EFTA00131766 2020-01577 #1 UNCLASSIFIED Record Images Page 1 of 3 # Inmate Inquiry **Inmate Reg #:** 76318054 **Current Institution:** New York MCC **Inmate Name:** EPSTEIN, JEFFREY **Housing Unit:** NYM-H-A **Report Date:** 07/30/2019 **Living Quarters:** H01-001L **Report Time:** 4:22:03 PM ## General Information | General Information | Account Balances | Commissary History | Commissary Restrictions | Comments | | :--- | :--- | :--- | :--- | :--- | | Administrative Hold Indicator: No | | | | | | No Power of Attorney: No | | | | | | Never Waive NSF Fee: No | | | | | | Max Allowed Deduction %: 100 | | | | | | PIN: 7732 | | | | | | PAC #: 139248706 | | | | | | Revalidation Date: 25th | | | | | | FRP Participation Status: Unassigned | | | | | | Arrived From: | | | | | | Transferred To: | | | | | | Account Creation Date: 7/6/2019 | | | | | | Local Account Activation Date: 7/7/2019 3:11:24 AM | | | | | | Sort Codes: | | | | | | Last Account Update: 7/24/2019 12:14:38 PM | | | | | Account Status: Active | | | | | | Phone Balance: $0.00 | | | | ## Pre-Release Plan Information - Target Pre-Release Account Balance: $0.00 - Pro-Release Deduction %: 0% - Income Categories to Deduct From: Payroll Outside Source Funds ## FRP Plan Information | FRP Plan Type | Expected Amount | Expected Rate | | :--- | :--- | :--- | ## Account Balances - Account Balance: $198.42 - Pre-Release Balance: $0.00 - Debt Encumbrance: $0.00 - SPO Encumbrance: $0.00 https://10.33.56.106/truweb/InmateInquiryCombined.aspx 2020 - 01577 - 1 1460 - 3 - 01577 - 7/30/2019 UNCLASSIFIED 1 of 26 Page: 12 of 153 - 2020-01577 #1 Record Images (i3).pdf EFTA00131767 2020-01577 #1 UNCLASSIFIED Record Images Page 2 of 3
Administrative Hold Balance:$0.00
Available Balance:$198.42
National 6 Months Deposits:$200.00
National 6 Months Withdrawals:$1.58
Available Funds to be considered for IFRP Payments:($250.00)
National 6 Months Avg Daily Balance:$181.38
Local Max. Balance - Prev. 30 Days:$200.00
Average Balance - Prev. 30 Days:$181.38
## Commissary History ## Purchases
Validation Period Purchases:$0.00
YTD Purchases:$1.58
Last Sales Date:7/24/2019 12:14:38 PM
SPO Information
SPO's this Month:0
SPO $ this Quarter:$0.00
## Spending Limit Info
Spending Limit Override:No
Weekly Revalidation:No
Bi-Weekly Revalidation:Yes
Spending Limit:$150.00
Expended Spending Limit:$0.00
Remaining Spending Limit:$150.00
## Commissary Restrictions ## Spending Limit Restrictions Restricted Spending Limit: $0.00 Restricted Expended Amount: $0.00 Restricted Remaining Spending Limit: $0.00 Restriction Start Date: N/A Restriction End Date: N/A ## Item Restrictions
List NameList TypeStart DateEnd DateActive
https://10.33.56.106/truweb/InmateInquiryCombined.aspx 2020-019 77-1 1924 3 1924 3 7/30/2019 UNCLASSIFIED 2 of 26 Page: 13 of 153 - 2020-01577 #1 Record Images (i3).pdf EFTA00131768 2020-01577 #1 UNCLASSIFIED Record Images Page 3 of 3 Comments Comments: https://10.33.56.106/truweb/InmateInquiryCombined.aspx 2020.01.37 11:4a:3 116cm 7/30/2019 UNCLASSIFIED Page: 14 of 153 - 2020-01577 #1 Record Images (i3).pdf 3 of 26 EFTA00131769 2020-01577 #1 UNCLASSIFIED Record Images Blankets / Air / Meal March 11 UNCLASSIFIED 4 of 26 Page: 15 of 153 - 2020-01577 #1 Record Images (i3).pdf EFTA00131770 2020-01577 #1 UNCLASSIFIED Record Images UNCLASSIFIED Page: 16 of 153 - 2020-01577 #1 Record Images (i3).pdf 5 of 26 EFTA00131771 2020-01577 #1 Record Images UNCLASSIFIED UNCLASSIFIED Page: 17 of 153 - 2020-01577 #1 Record Images (i3).pdf 6 of 26 EFTA00131772 | 2020-01577 #1 | UNCLASSIFIED | Record Images | | :--- | :--- | :--- | 7 of 26 Page: 18 of 153 - 2020-01577 #1 Record Images (i3).pdf EFTA00131773 | 2020-01577 #1 | UNCLASSIFIED | | :--- | :--- | Page: 19 of 153 - 2020-01577 #1 Record Images (i3).pdf EFTA00131774 2020-01577 #1 UNCLASSIFIED Record Images UNCLASSIFIED Page: 20 of 153 - 2020-01577 #1 Record Images (i3).pdf 9 of 26 EFTA00131775 2020-01577 #1 UNCLASSIFIED Record Images Page 3 of 3 Comments Comments: https://10.33.56.106/truweb/InmateInquiryCombined.aspx 2020-01577 ITEM 3 8/7/2019 Page: 21 of 153 - 2020-01577 #1 Record Images (i3).pdf UNCLASSIFIED 10 of 26 EFTA00131776 2020-01577 #1 UNCLASSIFIED Record Images key me in a local shower stove for 1 h Nor send me but food. Gint Bugp country use my friends NO FUN!! 85993-054 $$ \mathrm {m a n} 1 = 2 x y ^ {2} $$ $$ N O N A S I M \sim $$ $$ \overline {{0 1}}: 1 5 0 > 1 0 D $$ $$ \frac {2 0 0 1 - 2 0 0 0}{2} $$ 2020-01577 ITEM 3 FBI LABORATORY 2020-01577-1 Henry S. Mabon UNCLASSIFIED Page: 22 of 153 - 2020-01577 #1 Record Images (i3).pdf 11 of 26 EFTA00131777 2020-01577 #1 UNCLASSIFIED Record Images UNCLASSIFIED 12 of 26 Page: 23 of 153 - 2020-01577 #1 Record Images (i3).pdf