PP37 'Page 1 of 1 NYMHM 531.01 * INMATE HISTORY PAGE 001 OF 001 * ADM-REL * 08)10-2019 10:40:24 REG CATEGORY: FCL NO..: 176318-054 NAME • EPSTEIN, JEFFREY FIE FUNCTION: IS FORMAT: ASSIGNMENT DESCRIPTION EDWARD STOP START DATE/TIME NYM L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 CURRE PATE/TIME NYM A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 08-10 019 0747 NYM COURT COURT APPEARANCE W/SCHED RETRN 07-08-2019 0920 07-08-2019 1749 NYM A-PRE PRE-SENT ADMIT, ADULT 07-06-2019 2124 07-08-2019 0920 00005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING I DESIRED htops://bop.tep.doj.gov:9049/SENTRY/J1PP160.do 8/10/2019 EFTA00019805

PP37 Page 1 of 1 NYMHM 531.01 * PAGE 001 OF 001 * INMATE HISTORY QUARTERS REG NO..: 176318-054 NAME • EPSTEIN, JEFFREY EDWARD CATEGORY: RFT FUNCTION: IS FORMAT: fl FCL ASSIGNMENT DESCRIPTION NYM 204-206LAD NYM NO1-001t. NYM 205-124LAD NYM NO1-001L NYM 202-201LAD NYM 202-201LAD NYM E06-547U NYM R01-001L * 08-110-2019 10:141:01 START DATE/TIME STOP HOUSE Z/RANGE 04/BED 206L. AD 07-29-2019 1221 08-10 HOUSE H/RANGE 01/BED 0011. 07-23-2019 0324 07-29 HOUSE Z/RANGE 05/BED 124L AD 07-10-2019 1526 07-23 HOUSE H/RANGE 01/BED 001L 07-08-2019 1803 07-10 HOUSE Z/RANGE 02/BED 201L AD 07-08-2019 1749 07-08 HOUSE 2/RANGE 02/BED 201L AD 07-07-2019 1920 07-08 HOUSE E/RANGE 06/BED 547U 07-06-2019 2136 07-07 HOUSE R/RANGE 01/BED 001L 07-06-2019 2124 07-06 60005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING ATE/TIME 2019 0747 2019 1221 2019 0324 2019 1526 2019 1803 2019 0920 2019 1920 2019 2136 DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do 8/10/2019 EFTA00019806

PPIO tak‘ 00^ Page 1 of 1 NYMHM 535.07 * CIM CLEARANCE AND SEPARATEE DATA PAGE 001 OF 001 * REGISTER NO: R6318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN FOI EXEMPT * 0a-10-2019 1 :31:37 FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN DATE TIME ASSIGN JEFFREY NYM L HOSP USM 08-10-2019 0747 P0011 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTRY/J1PPG20.do 8/10/2019 EFTA00019807

NYMHM 535.03 • PAGE 001 OF 001 76318-054 REGNO: 76318-054 NAME.: EPSTEIN, JEFFREY EDWARD RSP..: NYM-NEN YORK MCC PHONE: ARS ASSIGNMENT..: ARS DATE/TIME...: PROJ REL METHOD: PRO]. REL DATE..: INMATE PROFILE REG FUNCTION: PRT DOB/AGE.: R/S/ETH.: MILEAGE.: FAX: ESC TRP TO LOC HOSP 08-10-2019/0747 UNKNOWN UNKNOWN PSYCH: NO RELEASE DESTINATION AGENCY DST ASSIGNMENT ADDRESS • W/RETN-USM FBI NO..: INS NO..: ■ SSN • DETAINER: NO • 08-10-20 09:28:51 / 66 W/M/O WALSH: ES 5 MILES CMC..: RIO OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL CATEGORY - - - - - CURRENT ASSIGNMENT EFF DATE TIME NYM ADM-REL L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM CASE MOT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM CUSTODY IN IN CUSTODY 07-06-2019 2124 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN IMP 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 COMMITTING RAPE 07-10-2019 1455 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00019808

PPG() /s•N eas1/4 Page 1 of 1 NYMHM 600.00 * SECURITY/DESIGNATION 0 -10-2019 PAGE 001 OF 001 * DATA 0 :29:48 REGNO: 176318-054 NAME: EPSTEIN, JEFFREY EDWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10 21 OFFN/CHG : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTODY..: IN BIL: CITIZENSHP: UNITED STATES F AMERICA CIM CONS.: USM: JUDGE • RECFACL/PGM: OLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: T REF: CCM RMKS.: PS110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do 8/10/2019 EFTA00019809

PD l5 too\ ak Page 1 of 1 NYMHM PAGE 001 OF 001 * INMATE DISCIPLINE DATA 08-10-2019 CHRONOLOGICAL DISCIPLINARY 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 EFTA00019810

