Draft: efta00108476 · The Epstein Index

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UNITED STATES GOVERNMENT MEMORANDUM¶

Metropolitan Correctional Center, New York, New York¶

DATE: August 13, 2019¶

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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.¶

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7.058 PRISONER REMAND CDFRM EB C U.S. DEPARTMENT OF JUSTICE Last Name 07-08-2019 EPSTEIN ARRESTING OFFICER WILL COMPLE Re ALL REQUIRED First Name DATA ON THIS FORM PRIOR TO COMITTING TO JEFFREY MCC/MDCs . Middle Name Sallo EDWARD Name: Last Mi First nr 6' 0" wi. 185 AKAS : Hr. GRY Ey. BLU REG# 76318-054 NYM 78318-054 EPSTEIN Race (Check) Sex (Check) Ethnic Origin (Check B Hispanic or Othe W A CHARGES CHECK GATEGORY OF CHARGES (S) : CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE KING CONSPIRAC Title : NARRATIVE USC:1581 Title: 10 MINOR Place of Arrest: Berg/~ L Date of Offense: Date of Arrest: of Birth irth Stat Tatto Heighy 00 In : Ft : / Medication Emergency Contact: (Name, Addr Inju Number Special Handling: y or Arrai Senten Remarks: IN IN IN IN IN Phone/24 Hour Number cen Rema Sign Print OUT OUT OUT Ager94 Remov Sign Print FOR BOD USE ONLY Date / Time Date / Time Qfficial (Name) Rece Sign 7-8-19-915AM4 Prin RIGHT THUMBPRINT Sentry Load Data: (Must Initial) OPTION Sta ed by: ARS Cod Name Add AKA Checked by: Create Cash Account Cles Deposit Cash _ Amt. Detainers Court Clothing Bag # Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCC); Copy-INS-Alien in Custody. (NCIC) ; Copy-For This form replaces BP=S377 (58) and BP-377 (58) of JUL 91 (This form may be replicated via WP)¶

PRISONE D PRISONER MEDICAL RECORDS RELEASE FORMS)¶

PRISONER MEDICAL RECORDS RELEASE FORM¶

completed by the prisoner. Section II may be completed by the USMS Inter. Sections iI & iII are to be or unwilling, but Section II may be completed by the USMS Intake Off completed by the prisoner is in the completed by the USMS intain it a ill are to be or unded by the prisoner. Section II may be completed by the USMS Intake is unable is unab or portion of the prisoner. Section II may be completed by the USM Stiller if the priser if the priser if the priser if the priser if the priseri ft the sincer if the prisone signature block. All refusals should be immodiately reported to the orisoner is unal sunar is unal s signature block. All refusals should be immodiately reported to the that Be inter Services Division. The completed USM form 552 is to be Office of Interagency Mdicale¶

Section I - USMS Prisoner Information I. Prisoner Name (Last. Firsl. MI) 2. USMS Prisoner 4. District # 5. Custopy Date (Mo/Day/Yr) Section II - Prisoner Personal Data And Medical Information 6. Dale Of Birth (Mo/Day/Yr) Medical Insurance Information Medicare Medicaid 10. Phone Number Section III - Medical Consent And Records Release¶

I certify that the information I have provided above is true to the best of my knowledge.¶

I hereby authorize the Uniled States Mashals Scrvice to request, review, and laws access to all madical records of care provided to me during the Ular Lan in the custofy of the agency and o all o all other and of care records of care novied of care provise of care provise of providing no with approprial a medical are. adjudical bills for health cares decessary for the proposed ac of the United States Mandical care. Adulticaling medical bills for of the United States Marshals Service, and for infectious disease¶

Signau Signalur	Date Dalc

Original -- Prisoner File Copy to District File Copy Cpon Transfer¶

1 orn USM-552 1.8 64K 142-873 Prictioning¶

		UNITED STATES DISTRICT COURT
		for the
		Southern District of New York

	United States of America
	v.	) Case No.

	Jeffrey Epstein	49a 19CAN
	Defendant

		ARREST WARRANT
To:	Any authorized law enforcement officer

	(name of person so be arrested)	YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
	Jeffrey Epstein	who is accused of an offense or violation based on the following document filed with the court:
	O Superseding Indictment
61 Indictment
		O Information O Complaint O Superseding Information
	O Probation Violation Petition	O Supervised Release Violation Petition O Violation Notice
	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)



	07/02/2019

	New York, NY	The Honorable Barbara Moses,.U.Si.kTtagObrate Judge
		Printed name and title
		Return

	This warrant was received on (dam)	, and the person was arrested on (date)


		*ream officer s signature
Date: City and state: at (city and state) Date:		O Order of the Court Printed Minn and fide

U.S. Department of Justice United States Marshals Service¶

Prisoner Custody Alert Notice¶

Prisoner Name:		Prisoner Number:
EPSTEIN. JEFFREY EDWARD		_1 76310054

7r,r•I', 1%	±.-dzytrii		Arrest Date_,

Alerts:¶

Cade	Descdption	Remark
SIT I	Mental Concerns	Suicdal Tendencies






	Prepared By:	Received By:
	Prepared Date:	Received Date:

Copy 1 - Jail/Copy 2 - USMS Page 1¶

Form USM-130 Rev. 12/16¶

BP-A0383 AUG 11¶

INMATE PERSONAL PROPERTY RECORD CDFRM¶

September 12 to 10 to 10 to 10 to 12 and 17 a for 11 and 17 and 11 and 11¶

U.S. DEPARTMENT OF JUSTICE¶

FEDERAL BUREAU OF PRISON¶

Institution:			1. Name
2. Register No:			3. Unit:			4. Date & Time of Invadtory:
Purpose of Inventory (Check one that applies): Date and Time of Action. 5.								6. Disposition (Disp.)
Admission	Hospital 12				Transfer	Detemtion		D-Donated	M -Mail	S-Storage
Release		Incoming Package	Other (specify)					K-Keep in Possession C-Contraband (Attach BP-S102)
7. Type of Property:
a. Personally Owned Items					b. Hygiene, ele.			d. Food
Article Address Book	Disp.	Plastic spoon, cup	Article	Disp.	Aspirin	Article	Disp.	Article Bean		Disp.
Batteries		Playing Cards Purse			Body Soap Cotton Swabs			Cake Candy
3 cla B illfold		Radio (w/carplug)			Deodorant			Chips
Books, Reading		Religious Medal Shirt/Blouse			Dental Floss Dentures Power			Colleenrate	Cald drink mix. soda
hard soft Books. Religious		Shoes			Hair Oil			Cough Drops
hard Soft Boot		Shoes, shower Shoes. Slippers			Petroleum Jejk Menthel Rub			Fish Packs Fruit
Brassiere		Shorts			Razos			Honey, Hi-protein
Cap. Hat Coal		Skirt Slip			Shampoo Shaving Lotion			Mayonnaise	Instant Coffee/Instant Chocolate
Comb		Sucks			Skin Lotion Soup Dish			Oatmeal
Combination Lack Dress		Socks. Athletic Stamps			Toothbrush			Pepperoni Noodles
Eyeglass Case		Stockings Sunglasses			Toothbrush Holder Toothpaste			Rice Sausage
Eyeglasses Gloves		Sweat pants			weezers			Spices
Hairbrush/Pick		T-Shirt Sweat Shirt						Tea Vitamins
Handkerchief Headphanes		Thermal Botton
Laundry Jacket Laundry Detergent		Thermal Top. Underweap			e. Hobby craft
Legal Materials		Watch/Watchband CK147							e. Miscellaneous (List any damaged
Letters Magazines						Article	Disp.		property and from where it was received:
Mirror								e.g. U.S. Marshal)
Nail Clippers Pen/Bullpoint
Pencils
Personal Papers Photo Album
Photo Plastic Bon Plastic Spoon, e
8. Items Alleged by Inmate to Have Value Over $100.00
Description of Propofty										Value Alleged by Inmate



No individual item over $100.00
9. Article(s) listed as "Mail" (M) Are to he forwarded to IName and Address of Consigneel'.

