EFTA00108476.pdf

UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 13, 2019 TC — FROM 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. EFTA00108476 EPSTEIN JEFFREY EFTA00108477 07,0-20,0 EPSTEIN JEFFREY EDWARD SM . 6' 0" 'a 185 GRY BLU '".76318-054 NYM EDSiety 07.4.2010 EPSTEIN JEFFREY YO.S4 Su, EDWARD . 6' 0" 185 GRY a, BLU a...76318-054 NYM S, STEN EPSTEIN Py, JEFFREY SOS» Ny, Su, EDWARD ^6'0" x^185 " GRY E, BLU a.G.7631.8-054 NYM .psn. EPSTEIN JEFFREY EDWARD 6'0" -185 nr GRY .> BLU RE<-76318-054 NYM rw Sos ER5 6V 07.9,039 EPSTEIN EPSTEIN JEFFREY JEFFREY EDWARD Su, EDWARD . 6'0" -'185 «6'0" 185 GRY BLU GRY e, BLU a...76318-054 NYM 07.410. EPSTEIN Fry JEFFREY ØM rom. EDWARD , 6'0" 1'185 . GRY El BLU a...76318-054 NYM a...76318-054 NYM 705.0Y e... EPSTEIN JEFFREY EDWARD 6' 0" Al 185 GRY BLU a...76318-054 NYM 0,02019 EFTA00108478 Date of Offense: Date of Arrest: - . PRISONER REMAND U.S. DEPARTMENT OF JUSTICE ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TQF COMMITTING TO MCC/MDCs. Re Firstti-e7 Mf AKAs: Race ( heck) ?1 B W A I __ ,,Z (Check) Ethnic Origin (Chec) _Hispanic or _Othe. CHARGES ECK ATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER inimm EPSTEIN JEFFREY sac EDWARD 6' 0" .^.185 GRY BLU Rm . 76 31 8-054 NYM vc.nr, MIS0I4 OSTIRI CIVIL CONTEMPT MATERIAL WITNESS NARRATIVE USC: .87/ rex .77-4W7C-1<bi Crt7i4S70 4 4e,F4/ NARRAT/E0 Title: USC:AllY( 4 )/e )(2 ) S'ex -int40.,*C.Ar/A4S tve,,,,A40XJ- Place of Arrest: Aetna" 2t) Height'_' Ft: rth In: 00 Countrx7 Wp irth yrr Injur5ps / Medication Araigpeld Y - XN SenYtenFgd beI Emergency Contect:(Name, Addre Phone Number) 0/1A0C,/fit/Ai Special Handling: _Y or* Remarks: Cizivenshi e-Sp Current ASIgress 7€77.,-(Wver AAA/ 71/C/< 4 17 Scarsoarks / Tattoos Zip Code N IN IN IN IN Rema Sign ge 4. 45Y nU Dirt 7 7 .,.. hone/2i.jamx lumber bevy UT OUT OUT OUT Remov Sign Plini Rece Sign Prin Sent L ad Data: (Must Initial) Na. ed by: cc lad by: Anyffltt e.. c1 R BOP QSE ONLY Date / Time Re "icial (Name; Date / Time 14,`I"1 I~g r t es 19 - (OPTION Ste ION'S'. RIGHT THUMBPRINT A Add AKA Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag i Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WEI This form replaces BP-S371(58) and BP-377(58) of JUL 91 EFTA00108479 %/MIMI owes marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM 1,4;r1t I ;c-mor.:::: :;ix 1;1111 I is it. 1111., tviiipicid by We USMS intake °nicer. Sections ii tie iii are to be completed by the prisoner. Section It may be completed by the USMS Intake Officer if the prisoner is unable or unwilling, but Section III must be signed by the prisoner. If prisoner refuses to sign, note that in the signature block. All refusals should be immediately reported to the Office of Interagency Medical Services. Prisoner Services Division. The completed USM loan 552 is to be retained in the prisoner's files. Section I - USMS Prisoner Information 1. Prisoner Name (Last. First MI) 2. USMS Prisoner E i ge.cr ea rid/ ,Je Erni/ 3. Di (rid Name / 4. District , 40/1 Section II - Prisoner Personal Data And Medical Information 6. Dale Of Birth (Mornay/Yr) 8. Medical Insurance Infomution A) Insurance Qompany Name eA r eed - Mkt / 4 CAR.- 13) licy 111 thee, es Po ID5 /? -37 Medic cimed.caid ye/ Yes o Ilin ction III - Medical Consent And Records Release 10. Pho 1 certify that the information I have provided above is true to the best of my knowtedge I hereby 'Amin the 1;nited States Marshals Service to request review. and have access to all medical records of cart provided to me during the time that I om in the custody of that agency. and to all other medial records deemed necessary for the purposes of providing Inc with appropriate medical cast. adjudicating medical bills for healthcare services provided to me while in the custody of the United Sta Is Sit u ‘i gnaw Date Original-Pnsoner File Copy to District File Copy Upon Transfer run IOW 431 to . 40K AiNtaltUla acUI EFTA00108480 Mod AO 442 (09/13) Assert Warrant AUSA Name & Teino: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defendant To: Any authorized law enforcement officer ) Case No. 19CAN 49a ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name of person so be arrested) Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the court: 61 Indictment O Superseding Indictment O Information O Superseding Information O Complaint O Probation Violation Petition O Supervised Release Violation Petition O Violation Notice O Order of the Court 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) Date: 07/02/2019 City and state: 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) at (city and state) Date: *ream officer s signature Printed Minn and fide EFTA00108481 U.S. Department of Justice United States Marshals Service Prisoner Name: EPSTEIN. JEFFREY EDWARD _1 Prisoner Custody Alert Notice Prisoner Number: 76310054 7r,r•I', 1% ±.-dzytrii Arrest Date_, 3699 Sex Offense Alerts: 18 USC 371 SEX TRAFFICKING CONSPIRACY Cade Descdption Remark SIT I Mental Concerns Suicdal Tendencies Prepared By: Received By: Prepared Date: Received Date: 718/19 Copy 1 - Jail/Copy 2 - USMS Page 1 Form USM-130 Rev. 12/16 EFTA00108482 BP - A03 8 3 AUG 11 V.S. DEPARTMENT OF JUSTICE INMATE PERSONAL PROPERTY RECORD c.1.*mx FEDERAL BUREAU OF PRISON Insult-am,: Lcc c_ I.J„\I ; --, 4-11Ze.:-7/4/ , ib affi.. 1. Refiner No: 401,18• &SH. 3. Unit: 1.( 4 Duetl limns( la on 7, C-309 //22,4 M . a rk I rema of lotentoi, 'Check One that appliesl. Dale and I of Action a Admisnon b ilosasiLd e . RS f Rckme u Incoming Package 76 ?, 1 6eC , if , f l d Ihliall°" S. Pisposilion IDisp.) gl•Omtaied M •Mail S.Siarag. K•Ketp in Pernaamoa C-Coniohand (Attach RP-SIO:i 4 00ter. — tier ispeciA ) 7 a . — Type of Properb: Penonall. Coned twins ! _ Plonk goad. Pla,ins Cards Pune Radio in/earplug, Religion. Medal —"Shin:Blow a Shoe. _Shoe. shone: Shoes. slippers ..7 Shorts _ Skin Slip / Soels Socks. AMMOk Maar Stockings Sunglasses Sudo ram. —/- r SW San' Shin Mental 50110 thermal Top ../_ thidernea 6/ tels, atehlval lz Arndt ' i — — ...._ f b. Ills siene. me. d. food e Ankle &t. Ilea Anode lle, ! Ankle e±p Addles Book — S — II a D Mold Books. Readies bard sal Books. Religious bard Soft Boot 6... Bianieic Cat. Hsi Com Comb Cainkinanon Lock Own 13 calms Cot li;cglasm. GIs... Ilaithiush.tiel. Ilastilleichief Ikedfihose• Latindr) Jacket Loodm Deimpent Legal Manias 1.014ft — M41041110 Minor Wail Clipper% Pesilallpoini Pencils Posonal Papa. Photo Mayen IMO Plastic Bow I P10.1,4 Moen. othAt MO --es Mania Rods Soap • Conon Snobs _ Cate _ Cone) _ Chips .