EFTA00110578.pdf

7.0 PRISONER REMAND FRz4 I 6B C U.S. DEPARTMENT OF JUSTICE ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR T9 COMMITTING TO MCC/MDCs. Name: LastA l v z e AKAs: W Rac:Zhecki B __A __I CHARGES__ e(; (Check) Ethnic Origin __Hispanic or . .mnm EPSTEIN FatNar JEFFREY eEObMa. ea EDWARD X6'0" 185 GRY BLU No.76318-054 NYM EPSTEIN JEFFREY SiAta EDWARD . 6' 0" "185 GRY BLU .E..76318-054 NYM Tell•M UMW mum ggTEIN JEFFREY EDWARD X6'0" µ185 GRY Er BLU ....76318-054 NYM EPSTEIN JEFFREY EDWARD .6'0" E"185 GRY iv. BLU RiG.76318-054 NYM 04.200 MI•OH OflM 07442010 71114054 VSTEM EPSTEIN rep Name JEFFREY EDWARD 6' 0" E. 185 . GRY EP BLU .76318-054 NYM EPSTEIN JEFFREY EDWARD . 6' 0" w185 GRY r, BLU Roc-76318-054 NYM EPSTEIN JEFFREY lb* 00 EDWARD 6' 0" "185 GRY EE BLU .Eu76318-054 NYM EPSTEIN JEFFREY EDWARD .6'0" u185 GRY "'BLU uu76318-054 NYM . VOTE". 7 7011-054 0.11114 ;OWN emu. 000.20I0 EPSTEIN !beam. JEFFREY wrar EDWARD . 6' 0" E. 185 w. GRY ET BLU uu76318-054 NYM so". 0, 44140,11 MW-0% ERVEN ) EFTA00110578 074940,0 EPSTEIN Nw. JEFFREY 1.10» Nam. sr EDWARD -6'0" -185 . GRY h. BLU .'o.76318-054 NYM M3~ USTØ« 079140,9 EPSTEIN JEFFREY EDWARD 6'0" '.185 GRY a, BLU "6.76318-054 NYM .)»45 , 014•4010 EPSTEIN JEFFREY EDWARD 6' 0" 185 GRY i, BLU ""76318-054 NYM 70.4s. I"µ Na. EPSTEIN JEFFREY EDWARD X6'0" "'185 GRY tv. BLU ,...76318-054 NYM CPM. 0014~ EPSTIM EPSTIN EPSTEIN JEFFREY EDWARD . 6' 0" ", 185 GRY ø. BLU -0.7631B-054 NYM `67iTEIN JEFFREY EDWARD X6'0" "185 '• GRY e. BLU m0.76318-054 NYM EPSTEIN ftµ,* JEFFREY EDWARD .• 6' 0" ' 185 GRY BLU ..o.76318-054 NYM Lam Wne EPSTEIN JEFFREY ~Sol* Sa. EDWARD - 6' 0" "185 N. GRY BLU ""76318-054 NYM /03,44S. 07.30,0 On". 07-01S019 EPSTEIN EFTA00110579 PRISONER REMAND - FR!? U.S. DEPARTMENT OF JUSTICE a185 n. BLU NYM tE'IFT'etrE ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR Tp COAMITTING TO MCC/MDCs. • I N Re ANNIOW JEFFREY roar First,freif Mi EDWARD X6'0" AKAs: GRY Race (Check) B W A __ t't I Se (Check) Ethnic Origin Hispanic or (Check "°'76318-054 Othe CHARGES 5G c5,..SATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER 10.06M0 EPSTEN CIVIL CONTEMPT MATERIAL WITNESS 7tN:72, usc: 37/ slt,c -7-A.Act-xx/A" coArsime4C1/ NARRAT/p Title: USCASZei)/Ch.)(2 ) reg ancAfr-fi,c_Mbc ofi nnAtoxie Date of Offense: Date of Arrest: 7 6 7-11/9 Place of Arrest: gedere/51./a . rth Count_ o. ij .."1" a C'zi nship e'S Current Ad ess 3> 4'7A-river /AA/ Mg; /1127 z, p :ode /14)2/ Height,' 00 Ft: WO In: 7 ,),030." &it Eye))) ,a PS Scars irks / Tattoos //l 4/7/( 5 Injuri S / Medication P ?ho-.e /etioin Emergency Contact:(Name, Addre Number) 041/<49.