| | NCRBM 531.01 * | | INMATE HISTORY | | | | 04-29-2020 | | |-----|-----------------------------------------|---------------------------|----------------|----------|---------|-------------------------|---------------------------------|--| | | PAGE 001 OF 001 * | | | QUARTERS | | | 09:22:47 | | | | REG NO: 76318-054 NAME
CATEGORY: QTR | •
FUNCTION: | PRT | | FORMAT: | EPSTEIN, JEFFREY EDWARD | | | | FCL | ASSIGNMENT DESCRIPTION | | | | | | START DATE/TIME STOP DATE/TIME | | | NYM | 204-206LAD HOUSE Z/RANGE 04/BED 206L AD | | | | | | 08-10-2019 0734 08-10-2019 0736 | | | NYM | Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD | | | | | | 07-29-2019 1221 08-10-2019 0747 | | | NYM | H01-001L | HOUSE H/RANGE 01/BED 001L | | | | | 07-23-2019 0324 07-29-2019 1221 | | | NYM | 205-124LAD HOUSE Z/RANGE 05/BED 124L AD | | | | | | 07-10-2019 1526 07-23-2019 0324 | | | NYM | H01-001L | HOUSE H/RANGE 01/BED 001L | | | | | 07-08-2019 1803 07-10-2019 1526 | | | NYM | 202-201LAD HOUSE Z/RANGE 02/BED 201L AD | | | | | | 07-08-2019 1749 07-08-2019 1803 | | | NYM | 202-201LAD HOUSE Z/RANGE 02/BED 201L AD | | | | | | 07-07-2019 1920 07-08-2019 0920 | | | NYM | E06-547U | HOUSE E/RANGE 06/BED 547U | | | | | 07-06-2019 2136 07-07-2019 1920 | | | NYM | R01-001L | HOUSE R/RANGE 01/BED 001L | | | | | 07-06-2019 2124 07-06-2019 2136 | | G0000 TRANSACTION SUCCESSFULLY COMPLETED | NCRBM | 535.07 *
PAGE 001 OF 001 * | | CIM CLEARANCE AND SEPARATEE DATA | | | 04-29-2020
09:20:18 | |----------|-------------------------------|-------|----------------------------------|------|-----|------------------------| | | REGISTER NO: 76318-054] | | NAME: EPSTEIN, JEFFREY EDWARD | | | | | REGISTER | | FIRST | ARS ARS | ARS | ARS | QTR | | NUMBER | LAST NAME | NAME | FCL ASSIGN | DATE | | TIME ASSIGN | 76318-054 EPSTEIN JEFFREY NYM DEATH 08-10-2019 0736 * * * * * FOI EXEMPT P0011 THIS INMATE HAS NO CMC ASSIGNMENTS | NCRBM | | INMATE DISCIPLINE DATA | | 04-29-2020 | | |-------|-------------------|------------------------------------------------------|--|------------|--| | | PAGE 001 OF 001 * | CHRONOLOGICAL DISCIPLINARY RECORD | | 09:21:56 | | | | | REGISTER NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD | | | | FUNCTION...: PRT FORMAT: CHRONO LIMIT TO MOS PRIOR TO 04-29-2020 G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED | 600.00 *
NCRBM | | SECURITY/DESIGNATION | • | 04-29-2020 | |--------------------------------------|---------------------------|-------------------------------|--------------------------------------|------------| | PAGE 001 OF 001 * | | DATA | • | 09:25:22 | | REGNO: 76318-0541 | | NAME: EPSTEIN, JEFFREY EDWARD | | ORG: | | RC/SEX/AGE: W/M/66 FORM D/T: | | | RES: NEW YORK, NY 10021 | | | OFFN/CHG
: SEX TRAFFICKING CONSP. | | | | | | | SEX TRAFFICKING OF MINORS | | | | | CUSTODY: | BIL: | | CITIZENSHP: UNITED STATES OF AMERICA | | | CIM CONS.: | | | USM: | | | JUDGE
- | RECFACL/PGM: | | | VOLSUR: | | VS DT/LOC: | | MOS REL: | SEVERITY: | | | CHP/CHS/S: | VIOLENCE: | | ESCAPES.: | | | DETAINER.: | AGE: | EDUC LV: | | HGC: | | DRUG/ALC.: | TOTAL: | SEC LVL: | | | | PUB SAFTY: | | CAR MD/MH: | | OMDT REF: | | CCM RMKS.: | | | | | ### P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE | NCRBM | 606.00 * | MALE CUSTODY CLASSIFICATION FORM | 04-29-2020 | |-----------------|-------------------|----------------------------------|------------| | PAGE 001 OF 001 | | | 09:25:54 | | | | (A) IDENTIFYING DATA | | | | REG NO: 76318-054 | FORM DATE: | ORG: | | NAME | | - EPSTEIN, JEFFREY EDWARD | CR HX PT: | | | | MGTV: | | | PUB SFTY: | | MVED: | | | | | (B) BASE SCORING | | | DETAINER: | | SEVERITY | | | MOS REL.: | | CRIM HIST SCORE: | | | ESCAPES.: | | VIOLENCE | | | VOL SURR: | | AGE CATEGORY: | | | EDUC LEV: | | DRUG/ALC ABUSE.: | | | | | (C) CUSTODY SCORING | | | TIME SERVED | | PROG PARTICIPAT: | | | | LIVING SKILLS: | TYPE DISCIP RPT: | | | | FREQ DISCIP RPT.: | FAMILY/COMMUN: | | | | | | | --- LEVEL AND CUSTODY SUMMARY --- BASE CUST VARIANCE SEC TOTAL SCORED LEV MGMT SEC LEVEL CUSTODY CONSIDER P5154 CUSTODY CLASSIFICATION RECORD DOES NOT EXIST FOR THIS INMT NCRBM 535.03 * INMATE PROFILE PAGE 001 OF 001 76318-054 REG REGNO: 76318-054 FUNCTION: NAME.: EPSTEIN, JEFFREY EDWARD RSP..: NYM-NEW YORK MCC PHONE: 646-836-6300 FAX: 646-836-7751 ARS ASSIGNMENT..: DEATH ARS DATE/TIME...: 08-10-2019/0736 PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PSYCH: NO RELEASE DESTINATION AGENCY DST ASSIGNMENT PRT DOB/AGE.: R/S/ETH.: MILEAGE.: 04-29-2020 09:23:16 01-20-1953 / 66 W/M/O WALSH: YES 5 MILES FBI NO..: INS NO..: SSN • 090443348 DETAINER: NO CMC..: NO ADDRESS • 150 PARK ROW NEW YORK, NEW YORK 10007 OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL CATEGORY CURRENT ASSIGNMENT EFF DATE TIME NYM ADM-REL DEATH DEATH 08-10-2019 0736 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 G0000 TRANSACTION SUCCESSFULLY COMPLETED | Morning Watch
AM Watch | rfr X7)(
12X7X(3): | | | |---------------------------------------------|-----------------------|--|--| | Day Watch | b)(7)(F) | | | | PM Watch
Evening Watch | | | | | "Back Page Categor | | | | | Day Off | | | | | Sick Leave | | | | | Annual Leave | | | | | LWOP
LWOP(M) | | | | | AWOL | | | | | SUSPENSION | | | | | OFFICIAL TIME | | | | | COP | | | | | IF TRAINING
TIME OFF AWARD | | | | | | | | | | Total Correctional Svcs. Staff: | | | | | Non Correctional Svcs. Staff | | | | | | | | | | Overtime Occurrences
Comptime Occurrence | | | | | | | | | | ,b)(7)(A). (DX7)(8). (DX7XF) | | | | | Morning Watch | | | |---------------------------------|--|--| | AM Watch | | | | Day Watch
PM Watch | | | | Evening Watch | | | | | | | | —Back Page Catego | | | | Sick Leave | | | | Day Ott | | | | Annual Leave | | | | Comptlme Used | | | | LWOP | | | | LWOP(M) | | | | AWOL | | | | SUSPENSION | | | | OFFICIAL TIME | | | | COP | | | | IF TRAINING
TIME OFF AWARD | | | | | | | | Total Correctional Svcs. Staff: | | | | Non Correctional Svcs. Staff | | | | | | | | Overtime Occurrences | | | | Comptime Occurrence | | | ); (b)7)(F) | Morning Watch | | |---------------------------|--| | AM Watch
Day Watch | | | PM Watch
Evening Watch | | | ^Back Page Categon | | | | | | Day Off
Sick Leave | | | Annual Leave | | | LWOP
LWOP(M) | | | AWOL | | | SUSPENSION | | 7XB), (bX7XF) | Morning Watch
.1))(7)(A)
AM Watch
(b)(7XB). | | | | | |------------------------------------------------------|--|--|--|--| | Day Watch
(bX7)(F1 | | | | | | PM Watch
Evening Watch | | | | | | "Back Page Cativo(' | | | | | | Day Oft | | | | | | Sick Leave
Annual Leave | | | | | | LWOP | | | | | | COP | | | | | | Total Correctional Svcs. Staff: | | | | | | Non Correctional Svcs. Stahl | | | | | | Overtime Occurrences: | | | | | | Comptime Occurrence' | | | | | ### U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release August 10, 2019 Contact: Lee Plourde Public Information Officer (646) 836-6300 ### Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the incident. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for sex trafficking of minors and conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. | 05/11/2020
