Date: 08/19/2019 Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Atph~ ·c~e Level 1 Location .. Level. 2 Location • • Level 3 Location - Summary Text: Radi~ Number:@] 7/2312019 8:12 AM NYM SHU -Summary Text Completed. 7/23/2019 8:12 AM NYM SHU - Summary Text: Compli!!ed. 7/23120'19 8:12 AM NYM SHU - Summo,ry Text Ririg Numllern unt: ~ 7/23/2019 8:12 AM NYM SHU - Summary Text Ring Numbe~ Count~ 7'23/2019 8:1~ NY_M _ _ -- SHU - Summary Text: Completed. Serviceable. 7123/20i9 8: 12 AM NYM SHU -Summary Text Radio Number~ 7/23/2019 8:12 AM NYM SHU - Summary Text Radio Numbere[J 7/23/2019 8:12 AM NYM SHU -Sommary Text: Radio Number~ 7/23/2019 8:13 AM NYM SHU Housing Unit. Special (SHU) Housing Uriit. Special (SHU) Housing Unit, Special (SHU) Housing Unit, Special (SHU) - - ----Housing Unil, Special (SHU) Housing Unit, Special (SHU) Housing Unit, Special (SHU) Housing Unit, Special (SHU) Housing Unit. Special (SHU) - Summa,y Text: Unauthorized Inmates Present: O. Unauthorlled Inmates Absent: O. 7123/2019 8:13 AM NYM - Summary Text: Completed. User ID: '2~ 101 SHU Housing Unit, Special (SHU) 9SOUTH SHU 9SOUTH SHU 9SOUTH SHU 9SOUTH SHU 9 SOU I H ::i11U 9SOUTH SHU 9 SOUTH SHU 9 SOUTH SHU 9SOUTHSHU 9SOUTH SHU Event Date ·shift User Event BaseCow:rt· 7/2312019 8:11 AM Day 111~l - IJ )I Fire Alarm Panel Cneck 7123/2019 8:11 AM Day Inventory Snee\ Verified 7123/2019 8:11 AM Day Key Check - 7/23/2019 8:11 AM Day Key Check 7(2312019 8: 11 AM D<>y OC Sproy Check 7/23/2019 8:11 AM Day Radio Check 7/23/2019 8;11 AM Day Radio Check 7/23/2019 8:11 AM Day Radio Check 7123/2019 8:12 AM Day Census (AM) 7123/2019 8:13 AM Day Fire and Security Check Page i 63 of 395

Date: 08/19/2019 Time: 10:27 AM Entesvd Date. . Alpha Code· Level 1 Location - 712312019 8:14 AM NYM SHU - SummaryTexr. Completed. 7/2312019 10:02 AM NYM SHU -Summary Taxt Common Area: LAUNDRY ROOM. 7123/2019 10:02 AM NYM SHU - Summary Text Common Area: LAW LIBRARY. 7/2312019 10:02 AM NYM SHU • Summary Text: Common Area: RECREATION AREA. 7/23/2019 10:02 AM NYM SHU • Summary Te,i:t: Common Area: STAFF BATHROOM. 7/23l201910:02AM NYM SHU • Summary Text: Common Area: STRIP ROOM. - 7/2312019 10:02 AM NYM SHU - Summary Te><-t: Common Area: VISITNG STRIP ROOM. 7/23/2019 11:35 AM NYM SHU • Summary Text: Completed - PREA. 7/23/2019 3:00 PM NYM SHU • Summary Text: Cell: 102. 7/23/2019 3:00 PM NYM SHU Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location Level 3 Location ... . Housing Unit, Special 9 SOUTH SHU (SHU) Housing Unit, Special 9SOUTHSHU (SHU) Housing Un11, Special (SHU) 9SOUTHSHU Housing Unit, Special 9SOUTHSHU (SHU) HOIJSil'lQ Unil, Special (SHU) 9SOUTH SHU Housing Unit. Special (SHU) 9SOUTH SHU Housing Uni~ Special 9SOUTH SHU (SHU) HousinQ Ur,lt, Special 9SOUTH SHU (SHU) Housing Unit. Special (SHU} 9SOUTH SHU Housing Unit, Special 9S0UTH SHU (SHU) • Summary Text: Unauthorized Inmates Present: 0, UnaU1horized Inmates Absent: O. 7123/2019 4:44 PM NYM SHU Housing Unit, Special 9SOUTH SHU User ID: ~~Qv I . ' - . ~ ~ ' . . ' . Event ~te • Shift User Event Base Cou,nt .. ' 7/2312019 8:14 AM D,.y IQKII) Rounds {Officer) U)(l)f ) 7/23/2019 10:02 AM Day Search (Areas) 7/23/2019 10:02 AM Day Search (Areas) 7123/2019 10:02 AM Day Search (Areas) 7123/2019 10:02 AM Day Search {Areas) 7123/201910:02 AM Day Search (Areas) 7123.12019 10:02 AM Day Search (Areas) 712312019 11:35 AM Day Rounds (Llel./teMnt) 7/23/2019 3:00 PM Day Search (Cells) 7123/2019 3:00 PM Day .c ensus {P Ml 712312079 4:00 PM 'Evening Begin Shif1 Page 1&4 of395

Date: 08/19/2019 Time: 10:27 AM federal Bureau of Prisons TRUINTEL log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location •. Level 2 Location Level 3 Location (SHU) - Summary TP.'xt: Completed. 7/23/'lOl ~ M NYM SHU Housing Unit, Special 9SOUTH SHU • Summary Text: Clear Countf:J<l (SHU) 7123/2019 4:56 PM NYM SHU Housing Uni~ Special 9SOUTH SHU • Summary Text: Radio N\Jmber:~ (SHU) 7123/2019 4:56 PM NYM SHU Housi1'1Q Unit, Special 9SOUTH SHU (SHU) • Summa,y Text: Radio Number~ 7/23/2019 4:56 PM NYM SHU Housing Unit, Special 9 SOUTH SHU • Summary Te;,rt Ha<110 Numtier, t>/n (SHU) 7123/2019 4:56 PM NYM SHU Hou.sing Unit, Special 9SOUTH SHU (SHU) " Summary Text: Radio Number:~ }(7){j 7/2312019 4:56 PM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU} - Summary Text: Completed. 7/23/2019 4:56 PM NYM SHU Housing Unrt. Special 9SOUTH SHU (SHU) • Summary Text: Completed. 7123/20194:56 PM NYM SHU Housing Unit, Special (SHU) 9SOUTH SHU • SUmma,y Text: Ring Number: ~ our,~ 7/2312019 4:56 PM NYM SHU Housir.g Unit, Special 9SOUTH SHU - Summary Text Ring Number. ~ Count ~ (SHU) 7123/2019 4:56 PM NYM SHU Housing Unrt, Special (SHU) 9SOUTH SHU User lD: ~~ I Event oate·. Shift User Event .. Base Count, 7123/2019 4:05 PM Evening ~'% l>J' i,: Official Count 7123/2019 4:10 PM Evening JIIJUl(rl I 7123/2019 4:10 PM Evening 1;1}(1)(F) I 7/23/2019 4:10 PM Evening rlij(()(FJ I 7/2312019 4:10 PM Evening r )((){f'I l 7123/2019 4:10 PM Evening Fire Alarm Panel Check 7/2312019 4: 10 PM Evening Inventory Sheet Verified 712312019 4:10 PM Evening Key Cneck 7/2312019 4:10 PM Evening Key Check 7/23.12019 4:10 PM Evening OC Spray Check Pag<" 165 of 395

