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| 531.01 *
NYMHM | | INMATE HISTORY | | * | 08)10-2019 |
| PAGE 001 OF 001 * | | ADM-REL | | | 10:40:24 |
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| NO: 176318-054 NAME
REG | | • EPSTEIN, JEFFREY
FORMAT: | EDWARD | | |
| FIE
CATEGORY: | FUNCTION: | IS | | | |
| FCL | ASSIGNMENT DESCRIPTION | | START DATE/TIME STOP | | PATE/TIME |
| NYM | L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 CURRE | | | | |
| A-PRE
NYM | PRE-SENT ADMIT, ADULT | | 07-08-2019 1749 08-10 | | 019 0747 |
| COURT
NYM | COURT APPEARANCE W/SCHED RETRN 07-08-2019 0920 07-08-2019 1749 | | | | |
| A-PRE
NYM | PRE-SENT ADMIT, ADULT | | 07-06-2019 2124 07-08-2019 0920 | | |
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| 00005 | TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING I DESIRED | | | | |
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| htops://bop.tep.doj.gov:9049/SENTRY/J1PP160.do | | | | | 8/10/2019 |
| PP37 | | | | | | | Page 1 of 1 | |
|-------------------|--------------------------------------|-------------------------------|---------------------------|----------|----------------------------------------------------------|---|-------------|-----------|
| NYMHM | 531.01 * | | INMATE HISTORY | | | * | 08-110-2019 | |
| PAGE 001 OF 001 * | | | | QUARTERS | | | 10:141:01 | |
| | | | | | | | | |
| | REG NO: 176318-054 NAME | | • EPSTEIN, JEFFREY EDWARD | | | | | |
| CATEGORY: RFT | | FUNCTION: | IS | | FORMAT: fl | | | |
| | | | | | START DATE/TIME STOP | | ATE/TIME | |
| FCL | ASSIGNMENT DESCRIPTION
204-206LAD | HOUSE Z/RANGE 04/BED 206L. AD | | | 07-29-2019 1221 08-10 | | 2019 0747 | |
| NYM
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 |
| NYM | 202-201LAD | HOUSE Z/RANGE 02/BED 201L AD | | | 07-08-2019 1749 07-08 | | | 2019 1803 |
| 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 |
| 60005 | | | | | TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING | | DESIRED | |
https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do 8/10/2019
| PP10 | | | | ( | | Page 1 of 1 | |
|------------------------------------------------|------------------------------------------------------|---------------|----------------------------------|-------------|--------|------------------------|--|
| NYMHM | 535.07 *
PAGE 001 OF 001 * | | CIM CLEARANCE AND SEPARATEE DATA | | 来
* | 08-10-2019
10:31:37 | |
| | REGISTER NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD | | | | | | |
| REGISTER
NUMBER | LAST NAME | FIRST
NAME | ARS ARS
FCL ASSIGN | ARS
DATE | ARS | QTR
TIME ASSIGN | |
| | 76318-054 EPSTEIN | JEFFREY | NYM L HOSP USM 08-10-2019 0747 | | | | |
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| ★★★★★ | FOI EXEMPT | | | | | | |
| P0011 | THIS INMATE HAS NO CMC ASSIGNMENTS | | | | | | |
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| https://bop.tcp.doj.gov:9049/SENTRY/J1PPG20.do | | | | | | | |
| 535.03 •
NYMHM
PAGE 001 OF 001 | | | INMATE PROFILE | | • | 08-10-20
09:28:51 | |
|---------------------------------------------------|---------------------|---------------------|------------------------------|-----------------------------------------------------------|---------|----------------------|----|
| 76318-054 | | REG | | | | | |
| REGNO: 76318-054 | | | | FUNCTION: PRT DOB/AGE.: | | / 66 | |
| NAME.: EPSTEIN, JEFFREY EDWARD | | | | R/S/ETH.: | W/M/O | WALSH: | ES |
| 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
• | | | |
| PRO]. REL DATE: | UNKNOWN | | PSYCH: NO | DETAINER: NO | | CMC: RIO | |
| | | RELEASE DESTINATION | | | | | |
| AGENCY | | | | | | | |
| DST ASSIGNMENT | | | | | | | |
| ADDRESS | | • | | | | | |
| OFFN/CHG RMKS: SEX TRAFFICKING CONSP. | | | | | | | |
| OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS | | | | | | | |
| FACL CATEGORY | - - - - - | CURRENT ASSIGNMENT | | | | EFF DATE TIME | |
| ADM-REL
NYM | | | | L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 | | | |
| NYM CARE LEVEL CARE1-MH | | | CARE1-MENTAL HEALTH | | | 07-08-2019 0934 | |
| CASE MOT
NYM | CFSA | | CERT FOOD SINCERITY APPROVAL | | | 07-19-2019 1209 | |
| CUSTODY
NYM | IN | IN CUSTODY | | | | 07-06-2019 2124 | |
| EDUC INFO GED UNK