(7241, Arraigpgt ._. Y )(24 Sentenyd Y N Special Handling: Y or* Remarxs: IN Rece Sign Prin IN FOR SOP USE ONLY Sent Load Data: (Must Initial) Name Completed by: Clearances orate Cnecked by: fficial (Name) Date I Tine r t t IK A L ‘. (OPTIONA ARS Code Add AKA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 0 RIGHT THUMBPRINT 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-317(58) of JUL 91 tp: NOOIMPOWIMINIP EFTA00110580 urinal owes Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM :,4:1Trt g.7.1;;;;43. I IJ ic. im; cv !Wind by die I..;SMS intake Officer. Sections ii oc iii .21t to oc 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 repotted to the Office of Interagency Medina! Services. Prisoner Services Division. The completed USM form 552 is to be retained in the prisoner's files Section I - USMS Prisoner Information I. Prison: Name (Last. First. Mil I?I) SIg-/d/ ‘JeFrrei/.1. 3. Oi tries Name /1 4 CItslftct 11 „CD/VI 1 Section II - Prisoner Personal Data And Medics! Information 6. Vale Of Birth (Mo/Day/Yr) / 2- 8. Medical Itisuronce Information A) Insurance company Name Weed- h 2 A -1144 Section III - Medical Consent And Records Release I easily nut the information I love providedabore is erne to the best of my knosidedgc I hereby authorize the United States Marshals Service to moven. review, and kw:caeca: to all medical records of cam provided to me during the time that t am tn the custody of that agency. and to all oilier medical records deemed accessary for the purposes of providing me with appropriate medial we adjudicating medical bills for health care scnkxs provided to me while in the custody of the Called Ma is Senior., and foe infectious disease Original--Prisoner File Copy to Distrito File Copy Cpon Transfer lottnt, \14, t5.? I a 6.411 Ataintak4(1140i EFTA00110581 Mod AO 442 (09/13) Ana Wine AUSA Name & Taro: UNITED STATES DISTRICT COURTI for the Southern District of New York United Slates of America v. Case No. Jeffrey Epstein Defadant To: Any authorized law enforcement officer 1 19Cliall 490 ARREST WARRANT ' YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay Pomo ofrento aro been:04 Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the court:! Indictment O Superseding Indictment O Information O Superseding Inforrination O Complaint O Probation Violation Petition 0 Supervised Release Violation Petition OViolation Notice CI Order of the Court This offense Is briefly described as follows: Title 18, Untied States Code, Section 371 (sex trafficking conspiracy) Tale 18, United States Code, Secdons 1591(a), (b)(2), and (2) (sex traNcidng of minors) Date: 07/02/2019 City and state: New York, NY , „ • . The Honorable Barbara M0848,14 itftarikitsSita Judge ?rutted twig and tide . • Return This warrant was received on (date) , and the person:was &feted Cin (date) et (elry and date) Date: Arresting officer's sipause Punted nor* and title EFTA00110582 U.S. Department of Justice United States Marshals Service Prisoner Name: EPSTEIN. JEFFREY EDWARD Prisoner Custody Alert Notice Prisoner Number: F6318064 Crtryil 1.710 invirthro ak,in "?..mour,Ti 707,-11 3699 Sex Offense Alerts: 18 USC 371 SEX TRAFFICKING CONSPIRACY MTL Mental Concerns Suicidal Tendencies Prepared By: Received By: Prepared Date: Received Date: Copy 1 • JaillCopy 2 - USMS Page 1 Form USM-130 Rev. 12116 778/19 EFTA00110583 BP-A0383 AUG 11 U.S. DEPARTMENT OF JUSTICE INMATE PERSONAL PROPERTY RECORD CDFRM FEDERAL BUREAU OF PRISON Inanitlion: C C Ws\ L I. Nan". i:ok ) alli : --rb rfrtej. 