Date: 08/19/2019 Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified . .. - - - ··- .. '.. ... . . . Entered Date Ali,ha Code Level 1 Location . Level 2 Location . • Level 3 Location .Event Date . Summary Tex1· Completed Serviceable 7/23/2019 4:56 PM NYM SHU Houslng Unit. Special 9SDUTH SHU 7/23/2019 4:10 PM • Summary Text Radio Number~ (SHU) 7/23/2019 4:56 PM NYM SHU Hou~lng Unit, Special 9S0UTH SHU 7/2312019 4:10 PM - Summary Text: Radio Number;~ (SHU) 7/23/2019 4 :56 P'M NYM SHU HOUSil'lg Unh, Special (SHU) 9SOUTH SHU 7123/2019 4;10 PM • summaryTeXl: Radio Numberi§iZJ 7/23/2019 4:56 PM NYM SHU Housing Unit, Special 9SOUTH SHU 7/2312019 4:10 PM - Summary Text: Radio Number.~ 7/Z3/2019 4:56 PM NYM )t SHU (SHU) Houslng Unit, Special 9 SOUTH SHU 7'23/2019 4: 15 PM (SHU) - Summary Text: Completed. 7/23/2019 4:56 PM NYM SHU Hou~ing Unit, Special 9SOUTH SKU 7/23/2019 4:25 PM (SHU) • Sllmmary Text: Comple1ed, 7/2312019 4:56 PM NYM SHU Housing Unit, Special 9SOUTH SHU 7/2312019 4:45 PM (SHU) - Summary Text: Comple1ed. 7/2312019 4:56 PM NYM SHU Housing Unit, Special (SHU} 9SOUTHSHU 7/23/2019 4:56 PM • Summaiy Text Completed. 7/23/2019 4:57 PM NYM SHU Housing Unit Special 9SOUTHSHU 7/2312019 4:56 PM (SHUl 7/2312019 7:15 PM NYM SHU Housing Unit, Special 9S0UTHSHU 7123/2019 5;14 PM (SHU) • Summary Texl'. Completed. . -- Shift User Event· Ba$e Count Evening 111"1) ~lillll J Radio Chock Evening Radkl Chock Evening Radio Check Evening Radio Ched< E\/1:lnl11y now,d" (Officer) Evening Flre and Secorily Check Evening Rounds (Officer) Evening Bed Book Chedt Evening Daily Activity • Feeding Started Evenlng Rounas (Officer) Page 166 of 395

Date: 08/19/2019 Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date - •• Alpha Code Level 1· Location. - Level 2 Location. - Level 3 Location : Event Date - 7123/20197:15 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/2312019 5:45 PM (SHU) - Summary Text Completed. 712312019 7:15 PM NYM SHU Housing Unit, Spedal 9SOUTH SHU 7/23/2019 6:00 PM (SHU) - Summary Text: Completed. 7/23/2019 7:17 PM NYM SHU Housing Uni1, Special 9SOUTHSHU 712312019 6:15 PM - Summa!)' Text: I nmate~ )ltlJ (D)ff)(C) (SHU) ] 7/23/2019 7:17 PM NYM SHU Housing Unit, Special 9SOUTH SHU 7/2312019 6: 15 PM (SHU) - Summary Tex1: lnmat~ b)(~) fbr;,.)(C) I 7/23/2019 7:17 PM NYM SHU HoU$ing Unit. Special 9SOUT!-1SHU 7123120 19 6:15 PM (SHU) - Summary Text lnmatef"Jlltl, ID)'t)fC) I 7/2312019 7:17 PM NYM SHU Housing Unit. Special 9 SOUTH SHU 7/23120 19 6:15 PM (SHU) -SummaryTextlnmatefPJW) lbJCI~) I 7/2312019 7:17 PM NYM SHU Housing Unit, Special 9SOUTH SHU 7/2312019 6:15 PM -summa,y Texl: lnmate~ i (bjffll(,J I (SHU) 7/23/20197:17 PM NYM SHU Housing Unit, Special 9SOUTH SHU 7/2312019 6:30 PM (SHU) - Summa,yText: CompleIe<l. 7/23/2019 7:51) PM NYM SHU Housing Unlt, Special 9SOUTHSHU 712312019 6:40 PM (SHU) - Summary Text Completed. 7/2312019 6:46 PM NYM SHU Housing Unit, Special 9 SOUTHSHU 7/2312019 6:46 PM (SHU) - Summary Text Completed - PREA. 7/2312019 7:50 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7123/2019 7';00 PM User ID; ~b)t,fij lb~7)(C) I Shift User Event easicount· Evening ' l) ;:~ic, Rounds (Officer) Evening Watch Call Evening Change to Base Count OU1 r'll Evening Change to Base Count Out Evening Change to Base Counl Out Evening Change to Base Count Ou1 Evening Change to Base Count Out ~ Evening Watch Call Evening Rounds (Officer) Evening Rounds (Lieutenant) Evening Watch Call Page 167 of 395

Date: 08/19/2019 Time: 10:27 AM -- .. - Entered Date Alpha Code Level_ 1 Location • Summary Text. Completed. 7/2312019 7:51 PM NYM SHU Federal Bureau of Prisons TRUINTEL Loa Entries By Event Date Sensitive But Unclassified Level 2 Location Lewi 3 Location (SHU) Housing Unit. Special (SHU) 9SOUTH SliU - Summary Text: Cell: Clothing Issued. Nuisance Contraband Recovered. 7/2312019 7:52 PM NYM SHU Housing Unit, Special 9SOUTHSHU (SHU) - Summwy Text: Cell: Clothing l~ ued. Nuisance Contraband Recovered. 7/2312019 7:52 PM NYM SHU Housing Uni~ Special 9 SOUHJ SHU (SHU) • s ~mmaryText: Completed, 7/23/2019 7:57 PM NYM SHU Housing Unit, Special 9 SOUTH SHU (SHU) • Summary Text Common Area: LAUNDRY ROOM. 7/23/2019 7:51 PM NYM SHU Houslng Unit, Special (SriU) 9 S0 UTH SHU • Summary Text Common Area: LAW LIBRARY. 7123/2019 7:57 PM NYM SHU Housing Unit, S pedal 9 SOUTH SHU (SHU) • Summary Text: Common Area: RECREATION AREA. 7/23/2019 7:57 PM NYM SHU Housing Unit, Special (SHU) 9SOUTH SHU -Summary,ext: Common Area: STAFF BATHROOM. 7123/2019 10:29 PM NYM SHU Housing Unit. Special 9 S0 UTH SHU (SHU) • S~mmary Text: Compleled. 7/23/201910:30 PM NYM SHU Housing Unit, Special 9 SOUTH SHU (SHU) • Summary Text: Completed. 7/23/2019 10:30 PM NYM SHU Housing U nil, Special 9S0UTH SHU (SHU) User ID: "'em ..,... ..... ...___, Event Date Shift User Event Base Count_ l111VI lllm , 7123/2019 7:10 PM Evening Searcll (Cells) 7123/2019 7:20 PM Evening Search (Cells) 7123/2019 7:30 PM Evening Watch Call . 7/23/2019 7:57 PM Evening Search (Areas) 7123/2019 1,57 PM Evening Search (Areas) - 7/23/2019 7-57 PM Evening Searcll (Areas} 7/23/2019 7:57 PM Evening Search (Areas) 7/23/2019 8:00 PM Evening Watch Call 7123/2019 8:20 PM Evening Rounds (Officer) 7/23/2019 8:30 PM Evening WatchC'ail Page , 68 of 395

Date: 08/19/2019 Tlme: 10:27 AM - . ~- .. - .. - - . ' - - Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location· Level 2 Location- Lewi 3 Location • S1.JTTimary T~: Completed. 7/23/2019 10:31 PM NYM SHU Housing Untt, Special 9SOUTH SHU (SHU) • Summary Text: Completed. 7/231201910:31 PM NYM SHU Housing U~it. Special 9SOUTH SHU (SHU) • s~mmary Text Completed. 7/2312019 10:32 PM NYM SHU Housing Uni~ Special (SHU) 9SOUTH SHU • Summary Text: Completed. 7/2312019 l 0:32 PM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) • Summary Text Completed. 7/23/201fflPM - N~ -- .. 9SOUTH SHU SHU Housing Unit, Special - Summary Text Clear Co~ (SHU) 7123/201910:35 PM NYM SHU Housing Unit, Special 9SOUTHSHU (SHU) - Summary Text: Complete<!. 712312019 11 :28 PM NYM SHU Housing Unit, Special 9$0UTHSHU (SHU) • Summaiy Text: Completed. 7/23/201911:31 PM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) • Summary Text: Completed. 7/2312019 11 :45 PM NYM SHU Housing un~. Special 9SOUTI-I SHU (SHU) • Summal)' Text: Completed. 7/23/2019 11 :45 PM NYM SHU Housing Unit, Special 9SOUTHSHU (SHU) -SummaryTe><t: Completed. User ID: Event Date Shift User . Event ·ease Count· 7/23/2019 8:40 PM Evening :U1'fil Rounds (Officer) 1>1Vlf J 7123/2019 9:00 PM Evening Watch Call 7/23/2019 9:20 PM Evening Rounds (Officer) 7/2312019 9:32 PM Evening Watch can 7/23120 19 10:00 PM Ev.,nl, 1!J Offici<>I Count 7/23/2019 10:15 PM Evening Rounds (Officer) 7123/201910:30 PM Evening Watch Call 7/23/2019 10:40 PM Evening RoUJJds (Officer) 7/23/2019 11:00 PM Evening Watch Call 7/2312019 11:20 PM Evening Rounds {Office<) Page 11;,9 of 39'

