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ge 15978 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 Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD
_, Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death. Are you representing either of them in the criminal matter? If not, who is? We'd like to reach out of fairness and to ensure we are separati
you. Page 15978 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 Z04-206LAD HOUSE Z/RANG
ER NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN ***** FOI EXEMPT FIRST NAME ARS ARS FCL ASSIGN JEFFREY NYM DEATH POOll THIS I NMATE HAS NO CMC ASSIGNMENTS https:/ibop.tcp.doj.gov:9049/SENTR Y /JI PPG20.do(4n9/2020 9:21 :09 AM] ARS DATE * ARS Q
Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Conectional Center (MCC) in New York, Ne
services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for t
IME PERI OD REQUESTED PPGO NCRBM 600.00 * SECURITY/DESIGNATION * 04-29-2020 PAGE 001 OF 001 * DATA * 09: 25: 22 REGNO: 76318-054 NAME: EPSTEI N, 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 CUSTO
ransaction Date Loe Trans Type t,)(6l, 1bJl7){C) 8!7/2019 12:04:45 PM NYM Western Union User ID: TF14688 Federal Bureau of Prisons TRUVlfW Outside Person Center Report Sensitive But Unclassified Amount Reg# Inmate Nm $200.00 76318054 EPSTEIN, JEFFREY Location: DC Address . --- ciiy St Zip Phone Page 2 of
CI NEG CMCI NE P NYMB3 .53 D* 07 * !>AGE 005 li)Jlll llffl7)1Cl Z04A 204-206~ 76318-054 F.PSTEI K GOOD2 XOR3 PAG2S ~O F OL'.LDW _ ROSTER JEFPREY 08-04-2019 02:32::C3 NYMI3 530*07 * ?AG~ cc:. * FL~C':'!ON: R-P ZERO/N3R: N:':l O?':':ON: ?C?:J~TIOX MOKITCRDiG CE:S-S"JS/ROSTER GE~--:E
ning Radio Check Page 308 of 395 ili/-t'\ 1 ti)!Gl , (l:l)l7)f1..,; 1tl.P/i BP-i\0292 AP R 16 Inmate Name: SPECIAL HOUSING UNIT RECORD EPSTEIN, JEFFREY EDWARD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC (lnsiituticin) Reg. No. 76318--054 - ------- ------ - ---------
io Check Page 308 of 395 ili/-t'\ 1 ti)!Gl , (l:l)l7)f1..,; 1tl.P/i BP-i\0292 AP R 16 Inmate Name: SPECIAL HOUSING UNIT RECORD EPSTEIN, JEFFREY EDWARD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC (lnsiituticin) Reg. No. 76318--054 - ------- ------ - ------------ --- Team/cas
GPP SPECP'JC REG . . . LN. . . . . . . . . . . . . . . . . . . FN. . . . . . . . ARSD . . . . . . ARS ...... . HOlA H01-001L 76318-854 EPSTEI~ JEFFREY o'J-os- 2019 A-PRE NYMES 530*07 * PAGE 00:. * FUNCTION: R-P ZERO/NBR: NO OP'.:'ION: POPULATION MONITOR:NG CEKSCS/ROSTER GSNERALIZED RETR~
;)ITIO!\S (G:?:P ;1. ) OR COND:::'.:'~ONS CMCI :-JE G CMCI ~E P SEQ: 234 JUDG: C SORT COL: COL S
0 PM Money Sent Transaction Date Loe rrans Type 81712019 12:04:45 PM NYM Western Union User ID: TF14688 Federal Bureau of Prisons TRUVlfW Outside Person Center Report Sensitive But Unclassified Amount Reg# Inmate Nm $200.00 76318054 EPSTEIN, JEFFREY Location: DC Address ... ciiy St Zip Phone 675 AVE Z B
1950 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00106410 SALES INVOICE --S.B.U.— .NEW YORK MCC MAIN ACCOUNT No. 76318054 7157709 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TX ID 2691063 RifeOtis 33 BEGINNING BALANCES: Avalable Balance is N/A S0entling Unlit Balance is N/A Account Balance
ion Date 8/7/2019 12:04:46 PM 8/7/2019 12:04:45 PM Los Trans Type Amount Reg # NYM Western Union $200.00 NYM Western Union $200.00 76318054 EPSTEIN. JEFFREY Address City St Zip Phone User ID: TF14688 Pact of : EFTA00106407 Date: 08119/2019 Time: 01:41 PM Last Name: Federal Bureau
tion Date Loe Trans Type Amount Reg N Inmate Nm Address City St Lp Phone 7/8/2019 10:04 21 AM NYM Western Union 5200.00 76318054 EPSTEIN. JEFFREY 7/8/2019 10 04 20 AM NYM Western Union $200.00 User ID: Tr1A688 Page 2 of 2 EFTA00106409 NYMHM 531.01 • PAGE 001 OF 001 • REG NO..: 85993
nion $200.00 $300.00 $200.00 therm: ift4688 Page 1 of 1 EFTA00106405 Date: 08/19/2019 Time: 0040 PM Federal Bureau of Prisons TRUVI EW Outside Person Center Report Sensitive But Unclassified Location: DC Last Name: Start Pt: 5/21/2019 End M: 8/19/2019 ❑Money Received Money Sent ❑Email List ❑Messages ❑V
Entities connected to both Jeffrey Epstein and Outside Person Center Report