10. Clim Release . The neceint of the propetty of the propetty as possible . il rever the minute in comprise in the interest in saccession is saccess . Poperty that is stock.
of the innue, maked on of the institution of deal in the opeopriate section of this intention of the receiving of lies continent of the property by signing below. The intine by signing of the investory, except is need on the form. celinquisime of all chim a articles follow and its its is last as stored, receipt of all
and receipt of a upp of the inemale claims a discrepares in the inventury, the received attends and allectrophy, The innutes states that been is there is mission
or damaged property, this information should be noted under COMMENTS COMMENTS:
Printed Name/Signature of Receiving Off
I have today reviewed the property returned to me.
		Signature of Inmate
b. Ipon release of the interest for the only office is a give the inmat that property stared wa result of the inteases should the intent in immals sectifies relesse of the pr coupe is soled on the new of the investers by signing below. Wan the innue chias a disception in the investory, the investige that manny to recomp of the recomp to resolve th
diserepancy. If the inmate states that there is missing or damaged propens, this information should be nated under COMMENTS. COMMENTS:
Printed Name/Signature of Receiving Officer:								Date:		Times
I have today reviewed the property returned to me.
		Signature of Inmate					Register #		Date	Time
Original: Central File: Copy: Inmate, R&D. Special Housing					Prescribed by P5510					Replace of BP-S383 of AUG 94
W/s City Bail" of ST Builder

NYMD4 535.07 * CIM CLEARANCE AND SEPARATEE DATA ^ 08-10-2019 PAGE 001 OF 001 * 07:17:28¶

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¶

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¶

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	LIMIT TO rIIMOS PRIOR TO P8-10-2019 FORMAT: CHRONO
	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¶

LEAVE BLANK CRIMINAL		(STAPLE HERE)
	STATE USAGE
STATE USAGE	LAST NAME, FIRST EPSTEIN, JE	EPSTEIN JEFFREY
IASES/MAIDEN	SOCIAL SECURITY N 090443348	Middle Nam. EDWARD w. 185 HE. 6' 0" Ey. BLU Hr. GRY
		REG#76318-054 NYM

FBI NO.	STATE IDENTIFICATION NUMBER DATE OF BIRTH MM DD YY	01/20/1953	SEX	RACE HEIGHT WEIGHT EYES HAIR M = I W = I = 00" 185 Bl		GY

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		DEPARTMENT OF JUSTICE			FEDERAL BUREAU OF PRIS
Institution:
2. Register No:		3. Unit:
		Purpose of Inventory (Check one that applies): Date and Time of Action
Admission	Hospital				6. Disposition (Disp.) M . Mail D-Donated S . Storage
			Transfer	Detention	K-Keep in Possession
Release		Incoming Package ther (specify)			C-Contraband (Attach BP-S102)
7. Type of Property:
a. Personally Owned Items			b. Hygiene, etc.		d. Food
Article	Disp	Article Plastic spoon, cup	Disp. = Article	Disp.	Article 11 Disp.
Address Book		Playing Cards	Aspirin Body Soap		Bean Cake
Batteries B elt		Purse	Cotton Swabs		Candy
Billfold		Radio (w/earplug)	Deodorant		Chips
Books. Reading		Religious Medal	Dental Floss		Coffeemate
hard soft		Shirt/Blouse	Dentures Power		Cold drink mix, soda
Books. Religious		Shoes	Hair Oil Petroleum Jelk		Cough Drops
hard Soft		Shoes, shower Shoes. Slippers	Menthel Bab		Fish Packs Fruit
Boot Brassiere		Shorts	Razor		Honey, Hi-protein
Cap. Hat		Skirt	Shampoo		Instant Coffee/Instant Chocolate
Coat		Slip	Shaving Lotion		Mayonnaise
Comb		Socks	Skin Lotion		Outmeal
Combination Lock		Socks. Athletic	Soup Dish		Pepperoni
Dress		Stamps Stockings	Toothbrush Toothbrush Holder		Noodles Rice
Eyeglass Case		Sunglasses	Toothpaste		Sausage
Eyeglasses Gloves		Sweat pants	Tweezers		Spices
Hairbrush/Pick		T-Shirt			Tea
Handkerchief		Sweat Shirt			Vitamins
Headphones		Thermal Botton
Laundry Jacket		Thermal Top Underwent	c. Hobby craft
Laundry Detergent		chband
Legal Materials Letters				Asticle Disp.	e. Miscellaneous (List any damaged
Magazines					property and from where it was received:
Mirror					e.g. U.S. Marshal)
Nail Clippers
Pen/Ballpoint
Pencils
Personal Papers Photo Album
Photo
Plastic Bowl Plastic Spoon.
8. Items Alleged by Inmate to Have Value Over $100.00 Description of Prop					Value Alleged by Inmate


No individual item over $100.00


9. Article(s) listed as "Mail" (M) Are to be forwarded to (Name and Address of Consignee).

					10. Clim Recase The receiving of liec progetty as possible, will review the inventery with the interior with the interior in vecury it is accuracy. Property that is store
					of the image, majed out of the institution, or dentised in the appropriate section of this imentory form. The receiving of Secondines of the propecty by signing below. The image by signing below centery, except as noted on the form, celliquishing of all chim a stices issed as donated, receipt of allables able itsen.
					and receipt of a copy of the innate claims a discrepares in the inventory. In received attends to resolve the discrepary. It the instreamy. It the instisony



or damaged property, this information should be noted under COMMENTS COMMENTS: Printed Name/Signature of Receiving Officer:
I have today reviewed the property returned to m
		Signature of Inmate
			discrepancy. If the inmate states missing or damaged property, this information should be noted under COMMENTS		b. Upor release of the innate unit deeming office is a pic the is a pic the inmare that progetty stord as a result of the inmare shousing. The inmar cetifies verse of the pop executive on this form, and ecopy of the investige by signing below. When the innual claims a discrepares in the extension to resolve the
					Time: Date:
COMMENTS: Printed Name/Signature of Receiving Officer I have today reviewed the property returned to me.		Signature of Inmate		Register #	Date Time
Original: Central File: Copy: Inmate, R&D, Special Housing

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EPSTEIN JEFFREY EDWARD . 6' 0" N'185 GRY BLU¶

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RE".76318-054 NYM 76118.05. EMI»,¶

EPSTEIN JEFFREY EDWARD 6' 0" .185 w. GRY BLU¶

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ReG• 76318 - 054 NYM¶

EPSTEIN JEFFREY EDWARD .6'0" .185 .. GRY 5.. BLU¶

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RW. 76318-054 NYM 11,1485. ~MN¶