NYM | | GED STATUS UNKNOWN | | | | 07-06-2019 2124 | |
| FIN IMP
NYM | UNASSG | | FINANC RESP-UNASSIGNED | | | 07-06-2019 2124 | |
| NYM LEVEL | UNASSG | UNASSIGNED | | | | 07-06-2019 2124 | |
| MED DY ST NOT MED CL NOT MEDICALLY CLEARED
NYM | | | | | | 07-06-2019 2124 | |
| RELIGION
NYM | UNKNOWN | RELIGION UNKNOWN | | | | 07-06-2019 2124 | |
| SECUR THRT RAPE H
NYM | | | HISTORY OF COMMITTING RAPE | | | 07-10-2019 1455 | |
**G0000 TRANSACTION SUCCESSFULLY COMPLETED**
| PPG() | /s•N | | | eas14/ | Page 1 of
1 |
|--------------------|------------------------------------------------|-------------------------------|----------------------|---------------------------------------------------|----------------|
| NYMHM | 600.00 * | | SECURITY/DESIGNATION | | 0 -10-2019 |
| PAGE 001 OF 001 * | | | DATA | | 0 :29:48 |
| | REGNO: 176318-054 | NAME: EPSTEIN, JEFFREY EDWARD | | | ORG: |
| RC/SEX/AGE: W/M/66 | | FORM D/T: | | RES: NEW YORK, NY 10 21 | |
| OFFN/CHG | : SEX TRAFFICKING CONSP. | | | | |
| | | SEX TRAFFICKING OF MINORS | | | |
| CUSTODY: IN | | BIL: | | CITIZENSHP: UNITED STATES | F AMERICA |
| CIM CONS.: | | | | USM: | |
| JUDGE
• | | RECFACL/PGM: | | | OLSUR: |
| 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: | | 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 |
| PD l5 | too\ | | | | ak | | | | Page 1 of
1 |
|-----------------------------------------------------|-----------------|--------------------------------|--------------------------------|----------------------------|---------------------|----------|-----------|----|------------------------|
| NYMHM
001 OF
PAGE | 001 * | CHRONOLOGICAL | INMATE | DISCIPLINE
DISCIPLINARY | DATA
RECORD | | | | 08-10-2019
09:30:45 |
| NO:
REGISTER
FUNCTION: | V6318-054
IS | NAME:
FORMAT:
OF:
RSP | EPSTEIN,
ICHRONO
NYM-NEW | JEFFREY
LIMIT
YORK | EDWARD
TO
MCC | F::-F408 | PRIOR | TO | |
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| G5463 | NO
ENTRIES | EXIST
IN | CHRONOLOGICAL | | LOG
FOR | TIME | PERIOD | RE | ESTED |
| | | | | | | | | | |
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| I
https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do | | | | | | | 8/10/2019 | | |
| PD15 | ta1 | | | | la\ | of
I
Page I |
|-----------------------------------------------------------------------|-----|-----------------|-----------------|--------------------------|----------------------------------------------------|----------------------------|
| NYMHM
PAGE 001 OF 001 * | | | PENDING REPORTS | INMATE DISCIPLINE DATA | | 0-10-2019
09:30:56
1 |
| REGISTER NO: R6318-054 NAME: EPSTEIN, JEFFREY EDWARD
FUNCTION: FAT | | FORMAT: PENDING | | RSP OF: NYM-NEW YORK MCC | LIMIT TO c:MOS PRIOR TO | 8-10-2019 |
| | | | | | | |
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| G5464 | | | | | NO PENDING INCIDENT REPORTS EXIST FOR ABOVE INMATE | |
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| https://bop.tep.doj.gov:9049/SENTRY/J1PPD50.do | | | | | | 8/10/2019 |
| PSCD | | Ash, | | | Page 1 of
1 |
|---------------------------|-------------------------------|--------------------------------------------------------------------------|-----------------------------------------|-----------------------|------------------------|
| NYMHM | 540.23 *
PAGE 001 OF 001 * | | SENTENCE MONITORING
COMPUTATION DATA | * | 0E-10-2019
09:31:27 |
| | | | AS OF 08-10-2019 | | |
| COMP NO: r-
FUNC: Piff | | REGNO: 16318-054 NAME: EPSTEIN, JEFFREY EDWARD
ALL CURR COMPS(Y/N): F | | ALL PRIOR COMPS(Y/N): | |
| | | | | | |
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| S0057 | | INMATE HAS NO CURRENT OR PRIOR SENTENCE DATA | | | |
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| | | https://bopicp.doj.gov:9049/SENTRYIIIPSCDO.do | | | 8/10/2019 |
| | | | eaN | iseN
• | 08-10-201 |
|--------------|--------------|--------------------|---------------------------------|-----------------|--------------------|
| | NYMHN | 533.01 • | DEPARTMENT OF JUSTICE | | 09:31:50 |
| PAGE 002 | | • | ASSIGNMENT HISTORY REPORT | | |
| | | | | | |
| | | OUTCOUNT | | START DATE/TIME | STOP DATE |
| | | RESPONSIBILITY OF: | ASSIGNMENTS | 08-04-2019 1557 | 08-04-201 |
| NEW YORK MCC | | | VISIT
ATTORNEY | 08-04-2019 | 08-04-201
0957 |
