EFTA00134669.pdf

PP37 'Page 1 of 1 NYMHM S11.01 * INMATE HISTORY * 08-110-2019 PAGE REG CATEGORY: FCL NYM 001 OF 001 * ADM-REL EDWARD 10:40:24 STOP CURRE RATE/TIME NO..: V6318-054 NAME • EPSTEIN, JEFFREY RS FUNCTION: IS FORMAT: ASSIGNMENT DESCRIPTION L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM START DATE/TIME 08-10-2019 0747 NYM A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 08-10 2019 0747 NYM COURT COURT APPEARANCE W/SCHED RETRN 07-08-2019 0920 07-08-2019 1749 NYM A-PRE PRE-SENT ADMIT, ADULT 07-06-2019 2124 07-08-2019 0920 GOOOS TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING I DESIRED https://bop.tep.doj.gov:9049/SENTRY/J1PP160.do NY 00000910 -8696T0000134 EFTA00134669 PP37 Am, Page 1 of 1 NYMHM 531.01 * PAGE 001 OF 001 * INMATE HISTORY • 08- QUARTERS REG NO..: r76318-054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: IQTR FUNCTION: DIS FORMAT: * 10: 10-2019 41:01 FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP ATE/TIME NYM z04-206LAD HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 08-10 2019 0747 NYM H01-001L HOUSE H/RANGE 01/BED 0011 07-23-2019 0324 07-29 2019 1221 NYM z05-124LAD HOUSE Z/RANGE 05/BED 124L AD 07-10-2019 1526 07-23 2019 0324 NYM H01-001L HOUSE H/RANGE 01/BED 0011 07-08-2019 1803 07-1012019 1526 NYM 702-201LAD HOUSE Z/RANGE 02/BED 2011 AD 07-08-2019 1749 07-08J2019 1803 NYM z02-201LAD HOUSE z/RANGE 02/BED 201L AD 07-07-2019 1920 07-08 2019 0920 NYM E06-547u HOUSE E/RANGE 06/BED 547U 07-06-2019 2136 07-07 2019 1920 NYM R01-001L HOUSE R/RANGE 01/BED 001L 07-06-2019 2124 07-06 2019 2136 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING Ifs DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J 1 PP 160.do V- e t 000135 EFTA00134670 PPIO taN Page 1 of I NYMHM 535.07 * CIM CLEARANCE AND SEPARATEE DATA PAGE 001 OF 001 * REGISTER NO: I76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN FOI EXEMPT * 0a-10-2019 1 :31:37 FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN DATE TIME ASSIGN JEFFREY NYM L HOSP USM 08-10-2019 0747 P0011 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTRY/J 1 PPG20.do NYTIR°1 000136 EFTA00134671 NYMHM 535.03 • PAGE 001 OF 001 76318-054 REGNO: 76318-054 NAME.: EPSTEIN, JEFFREY EDWARD RSP..: NYM-NEW YORK MCC PHONE ARS ASSIGNMENT..: ARS DATE/TIME...: PROJ REL METHOD: PROJ REL DATE..: RELEASE DESTINATION AGENCY DST ASSIGNMENT ADDRESS • NYPH 170 WILLIAMS STREET NEW YORK, NEW YORK 10038 OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS INMATE PROFILE REG FUNCTION: PRT DOB/AGE.: R/S/ETH.: MILEAGE.: FAX: ESC TRP TO LOC HOSP 08-10-2019/0747 UNKNOWN UNKNOWN PSYCH: NO W/RETN-USM FBI NO..: INS NO..; SSN DETAINER: NO • 08-10-20 09:28:51 01-20-1953 / 66 W/M/O WALSH: ES 5 MILES CMC..: RIO FACL CATEGORY - - - - - CURRENT ASSIGNMENT EFF DATE TIME NYM ADM-REL L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM CASE MOT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 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 RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 NYM SECUR THRT RAPE H HISTORY OF COMMITTING RAPE 07-10-2019 1455 G0000 TRANSACTION SUCCESSFULLY COMPLETED S NY ompomn EFTA_00000137 EFTA00134672 PPG° /s•N toak Page 1 of 1 NYMHM 600.00 * SECURITY/DESIGNATION 0 -10-2019 PAGE 001 OF 001 * DATA 0 :29:48 REGNO: 176318-054 NAME: EPSTEIN, JEFFREY EDWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10 21 OFFN/CHG : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTODY..: IN BIL: CITIZENSHP: UNITED STATES F AMERICA CIM CONS.: USM: JUDGE • RECFACL/PGM: OLSUR: 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: T REF: CCM RMKS.: PS110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do SON osipm trikb%000 1 3 8 EFTA00134673 PD l5 taN Page 1 of 1 NYMHM INMATE DISCIPLINE DATA 0 -10-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 0 :30:45 REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: IS FORMAT: fCHRONO LIMIT TO :_71405 PRIOR TO RSP OF: NYM-NEW YORK MCC -1 -2019 G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REdUESTED https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do NY _0000091S 8641442)000139 EFTA00134674 PD15 is1 la\ Page I of 1 NYMHM PAGE 001 OF 001 * INMATE DISCIPLINE DATA PENDING REPORTS * 08-10-2019 09:30:56 REGISTER NO: 176318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: DIS FORMAT: rF '•IDITCG LIMIT TO F=MOS PRIOR TO RSP OF: NYM-NEW YORK MCC G5464 NO PENDING INCIDENT REPORTS EXIST FOR ABOVE INMATE 08-10-2019 https://bop.tep.doj.gov:9049/SENTRY/JIPPD50.do SDN l iPA9bt000140 EFTA00134675 PSCD Ash, Page 1 of 1 NYMHM 540.23 * PAGE 001 OF 001 * SENTENCE MONITORING COMPUTATION DATA AS OF 08-10-2019 * 0E-10-2019 09:31:27 REGNO..: 16318-054 NAME: EPSTEIN, JEFFREY EDWARD COMP NO: r- ALL CURR COMPS(Y/N): F ALL PRIOR COMPS(Y/N): FUNC...: Piff S0057 INMATE HAS NO CURRENT OR PRIOR SENTENCE DATA https://bopicp.doj.gov:9049/SENTRYIIIPSCDO.do SDN -liTgpit 000141 EFTA00134676 NYMHM 533.01 * PAGE 001 • DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT te1 /4 • 08-10-20 09:31:50 REG NO: 76318-054 NAME: EPSTEIN ADM-REL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC CARE LEVEL RESPONSIBILITY OF: NEW YORK MCC COR COUNSL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC CASE MGT RESPONSIBILITY OF: NEW YORK MCC CASEWORKER RESPONSIBILITY OF: NEW YORK MCC CUSTODY RESPONSIBILITY OF: EDUC INFO RESPONSIBILITY OF: FIN RESP RESPONSIBILITY OF: NEW YORK MCC LEVEL RESPONSIBILITY OF: MED DY ST RESPONSIBILITY OF: NEW YORK MCC OUTCOUNT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC ASSIGNMENTS - - - - ESC TRP TO LOC HOSP W/RETN-USM PRE-SENT ADMIT, ADULT COURT APPEARANCE W/SCHED RETRN PRE-SENT ADMIT, ADULT ASSIGNMENTS - CARE1-MENTAL