ESTEIN JEFFREY 8". EDWARD . 6'0" .5185 "GRY BLU¶

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m.5.76318-054 NYM W1, 446. 'wpm¶

EPSTEIN JEFFREY Vo ke EDWARD " 6' 0" ' 185 GRY BLU¶

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...76318-054 NYM¶

EPSTEIN JEFFREY ~WM.. EDWARD " 6' 0" 185 ". GRY BLU n0.76318-054 NYM¶

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'NNNN EPSTEIN JEFFREY EDWARD X6'0" '.185 . . GRY 5, BLU -76318-054 NYM¶

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EPSTEIN JEFFREY I.10.• Name Alfix EDWARD 6' 0" 185 GRY 5, BLU 555.76318-054 NYM¶

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EPSTEIN . JEFFREY 1.31. N.ny 9.tlec EDWARD . 6'0" "'185 GRY 5,,BLU 55.76318-054 NYM¶

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BP-S377.058 PRISONER REMAND :DFRM FEB 04¶

U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS¶

					Register Number
Name: Last		Pit		Middle
AKAs:
Check) Race ( / A I B W	Sex (Check) F		Ethnic Origin (Check) _Hispanic or/		D.O.B.	SSN:	FBI: INS: Other:
CHARGES CHECK CATEGORY OF CHARGES(S): FELONY .		MISDEMEANOR			CIVIL CONTEMPT		MATERIAL WITNESS
OTHER					.0	1'
NARRATIVE: Title: RRATIVE7-- NA Title:	USC: USC:
Date of Offense:			Date of Arrest:			Place of Arrest:
State of Birth	Country.of Birth		Citizenship		Current Address		Zip Code
Height In: Ft:	Weight	Hair	Eyes			Scars / Marks / Tattoos
Injuries / Medication					Number)		Emergency Contact:(Name, Address, Phone
Arraigned N Y	Sentenced	Remarks:	Special Handling:	Y or	N

Remanding Official (Name) Sign			Agency/District				Phone/24 Hour Number
Print
							Phone/24 Hour Number
Remo' Sign			Agency/District I,	j
Prin
Receiving Official (Name) Sign			Date / 7:me	Relga Sign		ng Official (Nane)	Date / Time
Print				Pr_nt
Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by:			(OPTIONA ARS Coded Add AKA' Create Cash Account Deposit Cash Detainers Court		Staff :nit. 7unt.
			Clothing Bag 0

(This form may be replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91¶

EFTA00108492¶

S.¶

PRISONER REMAND BP-S377 058 FEB 04 DEPARTMENT OF JUSTICE U.S. Name : AKAS :	CDFRM	EPSTEIN First Name JEFFRE Middle Name EDWARD w. 185 H. 6' 0" Ex. BLU Hr. GRY REG# 76318-054 NYM 78318-054 EPSTEIN	07-06-2019
Race (Check) (Check) Sex 18	Ethnic Origin (Check) Hispanic or	D.O.B. SSN: Other	FBI : INS : Other :
CHARGES CATEGORY OF CHARGES (S) : CHECK OTHER NARRATIVE: USC : Title: NARRATIVE: USC: Title:	MISDEMEANOR	CIVIL CONTEMPT	MATERIAL WITNESS
Date of Offense:	Date of Arrest:		Place of Arrest :
Country of Birth State of Birth	Citizenship	Current Address	Zip Code
Height Weight In: E.C :	Hair Eyes	Scars / Marks / Tattoos
Injuries / Medication		Number)	Emergency Contact: (Name, Address, Phone
Sentenced Arraigned N N	Special Handling: Remarks :	Y or _ N
		CIN	198
Remanding Official (Name) Sign Print		Agency / District	Phone/24 Hour Number
OUR		OUT	OUT 001
Rem ೭೭ ಡಿ Pri		Agency/District	Phone/24 Hour Number
Receiving Official (Name) Sign	FOR BOD USE ONLY Date / Time	SIC	Time Date / (Name)
Print Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by:	OPTION ARS COO Add AKA Create Cash Account Deposit Cash Detainers Court Clothing Bag #	Staff Init. Amt.	RIG
Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receip Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody, (This form may be replicated via WP)			For This form replaces BP-S377 (58) and BP-377 (58) of JUL 91

હ¶

NYMD4 535.03 • INMATE PROFILE PAGE 001 OF 001 76318-054 REGNO: 76318-054 NAME.: EPSTEIN, JEFFREY EDWARD RSP..: NYM-NEW YORK MCC PHONE: PROJ . vu: vnrtnuww PROJ REL DATE..: UNKNOWN PAR ELIG DATE..: PAR HEAR DATE..: PSYCH: OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL CATEGORY - - - - - CURRENT ASSIGNMENT 08-10-2019 07:15:51 REG FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66 R/S/ETH.: W/M/O WALSH: YES MILEAGE.: 5 MILES NYM ADM-REL NYM CARE LEVEL NYM COR COUNSL NYM CASE MGT NYM CASEWORKER NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM 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 5 IN GED UNK UNASSG UNASSG NOT MED CL OCT 204-206LAD UNKNOWN 54N 5 UNASSG FBI NO..: INS NO..: SSN • 090443348 NO DETAINER: NO PRE-SENT ADMIT, ADULT CARE1-MENTAL HEALTH VACANT CERT FOOD SINCERITY APPROVAL IN CUSTODY GED STATUS UNKNOWN FINANC RESP-UNASSIGNED UNASSIGNED NOT MEDICALLY CLEARED OCTOBER PROGRAM REVIEW HOUSE 2/RANGE 04/BED 206L AD RELIGION UNKNOWN USM NYS 54N NEW YORK, NY UNASSIGNED WORK DETAIL 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 07-29-2019 1221 07-06-2019 2124 07-08-2019 1749 07-22-2019 1806 07-08-2019 1749¶

19'-cloo r 44,14 b. Co--(L.t -911- 74 -2,(4 0 Li b /2_¶

G0000 TRANSACTION SUCCESSFULLY COMPLETED¶

LEAVE BLANK		(STAPLE HERE)
FD-249 (Rev. 3-1-10)		STATE USAGE NEF SECOND SUBMISSION	APPRONIMATE CLASS	AMPUTATION	SCAR	07-08-2019
STATE USAGE SIGNATURE OF PERSON FINGERPRINTE		SOCIAL	LAST NAME	FIRST NAME, MIDDLE NAME, SUFFIX AJ 30
ALIASES/MAIDEN LAST NAME, FIRST NAME, MIDDLE NAME, SUFFEX						76318-054 EPSTEIN
4 ON 184	STATE IDENTIFICATION NO.	GATE OF BRIN	MM 00	SEX N	HEIGHT RACE	WEIGHT	EYES BL	HAHA

	ﺍﻟﻤﻮﺿﻮﻉ: ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴ
	2. R. INDEX	3. R. MIDDLE		4 R. RING	S.R. LITTLE
	r :

6. L THUMB	7. L. INDEX	& L. MOC IE		9. L. RING	10 L LITTLE



LEFT FOUR FINGERS TAKEN SIMULTANEOUSLY		I L. THUMB	1 R THUMB	RIGHT FOUR FINGERS TAKEN SIMULTANEOUSLY

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 FELONY	CHECK CATEGORY OF CHARGES(S):	MISDEMEANOR		CIVIL CONTEMPT		MATERIAL WITNESS
OTHER
NARRATIVE: Title: NARRATIVE: Title:	USC: USC:
Date of Offense:		Date o_	ciest.		riace of Arrest
State of Birth	Country.of Birth			Citizenship .Current Address		Zip Code
Height In: Ft:	Weight	Hair	Eyes	Scars /.Marks / Tattoos.
Injuries / Medication				Emergency Contact:(Name, Address, Phone Number)
Arraigned Y N Y	Sentenced N	Special Handling: Remarks:		Y or N

