EFTA00093678.pdf

2019-05665 Item 2 EFTA00093678  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 204- HOUSE Z/RANGE 04/BED 08-10-2019 0734 08-10-2019 0736 NYM Z04 HOUSE Z/RANGE 04/BED 07-29-2019 1221 08-10-2019 0747 NYM H01- 01L HOUSE H/RANGE 01/BED 07-23-2019 0324 07-29-2019 1221 NYM 205 124 LAD HOUSE Z/RANGE 05/BED 07-10-2019 1526 07-23-2019 0324 NYM H01 01L HOUSE H/RANGE 01/BED 07-08-2019 1803 07-10-2019 1526 NYM 202 01LAD HOUSE Z/RANGE 02/BED 07-08-2019 1749 07-08-2019 1803 NYM 202- 01LAD HOUSE Z/RANGE 02/BED 07-07-2019 1920 07-08-2019 0920 NYM E06- 47U HOUSE E/RANGE 06/BED 07-06-2019 2136 07-07-2019 1920 NYM R01- 01L HOUSE R/RANGE 01/BED 07-06-2019 2124 07-06-2019 2136 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00093679 2019-05665 Item 3 EFTA00093680 PM° 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 Imp:Maccovpholgov:9049,SEMTRY/JIPPO2Adoli/29,20209,21:09 AM) EFTA00093681 2019-05665 Item 4 EFTA00093682  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 EFTA00093683 2019-05665 Item 6 EFTA00093684  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 hnpvfibm.ap.doliov:9019ISENTRY/IIPPG00.444/29,20204.2$:36 AM] EFTA00093685  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 PROG 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 hopubbormrsiaj so,9049SENTRY/11PP06040449, 2020 9:N1:06 AMI EFTA00093686 2019-05665 Item 7 EFTA00093687  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 PROJ REL DATE..: UNKNOWN PSYCH: NO DETAINER: NO CMC..: NO RELEASE DESTINATION AGENCY DST ASSIGNMENT ADDRESS 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 EFTA00093688