Oat~ 08/19/2019 Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location . Level 2 location • Level 3 Location - - . - 7/23/2019 11:45 PM NYM SHU HO\JSing Unit, Special 9 SOUTH SHU (SHU) - SummaryText completed. 7/23/2019 11:45 PM NYM SHU Housing Unit. Special 9SOUTH SHU - Summary Text: Base Count~ (SHU) 7/23/201911:45 PM NYM SHU Housing Unn, Special 9SOUTH SHU (SHU) - Summary Text: Nothing To Report. 7/24'2019 7:54 AM NYM SHU Housing Unft, Special 9SOUTHSHU (SHU) -Summary Text Completed. 7/24/2019 8:00 AM NYM SHU Housing Unit, Special 9SOUTHSHU • Summary Text Radio Numberc~ (~HI/) 712412019 8:00 AM NYM SHU Housing Uni1, Special 9SOUTHSHU • Summary Text Radio Number: ~ (SHU) 7/24(2019 8:00 AM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) • Summary Text: Radio Nurnbe~ 7/24/2019 8:00 AM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) - Summary Text Radio Number~ 7/2412019 8:00 AM NYM SHU Housing Unit, Special (SHU) 9SOUTHSHU • Summary Text: Completed. 7/2412019 8·CO AM NYM SHU Housing Unit. Special (SHU) 9SOUTHSHU - Summary Text Completed. 7/2412019 8:00 AM NYM SHU Housing Un~. Special 9SOVTH SHU User ID:· t:~ Event Date · Shift · User _ Event Bue Count. 7/23/2019 11:30 PM Evening b)6i) 11>1{1 )IC) Watch Call - 712312019 11:45 PM Evening Base Count Verified rbJffJlt l I 7/23/2019 11:45 PM Evening Sensitive Information 7/24/201912:00AM Morning Begin Shift 7/2412019 12:15 AM Morning lt.J(1!(ft I 712412019 12:15 AM Morning fbXOff) I 7/2412019 12:15 AM Morning pijl7)(Ff I 7/24/2019 12:15 AM Mornir,g - u,Kl)lr, I -- - 71241201912:15 AM Momi~ Fire Alarm Panel Check 7/24120i912:15AM Morning Inventory Sheet Verified 7/2412019 12:15 AM Morning ~ey Check Page 170 of 395

Date: 08/19120.19 Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Ente~Date Alpha Code Level 1 Location Level 2 Location Level 3 location - Summary Text: Cell: 220. Inmates: 2. 8/812019 8:43 PM NYM SHU Houslng Unit, Special 9 SOUTH SHU (SHU} • Summary Text: Cell: 105. Inmates: 2. 8/8/2019 8:44 PM NYM SHU Housing Untt. Special 9 SOUTH SHU (SHU) - Summary Text Cell: 120. Inmates: 2. 8/8/201ft>Jll'~F, I NYM SHU Housing Unit, Spe~ial (SHU) 9SOUTH SHU - Summary Text: Clear Counfb}l f llf1 I 8/8/201910:41 PM NYM -,HU HollSing Un<!, Special 9SOUTH SHU (SHU) - Summary Text: Completed. 8/8/2019 10:41 PM - NYM --- SHU Hous,ng Uni!, Special 9 SOUTH SHU (SHU) - Summary Text Completed. 8/8/201911:18 PM NYM SHU Housing un·rt, S~ial 9SOUTHSHU (SHU) - Summary Text: Completed. 818/2019 11:19 PM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) -Summary T,;,xt; Completed. B/8/201911:31 PM NYM SHU Housing Unit, Spe.cial 9SOUTH SHU (SHU) - Summary Text completed. SHU 8/8/201911;32 PM NYM Housing Un~. Special 9SOUTH SHU (SHU) - Summary Text: Completed. IUJl6l lb)IJ)(A} lb1(7 )IC t llli('1)1Fi Event Date Shift User Event Base Count, 818/2019 8A2· PM Evening 19)(6) ID)f7)1C) Search (Cells) 8/8/2019 8:43 PM Evening Search (Cells) 8/8/2019 10:23 PM Evening Official •Count 8/81201910:41 PM Evening Watch Gall 81812019 1D:41 PM Eveniny Rounds (Officer) 8/81201911:18 PM EveninlJ Walch Call 8/81201911 :19 PM Evening Rounds (Officer) 8/812019 11 :31 PM Evening Rounds (Officer) ·- 8/8/201911:32 PM Evening Watch Call

Date: 08/19/2019 Time: 10:27 AM ·- . Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location . Levet 2 Location Level 3 location :nlCd):, ~P}r r)fA) llllf1llOJ1 ~ )(7)(,) ,, - 8/11/2019 1:08AM NYM SHU Housir)Q Uni~ Special (SHU) 9SOUTH SHU - summary Te xt: c ompleted. 8/11/20193:15AM NYM SHU Housing Unit, Special 9S0UTHSHU - Summary Text: Radio Numbef b~fltr 'I (SHU) 8/11/20193:15AM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) - Summary Text Completed. 8/11/2019 3:15 AM NYM SHU Housing Unit, Special (SHU) 9SOUTH SHU - Summary Text: Completed. 8/1112019 3:15 AM NYM SHU Housing Unit. Special 9 SOUTH SHU (SHU) -Summary Text: Rlog Numi>f)f7)(FJ I 8/11/2019 3:15 AM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) - Summary Text: Completed. Serviceable. 8/11/2019 3:15 AM NYM SHU Housing Unit. Special 9SOUTH SHU (SHU) Event Date Shift • User , Event Base Count 8/11/2019 12:00 AM Morning tl)litl W111C) Begin Shilt 8/11/2019 12:18 AM Morning R'lCTltFl I 8/1l/201912:18AM Morning Fire Alarm Panel Check 8111/2019 12:18 AM Morning Inventory Sheet Verified 8/11/2019 12:18 AM Morning Key Check 8/1112019 12:18AM Morning OC Spray Check 8/1112019 12:18 AM Morning Radio Check Page 308 of 395

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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/casewor1<er: UNASSIGNED ADMISSION _ ___ _____________ Regular Unit: A&9(b~) jUNIT MANAGER :F!Chou: _A_&_o ___ _ Vlolalion Date Time or Reason: NIA NIA Rec'd: NIA ec'd: Adm[ttance Authorized: NIA Date nme NIA Rel.: N/A Rel.: Pertinent Information: NIA Separation Information: NIA Special Housing Unit Cell Number: Z05-124LAD N/A NIA ~ - ----- - - --Inmate ls ln: _ _____ _ _ __ os: _ _ _ _ _ _ _ _ _ ~AD Status Is Inmate on Medication: Date St,i(t B Mom Day Eve -07,08-~01 9 Mom y Day Eve Morn Day Eve Mom ·, Day - -· -- -· Eve 0-/.11-2019 Morn y -07-11-2019 Day 07-1 1-2019 Eve 07•12-l019 Morn y 07-12-201~ Day 07-12-2019 Eve 01-13-2019 Mom y - -- - · 07-13-2019 Day 07·13-2019 Eve NIA NIA _______ _______ __ Medical Department Notified: _ _____ _ _ ___ _ _ _ _ __ _ Meals SH D s y N y y y y y Out of cell time Exercise Re! Commenls S.oe 2nd page Sae 2nd page Medical Staff Sign otc Signature EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R)Out-ot-Cell Time: {LL) Law library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, {R) Recreation, (X) Property Issue, M Visit, (M) Medical, (C) Court. (0) Other - Yes (Y) If applicable/ Enter Actual Time-Period Start and End (i.e., 0930 -1030 hrs) In Out of Cell TI me Block. Medical; Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum. the record sheet mus-t be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Addition al comments on reverse side must Include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer) PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011,

Day shift comments: 07-11-2019 Health: Voices no medical complaints. Day shift comments: 07-12-2019 Health: Voices no medical complaints.