Date:
Time:
09:28 AM | | | | | Federal Bureau of Prisons
TRUVIEW
Inmate Center Report
Sensitive But Unclassified | | | | Location: DC | |------------------------------------------|-----|---------------------------|----------------------|---------------------------------|--------------------------------------------------------------------------------------------|----------------------------|--------|---------------------------|--------------| | Reg #:
76318054 | | Start Dt: 7/6/2019 | | End Dt: 8/10/2019 | | | | | | | El Money Received
Email List | | OMoney Sent
2 Messages | | ['Contact List
Visit or List | OAddresses
ZVIsits | El Phone List
ZTimeline | | ZCalls | | | Money Received | | | | | | | | | | | Transaction Date | Loc | Wane Type | | Amount Sender Nm | Addrects | City | St lin | Phone | | | 8/7/2019 12:04:45 PM | | NYM Western Union | \$200.00 | NW) (bX7an
HO | | | | | | | 7/31/2019 9:04:12 AM | | NYM Western Union | \$300.00 | | | | | | | | 7/8/2019 10:04:21 AM | | NYM Western Union | \$200.00 | | | | | | | | Money Sent | | | | | | | | | | | Transaction Date | Loc | Trans Type | | Amount Recipient Nm | | Address | City | St | Zip | | | | | | | "No information was found for the given criteria.— | | | | | | Contact List | | | | | | | | | | | Contact Nm | | Relationship | Email Phone | Mali | | | | | | | | | | | | "No information was found for the given criteria.— | | | | | | Addresses | | | | | | | | | | | Contact Nm | | | Relationship Address | | City | State | | Zip | | | | | | | | "No information was found for the given criteria.— | | | | | | Phone List | | | | | | | | | | | Creation Date | | Last Change Date | Loc Status | Phone | Contact
First Nm | Contact
Last Nm | | Alerted Block Description | | | | | | | | "No information was found for the given criteria." | | | | | | | | | | | | | | | | User ID: TF34228 Page 1 of 2 ### Time: 09:28 AM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified | Start Date | Loc | | | Completed Duration Phone | | | Contact
First Nm | | Contact
Last Nm | | City | | St Country | | |----------------------|------------|----------------------|--------|--------------------------|----------------------------------------------------|------------|---------------------|-------------|--------------------|----------------------------|------|------------------|------------|-------------| | | | | | | "No information was found for the given criteria." | | | | | | | | | | | Email List | | | | | | | | | | | | | | | | Creation Date | Loc Status | | | Email Address | | Contact Nm | | | | Relationship Reject Reason | | | | | | | | | | | "No information was found for the given criteria.— | | | | | | | | | | | Email Messages | | | | | | | | | | | | | | | | Entered Date | Loc Type | | Status | | Rev
Rea Email Address | | | Contest Nun | | | | Relationship | | | | | | | | | "No information was found for the given criteria.— | | | | | | | | | | | Visitor List | | | | | | | | | | | | | | | | Visitor Nm | | | | Relationship | Address | | | City | | St | Zip | Phone | | Alpha Cd | | | | | | | "No information was found for the given criteria." | | | | | | | | | | | Visits | | | | | rir | | | | | | | | | | | Visitor Nm | | Relationship Address | | | le