2. Replace Me: itC( 7)1 8. ejS" I runic I 4. Dart R Time of In Or); 7/ 5- -,-?0(9- P(72.4.1. S. /Wpm< of Imcnino state% ow Mat appliesl Dale and I ir. of/Wire. S. AtIntimr Is Ilibrial it I: Relia.c y lewominy Imlay h. „Aber G </ I9' Or ( /. leansfer c Damara — 6 Dasscanatms (Dew., D.Dorsatml M.Mail S.Sletaye Kann in Passerine. C.CnestnbanalAssath FIP.S1021 Dril el opee.6 1 7 Type ef Proper sy: i. Pt1,0431h On ned Hein. a — *irk gross. Pla} ry Ceid• Purse Red. in 'corning, Relipatts Medal -/ - ehirtillleiser 2 shon Wines. Nile.« Shen. Slipper. '- 7 Shoos --- Skirl Shp i Sad, Sock. Athletic Smug. Sswheags IS unglasse. Snear pans. -/- maw., Suen Shin .-.. Thermal Llama f heramal lop Z lintlernea p ica. lik :MAW r ',nick ' alir i b. Ihninse. Dr. d loud ....„ 1 utos Alliek .IM . — — Cad, ....- Chtp• — Coffeanole — _Cold drink 'sr. tar — __ IC:r"li eh IhmUk".1" — — _Frua — _Ilones.. Ilm.protein _ _I notes CoffedInmant Choeolase .Man:waist — Orincal -- Pepperoni • — • _Hoerr — _Rice — — Sarre — — %rem — fen — — \grimiest — AfliCh: SI e SC 2d is ,,, Andre» Bank ..- SWAMI Bell _ n Meld B oat s. a cadre — hard ...fl Roots. Rthames bard Soh .-... Owe - Brassier< ..... Cap. Has Com Cana Canalisation Loch Dress C'eglass Cast Enales•e• Glens II:inrush/Pie\ _ Ilaadtcrchuf Iltadphow• Lamale »Om Invert> Deserve's Icegul Mihmål. Lasers Magadnes Mirror Neil Clipsar• Peallhallpors Peril. .. Perminal Paper. Phi« Alhma • Phew p i= Plante Baal Plastic Spew. cup r __ Aspirin Set Snap i CaLe Cohan Saabs V Dartsrma V _Dental Flo Doutem Poser ___ ••• • Ibis Oil --...._ Perelman) Warhol Kato .-- •_ _ S prim bat ins Loll*. Pala I.orion _ _ — _ _ — — — Seep D.M reashbrsh Tootlahrmh Irides le.øhpare Nees«. -- _..., c. Ilahan mil • Attkk Sk.t. II. Unfelt:Wen I him an/ damaacd propeim sad from ahem is sr reeened. e.g. D.S. Marshal) .-. .• —... II hems Alleged b Iwol<glla.e Vohs Owe5100.M/ lacir Munn. of Pea • Valor Allefal las Isna • _ Nu unlisithul Mm atria/Jr c---4/ \c=1- 9. Ankkbl lard as "Mar MAI Are to be fora anled So (Name and Addre•• of Cumegwel: 10. Claim Release: a. The meek lop offerer. a. soon an« receips of IhePrONn, a. Paasible. a ill ',skis the memory n aa the tamale to serifs ils0C0IIIIW) Prawn> One is sired. kcal in parer:on mart hatyr.oikd ans at lb eamørenn. er dammed bm be malted In lib op/step/ono h«liaa of him :in mop. loon. berteen my ow:, ccrliAM tenept. N. Wu bad Mhpunlima O/Ikr pram) Ifs wary below lb,: inmate >ism:« Aden oceanic, of lb< mil <PPP" . except as nor nil an tbc form. Millinp:mhiay oral: Claim to doet. timed as denied. rceeins ,ifall aim` able "mos. and serer. of :I min ni enninlion. n'Iwa MC «halt cling, a docMinilb, in ow unun..h.