-- fl amingo. . Cold drink mix. soda — ...._— Coogh Mops _ Ink Pack. — ...—Emit — Huron. Mimosa — • lemon Corcednsunl Chocolate — _Mnimnaim — Oatmeal _ — —PNR:""dirtccel:71 _ _Saab'''. — Spice, — _ Ica — V noon'''. — lkodaran Denial gloss Denture% Poser _ Hail Oil — Pacoima, 1 ...... Menthol _ Rat S mpoo hasty kolmt. = — — — _ — Skin Lesion ot soap dial — foothNush --- ToothNiolt Milder toothpaste [setter. e. Ranh. can I:. LtiL 1)jlp c Misollan *** . * Lou ant damaged Novae:. and hunt mess' mess'o . ON Wc40 et c F. U.S. Marshal) ,...... Z. heats Alleged b, lissom iy4lose Valet 0.. Sloe 00 DC•Cligioll of Pro .44 Value Alleged N Inmate leo ichal dem u. a $ 100 00 ••• th the Mantic Illt ,,, , 0. Anielelai listed as "bl air all Arc so he fern arded to 'Name and Addictsof Cossigncei: I0. Claim Release:a. The teen int officer. as soon Ace receipt of Mc Mantle. mailed an, et the Innnw cods or donated is to be .1, I., minims below. I he inmate h, >lath; below feetn.., and !mom 0(4 eon so the . %ben IN l OW,: clams. a One or damaged mimeo,. this alonnation.houl b- • ....in. ram M 1. • COM MrN IS P * **** NasePSIK of Remit leg Off I base von revlend rht proprro resur•ed to sly of lassie -e—w•S MISS . um soni et...0. lithe .male mote. wt then is ion•ig Daly 7 / c • /P TORS 7(0 3 /8 -65V 7 - 15 7:Ii 719/ Region a Doe h. Upon release 'fax inmasc from the unit. detention. etc.. On rekasing office. is to 'fit. the tamale Mai proven, noted m a ...Ai ol'thc ionic's. housing The inmate ego Witt release of the proven). cv‘tpl at nultel sin We form. and e.:Qesry of a coo; of the an colors b; signing helots n hen the inmate clams a dnahgoc) a lb.: sent...). the re/camas alkee shall attempt In retake the onecciunc, lithe ianume one, thou that is innsins or clarnalprd 7inNi%). till, inform, t tt n shoes*, he mod undo COMM EN fs COM MLN1S. Printed al omen at Reran Mg Off ker: Dew Time: Pa: I have twin evelesmall ii, proP..IY mooed na Sig of lanai, Original Ceistiallsk. Von Inman. KAI) %pc. iat noosing Made. Ard•••• •••••• Reigate.. • Dale Time Prescribed by P5510 Replace of BP-5383 of AUG 94 EFTA00108483 PPIO Page 1 of 1 NYMD4 535.07 * CIM CLEARANCE AND SEPARATEE DATA ^ 08-10-2019 PAGE 001 OF 001 * 07:17:28 REGISTER NO: (76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN ***** FOI EXEMPT FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN DATE TIME ASSIGN JEFFREY NYM A-PRE 07-08-2019 1749 Z04-2O6LAD P0011 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTRY/J1PPG20.do 8/10/2019 EFTA00108484 PPGO Page 1 of 1 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 EFTA00108485 PD15 Page 1 of 1 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 FORMAT: CHRONO LIMIT TO rIIMOS PRIOR TO P8-10-2019 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 EFTA00108486 LEAVE BLANK CRIMINAL (STAPLE HERE) LEAVE BLANK STATE USAGE WP SECOND SUBMISSION A STATE USAGE LAST NAME, FIRST I EPSTEIN, 3E SIGNATURE OF PERSON FING LAM M.* EPSTEIN MINIM JEFFREY SOCIAL SECURITY A 090443348 EDWARD MI 6' 0" m 185 AUASES/MAIDEN LAST NAME. FIRST NAME MIDDLE NAME, SUFFIX n oparna CRY BLU n0.76318-054 NYM EPSTE.N FBI NO. STATE IDENTIFICATION NUMBER DATE OF BIRTH MN 00 W 01/20/1953 H SEX RACE HEIGHT r00• WEIGHT 185 BL EYES HAIR GY EFTA00108487 WI Haft EPSTEIN JEFFREY MM. Mom EDWARD K6'0" 185 GRY BLU P...76318-054 NYM ,gw•4 7031303. EPS,. EFTA00108488 FP-AC 39 AUG 11 V.S. DEPARTMENT OF JUSTICE INMATE PERSONAL PROPERTY RECORD FEDERAL BUREAU OF PRISON insi,...„„ tkir k:I§XlbS t l ,..,...,„ 4 2. Regime( b.... 3 Unit J. Date & rome of In - or,' «71 roto7019.. Papa« S. Purpers ot In, :ntor> te Nuk os Mat ,r, hem Date and I am, of Aellon. skorf a Admisson h nos nl c Weel d transit, c C/mennen — f kat Inerming ?aflapt h Oer isPecof>1 to. Dispenenon °Port i D.Donated Al •Mail S.Siouse K.Keep in Pone»ion C.Conuaband °Maa BP.51021 7. Type of Propere>: a, Persoon, Onno] Items ! _ Plank stoomboot ...— • plming Cards Pun _ Radio ns katMtril Itelosour Medel ShinDlome Shots 3 Sheet.. >bonst Shot.. Sloppen 2 Short. Skin • Slip _._ _1/44 Soeks Si At ms. hlene Sleep, _ Storkings — Sundlanc. Snel poets 2 T.Shin SN(.1 Shit Thermal lotto Thenetal Top Aaide .1.1.±2. - • — b. !Serene. oc1/4 — d. lood ! /stick Oo ! Beat Mink 2122, ! --- — _ t _ — •-•mo _ — Aaide Lijm, Addres. Rook — Bacterie. — Belt B iEfold Rookt. Roodst bard soft Beeks. &digits. bard Soft — Dom Brassiere — fop. nat — Com Conto Combinauon Loek Dress Eyeglass Case E>eglassn Ohms Ilarchrolatick ilandlionhief Headphorms Lasindr> raclet Lanndry Onteigent knal Maniak Leners _ Mizror NS: Clippers Penollallpaint :omhein Personal Papers — Photo Album ... Ph4.10 .— Plastic Bout Mams Spoon. band Agnes Bed> Soap _ Cate _ font _ Chip. — Coffternme — Coldnsinl. mis. soda — Comh Dieps — rist. Pack, _ Trom _ _Song. iii.protem — I nsiain Coffeeinsaant Chaconne I>la>rortnaibe _ — _ pOtaptet niscoa In. — NOodks — Ris — _Snuif< — .. M% Spiets — _ Tca — Vitamin, — Cents Snob. Deodorant Dolst Flos. Oerdom Poon Dik al Petto:en le Menthol Rico S poo beving Lotion Skin Lotion S oJP Dna Toothhnosh loothbrush Bolder Toothpane lu CS — — — _ _ _ — ..... _ — _ . .. c. Hobby (SR l Dader« — Antek s ose e M bedienen. iLos an> Smaden posen> and from n hen il .as rseised. e 9.11.5 ?donna» - —..... II Items /Wegen h> ioo fase Vake Oset $100.00 Desroanior o Van Mimen Is Smoor Ælbto Bod A, 0 1(11100.10 9. Aanlood Inren as "Mar IM1 Art to be kie linkst to ij ROOS and Addres of Consisso: I •.. iu ind offreer. al ron afkr stemt of tbc purpert> as possoble. , u, Paalmg Set is Moted.1401 ie PiamenSa of ob, o. • . •< ins/Saks. nr donaten is to ty marked in Se appropriate se, o • , ., • , , 1/4, - ; 1/4 re:diktesk. and dispositban of tbr prosit> b> sos,1/4 loco.— i t., oro1/4,:to h> mening hclow mars Me scrum> o(tk immuun. >.cr, •• vn gpl as donmed. gesopt of all allen abt. items. and recept of a <op> of tbc instoten. Mhen tbe inmate claims a droomloos> intik in, enter>. Me rem is in offreer anti amant to ma Is c the don repen>. !(the inmat. omes Mat tien n missing or dainaged premen>. tin on(ormatoon .houll be f101ed WW.. C 0 MMEN IS. COM M EN TS• Printen SaserSigaatve of Receising 0 trieer: I base ,W.