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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
H 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 07-06-2
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
C SEPARATION SEPARATION 12-30-2016 1511 NYM CASEWORKER UNT 5 Z. GARDNER, EXT 6457 03-19-2019 1806 NYM CUSTODY IN IN CUSTODY 01-22-2018 1854 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 12-20-2016 1036 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 12-20-2016 1036 NYM LEVEL UNASSG UNASSIGNED 12-20-2016 1036
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
2019 1806 NYM CMC SEPARATION SEPARATION 12-30-2016 1511 NYM CASEWORKER UNT 5 EXT 03-19-2019 1806 NYM CUSTODY IN IN CUSTODY 01-22-2018 1854 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 12-20-2016 1036 NYM FIN RESP UNASSG PINANC RESP-UNASSIGNED 12-20-2016 1036 NYM LEVEL UNASSG UNASSIGNED 12-20-2016 1036
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
H 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 07-06-2
Entities connected to both CHRONO and NYM EDUC INFO GED UNK
NYM-NEW YORK MCC
ORGANIZATIONCARE1-MENTAL
ORGANIZATION
Jeffrey Epstein
PERSONUNT MGR
ORGANIZATIONR/S/ETH
ORGANIZATIONCOMPLETED - CONTINUE PROCESSING
ORGANIZATIONCCM RMKS
ORGANIZATIONNYM MED DY ST
ORGANIZATIONCR HX PT
ORGANIZATIONEDUC LEV
ORGANIZATIONDRUG/ALC
ORGANIZATIONNCRBM
ORGANIZATIONLEV MGMT SEC
ORGANIZATIONJEFFREY NYM
PERSONDETAINER
ORGANIZATIONNYM MED DY ST REG DUTY
ORGANIZATION
Jeffrey Edward
PERSONNicholas Tartaglione
PERSON
NEW YORK NY
LOCATION
Nichols
PERSON