Duetl limns( la on 7, C-309 //22,4 M . remark of lotentoi, 'Check One that appliesl. Dale and I a of Action 76 ,, ?, 6eC if 1 f S. Pisposilion IDisp.) a Admisnon b gl•Omtaied M •Mail S.Siarag. ilosasiLd e. RS 4— l 00ter. d Ihliall°" K•Ketp in Pernaamoa f Rckme u Incoming Package tier ispeciA ) C-Coniohand (Attach RP-SIO:i 7 Type of Properb: a Penonall. Coned twins b. Ills siene. me. d. food Anode lle, ! Arndt ' i ! Ankle e±p e Ankle &t. _ Plonk goad. MO Mania Ilea _ Addles Book — --es — Pla,ins Cards Rods• Soap Cate S — _ — Pune Conon Snobs Cone) _ II a D Mold Radio in/earplug, lkodaran Chips .-- . Books. Readies Religion. Medal Denial gloss fl amingo. . —"Shin:Blow Denture% Poser Cold drink mix. soda — bard sal Books. Religious a Shoe. _Shoe. shone: _ Hail Oil Pacoima, 1 = ...._— Coogh Mops Ink Pack. — _ bard Soft — — — Boot Shoes. slippers ...._ ...... Menthol 6... ...—Emit — Bianieic _ ..7 Shorts _ Rat — — Huron. • Mimosa Skin S mpoo — lemon Corcednsunl Chocolate Cat. Hsi — Com Slip hasty kolmt. _ _Mnimnaim — Comb / Soels Skin ot Lesion Oatmeal _ Socks. AMMOk soap dial — Cainkinanon Lock Maar — foothNush _ Own Stockings ToothNiolt Milder --- 13 calms Cot —PNR:""dirtccel:71 li;cglasm. Sunglasses f toothpaste _Saab'''. GIs... Sudo ram. [setter. — — Spice, — Ilaithiush.tiel. —/- r SW _ Ica — Ilastilleichief San' Shin V noon'''. — Ikedfihose• Mental 50110 thermal Top Latindr) Jacket ../_ thidernea e. Ranh. can Loodm Deimpent Legal Manias 6/ tels, atehlval LtiL 1)jlp c Misollan***. * Lou ant damaged 1.014ft — lz :I. Novae:. and hunt mess' mess'o . ON Wc40 et M41041110 c F. U.S. Marshal) Minor Wail Clipper% Pesilallpoini Pencils Posonal Papa. Photo Mayen IMO ,...... oth At Plastic Bow I P10.1,4 Moen. Z. heats Alleged b, lissom iy4lose Valet 0.. Sloe 00 DC•Cligioll of Pro.44 Value Alleged N Inmate leo ichal dem u. a $ 100 00 0. Anielelai listed as "bl air all Arc so he fern arded to 'Name and Addictsof Cossigncei: -e—w•S MISS I0. Claim Release:a. The teen int officer. as soon Ace receipt ••• th the Mantic of Mc Mantle. mailed an, et the Innnw cods or donated is to be .1, Illt ,,,, I., minims below. I he inmate h, >lath; below feetn.., and !mom 0(4 eon so the . %ben IN l OW,: clams. a One . um soni et...0. lithe .male mote. wt then is ion•ig or damaged mimeo,. this alonnation.houl b- • ....in. ram M 1. • COM MrN IS P* **** NasePSIK of Remit leg Off Daly 7 / c • /P TORS I base von revlend rht proprro resur•ed to sly 7(0 3 /8 -65V 7 - 15 7:Ii 719/ of lassie Region a Doe h. Upon release 'fax inmasc from the unit. detention. etc.. On rekasing office. is to 'fit. the tamale Mai proven, noted m a ...Ai ol'thc ionic's. housing The inmate ego Witt release of the proven). cv‘tpl at nultel sin We form. and e.:Qesry of a coo; of the an colors b; signing helots n hen the inmate clams a dnahgoc) a lb.: sent...). the re/camas alkee shall attempt In retake the onecciunc, lithe ianume one, thou that is innsins or clarnalprd 7inNi%). till, inform,t ttn shoes*, he mod undo COMM EN fs COM MLN1S. Printed al omen at Reran Mg Offker: Dew Time: I have twin evelesmall ii, proP..IY mooed na Sig of lanai, Reigate.. • Dale Time Original Ceistiallsk. Von Inman. KAI) %pc. iat noosing Prescribed by P5510 Replace of BP-5383 of AUG 94 Pa: Made.Ard•••• •••••• EFTA00108483 PPIO Page 1 of 1 NYMD4 535.07 * 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 76318-054 EPSTEIN JEFFREY NYM A-PRE 07-08-2019 1749 Z04-2O6LAD ***** FOI EXEMPT P0011 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTRY/J1PPG20.do 8/10/2019 EFTA00108484 PPGO Page 1 of 1 NYMD4 600.00 * SECURITY/DESIGNATION 08-10-2019 PAGE 001 OF 001 * DATA 07:18:27 REGNO: V6318-054 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.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE haps://bop.tcp.doj.gov:9049/SENTRY/.11PPG00.do 8/10/2019 EFTA00108485 PD15 Page 1 of 1 NYMD4 INMATE DISCIPLINE DATA 08-10-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 07:18:09 REGISTER NO: V6318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: DIS FORMAT: CHRONO LIMIT TO rIIMOS PRIOR TO P8-10-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED hups://bop.tcp.doj.gov:9049/SENTRY/JIPPD50.do 8/10/2019 EFTA00108486 LEAVE BLANK CRIMINAL (STAPLE HERE) LEAVE BLANK STATE USAGE WP SECOND n SUBMISSION A oparna LAM M.* STATE USAGE LAST NAME, FIRST I EPSTEIN EPSTEIN, 3E MINIM JEFFREY SIGNATURE OF PERSON FING SOCIAL SECURITY A 090443348 EDWARD MI 6' 0" m 185 AUASES/MAIDEN LAST NAME. FIRST NAME MIDDLE NAME, SUFFIX CRY BLU n0.76318-054 NYM EPSTE.N FBI NO. STATE IDENTIFICATION NUMBER DATE OF BIRTH MN 00 W SEX RACE HEIGHT WEIGHT EYES HAIR 01/20/1953 H r00• 185 BL GY EFTA00108487 WI Haft EPSTEIN JEFFREY MM. Mom EDWARD ,gw•4 K6'0" 185 GRY BLU P...76318-054 NYM 7031303. EPS,. EFTA00108488 FP-AC 39 INMATE PERSONAL PROPERTY RECORD AUG 11 V.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON insi,...„„ ,..,...,„ 4 2. Regime( b.... 3 Unit J. Date & rome of In - or,' «71 roto7019.. Papa« tkir k:I§XlbS t l S. Purpers ot In, :ntor> te Nuk os Mat ,r, hem Date and I am, of Aellon. skorf to. Dispenenon °Port i D.Donated Al •Mail S.Siouse a Admisson h nos nl c Weel d transit, c C/mennen — K.Keep in Pone»ion f kat Inerming ?aflapt h Oer isPecof>1 C.Conuaband °Maa BP.51021 7. Type of Propere>: a, Persoon, Onno] Items b. !Serene. oc1/4 d. lood Mink 2122, ! Aaide .1.1.±2. ! Aaide Lijm, ! /stick Oo ! Addres. Rook _ Plank stoomboot Agnes Beat _ - • --- — — ...— plming Cards — — Bed> Soap Cate _ — Bacterie. • Belt Punt _ Cents Snob. font _ _ Radio ns katMtril _ Deodorant 3 B iEfold Chip. — Rookt. Roodst Itelosour Medel Dolst Flos. Coffternme — bard soft ShinDlome Oerdom Poon Coldnsinl. mis. soda — — Beeks. &digits. Shots Dik al Comh Dieps — — — bard Soft Sheet.. >bonst Petto:en le rist. Pack, _ •-•mo — Dom — Shot.. Sloppen Menthol _ Trom _ — Brassiere 2 Short. _ Rico _ _Song. iii.protem — fop. nat Skin S poo I nsiain Coffeeinsaant Chaconne • — Com — _._ Slip beving Lotion I>la>rortnaibe _ Conto _1/4 Soeks Skin Lotion _ Otaptet _ p aIn. nisco — Combinauon Loek Sims. Athlene SoJP Dna — Dress Sleep, _ Toothhnosh NOodks — Eyeglass Case _ Storkings loothbrush Bolder Ris — — Toothpane _Snuif< — E>eglassn — Sundlanc. Ohms Snel poets _ lu CSM% .. Spiets — 2 T.Shin _ Tca — Ilarchrolatick SN(.1 Shit . .. Vitamin, — ilandlionhief Thermal lotto Headphorms Lasindr> raclet Thenetal Top Lanndry Onteigent l Dader« c. Hobby (SR knal Maniak band — - Antek s ose e M bedienen. iLos an> Smaden Leners — posen> and from n hen il .as rseised. _ e 9.11.5 ?donna» Mizror NS: Clippers Penollallpaint :omhein Personal Papers — Photo Album ... Ph4.10 ..... .— Plastic Bout Mams Spoon. —..... II Items /Wegen h> ioo fase Vake Oset $100.00 Desroanior o Van Mimen Is Smoor Æ lbto Bod A, 0 1(11100.10 9. Aanlood Inren as "Mar IM1Art to be kie linkst to ij ROOS and Addres of Consisso: I •.. iu ind offreer. al ron afkr stemt of tbc purpert> as possoble. , u, Paalmg Set is Moted.1401 ie PiamenSa of ob, o. • . •< ins/Saks. nr donaten is to ty marked in Se appropriate se, o • , ., • , , /41 , - ; /41 re:diktesk. and dispositban of tbr prosit> b> sos,1/4 loco.— i t., oro1/4,:to h> mening hclow mars Me scrum> o(tk immuun. >.cr, •• vn gpl as donmed. gesopt of all allen abt. items. and recept of a <op> of tbc instoten. Mhen tbe inmate claims a droomloos> intik in, enter>. Me rem is in offreer anti amant to ma Is c the don repen>. !(the inmat. omes Mat tien n missing or dainaged premen>. tin on(ormatoon .houll be f101ed WW.. C 0 MMEN IS. COM M EN TS• Printen SaserSigaatve of Receising 0 trieer: Date 7- tip Temt lel I base ,W.