15
Total Mentions
15
Documents
126
Connected Entities
Organization referenced in documents
EFTA00060708
CC PHONE: PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PAR ELIG DATE..: PAR HEAR DATE..: AX: INMATE PROFILE REG FUNCTION: PRT DOB/AGE. R/S/ETH. MILEAGE. FBI NO.. INS NO.. SSN PSYCH: NO DETAINER • 07-16-2019 15:47:57 : IIIP•11111 ]1 MILES YES YES OFFN/CHG RMKS: TITLE: 21 USC : 8
EFTA00093678
ME...: 08-10-2019/0736 PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PSYCH: NO RELEASE DESTINATION AGENCY DST ASSIGNMENT PRT DOB/AGE.: R/S/ETH.: MILEAGE.: 04-29-2020 09:23:16 01-20-1953 / 66 W/M/O WALSH: YES 5 MILES FBI NO..: INS NO..: SSN DETAINER: NO CMC..: NO ADDRESS OFFN/CH
EFTA00108476
CHG RMKS: SEX TRAFFICKING OF MINORS FACL CATEGORY - - - - - CURRENT ASSIGNMENT 08-10-2019 07:15:51 REG FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66 R/S/ETH.: W/M/O WALSH: YES MILEAGE.: 5 MILES NYM ADM-REL NYM CARE LEVEL NYM COR COUNSL NYM CASE MGT NYM CASEWORKER NYM NYM NYM NYM NYM NYM NYM
EFTA00110601
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..: 88869JA1 PROJ REL DATE..: UNKNOWN INS NO..: PAR ELIG
EFTA00110578
REL DATE..: UNKNOWN PAR ELIG DATE..: PAR HEAR DATE..: OFFN/CHG RMKS: SEX OFFN/CHG RMKS: SEX FAX: INMATE PROFILE REG FUNCTION: PRT DOB/AGE.: R/S/ETH.: MILEAGE.: • 08-10-2019 07:15:51 01-20-1953 / 66 W/M/O WALSH: YES 5 MILES FBI NC..: INS NC..: SSN • 090443348 PSYCH: NO DETAINER: TRA
EFTA00128630
18-054 REGNO: 76318-054 NAME.: EPSTEIN, JEFFREY EDWARD RSP..: NYM-NEW YORK MCC PHONE: 646-836-6300 INMATE PROFILE REG FUNCTION: PRT DDB/AGE.: R/S/ETH.: MILEAGE.: FAX: 646-836-7751 08-10-2019 07:15:51. 01-20-1953 / 66 W/M/O WALSH: YES 5 MILES PROJ REL METHOD: UNKNOWN FBI NO..: PROJ REL DA
EFTA00134669
YORK, NEW YORK 10038 OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS 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 W/RETN-USM FBI NO..: INS NO..; SSN DETAINER: NO • 08-10-20
EFTA00139140
ME...: 08-10-2019/0736 PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PSYCH: NO RELEASE DESTINATION AGENCY DST ASSIGNMENT PRT DOB/AGE.: R/S/ETH.: MILEAGE.: 04-29-2020 09:23:16 01-20-1953 / 66 W/M/O WALSH: YES 5 MILES FBI NO..: INS NO..: SSN • 090443348 DETAINER: NO CMC..: NO ADD
EFTA01338421
LITEIS IN A MURDER FOR HIRE OFFN/CHG RMKS: LIFE-FED.,REC'VD 50-LIFE ON FL.SENT.TIME OF DEATH 0545HRS. 11-29-2010 16:49:46 FUNCTION: DIS DOB/AGE. R/S/ETH.: W/M/O WALSH: N/A MILEAGE.: 548 MILES 777223TA5 G0017 WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06 G0002 MORE PAGES TO FOLLOW . .
BOP_Epstein_Records_Part_1_of_4_email_110
01 OF 001 76318-054 REGNO : 76318-054 NAME . : EPSTEIN, JEFFREY EDWARD RSP . . : NYM-NEW YORK MCC INMATE PROFILE REG FUNCTION: PRT DOB/ AGE.: R/S/ETH. : MILEAGE . : PHONE: 646-836-6300 FAX: 646-.836-7751 ARS ASSIGNMENT,.: ESC TRP TO LOC HOSP W/RETN-USM FBI NO .. : 08- 10- 20 09!28:51 01-20-1
EFTA00047963_email_035
NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 07-08-2019 1749 INMATE PROFILE 08-10-2019 07:15:51 REG FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66 R/S/ETH.: W/M/O WALSH: YES MILEAGE.: 5 MILES FAX: 646-836-7751 1*.cp o r Anevx Jo. e oqb 5hci id_ a- 9 D(162 00000 TRANSACTION SUCCESSFULLY COMPLETED
EFTA00048963_sub_009 - EFTA00048963_900
TNG LST CIM COMP CIM PACKET COMPLETE 03-07-2019 1110 NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 08-01-2018 1718 REG FUNCTION: PRT DOB/AGE.: R/S/ETH.: MILEAGE.: • 07-16-2019 15:47:57 03-10-1969 / 50 W/M/H WALSH: YES 11 MILES FBI NO..: 88869JA1 INS NO..: SSN • 108649131 NO DETAINER: N
EFTA00132208_sub_004 - EFTA00132208_400
SS • NYPH 170 WILLIAMS STREET NEW YORK, NEW YORK 10038 OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS DOB/AGE.: R/S/ETH.: MILEAGE.: • 08-10-20 09:28:51 01-20-1953 / 66 W/M/O WALSH: ES 5 MILES FBI NO..: INS NO..: SSN • 090443348 DETAINER: NO CMC..: INO FA
EFTA00129645_email_005_sub_001 - EFTA00129645_134
10:06:15 REG FUNCTION: PRT FAX: DEATH 10-25-2005/1532 UNKNOWN UNKNOWN PSYCH: NO RELEASE DESTINATION 11-05-2010 DOB/AGE.: PlOPPRIMO / 84 R/S/ETH.: W/M/O WALSH: N/A MILEAGE.: 548 MILES FBI NO..: 777223TA5 INS NO..: N/A SSN DETAINER: NO AGENCY DST ASSIGNMENT ADDRESS S FUL HOSP/1170 CL
EFTA00129645_email_005_sub_002 - EFTA00129645_234
UD;TAX EVASION;OBST SEC OFFN/CHG RMKS: 3 YRS SR; DK 1:9500321-001 & 1:9400213-001 FCC COLEMAN LEGAL INMATE PROFILE. REG FUNCTION: DIS DOB/AGE.: R/S/ETH.: MILEAGE.: FAX: GOOD CONDUCT TIME RELEASE FBI NO..: 10-12-2013 INS NO..: N/A SSN PAGE 02 11-05-2010 10:05:45 / 65 W/M/O WALSH: NO 61

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NYM-NEW YORK MCC
OrganizationOrganization referenced in documents
CARE1-MENTAL
OrganizationOrganization referenced in documents
UNT MGR
OrganizationOrganization referenced in documents
CCM RMKS
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
PGM REVIEW
OrganizationOrganization referenced in documents
EDUC INFO
OrganizationOrganization referenced in documents
NYM MED DY ST
OrganizationOrganization referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
DETAINER
OrganizationOrganization referenced in documents
JEFFREY NYM
PersonPerson referenced in documents
CHRONO
OrganizationOrganization referenced in documents
MED DY ST
OrganizationOrganization referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
COMPLETED - CONTINUE PROCESSING
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
W/SCHED RETRN
OrganizationOrganization referenced in documents

Harry Reid
PersonAmerican politician (1939–2021)
Leon Black
PersonAmerican billionaire businessman (born 1951)