| NEW YORK MCC | | | VISIT
ATTORNEY | 08-03-2019 | 08-03-201
1555 |
| NEW YORK MCC | | | VISIT
ATTORNEY | 08-03-2019 | 08-03-201
0926 |
| NEW YORK MCC | | | VISIT
ATTORNEY | 08-02-2019 | 08-02-201
1522 |
| | NEW YORK MCC | | VISIT
ATTORNEY | 08-01-2019 | 08-01-201
1550 |
| | NEW YORK MCC | | ATTORNEY
VISIT | 07-31-2019 | 07-31-201
1534 |
| NEW YORK MCC | | | ATTORNEY
VISIT | 07-31-2019 | 07-31-2019
0926 |
| | | NEW YORK MCC | COURT-SOUTHERN DISTRICT N.Y. | 07-30-2019 | 07-30-201
1523 |
| | | NEW YORK MCC | ATTORNEY VISIT | | 07-29-201
1607 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-29-2019 | 07-28-201
1551 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-28-2019 | 07-28-201
0938 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-28-2019 | 07-28-201
0934 |
| | | NEW YORK MCC | HOSPITAL | 07-28-2019 | 07-27-201
1456 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-27-2019 | 07-27-201 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-27-2019 | 0934
07-26-201 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-26-2019 | 1508
07-25-201 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-25-2019 | 1524 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-24-2019 | 07-24-201
1537 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-23-2019 | 07-23-20
1528 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-22-2019 | 07-22-201
1551 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-21-2019 | 07-21-20
1536 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-21-2019 | 07-21-20
0947 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-20-2019 | 07-20-20
1445 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-20-2019 | 07-20-20
0900 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-19-2019 | 07-19-20
1442 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-18-2019 | 1537
07-18-20 |
| | | NEW YORK MCC | COURT-SOUTHERN DISTRICT N.Y. | 07-18-2019 | 07-18-201
0859 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-17-2019 | 07-17-2019
1611 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-16-2019 | 07-16-201p
1653 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-15-2019 | 07-15-2019
1456 |
| | | NEW YORK MCC | COURT-SOUTHERN DISTRICT N.Y. | 07-15-2019 | 07-15-20
0900 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-14-2019 | 07-14-20
1511 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-14-2019 | 07-14-20
0957 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-13-2019 | 07-13-201
1459 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-12-2019 | 07-12-20
1507 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-11-2019 | 07-11-20
1510 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-10-2019 | 07-10-201
1533 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-09-2019 | 07-09-20
1510 |
| | | NEW YORK MCC | ATTORNEY VISIT | 07-07-2019 | 07-07-20
1600 |
| | | | | | |
| | | 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 | 001L
HOUSE H/RANGE 01/BED | 07-23-2019 0324 | 07-29-20 |
| | | NEW YORK MCC | 124L AD
HOUSE Z/RANGE 05/BED | 07-10-2019 1526 | 07-23-2019 |
| | | NEW YORK MCC | 001L
HOUSE H/RANGE 01/BED | 07-08-2019 1803 | 07-10-20 |
| | | NEW YORK MCC | 201L AD
HOUSE Z/RANGE 02/BED | 07-08-2019 1749 | 07-08-201 |
| | | NEW YORK MCC | 201L AD
HOUSE Z/RANGE 02/BED | 07-07-2019 1920 | 07-08-201 |
| | | | | | |
| G0002 | | | MORE PAGES TO FOLLOW | | |
| NEW YORK MCC | HOUSE R/RANGE 01/BED 001L | U1-06-2U15 4144 kii-U6-su | |
|----------------------------------------------------------------------------|-----------------------------------------------------------------|----------------------------------------------------------------|---------------------------------------------------------------------------------------|
| RELIGION
RESPONSIBILITY OF:
NEW YORK MCC | te
N
ASSIGNMENTS
RELIGION UNKNOWN | /41''
STAR- DATE/TIME STOP DAT
07-06-2019 2124 CURRENT | |
| SECOND RSP
RESPONSIBILITY OF: | ASSIGNMENTS | - - - - START DATE/TIME STOP DAT | |
| SECUR THAT
RESPONSIBILITY OF:
NEW YORK MCC | ASSIGNMENTS
HISTORY OF COMMITTING RAPE | START DATE/TIME STOP DAT
- - - -
07-10-2019 1455 CURRENT | |
| UNIT
RESPONSIBILITY OF:
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC | ASSIGNMENTS
UNT MGR.