> reviessd proiSrt> rerorned mr mie 74 3 01d 7-/st yeg Mina ins of Inwon Register a Dan b. Open release oftbr Smak frons the unit. detention. ere.. the relrasong oftko n to pis e St Mem *31 pratet) storen s a smult of die maar., housing lit meuk ecttolle> '<kal< of the proper». recept as noten an Ons fora. and ne om of a mop> of Me ••••11101) h> uitnood hel.. Vo' ken Me inrolde claus a OnCrtrant, ab ontgelltel>. ti< rekauong *Olm stolt miss. n rook< the Onerepase>. if lit ~late 'UW. 0121 there i. missing or damapal propers>. Mis onfonstion should ric nord omdoe COMBIEN rs. COMMENTS Piiiiii N•me.Slaseure of R eens hm Office.: Date: Time: l la se mono> nslenen Sr nopen> restant to me. Sigisoure ei Inmat.: Reinier • Date Time Oogtaal' Centra' Ide: Cap,* Inmaak, Rit D. Special Ooms*. Prescnbed by P5510 Replace of BP-S383 of AUG 94 I♦or• —~illeond••••• EFTA00108489 07.20. EPSTEIN 'E'l *gTEIN 1,911199.9 JEFFREY JEFFREY 4021418199. 0.9 110018 EDWARD EDWARD p" - 185 6' 0" N1 185 w. GRY B1.U. E' .* GRY BLU ,...76318-054 NYM ,991.99 '""'76318-054 NYM 07.2019 EPSTEIN JEFFREY V.1411.en• //\ tin ?, EDWARD - 6'0" "'185 GRY ,r BLU .e0.76318-054 NYM EPSTEIN JEFFREY .099 6919. EDWARD - 6' 0" , •185 - GRY Ep BLU ...76318-054 NYM 0748.2019 EPSTEIN F.- JEFFREY .0~ EDWARD 6' 0" ", 185 GRY 0. BLU ....76318-054 NYM 094690.9 f 1.99119ame EPSTEIN Arte Wm. JEFFREY EDWARD . 6' 0" ss, 185 GRY Er BLU "'"'76318-054 NYM EFTA00108490 EPSTEIN JEFFREY Vo ke EDWARD " 6' 0" ' 185 GRY BLU ...76318-054 NYM EPSTEIN EPSTEIN JEFFREY JEFFREY ~WM.. EDWARD EDWARD . 6' 0" N'185 " 6' 0" 185 GRY BLU ". GRY BLU RE".76318-054 NYM 76118.05. EMI», n0.76318-054 NYM 074420:G 'NNNN EPSTEIN EPSTEIN JEFFREY JEFFREY EDWARD EDWARD X6'0" '. 185 6' 0" .185 w. GRY BLU . . GRY 5, BLU ReG• 76318 - 054 NYM -76318-054 NYM EPSTEIN EPSTEIN JEFFREY JEFFREY I.10.• Name Alfix EDWARD EDWARD .6'0" .185 6' 0" 185 .. GRY 5.. BLU GRY 5, BLU RW. 76318-054 NYM 11,1485. ~MN 555.76318-054 NYM 0.0.2019 11,08.20111 ESTEIN . EPSTEIN JEFFREY JEFFREY 8". 1.31. N.ny 9.tlec EDWARD EDWARD . 6'0" .5185 . 6'0" "'185 "GRY BLU GRY 5,, BLU m.5.76318-054 NYM W1, 446. 'wpm 55.76318-054 NYM EFTA00108491 BP-S377.058 PRISONER REMAND :DFRM FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Register Number Name: Last Pit Middle AKAs: Ethnic Origin (Check) D.O.B. SSN: FBI: Race ( Check) Sex (Check) INS: / Other: B W A I F _Hispanic or/ CHARGES CHECK CATEGORY OF CHARGES(S): CIVIL CONTEMPT MATERIAL WITNESS FELONY . MISDEMEANOR OTHER .0 1‘ NARRATIVE: Title: USC: NARRATIVE7-- Title: USC: Date of Arrest: Place of Arrest: Date of Offense: Current Address Zip Code State of Birth Country.of Birth Citizenship Weight Hair Eyes Scars / Marks / Tattoos Height Ft: In: Emergency Contact:(Name, Address, Phone Injuries / Medication Number) Sentenced Special Handling: Y or N Arraigned Y N Remarks: Agency/District Phone/24 Hour Number Remanding Official (Name) Sign Print Agency/District Phone/24 Hour Number Remo' Sign I, j. Prin Date / 7:me Relga ng Official (Nane) Date / Time Receiving Official (Name) Sign Sign Pr_nt Print Sentry Load Data: (Must Initial) (OPTIONA Name Search Completed by: ARS Coded Staff :nit. Add AKA' Clearance/Separate Checked by: Create Cash Account Deposit Cash 7unt. Detainers Court Clothing Bag 0 or Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal A.' -for Control as Remanding Receipt (Inmate); Copy-INS- Removing Official; Copy JUL 91 This form replaces BP-5377(58) and BP-377(58) of (This form may be replicated via WP) S. EFTA00108492 BP-S377.058 PRISONER REMAND FEE .04 cprik:.: EPSTEIN U.S. DEPARTMENT OF JUSTICE ni Name JEFFREY EDWARD 6' 0" 185 GRY e.BLU Rec,76318-054 NYM Race (5Aeck) Sex (Check) Ethnic Origin (Check) D.O.B. SSN: FBI: INS: _B /W A I se( F _Hispanic or/Other Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE: Title: USC: MAA 6 Nu-Jr-M.-CAAPK Li AL‘ NARRATIVE: Title: USC: / 0 Lfa Date of Offense: Date of Arrest: Place of Arrest: State of Birth Country of Birth Citizenship Current Address zip Code Height Weight Hair Eyes Scars / Marks / Tattoos Ft: In: Injuries / Medication Emergency Contact:(Name, Address, Phone Number) Arraigned Sentenced Special Handling: Y or N Y N Remarks: Remanding Official (Name) Agency/District Phone/24 Hour Number Sign Print Phone/24 Hour Number Fri Receiving Official (Name) Date / Tire Rel (Name) Date / Time Sign Sig Print Pri Sentry Load Data: (Must Initial) (OPTION RIC Name Search Completed by: ARS Cod Staff Init. Add AKA Clearance/Separate Checked by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Recei For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via HP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 EFTA00108493 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: PROJ . vu: vnrtnuww 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 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 204-206LAD HOUSE 2/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 07-22-2019 1806 NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 07-08-2019 1749 19‘-cloo r 44,14b. Co--(L.t -911- 74-2,(4 0 Li b /2_ G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00108494 LtAVt BLANK CHIMINAL (S f API,. fl 4Ht , LEAVE BLANK c.PROcx:COC CB241tAvv.3.1.10) sleE UCArt :,, C:crflint Or PE.,SON soh ?I Eps-teitn, ft grej Cchani LAS' NAtri. FAST ?uWL 1.10:rE !Ca, ; itria , 014 EP5Ilsoi M vi Woe 7" 6t- 6Y :4 0/:).•• c .'MUMS ,c-ic Cocci PAK:Ent/41N SitraTONEOUSO : EFTA00108495 BP—s377.;5c PRISONER REMAND FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Register Number AKAs: Race (C,heck) Sex (Check) Ethnic Origin (Check) D.O.S. SSN: FBI: INS: B _ ./W A / ,d_F _Hispanic or/ Other Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE: Title: USC: NARRATIVE: Title: USC: Date of Offense: Date o_ ciest. riace of Arrest.. State of Birth Country.of Birth Citizenship .Current Address Zip Code Height Weight Hair Eyes Scars /.Marks / Tattoos. Ft: In: Injuries / Medication Emergency Contact:(Name, Address, Phone Number) Arraigned Sentenced Special Handling: Y or N Y N Y N Remarks: Remanding Official (Name) Agency/District Phone/24 Hour Number Sign Print Receiving Official (Name) Date / Time Releasing Official (Name) Date / Time Sign Sign Print Print . Sentry. Load Data: (Must Initial) (OPTIC Name Search Completed by: ARS Co Staff :nit. Add AK Clearance/Separate Checked.by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Rece For Removing Official; Copy-for Control as Remanding Receipt (Inmate): Copy-INS-Ali (This form may be replicated via WP) This form replaces BP-537715B) and 0 L 91 EFTA00108496 V40.2a0 SP-Sl77.058 PRISONER REMAND C7FP FEB EsPe.TEIN U.S. DEPARTMENT OF JUSTICE fM NV. JEFFREY es EDWARD 6' 0" 165 GRY Ey BLU REG.-76318-054 NYM mons Race (50heck) Sex (Check) Ethnic Origin (Check) D.O.B. SSN: FBI: _B vorl4 A I jzi F Hispanic or, ,e0ther INS: Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE: Title: USC: INALA 6 ,,,,wirtput-iet:KA NARRATIVET-- g ‘i Title: USC: O f2) / Date of Offense: Date of 11! State of Birth Country of Birth Citizenship Current Address Zip Code Height Weight Hair Eyes Scars / Marks / Tattoos Ft: In: Injuries / Medication Emergency Contact:(Name, Address, Phone Number) Arraigned Sentenced Special Handling: Y or N Y N Remarks: Remanding Official (Name) Agency/District Sign Phone/24 Hour Number Print Receiving Official (Name) Date / Time Sign (Name) Date / Time Print siitz, 1 MT 'R. Sentry Load Data: (Must Initial) (OPT/Oi Name Search Completed by: ARS Co Staff Init. Add AKA t.learance/Separate Checked by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag I Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt t Removing Official; Copy-for Control as Remanding Receipt (Inmate); Li; c py or Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 EFTA00108497 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: 646-836-1751 PROJ REL METHOD: UNKNOWN FBI NC.. : PROJ REL DATE..: UNKNOWN INS NC..: 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 rrom °Ann orvrontmv pRovAL 07-19-2019 1209 NYM CASEWORKER UNT 5 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 07-08-2019 1749 NYM UNIT 5 07-22-2019 1806 NYM WRK DETAIL UNASSG ASSIGNED WORK 07-08-2019 1749 19-cloor\--1= -inixb- Cvq-n.