• tenin mg Clint, oncianii le rentet Sae Jlwgone, Irelw lamas: •tar• that Own es worry ør damaged propert>. Ibis infoanen Maur h< noted ender COMMLUTS. SOM MEN le; Primed Nan. &Shp cccccc of RenleierOfficer Dales 7 / - /I Timm; Cle.,0 I trio reda> reviewed slur papery rehired ea 7c. 349d S se 7-/r-19 Signature of Insane Register Pete TOIrei I. Upon release *Jibe Mere from the eel,. dettenim, en- Phi rcka•ing sinker r gist Me Morse than proper» morn a• • !email iifthe homoWs !moans. Ow ramie tamer !Dear *I'M< pupal!. ' ,Atilt as sited on nab fono. led receipt eta en, of the Wintalon It) mining >clan W Ws she inmate claims a dorm:par, ia ale lose/Won • the 'cleating affmm limn armsel le rfri`c the slirentwary If .at innate sires shm mere is rnashig r damned Nano>. Mkt rforrtion .bield he niri node. COMM Eh IS. COMM RISTS: P erred Moms/Mg tttttt el Rossi. ley erne«, Dale: Time: Cenral: CeMIIII I Cop,: loon«. R&D. Special Irmslay ♦• •• 'Fe ins lsol•y I in law Ira ti. pteptn, noun.' wok,. Sinaloa of bask Register a Due Um* ....ma Ginn. soma Prescribed by P5510 Replace of BP-S383 of AUG 94 EFTA00110584 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: 1,6318-054 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 z04-206LAO P0011 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTRY/JIPPG20.do 8/10/2019 EFTA00110585 PPGO Page 1 of 1 NYMD4 600.00 * SECURITY/DESIGNATION * 08-10-2019 PAGE 001 OF 001 * DATA * 07:18:27 REGNO: 176318-054 NAME: EPSTEIN, JEFFREY EDWARD °RG: 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 https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do 8/10/2019 EFTA00110586 PD15 Page 1 of 1 NYMD4 * INMATE DISCIPLINE DATA * 08-10-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 07:18:09 REGISTER NO: 176318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: DIS FORMAT: ICHRONO LIMIT TO FnmOs PRIOR TO I08-10-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED humfibopAeixdo.j.gov:9049/EENTRY/J1PPD50.do 8/10/2019 EFTA00110587 LEAVE BLANK CRIMINAL (STAPLE HERE) LEAVE BLANK STATE USAGE NFF SECOND SUBMISSION A STATE USAGE LAST NAME, FIRST 1 EPSTEIN, JE SIGNATURE OF PERSON FINGE ITI701/ ALIASES/MAIDEN LAST NAME, FIRST NAME MIDDLE NAME, SUFFIX SOCIAL SECURITY 1. 090443348 0 Fl Lai; I1/24.4 EPSTEIN Intro:no JEFFREY MOO* tame EDWARD Hi- 6' 0" 0. 185 GRY a BLU n0.76318-054 NYM 0744-30i9 703111.054 tP0Vtiti a FBI NO {TAT{ lOONTIFICATION NUMOIR OAT, OP Urn IS 00 re 01/20/1953 SIX M RACE W HEIGHT coo" WEIGHT 185 EYES at HAIR GY .'.. :... - -I. ::*-- ;:v el -`< 1 R. THU1AB k. • . • 3/4 ; t -, • . ,. , L . 3. R. MIDOLE/,47.• ' , . _.. ' 4. fL MN 4 III . .• S. R. LITTLE ` . 2. ....7 % i. L. t . NUM At , t c ,,...-,. .:. T. L. IND INDEX- - • / Q.. iii:, e; II L • , -,....,. MIDGLE ' . yam, ; . co,.. i ti c.. .i 10 L trrtLE— , ',',": •. lt 1.? I.,4- .4 ..... , .-, E ?%; ?J.- . ill • LEFT BUR FINGERS TAKEN SIIINCIANEOUSLY i na -.1 ••7 ... + I R. THUMB ‘,..