BP-AOZ92 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC ·-a-nstituilon) Reg. No. 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Teamlcasewor1<er: UNASSIGNED ADMISSION Regular Unit: A&Cfhl,lBt, jUNIT MANAGERe:JCelt _A_&_o ___ _ Violation Date Time N/A or Reason:. _ _____ _______ _______ _ _ NIA Rec'd: N/A ec'd: Admittance Date Time Aulhorized:_ N_JA _ _ _ _ ___ ____ _ ______ _ _ Rel.: NIA Rel.: NIA Pertinent Information: NIA - --- - - ----- - - ----- - - ----- - - - - --- - - ----- ----- s . . NM eparaUon lnfonnat1on: --- - - ----- ------- - - - - --- - - - - --- - - - - --- - --- - . . . Z05-124LAO NIA NIA Spectal Housing Unit Cell Number: _ _ ___ _ ___ _ _ lnmate Is ln: _ _ _ _____ _ _ .OS: _ ___ _ _ _ _ _ ~ ADStatus N/A NIA Is Inmate on Medication:. ______ _ _ _______ _ Medical Department Notified: ___ _____ _ _ _____ _ _ _ Date Shift Meals SH Exerdse 8-1) S 01.14-2019 Mom y Out of cell tirne (Total rnin/h~ \ Medical Staff Sign Comments -·· - 11116) ID.Jt()(A) (b) ,,r1,J - - --- - - · -- ·- - - - - --- -- - - - 07-14-2010 Day Y N No - - · ·- i---- • - ,--. - - - --- ·-- -- -- -- 07-14-2019 Eve y N No 01-1~-2019 i Mom_ y __ ____ __ ___ ___ _ __ _ 07-15-2019 Day Y Y No 01:00 Seo 2nd page •• - - - - - - - 1---- - - - · - - - - - - - ·· - t--- ·- 01-1~2il19 Eve y No 07.1e-201s Morn __ - - --- · - - - - - ·-- - 01-IG-2019 Day y See2nd pago - - - - r---- - ~ - ~ - ~ -~ - -- - - - · - - · - - - - 07-16-2019 Eve y No 01-11-201~ Morn y - - - --- - 1-.. 07-17-2019 Day - - y ,_ .,_ - - · y Rot 01:00 - - See 2nd pave - - - ~ - - · ()7. 11.:ro19 Eve - - ;- .. - - · No -~ - 01-1a.2()19 Morn y -- · ·-- - 1-• 01.16-201s Day vT 1-./ Ror See 2nd page - -·· - ~ -~-- __ , o"/-1s.2019 Eve y No O'l-19-2019 Morn y , 01:19-2019 ·-- - - . 1-- -- ~ Day y y - - -- - - - - - - ........... 00:15 See 2nd p~g• 07-19-2019 Eve y 01-20-201s Morn y --- - - · -- --- - - - - · --- - - - --- - - --- 07-20-2019 Day y . - -- - - - --~ - - - -- - o7-w -201s Eve V N No - - - - - - - - - -- - - -- OIC Signature EXPLANATORYNOTES:Pertinent Info: l.e., Epilepllc; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R)Out-of-Ce0 Time: (LL) Law Library.(LV) Legal Visit, (U) Unit Team, {Pl Psychology, (E) Education, (H) Haircut, (C) Chapel, (RI Recreation, (X) Property Issue, (V} Visit, (M) Medical, (C) Court, (0) Other - Yes (Y) if appllcaole I Enter Actual Time Period Start and End (i.e., 0930 - 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. Al a minimum, the record sheet must be signed al least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse side must include dale, signalure. and title. DIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer) PDF Prescribed by P5270 Tfils form replaces BP-292(52) dated AUG 2011 .

Day shift comments: 07-15-2019 Haal!h: Voices no medical complainls. Day shift comments: 07-16-2019 Health: Voices no medical complaints. Day shift comments: 07-17-2019 Health: Voices no medical complaints. Day shift comments: 07-18-2019 Health: Voices no medical complaints Day shift comments: 07-19-2019 Heallh: Voiros no medical complaints.

BP-A0292 APR 1$ SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC (ln.stitutlon) Inmate Name: EPSTEIN, JEFFREY EDWARD Team/casewor1<er: UNASSIGNED ADMISSION R N 76318-054 eg. o .. _ _ _________ _ Regular Unit: 5UNT MGR~bl!V> l EX1 Dll6} ] Cell: 5 Violation N/A or Reason:. _ ___ _ _ _ _ ___ _ _ _____ __ _ Date nme NIA Rec'd: NIA Rec'd: Admittance Authorized:_N_IA _ _ _ _ _____ _ _ _____ _ _ _ _ Date nme NIA Rel.: NIA Rel.: Pertinentlnforrnation:_NI_A _ _ _ ___ _ _ _____ _______ ________ ___ _____ _ _ ____ _ Separation lnfomiation: _N_I_A _____ ___ __________ _ _ ___ _ _ ___ _ _ _ _ ___ _ _ ___ _ _ . . . H01-001L NIA NIA Special Housing Um! Cell Number: _ _ _____ _ _ __ lnmate Is ln: _ _____ _ _ __ .DS: _ _ _ _ _ _ _ _ __ .ADStatus N~ NM Is Inmate on Medication~· _____ _ _ ___ _ _ _ _ __ .Medical Department Notified: _ _ _ _ _ _ ___ _ _ _ _ ___ _ _ - - -- --~ ·- - - - ~iofcelllime ·- - -~· ---i- Medical - Date Shift Meals SH Exercise ' St ff s· - 8 • ·o·--s· • Comments ' I a ign _ _(:fotal min/hrs) _ _ ·- - - [bl(e) 11>10'>1'\> tOlt 1'~1 ·-- - - 07-21-2019 Mom Y QIC Signature • -• •I--- -1------ - - - a• - -- 07-21•2019 Day v ·- - - - - - - - - - --- --- 01.21 -2019 Eve y 07-22-2019 Mom y -- · - ·· ... ~ - >---· - - - - - · - - 07-22-201s Day y Y No 01:00 -- '--• - -- 01-n-2019 Eve y Mom -I---- - - - I---- - ~- - - - --· - --·- -I----- --- --- - --- Day Eve Morn - Day -- - - -- -~ - - - ·Ev;-- ~-~ - - Mom • Day_ Eve Morn Day·'- ·t--· - - Eve , _ -1---· -- -~·· -- i--- - ·-··· - •OM - - - - - --· - - - - ·- .. -- -- -- -- Eve __ ,__ - · -·- · ·!-__ , - i---· EXPLANATORYNOTES:Pertinent Info; I.e., Epileptic; Diabetic; Suicidal: AssaulUve: etc. Meals/SH: Shower - Yes (Y); No (N); Refused {R)Out--0f-CeU Time: (LL) Law Library,(LV) Legar Visit, (U) Unit Team, (P) Psychology, (E) EducatJon, (H) Haircut, (C) Chapel, (R) Recreatfon, (X) ProPerty Issue, (V) Visit, (M) Medical, (C) Court, (0 ) Other - Yes (Y) if applicaDle I Enter Actual Time Period Start and End (i.e., 0930 - 1030 hrs) In Out of Cell Time Block. Medical: Medical providers will s1gn the segregation log each shill and the record sheet each time the inmate is seen by a medical provider. Al a minimum, the record sheet must be signed at least once each day by Iha medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse side must Include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer) PDf' Prescribed by P5270 This form replaces BP.292(52) dated /\UG 2011 ,

