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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
pending Umlt Balance Is N/A Account Balance Is $440.12 Signatun! • $58.30 SALES INVOICE ·-S.B.U.-· ' NEW YORKMCC MAIN ACCOUNT No. 76318054 EPSTBN, JEFFREY EDWARD 07/18/2019 Time D8:13:22 BEGINNING BALANCES; Av11ilable B;,lc1nce ls N/A Spending Limit Balance Is N/A Account Balance Is $198.'
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JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOM ASVI 00802-1348 Your Investment Speciakst ART IN ZEM AN 1>PutWhe Font PrIsair *Walk M.I.nOttalro4 Market Cen
JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOM ASVI 00802-1
JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOM ASVI
New York Melee Ca ponthal (OW Meta) Penhas Lit nytnter FI FLAVAIPA- 00049458 DB-SDNY-0012282 EFTA_00160067 EFTA01291632 Deutsche Bank .EFFREY EPSTBN 6100 RED HOOK QTRS STE B-3 ST THOM ASVI 00802-1348 down/ Sank Private mslh lasnageme0 Mulct Cowan< &owe 0wAsch• ear* Soewitin Inc New York Olic
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11111 II TAXPAYER Ter TER On File LAST STATEMENT November 29.2002 Financial Summary 3 FINANCIAL TRUST CO INC Your Portfolio Holdings 4 CIO JEFFREY EPSTEIN Transaction Detail 5 6100 RED HOOK QUARTER STE 63 Trades Not Yet Settled 11 ST THOMAS VI 00802 Your Portfolio at a Glance TOTAL VALUE OF S
CO INC Your Portfolio Holdings 4 CIO JEFFREY EPSTEIN Transaction Detail 5 6100 RED HOOK QUARTER S
AL TRUST CO INC Your Portfolio Holdings 4 CIO JEFFREY EPSTEIN Transaction Detail 5 6100 RED HOOK QU
Madison Avenue New Y New York 10179 4 v, Transaction Detail MISCELLANEOUS DATE MO'DAY TRANSACTCN DESCRIPTOR 07/12/02 JOURNAL 021-52128 J,EPSTBN 07/16/02 JOURNAL MESE """ NEVA FITM -PR ADJ /1/0 7/12 DUE 12/31,2049 8,625 07/22/02 DELIVERED 07/22/02 DELIVERED ADP CD DUE 12/31/2049 8
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Primary Account: For the Period 1/1/11 to 1/31/11 JPMorgan Private Checking JEFFREY EPSTEIN JUTPUT linnIN we ranee. dna In in 'Canal 003790923698 JAN 18 4000000323089,290.00 JEFFREY a EPSTBN nonernitnn *Ma at n St Mona OP oinena Chi
11 to 1/31/11 JPMorgan Private Checking JEFFREY EPSTEIN JUTPUT linnIN we ranee. dna In in 'Canal 003
iod 1/1/11 to 1/31/11 JPMorgan Private Checking JEFFREY EPSTEIN JUTPUT linnIN we ranee. dna In in 'Ca
1/31/11 JPMorgan Private Checking JEFFREY EPSTEIN JUTPUT linnIN we ranee. dna In in 'Canal 003790923698 JAN 18 4000000323089,290.00 JEFFREY a EPSTBN nonernitnn *Ma at n St Mona OP oinena Chita sus. as 3230 tem t0200 air ..Wit. CMS ask Ian Naas in• Mien. <min inn TbnansfeentOnnenifen
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