> reviessd proiSrt> rerorned mr mie Mina ins of Inwon b. Open release of tbr Smak frons the unit. detention. ere.. the relrasong oftko n to pis e St Mem *31 pratet) storen s a smult of die maar., housing lit meuk ecttolle> '<kal< of the proper». recept as noten an Ons fora. and ne om of a mop> of Me ••••11101) h> uitnood hel.. Vo' ken Me inrolde claus a OnCrtrant, ab ontgelltel>. ti< rekauong *Olm stolt miss. n rook< the Onerepase>. if lit ~late 'UW. 0121 there i. missing or damapal propers>. Mis onfonstion should ric nord omdoe COMBIEN rs. COMMENTS Date 7- tip Temt lel 74 3 01d 7-/st yeg Register a Dan P iiiiii N•me.Slaseure of R eens hm Office.: Date: Time: Oogtaal' Centra' Ide: Cap,* Inmaak, Rit D. Special Ooms*. I♦ • or l lase mono> nslenen Sr nopen> restant to me. Sigisoure ei Inmat.: —~illeond••••• Reinier • Date Time Prescnbed by P5510 Replace of BP-S383 of AUG 94 EFTA00108489 EPSTEIN JEFFREY 4021418199. 0.9 EDWARD p" - 185 w. GRY E' B1.U. ,...76318-054 NYM ,991.99 //\ tin ?, f 'E'l*gTE I N 1,911199.9 JEFFREY 110018 EDWARD 6' 0" N1 185 .* GRY BLU '""'76318-054 NYM EPSTEIN JEFFREY V.1411.en• EDWARD - 6'0" "'185 GRY ,r BLU .e0.76318-054 NYM EPSTEIN JEFFREY .099 6919. EDWARD - 6' 0" ,•185 - GRY Ep BLU ...76318-054 NYM EPSTEIN F.- JEFFREY .0~ EDWARD 6' 0" ", 185 GRY 0. BLU ....76318-054 NYM 1.99119ame EPSTEIN Arte Wm. JEFFREY EDWARD . 6' 0" ss, 185 GRY Er BLU "'"'76318-054 NYM 07.20. 07.2019 0748.2019 094690.9 EFTA00108490 EPSTEIN JEFFREY EDWARD . 6' 0" N'185 GRY BLU RE".76318-054 NYM 76118.05. EMI», 074420:G EPSTEIN JEFFREY EDWARD 6' 0" .185 w. GRY BLU ReG• 76318 - 054 NYM EPSTEIN JEFFREY EDWARD .6'0" .185 .. GRY 5.. BLU RW. 76318-054 NYM 11,1485. ~MN 11,08.20111 ESTEIN JEFFREY 8". EDWARD . 6'0" .5185 "GRY BLU m.5.76318-054 NYM W1, 446. 'wpm EPSTEIN JEFFREY Vo ke EDWARD " 6' 0" ' 185 GRY BLU ...76318-054 NYM EPSTEIN JEFFREY ~WM.. EDWARD " 6' 0" 185 ". GRY BLU n0.76318-054 NYM 'NNNN EPSTEIN JEFFREY EDWARD X6'0" '. 185 . . GRY 5, BLU -76318-054 NYM EPSTEIN JEFFREY I.10.• Name Alfix EDWARD 6' 0" 185 GRY 5, BLU 555.76318-054 NYM EPSTEIN . JEFFREY 1.31. N.ny 9.tlec EDWARD . 6'0" "'185 GRY 5,, BLU 55.76318-054 NYM 0.0.2019 EFTA00108491 BP-S377.058 PRISONER REMAND :DFRM FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Name: Last Pit AKAs: Race ( / Check) B W A I Sex (Check) F Register Number Middle Ethnic Origin (Check) _Hispanic or/ D.O.B. SSN: FBI: INS: Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY . MISDEMEANOR OTHER NARRATIVE: Title: RRATIVE7-- USC: NA Title: USC: CIVIL CONTEMPT .0 MATERIAL WITNESS 1‘ 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 Y N Sentenced Remanding Official (Name) Sign Print Remo' Sign Prin Special Handling: Y or N Remarks: Agency/District Agency/District I, j. Phone/24 Hour Number Phone/24 Hour Number Receiving Official (Name) Sign Print Date / 7:me Relga Sign Pr_nt Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONA ARS Coded Staff :nit. Add AKA' Create Cash Account Deposit Cash 7unt. Detainers Court Clothing Bag 0 ng Official (Nane) Date / Time Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-A.' (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 or S. EFTA00108492 Agency/District BP-S377.058 PRISONER REMAND cprik:.: FEE .04 U.S. DEPARTMENT OF JUSTICE EPSTEIN ni Name JEFFREY EDWARD 6' 0" 185 GRY e.BLU Rec,76318-054 NYM Race (5Aeck) Sex (Check) Ethnic Origin (Check) D.O.B. SSN: FBI: INS: _B /W A I se( F _Hispanic or/Other Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVE: Title: USC: CIVIL CONTEMPT MATERIAL WITNESS MAA 6Nu-Jr-M.-CAAPK Li AL‘ / 0 Lfa 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 Y N Sentenced Special Handling: Y or N Remarks: Remanding Official (Name) Sign Print Fri Receiving Official (Name) Date / Tire Sign Print Rel Sig Pri Phone/24 Hour Number Phone/24 Hour Number (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 Amt. Detainers Court Clothing Bag Staff Init. RIC Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Recei For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via HP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 EFTA00108493 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 TRANSACTION SUCCESSFULLY COMPLETED EFTA00108494 LtAVt BLANK CHIMINAL (S f API,. fl 4Ht , LEAVE BLANK CB241tAvv.3.1.10) c.PROcx:COC sleE UCArt :, C:crflint Or PE.,SON soh ?I LAS' NAtri. FAST ?uWL 1.10:rE !Ca, ; c .'MUMS :4 0/:).•• Eps-teitn, ft grej Cchani itria , 014 EP5Ilsoi M vi Woe 7" 6t- 6Y ,c-ic Cocci PAK:Ent/41N SitraTONEOUSO : EFTA00108495 BP—s377.;5c PRISONER REMAND FEB 04 U.S. DEPARTMENT OF JUSTICE AKAs: Race (C,heck) B ./W A / _ Sex (Check) ,d _F CHARGES CHECK CATEGORY OF CHARGES(S): FELONY OTHER NARRATIVE: Title: USC: NARRATIVE: Title: USC: FEDERAL BUREAU OF PRISONS Register Number Ethnic Origin (Check) _Hispanic or/ Other MISDEMEANOR D.O.S. SSN: CIVIL CONTEMPT FBI: INS: Other: MATERIAL WITNESS Date of Offense: Date o_ ciest. riace 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 Y N Y N Sentenced Remanding Official (Name) Sign Print Special Handling: Y or N Remarks: Agency/District Phone/24 Hour Number Receiving Official (Name) Date / Time Sign Print Releasing Official (Name) Sign Print . Sentry. Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked.by: (OPTIC ARS Co Staff :nit. Add AK Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Rece 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 Date / Time 0 For L 91 EFTA00108496 V40.2a0 SP-Sl77.058 PRISONER REMAND C7FP FEB U.S. DEPARTMENT OF JUSTICE EsPe.TEIN fM NV. JEFFREY EDWARD 6' 0" 165 GRY Ey BLU REG.-76318-054 NYM mons es Race (50heck) Sex (Check) Ethnic Origin (Check) D.O.B. SSN: FBI: INS: _B vor l4 A I jzi F Hispanic or,,e0ther Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVET-- Title: USC: Date of Offense: Date CIVIL CONTEMPT MATERIAL WITNESS INALA 6 ,,,,wirtput-i et:KA / of 11! g ‘i O f2) State of Birth Country of Birth Citizenship Height Ft: In: Weight Hair Eyes Injuries / Medication Arraigned Y N Sentenced Special Handling: Remarks: Current Address Zip Code Scars / Marks / Tattoos Emergency Contact:(Name, Address, Phone Number) Y or N Remanding Official (Name) Sign Print Agency/District Receiving Official (Name) Date / Time Sign Print Sentry Load Data: (Must Initial) Name Search Completed by: t.learance/Separate Checked by: (OPT/Oi ARS Co Add AKA Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag I Staff Init. Phone/24 Hour Number (Name) Date / Time siitz, 1 MT 'R. Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt t Li; c py or 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-5377(58) and BP-377(58) of JUL 91 EFTA00108497 NYMD4 535.03 • INMATE PROFILE PAGE 001 OF 001 76318-054 REG • 08-10-2019 07:15:51 REGNO: 76318-054 FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66 NAME.: EPSTEIN, JEFFREY EDWARD R/S/ETH.: W/M/O WALSH: YES RSP..: NYM-NEW YORK MCC MILEAGE.: 5 MILES PHONE: 646-836-6300 FAX: 646-836-1751 PROJ REL METHOD: UNKNOWN FBI NC.. : PROJ REL DATE..: UNKNOWN INS NC..: PAR ELIG DATE..: SSN • 090443348 PAR HEAR DATE..: PSYCH: NO DETAINER: NO CMC..: NO OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL CATEGORY - - - - - CURRENT ASSIGNMENT EFF DATE TIME NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM COR COUNSL UNT 5N VACANT 07-22-2019 1805 NYM CASE MGT CFSA rrom °Ann orvrontmv pRovAL 07-19-2019 1209 NYM CASEWORKER UNT 5 07-22-2019 1806 NYM CUSTODY IN IN CUSTODY 07-06-2019 2124 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSG UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-19-2019 1804 NYM QUARTERS Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 NYM SECOND RSP 54N 07-08-2019 1749 NYM UNIT 5 07-22-2019 1806 NYM WRK DETAIL UNASSG ASSIGNED WORK 07-08-2019 1749 19-cloor\--1= -inixb- Cvq-n.„02_ -q--11-7(42 tLE O1/4-cr) €511 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00108498 - 1F0.249(ilev.3-1.10. STATE vSAGE SCNATIAKE Of PERSON r.,40 APR,NTs." Wart' Kt..A.SESSAA.DEN LAST NAM* 0iRST NAM %ONE frat.t!. Surf 3 Eps-kieb St firej gdiefri r14, .( •t Tmor.tn k 'U:IL N. C7.011.2119 MIS-0U EPSMN 0/49/1953 M V 1/4/ Watin 15L- of i /CAA roNaEKS TAKEN sivolvirOu.Le f. Et: !..)/TA•stAX.,‘Y EFTA00108499 AKAs: ,,.../ U.S ------------- j7 1 ., 05c PRISONER REMAND 6=R14—' B DEPARTMENT OF JORT:-t imi ARRESTING OFFICER WILL O0PPLETE ALL PLOOIRED DATA ON THIS FORM PR:08.JC COMMITT"G TO MCC/MDCs. Re .40/4/ First VG \T efreit Name: Last Race ( heck) 8 W A I 5e4 (Check) Ethnic Origin (Check F;Ig I TEIN namem JEFFREY mon. um. EDWARD H, 6' 0" Kt 185 GRY EY' BLU REC• 76318-054 NYM /PIM& EPSTEIN 07.04-2019 _Hispanic or _Other`_ CHARGES 501/4 5,‘.GATEGORY OF CHARGES(S) : FELONY MISDEMEANOR OTHER tTitEttrekTIVA9 LISC:47.71 Sc,C ernciariCIC/Aly 4:d71(r4tOdie,,Clie NARRATI)74, Title: USC:AS7(4 )/cor 2 ) S ee% - 77,409eicie/A06 Of In/Are scr Date of Offense: Date of Arrest: —1/ ) V Place of Arrest: ageoepanYyt/C . CIVIL CONTEMPT MATERIAL WITNESS 2;7 Heigh6 Ft: rth In: 00 Countr/.." 2!irth i / InjuriP s / Medication Al Arraigragt __Y XN Sec tenr : C4 nship 7eS 'Zips Current "ressi Wet/ ozg-j Scarsil4rks / Tattoos Zip Code 402/ Emergency Contact:(Name, Addre Phone Number) 4241:04(7* C12 /4 1 Special Handling: _Y or )‘"N Remarks: IN IN IN IN IN OUT Removin Sign Print' I Sent nitial) Name a by: ed by: Agenbtorarrc rco savy OUT JA:07"-");tv An- Phena.O4 Line, Number OUT OUT FOR BOP SE ONLY Date (OPT Io Add Ao Add AKA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag I Sta honaLl4eHour Number Date / Time sci- q s o<it4. GHT THUMBPRINT "%Ns Original -for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For 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-5377(58) and BP-377(58) of JUL 91 e all111011111041•POPP EFTA00108500 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 EFTA00108501 BP-5377.044 PRISONER REMAND FEB 04 U. S . DEPARTMENT OF JUSTICE AKAs: 07-0431.111 E_PSTEIN JEFFREY EDWARD ta 6'0„ " 185 µ GRY ay BLU no46318-054 NYM ralit064 Race (51teck) Sex Check) Ethnic Origin (Check) D.O.B. SSN: FBI: INS: _B vi.i4 A __ _I sef F __ Hispanic or/Other Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVE7-- Title: USC: CIVIL CONTEMPT MATERIAL WITNESS v\AAA 6vv...krIftniaTAAp Date of Offense: Date of Arrest: Place of Arrest: Id1/4/ o O 12) AP/ S 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 Y N Special Handling: Y or N Remarks: Remanding Official (Name) Sign Print Remo Sign Prin Print Agency/District Re:ea Sign Print Sentry Load Data: (Must Initial) Name Search Completed by: learance/Separate Checked by: (OPTION ARS Coc Add AKA ... Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag Receiving Official (Name) Date / Time Sign (Name) Date / Time I vz. ay. Staff Init. Phone/24 Hour Number Phone/24 Hour Number Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For 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 •APIPOOte0/90/0 EFTA00108502 - BP-SY/7.058 PRISONER REMAND CDFRM FEB 04 U.S. DEPARTMENT OF JUSTICE Name: AKAs: n tte.-ck-tr 2c f FEDERAL BUREAU OF PRISONS Register Number Middle Race (C,heck) B,./W A 1 Sex (Check) /61 F I Hispanic or/Other SSN: FBI: INS: Other: Ethnic Origin (Check) D.O.B. CHARGES CHECK CATEGORY OF CHARGES(S): FELONY . MISDEMEANOR OTHER NARRATIVE: Title: VSC: NARRATIVE: Title: USC: iv\-k 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 Ft: in: Weight Hair Eyes Scars / Marks / Tattoos Injuries / Medication Emergency Contact:(Name, Address, Phone Number) Arraigned Sentenced Remanding Official (Name) Sign Print Remo Sign Prin Special Handling: Y or Remarks: Receiving Official (Name) Sign Print Agency/District Agency/District IA 4 1 Date / Time Rele Sig Pri Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIO ARS Co Add AKA Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag (Name) Staff Init. Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Rece Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Ali (This form may be replicated via WP) This form replaces BP-S3T7(58) and BP-377(S8) of JUL 91 Phone/24 Hour Number Phone/24 Hour Number Date / Time y -For EFTA00108503 .initial orates Mattis Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM ;N:3T11.1;rmor.::: 3„,.;am; by colipietai by We USMS intake Officer. Sections ii CG III are to be completed by the prisoner. Section II may be completed by the USMS Intake Officer if the prisoner is unable or unwilling, but Section III most be signed by the prisoner. If prisoner refuses to sign, note that in the signature block. All refusals should be immediately reported to the Office of Interagency Medical Services, Prisoner Services Division. The completed USM form 552 is to be retained in the prisoner's files. Section 1- USMS Prisoner Information I. Prisoner Name (Last. First. hin 40 cc 7 -0/A// %Je Frrel, f 3. Daniel Name / 4, District fl ≤DK Section II - Prisoner Personal Data Mid Medical Information 6. Date Of Binh We/Day/Yr) 8. Medical Insurance Information A) litstwonce any Name vitfee ne4-1/4 64 Section III - Medical Consent And Records Release I certify that the information I have pivvidcd above is true to the best of my knowledge. I hereby authorize the tinted States Marshals Service to teouest review, and love access to all medical records of awe provided to me during (twenty that I am in the custody of that