„02_ -q--11-7(42 tLE O1/4-cr) €511 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00108498 - 1F0.249(ilev.3-1.10. C7.011.2119 STATE vSAGE SCNATIAKE Of PERSON r.,40 APR,NTs." Wart' Eps-kieb St firej gdiefri Kt..A.SESSAA.DEN LAST NAM* 0iRST NAM %ONE frat.t!. Surf 3 MIS-0U EPSMN r14 , .( 0/49/1953 M V /14/ Watin 15L- •t Tmor.tn k 'U:IL N. of i /CAA roNaEKS TAKEN sivolvirOu.Le f. Et: !..)/TA•stAX.,‘Y EFTA00108499 ,,.../------------- 1j7 ., 05c PRISONER REMAND 6=R14—' B U.S DEPARTMENT OF JORT:-t imi 07.04-2019 F; I IgTEIN ARRESTING OFFICER WILL O0PPLETE ALL PLOOIRED Re namem DATA ON THIS FORM PR:08.JC COMMITT"G TO JEFFREY MCC/MDCs. mon. um. Name: Last .40/4/ First\T VG efreit EDWARD H, 6' 0" Kt 185 AKAs: GRY EY' BLU Race ( heck) 5e4 (Check) Ethnic Origin (Check REC• 76318-054 NYM /PIM& EPSTEIN 8 W A I _Hispanic or _Other`_ CHARGES 5,‘.GATEGORY OF CHARGES(S) : OTHER 501/4FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS ernciariCIC/Aly 4:d71(r4tOdie,,Clie Sc,C tTitEttrekTIVA9 LISC:47.71 NARRATI)74, Title: USC:AS7(4 )/cor 2 ) S ee% - 77,409eicie/A06 Of In/Are scr Date of Offense: Date of Arrest: —1/ ) V Place of Arrest: ageoepanYyt/C . 2;7 rth Countr/.." 2!irth C4 nship Current "ressi Zip Code 7eS Wet/ ozg-j 402/ Heigh6 Scarsil4rks / Tattoos Ft: In: 00 'Zips InjuriP s / Medication Emergency Contact:(Name, Addre Phone Number) Al i / 4241:04(7* C12 /4 1 Arraigragt Sec tenr : Special Handling: _Y or )‘"N __Y XN Remarks: IN IN IN IN IN Agenbtorarrc Phena.O4 Line, Number rco savy OUT OUT OUT OUT A:07"-");tv An- J Removin honaLl4eHour Number Sign Print' FOR BOP SE ONLY Date Date / Time I sci- q s <o it4. Sent nitial) (OPT Io GHT THUMBPRINT Name a by: Add Ao Sta Add AKA's ed by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag I "%N s Original -for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 e all111011111041•POPP EFTA00108500 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..: mvm-mvw vnpv mrr MILEAGE.: S MILES PHONE: PROJ Rk.L MhiHOD: 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 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 204-206LAD HOUSE 2/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. 07-22-2019 1806 NYM WRK DETAIL UNASSG UNASSIG LU WJKM UCIAIL 07-08-2019 1749 t*c_ to O le- t=t- - efrfiLJL a crry---142 tk-e oqb 5A.LA id_ 0-- G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00108501 07-0431.111 BP-5377.044 PRISONER REMAND FEB 04 E_PSTEIN U. S . DEPARTMENT OF JUSTICE JEFFREY EDWARD 6'0„ ta " 185 µ GRY ay BLU no46318-054 NYM ralit064 AKAs: Race (51teck) Sex Check) Ethnic Origin (Check) D.O.B. SSN: FBI: INS: _B vi.i4 __ A _I sef __ F Hispanic or/Other Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER v\AAA 6vv...krIftniaTAAp NARRATIVE: Title: NARRATIVE7-- USC: Id1/4/ AP/ 12)S Title: USC: oO Date of Offense: Date of Arrest: Place of Arrest: State of Birth Country of Birth Citizenship Current Address Zip Code Height Weight Hair Eyes Scars / Marks / Tattoos Ft: In: Injuries / Medication Emergency Contact:(Name, Address, Phone Number) Arraigned Sentenced Special Handling: Y or N Y N Remarks: Remanding Official (Name) Agency/District Phone/24 Hour Number Sign Print Remo Phone/24 Hour Number Sign Prin Receiving Official (Name) Date / Time Re:ea (Name) Date / Time Sign Sign I vz. Print Print ay. Sentry Load Data: (Must Initial) (OPTION Name Search Completed by: ARS Coc Staff Init. Add AKA ... learance/Separate Checked by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 •APIPOOte0/90/0 EFTA00108502 - BP-SY/7.058 PRISONER REMAND CDFRM FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Register Number Name: n tte.-ck-tr 2c f Middle AKAs: Race (C,heck) Sex (Check) Ethnic Origin (Check) D.O.B. SSN: FBI: INS: B,./W A 1 /61 F I Hispanic or/Other Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY . MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE: iv\-k Title: VSC: NARRATIVE: Title: USC: Date of Offense: Date of Arrest: Place of Arrest: State of Birth Country of Birth Citizenship Current Address Zip Code Height Weight Hair Eyes Scars / Marks / Tattoos Ft: in: Injuries / Medication Emergency Contact:(Name, Address, Phone Number) Arraigned Sentenced Special Handling: Y or Remarks: Remanding Official (Name) Agency/District Phone/24 Hour Number Sign Print Remo Agency/District Phone/24 Hour Number Sign Prin IA 4 1 Receiving Official (Name) Date / Time Rele (Name) Date / Time Sign Sig Print Pri Sentry Load Data: (Must Initial) (OPTIO Name Search Completed by: ARS Co Staff Init. Add AKA Clearance/Separate Checked by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Rece y-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Ali (This form may be replicated via WP) This form replaces BP-S3T7(58) and BP-377(S8) of JUL 91 EFTA00108503 .initial orates Mattis Ser vice (USMS) PRISONER MEDICAL RECO RDS RELEASE FORM ;N:3T11.1;rmor.::: 3„,.;am; by colipietai by We USMS intake completed by the prisoner. Sec Officer. Sections ii CG III tion II may be completed by the are to be or unwilling, but Sec USMS Intake Officer if tion III most be signed by the prisone the prisoner is unable signature block. All refusals r. If prisoner refuses to sign should be immediately reported to the , note that in the Prisoner Services Division. The com Office of Interagency pleted USM form 552 is to be Medical Services, retained in the prisoner's fi les. Section 1- USMS Prisoner Info rmation I. Prisoner Name (Last. First. hin 40 cc 7 -0/A// 3. Daniel Name %Je Frrel,f / 4, District fl ≤DK Section II - Prisoner Per sonal Data Mid Medical Informa tion 6. Date Of Binh We/Da y/Yr) 8. Medical Insurance Informa tion A) litstwonce any Name vitfee ne4-1/4 64 Section III - Medical Con sent And Records Release I certify that the information I hav e pivvidcd above is true to the best of my knowledge. I hereby authorize the tinted States Marshals Service to teouest revi me during (twenty that I am in ew, and love access to all the custody of that agency. and mall othe medical records ofawe prov providing me with appropr r intdical records deemed ided to iate medical are. adjudicating medical necessary for the purposes of of the caked bills for heal th care services provided me to wftik in the custody Orignial-fn sone, File Copy to Dinnct t tic Copy Cpon transfer le I OW olt2 I • Vo Atunutol 01411 EFTA00108504 Mod AO 442 (09/13) Anes1 Warned AUSA Name & Tehm: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No ) Jeffrey Epstein 19 Cliat 4 9 0 Defendant ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name (Person so be wrested) Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the court: Li Indictment Cl Superseding Indictment Cl Information Cl Superseding Information Cl Complaint O Probation Violation Petition O Supervised Release Violation Petition O Violation Notice CI Order of the Court This offense is briefly described as follows: Title 18, United States Code, Section 371 (sex trafficking conspiracy) Me 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara MoseS,.1).S._ktaglatate Judge Prbited nate and dde Return This warrant was received on (ate) , and the person was arrested on (ear.) at (clry andstate) Date: Annan, ewer' stvlaare Printed name and irk EFTA00108505 U.S. Department of Justice Prisoner Custody Alert Notice United States Marshals Service Prisoner Name: Prisoner Number: EPSTE:N JEFFREY EDWARD 76318054 L Original Original Offense Arrest Offense Code Description Date 18 U SC 371 SEX TRAFFICKING 0609 Six Offerisw CONSPIRACY 7/0119 Alerts: Code Description Remark I.'? L Morita! Concerns Su cKinl Tertenver, Prepared By: Received By: Prepared Date: Received Date: Copy 1 - JalUCopy 2 - USMS Form USM-130 Page 1 Rev. 12116 EFTA00108506 BP-AC383 INMATE PERSONAL PROPERTY RECORD CDFRM AUG U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON -S ;-„, m: 1...kc c_ Lk\4..) -- f P i&Z/ r-rb IV, : Itegisecr No:8- s '--i. itd .<1 3 Unit. _ d ' I 4. Data I imeof In st3: 7/ 5.