HEALTH JEFFREY EDWARD START DATE/TIME STOP DAT 08-10-2019 0747 CURRENT 07-08-2019 1749 08-10-20;9 07-08-2019 0920 07-08-20;9 07-06-2019 2124 07-08-201x9 START DATE/TIME STOP DAT 07-08-2019 0934 CURRENT ASSIGNMENTS - - - - START VACANT 10-19- UNASSIGNED ADMISSION 07-08- ASSIGNMENTS - - - CERT FOOD SINCERITY APPROVAL DATE/TIME 2019 1805 2019 1749 STOP DAT 07-22-20/9 10-19-2019 START DATE/TIME STOP DAT 07-19-2019 1209 CURRENT ASSIGNMENTS - - - - START DATE/TIME STOP DATE UNASSIGNED ADMISSION 07-08-2019 1749 07-22-2019 FINANC ASSIGNMENTS - - - - START DATE/TIME STOP DAT ASSIGNMENTS - - - - START DATE/TIME STOP DAT ASSIGNMENTS - RESP-UNASSIGNED START DATE/TIME 07-06-2019 2124 STOP DA CURRENT ASSIGNMENTS - - - - START DATE/TIME STOP DAT ASSIGNMENTS - SUICIDE WATCH ASSIGNMENTS ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT 00002 MORE PAGES TO FOLLOW . . . START DATE/TIME 07-23-2019 0140 START DATE/TIME 08-09-2019 1455 08-08-2019 1514 08-07-2019 1527 08-06-2019 1537 08-05-2019 1518 STOP DATE 07-24-20 9 STOP DATE 08-09-2019 08-08-2019 08-07-2019 08-06-20}9 08-05-2019 Y 00000918 EFTA_00000142 EFTA00134677 NYMHM 533.01 * PAGE 002 • teaN DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT • 08-10-201 • 09:31:50 OUTCOUNT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC YORK MCC QUARTERS RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC ASSIGNMENTS ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT COURT-SOUTHERN DISTRICT N.Y. ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT HOSPITAL ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT COURT-SOUTHERN DISTRICT N.Y. ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT COURT-SOUTHERN DISTRICT N.Y. ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ASSIGNMENTS HOUSE Z/RANGE 04/BED HOUSE H/RANGE 01/BED HOUSE Z/RANGE 05/BED HOUSE H/RANGE 01/BED HOUSE Z/RANGE 02/BED HOUSE Z/RANGE 02/BED G0002 MORE PAGES TO FOLLOW . . . - - - - 206L AD 001L 124L AD 001L 201L AD 201L AD START DATE/TIME STOP DAT 08-04-2019 1557 08-04-201 08-04-2019 0957 08-04-201 08-03-2019 1555 08-03-201 08-03-2019 0926 08-03-201 08-02-2019 1522 08-02-201 08-01-2019 1550 08-01-201 07-31-2019 1534 07-31-201p 07-31-2019 0926 07-31-2019 07-30-2019 1523 07-30-201 07-29-2019 1607 07-29-201 07-28-2019 1551 07-28-201 07-28-2019 0938 07-28-201 07-28-2019 0934 07-28-201 07-27-2019 1456 07-27-201 07-27-2019 0934 07-27-201 07-26-2019 1508 07-26-201 07-25-2019 1524 07-25-201 07-24-2019 1537 07-24-201 07-23-2019 1528 07-23-20 07-22-2019 1551 07-22-20 07-21-2019 1536 07-21-20 07-21-2019 0947 07-21-20 07-20-2019 1445 07-20-20 07-20-2019 0900 07-20-20 07-19-2019 07-18-2019 07-18-2019 07-17-2019 07-16-2019 07-15-2019 07-15-2019 07-14-2019 07-14-2019 07-13-2019 07-12-2019 07-11-2019 07-10-2019 07-09-2019 07-07-2019 1442 1537 0859 1611 1653 1456 0900 1511 0957 1459 1507 1510 1533 1510 