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(Replaces BP-A0308 of JAN 88 ) EFTA00110602 • 07-16-2019 15:47:57 #OK NYMHJ 535.03 • INMATE PROFILE PAGE 001 OF 001 REGNO: NAME.: RSP..: NYM-NEW YORK MCC PHONE: FAX: REG FUNCTION: PRT DOB/AGE.: R/S/ETH.: MILEAGE.: 03-10-1969 / 50 W/M/H WALSH: YES 11 MILES PROJ RELME IO:D KNOWN FBI NO..: 888
GED STATUS UNKNOWN 08-01-2018 1718 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 08-01-2018 1718 NYM LEVEL UNASSG UNASSIGNED 08-01-2018 1718 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 08-01-2018 1718 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-29-2019 1043 NYM QUARTERS G12-792L HOUSE G/RANGE
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ORD 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.tcp.doj.gov:9049/SENTRY/JIPPD50.do 8/10/2019 EFTA00108486 LEA
GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSG UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-19-2019 1804 NYM QUARTERS Z04-206LAD HOUSE Z/RANG
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3 • INMATE PROFILE PAGE 001 OF 001 78514-054 REG REGNO: 78514-054 FUNCTION: PRT DOB/AGE.: NAME.: TARTAGLIONE, NICHOLAS JOHN R/S/ETH.: RSP..: NYM-NEW YORK MCC MILEAGE.: PHONE: FAX: 646-836-7751 PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PAR ELIG DATE..: PAR HEAR DATE..: PSYCH: • 07-23-2019
-2016 1036 NYM MED DY ST NO PAPER NO PAPER MEDICAL RECORD 01-24-2018 0910 NYM MED DY ST REG DUTY NO MEDICAL RESTR--REGULAR DUTY 01-22-2018 1332 NYM MED DY ST YES F/S CLEARED FOR FOOD SERVICE 01-22-2018 1332 NYM POM REVIEW AUG AUGUST PROGRAM REVIEW 08-30-2019 1707 NYM QUARTERS Z06-215UAD HOUSE Z/RANG
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3-2019 PAGE 001 OF 001 19:52:14 REG REGNO: FUNCTION: PRT DOB/AGE.: / 51 NAME.: TARTAGLIONE, NICHOLAS JOHN R/S/ETH.: W/M/O WALSH: YES RSP..: NYM-NEW YORK MCC MILEAGE.: 62 MILES PHONE: FAX: PROJ REL METHOD: UNKNOWN FBI NO..: PROJ REL DATE..: UNKNOWN INS NO..: PAR ELIG DATE..: SSN PAR HEAR DATE..:
-2016 1036 NYM MED DY ST NO PAPER NO PAPER MEDICAL RECORD 01-24-2018 0910 NYM MED DY ST REG DUTY NO MEDICAL RESTR--REGULAR DUTY 01-22-2018 1332 NYM MED DY ST YES F/S CLEARED FOR FOOD SERVICE 01-22-2018 1332 NYM PGM REVIEW AUG AUGUST PROGRAM REVIEW 08-30-2019 1707 NYM QUARTERS Z06-215UAD HOUSE Z/RANG
2 mentions1 same-page
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P5270 (Replaces BP-A0308 of JAN 88 ) EFTA00060709 fis NYMHJ 535.03 • PAGE 001 OF 001 85993-054 REGNO: 85993-054 NAME.: REYES, EFRAIN RSP..: NYM-NEW YORK MCC PHONE: PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PAR ELIG DATE..: PAR HEAR DATE..: AX: INMATE PROFILE REG FUNCTION: PRT DOB/AGE. R/
GED STATUS UNKNOWN 08-01-2018 1718 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 08-01-2018 1718 NYM LEVEL UNASSG UNASSIGNED 08-01-2018 1718 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 08-01-2018 1718 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-29-2019 1043 NYM QUARTERS G12-792L HOUSE G/RANGE
2 mentions1 same-page
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07:18:09 REGISTER NO: 176318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: DIS FORMAT: ICHRONO LIMIT TO rl.MOS PRIOR TO j08-10-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED hups://bop.tep.doj.gov:9049/SENTRY/JIPPD50.do 8/10/2019 EFTA00048909 LEA
GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSO FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSO UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-19-2019 1804 NYM QUARTERS 204-206LAD HOUSE 2/RANG