Remanding Official (Name) Sign				Agency/District		Phone/24 Hour Number
Print




Receiving Official (Name)			Date / Time	Releasing Official (Name)		Date / Time
Sign Print				Sign
Sentry. Load Data: (Must Initial) Name Search Completed by:		(OPTIC		Print .
Clearance/Separate Checked.by:		ARS Co Add AK	Create Cash Account Deposit Cash	Staff :nit. Amt.
		Court	Detainers 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		L 91 0

BP-S377.058 FEB 04 U.S. DEPARTMENT OF JUSTICE	PRISONER REMAND	CDFRM		Last Name EPSTEIN First Name JEFFREY Middle Name	07-06-2019
RECYMDCS .		ON THIS FORM PRIOR TO COMMITING TH		EDWARD w. 185 HI. 6' 0"
Name :				Ex. BLU Hr. GRY REG#76318-054 NYM	76318-054 EPSTEIN
AKAs :
Race (Check) Bu W ಿಗೆ	Sex (Check) 14	Hispanic or	Ethnic Origin (Check)	D.O.B. Other	SSN:	FBI : INS : Other :
CHARGES FEFONY	CHECK CATEGORY OF CHARGES (S) :	MI SDEMEANOR		CIVIL CONTEMPT		MATERIAL WITNESS
OTHER
NARRATIVE : Title: NARRATIVE: Title:	USC: USC:
Date of Offense:		Date of Ar
State of Birth	Country of Birth		Citizenship	Current Address		Zip Code
Height EC : In:	Weight	Hair Eyes		Scars / Marks / Tattoos
Injuries / Medication				Emergency Contact: (Name, Address, Phone Number)
Arraigned 7 N	Sentenced N	Special Handling: __ Y or _ N Remarks :
= N		TN		IN	IN	196
Remanding Official (Name) Sign				Agency / District		Phone/24 Hour Number
Print
Official				OUT	OUT	OUT
				Agency / District		Phone/24 Hour Number

Receiving Official (Name) Sign		Date / Time	FOR BOP	0/2020 ONIETY	(Name)	Date /
Print						AVI
Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by:		OPTION ARS Cod Add AKA's Detainers Court	Create Cash Account Deposit Cash Clothing Bag #	Staff Init Amt.	ર્
Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); 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¶

NYMD4 535.03 * 1 - 1 - 1 - INMATE PROFILE - 1 -08-10-2019 08-20-2019 05:48 PROSON 0612-05-2014 054 054 2008 000 000 000 000 100 2012 00 10 2012 012 10 2019 10 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 2 2 6 2 2 6 6 2 2 6 6 2 8 RODE : REL METHOD : TORIO : PAX : 646-836-7751 : FBI NC . . : FRO RED RED. . . . DRICONS . . . . DREVER . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 07-22-2019 1806 07-08-2019 1806 07-08-2019 1749 NYM SECOND RSP 54N UNIT 5 NYM NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL¶

eport # Amb. CARE 0-97774214 04D¶

G0000¶

TRANSACTION SUCCESSFULLY COMPLETED¶

			LEAVE BLANK
FD-249 (Rev. 3-1-10)	STATE USAGE NFF SECOND
STATE USAGE	SUBMISSION	APPROKIMATE CLASS	AMPUTATION	SCAR	07-08-2019
SIGNATURE OF PERSON FINGERPRINTED	SCHULL		LAST NAME. FIRST NAME. MIDDLE NAME. SUFFIX AMU

ALIAST NAME. FIRST NAME. MIDDLE NAME. SUFFIX¶

0 76318-054 EPSTEIN¶

FBI NO 2 - 10	STATE IDENTIFICATION NO.	DATE OF BIRTH
			MM DO YY	SEX M	RACE W	HEIGHT 1200	WEIGHT તે ર	EYES BL	HAR
									GY


	.
	16
	2. PLINDEX	3. R. MIDDLE		4. R. RING			S. R. LITTLE
	1



8, L Thuman
	7. L. INDEX	B.L. MIDDLE		9 L RING			10. L. LITTLE






LEFT FOUR FINGERS TAKEN SIMULTANE OUSLY
		L THUMB	R THUMB	RIGHT FOUR FINGERS TAKEN SIMULTANEOUSLY

PRISONER REMAND .058 CDFRM DEPARTMENT OF JUSTICE U.S 07.06-2019 Last Name EPSTEIN COMPLETE ALL POQUIRED Re ARRESTING OFFICER WILL First Name JEFFREY DATA ON THIS FORM PRIOR MCC/MDCs . Suffix EDWARD Mi Name: Last HE 6' 0" w. 185 AKAS : " GRY Ey. BLU REG= 76318-054 NYM 78318-054 EPSTEIN Ethnic Origin (Check Race (Check) (Check) B Hispanic or Othe Vi CHARGES GHECK GATEGORY OF CHARGES (S) MATERIAL WITNESS CIVIL CONTEMPT MISDEMEANOR FELONY OTHER KING CONSPIRAC NARRATIVE Title · NARRATIVE 158/ (4 Title: of MINORS 11 Place of Arrest: Bergin L Date of Offense: Date of Arrest : Birth zenshir irth State Height 00 In: Et: / Medication Emergency Contact: (Name, Address Phone Injur Number) Y or Special Handling: Arrai Senten Remarks: IN IN IN IN IN Phone/24_Hour Number Acen OUT OUT OUT One /2ArHour Number Removing Sign Print FOR BOP USE ONLY Date / Time Date / Time Rece Sign Print 78-19-915An GHT THUMBPRINT Sentr (nitial) (OPTION d by: Staff Name ARS Coc Add AKA's Clear hecked by: Create Cash Account Deposit Cash _ Amt . Detainers Court Clothing Bag #¶

Original-for ISM as Remanding-Removal receipt; Copy-for Control Receipt (NCCC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in This form replaces BP=S377 (58) and BP-377 (58) of JUL 91¶

(This form may be replicated via WP)¶

REGNO: NAME.: RSP..: PHONE: PROJ Rk.L MhiHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PAR ELIG DATE..: PAR HEAR DATE..: OFFN/CHG RMKS: SEX OFFN/CHG RMKS: SEX FACL CATEGORY NYMD4 535.03 * PAGE 001 OF 001 76318-054 76318-054 EPSTEIN, JEFFREY EDWARD mvm-mvw vnpv mrr INMATE PROFILE REG FUNCTION: PRT DOB/AGE.: R/S/ETH.: MILEAGE.: PSYCH: NO TRAFFICKING CONSP. TRAFFICKING OF MINORS CURRENT ASSIGNMENT NYM ADM-REL A-PRE NYM CARE LEVEL CARE1-MH NYM COR COUNSL UNT 5N NYM CASE MGT CFSA NYM CASEWORKER UNT 5 NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM UNIT 5 NYM WRK DETAIL UNASSG CUSTODY EDUC INFO FIN RESP LEVEL MED DY ST PGM REVIEW QUARTERS RELIGION SECOND RSP IN GED UNK UNASSG UNASSG NOT MED CL OCT 204-206LAD UNKNOWN 54N • 08-10-2019 07:15:51 01-20-1953 / 66 W/M/O WALSH: YES S MILES FBI NO..: INS NO..: SSN 090443348 DETAINER: NO CMC..: NO PRE-SENT ADMIT, ADULT CARE1-MENTAL HEALTH VACANT CERT FOOD SINCERITY APPROVAL IN CUSTODY GED STATUS UNKNOWN FINANC RESP-UNASSIGNED UNASSIGNED NOT MEDICALLY CLEARED OCTOBER PROGRAM REVIEW HOUSE 2/RANGE 04/BED 206L AD RELIGION UNKNOWN USM NYS 54N NEW YORK. NY UNT MGR. UNASSIG LU WJKM UCIAIL 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 07-29-2019 1221 07-06-2019 2124 07-08-2019 1749 07-22-2019 1806 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¶