- goi9- /1.2»1_,K 3 Purpose Of Inseams et- heel one that applie»: Date and I um. he ACInett Ch ‹, El-' I:25- C. / 6. Dispoenian <Distal a Adm Jinn It Ragout e • in it I ransfet D.Donaird al •M ad S•htel.nie e Detention — K-Keep s Possession f Release $ Incoming Naar ther &spec if. i C.Conirahand 'Aiwa RP.SIOT I ' Ty pe of Property, a Pcmwatilt Donee Items b. li s male. ate. O. food Aniele Annie 'a ! la • :. Alhele Amick !.t. _ Awes. Book _ Platte apt" cup _ Aspirin i Bean _ Pla,ing Coeds Rod) Soap Cake — Dime rie, io — ...— Kett — Purse Canon Saabs — — Cant Radio in ,cmplugl — — R ilnold Deodorant Chips — ., Books. Reading Kiligmus Medal _ Denial f loss _ _ t\stTerniale — had son — -7 Shirlalouu Denture, Ponce — — Cold Mini. en's. soda 2 Shoes — — noels. R shamus _ Hilt Oil _ Cough Dints — hard Soll Shoes. shower _ Petroleum J _ Ptah Pacts lloot Shoes. Slippers — — ...._ Menthol _ *,_ Fruit —7 Shorts — — Brassie,/ — _ Razo _ _ Hone,. Ili-peolcin %kW — —Cap. Hat •_ poet — — lissom CoffettIntum Chmtehile Coal Slip In in; lotion _Maz ~tee _ &vela — -- Comb Skin Toil« Oatmeal _ Combination Lock — Socks. Athletic Soap On& — _ Pepperoni • Dress Slant,. — — Tonibbninh — Noodles • — t'.• calla» Care Sim:Lends loolhlumh Iluddet _ Riee _ I:, ciela,nr Sunglasacs _ li e:r a te — Sausage — h. eau lamb — Gasses —.. Ile irbeush Piet -r I•Shen '' — — — Spice" Tea — — Ilitadl,:t chef Sara Shill — — Vita." , — Headphones _Thermal Bean bundle ba. Thermal lop Latiodr; Detergent i Undersea C. II N. eta I.egal Minerials pitch. ~end Lena. . Attiek LIS e. 11iscelbaeotti (Lin an) damaged Magerine. —.... proven} and from n ben it was recited. — — Mirror e.g. U.S. Marshall — Neel Clipper. — Pen Rallpoun — Petted., — Penunal ?non - Plink. A lbws — Photo — Phew Boni Plastic Spoon. — a. Items Alkyd M Inmate lase Valet Os e $I PO 00 newri t.ni Value Allraid In Mani< )4" No Indinådsal non «net $100.00 9. A',mknl limed as - Slur till t Arc us he fonsareed totheme and Address or Consignee A In 1 .:wafer receipt ofIM ProP<M3 as POasible. n ell et% tea the mertom s. su-red. kept in possess...an ..ted n to he mailed in the apptorMN sect ion of lhnn Sego} Tum • .h.ea• nine& or the Morin) rn. , ij ,. s, , dies the ace tt of the rosenen. ewertl a, noted on the fonn. eil.e tee. teeeipt of all altos. able news. and rece(t of a cop) 01 the no floor 1e hen the em ate <ILmw a d '<pane, m the ins ~or) . dl< Kan ing .beer di., resi.t . the discrepone, If Me inmate Ames that 'here v. miming oe danaped pisturts. urn trikumaima .houll be sated under COM M3 • tS COM MTN'S, P Nara«Skew«. of Recces mg 011ie • Det.: / • /2 Timm CICID I hor today reek. ed the ProPert, ame? cellinab•ht 7‘ 3/ go v / >tic, R•thler • Dm b. pun token of the imitate from ;In unit. detention. etc.. the releasing officer is to site the inmate that propen, mined a. a °null of the Mmate's hominy. The inmate certifies «kast ofMc prance». <seem as soled on this futm. and fen eipt of a con of the imam», hs agony .0.014 W hen the menials e Lunn a dnenpanc, m the in\ (too . the 8<ltejsint ofticcr shall attempt in inch< the diseeepanc). If Me inmate macs that there n m or damned propen). this informal:on should he noted undet COMAI Ea IS COM all.5 IS, P•leted N•mtrSitaaler• of teething omens Date, Time: I %um today ',esteemed the Popery retsina lee*. SIg•shire of Inmate Reg' Ise Clovnal: Ceram' Ile: Cm,» - Inmate. RkU. %pa. sit Housind Prescribed by P5510 Replace of 8P-5383 of AUG 94 tat: EFTA00108507 PPIO Page 1 of 1 NYMD4 535.07 * CIM CLEARANCE AND SEPARATEE DATA 08-10-2019 PAGE 001 OF 001 * 07:17:28 REGISTER NO: I6118:054 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 A-PRE 07-08-2019 1749 Z04-206LAD ***** FOI EXEMPT P0011 THIS INMATE HAS NO CMC ASSIGNMENTS hilps://bop.tcp.doj.gov:9049/SENTRY/JI PPG20.do 8/10/2019 EFTA00108508 PPGO Page 1 of 1 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: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE hups://bop.tcp.doj.gov:9049/SENTRY/JIPPG00.do 8/10/2019 EFTA00108509 PDI5 Page I of I NYMD4 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: KARON° 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 hups://bop.tep.doj.gov:9049/SENTRY/JIPPD50.do 8/10/2019 EFTA00108510 LEAVE BLANK CRIMINAL HERE) LEAVE BLANK STATE USAGE AFF SECOND O 0 0 FD -249 lAtv 1.1.10) SUSITSSCM ARRECOAATE CLASS AMPUTATION SCAR 1.48,101$ LIME USIAC LA S! NAME 1401! NMAL NOME UAW 60/901 SCHATURE OF 'FASO. rsnic.c remotes° ErsielA ACCAL CURiTv i60 irces. EdubS ASESIAAJOER µTi toLut YAW twit UCCAL NAYS Su° IX 103)11016 MISTER Fin NO • FA " STATE OENTOCATOR NO ISUE OF DaTu cr . GCE. ROSH, EVES HAM olizeipts M 745 Bt. GY 2 R I30f 3 R WOOLS A RAG 5 R UTTLE L KfM 6 L WOOF I L.RRIG JO E UTTLE Lin FOUR 1#40(R5 MIEN SiDAULTAVIOUkv I *ARNO FRAME OW60 000A rt•Ot RS TARO. 30ALMATiL006Ar EFTA00108511 II 0044 FEDERAL BUREAU OF INVESTIGATION. UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL JUSTICE INFORMATION SERVICES OIVISION,CLARKSSURG. WV 26306 The Fars aceasabOn. preservation. and ...charms at Owe,44ton trammalim .A Wm/4AI,, Autry:nod Leapt 2$ USC 534 Ins F0249 is %) be used to. Gemmel ju•T•c• Dutton* such as u/100•Ill to weals and carcerabons The bobcat,' torn t$0.2681 contains cocas. Paperwork Reavoton AO and Pnvacy Act nooses as snsoid be used lot nonaentny sastce °Imposes. 'A SOO& Social), A033111174/TIOOT(SSANI a helpful to kef0 records attune. because RIPW, IWOle may have Me tame name and Drib dale Pursuant S7 the Fecleta Privacy Act of 197415 USC 552al any Feclete. State or local government agency which •PcMelita an kneNGimo 10 (het. hA her SSAN n responsible to. mice...10n penton wherae outosnre 4 ma/tom:c/o. b, .^-al matutOO o. Cam anthantY SSAN is SO60100- And we' wee PAU be made 1040 (a*. 3-Ina JUVENILE FINOFH•N.N. DATE OF OR ' NY030117C SUBMISSION •E S ❑ MM DO SS CONTRIBUTOA METRO CORR CENTER ❑ NEW YORK. NY TREAT AS ADULT YES 07/04/2/4 ADDRESS ODLE YES ❑ DESIRED+ SEND COPY TO DATE OF OFFENSE PLACE OF 8 IITI. ISTATE OR COUNTRY, COUNTRY OF CITIZENSHIP IENTER On' MM DO 0.0, IMSGEt LANEOUS NUMBERS ctARS MARAS TATTOOS AND A PU ATIONS %ins. Oat a ES DENCE COMPLETE ADDRESS Cis SATE OFFICIAL TAKING tINGERPRIN LOCAL IDENT.FICATKINMEFER CE PHOTO AVAILABLE+ - YES tN•ME OR shoat ll I PAW PRINTS TAKEN' if Can YDGATE IIIIICITIC AGENCY OCCUPATION a‘CH, OF SERVICE AND SERIAL NO CNARGEICITATION OISPOSIT.ON ADDITIONAL ADDITIONAL AOOITIONAL tsiFORmATON.11AMS FOR CAUTION STATE OuREAu STAMP GA) U-S. GOVERNMENT PRINTING OFFICE: 07022014 09 11 59 EFTA00108512 LEAVE BLANK CRIMINAL (STAPLE HERE) LEAVE BLANK STATE USAGE NEE SECOND SUBMISSION A 0744-2014 STATE USAGE LAST NAB*, FIRST I EPSTEIN EPSTEIN, JE •JEFFREY MOS, Hint SIGNATURE OF PERSON FRIG SOCIAL SECURITY A 090443348 EDWARD - 6' 0" Y'185 ALIASES/MAIDEN LAST NAME, MST NAME MIDDLE NAME, SUFFIX • GRY E, BLU REG.76318-054 NYM EPSIVIN FBI NO. STATE IDENTIFICATION NUMBER DATE OF BIRTH MM DO YY SEX RACE HEIGHT WEIGHT EYES HAIR 01/20/1953 M 185 BL GY EFTA00108513 FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG, WV 26306 The Fore acquisition. preservation. and exchanee of Identification information is **novelly authorised under ES USC SSA TNN F0.249 IA to be used for criminal 'unite outvotes. such es Incident to arrests and incarcerations. The Applicant form (FOSSE, contains applicable Paperwork Reduction Act and Privacy Act notices and should be used for noncriminal lust** pt./poses. "A Social Security Account Number MUNI is helpful to keep records accurate because other people may have the same name and birth date Pursuant to the Federal Privacy Act of 197445 USC 55251. any Federal. Stale. Or local cionmmem annoy which mounts an Individual to disclose Ins/har SSAN Is responisibN for Inlormlno the person whether disclosure is mandatory or voluntary. by what statutory or otlw authority the SSAN is solicited. and what uses win be made of it. FD-249 fRev.3-1-10) JUVENILE FINGERPRINT DATE OF ARREST ORI NY030117C SUBMISSION YES I I MN DD YY CONTRIBUTOR 07/08/2019 *OGRESS TREAT AS ADULT YES REPLY YES DESIRED? SENO COPY TO DATE OF OFFENSE PLACE OF BIRTH (STATE OR COUNTRY) COUNTRY OF CIIIZENSMP (ENTER ORI) MM CID TY NY US MISCELLANEOUS NUMBERS SCARS, MARKS. TATTOOS. AND AMPUTATIONS STATE NY OFFICIAL TAXING FINGERPRINTS LOCAL IDENTIFICATIONfREFERENCE PHOTO AVAILABLE? YES 763/8054 PALM PRINTS TAKEN? YES EMPLOYER: IF U.S. GOVERNMENT, INDICATE 9 AGENCY. OCCUPATION IF MILITARY. UST BRANCH OF SERVICE ERLU. NO CNARGE/CITATK/N DISPOSITION 1. 