8P-A0292 A PR 16 SPECIAL HOUSING UNIT RECORD Inmate Name: EPSTEIN, JEFFREY EDWARD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Nl:WYORKMCC ·- (lnstJluUon) "'e N 76318-05-4 " g. a .. _ _ ___ _ _ _ ___ _ Tearn.lcaseworl<er. _ _ _ _ _ _ ___ ___ _ ___ __ Regular Unit: 5UNT MG"fb)OI' ll:::XT JbX,IJ) l Cell: _5 _ _ _ __ _ Violation NIA orReason:. _ ___ ___ ___ __________ _ -1 Admittance Authorized: NIA - - --- ----- - - - - - - --- -- Date ec'd: Date Rel.:· Time NIA NIA Rec'd. ________ _ Trme NIA NIA Rel.: ___ ___ ___ _ Pertinent Inform a ti on: _ N_I A _ _ _ _ _ _ _ ___ ___ _ _ _ _ _ ___ ___ ___ _ _ ___ _ _ _ _ _ _ ___ _ _ Separation lnformalion: _N_I_A _ ___ ___ _ _ ___ ___ ___ ___ _ _ ___ ___ ___ ___ _ _ ___ _ _ S . I • U • C II N b Z04-206LAD I I I NIA OS NIA ADS peeta Housing nt! e um er: _ ___ ___ _ _ _ _ nmale s n: ___ ___ ___ ~ :. _ _ _ ___ ___ _ . tatus Is Inmate on Medication:_ N_I_A _ _ ___ _ _ _ _ _ _ _ _ ___:Medical Department Notified: _N_I_A _ ___ _ _ ___ ___ ___ _ - · ·- - · ·- - - - ·-- - - · -- - - · ·- - - - · ·- - - - - ., - - - - - - Meals Out of cell time Medical Date Shift SH Exercise Staff Sign OIC Signature s 0-S ____@tal min/hrs) Comments - - - - - - - · - - - - - - - - - :t,)15) (ftlC7)(A\ 11.llfl.HC• Morn -- ·- - · - ~ - ·-·· - ~ - - - --- -- - - - -· - -· Day - -- - - - ,_ >--- - - >-- ·- - - - - - - - - -- - Eve 07-29..:1019 Morn ~ _T·_ - - -bay - - - - - -- - - · - - " - - - " -- -- -- · - -- 07-29-2019 Eve y N 07-.30-2019 Mom y - -- - -- - I---- .. - - - ·- - - · - - -- ->--- -- 07-30-2019 Day ¥ N R•r See 2nd page - - t--- ·- - - - - r • - - ·- - · - - - - · - t- ·- - 07.;J0-2019 Eve y No 07-31-20(9 Morn y -07-31-2019 - - · I- - - >-- - -- - - - - - -- - -- - Day y y 06:30/07:30 0 02:00 Soo 2r.d page - ·-- '--· - - - - - - - - - - - - - - O'I --31 ,i019 Eve y Q8-01-20,~ i Morn y ·os--01-2owfoay - - - -- - -- --· - - ·- - - • - · - - , y N Ref See-2nd pago - · • t-- - f- - -- - - - - - - ·· - · - - · - · 0!!-01-2019 Eve y No 08-02-~019 Mom y -oa-02.2019 - - - - -- - - ·· ·-· - ·- -· ·- Day y y No Ol,00 See7n<lpage - - - - - - - - - - _,__ - - ·- - ·- - 08-02-2019 Eve y No (i3.(J3. 20 I 9 Morn y - --· -- ·- - -,-- - -· -~- -- --- -- - - - 08-03-2019 Day y - - - - - - -· - - - - - - - - - - - -- - - ·· - - · - - · 06-03-2019 Eve y N No EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive: etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R)Out-of-Cell Time: (LL) Law Libra,y,(LVJ Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) ReCJeation, (X) Property Issue, (V) Visit, (M) Medical, (C) Court, (0) Other - Yes (Y) if applicable/ Enter Actual Tcme Period Start and End (I.e., 0930 - 1030 hrs} In Out of Cell Time Block. Medical: Medical providers wiH sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be 5igned at least once each day by the medical provider. Comments: I.e., Conduct, Attilu<le, etc. Additional comments on reverse side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC • Unit Officer) PDF Pre scrlb ed by P 5 270 This form replaces BP-292(52) dated AUG 2011.

Day srifl comments: 07-30-2019 Health· Voices no medical complaints. Day shill comments: 07-31-2019 Health. Voices no medical complaints. Day shllt comments: 08--01-2019 Heal\17: Voices no medical complaints. Day shill comments: 08-02-2019 Heal\17: Voices no medical complaints.

BP-A0?.92 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ••• NEW Y(:)~_cc (Institution) Inmate Name: EPSTEIN. JEFFREY EDWARD 76318-054 Reg, No.~- - - - --- - - - - - Team/casew0(1(er: _________ _ _ _______ _ _ Regular Unit: SUNT MGfj!:~(.\\ pr!gti~A 1 L cell: _5 _ ____ _ Violation NJA or Reason:. _ _ _ ___ _ _ ___ _ _ _ _ ____ _ _ _ Date Time NIA Rec'd: ec'd: NIA Admittance Date Time Authorized:_N_IA _ ____ _ _ ___ _________ _ Rel.: NIA Rel.: NIA NIA Pertinent Information:-- - - - --- - - - - - - - - - - --- ----- - - --------- - - - - --- - f. NIA Separation In ormatlon: - - --- - - ------- --- - - --- - - - - - - --- - - --- - - --- - - - Special Housing Unit Cell Numbcr; _ z_o_4-_2_0_6_LA _ D ______ lnmale Is ln: _ _ _ __ NJ_A ____ OS: _ _ _ _ _ N_IA _____ .AD status Is Inmate on Medication- N/A Medical Department Notifled· NIA ··- -- ·--·· ··- ---· - - - ··-- ··· Meals Out of cell time ·-·1 Medicar Date Shirt SH Exercise Staff Sfgn OIC Signature ·s o · s {Total f'!'in/hrs) Comments - -- · - - . 1Pif6) 110(7)(~ (b, TR\.ll 08-04-2019 Mom y - - - - · ·- - >-· ··-- -- ··----- 08.04-2019 Day y - · ·-- - ·- 0804-2018 Eve y . Jl!l-05-201~ Morn y ··--· -·-I'-· - - .. . 08-05-i019 Day y - - r--·· - -· · ··- c-· . - 08-0~-2019 Eve y 06-06-2019 Morn y : ··-- - . · - "--?" OB-06-2019 Day y --- - - - - - · - 08--06-2019 Eve y No OS-Ol'-2019 Morn y 0~9 - - .. .- Day y ·--· ·- - - ---- . -- 08-07-201'. i Eve y No 08-08-2019 Mom y 06-0!l-2019 Day •• - f- ·· - y -· - -- - - ·- ..___ - ---- - - - ·· - -- 08-08-?.019 Eve y 0B-09-2019 1 Morn y I l oe:oo-2019□ay - -· - ,-... - --· y - -· -- . --- - ---· 08•09-2019 Eve y Morn '. - · - - - ~ - -- - -- ·--- - . Day . . - -- --- - - · • - ~ - - ~ -- -- - - - ·- .. ·- Eve EXPI.ANATORYNOTES:Pertlnenl Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y): No (N); Refused (R)Out-of-Cell Time; (LL) Law Library,(LVJ Legal Visit. (U) Unit Team, iP) Psychology, (E) Educa~on, (H) Haircut, (C) Chapel. (R) Recreation, ()() Property Issue, M Visit. (M) Medical, (C) Court, (0) Other- Yes (Y} if applicable / Enter Actual Time Period Start and End (i.e., 0930 - 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the Inmate is seen by a medical provider. At a minimum, the record sheet must be signed at leas! once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse side must include date, signature, and Utle. OIC Signature: OIC must sign all record sheets each shift, {OIC • Unit Officef) PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.

Date: 08/19/2019 Time: 01 :40 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 BK NY 11223 2122274530 Page 2 of 2

Date: 08/19/2019 Time: 01:41 PM Monay Sent Transaction Date Loe Trans Type 7/8/201910:04:21 AM NYM Western Union r ... 1,,r. U5er [D: TF1468a Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified . . . . . .. --.. Amount Reg# Inmate Nm $200.00 76318054 EPSTEIN, JEFFREY Location: OC Address City St Zip Phone· • 130 EAST 75TH NEW NY 10021 9174147584 STREET YORK Page 2 of2

NYY.D9 .530*07 * PAGE JOl * Ft'"NC':':ON: R-P ZERO/~BR: NO OPTION: ?O?lT--ATION XON:'.:':'OR:N'G CEXSUS/ROSTER GENER&IZE~ RETRIEVAL SE~ECT:ON CATEGORY: Q7R EQ A~~ ORGANIZATldN: FACL EQ NYM TYP3: OF FACILJTY: '.rOF "EQT FAC:L::Y MANAGED BY: FMB EQ AP DUP SUPR: YES COLUY.NS 1: REG 2 : LX 3 : :sN2 4 : FN 5 : ARS:J. 6 : ARS '7 : * 8: 07-23-2C:.9 04:04:37 SEQ: 23'4 w"JDG: C SORT COL : COL SEQ: CONDITIONS (GRP 1) OR cm,m:'.:':ONS CMCI NEG CMCI NE P (GRP 2) 01( cor-;-n:TIOKS (GRP 3 ) OR COS!DITIOXS G TOT GOOQ.2 ~ORE PAGES '.:'O FOLLOW , , NP: ( GRP 4)