BP-S377 058 FEB 04 MCC/MDCs . Name :	PRISONER REMAND U.S. DEPARTMENT OF JUSTICE DATA ON THIS FORM PRIOR TO COMMITTING		CDFRM	Last Name EPSTEIN First Name JEFFREY Middle Name EDWARD HI. 6' O'' Hr. GRY REG=76318-054 NYM	07-08-2019 Buffa w. 185 Ey. BLU 76318-054 EPSTEIN
AKAs : Race (Check)	Sex (Check)		Ethnic Origin (Check)	D.O.B.	SSN:
B 4 A W	F 10		Hispanic or	Other		FBI : INS : other :
CHEC OTHER NARRATIVE : Title: NARRATIVE : Title:	CATEGORY OF CHARGES (S) : FETONY USC: USC:	MISDEMEANOR		CIVIL CONTEMPT		MATERIAL WITNESS
Date of Offense:			Date of Arrest:		Place of Arrest :
State of Birth	Country of Birth		Citizenship	Current Address		Zip Code
Height Et: In:	Weight	Hair	Eyes	Scars / Marks / Tattoos
Arraigned N	Injuries / Medication - June Sentenced N	Remarks :	Special Handling: Y or N	Number )	Emergency Contact: (Name, Address, Phone
IN		IN		IN	IN	IN
Sign Print	Remanding Official (Name)			Agency / District	Phone/24 Hour Number
Out	C	OUT		OUT	OUT	OUT
Remov Sign Print				Agency/District	Phone/24 Hour Number
				FOR BOP USE ONLY
Sign Print	Receiving Official (Name)		Date / Time	Relea Sign Print	(Name)	Date / Time
	Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by:		(OPTION ARS Cod Add AKA Create Cash Account Deposit Cash Detainers Court Clothing Bag #	Staff Init Amt .

Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Innate); Copy-INS¶

(This form may be replicated via WP) This form replaces BP-S377 (58) and BP=377 (58) of JUL 91¶

De Divisio¶

- BP-SY/7.058 PRISONER REMAND CDFRM FEB 04 U.S. DEPARTMENT OF JUSTICE¶

	FEDERAL BUREAU OF PRISONS

				Register Number
Name: AKAs:	n		tte.-ck-tr 2c f	Middle
Race (C,heck) B,./W A 1	Sex (Check) F /61	I	Ethnic Origin (Check) Hispanic or/Other	D.O.B.	SSN:	FBI: INS: Other:
CHARGES CHECK CATEGORY OF CHARGES(S): FELONY .		MISDEMEANOR		CIVIL CONTEMPT		MATERIAL WITNESS
OTHER NARRATIVE: Title: NARRATIVE: Title:	VSC: USC:		iv-k
Date of Offense:			Date of Arrest:		Place of Arrest:
State of Birth	Country of Birth		Citizenship	Current Address		Zip Code
Height Ft: in:	Weight	Hair	Eyes	Scars / Marks / Tattoos
Injuries / Medication				Emergency Contact:(Name, Address, Phone Number)
Arraigned	Sentenced	Remarks:	Special Handling:	Y or

Remanding Official (Name) Sign				Agency/District		Phone/24 Hour Number
Print
Remo Sign Prin			IA 4	Agency/District 1		Phone/24 Hour Number

Receiving Official (Name) Sign Print			Date / Time	Rele Sig Pri	(Name)	Date / Time
Sentry Load Data: (Must Initial)	Name Search Completed by:	Clearance/Separate Checked by:	(OPTIO ARS Co Add AKA Create Cash Account	Staff Init.

DD ICO LCO Lates Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM¶

completed by the prisoner. Section II may be completed by the USMS Inter. Sections ii & iii are to be or unvillianches B completed by the prisoner is in the USMS inter. Sceins in and officer Sceins il a ill are ro be compled by the prisoner. Section II may be completed by the USMS Intake is un or univel by the prisoner. Section II may be complex intern of the sim are of sicc if the sic to in arc to be sicer if the sich of til cri fith consister if the signature blo signature block. All refusals should be immediately reported to sign of sign is unal s signature block. All refusals should be immediately reported to sign. p Medial Stevies, Prisoner Services Division. The completed USM form 552 is to be retained to the united to the time of Interior of Micragency Ardes.¶

Section I - USMS Prisoner Information 1. Prisoner Name (Last. First. MI) 2. USMS Prisoner 4. District # S. Custofy Date (Mo/Day/Yr) Section II - Prisoner Personal Data And Medical Information 6. Dale Of Birth (Mo/Day/Yr) 8. Medical Insurance Information Medicate Medicaid 0 ance Of Your P 10. Phone Number Section III - Medical Consent And Records Release¶

I certify that the information I have provided above is true to the best of my knowledge.¶

I hereby authorize the United States Marshals Scrives lo request of all motical records of care ports of carr provided to me during the with answering mail and it all all oth me and a mate alle Claires Stricts Scrice to request, cricer, and lave access to all medical records of care provide d producine with approprial medical care adjudicaling med providing me with appropriale medical care, adjudicating medical records decemed accessary of the left of Cast. of the United States Markhal care, adjudicating medical bills of the United States Marchals Service and C.¶

	carances.	115 Hunte in the casiony
Signature of Signature of		Date Dalc

Original -- Prisoner File Copy to District File Copy Cpon Transfer¶

1 - 115M . $52 1 4 648 10-kD Posted way¶

UNITED	STATES DISTRICT COURT
	for the
	Southern District of New York

United States of America v.
	) Case No
	) 19 Cli
Jeffrey Epstein		4 9 0 at
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
Me 18, United States Code, Sections	371 (sex trafficking conspiracy) 1591(a), (b)(2), and (2) (sex trafficking of minors)





07/02/2019

New York, NY	The Honorable Barbara MoseS,.1).S.	_ktaglatate Judge
		Prbited nate and dde
Date: City and state:	Return
This warrant was received on (ate)
	, and the person was arrested on (ear.)