agency. and mall other intdical records deemed necessary for the purposes of providing me with appropriate medical are. adjudicating medical bills for health care services provided to me wftik in the custody of the caked Orignial-fn sone, File Copy to Din nct t tic Copy Cpon transfer le I OW olt2 I • Vo Atunutol 01411 EFTA00108504 Mod AO 442 (09/13) Anes1 Warned AUSA Name & Tehm: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defendant To: Any authorized law enforcement officer ) Case No ) 19 Cliat 4 9 0 ARREST WARRANT 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 371 (sex trafficking conspiracy) Me 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara MoseS,.1).S._ktaglatate Judge Prbited nate and dde Return This warrant was received on (ate) , and the person was arrested on (ear.) at (clry and state) Date: Annan, ewer' stvlaare Printed name and irk EFTA00108505 U.S. Department of Justice United States Marshals Service Prisoner Custody Alert Notice Prisoner Name: Prisoner Number: EPSTE:N JEFFREY EDWARD 76318054 L Original Original Offense Offense Code Description Arrest Date 18 U SC 371 SEX TRAFFICKING 0609 Six Offerisw CONSPIRACY 7/0119 Alerts: Code Description Remark I.'? L Morita! Concerns Su cKinl Tertenver, Prepared By: Received By: Prepared Date: Received Date: Copy 1 - JalUCopy 2 - USMS Page 1 Form USM-130 Rev. 12116 EFTA00108506 BP-AC383 AUG U.S. DEPARTMENT OF JUSTICE INMATE PERSONAL PROPERTY RECORD CDFRM FEDERAL BUREAU OF PRISON -S ;-„, m: 1...kc c_ Lk\ -- f P i&Z/ r-rb IV, d ' : Itegisecr No: itd .<1 8- s '--i. 4..) 3 Unit. I 4. Data I imeof In st3: 7/ 5.- goi9- /1.2»1_,K 3 Purpose Of Inseams et- heel one that applie»: Date and I um. he ACInett _ Ch ‹, El-' I:25- C./ 6. Dispoenian <Distal D.Donaird al •M ad S•htel.nie K-Keep s Possession C.Conirahand 'Aiwa RP.SIOT I a Adm Jinn It Ragout e • in it I ransfet e Detention — f Release $ Incoming Naar ther &spec if. i ' Ty pe of Property, a Pcmwatilt Donee Items :. Annie 'a b. li s male. ate. O. food • Amick !.t. i Bean _ — Cake Cant ...— — Chips — _ loss t\stTerniale — — Cold Mini. en's. soda — Cough Dints — Ptah Pacts — *,_ Fruit — _ Hone,. Ili-peolcin — — lissom CoffettIntum Chmtehile _Maz ~tee — Oatmeal _ Pepperoni • — Noodles — _ Riee _ — Sausage — — Spice" — Tea — — — Vita." , — ! Alhele la Aspirin Rod) Soap — Canon Saabs Deodorant _ Denial f _ Denture, Ponce — _ Hilt Oil _ _ Petroleum J _ ...._ Menthol _ Razo _ _ •_ poet — In in; lotion Skin Toil« _ Aniele _ Awes. Book — Dime rie, io — Kett — R ilnold ., Books. Reading — had son — noels. R shamus hard Soll — lloot — Brassie,/ —Cap. Hat Coal -- Comb — Combination Lock — Dress t • calla» Care '. I:, ciela,nr — Gasses —.. Ile irbeush Piet Ilitadl,:t chef Headphones bundle ba. i Latiodr; Detergent I.egal Minerials Lena. — Magerine. — Mirror — Neel Clipper. — Pen Rallpoun — Petted., — Penunal ?non - Plink. A lbws — Photo Phew Boni Plastic Spoon. _ Platte apt" cup _ Pla,ing Coeds — Purse Radio in ,cmplugl Kiligmus Medal -7 Shirlalouu 2 Shoes Shoes. shower Shoes. Slippers —7 Shorts — %kW Slip &vela — Socks. Athletic Slant,. Sim:Lends Sunglasacs h. eau lamb -r I•Shen '' Sara Shill _Thermal Bean Thermal lop Undersea pitch. ~end Soap On& _ Tonibbninh — • loolhlumh Iluddet _ li e:r a te — — C. II N. eta . Attiek LIS e. 11 iscelbaeotti (Lin an) damaged proven} and from n ben it was recited. e.g. U.S. Marshall —.... — — a. Items Alkyd M Inmate lase Valet Os e $I PO 00 newri t.ni Value Allraid In Mani< )4" No Indinådsal non «net $100.00 A 9. A',mknl limed as - Slur till t Arc us he fonsareed totheme and Address or Consignee In 1 .:wafer receipt of IM ProP<M3 as POasible. n ell et% tea the mertom s. ..ted n to he mailed in the apptor MN sect ion of lhnn Sego} Tum , rn. ij ,. s, , dies the ace tt of the rosenen. ewertl a, noted on the fonn. and rece(t of a cop) 01 the no floor 1e hen the em ate <IL mw a d '<pane, m the ins ~or) . dl< Kan ing .beer di., oe danaped pisturts. urn trikumaima .houll be sated under COM M3 • tS COM MTN'S, Det.: / • /2 Timm CICID P Nara «Skew«. of Recces mg 011ie • I hor today reek. ed the ProPert, 7‘ 3/ go v ame? / >tic, cellinab•ht b. pun token of the imitate from ;In unit. detention. etc.. the releasing officer is to site the inmate that propen, mined a. a °null of the Mmate's hominy. The inmate certifies «kast of Mc prance». <seem as soled on this futm. and fen eipt of a con of the imam», hs agony .0.014 W hen the menials e Lunn a dnenpanc, m the in\ (too . the 8<ltejsint ofticcr shall attempt in inch< the diseeepanc). If Me inmate macs that there n m or damned propen). this informal:on should he noted undet COMAI Ea IS COM all.5 IS, su-red. kept in possess...an • .h.ea• nine& or the Morin) eil.e tee. teeeipt of all altos. able news. resi.t . the discrepone, If Me inmate Ames that 'here v. miming R•thler • Dm P•leted N•mtrSitaaler• of teething omens Date, Time: I %um today ',esteemed the Popery retsina lee*. SIg•shire of Inmate Reg' Ise Clovnal: Ceram' Ile: Cm,» - Inmate. RkU. %pa. sit Housind tat: Prescribed by P5510 Replace of 8P-5383 of AUG 94 EFTA00108507 PPIO Page 1 of 1 NYMD4 535.07 * CIM CLEARANCE AND SEPARATEE DATA PAGE 001 OF 001 * REGISTER NO: I6118:054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN ***** FOI EXEMPT 08-10-2019 07:17:28 FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN DATE TIME ASSIGN JEFFREY NYM A-PRE 07-08-2019 1749 Z04-206LAD P0011 THIS INMATE HAS NO CMC ASSIGNMENTS hilps://bop.tcp.doj.gov:9049/SENTRY/JI PPG20.do 8/10/2019 EFTA00108508 PPGO Page 1 of 1 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 EFTA00108509 PDI5 Page I of I 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 EFTA00108510 LEAVE BLANK CRIMINAL HERE) LEAVE BLANK FD -249 lAtv 1.1.10) STATE USAGE AFF SECOND O 0 0 SUSITSSCM ARRECOAATE CLASS AMPUTATION SCAR LIME USIAC SCHATURE OF 'FASO. rsnic.c remotes° LAS! NAME 1401! NMAL NOME UAW 60/901 ErsielA irces. EdubS ACCAL CURiTv i60 ASESIAAJOER µTi toLut YAW twit UCCAL NAYS Su° IX 1.48,101$ 103)11016 MISTER Fin NO • FA " STATE OENTOCATOR NO 2 R I30f ISUE OF DaTu 3 R WOOLS olizeipts cr . M A RAG GCE. ROSH, 745 5 R UTTLE EVES Bt. HAM GY L KfM 6 L WOOF I L.RRIG JO E UTTLE Lin FOUR 1#40(R5 MIEN SiDAULTAVIOUkv I *ARNO FRAME OW60 000A rt•Ot RS TARO. 30ALMATiL006Ar EFTA00108511 FEDERAL BUREAU OF INVESTIGATION. UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL JUSTICE INFORMATION SERVICES OIVISION,CLARKSSURG. WV 26306 I I 0044 The Fars aceasabOn. preservation. and ...charms at Owe, 44ton trammalim .A Wm/4AI,, Autry:nod Leapt 2$ USC 534 Ins F0249 is %) be used to. Gemmel ju•T•c• Dutton* such as u/100•Ill to weals and carcerabons The bobcat,' torn t$0.2681 contains cocas. Paperwork Reavoton AO and Pnvacy Act nooses as snsoid be used lot nonaentny sastce °Imposes. 