City | St | Zip | Phone | | Start Date | | End Date | | Alpha
Cd | | | | | | | "No information was found for the given criteria." | | | | | | | | | | | Timeline | | | | | | | | | | | | | | | | Date | Type | | | Summary | | | | | | | | | | | | 8/7/2019 12:04:45 PM | | Money Received | | | Inmate: 76318054 EPSTEIN. JEFFREY I Sende_WriMr | | | | | | | punt: 200.0000 | | | | 7/31/2019 9:04:12 AM | | Money Received | | | Inmate: 76318054 EPSTEIN, JEFFREY I Sende | | | | | | | Amount: 300.0000 | | | | 7/8/2019 10:04:21 AM | | Money Received | | | Inmate: 76318054 EPSTEIN. JEFFREY I Sende | | | | | | | aunt: 200.0000 | | | (b)(6); (b)(7)(C) Prono completed (b)(6)(6)(7)(c) (farends | NYMD4 | 535.07 * | CIM CLEARANCE AND SEPARATEE DATA | | સ્ત્ર | 08-10-2019 | |-------------------|-----------|------------------------------------------------------|------------|-------|-------------| | PAGE 001 OF 001 * | | | | 常 | 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 Z04-206LAD | | |-------------------|--------------------|----------------------------|--| 女女女女女 FOI EXEMPT P0011 THIS INMATE HAS NO CMC ASSIGNMENTS NYMD4 600.00 * SECURITY/DESIGNATION 08-10-2019 PAGE 001 OF 001 * DATA 07:18:27 REGNO: (76318-054 NAME: EPSTEIN, JEFFREY EDWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021 OFFN/CHG : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTODY..: IN BIL: CITIZENSHP: UNITED STATES OF AMERICA CIM CONS.: USM: JUDGE • RECFACL/PGM: VOLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC Lv: HGC: ORUG/ALC.: TOTAL: SEC LVI: PUB SAFTY: CAR MO/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTRYIIIPPG00.do 8/10/2019 NYMD4 INMATE DISCIPLINE DATA 08-10-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 07:18:09 REGISTER NO: 176318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: DIS FORMAT: ICHRONO LIMIT TO rl.MOS PRIOR TO j08-10-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED NYND4 \$35.03 • INMATE PROFILE PAGE 001 OF 001 76318-054 REG REGNO: 76318-054 FUNCTION: PRT DOB/AGE.: NAME.: EPSTEIN, JEFFREY EDWARD R/S/ETH.: RSP..: NYM-NEW YORK MCC MILEAGE.: PHONE: 646-836-6300 FAX: 646-836-7751 PROJ REL METHOD: UNKNOWN FBI NO..: PROJ REL DATE..: UNKNOWN INS NO..: PAR ELIG DATE..: SSN 090443348 PAR HEAR DATE..: PSYCH: NO DETAINER: NO OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM CATEGORY ADM-REL CARE LEVEL COR COUNSL CASE MGT CASEWORKER CUSTODY EDUC INFO FIN RESP LEVEL MED DY ST PGM REVIEW QUARTERS RELIGION SECOND RSP UNIT WRK DETAIL - - - - - A-PRE CARE1-MH UNT 5N CFSA UNT S IN GED UNK UNASSO UNASSO NOT MED CL OCT 204-206LAD UNKNOWN 54N 5 UNASSG CURRENT ASSIGNMENT PRE-SENT ADMIT, ADULT CARE1-MENTAL HEALTH VACANT CERT FOOD SINCERITY APPROVAL IN CUSTODY GED STATUS UNKNOWN FINANC RE\$P-UNASSIGNED UNASSIGNED NOT MEDICALLY CLEARED OCTOBER PROGRAM REVIEW HOUSE 2/RANGE 04/BED 206L RELIGION UNKNOWN USM NYS 54N NEW YORK, NY UNT MGR. UNASSIGNED WORK DETAIL 08-10-2019 07:15:51 01-20-1953 / 66 W/M/O WALSH: YES 5 MILES CMC..: NO EFF DATE TIME 07-08-2019 1749 07-08-2019 0934 07-22-2019 1805 07-19-2019 1209 07-22-2019 1806 07-06-2019 2124 07-06-2019 2124 07-06-2019 2124 07-06-2019 2124 07-06-2019 2124 10-19-2019 1804 AD 07-29-2019 1221 07-06-2019 2124 07-08-2019 1749 07-22-2019 1806 07-08-2019 1749 uT..:1,aFf.0".L6 19,teto0 - b. -911-7(4214 °Lib 511-e4 a bi- G0000 TRANSACTION SUCCESSFULLY COMPLETED