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INMATE DISCIPLINE DATA 07-16-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 23:36:10 REGISTER NO: NAME..: FUNCTION...: IS FORMAT: (CHRONO LIMIT TO c:::IMOS PRIOR TO p7-16-2019 RSP OF: NYM-NEW YORK MCC G5401 DISCIPLINE DATA DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049
URT SDNY CARE LEVEL CARE1-MH COR COUNSL UNT 7S CMC SEPARATION CASEWORKER UNT 7 CUSTODY IN PRE-SENT ADMIT, ADULT COURT USM SOUTHERN DISTRICT CARE1-MENTAL HEALTH VACANT SEPARATION 08-01-2018 07-16-2019 09-12-2018 11-24-2018 11-23-2018 11-24-2018 08-01-2018 1718 0731 1343 1414 0955 1415 1
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19 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 07:18:09 REGISTER NO: V6318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: DIS FORMAT: CHRONO LIMIT TO rIIMOS PRIOR TO P8-10-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED hups://bop.tc
NASSG UNASSG NOT MED CL OCT 204-206LAD UNKNOWN 54N 5 UNASSG FBI NO..: INS NO..: SSN • 090443348 NO DETAINER: NO 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 PROG
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INMATE DISCIPLINE DATA 07-16-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 23:36:10 REGISTER NO: NAME..: FUNCTION...: IS FORMAT: (CHRONO LIMIT TO c:::IMOS PRIOR TO p7-16-2019 RSP OF: NYM-NEW YORK MCC G5401 DISCIPLINE DATA DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049
NR WAIT GED UNK UNASSG UNASSG NOT MED CL OCT G12-792L UNKNOWN 54N 7 CIM COMP UNASSG PRE-SENT ADMIT, ADULT COURT USM SOUTHERN DISTRICT CARE1-MENTAL HEALTH VACANT SEPARATION IN CUSTODY NRES DRUG TMT WAITING GED STATUS UNKNOWN FINANC RESP-UNASSIGNED UNASSIGNED NOT MEDICALLY CLEARED OCTOBER
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20 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 600.0
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 212
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CHRONOLOGICAL DISCIPLINARY RECORD * 07-23-2019 • 19:49:29 REGISTER NO: 78514-054 NAME..: TARTAGLIONE, NICHOLAS JOHN FUNCTION...: PRT FORMAT: CHRONO LIMIT TO MOS PRIOR TO 07-23-2019 REPORT NUMBER/STATUS.: 3100366 - SANCTIONED INCIDENT DATE/TIME: 02-12-2018 0021 DHO HEARING DATE/TIME: 04-02-201
DM-REL A-PRE PRE-SENT ADMIT, ADULT 03-19-2019 1806 NYM CARE LEVEL CARE1 HEALTHY OR SIMPLE CHRONIC CARE 10-31-2017 1354 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 12-22-2016 1446 NYM COR COUNSL UNT 5N VACANT 03-19-2019 1806 NYM CMC SEPARATION SEPARATION 12-30-2016 1511 NYM CASEWORKER UNT 5 Z. GA
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OF 001 • CHRONOLOGICAL DISCIPLINARY RECORD REGISTER NO: FUNCTION...: PRT * 07-23-2019 • 19:49:29 NAME..: TARTAGLIONE, NICHOLAS JOHN FORMAT: CHRONO LIMIT TO MOS PRIOR TO 07-23-2019 REPORT NUMBER/STATUS.: 3100366 - SANCTIONED INCIDENT DATE/TIME: 02-12-2018 0021 DHO HEARING DATE/TIME: 04-02-201
- - EFF DATE TIME NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT 03-19-2019 1806 NYM CARE LEVEL CARE1 HEALTHY OR SIMPLE CHRONIC CARE 10-31-2017 1354 CARE1-MENTAL HEALTH NYM CARE LEVEL CARE1-MH 12-22-2016 1446 NYM COR COUNSL UNT 5N VACANT 03-19-2019 1806 NYM CMC SEPARATION SEPARATION 12-30-2016 1511 NY
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20 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 EFTA00
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 212
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Mutual Connections (45)
Entities connected to both CHRONO and CARE1-MENTAL
NYM-NEW YORK MCC
ORGANIZATION8 w/ CHRONO·14 w/ CARE1-MENTAL
Jeffrey Epstein
PERSON6 w/ CHRONO·14 w/ CARE1-MENTAL
UNT MGR
ORGANIZATION6 w/ CHRONO·12 w/ CARE1-MENTAL
R/S/ETH
ORGANIZATION5 w/ CHRONO·10 w/ CARE1-MENTAL
NYM MED DY ST
ORGANIZATION4 w/ CHRONO·10 w/ CARE1-MENTAL
COMPLETED - CONTINUE PROCESSING
ORGANIZATION5 w/ CHRONO·9 w/ CARE1-MENTAL
PGM REVIEW
ORGANIZATION5 w/ CHRONO·8 w/ CARE1-MENTAL
CCM RMKS
ORGANIZATION4 w/ CHRONO·8 w/ CARE1-MENTAL
EDUC INFO
ORGANIZATION3 w/ CHRONO·8 w/ CARE1-MENTAL
Federal Bureau of Prisons
ORGANIZATION4 w/ CHRONO·7 w/ CARE1-MENTAL
DETAINER
ORGANIZATION3 w/ CHRONO·6 w/ CARE1-MENTAL
NYM EDUC INFO GED UNK
ORGANIZATION4 w/ CHRONO·4 w/ CARE1-MENTAL
JN
JEFFREY NYM
PERSON3 w/ CHRONO·5 w/ CARE1-MENTAL
Special Housing Unit
ORGANIZATION3 w/ CHRONO·5 w/ CARE1-MENTAL
Department of Justice
ORGANIZATION2 w/ CHRONO·6 w/ CARE1-MENTAL
Julie K. Brown
PERSON2 w/ CHRONO·5 w/ CARE1-MENTAL
LB
Leon Black
PERSON2 w/ CHRONO·5 w/ CARE1-MENTAL
R. PROTO
ORGANIZATION2 w/ CHRONO·4 w/ CARE1-MENTAL
NT
Nicholas Tartaglione
PERSON2 w/ CHRONO·4 w/ CARE1-MENTAL
LEV MGMT SEC
ORGANIZATION3 w/ CHRONO·2 w/ CARE1-MENTAL