		Annan, ewer' stvlaare
at (clry and state) Date:		Printed name and irk

U.S. Department of Justice United States Marshals Service¶

Prisoner Custody Alert Notice¶

Prisoner Name:	Prisoner Number:
And and management of the printer of the program of the comments of the contraction of the many of the mail of the mail of the mail of the mail of the mail of the mail of the EPSTEIN, JEFFREY EDWARD	76318054

Original	Original Offense	Remark	Arrest
Offense Code	Description		Date
3699	Sex Offense	18 USC 371 SEX TRAFFICKING CONSPIRACY	7/8/19

Alerts:¶

	Code Description	the first for the may be the proper of the program of the model program and any and Remark
MTL	Mental Concerns	and the first for the maint of the same many of the many on the submit of a mind of a many of a many of a march and Suicidal Tendencies

Prepared By:¶

Received By:¶

Prepared Date:¶

Received Date:¶

Copy 1 - Jail/Copy 2 - USMS Page 1¶

Form USM-130 Rev. 12/16¶

BP-A0383 AUG 11¶

INMATE PERSONAL PROPERTY RECORD CDFRM¶

U.S. DEPARTMENT OF JUSTICE¶

FEDERAL BUREAU OF PRISON¶

Institution:			1. Name
2. Register No:			3. Unit:
						4. Date & Time of Invontory :
Purpose of Inventory (Check one that applies): Date and Time of Action స్								6. Dispesition (Disp.) D-Donated	M - Mail
Admission	Hospital				Transfer	Detention		K-Keep in Possession		S - Storage
Release		Incoming Package	Other (specify)						C-Contraband (Attach BP-S102)
7. Type of Property:
a. Personally Owned liems					b. Hygiene, cle.
Article	Disp		Article	Disp.		Article	Disp.	d. Food 만	Article		Disp.
Address Book		Plastic spoon, cup			Aspirin			Bean
Batteries		Playing Cards			Body Soap			Cake
B elt		Purse			Cotton Swalts			Cands
B illfold		Radio (w/earplug) Religious Medal			Deodorant			Chips
Books. Reading hard soft		Shirt/Blouse			Dental Floss Dentures Power			Coffeemate	Cold drink mix, soda
Books, Religious		Shoes			Hair Oil			Cough Drops
hard Soft		Shoes, shower			Petroleum Jelk			Fish Packs
Boot		Shoes. Slippers			Menthol Mib			Fruit
Brassiere		Shorts Skirt			Razoy Shampoo				Honey. Hi protein
Cup. Hat Cost		Slip			Shaving Lotion			Mayonnaise	Instant Coffee/Instant Chocolate
Comb		Socks			Skin Lotion			Oatmeal
Combination Lock		Socks. Athletie			Soap Dish			Pepperoni
Dress		Stamps			Toothbrush			Noodles
Eveglass Case		Stockings Sunglasses			Toothbrush Holder			Rice
Eyeglasses Gloves		Sweat pants			Toothpaste Tweezers			Sausage Spices
Hairbrush/Pick		T-Shirt						Tea
Handkerchief		Sweat Shirt						Vitamins
Headphones		Thermal Bottom
Laundry Jacket		Thermal Top. Underweat/
Laundry Detergent Legal Materials		Wptch/Watchband			c. Hobby craft
Letters		ANTAJ				Article	Disp.		e. Miscellancous (List any damaged
Magazines									property and from where it was received;
Mirror								e.g. U.S. Marshal)
Nail Clippers
Pen/Ballpoint Pencils
Personal Papers
Photo Album
Photo
Plastic Bowl Plastic Spoon, cat
8. Items Alleged by Inmate to Have Value Over $100,00 Description of Propofty									Value Alleged by Inmate


No individual item over $100.00
9. Article(s) listed as "Mail" (M) Are to be forwarded to (Name and Address of Consignee);
10. Claim Relase: a. The receipt of the propen us possible, wille in eventory with the insertory with the insectify it's accuracy. Poperty that is stored, in possession of the inmace, mailed of the institution, or donated in the appropriate section of this intenters form. The receiving of the receipt, review and disposition of the propozy by signing below. The inmale by signing below cettles the accements of the form, elinquishite of ill clim to articles ked as denable, receipt of ill allow able it allow the h and receipt of a copy of the intentions a discrepares in the inventury, the receiver and attempt or cosber the tisserences . It the innate stativer is there is there is there or damaged property, this information should be noted under COMMENTS COMMENTS: Printed Name/Signature of Receiving Officer

I have today reviewed the property returned to me.		Signature of Inmate
b. Upon release of the innate the celesing office is a give the inmate that property stood wa seessil of the imate's housing. The imate celease of the propers, except us noted on this form, and receipt of a copy of the innae educas a discrepary in the innate a discrepary in the investory, the releasing of leces shall attempt o resol discrepancy. If the inmate states that there is missing or damaged property. this information should be noted under COMMENTS COMMENTS:
Printed Name/Signature of Receiving Officer:								Date:		Time:
I have today reviewed the property returned to me.
		Signature of Inmate					Register #		Date	Time
Original: Central File: Copy: Inmate, R&D. Special Housing
					Prescribed by P5510				Replace of BP-S383 of AUG 94
11TE LETT PLAN PAPER

		08-10-2019
PAGE 001 OF 001 *		07:17:28

	REGISTER NO: I6118:054 NAME: EPSTEIN, JEFFREY EDWARD

REGISTER NUMBER LAST NAME 76318-054 EPSTEIN FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN DATE TIME ASSIGN 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¶

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¶

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¶

![](_page_35_Figure_0.jpeg)¶

FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE
CRIMINAL JUSTICE INFORMATION SERVICES DIVISION,CLARKSBURG, WV 26306

what uses will be made of it " FD-249 (Rev. 3-1-10)		The Fill acquilities and exhange of dentification is personally subtinciped user 20 USC 54. The FD-240 is to a used on crimal succept and as inder to areas and inacemation. The Appliant for PD-258 contains and in of Pines Act nices and should be used in renerimal justos purposes. " Social Social Munder (SS-N) is teplu be teep people accurate people may new the same name and tith dae. Pursual to the Fisher Act 1974 (5 USC 552), any Federal State, of took government agers; which requents an institution to the responsible for interning to person well be dicision is numbers on while subscript of the successful and
JUVENILE FINGERPRINT		DATE OF ARREST	ORI	NY030117C
OplosiWBlog	YES	DD YY NATAR	CONTRIBUTOR		METRO CORR CENTER
TREAT AS ADULT	YES		ADDRESS	NEW YORK, NY
			REPLY VE8 DESIRED?
SEND COPY TO: (ENTER ORI)		DATE OF OFFENSE MM ם ם YY	PLACE OF BIRTH (STATE OR COUNTRY)			COUNTRY OF CITIZENSHIP
MISCELLANEOUS NUMBERS		SCARS, MARKS, TATTOOS, AND AMPUTATIONS					6 4 24
		RESIDENCE/COMPLETE ADDRESS				CITY	STATE
OFFICIAL TAKING FINGERPRINTS (NAME OR NUMBER)		LOCAL IDENTIFICATION/REFERENCE				PHOTO AVAILABLE?	L YES
						PALM PRINTS TAKEN?
		INDICATE SPECIFIC AGENCY. ANCH OF SERVICE AND SERIAL NO.			OCCUPATION
CHARGE/CITATION 1.					DISPOSITION 1.
2					2.
3					ਲ
ADDITIONAL					ADDITIONAL
ADDITIONAL INFORMATION/BASIS FOR CAUTION					STATE BUREAU STAMP