'A SOO& Social), A033111174/TIOOT(SSANI a helpful to kef0 records attune. because RIPW, IWOle may have Me tame name and Drib dale Pursuant S7 the Fecleta Privacy Act of 197415 USC 552al any Feclete. State or local government agency which •PcMelita an kneNGimo 10 (het. hA her SSAN n responsible to. mice...10n penton wherae outosnre 4 ma/tom:c/o. b, .^-al matutOO o. Cam anthantY SSAN is SO60100- And we' wee PAU be made 1040 (a*. 3-Ina JUVENILE FINOFH•N.N. SUBMISSION • E S K TREAT AS ADULT YES K DATE OF MM DO SS 07/04/2/4 OR ' NY030117C CONTRIBUTOA METRO CORR CENTER ADDRESS NEW YORK. NY ODLE YES K DESIRED+ SEND COPY TO IENTER On' DATE OF OFFENSE MM DO 0.0, PLACE OF 8 IITI. ISTATE OR COUNTRY, COUNTRY OF CITIZENSHIP IMSGEt LANEOUS NUMBERS ctARS MARAS TATTOOS AND A PU ATIONS %ins. Oat a ES DENCE COMPLETE ADDRESS Cis SATE OFFICIAL TAKING tINGERPRIN tN•ME OR shoat ll I LOCAL IDENT.FICATKINMEFER C E PHOTO AVAILABLE+ - YES PAW PRINTS TAKEN' if Can YDGATE a‘CH, OF SERVICE IIIIICITIC AGENCY AND SERIAL NO OCCUPATION CNARGEICITATION OISPOSIT.ON ADDITIONAL ADDITIONAL AOOITIONAL tsiFORmATON.11AMS FOR CAUTION STATE OuREAu STAMP GA) U-S. GOVERNMENT PRINTING OFFICE: 07022014 09 11 59 EFTA00108512 LEAVE BLANK CRIMINAL (STAPLE HERE) LEAVE BLANK STATE USAGE NEE SECOND SUBMISSION A STATE USAGE LAST NAB*, FIRST I EPSTEIN, JE SIGNATURE OF PERSON FRIG ALIASES/MAIDEN LAST NAME, MST NAME MIDDLE NAME, SUFFIX SOCIAL SECURITY A 090443348 EPSTEIN •J EFFREY MOS, Hint EDWARD - 6' 0" Y'185 • GRY E, BLU REG.76318-054 NYM 0744-2014 EPSIVIN FBI NO. STATE IDENTIFICATION NUMBER DATE OF BIRTH MM DO YY 01/20/1953 M SEX RACE HEIGHT WEIGHT 185 EYES BL HAIR GY EFTA00108513 FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG, WV 26306 The Fore acquisition. preservation. and exchanee of Identification information is **novelly authorised under ES USC SSA TNN F0.249 IA to be used for criminal 'unite outvotes. such es Incident to arrests and incarcerations. The Applicant form (FOSSE, contains applicable Paperwork Reduction Act and Privacy Act notices and should be used for noncriminal lust** pt./poses. "A Social Security Account Number MUNI is helpful to keep records accurate because other people may have the same name and birth date Pursuant to the Federal Privacy Act of 197445 USC 55251. any Federal. Stale. Or local cionmmem annoy which mounts an Individual to disclose Ins/har SSAN Is responisibN for Inlormlno the person whether disclosure is mandatory or voluntary. by what statutory or otlw authority the SSAN is solicited. and what uses win be made of it. FD-249 fRev.3-1-10) JUVENILE FINGERPRINT DATE OF ARREST ORI NY030117C SUBMISSION YES I I MN DD YY CONTRIBUTOR 07/08/2019 *OGRESS TREAT AS ADULT YES REPLY YES DESIRED? PLACE OF BIRTH (STATE OR COUNTRY) NY SENO COPY TO (ENTER ORI) DATE OF OFFENSE MM CID TY COUNTRY OF CIIIZENSMP US MISCELLANEOUS NUMBERS OFFICIAL TAXING FINGERPRINTS LOCAL IDENTIFICATIONfREFERENCE 763/8054 SCARS, MARKS. TATTOOS. AND AMPUTATIONS STATE NY PHOTO AVAILABLE? YES PALM PRINTS TAKEN? YES EMPLOYER: IF U.S. GOVERNMENT, INDICATE 9 AGENCY. IF MILITARY. UST BRANCH OF SERVICE ERLU. NO OCCUPATION CNARGE/CITATK/N 1. DISPOSITION 1 ADDITIONAL ADDITIONAL ADOITIONAL INFORMATIONS:1*SM FOR CAUTION LIMITED OFFICIAL USE STATE BUREAU STAMP EFTA00108514 07-01400 EPSTEIN n 'JEFFREY EDWARD . 6' 0" '185 GRY BLU Nu.76318-054 NYM MAK& EFTA00108515 BP-A0383 INMATE PERSONAL PROPERTY RECORD -rwpm AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON Inmoution - 2. Regimer I. e 1. Purpear ei hm. ,a. , • , , a Adenimsen I Reka>: D•Dotated SI.Mail K •Ktscp hl Pomession C-Cottraband (Ammet IIP.51011 S•Niorat.: ihnprial lecorensh Packagc c RISI d Transfer k. /diet IspeciW I c_ Baconets 7_ 17, pe eif Proper»: a Personal'. fa na lian. • Attick SI .e — _ — _ b. Ibidem'. ae. lI !!L — _Gad — _ _Bosak .. — _ — -- — d Fond Armete Unp. • Atlicla ILISsp, • Artide Adams. Benk — — — Oseterics _ H ek _ B 'Wold Knok.. lending hard son Hooks. Ralet kun hard Son — — — _ Hom _ II ,,,, !ere Car. Hat Coat _ — Coat. — Coshinatrn U tsal — Uran 1,,et låsa fast Ekta Gknes ___ ilaiikru.l. Pick _ Ihindkerchief , liraphons Laandtk ladet Ismat> na e rant _ Legal Slaumals , laser. _ Mahatma Mitt« Natt Clipper. _ m Pen Rallpot P . _ aal. Personal raper, — Plate Album on> — Ph — Plasma Heat Pl mile %Noen. c ..._ Plastic spoon. <up Mak eim falt, hirse Illtio Ia 'caFriing) &lisens %lada! 7 Skiti. Blotne d Skot> .._ %hoa. shosmr Skot,. Slippar. %on. — Sam Slip _i_Socks _ Socks. di A letic — Sump. _ Stanken,» Iiinilanto Snid pants 7 r.Shin Sotat Skin _ Temma' Botns Therntal løp 7 I n. Jerna tek aiband Aspirin — Bod. Soap Canon Saab. _ Droebnant — Dental Flens _ Bantam broer _ Hair Oil — Petroleum It — Manka _ Rare — $ paa kasing I etion Ski. Lona .e.. Basa — Caf — Candk — Chips — Corfccinsic — drink inik. soda — fl ush Drops — PTA Park. — — heit _ — Ili.princia — traua COIT44/Iretani Onscolam — — ktreonnaiw — _Usann, — Pettoni PO — Reale. _ Ritt — c...-. Slenge — — SPILT" — Tea — """— — Vitamin> — So B ish ar I oethbrusit Tumhbrush Hola« I notiptiiit ramme --,. C. Hokk, crall --- D' Arak c. M scenane...n (Lut ank damagad ropene, and ham .lier< 4 na. 'aen ed. e.g. U.S. Manka» _ _ — — a Ham Allcga h, rmdlc aa Oser SI00.60 Veten Alkod h. lom" /4.) Sak Waul item sn er 5100.09 • se 'smed as "SI sd- IM I Arv to b< fanaula to !Nam. and Adams. ot tein...mat i: IS Claes Re kare: a. Ilt< 'race. ing oftka. as neon alla near( o f the norm> as possibk. in Ill &Takt tbc irl,rnlole a lai tbc ulmet. to scrify ef s tdeutaeI. Propan, dial n sumd. kopt r posmasion of the insatt. isaikd ost of the inmtution. et datatad is lo he marked in ib. approptime sectimt of ibis in, amer> forn. I fr metning armer «fline. trear. te. lea and disposition of the ornat> signish beka. The inmak h> surfing be loa tannn the accurack *fille us. enter, . namn as innad en the larm. rdmqunking of all dann to arna Irs hitta as annated. iceeipt of all alles abk nam.. and «teip' of a cup> of the ...totet). W hen tbc inman elaim. a dimmpancI in the tum> • tbc reCCn ing ant< skall In•mrt le et.ola a Ihe diIerawack inht ,nuram Hates !hat iners is "mini or damage4 propan>. Mal information skudd he noka onda Cl/ SAMEN IS. COM MEN TS Prisled Na re <Slunta re of Raa. ing Milter: I kave ula> re. knea the prop;ras messed t. =hk Date: 7s Tunt 7‘134Ki sy 7-/A9 .4 Innne Register • Dam b. ttpon reka.