1 ADDITIONAL ADDITIONAL ADOITIONAL INFORMATIONS:1*SM FOR CAUTION STATE BUREAU STAMP LIMITED OFFICIAL USE EFTA00108514 07-01400 EPSTEIN n 'JEFFREY EDWARD . 6' 0" '185 GRY BLU Nu.76318-054 NYM MAK& EFTA00108515 BP -A0383 INMATE PERSONAL PROPERTY RECORD -rwpm AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON Inmoution - 2. Regimer I. e 1. Purpear ei hm. ,a. ,• , , D•Dotated SI.Mail S•Niorat.: a Adenimsen ihnprial c RISI d Transfer c_ Baconets K •Ktscp hl Pomession I Reka>: lecorensh Packagc k. /diet IspeciW I C-Cottraband (Ammet IIP.51011 7_ 17, pe eif Proper»: a Personal'. fa na lian. b. Ibidem'. ae. d Fond • Atlicla Ssp, ILI • Attick SI .e • Artide lI !!L .e.. Armete Unp. ..._ Plastic spoon. <up Aspirin Basa Adams. Benk — — — — Mak eim falt, — Bod. Soap Caf — Oseterics — — H ek hirse Canon Saab. Candk — _ B 'Wold Illtio Ia 'caFriing) _ _ Droebnant Chips _ — Knok.. lending &lisens %lada! — — Dental Flens Corfccinsic hard son 7 Skiti. Blotne _ _ Bantam broer _Gad drink inik. soda — — Hooks. Ralet kun d Skot> _ Hair Oil fl ush Drops — .._ %hoa. shosmr Petroleum It PTA Park. hard Son — — — — — — — Skot,. Slippar. — Manka _ _ heit — _ Hom %on. _ Rare _Bosak .. Ili.princia — _ II,,,, !ere Car. Hat — Sam — $ paa — — traua COIT44/Iretani Onscolam — Coat Slip kasing I etion _ ktreonnaiw — _ — _i_Socks Ski. Lona — _Usann, — Coat. _ Socks. A diletic Soar Bish Pettoni PO — Coshinatrn U tsal — Uran — Sump. I oethbrusit -- Reale. _ — 1,,et låsa fast _ Stanken,» Tumhbrush Hola« Ritt — Iiinilanto I notiptiiit c...-. Slenge — Ekta Gknes Snid pants ramme — — SPILT" — ___ ilaiikru.l. Pick 7 r.Shin --,. """— Tea — Sotat Skin _ Ihindkerchief --- — Vitamin> — _ Temma' Botns , liraphons Therntal løp Laandtk ladet Ismat> na e rant 7 I .nJerna C. Hokk, crall tek aiband _ Legal Slaumals _ Arak D' c. M scenane. .n (Lut ank damagad , laser. _ — ropene, and ham .lier< 4 na. 'aen ed. _ Mahatma e.g. U.S. Manka» Mitt« Natt Clipper. _ Pen Rallpotm . _ Paal. Personal raper, — Plate Album — Phon> — Plasma Heat Pl mile %Noen. c — a Ham Allcga h, rmdlc aa Oser SI00.60 Veten Alkod h. lom" /4.) Sak Waul item sn er 5100.09 • se 'smed as "SI sd- IM I Arv to b< fanaula to !Nam. and Adams. ot tein...mat i: IS Claes Re kare: a. Ilt< 'race. ing oftka. as neon alla near( o f the norm> as possibk. in Ill &Takt tbc irl,rnlole a lai tbc ulmet. to scrify ef s tdeutaeI. Propan, dial n sumd. kopt r posmasion of the insatt. isaikd ost of the inmtution. et datatad is lo he marked in ib. approptime sectimt of ibis in, amer> forn. I fr metning armer «fline. trear. te. lea and disposition of the ornat> signish beka. The inmak h> surfing be loa tannn the accurack *fille us. enter, . namn as innad en the larm. rdmqunking of all dann to arna Irs hitta as annated. iceeipt of all alles abk nam.. and «teip' of a cup> of the ...totet). W hen tbc inman elaim. a dimmpancI in the tum> • tbc reCCn ing ant< skall In•mrt le et.ola a Ihe diIerawack inht ,nuram Hates !hat iners is "mini or damage4 propan>. Mal information skudd he noka onda Cl/ SAMEN IS. COM MEN TS Prisled Na re <Slunta re of Raa. ing Milter: Date: 7s Tunt I kave ula> re. knea the prop;ras messed t. =hk 7‘134Kisy 7-/A9 .4 Innne Register • Dam b. tt pon reka.< or tbc inmatc from the unt. Jeten:mfl. ek.. the Kicaitts ørnen ia to gise the inmals tha' propan, stota as a arrult «The taum'. botning. Da innsatt tandres takast el tbc pressa nase at nota on this form, and malm of n (op) of ritt is,,eskay s, signing Moa W lien eke ismat< <lam. di•CifiniW, in lim 'imamar). tbc 'dusing air,.,, skall +Mott re lesast tfr dim ramm>. If die Mnal< mates that tfrre is miming ot danssed propen). this infomanen ~dd be noted onda COM MENTS. S- IMMIN mana N a nettSigetatio r• Of Retris hm 0 racet: Data Tinte: I bare ind•y rer lena the proper» fetarant te v. Slanten ad Ismar Knester • b att Time ofisinsi Ctsif.a rst ('up) lomme. RAD. %Naut letning Prescribed by P5510 Replace of BP-S383 of AUG 94 aCULM• EFTA00108516 GENERAL INSTRUCTIONS AND PROCEDURES FOR DANDLING INMATE PERSONAL PROPERTY I. The officer preparing the inventory is to list all property picked up. including that property identified as contraband. The officer is to show the quantity of each item in the lira blank space preceding the name of the property. Property is noilotreidemiticd JS " I Lot." Upon completion Med& inventory, both the form and progeny at,: loess aided W the rcecieing unit. The officer is to certify the inventory by signature in the space below. • Signature of Officer Preparing the Inventors: Date: Time: Printed Name of Officer Preparing Inventory: 2. The receiving officer will. as soon as practicable after receipt of the property. rev ices the inventory vv ith the inmate to verify the accuracy of the inventory. The receiving officer is to give the inmate all allowable items, and record this action by placing a in the -Disp." space opposite the name of the property. Property marked "5" is stored until the inmate is able to receive the property (for example. release from the unit). Property which is donated is recorded by placing a TY' in the "Dints" space opposite the name of the property. Property which is lobe mailed to another person is recorded by placing CM" in the "lisp." space opposite the name of the property. When property is mailed out, each package is to be individually inventoried and accounted for by certified mail slip. etc. (See Chapter IS. Custodial Manual). Property identified as contraband is recorded by placing a X niche "blip." space oppositclhe name of the property. The "Confiscation and Disposition of Contraband" form is also to be completed. The receiving officer certifies receipt. review disposition of the progeny by signing in section It) (al. page I. of this form. In the same section, the inmate. by signing. certifies the accuracy of the inventory. except as noted on the form. relinquishing of all claim to articles listed as donated (DI. receipt of all allowable items (K). and receipt of a copy of the insemory. When the inmate claims a discrepancy in the inventory.. the receiving officer shall attempt to resolve the discrepancy. 3. Upon an inmates release from the unit. detention. etc_ the releasing officer is to :fleetly inmate that properly which has been stored as a result of the placement. The releasing officer certifies release of the property by signing in section I0 th 1. page I. of this form. In the same section. the inmate, by signing. certifies receipt of all property marked S. When the inmate claims a discrepancy in the inventory. the relasing officer shall a attempt to resolve the discrepancy. 4. In unusual circumstances, such as :tech ins an inmate just prior to shill change. whereby the receiving officer is to store the property and notify the relief officer of the need to ins entory the properly. In such cases, the relief officer also becomes the receiv ing of and signs in the appropriate space. ADDITIONAL. INSTRUCTIONS & PR()CEISI RI s - ( I Si Ilf/USIN(; UNITS On ...glum bathe pawn' In.litsawn the „ , wcoal !yaw Lout I 1. Vi hen an inmate is placed in special housing status, which inmate's property is to be secured as soon as possible. The inmate is to be given the opportunity to advise staff of the inmate's property and its location within the housing area. Where property is not immediately removed from the inmates regular housing area, staff is to ensure that the property is placed 'lithe inmates locker and is secured with a Captain's lock (not the inmates own lock). The name of the officer securing the property is to be recorded in the space below. Signature of Officer Securing Propeny: Date: Time: Printed Name of Officer Securing Properts: - • 2. When an inmate is placed in special housing status. the of the officer assigned to pick-up and inventory the properly is to be recorded at the space below and in the log book. Where practicable. the same officer shouldhandle the securing, puck -up and inventory of the inmate's property. Signature of Officer Picking-Up Property: Date: Time: Printed Name of Officer Picking•Up Property: 3. Where possible. one of the officers working in detention is designated property officer. That officer has general responsibility for the property and, except in unusual C:reurnManCeS. property is only issued during that officer's shin, so that one officer Mintrvists and documents the disposition of property. 