CRIMINAL LEAVE BLANK		(STAPLE HERE)	LEAVE BLANK
	STATE USAGE NEE SECOND SUBMISSION A		0744-2014
STATE USAGE	LAST NAB*, FIRST I EPSTEIN, JE	EPSTEIN •JEFFREY
SIGNATURE OF PERSON FRIG	SOCIAL SECURITY A 090443348	MOS, Hint EDWARD - 6' 0" Y'185
ALIASES/MAIDEN LAST NAME, MST NAME MIDDLE NAME, SUFFIX		• GRY E, BLU NYM REG.76318-054	EPSIVIN

DATE OF BIRTH MM DO RACE HEIGHT WEIGHT STATE IDENTIFICATION NUMBER YY SEX EYES 01/20/1953 185 BL M GY
	FBI NO.				HAIR

FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG, WV 26306¶

The FD's accuisition, penervation and exception is penerally authorized under 28 USC 53. This FD-20 is to be used for criminal justice purpose, such as included to arrests and incareers on (FD-258) contains application Pagerwork Reduction Act and Privacy Act notices and should be used to noncrimal jusite purposes. " Accia Security Accuse (SSA) is hebrid to kep records accuse other people may have the same name and birth data. Pursuant to the Febral Privacy Act of 1974 (5 USC 552a), any Febral, State, or local government agon; which at disclose hisher SSAN is responsible for informing the person whother disclosure is mandatory or voluntary, by what statutory or other authority the SSAN is solicited, and what uses will be made of it., " FD-249 (Rov. 3-1-10)
JUVENILE FINGERPRINT	DATE OF ARREST	ORI NY030117C
SUBMISSION YES	MM DD YY	CONTRIBUTOR
	07/08/2019	ADDRESS
YES TREAT AS ADULT		Y REPLY YES DESIRED?
SEND COPY TO	DATE OF OFFENSE	PLACE OF BIRTH (STATE OR COUNTRY)		COUNTRY OF CITIZENSHIP
(ENTER ORI)	MM DD YY		വട
MISCELLANEOUS NUMBERS	SCARS, MARKS, TATTOOS, AND AMPUTATIONS
	RESIDENCE/COMPLETE ADDRESS			CITY	STATE
	NEW YORK, NY, 10021			NEW YORK	NY
OFFICIAL TAKING FINGERPRINTS	LOCAL IDENTIFICATION/REFERENCE			PHOTO AVAILABLE? YES
	76318054			PALM PRINTS TAKEN?	YES
IF U.S. GOVERNMENT, INDICATE SPECIEIC AGENCY. EMPLOYER: IF MILITARY, LIST BRANCH OF SERVICE AND-SERIAL NO.			OCCUPATION
CHARGE/CITATION 1.			DISPOSITION 1.
2			2.

3.			3.

ADDITIONAL			ADDITIONAL

ADDITIONAL INFORMATION/BASIS FOR CAUTION			STATE BUREAU STAMP

LIMITED OFFICIAL USE¶

![](_page_39_Picture_0.jpeg)¶

	U.S. DEPARTMENT OF JUSTICE			FEDERAL BUREAU OF PRISON
Institution:		1. Nam

2. Register No.		3. Unit:
	Purpose of Inventory (Check one that applies): Date and Time of Action:			6. Disposition (Disp.)
Admission	Hospital		Transfer	D - Donated Detention K-Keep in Possession	M-Mail S-Storage
Release	Incoming Package	ther (specify)		C-Contraband (Attach BP-S102)

7. Type of Property: a. Personally Owned Items			b. Hygiene, etc.	d. Food
Article	Disp.	Article Disp	Article	Article Disp.	Disp.
Address Book		Plastic spoon, cup	Aspirin	Bean
Batteries	Purse	Playing Cards	Body Soap Cotton Swabs	Cake Candy
13 clt B illfold		Radio (w/earplug)	Deodorant	Chips
Books, Reading		Religious Medal	Dental Floss	Coffeemane
hard soft	Shirt/Blouse Shoes		Dentures Power Hair Oil	Cough Drops	Cold drink mix, soda
Books, Religious		Shoes, shower	Petroleum Jel	Fish Packs
hard Soft Boot		Shoes. Slippers	Menthol Be	Fruit
Brassiere	Shorts		Razot		Honey, Hi-protein Instant Coffee/Instant Chocolat
Cap. Hat	Skirt Slip		Shampoo Shaving Letion	Mayonnaise
Coat Comb	Socks		Skin Lotion	Oatmeal
Combination Lock		Socks, Athletic	Soap Dish	Pepperoni
Dress	Stamps Stockings		Toothbrush Toothbrush Holder	Noodles Rice
Eyeglass Case Eyeglasses	Sunglasses		Toothpaste	Sausage
Gloves	Sweat pants		Tweezers	Spices Tea
Hairbrush/Pick	T-Shirt Sweat Shirt			Vitamins
Handkerchief Headphones		Thermal Botton
Laundry Jacket	Thermal Top
Laundry Detergent	Inderwear		c. Hobby craft
Legal Materials			Article	Disp.	e. Miscellancous (List any damaged
Letters Magazines				e.g. U.S. Marshal)	property and from where it was received:
Mirror
Nail Clippers Pen/Ballpoint
Pencils
Personal Papers
Photo Album Photo
Plastic Bowl Plastic Spoon.
8. Items Alleged by Inmate to Have Value Over $100.00
Description of Propp					Value Alleged by Inmate




No individual item over $100.00

		9. Article(s) listed as "Mail" (M) Are to be forwarded to (Name and Address of Consignee);

			10. Claim Release: a. The receipt of the progety as possible, will reventory with the inventory with the inmate to scrify if's securas . Popers that is store. Arpi a possion of the innue, mailed ou of the institution, or denated in the approgrine section of this inventery form. The receing of the receints receifies receifies receifies receiffics
			by signing below. The imate by signing below certifies in entrepry, except as a the form, whiquishing of all clim to articles list as sonned, receipe if allew while is is
			and receipt of a copy of the innate claims a discepany in the invently the eceining officer shall antenpt to resolve the discrepary. It the imates states that here is maising
or damaged property, this information should be noted under COMMENTS

COMMENTS:
Printed Name/Signature of Receiving Officer:

I have today reviewed the property returned to mo		Signature of Inmate
			b. Upon release of the innate for the election, et .; the rimate that poperty stored as arestl of the imate's housing. The innate's housing. The innate centifies relass of th
			executed on this form, and ecopy of a copy of the innue claims a discepancy in the innual clicerpancy in the inventory the celeaning of resolve the
			discrepancy. If the inmate states missing or damaged property, this information should be noted under COMMENTS
COMMENTS:
Printed Name/Signature of Receiving Officer:				Date:	Time:

I have today reviewed the property returned to me.		Signature of Inmate		Register a	Time Date

10¶

2017¶

aran¶

2018-0¶

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:¶

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.¶

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.
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¶

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:¶

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:

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¶

![](_page_42_Picture_0.jpeg)¶

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U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS¶

JUN 10 INMATE ACTIVITY RECORD¶

1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .¶

BP-A0381¶

8 - 10¶

NAME			INSTIT
Date	Issue	Initials
7.
		ACTION
7.22.19
Date	Issue	Initials	Staff Members

		ACTION
Date	Issue	Initials	Staff Members
Date	Issue	Initials	Staff Members

		ACTION
Date	Issue	Initials	Staff Members

Show and a states and	1	ACTION 195
IG FORMS TEATEN CLICE RECORD CHI
	FILE IN SECTION 2 UNLESS APPROPRIATE FOR PRIVACY FOLDER		SECTION 2