< or tbc in matc from the unt. Jeten:mfl. ek.. the Kicaitts ørnen ia to gise the inmals tha' propan, stota as a arrult «The taum'. botning. Da innsatt tandres takast el tbc pressa nase at nota on this form, and malm of n (op) of ritt is,,eskay s, signing Moa W lien eke ismat< <lam. di•CifiniW, in lim 'imamar). tbc 'dusing air,.,, skall +Mott re lesast tfr dim ramm>. If die Mnal< mates that tfrre is miming ot danssed propen). this infomanen ~dd be noted onda COM MENTS. S- IMMIN mana N a nettSigetatio r• Of Retris hm 0 racet: Data Tinte: I bare ind•y rer lena the proper» fetarant te v. Slanten ad Ismar Knester • b att Time ofisinsi Ctsif.a rst ('up) lomme. RAD. %Naut letning aCULM• Prescribed by P5510 Replace of BP-S383 of AUG 94 EFTA00108516 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: 2. 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. 3. 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. 4. 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 1. 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: Printed Name of Officer Securing Properts: - • 2. 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. Date: Time: Signature of Officer Picking-Up Property: Printed Name of Officer Picking•Up Property: Date: Time: 3. 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 EFTA00108517 0,062019 EPSTEIN 5.33.40 JEFFREY MØ Nam. EDWARD • 6' 0" 185 GRY E1 BLU ...76318-054 NYM 5.353 EPSTEIN JEFFREY 50. EDWARD 6' 0" ,.185 GRY ET BLU .EG.76318-054 NYM law 10.• EPSTEIN JEFFREY EDWARD "6'0" X9185 GRY E' BLU "E".76318-054 NYM EPSTEIN • kw* JEFFREY EDWARD X6'0" 185 • GRY BLU «to.76318-054 NYM •E PSTEIN 3040. JEFFREY EDWARD C 0" 185 µ GRY ,› BLU ,...76318-054 NYM 0/ 6020I. 1.310054 tosre. 07.000 EPSTEIN 07.0019 EPSTEIN 07002019 [11.7101 EPSTEIN JEFFREY EDWARD 6' 0" ," 185 GRY BLU ...76318-054 NYM 1611.961 0/06201. EPSTEIN JEFFREY EDWARD . 6' 0" "'185 GRY E. BLU ....76318-054 NYM EPSTEIN JEFFREY .0360 6.04 EDWARD „ 6'0" "^185 GRY ET BLU , ."76318-054 NYM 7611.054 51' 511.3 7631.054 EPSTEIN 0706201. EPSTEIN JEFFREY 'EDWARD • 0" "' 185 GRY E1 BLU .=..76318-054 NYM 161,.96 EPSTEIN JEFFREY EDWARD C 0" ,^ 185 - GRY BLU ....76318-054 NYM 07063019 4136/363 t•STE. EFTA00108518 4 1.ra) FSC ww.v.fsc.org RECYCLED Made from recycled material FSC° C074320 C FSC wvAviscorg RECYCLED Made from recycled material FSC° C074320 t MAC°. FSC vomilic org RECYCLED Made from recycled material FSC C074320 MACO t MAC a FSC www fsc erg RECYCLED Made from recycled material FSC° C074320 FS, wwwfsc RECYC Made fr t 1/4 Frse;clecdorn] NCO® t MAC( FSC v.wwfsc.org RECYCLED Made from recycled material FSC° C074320 C FSC WW1'? Isc org RECYCLED Made from recycled material FSC C074320 )/D SC osc.cnj YCLED le from id material : 4074320 I C FSC ww.v.tsc.org RECYCLED Made from recycled material FSC° C074320 0413 FSC wv.w sc org RECYCLED Made from recycled material FSC° C074320 t MAC 0 C FSC wwwfsc.org RECYCLED Made from recycled material FSC' C074320 C FSC 'vww Ise erg RECYCLED Made from EFTA00108519 07.40. EPSTEIN I N •9A._- JEFFREY EDWARD " 6' 0" 0, 185 " GRY BI.0 «G.76318-054 NYM o ePelt•• W..« EPSTEIN Rs. Mae JEFFREY EDWARD 6' 0" 185 - GRY r , BLU «0.76318-054 NYM EPSTEIN JEFFREY EDWARD K6'0" • 185 GRY BLU .«»76318-054 NYM EPSTEIN int.« JEFFREY EDWARD X6'0" 185 GRY BLU ««76318-054 NYM EPSTEIN JEFFREY EDWARD " 6' 0" 185 - GRY BLU «0276318-054 NYM e7 9m 07..019 07..9 0701.20. EPSTEIN JEFFREY EDWARD K6'0" v., 185 GRY f, BLU «G.76318-054 NYM 0,0M , 9 EE07Em EFTA00108520 %J. al FSC w.wiscorg RECYCLED Made from recycled material FSC° C074320 FSC www faccrg RECYCLED Made from recycled material FSC` C074320 t MACO. t MACO® t MAC( FSC wwimfsc.org RECYCLED Made from recycled material FSO° C074320 sos FSC Amwisccrg RECYCLED Made from recycled material FSD" C074320 FSi 'WWW ISC RECYCI Made fr. recycled m FSC co -/ FSC www.fsc.org RECYCLED Made from recycled material FSCs C074320 MACO® MAC a FSC www fsc.org RECYCLED Made from recycled material FSCt C074320 SC asceta (CLED e from d material ;074320 FSC RECYCLED Made from recycled material FSC C074320 0413 is O FSC \ 4A%* f sc.cry RECYCLED Made from recycled material FSC° C074320 t IVIACO FSC www.tscorg RECYCLED Made from recycled material FSC" C074320 FSC WWW fsc.org RECYCLED Made from recycled material N EFTA00108521 BP-A0381 JUN 10 INMATE ACTIVITY RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NAME -- t M IT/ REGISTER NUMBER 1(03 /S- 064 INSTITITN Cs_ t.3 Date Issue Initials -1 .tiS - \ _A--e"OrGACA-0 -1. 2z VI en,,einpol rfeenAve ACT Date Issue Initials Staff Members ACTION Date Issue Initials Staff Members ACTION Date Issue Initials Staff Members ACTION Date Issue Initials Staff Members ACTION FILE IN SECTION 2 UNLESS APPROPRIATE FOR PRIVACY FOLDER SECTION 2 PDF Presented by P5803 Replaces BP-381(58) of OCT 88 EFTA00108522 BP-S561.073 PRE-TRIAL INMATE REVIEW REPORT CDFM4 DEC 94 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MTH Institution 1. Name Cesk An e_cceo‘l a 1/41 2. Reg. No. '7 (0318.)-05 es 5-NORTH Unit 3. Date 4. I e-Trial ReviewiDate 5. Inmate Present '(Yes/No) 6. Key Indicators/Considerations: The following items were considered or reviewed during your Pre-Trial Review. Separation Needs Work Quarters 5 -NORTH Intake Screening & other Pre-trial notification forms COMPLETED Education/VT Religious Programming Recreation Court Status 7. Next Court Date: ESL HAS/NEEDS PART (:A-PRE.2).-HLD aily &t acq Media Interest kINITIAL ENI/tJt7K/NONE Counseling UPON REQUEST Detainers YES Behavioral Adjustment Custody Mental/Physical Health Visiting Bail Status 8. Asst U.S. Atty: CLEAR /R -IN ACTIVE/ ACTIVE-7) PENDING N LIGIBLIi 9. 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. S cc: Inmate File (THIS FORM AMY BE REPLICATED VIA WP) Date of next eview: nmate 407/408 REVIE FILE IN SECTION 2 UNLESS APPROPRIATE FOR PRIVACY FOLDER DC --<---j URRENT SECTION 2 EFTA00108523 NEW YORK MCC VISITOR LIST FOR EPSTEIN, JEFFREY - Register 76318-054 NO DATA Dale: 07/22/2019 15:15 Law Enlorcomeni Sen.!Ivo Bul Unclasulad Page 1 di EFTA00108524 BP.A407 058 MAY 94 ACKNOWLEDGEMENT OF INMATE, PART 1 & 2 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 0 Signal 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 Realmer er 1(3 I e ra. v Nub 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. Signature of Inmate Register 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. 