1600 START DATE/TIME 07-29-2019 1221 07-23-2019 0324 07-10-2019 1526 07-08-2019 1803 07-08-2019 1749 07-07-2019 1920 07-19-20 07-18-20 07-18-201 07-17-201 07-16-201 07-15-20 07-15-20 07-14-20 07-14-20 07-13-201 07-12-201 07-11-20 07-10-201 07-09-20 07-07-20 9 STOP DAT 08-10-20 07-29-2019 07-23-2019 07-10-201p 07-08-201 07-08-201 SD _00000919 EFTA_00000143 EFTA00134678 NEW YORK MCC RELIGION RESPONSIBILITY OF: NEW YORK MCC HOUSE R/RANGE 01/BED 001L fib\ ASSIGNMENTS RELIGION UNKNOWN 07-Ub-zUL, 2144 S I\ - - STAR- °ATE/TIME 07-06-2019 2124 V/-VO-GLI 2 STOP DAT CURRENT SECOND RSP RESPONSIBILITY OF: SECUR THRT RESPONSIBILITY OF: NEW YORK MCC UNIT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC WRK DETAIL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC ASSIGNMENTS - - - - START DATE/TIME STOP DAT ASSIGNMENTS - - - - START DATE/TIME STOP DAT HISTORY OF COMMITTING RAPE 07-10-2019 1455 CURRENT ASSIGNMENTS - - - - UNT MGR. N. REID EXT 6421/6301 N. REID, UNIT MANAGER X 6473 N. REID, UNIT MANAGER X 6473 START DATE/TIME STOP DAT 07-22-2019 1806 08-10-20 07-08-2019 1749 07-22-20 07-06-2019 2124 07-08-20 9 9 9 ASSIGNMENTS - - - - START DATE/TIME STOP DAT UNASSIGNED WORK DETAIL 07-08-2019 1749 08-10-20 9 UNASSIGNED WORK DETAIL 07-06-2019 2124 07-08-20 9 00000 TRANSACTION SUCCESSFULLY COMPLETED SD _000009M EFTA_00000144 EFTA00134679 NYMHM 533.01 • fea DEPARTMENT OF JUSTICE 08-10-201 PAGE 003 ASSIGNMENT HISTORY REPORT 09:31:50 QUARTERS RESPONSIBILITY OF: NEW YORX MCC ASSIGNMENTS - - - - START DATE/TIME STOP DATE HOUSE E/RANGE 06/BED 547U 07-06-2019 2136 07-07-201 _ . . . . SDN_00000921 EFTA_00000145 EFTA00134680 NYMHM 533'01 • DEPARTMENT OF JUSTICE ta k • 08-10-201 ANIN PAGE 003 • ASSIGNMENT HISTORY REPORT • 09:31:50 QUARTERS RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC ASSIGNMENTS HOUSE E/RANGE 06/BED HOUSE R/RANGE 01/BED RELIGION RESPONSIBILITY OF: ASSIGNMENTS NEW YORK MCC RELIGION UNKNOWN SECOND RSP RESPONSIBILITY OP: SECUR THRT RESPONSIBILITY OP: NEW YORK MCC UNIT RESPONSIBILITY OF: NEW YORK MCC UNT MGR. N. REID EXT 6421/6301 07-22-2019 1806 08-10-201 NEW YORK MCC N. REID, UNIT MANAGER X 6473 07-08-2019 1749 07-22-201 NEW YORK MCC N. REID, UNIT MANAGER X 6473 07-06-2019 2124 07-08-201 - - - 5470 001L START DATE/TIME 07-06-2019 2136 07-06-2019 2124 START DATE/TIME 07-06-2019 2124 ASSIGNMENTS - - - - START DATE/TIME ASSIGNMENTS - - - START DATE/TIME HISTORY OF COMMITTING RAPE 07-10-2019 1455 ASSIGNMENTS - - - - START DATE/TIME STOP DATE 07-07-201 07-06-201 STOP DATE CURRENT STOP DATE STOP DATE CURRENT STOP DATE WRK DETAIL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC ASSIGNMENTS - UNASSIGNED WORK DETAIL UNASSIGNED WORK DETAIL G0000 TRANSACTION SUCCESSFULLY COMPLETED START DATE/TIME 07-08-2019 1749 07-06-2019 2124 STOP DATE 08-10-2019 07-08-2019 SDNY_00000922 I EFIA_00000146 EFTA00134681