PD15 ta1 la\ Page I of I NYMHM INMATE DISCIPLINE DATA 0-10-2019 PAGE 001 OF 001 * PENDING REPORTS 0 19:30:56 REGISTER NO: R6318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: FAT FORMAT: PENDING LIMIT TO c...:MOS PRIOR TO RSP OF: NYM-NEW YORK MCC G5464 NO PENDING INCIDENT REPORTS EXIST FOR ABOVE INMATE 8-10-2019 https://bop.tep.doj.gov:9049/SENTRY/J1PPD50.do 8/10/2019 EFTA00019811

PSCD Ash, Page 1 of 1 NYMHM 540.23 * PAGE 001 OF 001 * SENTENCE MONITORING COMPUTATION DATA AS OF 08-10-2019 * 0E-10-2019 09:31:27 REGNO..: 16318-054 NAME: EPSTEIN, JEFFREY EDWARD COMP NO: r- ALL CURR COMPS(Y/N): F ALL PRIOR COMPS(Y/N): FUNC...: Piff S0057 INMATE HAS NO CURRENT OR PRIOR SENTENCE DATA https://bopicp.doj.gov:9049/SENTRYIIIPSCDO.do 8/10/2019 EFTA00019812

NYMHM 533.01 • PAGE 001 eimN DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT tabs • 08-10-20 • 09:31:50 REG NO: 76318-054 NAME: EPSTEIN ADM-REL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC CARE LEVEL RESPONSIBILITY OF: NEW YORK MCC COR COUNSL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC CASE MGT RESPONSIBILITY OF: NEW YORK MCC CASEWORKER RESPONSIBILITY OF: NEW YORK MCC CUSTODY RESPONSIBILITY OF: EDUC INFO RESPONSIBILITY OF: FIN RESP RESPONSIBILITY OF: NEW YORK MCC LEVEL RESPONSIBILITY OF: MED DY ST RESPONSIBILITY OF: NEW YORK MCC OUTCOUNT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC JEFFREY EDWARD ASSIGNMENTS - - - - START ESC TRP TO LOC HOSP W/RETN-USM 08-10 PRE-SENT ADMIT, ADULT 07-08 COURT APPEARANCE W/SCHED RETRN 07-08 PRE-SENT ADMIT, ADULT 07-06 ASSIGNMENTS - - CARE1-MENTAL HEALTH DATE/TIME -2019 0747 -2019 1749 -2019 0920 -2019 2124 START DATE/TIME 07-08-2019 0934 ASSIGNMENTS - - - - START VACANT 10-19 UNASSIGNED ADMISSION 07-08 ASSIGNMENTS - - - - CERT FOOD SINCERITY APPROVAL DATE/TIME -2019 1805 -2019 1749 START DATE/TIME 07-19-2019 1209 ASSIGNMENTS - - - - START DATE/TIME UNASSIGNED ADMISSION 07-08-2019 1749 FINANC ASSIGNMENTS - - - - START DATE/TIME ASSIGNMENTS - - - - START DATE/TIME ASSIGNMENTS - - RESP-UNASSIGNED START DATE/TIME 07-06-2019 2124 ASSIGNMENTS - - - - START DATE/TIME ASSIGNMENTS - - SUICIDE WATCH ASSIGNMENTS ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT 00002 MORE PAGES TO FOLLOW . . . START DATE/TIME 07-23-2019 0140 START DATE/TIME 08-09-2019 1455 08-08-2019 1514 08-07-2019 1527 08-06-2019 1537 08-05-2019 1518 STOP DAT CURRENT 08-10-20 07-08-20 07-08-20 STOP DAT CURRENT STOP DAT 07-22-20 9 10-19-20 9 STOP DAT CURRENT STOP DAT 07-22-20 9 STOP DAT STOP DAT STOP DAT CURRENT STOP DAT STOP DAT 07-24-20 9 STOP DAT$ 08-09-2019 08-08-2019 08-07-2019 08-06-2019 08-05-2019 EFTA00019813