‘ X , lR:.f C; \ /111- Jv ' TAKEN SIMULTANEOUSLYI. L THUMB RIGHT FOUR FINGERS LIMITED OFFICIAL USE EFTA00110588 111. EPSTEIN JEFFREY EDWARD • 6'0" v.185 GRY BLU Faa+76318-054 NYM m» um.. ous.aoso EFTA00110589 HP-A0383 AUG 11 U.S. DEPARTMENT OF JUSTICE INMATE PERSONAL PROPERTY RECORD CDFRM FEDERAL BUREAU OF PRISON Institation: "'lc 2 Register ters,% rml:Igg 3 UnIii.I.' fr... re il j J. Dare a rinse of In „: •igi rigat?... 9:(22.4# 3 Parposc of Ins (missy IC heck one that applies,. Date and Ina of Action a ArIntimarn It llospical e Win d transfer e Detention — f Release st 'naming Package b. A iher tweedy I O. DisposniontDisp.1 D•Durnmed WM ad S•Slandr K-Keep in Posstssioa C•Contrationd (Ahab IIP•SI02) 7. Type ef Properly a. Pervanalh Ow mil Items f. Ankle Mastic Spoon. cup Playing Cards - . RPogetwiee.tneries) - Religious Medal Shirt/Blouse Shots Shoes. shower Shot.. Slippers 2 Shuns .— Skin _.._Slip 4 Socks Socks. Athkire Swain Similes' Sunglasses Sweat Pains ,,,i_ T•Shiel Sweat Shin Thermal Bono — Mostar lap Z Dadaism kW tamed Deg, — -..—- - h. ! — __ NYS:lone. Old • d. Food ! Article Diip Beam !I. Article at Sor sk QS Aspirin ...._ Body /MP - Address Book — Batteries — Belt — 8 ;UM Books. Reads/ hard soh — — Boat. Religious hard Soh Slow _ 8 JJJJ iere Cap. rim — Coat — Comb — Combination Lock — Dress Estates. Clue Eyeglasses _Dl enes — n<. Nailbrush/Piet _ Mtaditifbitt — Ifeadphoms _ Leona) Jacket — Laundry Detergent — Legal Materials _ tenets — Miglainti — minor _Nod Clippers PcistElallpoint — Pencils Personal Papers _ Mao Alban _ Photo Plastic Bowl Plane Spoon. - Cake - — Canes _ . —_ Chips — Coffeemme —. Cold drink Ms. soda _ Conn Drills — — Fish Packs — Iron — Hones. li t-pate. — Colfee/Instant Ventilate MI)MMIMSt — Nemo, -- Pepperoni -- Noodles — _Rite — — Sausage — —Spites _ — Tea -- Vitammt — Canon Swabs Deodorant Denial Floss Dentures Puna Hair Oil Petroleum lc Menthol Lazo 1 peso sing Lotim Stip Lotion Soap Dials Teodabresh Toothbrosh Helder Toothpaste Tamers _ — _ramose _ _ — c. • _ Hobbs craft A rticle SE e. Macao:mon 4L any damaged AI peoperly and from where it nu received: e.g. U.S. Marshal) .4.V I. Items Alleged by Inmate Inc Value Osa 5100.40 Description of Pro Value Alined by Inmate _ No let Mal item ma 1100M 9 A'skklsl limed as 'Mar Are to be ton aided p tName and Address of Contr..): 10. Claim Release: a. The reaming officer. as Roo of receipt of she property as posark. willreview the intotory with the karate so verify Ws aetursey. Pawn) that is mead. kept in possession of she inmate. mailed sot of Me imitation. or donated is to be marked in the appropriate maim alba uneaten form. The cccc nine *filar ankles receipt. Rs We sod disposition of the property by signing below. The ransom by signing below certifies the >aunty of the itts amory. nap at noted on the fonts. Klima Mtn of ellehim to articles limed as donated...eters of sit allowable 4CM). and ttfill or a copy of die rostrums . Whin the anente cola, a diatttpand) IA the ins tames. the Man int OfIkar shall eneinpi to moist the disavow,. lithe inmate mates that these is mbep or damaged property. this Wormer ion ,h041,1 be sated Linde COMMEN Ts. COMMENTS Potted Nome/Sign ttttt of Retching Officer: rear.s . imir.