NYMD9 530*07 * PAGE 006 ROSTER * 07-23-2019 04!04:37 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~EVA~ SELEC~ION CATEGORY: QTR EQ A~~ OR.GANIZAT.ION: FAC:, E:'.J NYM ':'YPE OF FAC:i:L:7Y: TOF EQT FACJ.L:':'Y Y.ANAGED BY: FMB EQ AP 07-24-2019 0.2: 4 7: 39 D"CP SUPR: Y:;;:S COLLY.NS J.: R;;:G 2 : LN 3: LN2 4 : FN 5: ARS~ 6: A.RS 7: 8 : CQX'~ITIONS (GR.P 1) OR cm,--:JITIOKS CMCI KEG CMCI XE? G TOT G0002 FOLLOW SEQ: 234 JUJG: C .SORT CCL: COL SEQ: (GR? 2) OR CO:-JDITIO:-JS l,GRP 3) OR CONDITIONS NP: (GRP ~) l1)ftlmilj(1)(~1- r tQ(O) (hlllllF.l

:NYMES 530*07 * PAGE 006 301A HOl-001::., 76318-054 EPSTEIK R:JSTER JEFFREY 07-24-20"'-9 02:47:39 07-08-2019 A-?RE

KYM'.J9 53 0*07 ·* PAGE 001 * ,:i"UNCTION: R - P ZERO /NBR ; NO OP7:0N; ?CPU--'1.11.TION MO~ITORI~G CENSUS / ROS~E~ GE~ERALIZED RETRIEVAL SELZCTION CATEGORY : QTR EQ A~~ ORGANIZATI ON: FACL EQ !-:YM 7YPE OF FAC: L~ ':'Y: 70F EQT FACI~ITY MANAGE~ BY: FMB EQ AP DU? SUPR: YES CO!JUMKS 1: i'l.EG 2, LK 3 : :.K2 4 : FK 5 : ARSD 6 : ARS 7 : * * 8 ; 07-25-2019 00 : 50 :04 SEQ: 234 J:JDG: C SOR7 COL: COL SEQ: NP: CQNDITIO::.,:JS (GRP l l OR CONDITIONS (GRP 2) OR COND:'.:':ONS (GxP 3 ) O:.Z COND:':':OKS (GR? 4) CY.CI NEG CXC: NE P G '?O':' G0002 rl'IJTfl\EJ: lb)(1)1fl

NYMZl9 530*07 * PAGS 006 HOlA :cIOl-O_OlL l:ll(uJ, !t:ilfllfC'l ?Ii'Q '])' 76318 054 E?STE:N ROSTER • 07-25-2019 00:50:04 ::,,RC: :~so ARS . 08-2019 A-.f'R.:,

NYY.BH 5'30 .. ·0? * PAGE 081 * :?OP:JLATION MONITORING CENSUS/ROSTER GENERALIZED ,RETRIEVAL .FTJKCTI01'-: R.- P ZERO/N'BR: NO OPTIO~: DDP S::JPR: YES co:-;um:is 1 , REG SELECTION CATEGORY: ORGANIZATION: TYPE OF FACILITY: FACILITY Y.ANAGED 3Y: 2: LN 3: LN2 4: FN 5: QTR EQ FACL EQ TOF "EQ F~B EQ ARSD 6: ALL N.YY: ~ ~ AP A..~S 7 : * * 8: SEQ: JL""DG: C SOR':' COL: Co:, SEQ: 07-27-2019 01:39:47 234 NP: CON"DIJ'IONS (GRF ::..) OR CONDI::.::ONS (Gi<P 2) OR COND:':':ONS (GR:? 1) OR COKJITJ:C~S {GRP t,) CMCI NEG CMCI NE P

KYMB3 53'0*07 * PAGE 006 ROSTER 0 7 -27- 2019 01:39 : 4 7 GRP _ SP3:C:!:FIC . . REG .... ... LN ... ....... . . ..... .. FN . . ...... AR.SD ... . . , ARS . . .... . HOlA H01-00J:L 7 6318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE

NYMB:i: 530*07 * PAGE OO:.. * FUNCT:ON: R-P ZERO/NBR: NO OPTION: POPULATION MONITORING CENST;S/:1.0S':'E:R GENERALIZ,m R::i;TREVAL SEL~CTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYY. TYPE OF FACILITY: TOF EQ ~ FACILITY MANAGED BY: FMB EQ AP DUP SUPR: YES COLUMNS l: REG 2: LN 3 : LN2 4: FN 5: ARSD 6 : ARS 7 : * * 8 ( 07-28-2019 05:17:01. SEQ: 234 JUDG: C SOR':' COL: COL SEQ: CONDITIONS (GRP :..) 0::. CONDITIONS CMCT ITT: G CMCI NE P (GRP 2) OR CONDITIONS (G~P 3) DR CONDI'J'::-ONS NP: (GRP 4)

NYMBE 530*07 * PAGE C06 ROSTER * C7-2B-2C:9 os,11,c::. GRP. SPECIFIC .. REG . . ., . . . :..K . ...... . ..... ...... FN .. . ... .. AR.SD . .... . ARS .. .... . HOlA SOl-001.l, 76318-054 EPSTEIN JEFFREY 07-08-2019 A-?REI <011111 ,·o)(t'•C ·

KYXD.9 530*07 ?AGE OOJ, FUKCTIO,K: R-P ZERO/NBR: ~o OPTIC~: DDP S"JPR: YES COLUMNS l : REG * * 2: ?O?U:,ATIOK MOKITORI~G C3NSGS/ROS':'ER GENERALIZED RETRIEVAL SELECTION CATEGORY: QTR EQ ALL ORGA..~IZATION: FACL EQ KYM TYPE OF FACILITY: ':'OF EQT ?ACILITY MANAGEP gv. FXB EQ AP L~ 3 ·: LN2 4: FN 5: ARS:) 6: ARS * * 8: 07-29-2019 00:37:47 SEQ: 234 JL"DG; C SCRT COL: COL SEQ: COND=~:ONS (GRP :.) OR CO:Nic:·:oNS CMC: KEG (G;{P 2 ) OR CO:::i!DITIONS {GRP 3 j OR CONDITIONS CMCI .KE ? NP: (GRP 4)

NYXD9 530*07 * ?AGE O:J6 GRP. SPRCIF'.!:C .. H0lA H0l-00lL REG., . 76318-:)54 R:JST3R ::'.,N ....••.....• . , .. • • EPSTEIN FN ....... . JEFF.REY 07-29-20l;l 00:37:t.7 ARSD.... . . ARS ...... . 07-08-2019 A-·?RE

:.-JYMDK 530*07 * PAGE 00: * PUNCT::tOK: R-P ZERO/~BR: NO :::JPT:ON: ?OP~LATION MONITORI~G CENSL'S/ROSTER GENERALIZED RZTRIEV£ SE~ECTIOK CATEGORY, QTR SQ ALL ORGAKIZATION: FACL EQ NYM TYPE O? ?ACILTTY: TOF EQ ':.' '.?ACILITY MANAGED BY: FMB EQ A? * 07 - 30-2019 01:04:27 D'GP SL'PR: YES COLL-Y.N'S 1 , REG 2: LN 3 : LN2 4 : FN 5: A?.S:J 6: ARS 7; 8: CONDITIONS (GRP c~c: NEG CMCI KE? / O I C o,/1 v l) OR CONDITIONS S'EQ: 234 JlDG: C SORT COL: COL SEQ: (GR? 2) OR COND:':.':ONS (GRP 3) OR CONDIT:ONS NP: (G::..P 4)

NYMDK 530*07 * ?AGE 006 H0:A H0::.-00lL 76318-CS~ EPSTEI~ tli(6l (bl(7)(Cl ROSTER JEFFREY * 07-30-2019 01:04:27 07-08-201;) A-2RE

:-..--YMEB 530*07 * ? AGE :l::Jl * F "JcJCTIO~, '.R- ? ZERO/~BR : ~O OP?ION: ?O?L--:,A':':OK XON::T.ORING C'.',;NS'CS/ROS':'ER GEKERAL:Z:2:I;· P3TRI:::1VAI.. SE:.aECTICX CA'?EGORY: Q':R EQ A:.,:., ORGA..';JI ZATIOK : FAC:::. EQ ).'YM TYPE OF FJI_CII.:ITY : TOF EQ T :C'ACILITY 1-'LANAGED BY : FMB EQ AP' DCP SL'PR: YES CO~L""XNS ::. : REG 2 : L~ 3: LN2 ~ : F~ 5: ARS~ 6: ARS 7: * 8 : C7-3''..-20l9 o::.,$: ,~a SEC: 234 .TJDG: C SO:<.':' COL: COL SEQ: CC:-JDITIC:'.\'S (Gi<.P 1 ) 0:'<. CO!l.--::lITIOKS (G:..P 2 ) OR 'C:')ND:':':ON.9 (GRP 3 } OR CONI::IT:ONS ('GRP t, ) CMCI :;TE: G CY.CI NE P G :):)J2 MOR3 PAG2S TO FOLL8W __ _

