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PPIO Page 1 of I NYMD4 535.07 * CIM CLEARANCE AND SEPARATEE DATA 08-10-2019 PAGE 001 OF 001 * 07:17:28 REGISTER NO: I76318-054 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 z04-206LAD P0011 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTRY/JIPPG20.do SDNY 00014022 8/10/2019 EFTA00128630 PPGO Page 1 of 1 NYMD4 600.00 * PAGE 001 OF 001 * REGNO: RMIRTST NAME: RC/SEX/AGE OFFN/CHG.. CUSTODY..: CIM CONS.: JUDGE VS OT/LOC: CHP/CHS/S: DETAINER.: DRuG/ALC.: PUB SAFTY: CCM RMKS.: SECURITY/DESIGNATION DATA EPSTEIN, JEFFREY EDWARD : W/M/66 FORM D/T: : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS * 08-10-2019 07:18:27 ORG: RES: NEW YORK, NY 10021 IN BIL: CITI2ENSHP: UNITED STATES OF AMERICA USM: RECFACL/PGM: VIOLENCE: AGE: TOTAL: MOS REL: EDUC LV: SEC LVL: CAR MD/MH: SEVERITY: ESCAPES.: PS110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE VOLSUR: HGC: OMDT REF: https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do SDNY_00014023 8/10/2019 EFTA00128631 PD15 Page I of I 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...: riff FORMAT: jCHRONO LIMIT TO [. MOS PRIOR TO p8-10-asiv RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED hups://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do SDNY_00014024 8/10/2019 EFTA00128632 NYMD4 535.03 I' PAGE 001 OF 001 76318-054 REGNO: 76318-054 NAME.: EPSTEIN, JEFFREY EDWARD RSP..: NYM-NEW YORK MCC PHONE: 646-836-6300 INMATE PROFILE REG FUNCTION: PRT DDB/AGE.: R/S/ETH.: MILEAGE.: FAX: 646-836-7751 08-10-2019 07:15:51. 01-20-1953 / 66 W/M/O WALSH: YES 5 MILES PROJ REL METHOD: UNKNOWN FBI NO..: PROJ REL DATE..: UNKNOWN INS NO..: PAR ELIG DATE..: SSN 090443348 PAR HEAR DATE..: PSYCH: NO DETAINER: NO OFFN/CHG RICKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS CATEGORY - - - - - CURRENT ASSIGNMENT ADM-REL A-PRE PRE-SENT ADMIT, ADULT CARE LEVEL COR COUNSL CASE MGT CASEWORKER CUSTODY EDUC INFO PIN R£SP LEVEL MED DY ST PGM REVIEW QUARTERS RELIGION SECOND RSP UNIT WRK DETAIL FACL NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM NYM CARE1-MU UNT SN CFSA UNT IN GEC UNK UNASSG UNASSO NOT MED CL OCT 204-206LAD UNKNOWN 54N 5 UNASSG CARET-MENTAL HEALTH VACANT CERT FOOD SINCERITY APPROVAL Z. GARDNER, EXT 6457 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 i*Lp 0 14-4/‘ 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 CtA-- -911-1,42.1LE Ok-tb 5 /1•44 P— r? D e(LQ G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00014025 EFTA00128633