__ Date: 7- -/ Tienet I hate today rail...el the property returned to milk 76349,5 sit 74 s" 5:111 Slaristure of liana Registers Date Tian b. Upon release efthe inmate from the unit. attention. tic . the releasing officer is make toe inmate that norms stored as s re s oh n1 11w inmate' a housing. The mimeo:certifies ukase of the property. eseept as noted on this form. and receipt or a cops of the rosemary by signing below. W hen the ..mate damn a dim:crams to the insnaloo. the releasing taker shall attempt lo resohe the discrepancy. lithe inmate maws stud there is tensing at dammed reopens. this mformanon stould be noted tinder COM MUMPS. COMMENTS, related Plame/Sigo ttttt of neeriving Offer: Dorm Than to: I hate today rev lowed the properly Sig oilmen Ottgloal: Central File: Copy Inmate. R&D. Special Noosing HP Mt. Register Date Time Prescribed by P5510 Replace of BP-S383 of AUG 94 EFTA00110590 EPSTEIN JEFFREY EDWARD "' 6' 0" 185 GRY E, BI.0 REG•76318-054 NYM PSTEN EPSTEIN JEFFREY EDWARD 6'0" 185 - GRY BLU ...76318-054 NYM ls0 EPSTEIN JEFFREY EDWARD 6' 0" ", 185 GRY BLU NYM 703, 1400 EPSTEIN JEFFREY EDWARD 6' 0" 185 - GRY E, BLU ,,..76318-054 NYM EPSTEM G.Ax EPSTEIN JEFFREY EDWARD 6' 0" 185 GRY BLU 76318-054 NYM EPSTEIN JEFFREY EDWARD 6' 0" ,^ 185 GRY E, BLU ,,..76318-054 NYM 0,0,2310 0,, 01 EFTA00110591 • 0/0481011 EPSTEIN fim 448•8 JEFFREY EDWARD 6'0" v".185 Hr. GRY E, BLU AeG•76318-054 NYM 753184$4 EPSTEIN ». JEFFREY EDWARD 6' 0" s', 185 ". GRY ", BLU &Ag 07.0•4019 EPSTE.4 imG•76318-054 NYM 74318.814 c.sTe. EPSTEIN n yet.« JEFFREY .141, 01W* EDWARD 6' 0" "185 GRY e, BLU Rec.76318-054 NYM EPSTEIN J▪ EFFREY ~ø HY» EDWARD 6'0" ", 185 ", GRY ", BLU RI.* 7 6 3 1 8 - 054 NYM 0743-2.1 EPSTIIH EPH1STEIN N JEFFREY EDWARD " 6' 0" 185 .* GRY BLU Ree.76318-054 NYM 7O~4 EPF~ EPSTEIN JEFFREY EDWARD 6' 0" 185 " GRY BLU «E«.76318-054 NYM 70311018 EIMEN 07.4019 EPSTEIN JEFFREY 3.444ta EDWARD 6' 0" 185 H. GRY BLU .£0.76318-054 NYM 7.83~ EPSTIM 07,1 3013 44at EPSTEIN 44, Na—a JEFFREY 1113,e NN...4 EDWARD -. 6' 0" 185 • GRY I, BLU ...76318-054 NYM 81381731 EPSTEIN JEFFREY EDWARD " 6' 0" ""185 GRY E. BLU ego.76318-054 NYM 014042011 70118.034 7PSTE-44 EFTA00110592 3P-S377.4_tc PRISONER REMAND CD FRY, E. 04 U.S. DEPARTMENT OF JUSTICE AKAs: Race (Check) B./N A I Sex (Check) F Ethnic Origin (Check) _Hispanic or/ Other D.O.S. SSN: FBI: INS: Other: FEDERAL BUREAU OF PRISONS Register Number CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVE: Title: USC: 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 Receiving Official (Name) Sign Print Special Handling: _Y or N Remarks: Agency/District Agency/District Date / Time Phone/24 Hour Number Phone/24 Hour Number Releasing Official (Name) Sign Print G. Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/ Separate Checked by: (OPTIONT Ur.) .., ( ARS Code k. Staff Init. Add AKA' Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag i RIGHT NT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Remove: Receipt (N , 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(5B) of JUL 91 FA EFTA00110593 BP-S377.058 PRISONER REMAND CDFRN FEB 04 U . S . DEPARTMENT OF JUSTICE AKAs: l wmr aingTE I N JEFFREY EDWARD Hi 6' 0" „1 85 GRY el SW Pi G.76318-054 NYM na lee" ono Race (Check) Sex (Check) Ethnic Origin (Check) D.O.B. SSN: FBI: INS: _B 60W A : ye r . _Hispanic or/Other Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVET-- Title: USC: Date of Offense: Date o MAA CIVIL CONTEMPT Current Address MATERIAL WITNESS Ait6.1 OO%-0 State of Birth Country of Birth Citizenship Zip Code Height Ft: In: Weight Hair Eyes Scars / Marks / Tattoos Injuries / Medication Emergency Contact:(Name, Address, Phone Number) Arraigned Y N Sentenced Y N Remanding Official (Name) Sign Print Remo Sign Print Special Handling: _Y or N Remarks: Agency/District Agency/District Receiving Official (Name) Date / Tine Sign Print Phone/24 Hour Number Phone/24 Hour Number Releas s Official (Name) Date / Time Sign. Print 5 Staff Init. Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL"( ARS Code Add AKA' Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag # 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(5a) of JUL 91 KA EFTA00110594 NYMD4 535.03 • INMATE PROFILE PAGE 001 OF 001 76318-054 REG 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: FAX: PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PAR ELIG DATE..: PAR HEAR DATE..: CMC..: NO OFFN/CHG RMKS: SEX OPEN/CHO RMKS: SEX PACL NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM CATEGORY ADM-REL CARE LEVEL COR COUNSL CASE MGT CASEWORKER CUSTODY EDUC INFO FIN RESP LEVEL MED DY ST PGM REVIEW QUARTERS RELIGION SECOND RSP UNIT WRK DETAIL - - - - - A-PRE CARE1-MH UNT 5N CFSA UNT 5 IN GED UNK UNASSG UNASSG NOT MED CL OCT 204-206LAD UNKNOWN 54N 5 UNASSG FBI NO..: INS NO..: SSN • 090443348 PSYCH: NO DETAINER: NO TRAFFICKING CONSP. TRAFFICKING OF MINORS CURRENT ASSIGNMENT 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. N. REID EXT 6421/6301 UNASSIGNED WORK DETAIL • 08-10-2019 07:15:51 EFF DATE 07-08-2019 07-08-2019 07-22-2019 07-19-2019 07-22-2019 07-06-2019 07-06-2019 07-06-2019 07-06-2019 07-06-2019 10-19-2019 07-29-2019 07-06-2019 07-08-2019 07-22-2019 07-08-2019 TIME 1749 0934 1805 1209 1806 2124 2124 2124 2124 2124 1804 1221 2124 1749 1806 1749 0 A-ien. Co--ELAL O't •31,14.4 lc 0-- -7D v62 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00110595 0/48.2019 E?Sle le)) Frrey Echatni 28St1-054 CPstE..4 0/40//953 M IA/ tie 115 51- C71 EFTA00110596 BP-5377.058 PRISONER REMAND c.FF:4 FEB 04 U.S. DEPARTMENT OF JUSTICE AKAs: Race (Check) Sex (Check) B A A /AS __F Ethnic Origin (Check) _Hispanic or/ Other D.O.B. SSN: FBI: INS: Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVE7-- Title: USC: CIVIL CONTEMPT FEDERAL BUREAU OF