Prescribed by P5803¶

Replaces BP-381(58) of OCT 88¶

.¶

![](_page_47_Figure_0.jpeg)¶

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. Si	Date of next review:	D.
	Inmate 407/408 REVIEWED AND CURRENT	Date
cc: Inmate File

FILE IN SECTION 2 UNLESS APPROPRIATE FOR PRIVACY FOLDER¶

(THIS FORM AMY BE REPLICATED VIA WP)¶

2 SECTION¶

07/22/2019 15:15 Date:		Page 1 of 1
76318-054
- Register NEW YORK MCC EPSTEIN, JEFFREY	NO DATA
VISITOR LIST FOR
		Law Enforcement Sensitive But Unclassified

..¶

BP.A407 058¶

![](_page_49_Picture_2.jpeg)¶

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.¶

"a" crtsk:n	Jearm	e ra. v er 1(3 Nub Realmer I	Institution 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.¶

0 Signal Register 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 this 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¶

BP-A408.058 MAY·94¶

and and and the commend of the may be and the comments of the¶

研究院的集¶

ACKNOWLEDGMENT OF INMATE, PART 3 & 4¶

And And Propertial¶

U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS¶

AT¶

3. MONITORING OF INMATE TELEPHONE CALLS¶

Administrative¶

The Bureau of Prisons reserves the author (this includes recording) conversations on any telephone located within its institutions, said monioning to be done to preserve the security management of the institution and to protect the public. An inmale's use of institutional telephones consitives consent to this monitoring A property plane call to an atterney is not most contact your unit earn to request an unmonitored attorney call.
I here water had read to me (esseed one) the monitoring of inmate telephone calls. I understand that telephone calls I make from institution telephones may be monitored and recorded-
Signature of Inmate
I hereby certify that the above information was (seemanely provided to the inmate to read)-and fully explained by ne to the above inmate). The inmate (signed) (colused) to sign.

Printed Name of Staff Member		Signature of Staff Member		Date
	4. NOTIFICATION IN CASE OF DEATH / ILLNESS, DISPOSITION OF PROPERTY
In the event I should die, I direct that my	(Relationship)	whose name is
and whose address is
reet)		( City )	(State)	(Zip Code)
notified.
In the event the Bureau of Prisons staff is unable to love designated person, following a reasonable search, I authorize the substitution of the following person in his or her stead.
(Relationship) (Name)		(Address)		(Telephone Number )
I authorize the Bureau of Prisons to ransmit my property and personal effects including money remaining to my creatli in, or due me from the Bureau of Prisons to my next of kin in accordance with state law.
I agree further that disposition may be may property located within the prison facility, including clothing, in accordance with the rules and regulations of the Bureau of Prisons.
In case of senous liness or cher emergency the above named persons may be contacted to be notifion. I also desire and authorize that the following be notified.
Name	Relationship	Address		Telephone Number


Signature of Inmate			Date
I hereby ordly that the above notification was (every of the inmate to the inmate to read) and fully excluded by me
to the above named inmate) before the inmate (voluntarily signed)(refused to sign) this notificatidhis			day of

				Date

Record Copy - Central File; Copy -Inmate¶

This form replaces BP-408(58) dated August 1991¶

ੰਗ ਸਿੰਘ ਹ¶

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 ):¶

NYMG; 53508 IIIIDERAL BUREAU OF PRISONS INTAKE SCREENING FORM PAGE 001	07-08-2019 16:06:13
EPSTEIN, JEFFREY EDWARD UNIT NAME REGISTER NO: 76318-054 DOB (AGE): RACE / SEX.: WHITE / MALE ETHNIC: RSP O RESIDENCE: NEW YORK, NY 10021	01-20-1953 (66) OTHER THAN HISP NYM COURT
INMATE INTE RVIEW
DATE / TIME ARRIVED: 07-08-2019 TIME INTERVIEWED: 16:05	C) '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
Cr(\criG INTERVIEWER COMMENTS:
(-teak r-sc<br>Ctig-%c-e.cp)

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 INMATE COMMENT: NMATE SIGNAT'Pr. w TITLE: INTERVIEWER: STAFF CHECKLIST PSI REVIEWED ? CENTRAL FILE REVIEWED ? IS THERE A HISTORY OF SEXUALLY AGGRESSIVE BEHAVIOR ? COMMENTS:	NO17'- N/A DATE: -1.:6 DATE: 07-08-2019 NO & V YES NO YES NO YES
euti,3 Nsok (we,	;A-04-*-- •
IF GENERAL PHYSICAL APPEARANCE IS NOT GOOD, EXPLAIN:
NO PSYCH ALERT (YES/NO) • (IF NO, EXPLAIN) OK FOR GENERAL POPULATION: YES NO	(IF YES, DO NOT RELEASE TO GENERAL POPULATION, NOTIFY PSYCHOLOGY)

EFTA00108528
--------------	--

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BP-A0562¶

JUN 10¶

PRE-TRIAL INMATE INTERVIEW FORM¶

T SERSICIPAT¶

U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS¶

	Inmate Name Reg. No. Date
	Bond Information: 1.
	Offense: 2.
	Detainer: 3.
	Palle Dolicitin) Prosphy Prior Commitments (Offense/Facility/Year): 4.
	History of Escape (Year) : nes ട്.
	History of Violence (Year) : 6.
	Medical/Psychological 7. Concerns:
	8. SENTRY Information:
	ல் Separation Needs
	Notoriety: 10.

	antens 11. Most Recent Employment:
	12. Language Spoken:
	Case Manager's Recommendation:
ur.	Interviewer's Signature:
MENT	Unit Manager's Comments:

Beginner RP-203073) OF ARR 50 grea 250-0200 (7 Jr ef May 94¶

.¶

Pressualis of Dr¶

27332¶

:¶

UNIFORM BASIC SAFETY REGULATIONS CDERM¶

BP-A0169 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.
1. 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.
1. Inmate workers are not authorized to utilize personal radios while on the job detail.
1. Operating machinery without the use of safety guards) as provided is forbidden and subject to disciplinary action.
1. 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.
1. 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 assess sent.
S. Vehicle drivers must obey all institutional driving rules.
1. Do not ride on tractors, forklifts, or any other tow vehicle. The operator is the only person authorized in the use of such machinery.
1. 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.
1. Smoking is prohibited.
1. 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.
1. 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.
1. It you suffer a work injury. and feel your injury has resulted in Some degree of physical imp sssss 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.

nformation. I have re
Witnessed by , t)-I e e -414-t 5161N	I	irc k.ry I-7(0,3
arlagastS		Reg. No.	Date

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¶

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¶

a¶

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 c3.1 1 Reg. No. Date¶

![](_page_55_Picture_13.jpeg)¶

Inmate Signature¶

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¶

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.¶

	C ernty zteS JeA N, I
	PRINT
L03/ 13-ary	a 9. ./ 7 5
REGISTER NUMBER	DATE

ST	URE
Lla None fest Mane ^6'0" GRY	070.200 EPSTEIN JEFFREY EDWARD ^^185 BLU NYM nptcd. cpsnw X^1.76318-054
	INMATE PICTURE ID LABEL



	FEDERAL BUREAU OF PRISONS METROPOLITAN CORRECTIONAL CENTER OF NEW YORK (MCC)