KYM.ES 530*07 * ?AGE 006 Z04A Z0t.-206LAD 763:8-0.54 EPS':'EIN fi)(fl) (b) l(C ROS':'ER JEFFREY 0.7-31-2019 01:51 ,:-'.,8 07 os 2019 A-?.:rn

:'.'i!YMB"1 538*87 * PAGE 001 * Fl,"NCTIO::,..J: R-P ZE~O/NBR: ::,.JO OPT:::.ON: :JL"? SL"PR: Y3S COLL""XNS " R ~~ 2: LN - . .::.u ?O?U~A?:ON XOKI70RIKG CEXSGS/ROS~ER GEKERA:.,IzE~ RETRIEVA~ .S3LECTICX CATEGORY: QTR EQ A::, ORG10:I ZAT I O::,..J: ?ACL "'" ~"" c'JYM TYPE C? FACILITY: TO:i< E~ T FACILITY M101AGED EV- FMB ~Q AP 3: L::,..J2 4: ?N 5: ARSD 6: ARS 7: * * 8: oa - o:;_-201 9 02:14:18 SEQ: 234 :'.'i!P: JUDG: C SORT COL: COL S3Q: C0).--::JI?:ONS (GRP 1) OR 20ND:TIONS (GRP 2) OR CONDITIONS ;GRF 3) OR CO:'.'i1DITT8)J$ (GRP t,) - CMCI KE G CMCI l\""E ? 0)1(61 lt>)(7KC>

XYMB3 530*07 * ?AGE 886 t1,(fi1 (b) J(C1 Z04A Z0~-206LAD 763l8-C5~ 3PST.e.IN ROSTE~ * JEFFREY :JB-:Jl-2Jl9 02:14:15

XYMES 530*07 1e PAGE 001 1e FL~C'.:'ION: R-P ZE~O/ N3~: NO OP':'ION: ?O?U'.:.,A?lOK KOK:':'□2.=NG CENS.-CS/ROSTER GEXERA~IZE~ RETR:EVA~ S3LECTION CATEGORY: QTR BC ALL 02.GANIZATJON : !"ACL EQ NY~ ':'YPE OF FAC:LITY : TOF ~Q ~ FAC!~ITY MAKAGED 3Y : FX3 3Q A? * 08-02-2819 :n:22 , 45 ;J:J? SU?R: YES COF~S 1: REG 2: LK 3: ~K2 4: F~ S: A..~S~ 6: ARS 7: 8 ! SEQ: 234 .-:-JDG: C SORT CCI:: co=-, SEQ: ::OND:':':ONS •;GRP '.:..) Ox CONDITI ONS (GRP 2 ) OR CO~JITICNS {GRP 3) CR CC:'.11-:JITICDJS (GRP ~) c~c:;: KEG CMCI XE? (l"lllf r IIQID>t0Hll\Cl

l\'YXES 53C*C7 * ROSTER PASE 006 r~·~;~ lh\11\lr.\ ..., :,11 ;:: Z04A Z84-206::.,A:J 76318-054 EPS':'E:N b)ttil. (IJ){i)IG) - "'-lftl) (l'lffllr.l JEFF"-EY * cs-c2-20:9 :Jl:22:48 07-08-2019 A-I'R.E - - 1b)l•H" I

XYMGK S3 Q*07 * ~AGE 001 * F!I'.'JCTIO:;J: R-P Z3RC/NBR: NO OFTIO~: QL"P SUPR: Y~S C:OLL'XNS - R3G 2: LN - . POPC~A~:OK MOKITORIKG CEXSLS/ROSTER GEXERA~IZE~ RETRIEVA~ £:ELECTION CATEGORY: QTR EQ ALJ_ CRG~IZATION: 3'ACL E:~ NYM TYPE O? ?ACILJTY: TOE 3Q T FACILITY l>'.AJ.'\IAGim BY: FME ,EC· AP 3: LN2 4: FN 5 :: ARSD 6: A.~S 7 : * * 8: 08-03-2 819 00:57:27 SEQ: 234 NP, Jl..uG: ~ so~~ COL: COL SEQ: COK~:~:OKS (GRP 1) OR COND:~:ONS (GR? 2) OR COND: ~:ONS (GR? 3) OR COND~~:OKS (GR? 4 ) CMCI !\E G CMCI ~""E ? C_o .v.DkE PAG~s ~a FOLLOW ;_ / I -<'---··· ,_ .... ~.---., .. _ l,

NY1'1'.GK 530 "' 0 7 *' PAGE 00:S Z:J4A Z04-206LAD 763 :... 8-034 EPS':'E ~N GOCC2 i-1.0RE ?AGES TO FO:i.J~CW , J.3F-FR3Y 08-:J3-281 9. :J0 : 5'7 : 27 0 7 0 8.-2019 A PRE

N'{Y.3B 53C *07 * ~AGE OO: * FT.,'NC':':ON: R-P ZERO/N3R ; NO OP':':ON: .:)1"? SL'PR: YES COLL-XK"S "· . REG 2: L)J ?OP""JLATION MONITORING CE~S:JS/ROSTER GENERALIZED RETRI3VAL S3L3CTION CATEGORY: QTR EQ ALL ORGANIZATIO::-J: ?ACL z~ NYM TYP3: OF FACILITY: TO? :2::: T ?ACILITY ~IANAGED BY: ?MB --;or, ~"' AP '3 : LN2 t, : FN 5: ARSD 6: ARS 7: * 08-04-20 :!..9 02:32:13 SEQ: 234 JUDG: C SORT COL: COL S:SQ: NP: C01CHT:orrn (GRP :.) 0~ :oND:':':ONS (Go<P 2 ) OR COND::TIONS (GRP 3) OR CONI)ITIONS (GRF ,; ) CMCI 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~--:ERA::,IZED RETREVA1. S3L3CTICN CATEGORY: QTR ORGA-"\JI ZAT I ON: FACL TYPE O? ?ACILITY: TO? ?ACILITY MA.\IAGED BY: FMB ~Q E~ 5'.Q -,-., :::.-.,_ ALL ::_(JYM T AP .:J'C'? SDPR: YES co:::;c"XNS :. : REG 2: L~ 3: FN2 ~ : ?N 5: ARSD 6: ARS 7: * * 8: 08-05-201 9 08;42:36 SEQ: 234 JUDG: C SC·R':' COL.: COL S3Q: cox:::c.:':ONS (GRP 1 ) OR ::ot.TD:':'IONS CMCI KEG (GRF 2) OR CO~"'D!'.:'IONS {GRP 3) OR CONDITIONS NP :

NYY.:2 530*07 * PAGE 005 Z84A Z04- 205:...A:J 76318- 034 EPSTELN GCC02 MCRE 2AGES ~O F~LLOW . ROST:C:2. 08-05-2019 08:42:36 C7-G8-20l9 A-?RE

XYMJ_K 53{)*:)7 FJIBE: 001 Fu)JCTIC~: R-? ZERO/:JBR: ~o OPTIO):!: DGP SUPR: YES COLuY.NS " REG - . COKD:':':ONS {GRF CMCI NEG CMCJ KE ? * * 2: ? O~U::,ATIOK MOK:~o~:KG CE~SUS/ ROSTER GE!\""ERA::,:: ZE:J "'-E':'R: EVA:C, SELECTIOX CATEGORY: Q':'R E·Q A-- CRGA.~IZATIOK: FACL EQ ~-YM TYPE O? ?Acr::,rTY: TOF EQT FACILITY MA~AGEJ BY: FMB EQ AP LX 3: ~~2 4: F~ 5: ARS~ 5: ARS 7: * 8: J B-06-2019 Gl:40:4L. SEQ: 23.4 C::OG: C SORT COL: COL SEQ: : ; OR CONDIT~ONS {GRP 2) CR CC~ITIO~S ~GRP 3) CR t0~-:)ITI8~S / i -, . ' . . ) _r : (GRP -~ 'L.,.>~~-