4:Ace.lepy of theconn(40 or: for intra-unit mos mem. a local form for identifying inmate personal property is to ba.retained vs Ain Special Housing Unit for at least two years. ^F I '.. Presented by P5510 Replace of BP-S383 of AUG 94 EFTA00108517 0,062019 EPSTEIN EPSTEIN 5.33.40 JEFFREY JEFFREY MØ Nam. 5.353 EDWARD EDWARD • 6' 0" 185 6' 0" ," 185 GRY E1 BLU GRY BLU ...76318-054 NYM ...76318-054 NYM 1611.961 4136/363 0/ 6020I. 0/06201. EPSTEIN EPSTEIN JEFFREY JEFFREY 50. EDWARD EDWARD 6' 0" ,.185 . 6' 0" "'185 GRY ET BLU GRY E. BLU .EG.76318-054 NYM 1.310054 tosre. ....76318-054 NYM 7611.054 51' 511.3 law 10.• 07.000 EPSTEIN EPSTEIN JEFFREY JEFFREY .0360 6.04 EDWARD EDWARD "6'0" X9185 „ 6'0" "^185 GRY E' BLU GRY ET BLU "E".76318-054 NYM EPSTEIN , ."76318-054 NYM 7631.054 EPSTEIN 07.0019 0706201. EPSTEIN EPSTEIN • kw* JEFFREY JEFFREY EDWARD 'EDWARD X6'0" 185 • 0" "' 185 • GRY BLU GRY E1 BLU «to.76318-054 NYM EPSTEIN .=..76318-054 NYM 161,.96 t•STE. 07002019 07063019 •EPSTEIN EPSTEIN 3040. JEFFREY JEFFREY EDWARD EDWARD C 0" 185 C 0" ,^ 185 µ GRY ,› BLU - GRY BLU ,...76318-054 NYM [111.7101 ....76318-054 NYM EFTA00108518 EFTA00108519 a) 4 1.r C FSC .fsc.o rg FSC g FSC g , ww.v iscor fsc er wfsc wvAv www FwS w ED ED ED YCL YCL YCL YC REC REC REC REC m l m Made from ial ter e fro e fr m a Mad materia Mad e fro terial m a Mad orn] cled cled cled cd recy 2 0 recy 2 0 recy se;cle 743 743 20 /14 Fr ° C0 ° C0 743 ° C0 FSC FSC FSC °. O® C( MAC NC MA t t t 0413 C FSC rg FSC rg FSC ilic o fsc.o c org FSIsC'? sc org vom v.ww WW1 wv.w ED ED ED ED YCL YCL YCL YCL REC REC REC REC from l e from l from Made materia Made from rial a te l cled m Mad materia Made ateria m recy cled cled cled 0 recy 20 recy 0 recy 432 743 432 320 C07 ° C0 C07 074 FSC FSC ° C FSC FSC O a 0 MAC t MAC t MA C )/D C C C SC j cn FSC rg FSC rg FSC osc. .tsc.o fsc.o w Is e erg ww.v www 'vw ED ED ED ED YCL YCL YCL YCL m REC m REC REC e fro l e fro m l m le fro terial Mad ateria e f ro id ma Mad materia Mad cled led m 0 I recy 20 recyc 20 432 743 743 : 4 07 ° C0 ' C0 FSC FSC 07.40. W..« 07..019 EPSTEIN EPSTEIN •9A._- Rs. Mae JEFFREY JEFFREY EDWARD EDWARD " 6' 0" 0, 185 6' 0" 185 " GRY BI.0 - GRY r , BLU «G.76318-054 NYM o ePelt•• «0.76318-054 NYM 07..9 EPSTEIN JEFFREY EDWARD K6'0" • 185 GRY BLU .«»76318-054 NYM 0701.20. EPSTEIN int.« JEFFREY EDWARD X6'0" 185 GRY BLU ««76318-054 NYM 0,0M , 9 EPSTEIN JEFFREY EDWARD " 6' 0" 185 - GRY BLU «0276318-054 NYM e7 9m EE07Em EPSTEIN JEFFREY EDWARD K6'0" v., 185 GRY f, BLU «G.76318-054 NYM EFTA00108520 EFTA00108521 al %J. g C crg C w fac .org C W IS F.wSisC FwS imfsc FwS w cor w w 'WW RECY CLED R ECY C LED R ECY CLED FSi RECY CI m l e fro e fro m l from l e f r. Mad materia Mad materia Made ateria cled cled m Mad m recy recy cled led 20 recy 20 recyc 43 4320 0743 ° C07 ` C07 °C co -/ FSC FSC FSO FSC O. ® ( t MAC MACO MAC 3 041 t t sos is O C C C crg .org .org FSC y wisc w.fsc w fsc fsc.cr FmS FwS FwS A w w \ 4A%* CLED D ECY YCLE Y CLED Y CLED R m REC m REC REC e fro l e fro l m m e fro terial Mad materia Mad materia Mad m a Mad e fro terial m a led cled cled cled recyc recy 20 recy recy 4320 3 43 20 20 3 " C07 C074 t C07 ° C074 FSD FSCs FSC FSC ® a O MACO MAC t IVIAC N SC a t FSC C org asce w.tsc c.org FSfsCW FwS w WW D D (CLE ECY CLED CLED YCLE m R m R ECY REC e fro terial e fro l m m l d ma Mad materia Mad e fro terial a e f ro cled m Mad d materia recy cled le 320 20 recy 20 recyc ;074 C 0743 43 FSC " C07 FSC BP-A0381 U.S. DEPARTMENT OF JUSTICE JUN 10 FEDERAL BUREAU OF PRISONS INMATE ACTIVITY RECORD NAME -- REGISTER NUMBER INSTITITN t M IT/ 1(03 /S- 064 Cs_ t.3 Date Issue Initials -1 .tiS - \ _A--e"OrGACA-0 ACT -1. 2z VI en, einpol rfeenAve Date Issue Initials Staff Members ACTION Date Issue Initials Staff Members ACTION Date Issue Initials Staff Members ACTION Date Issue Initials Staff Members ACTION FILE IN SECTION 2 UNLESS APPROPRIATE FOR PRIVACY FOLDER SECTION 2 PDF Presented by P5803 Replaces BP-381(58) of OCT 88 EFTA00108522 BP-S561.073 PRE-TRIAL INMATE REVIEW REPORT CDFM4 DEC 94 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MTH 5-NORTH Institution Unit /141 Cesk An e_cceo‘l a '7(0318.)-05 1. Name 2. Reg. No. 3. Date es 4. I e-Trial ReviewiDate 5. Inmate Present '(Yes/No) 6. Key Indicators/Considerations: The following items were considered or reviewed during your Pre-Trial Review. Separation Needs Media Interest kINITIAL ENI/tJt7K/NONE Work Counseling UPON REQUEST Quarters 5-NORTH Detainers YES Intake Screening & Behavioral other Pre-trial Adjustment CLEAR notification forms COMPLETED Custody /R -IN Education/VT Mental/Physical ESL HAS/NEEDS Health Religious Programming Visiting ACTIVE/ ACTIVE-7) PENDING Recreation PART Bail Status N LIGIBLIi Court Status (:A-PRE .2).-HLD 7. Next Court Date: aily &t acq 8. Asst U.S. Atty: 9. Team Comments: (To include changes in present status) Positive lifestyle program, recreation roof and unit exercise program, unit based programs, leisure activities, library services, religious programs and participate in work programs. 10. S Date of next eview: nmate 407/408 REVIE DC URRENT --<---j cc: Inmate File (THIS FORM AMY BE REPLICATED VIA WP) FILE IN SECTION 2 UNLESS APPROPRIATE FOR PRIVACY FOLDER SECTION 2 EFTA00108523 NEW YORK MCC VISITOR LIST FOR EPSTEIN, JEFFREY - Register 76318-054 Dale: 07/22/2019 15:15 NO DATA Law Enlorcomeni Sen.!Ivo Bul Unclasulad Page 1 di EFTA00108524 BP.A407 058 MAY 94 ACKNOWLEDGEMENT OF INMATE, PART 1 & 2 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS This tone Is to be completed by each inmate upon initial entry into the custody of the BOP. Staff shall also complete and sign as appropriate. The form is then re-completed only when the inmate desires a change in any section. v "a" crtsk:n Jearm er e ra. Institution Realmer 1(3 Nub I MCC NEW YORK 1. CORRESPONDENCE The staff of each institution of the Bureau of Prisons has the authority to open all mail addressed to you before it is delivered to you. 'Special Mair (mail from the President and Vice President of the U.S.. Attorneys. Members of the U.S. Congress. Embassies and Consulates. the V.S. Department of Justice (excluding the Bureau of Prisons but Including U.S. Attorneys)), other Federal Law enforcement officers. State Attorney General. Prosecuting Attorneys. Governors, U.S. Courts. (inckiding U.S. Probation Officers and State Courts) may be opened only in your presence to be checked for contraband. This procedure occurs only if the sender adequately identifies himself or herself on the envelope and the front of the envelope Is marked 'Special Mall•Open only in the presence of the inmate Other mail may be open and read by the staff. If you do not want your general correspondence opened and read, the Bureau will return it to the Postal Service. This means that you will not receive such mail. You may choose whether you want your general correspondence delivered to you subject to the above conditions. or returned to the Postal Service. Whatever your choice, special mad will be delivered to you. after it is opened in your presence and checked for contraband. You can make your choice by signing Part I or Pan II . Part I - General Correspondence to be returned to the Postal Service I have read or had read to me the foregoing notice regarding mail. I