NYMHN 533.01 • PAGE 002 • eaN DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT iseN • 08-10-201 09:31:50 OUTCOUNT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC QUARTERS RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY COURT-SOUTHERN DISTRICT N.Y. ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT HOSPITAL ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT COURT-SOUTHERN DISTRICT N.Y. ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT COURT-SOUTHERN DISTRICT N.Y. ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ASSIGNMENTS VISIT VISIT VISIT VISIT VISIT VISIT VISIT ASSIGNMENTS HOUSE Z/RANGE 04/BED HOUSE H/RANGE 01/BED HOUSE Z/RANGE 05/BED HOUSE H/RANGE 01/BED HOUSE Z/RANGE 02/BED HOUSE Z/RANGE 02/BED G0002 MORE PAGES TO FOLLOW . . . - - - - 206L AD 001L 124L AD 001L 201L AD 201L AD START DATE/TIME 08-04-2019 1557 08-04-2019 08-03-2019 08-03-2019 08-02-2019 08-01-2019 07-31-2019 07-31-2019 07-30-2019 07-29-2019 07-28-2019 07-28-2019 07-28-2019 07-27-2019 07-27-2019 07-26-2019 07-25-2019 07-24-2019 07-23-2019 07-22-2019 07-21-2019 07-21-2019 07-20-2019 07-20-2019 07-19-2019 07-18-2019 07-18-2019 07-17-2019 07-16-2019 07-15-2019 07-15-2019 07-14-2019 07-14-2019 07-13-2019 07-12-2019 07-11-2019 07-10-2019 07-09-2019 07-07-2019 0957 1555 0926 1522 1550 1534 0926 1523 1607 1551 0938 0934 1456 0934 1508 1524 1537 1528 1551 1536 0947 1445 0900 1442 1537 0859 1611 1653 1456 0900 1511 0957 1459 1507 1510 1533 1510 1600 START DATE/TIME 07-29-2019 1221 07-23-2019 0324 07-10-2019 1526 07-08-2019 1803 07-08-2019 1749 07-07-2019 1920 STOP DATE 08-04-201 08-04-201 08-03-201 08-03-201 08-02-201 08-01-201 07-31-201 07-31-2019 07-30-201 07-29-201 07-28-201 07-28-201 07-28-201 07-27-201 07-27-201 07-26-201 07-25-201 07-24-201 07-23-20 07-22-201 07-21-20 07-21-20 07-20-20 07-20-20 07-19-20 07-18-20 07-18-201 07-17-2019 07-16-201p 07-15-2019 07-15-20 07-14-20 07-14-20 07-13-201 07-12-20 07-11-20 07-10-201 07-09-20 07-07-20 STOP DAT 08-10-20 07-29-20 07-23-2019 07-10-20 07-08-201 07-08-201 EFTA00019814

NEW YORK MCC RELIGION RESPONSIBILITY OF: NEW YORK MCC HOUSE R/RANGE 01/BED 001L te N ASSIGNMENTS RELIGION UNKNOWN U1-06-2U15 4144 kii-U6-su /41‘‘ STAR- DATE/TIME STOP DAT 07-06-2019 2124 CURRENT SECOND RSP RESPONSIBILITY OF: SECUR THAT RESPONSIBILITY OF: NEW YORK MCC UNIT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC ASSIGNMENTS - - - - START DATE/TIME STOP DAT ASSIGNMENTS - - - - START DATE/TIME STOP DAT HISTORY OF COMMITTING RAPE 07-10-2019 1455 CURRENT UNT MGR. ASSIGNMENTS EXT UNIT MANAGE UNIT MANAGE WRK DETAIL RESPONSIBILITY OF: ASSIGNMENTS NEW YORK MCC UNASSIGNED WORK DETAIL NEW YORK MCC UNASSIGNED WORK DETAIL G0000 TRANSACTION SUCCESSFULLY COMPLETED START DATE/TIME STOP DATE 07-22-2019 1806 08-10-20 9 07-08-2019 1749 07-22-20 9 07-06-2019 2124 07-08-20 START DATE/TIME STOP DAT 07-08-2019 1749 08-10-20 07-06-2019 2124 07-08-20 9 EFTA00019815

NYMHM 533*01 * (Its\ DEPARTMENT OF JUSTICE 08-10-201 PAGE 003 ASSIGNMENT HISTORY REPORT 09:31:50 QUARTERS RESPONSIBILITY OF: NEW YORK MCC ASSIGNMENTS - - - - START DATE/TIME STOP DATE HOUSE E/RANGE 06/BED 547W 07-06-2019 2136 07-07-201 - . . . EFTA00019816

NYMHM 533'01 • DEPARTMENT OF JUSTICE tak • 08-10-201 As \ PAGE 003 • ASSIGNMENT HISTORY REPORT • 09:31:50 QUARTERS RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC HOUSE E/RANGE 06/BED 5470 HOUSE R/RANGE 01/BED 001L RELIGION RESPONSIBILITY OF: ASSIGNMENTS NEW YORK MCC RELIGION UNKNOWN SECOND RSP RESPONSIBILITY OP: ASSIGNMENTS - - - START DATE/TIME 07-06-2019 2136 07-06-2019 2124 START DATE/TIME 07-06-2019 2124 STOP DATE 07-07-201 07-06-201 STOP DATE CURRENT ASSIGNMENTS - - - - START DATE/TIME STOP DATE SECUR THRT RESPONSIBILITY OP: ASSIGNMENTS NEW YORK MCC HISTORY OF COMMITTING RAPE UNIT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC WRK DETAIL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC UNT MGR. ASSIGNMENTS EXT UNIT MANAGE UNIT MANAGE ASSIGNMENTS - - - UNASSIGNED WORK DETAIL UNASSIGNED WORK DETAIL G0000 TRANSACTION SUCCESSFULLY COMPLETED START DATE/TIME 07-10-2019 1455 START DATE/TIME 07-22-2019 1806 07-08-2019 1749 07-06-2019 2124 START DATE/TIME 07-08-2019 1749 07-06-2019 2124 STOP DATE CURRENT STOP DATE 08-10-201 07-22-201 07-08-201 STOP DATE 08-10-2019 07-08-2019 EFTA00019817