EXT
UNIT MANAGE
UNIT MANAGE | 07-06-2019 2124 07-08-20 | START DATE/TIME STOP DATE
07-22-2019 1806 08-10-20 9
07-08-2019 1749 07-22-20 9 |
| WRK DETAIL
RESPONSIBILITY OF:
NEW YORK MCC
NEW YORK MCC | ASSIGNMENTS
UNASSIGNED WORK DETAIL
UNASSIGNED WORK DETAIL | START DATE/TIME STOP DAT
07-08-2019 1749 08-10-20 | 07-06-2019 2124 07-08-20 9 |
G0000 TRANSACTION SUCCESSFULLY COMPLETED
| NYMHM 533*01 *
*
PAGE 003 | ( | DEPARTMENT OF JUSTICE
ASSIGNMENT HISTORY REPORT | | ( | *
★ | 08-10-2019
09:31:50 |
|------------------------------------------------------------------------------------------------------------|---|----------------------------------------------------|---|---|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| QUARTERS
RESPONSIBILITY OF: - - - - - - - - - START DATE/TIME STOP DATE/TIME STOP DATE
NEW YORK MCC | | HOUSE E/RANGE 06/BED 547U | : | | | 07-06-2019 2136 07-07-2019
** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * |
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| 533'01 •
NYMHM
PAGE 003
• | As \
tak
•
DEPARTMENT OF JUSTICE
•
ASSIGNMENT HISTORY REPORT | 08-10-201
09:31:50 |
|----------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------|
| QUARTERS
RESPONSIBILITY OF:
NEW YORK MCC
NEW YORK MCC | START DATE/TIME
ASSIGNMENTS
- - -
07-06-2019 2136
HOUSE E/RANGE 06/BED 5470
07-06-2019 2124
HOUSE R/RANGE 01/BED 001L | STOP DATE
07-07-201
07-06-201 |
| RELIGION
RESPONSIBILITY OF:
NEW YORK MCC | START DATE/TIME
ASSIGNMENTS
07-06-2019 2124
RELIGION UNKNOWN | STOP DATE
CURRENT |
| SECOND RSP
RESPONSIBILITY OP: | START DATE/TIME STOP DATE
ASSIGNMENTS
- - - - | |
| SECUR THRT
RESPONSIBILITY OP:
NEW YORK MCC | START DATE/TIME
ASSIGNMENTS
07-10-2019 1455
HISTORY OF COMMITTING RAPE | STOP DATE
CURRENT |
| UNIT
RESPONSIBILITY OF:
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC | START DATE/TIME
ASSIGNMENTS
07-22-2019 1806
EXT
UNT MGR.
07-08-2019 1749
UNIT MANAGE
07-06-2019 2124
UNIT MANAGE | STOP DATE
08-10-201
07-22-201
07-08-201 |
| WRK DETAIL
RESPONSIBILITY OF:
NEW YORK MCC
NEW YORK MCC | START DATE/TIME
ASSIGNMENTS
- - -
07-08-2019 1749
UNASSIGNED WORK DETAIL
07-06-2019 2124
UNASSIGNED WORK DETAIL | STOP DATE
08-10-2019
07-08-2019 |
G0000 TRANSACTION SUCCESSFULLY COMPLETED