do not want my general correspondence opened and read. I REQUEST THAT THE BUREAU OF PRISONS RETURN MY GENERAL CORRESPONDENCE TO THE POSTAL SERVICE I understand that special mad will be delivered to me. after it is opened in my presence and checked for contraband. Register Signature of Inmate Number Dale Part II - General Correspondence to be Opened. Read and Delivered I hourosoad-eohad read to me the foregoing notice regarding mall. I WISH TO RECEIVE MY GENERAL CORRESPONDENCE. I understand that the Bureau of Prisons may open and read my general correspondence if I choose to receive same. I also understand that special mail will be delivered to me, after It is opened in my presence and checked for contraband. Register 0 Signal Number Date Inmate refused to sign this form. He (She) was advised by me that the Bureau of Prisons retains the authority to open and read OH general correspondence. The inmate was also advised that his (her) refusal to sign this form will be interpreted as an indication that he (she) wishes to receive general correspondence subject to the conditions in Part II above. Printed Name /Signature of Staff Member Date 2. AUTHORIZATION FOR DISPOSITION OF FUNDS White confined within a prison facility under custody of the U.S. Attorney General or the Attorney General's designee(s), an inmate Is prohibited from directly receiving or possessing (unless specifically authorized by the local institution) U.S. currency or checks. Or other forms of negotiable instruments. To account for funds re hied on behalf of the inmate, the Bureau of Prisons establishes for each inmate a Prisoners Trust Fund Account The Director. Bureau of Prison or the Director's authorized designee(s) serves as the custodian of any and all funds received by an inmate while the inmate is incarcerated in t custody of the U.S. Attorney General. I hereby authorize n do not authorize [mark one] the Director. Bureau of Prisons, or the Directors authorized designee(s), and the Warden or the Warden's authorized designee(s) in this or In any other federal institution in which I may later be confined, to sign my name as endorsement on all checks, money orders, or bank drafts, or other forms of negotiable Instruments, for deposit to my credit in the Prisoners Trust Fund Account. as long as I am a prisoner in the Bureau of Prisons. I understand that by not providing this authorization.. I will I not be able to receive checks, money orders, or bank drafts. Or other forms of negotiable instruments while confined. I further understand that all negotiable instruments sent to me should reference my name and register number in order to provide for proper deposit to my account. If my name and re ister number are not referenced the institution mail room officer may return the negotiable instrument to the sender. Signature of Irma Register Number nkibt -cz3-4 O.7% As Inmate refused to sign this form. He (she) was advised by me that his (her) refusal to sign thls form will be interpreted as an Indication that he (she) does not authorize the Bureau of Prisons to endorse on his (her) behalf all chocks, money orders. or bank drafts. or other forms of negotiable instruments for deposit to his (her) credit in the Prisoner's Trust Fund Account and that he(she) will not be able to receive such funds while confined. Printed Name /Signature of Staff Member Date Record Copy - Central File: Copy - Inmate Replaces BP-407(58) of OCT 88 EFTA00108525 BP-A408.058 MAY•94 ACKNOWLEDGMENT OF INMATE, PART 3 & 4 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS The Bureau of Prisons reserves the authority to monitor (this includes recording) conversations on any telephone located within its institutions, said monitoring to be done to preserve the security and orderly management of the institution and to protect the public. An inmate's use of institutional telephones constitutes consent to this monitoring. A properly placed phone call to an attorney is not monitored. You must contact your unit team to request an unmonitored attorney call. I heves/awl-0r had read to me (oress-euksne) th the monitoring of inmate telephone calls. I understand that telephone calls I make rom Institution telephones may be monitored and , ,sairtosem rt._ 'Mit %.19 I hereby certify that the above information was West ruilinrmnom wsternentet (provided to the inmate toseaci)enditfr was (read and bey explained by me to the above inmate) The inmate (serecr)IKOdeereo sign. Pnnted Nameaff Member Signature of Staff Mental omta 4. NOTIFICATION IN CASE OF DEATH I ILLNESS. DISPOSITION OF PROPERTY In tho event I should dm. I direct Mat my (Relationship) whose name Is Haag_ ass.,:(4. and whose address is (City) (Stay) Up Cole) notified. In the event the Bureau of Prisons staff is unable to locate the above designated on. following a reasonable search. I auMorize the subsWution of the following person in his or her stead. (Name) (RelationthIP) (Address (Telephone Number ) I authorize the Bureau of Prisons to transmit my property and personal effects Including money remaining to my credit in, or due me from the Bureau of Prisons to my next of kin in accordance with slate law. I agree further that disposition may be made of my personal property located within the prison facility. including clothing. in accordance with the rules and regulations of the Bureau of Prisons. In case of serious illness or other emergency the above named persons may be contacted to be notified of my condition. I also desire and authorize that the following be notified. Name Relationship Address Teephone Nurrter /" Signature of 1st isnal -(a I hereby caddy that the above notification was lemoresereameralaillalONS (prodded to the Inmate Wag) andisewn (read and fully explained by me to the above named inmate) before the inmate (voluntarily signedy(refused to sign) this notificatieltis •S(314 day of 20ie 7.cict q Dais Record Copy • Central File. Copy • Inmate This form replaces SP-408t58) dated August 1991 EFTA00108526 BP-A0203 a FEDERAL PRISON SYSTEM PRETRIAL INMATE WORK aMTM JUN 10 WAIVER/NOTICE OF SEPARATION U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS I. INSTRUCTIONS The staff member conducting intake screening shall advise the pretrial inmate, depending upon the design, structure, and operation of the individual institution, that the inmate may have contact with convicted inmates. The inmate is to be asked to sign the appropriate portion in Section II of this Pretrial Inmate Work Waiver/Notice of Separation. If the inmate refuses to sign this segment of the form, staff shall document this refusal on the form. A pretrial inmate who wishes to waive the exemption from work must sign the appropriate portion in Section IV of this Pretrial Inmate Work Waiver/Notice of Separation. This form must be completed prior to the issuance of a work assignment. If the inmate's behavior suggests an inability to comprehend the waiver, or if the inmate has been admitted to a mental health referral for evaluation or treatment, the inmate must be referred to a mental health professional for an assessment as to competency to sign the waiver. The waiver may be rescinded at the inmate's request and reasons for the rescission should be documented in Section V of this form and signed by a staff member. The waiver shall be maintained in the inmate's unit file or record office file and will remain in the file as a permanent document. The inmate may be given a copy of this form if the inmate so requests. II. NOTICE OF SEPARATION A. I unde d that it is possible that I will have contact with inmates already convicted of a crime. I circle one) aware of any reason why my having contact with convicted prisoners pose a thre my safety or the safety of others. B. 