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NYY:35 530*07 * ?AGE 00: * Ftl\C:':ON: R- P ZERO /N3":<..: NO O?TIOK : D:JP Su?R; YES CCL~S 1: REG POPJLATI0::-1 MO~ITORI~G CS~S:JS/ROSTER GE::-JERALIZBD R:C:TREVAL SELEC':::ON CATEGORY: QTR ;<'.Q ALL ORGAN:ZA~:ON: FACL ~Q NYX ':'YPE: OF Fi'.C:L:':'Y : ':'OP EQ ':' FAC:~:::y Y.ANAGE~ 3Y ; PX3 EQ A? 3 : :!:,N2 4 • FN' S : A..~S::J E : ARS 7: 8 : C 9-08 -2 CJ ::__g 06:28:35 SEQ: 234 SORT co:J ~ co:, SEQ: NP : CONDITIONS (GRP cxc.r NE G J"U::JG: C l ) CR co:::-:DITIC~S (GR? 2 ) OR COXJITIOXS (GR? 3) OR COK::J:::-::oKs (GR? 4 ) (Cl(i;J); ttll!fl!CI CY:C: NE P r jfjjEJ IDJ(JlfFl

:s!YMBS 530*07 "" PAG:;;: 006 ROSTER GR?. S?EC:F:C .. REG . .. . . . . LN . . .... . ..... .. ..... . Z04A Z04-206:sAD 76318-054 E?STEIK 08- 0S-2Dl9 ()6: 28: 3 5 FN. . . . . . . . AR.SD . . . . . . ARS . .. .. • . JEFFREY 0 7 -08-,2 019 A-'?~E

NYMD4. 530*07 * PAGE 001 * cJ:\CTIO't\: R-? ZERO /:!lER: :,JO OPTION: POP"JLATION MONITORING C3NS~S/ROS~ER GENERAL:ZED R:2TREVAL SE~EC':':ON CA7EGORY: ORGAKIZATIOK; TYPE C? FACILITY: FACILITY MA..~AG&D BY: Q':'R FACI. TOP 2MB EQ A::...:..i EQ ~--YM EQ T ~" .;..~ AP DUP SUPR: y:;;:s COLl,:-'.NS 1 : =<.EG 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8; / 'i, I _/ :_~_ Cit) ,r-)--·z_,-:: 08-09-2019 0:.:20,:_s SEQ: 234 NP: JUDG: C SOR':' COL: COL SEQ: CCX0ITIC~S (GR? 1) OR co~-n=~:oNS CMCI :i!E G CMCI ~:;.-: P r ,mj m!iiMA (GRP 2J OR COND:':':ONS (GRP 3) OR CONDIT:ONS (GRP 4)

1':YM"J.4 530*07 * PAGE 00_6 ti-)16): Tb)!7)(CJ z _b4A Z04-206:z.cA:J 76318-054 •E?STEIN ROSTER JEFFREY 08-09<20.19 01:ZO::B 0-7-08-2019 A-?~E

NYMFC 530*07 * PAGE GO: * FUNCTION: ZERO/N3R: OP':::::ON: :)l:'? Su?R: '.R-P ND YES ?CP~:.ATIO~ MOKITOR:KG CEKS~S/ROSTER GEKERA':, I ZE'.) RE':'R::: EV At .SELECTIO~ CATEGORY: ORGA.\JIZATIO~: TYPE OF FACILITY: ~ACILITY MMJAGED BY: QTR FAC:. TOF ?MB E;::; ALL EQ ~YM EQ T ,:''"' ~"' AP 08-10-2:H.9 00:3.9:1.9 co:.UMKS 1: REG 2: LN 3: LN2 4: FN 5: ARSn 6: ARS 7: a= CO~';)ITIO!\S (G:?:P ;1. ) OR COND:::'.:'~ONS CMCI :-JE G CMCI ~E P SEQ: 234 JUDG: C SORT COL: COL SEQ: {GxP 2) QR CONB!'.:'!ONS {GR,P 3) OR CONDITIO~S NP: (GRP ': )

~JVI?C 530* 0'7 * PAGE □c s Z04A Z0~-2 C6LAD 76318-054 EPSTEIK MORE PAG;:;s TO FOLLOW , ROS'I'E:l; JEFF,IBY 08 - 10-201 9 00 : 39:::..9 07-08-2019 A-? ~E

' e -• PrepareJ on: 071:11.1:>019 e SOUTl!f"RN NrW YOl,K ~ TO: -r,A.-r,,.~ . . MCC New York Prisoner Remand or Order to Deliver PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) DATE,• 07/31/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: [XI are tierewith remanded to your custody USMS NO. /6318054 Local Jail No. RECEiPT [ ) are to he delivered to representative presenting and signing ttiis order Name EPSTE-IN. JEFFREY : r ~n:r~ /, :RISPNER(Sl Wr RECEIVED TITLE: ( ./ (>. DISTRICT OR ORGAN. ADDRESS: Limited Offitial Use Llislrict ~4 .. . - •et11;. Page 1 of 1

rb)ffl(E). (bl(7){F) 1 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD "Unit KS ( 11S Even) Early Visit" DATE: Tuesday, July 30, 2019 TIME: 1:42 PM TOUR: OW llbl(a) (b)(l)!C) STARTING COUNT b~~~~~ r;_; fb)(7)1 ~ E)~(t1)17 ~ )(F~) ===::==::::===~--....:..:.:.::.:.:.:...::::::::::::::::::::.. __ _:_:_:..:.:.:....:=-.. _ ____J~==::::::::!..-------.1 I NUMBER I NAME FRO TO I TIME BA CA ! EN ES GN GS HA IN I KN KS RA ZA ZB TOTAL : M i (b,C6~ tb)(7)(C). 0,)(7)(E) (b)(7~F) 76318-054 ' ! Epstein HA ZA 12:21 I ' I ' : ! ! : ! i ! i I ' - ·-·· I ' i i ' --· : - I ! i ! .. . ! : I I ... ; : --~- I ·- ~ . ..-• I I i i I-•·· • ' ' ' ; -··

FRIDAY AUGUST 9TH, 2019 - .,,_.,.. ......... b}(6}, (b}(?}(A}; (b}(?}(C} b}(6); (b}(?)(A}; (b}(?}(C) 220L I EPSTEIN #76318-054 (OF) (b)(6): (b}(?}(A}; (b}(?)(C}, (b}(?)(F) TO' ~ •

-- ' SATURDAY AUGUST 10TH, 2019 ' . b}(6}, (b)(7}(A}, (b}(7)(C) b}(6}; (b}(7}(A}, (b)(7}(C) :IZOL I b)(6}; (b}(7}(A); (b}(7}(C}, (b}(7}(F) TO' =

Visiting NYM 5267.06F July 17,°2009 Attachment C Metropolitan Correctional Center -New York Date: Da!l~Atty. Room I Visiting Room Inventory 07/21'j • • · 9 10 11 12 13 14 15 16 17 18 19 20 T he only authorized items allowed in the attorney I visiting room are a plain wedding bani:1 (without any type of stone), a religious medal (not to exceed a value of $100.00), and legal papers when necessary. i.e. co-defendant meeting. This form will be tu med in daily.to the Lieutenants Office upon the closing of the attorney I visiting room. After review, the Operations Lieutenant will forward to the Captain's secretary to retain on file for 30 days. Date: • Time: --------- - -~- E /W Operations Signature: ___ __________ __,.. ______ __,.__ i 000492 Setl§itive B ut Unclassified --- ----- ------

Page 2 'b)(7)(A) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-83~(bl(5): (b)(7)(C) I Black Be 646-423{b)(6); (b)(7)(C) I (b)(6); (b)l7)(C) bop.gov Shirley Skipper-Scott Associate Warden MCCNewYork ISO Park Row New York, New York 10007 Office: 646-83 (b)(5): (b)(7)(C) Black Berry: 646-42 b)(6): (b)(?)(C) !(b)(6); (b)(7)(C) lbop.g,.,..ov,.,.,.,....~~ >>> Lamine N'Diayf bX6>: (b){7)(C) ~op.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original messa e -------- From: Ray Om1on ib)(G); (b)(7)(C) bop.gov> Date: 7/23/19 11 :46 AM GMT-05:00) To: Lamine N'Diaye ~\i~tir.i Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11 :46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a </div><div> </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: Lamine N'Diayf'.b)(5l: (b){7)(C) ~ op.gov> </div><div>Date: 7 /23/ I 9 </div> >>> "Lamine N'Diaye (bli5l (bX?)(C) op.gov> 07/23/2019 11:12 >>> Sent from my Verizon, • msung alaxy smartphone<div> </div><div> </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: "Shirley V. Skipper-Scott" (b)(6), bop.gov> </div><div </div> /bl(7)/C\ Page 9