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 thls 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 EFTA00108525 BP-A408.058 MAY•94 ACKNOWLEDGMENT OF INMATE, PART 3 & 4 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS The Bureau of Prisons reserves the authority to monitor (this includes recording) conversations on any telephone located within its institutions, said monitoring to be done to preserve the security and orderly management of the institution and to protect the public. An inmate's use of institutional telephones constitutes consent to this monitoring. A properly placed phone call to an attorney is not monitored. You must contact your unit team to request an unmonitored attorney call. I heves/awl-0r had read to me (oress-euksne) th rom Institution telephones may be monitored and the monitoring of inmate telephone calls. I understand that telephone calls I make rt._ 'Mit %.19 , ,sairtosem I hereby certify that the above information was West ruilinrmnom wsternentet (provided to the inmate toseaci)enditfr was (read and bey explained by me to the above inmate) The inmate (serecr)IKOdeereo sign. Pnnted Nameaff Member Signature of Staff Mental 4. NOTIFICATION IN CASE OF DEATH I ILLNESS. DISPOSITION OF PROPERTY In tho event I should dm. I direct Mat my and whose address is (Relationship) omta whose name Is Haag_ ass.,:(4. notified. In the event the Bureau of Prisons staff is unable to locate the above designated following person in his or her stead. (City) (Stay) Up Cole) on. following a reasonable search. I auMorize the subsWution of the (Name) (RelationthIP) (Address (Telephone Number ) I authorize the Bureau of Prisons to transmit my property and personal effects Including money remaining to my credit in, or due me from the Bureau of Prisons to my next of kin in accordance with slate law. I agree further that disposition may be made of my personal property located within the prison facility. including clothing. in accordance with the rules and regulations of the Bureau of Prisons. In case of serious illness or other emergency the above named persons may be contacted to be notified of my condition. I also desire and authorize that the following be notified. Name Relationship Address Teephone Nurrter /" Signature of 1st isnal -(a I hereby caddy that the above notification was lemorese reamer alaillalONS (prodded to the Inmate Wag) andisewn (read and fully explained by me to the above named inmate) before the inmate (voluntarily signedy(refused to sign) this notificatieltis •S(314 day of 20ie 7.cict q Dais Record Copy • Central File. Copy • Inmate This form replaces SP-408t58) dated August 1991 EFTA00108526 a BP-A0203 FEDERAL PRISON SYSTEM PRETRIAL INMATE WORK aMTM JUN 10 WAIVER/NOTICE OF SEPARATION U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 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. Signature B. Inmate Refuses to Sign Date REASONS STATED (IF ANY ): 'Az t-arl 7. g . ( Reg. No. Date Statt Signature/ laic Staff Signature/Title EFTA00108527 NYMG; 535*08 * IIIIDERAL BUREAU OF PRISONS PAGE 001 INTAKE SCREENING FORM 07-08-2019 16:06:13 NAME EPSTEIN, JEFFREY EDWARD UNIT REGISTER NO: 76318-054 DOB (AGE): RACE / SEX.: WHITE / MALE ETHNIC...: RESIDENCE..: NEW YORK, NY 10021 RSP O INMATE INTE RVIEW DATE / TIME ARRIVED: 07-08-2019 16:05 TIME INTERVIEWED: 01-20-1953 (66) OTHER THAN HISP NYM COURT 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 INTERVIEWER COMMENTS: Cr(\criG r-sc\ Ctig-%c-e.cp) (-teak 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 ? INMATE COMMENT: NMATE SIGNAT'Pr. INTERVIEWER: YES NO17'..- N/A TITLE: w STAFF CHECKLIST PSI REVIEWED ? CENTRAL FILE REVIEWED ? IS THERE A HISTORY OF SEXUALLY AGGRESSIVE BEHAVIOR ? COMMENTS: DATE: -1.:6 DATE: 07-08-2019 YES YES YES NO & V NO NO Nsok (we, euti,3 IF GENERAL PHYSICAL APPEARANCE IS NOT GOOD, EXPLAIN: ;A\-04..-*-- • PSYCH ALERT (YES/NO) • NO OK FOR GENERAL POPULATION: YES (IF YES, DO NOT RELEASE TO GENERAL POPULATION, NOTIFY PSYCHOLOGY) NO (IF NO, EXPLAIN) EFTA00108528 BP-A0582 JUN 10 PRE-TRIAL INMATE INTERVIEW FORM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS E.-Ps -I-4N Inmate Name 1. Bond Information: 2. Offense: r7c Reg. No. - D 1-/Lo=4.e.00 Date €1L1CTA aC-f: ectiSe/ S UrT14 r C) C 1,1 • pc (Li 3. Detainer: En 0-.43 in A\ (-go 4. Prior Commitments (Offense/Facility/Year): 5- 1 Jilt) ' .1?-t isec.1 0 a-a, 5. History of Escape (Year) : e_enz- :Eric° 6. History of Violence (Year) : Cr,da_01, c-4, 7. Medical/Psychological Concerns: 8. SENTRY Information: 9. Separation Needs - rte mli 10. Notoriety: r&ro L : (.2-‘1.1 11. Most Recent Employment: 12. Language Spoken: Case Manager's Recommendation: Interviewers Signature: Unit Managers Comments: Ociniel y Ifs!, Aeetria - c 4-0 kft eh n PDF Prescribed by P7331 EFTA00108529 • BP-A0169 JUNE. 10 UNIFORM BASIC SAFETY REGULATIONS CDERM 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. 2. 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. 3. Inmate workers are not authorized to utilize personal radios while on the job detail. 4. Operating machinery without the use of safety guards) as provided is forbidden and subject to disciplinary action. 5. 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. 4. 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. 9. Do not ride on tractors, forklifts, or any other tow vehicle. The operator is the only person authorized in the use of such machinery. 10. 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. 11. Smoking is prohibited. 12. 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. 13. 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. 14. 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. I have re nformation. Witnessed by e e 5161N , t)-I-414-t I . I-7(0,3irck.ry 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 EFTA00108530 a 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 IV. WORK WAIVER Date 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. Inmate Signature 70.3ition/ 7 c3.1 1 Reg. No. Date 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 EFTA00108531 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. ST CzteS JeAIN, PRINT L03/ 13-ary 9. 5a ./ 7 REGISTER NUMBER DATE URE Lla None EPSTEIN fest Mane JEFFREY EDWARD ^6'0" ^^185 GRY BLU X^1.76318-054 NYM nptcd. cpsnw 070.200 INMATE PICTURE ID LABEL ernty FEDERAL BUREAU OF PRISONS METROPOLITAN CORRECTIONAL CENTER OF NEW YORK (MCC) EFTA00108532