'Az t-arl 7. g. ( Signature Reg. No. Date Statt Signature/ laic B. Inmate Refuses to Sign Date Staff Signature/Title REASONS STATED (IF ANY ): EFTA00108527 NYMG; 535*08 * IIIIDERAL BUREAU OF PRISONS 07-08-2019 PAGE 001 INTAKE SCREENING FORM 16:06:13 NAME EPSTEIN, JEFFREY EDWARD UNIT REGISTER NO: 76318-054 DOB (AGE): 01-20-1953 (66) RACE / SEX.: WHITE / MALE ETHNIC. ..: OTHER THAN HISP RESIDENCE..: NEW YORK, NY 10021 RSP O NYM COURT INMATE INTE RVIEW C) DATE / TIME ARRIVED: 07-08-2019 16:05 TIME INTERVIEWED: 'D fel 1) DO YOU KNOW OF ANY REASON THAT YOU SHOULD NOT BE PLACED IN GENERAL POPULATION ? YES NO 2) HAVE YOU ASSISTED LAW ENFORCEMENT AGENTS IN ANY WAY ? YES NO 3) ARE YOU A C/M CASE ? YES NO 4) HAVE YOU TESTIFIED AGAINST ANYONE IN COURT ? YES NO 5) ARE YOU A MEMBER/ASSOCIATE OF ANY GANG ? YES NO 6A) HAVE YOU EVER BEEN SEXUALLY ASSAULTED ? YES NO 6B) HAVE YOU RECENTLY BEEN SEXUALLY ASSAULTED ? YES NO INTERVIEWER COMMENTS: Cr(\criG r-sc\ Ctig-%c-e.cp) (- teak E: / HAVE NOT RECEIVED A BUREAU OF PRISONS "ADMISSIONS AND ION BOOKLET" DEFINING MY "RIGHTS AND RESPONSIBILITIES" AND THE "PROHIBITED ACTS AND DISCIPLINARY SEVERITY SCALE". DO YOU WISH TO SELF-IDENTIFY YOUR SEXUAL ORIENTATION, GENDER IDENTITY, ANY DISABILITIES, AND/OR SELF-PERCEPTION OF VULNERABILITY ? YES NO 17'..- N/A INMATE COMMENT: NMATE SIGNAT'Pr. DATE: -1.:6 INTERVIEWER: TITLE: w DATE: 07-08-2019 STAFF CHECKLIST PSI REVIEWED ? YES NO & V CENTRAL FILE REVIEWED ? YES NO IS THERE A HISTORY OF SEXUALLY AGGRESSIVE BEHAVIOR ? YES NO COMMENTS: Nsok (we, euti,3 ;A\-04..-*-- • IF GENERAL PHYSICAL APPEARANCE IS NOT GOOD, EXPLAIN: PSYCH ALERT (YES/NO) • NO (IF YES, DO NOT RELEASE TO GENERAL POPULATION, NOTIFY PSYCHOLOGY) OK FOR GENERAL POPULATION: YES NO (IF NO, EXPLAIN) EFTA00108528 BP-A0582 JUN 10 PRE-TRIAL INMATE INTERVIEW FORM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS E.-Ps -I-4N Inmate Name r7c Reg. No. Date 1. Bond Information: - D 1 -/Lo=4.e.00 2. Offense: €1L1C TA aC-f: ectiSe/ S UrT14 r C) C 1,1 •pc (Li 3. Detainer: En 0-.43 in A\ (-go 5- 1 Jilt) .1?-t isec.1 4. Prior Commitments (Offense/Facility/Year): ' 0 a-a, 5. History of Escape (Year) : e_enz- :Eric° 6. History of Violence (Year) : Cr,da_01, c-4, 7. Medical/Psychological Concerns: 8. SENTRY Information: -rte 9. Separation Needs mli 10. Notoriety: r&ro L : (.2-‘1.1 11. Most Recent Employment: O ciniel y 12. Language Spoken: Ifs!, Case Manager's Recommendation: Aeetria -c 4-0 kft eh n Interviewers Signature: Unit Managers Comments: PDF Prescribed by P7331 EFTA00108529 • BP -A0169 UNIFORM BASIC SAFETY REGULATIONS CDERM JUNE. 10 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON Instit tior MCC New York Unit RAD ivory effort will be made to provide a safe working environment. As a new commitment you are being provided with a copy of the safety regulations as reflected below, and a copy of the Inmate Accident Compensation Procedures. You are required to sign and date this form at the bottom to indicate you have received this information. 1. Each inmate worker is required to exercise care, cooperation, and common sense in the performance of his work assignment. Horseplay on the job will not be tolerated. 2. An inmate worker will perform only that work to which he is assigned. Unauthorized use of machines or equipment, or performance of work in an area not specifically assigned, is forbidden and subject to disciplinary action. Machines or equipment in the work area shall not be used to fabricate or repair personal items. 3. Inmate workers are not authorized to utilize personal radios while on the job detail. 4. Operating machinery without the use of safety guards) as provided is forbidden and subject to disciplinary action. 5. Do not adjust, oil, clean, repair, or perform any other maintenance to any machinery while it is in motion. Stop the machinery first and use lock-out devises when provided. 4. To protect against physical injury snd/or health hazard, each inmate worker is required to use all safety equipment provided. Personal protective equipment such as hard hats, hearing protection, goggles, respirators, aprons, arm guards, wire mesh gloves, and safety shoes are to be used in designated areas and ma.:. be worn in the proper manner. Safety equipment must be worn in accordance with the institution personal protective assesssent. S. Vehicle drivers must obey all institutional driving rules. 9. Do not ride on tractors, forklifts, or any other tow vehicle. The operator is the only person authorized in the use of such machinery. 10. Do not stand up in a moving vehicle or attempt to dismount before the vehicle has come to a complete stop. Sit on seats provided and keep safety chains In place on open back vehicles. 11. Smoking is prohibited. 12. Safety hazards are to be reported to your work supervisor immediately. If the work supervisor does not agree that an unsafe condition exists, you are to report the unsafe condition to the institution's Safety Manager for further consideration. 13. It you are injured while performing your work assignment, no matter how minor it may seem, report the injury report to your work supervisor. Failure to report a work injury within a maximum of 4$ hours may result in the forfeiture of lost time wages and/or inmate accident compensation. 14. It you suffer a work injury. and feel your injury has resulted in Some degree of physical impsssss nt, you may filo a claim for Inmate Accident Compensation. To do so, you should contact the Safety Manager 45 days prior to your release or transfer to a Community Treatment Center. The Safety Manager will assist you in Completing your claim and will arrange a medical evaluation which must be performed with regard to your claimed injury. I have re nformation. Witnessed by . e e 5161N , t)-I-414-t I I-7(0,3irck.ry Reg. No. Date arlagastS co: Sighed copy will be forwarded to the Innate central rile. Refusal to sign for receipt will be noted en the tore. not•I Should the inmate indicate in any way he is unable to maces, safety regulations will be read to his, and Inmate Accident Compensation PrOredurn •nplalned. PDF Prescribed by P1600 This form replaces BP-169(16) dated MAY 1994 EFTA00108530 a III: POLICY Bureau of Prisons policy states a pretrial inmate may not be compelled to work other than to perform housekeeping tasks in the inmate's own cell and in the community living area. FOR STAFF USE ONLY I am referring this inmate to the institution's psychologist/psychiatrist because: The inmate's behavior suggests the inmate may not be able to comprehend this waiver. The inmate has been admitted for mental evaluation or treatment. Staff Signature/Printed Name/Title Date IV. WORK WAIVER I brre-reed-or had read to me the policy provisions in Section II of this form and would like to volunteer for a work assignment which entails more than housekeeping tasks. I understand that as a person not convicted of a crime I may not be required to work. 70.3ition/ 7 c3.11 Inmat e Signature Reg. No. Date V. REVOCATION OF WAIVER I hereby rescind the work waiver previously claimed above: Inmate Signature Reg. No. Date Staff Signature/Title STAFF COMMENTS: WDP Prescribed by P7331 Replaces BP-203(73) OF APR 80 and BP•8203(73) of May 94 2 EFTA00108531 ID Card/Lanyard/ID Holder New York, New York I certify that I received an Inmate ID Card/Lanyard/ID Holder from MCC New York Staff. I understand that I must maintain this ID card visible on my person at all times, excluding lock-down hours. I further understand staff will confiscate this ID card when I am at court, furlough or escorted trips. I will also be required to surrender this card to Correctional Systems Staff upon release or transfer from this institution. I will be charged $5.00 replacement cost should I lose or misplace this ID card/lanyard/ID holder. Lastly, I understand that this ID Card is the property of the Metropolitan Correctional Center — New York. CzteS JeAIN, PRINT ernty L03/ 13-ary 9. 5a ./ 7 REGISTER NUMBER DATE ST URE 070.200 Lla None EPSTEIN fest Mane JEFFREY EDWARD ^6'0" ^^185 GRY BLU X^1.76318-054 NYM nptcd. cpsnw INMATE PICTURE ID LABEL FEDERAL BUREAU OF PRISONS METROPOLITAN CORRECTIONAL CENTER OF NEW YORK (MCC) EFTA00108532