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Jail record · July 30, 2019

BOP inmate inquiry records for Jeffrey Epstein at MCC New York, July 2019

Bureau of Prisons inmate inquiry printouts showing Epstein's MCC account balances, commissary history, and spending limits, with some illegible attached pages.Machine-written summary

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 InformationAccount BalancesCommissary HistoryCommissary RestrictionsComments
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 TypeExpected AmountExpected 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

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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

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Comments

Comments:

https://10.33.56.106/truweb/InmateInquiryCombined.aspx

2020.01.37 11:4a:3 116cm

7/30/2019

UNCLASSIFIED

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EFTA00131769

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Blankets / Air / Meal

March 11

UNCLASSIFIED

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EFTA00131771

2020-01577 #1

Record Images

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UNCLASSIFIED

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EFTA00131772

2020-01577 #1UNCLASSIFIEDRecord Images

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Comments

Comments:

https://10.33.56.106/truweb/InmateInquiryCombined.aspx

2020-01577 ITEM 3

8/7/2019

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UNCLASSIFIED

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EFTA00131776

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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

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2020-01577 ITEM 3

FBI

LABORATORY

2020-01577-1 Henry S. Mabon

UNCLASSIFIED

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EFTA00131777

2020-01577 #1

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BOP inmate inquiry records for Jeffrey Epstein at MCC New York, July 2019

Jail records

Bureau of Prisons inmate inquiry printouts showing Epstein's MCC account balances, commissary history, and spending limits, with some illegible attached pages.

DOJ Epstein Files, Data Set 9 · July 30, 2019

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 | | | | …