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2 mentions1 same-page
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INMATE PROFILE PAGE 001 OF 001 85993-054 REG REGNO: 85993-054 FUNCTION: PRT DOB/AGE.: 03-10-1969 / 50 NAME.: REYES, EFRAIN R/S/ETH.: RSP..: NYM-NEW YORK MCC MILEAGE.: PHONE: FAX: 646+SJ6-7 bl PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PAR ELIG DATE..: PAR HEAR DATE..: PSYCH: NO • 07-16-20
GED STATUS UNKNOWN 08-01-2018 1718 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 08-01-2018 1718 NYM LEVEL UNASSG UNASSIGNED 08-01-2018 1718 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 08-01-2018 1718 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-29-2019 1043 NYM QUARTERS G12-792L HOUSE G/RANGE
2 mentions1 same-page
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28:51 76318-054 REG REGNO: 76318-054 FUNCTION: PAT 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..: ESC TRP TO LOC HOSP W/RETN-USM FBI NO..: ARS DATE/TIME...: 08-10-2019/
GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSG UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 NYM SECUR THRT RAPE H HISTORY OF COMMIT
2 mentions1 same-page
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BP-A0308 of JAN 88.) EFTA00049858 Ask NYMHJ 535.03 * INMATE PROFILE PAGE 001 OF 001 85993-054 REGNO: 85993-054 NAME.: REYES, EFRAIN RSP..: NYM-NEW YORK MCC PHONE: 646-836-6300 FAX: 646-836-7751 PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PAR ELIG DATE..: PAR HEAR DATE..: PSYCH: OFFN/CHG RMK
GED STATUS UNKNOWN 08-01-2018 1718 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 08-01-2018 1718 NYM LEVEL UNASSG UNASSIGNED 08-01-2018 1718 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 08-01-2018 1718 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-29-2019 1043 NYM QUARTERS G12-792L HOUSE G/RANGE
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2 mentions1 same-page
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NARY RECORD 09:30:45 REGISTER NO: V6318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: IS FORMAT: ICHRONO LIMIT TO F::-F408 PRIOR TO RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD RE ESTED https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do I 8/10/2019 EFTA00132561
GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSG UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 NYM SECUR THRT RAPE H HISTORY OF COMMIT
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Mutual Connections (96)
Entities connected to both NYM-NEW YORK MCC and NYM MED DY ST
Jeffrey Epstein
PERSON21 w/ NYM-NEW·9 w/ NYM
UNT MGR
ORGANIZATION14 w/ NYM-NEW·10 w/ NYM
CARE1-MENTAL
ORGANIZATION14 w/ NYM-NEW·10 w/ NYM
COMPLETED - CONTINUE PROCESSING
ORGANIZATION13 w/ NYM-NEW·8 w/ NYM
R/S/ETH
ORGANIZATION11 w/ NYM-NEW·7 w/ NYM
PGM REVIEW
ORGANIZATION11 w/ NYM-NEW·6 w/ NYM
Federal Bureau of Prisons
ORGANIZATION11 w/ NYM-NEW·5 w/ NYM
Special Housing Unit
ORGANIZATION10 w/ NYM-NEW·5 w/ NYM
CCM RMKS
ORGANIZATION9 w/ NYM-NEW·5 w/ NYM
LB
Leon Black
PERSON8 w/ NYM-NEW·5 w/ NYM
George W. Bush
PERSON8 w/ NYM-NEW·5 w/ NYM
EDUC INFO
ORGANIZATION8 w/ NYM-NEW·4 w/ NYM
Julie K. Brown
PERSON7 w/ NYM-NEW·5 w/ NYM
CHRONO
ORGANIZATION8 w/ NYM-NEW·4 w/ NYM
Department of Justice
ORGANIZATION8 w/ NYM-NEW·4 w/ NYM
Harry Reid
PERSON6 w/ NYM-NEW·5 w/ NYM
Metropolitan Correctional Center
ORGANIZATION9 w/ NYM-NEW·2 w/ NYM
the United States Government
ORGANIZATION6 w/ NYM-NEW·4 w/ NYM
R. PROTO
ORGANIZATION5 w/ NYM-NEW·4 w/ NYM
Park Row
LOCATION7 w/ NYM-NEW·2 w/ NYM