EFTA00139140.pdf

NCRBM 531.01 * INMATE HISTORY 04-29-2020 PAGE 001 OF 001 * QUARTERS 09:22:47 REG NO..: 76318-054 NAME • EPSTEIN, JEFFREY EDWARD CATEGORY: QTR FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM 2.04-206LAD HOUSE Z/RANGE 04/BED 206L AD 08-10-2019 0734 08-10-2019 0736 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 001L 07-23-2019 0324 07-29-2019 1221 NYM 205-124LAD HOUSE Z/RANGE 05/BED 124L AD 07-10-2019 1526 07-23-2019 0324 NYM H01-001L HOUSE H/RANGE 01/BED 001L 07-08-2019 1803 07-10-2019 1526 NYM 202-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-08-2019 1749 07-08-2019 1803 NYM 202-201LAD 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 G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_0001 7549 EFTA00139140  NCRBM 535.07 * CIM CLEARANCE AND SEPARATEE DATA 04-29-2020 PAGE 001 OF 001 * 09:20:18 REGISTER NO: 76318-054] NAME: EPSTEIN, JEFFREY EDWARD REGISTER FIRST ARS ARS ARS ARS QTR NUMBER LAST NAME NAME FCL ASSIGN DATE TIME ASSIGN 76318-054 EPSTEIN JEFFREY NYM DEATH 08-10-2019 0736 * * * * * FOI EXEMPT P0011 THIS INMATE HAS NO CMC ASSIGNMENTS SDNY_00017550 ImpOibc.p.ApAlonos:9049,SENThY,1114020Atol4(29(2020 9,21O9 AMI EFTA00139141  NCRBM INMATE DISCIPLINE DATA 04-29-2020 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 09:21:56 REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: PRT FORMAT: CHRONO LIMIT TO MOS PRIOR TO 04-29-2020 G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED SDNY_00017551 EFTA00139142  NCRBM 600.00 * SECURITY/DESIGNATION • 04-29-2020 PAGE 001 OF 001 * DATA • 09:25:22 REGNO: 76318-0541 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..: 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 SDNY_00017552 hnpvfibm.ap.doliov:9019ISENTRY/IIPPG00.444/29,20204.2$:36 AM] EFTA00139143  NCRBM 606.00 * MALE CUSTODY CLASSIFICATION FORM 04-29-2020 PAGE 001 OF 001 09:25:54 (A) IDENTIFYING DATA REG NO..: 76318-054 FORM DATE: ORG: NAME - EPSTEIN, JEFFREY EDWARD CR HX PT: MGTV: PUB SFTY: MVED: (B) BASE SCORING DETAINER: SEVERITY MOS REL.: CRIM HIST SCORE: ESCAPES.: VIOLENCE VOL SURR: AGE CATEGORY...: EDUC LEV: DRUG/ALC ABUSE.: (C) CUSTODY SCORING TIME SERVED FROG PARTICIPAT: LIVING SKILLS...: TYPE DISCIP RPT: FREQ DISCIP RPT.: FAMILY/COMMUN..: --- LEVEL AND CUSTODY SUMMARY --- BASE CUST VARIANCE SEC TOTAL SCORED LEV MGMT SEC LEVEL CUSTODY CONSIDER P5154 CUSTODY CLASSIFICATION RECORD DOES NOT EXIST FOR THIS INMT SDNY_00017553 bureuhborocp40 soy:90494DMYilI PPG60404,29, 2020 9:N1:06 AMI EFTA00139144  NCRBM 535.03 * INMATE PROFILE 04-29-2020 PAGE 001 OF 001 09:23:16 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: 646-836-6300 FAX: 646-836-7751 ARS ASSIGNMENT..: DEATH FBI NO..: ARS DATE/TIME...: 08-10-2019/0736 INS NO..: PROJ REL METHOD: UNKNOWN SSN • 090443348 PROJ REL DATE..: UNKNOWN PSYCH: NO DETAINER: NO CMC..: NO RELEASE DESTINATION AGENCY DST ASSIGNMENT ADDRESS • 150 PARK ROW NEW YORK, NEW YORK 10007 OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL CATEGORY CURRENT ASSIGNMENT EFF DATE TIME NYM ADM-REL DEATH DEATH 08-10-2019 0736 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00017554 EFTA00139145