PRISONS MATERIAL WITNESS Date of Offense: Date of „rrest: P ace o Arrest: State of Birth Country -of Birth Citizenship Current Address Zip Code Height Pt: in: Weight Hair Eyes Scars / Marks / Tattoos Injuries / Medication Emergency Contact:(Name, Address, Phone Number) Arraigned 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 Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: ARS Code i.l , ... Add AKA'k (OPTIONAL USE'),, Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag # Staff :nit. RIGHT NT Original-for ISM as Remanding-Removal receipt; Copy-for Control es Removal Receipt (N , 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 EFTA00110597 ca.m.Mq BP-3377.05C PRISONER REMAND CrFPX FEB 04 U.S. DEPARTMENT OF JUSTICE OR TO-COMMITTTNS TO E4)16.S.TEIN JEFFREY EDWARD 6' 0" 185 GRY BUJ no76318-054 NYM 14.1•014 AMON Race (peck) Sex (Check) Ethnic Origin (Check) D.O.B. SSW: FBI: INS: _B veN _A _I ,41 F _Hispanic or/Other Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVE: Title: USC: State of Birth Height Weight Ft: In: Injuries / Medication Arraigned Y N Sentenced Y N Hair CIVIL CONTEMPT mAA Citizenship Current Address Eyes Scars / Marks / Tattoos MATERIAL WITNESS f)g1/4/ OOas Zip Code Emergency Contact:(Name, Address, Phone Number) Remanding Official (Name) Sign Print Special Handling: Y or N Remarks: Agency/District Phone/24 Hour Number Receiving Official (Name) Date / Time Sign Print Releas'n Official (Name) Sign Print S.,AA.-," Date / Time scHIM -3‘-‘"zti, Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: ARS Code Add AKA' (OPTIONAr Staff Init. Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 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 EFTA00110598 NYMD4 535.03 * PAGE 001 OF 001 76318-054 REGNO: 76318-054 NAME.: EPSTEIN, JEFFREY EDWARD RSP..: NYM-NEW YORK MCC PHONE: PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PAR ELIG DATE..: PAR HEAR DATE..: OFFN/CHG RMKS: SEX OFFN/CHG RMKS: SEX FAX: INMATE PROFILE REG FUNCTION: PRT DOB/AGE.: R/S/ETH.: MILEAGE.: • 08-10-2019 07:15:51 01-20-1953 / 66 W/M/O WALSH: YES 5 MILES FBI NC..: INS NC..: SSN • 090443348 PSYCH: NO DETAINER: TRAFFICKING CONSP. TRAFFICKING OF MINORS FACL CATEGORY - - - - - NYM NYN NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM ADM-REL CARE LEVEL COR COUNSL CASE MGT CASEWORKER CUSTODY EDUC INFO FIN RESP LEVEL MED DY ST PGM REVIEW QUARTERS RELIGION SECOND RSP UNIT WRK DETAIL A-PRE CARE1-MH UNT 5N CFSA UNT 5 IN GED UNK UNASSG UNASSG NOT MED CL OCT Z04-206LAD UNKNOWN 54N 5 MASSE' CURRENT ASSIGNMENT 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 Z/RANGE 04/BED 206L AD RELIGION UNKNOWN USM NYS 54N NEW YORK, NY UNT MGR. N. REID EXT 6421/6301 UNASSIGNED WORK DETAIL NO 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 ii-betit b. Col-g..,g_ C4A-b Oqb 5ke-1 IL a- '70(162 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00110599 EPS-Pill) St Fire j 7617!-C14 ePSIEN 02,0bIs M W OW' Iq'S. SI- GY EFTA00110600