Datasets:

robbd
/

epstein-index

title: DOJ Epstein Files, Data Set 8 (EFTA00018736)
source: DOJ Epstein Files, Data Set 8
sourceUrl: https://www.justice.gov/epstein
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00018736
ocrPages: 0
ocrChars: 11644
ocrElapsed: 0
parseTier: internal
engine: marker-pdf 1.5.5 + surya-ocr 0.12.1

Item 2

	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	204-	HOUSE Z/RANGE 04/BED			08-10-2019 0734 08-10-2019 0736
NYM	Z04	HOUSE Z/RANGE 04/BED			07-29-2019 1221 08-10-2019 0747
NYM	H01- 01L	HOUSE H/RANGE 01/BED			07-23-2019 0324 07-29-2019 1221
NYM	205 124 LAD HOUSE Z/RANGE 05/BED				07-10-2019 1526 07-23-2019 0324
NYM	H01 01L	HOUSE H/RANGE 01/BED			07-08-2019 1803 07-10-2019 1526
NYM	202 01LAD HOUSE Z/RANGE 02/BED				07-08-2019 1749 07-08-2019 1803
NYM	202- 01LAD HOUSE Z/RANGE 02/BED				07-07-2019 1920 07-08-2019 0920
NYM	E06- 47U	HOUSE E/RANGE 06/BED			07-06-2019 2136 07-07-2019 1920
NYM	R01- 01L	HOUSE R/RANGE 01/BED			07-06-2019 2124 07-06-2019 2136

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Item 3

NCRBM	535.07 * PAGE 001 OF 001 *		CIM CLEARANCE AND SEPARATEE DATA			04-29-2020 09:20:18
	REGISTER NO: 76318-054]		NAME: EPSTEIN, JEFFREY EDWARD
REGISTER NUMBER	LAST NAME	FIRST NAME	ARS ARS FCL ASSIGN	ARS DATE	ARS	QTR TIME ASSIGN

76318-054 EPSTEIN JEFFREY NYM DEATH 08-10-2019 0736

- - - - FOI EXEMPT

P0011 THIS INMATE HAS NO CMC ASSIGNMENTS

ltem 4

NCRBM		INMATE DISCIPLINE DATA		04-29-2020
	PAGE 001 OF 001 *	CHRONOLOGICAL DISCIPLINARY RECORD		09:21:56
		REGISTER NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD

FUNCTION...: PRT FORMAT: CHRONO LIMIT TO MOS PRIOR TO 04-29-2020

G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED

EFTA00018741

Item 6

600.00 * NCRBM		SECURITY/DESIGNATION	•	04-29-2020
PAGE 001 OF 001 *		DATA	•	09:25:22
REGNO: 76318-0541		NAME: EPSTEIN, 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
CUSTODY:	BIL:		CITIZENSHP: UNITED STATES OF AMERICA
CIM CONS.:			USM:
JUDGE -	RECFACL/PGM:			VOLSUR:
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:		OMDT REF:
CCM RMKS.:

P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE

606.00 * NCRBM	MALE CUSTODY CLASSIFICATION FORM	04-29-2020
PAGE 001 OF 001		09:25:54
	(A) IDENTIFYING DATA
REG NO: 76318-054	FORM DATE:	ORG:
NAME - EPSTEIN, JEFFREY EDWARD		CR HX PT:
	MGTV:
PUB SFTY:	MVED:
	(B) BASE SCORING
DETAINER:	SEVERITY
MOS REL.:	CRIM HIST SCORE:
ESCAPES.:	VIOLENCE
VOL SURR:	AGE CATEGORY:
EDUC LEV:	DRUG/ALC ABUSE.:
	(C) CUSTODY SCORING
TIME SERVED	PROG PARTICIPAT:
LIVING SKILLS:	TYPE DISCIP RPT:
FREQ DISCIP RPT.:	FAMILY/COMMUN:

--- LEVEL AND CUSTODY SUMMARY ---

BASE CUST VARIANCE SEC TOTAL SCORED LEV MGMT SEC LEVEL CUSTODY CONSIDER

P5154 CUSTODY CLASSIFICATION RECORD DOES NOT EXIST FOR THIS INMT

ltem 7

NCRBM 535.03 *	INMATE PROFILE			04-29-2020
PAGE 001 OF 001				09:23:16
76318-054	REG
REGNO: 76318-054	FUNCTION: PRT DOB/AGE.:		01-20-1953 / 66
NAME.: EPSTEIN, JEFFREY EDWARD		R/S/ETH.:	W/M/O	WALSH: YES
RSP: NYM-NEW YORK MCC		MILEAGE.:	5 MILES
PHONE: FAX:
ARS ASSIGNMENT: DEATH		FBI NO:
ARS DATE/TIME: 08-10-2019/0736		INS NO:
PROJ REL METHOD: UNKNOWN		SSN
PROJ REL DATE: UNKNOWN	PSYCH: NO	DETAINER: NO		CMC: NO
	RELEASE DESTINATION
AGENCY
DST ASSIGNMENT
ADDRESS

OFFN/CHG RMKS: SEX TRAFFICKING CONSP.
OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS
FACL CATEGORY	CURRENT ASSIGNMENT		EFF DATE	TIME
NYM ADM-REL DEATH	DEATH			08-10-2019 0736
NYM CARE LEVEL CARE1-MH	CARE1-MENTAL HEALTH			07-08-2019 0934
NYM CASE MGT CFSA	CERT FOOD SINCERITY APPROVAL			07-19-2019 1209
NYM EDUC INFO GED UNK	GED STATUS UNKNOWN			07-06-2019 2124
NYM FIN RESP UNASSG	FINANC RESP-UNASSIGNED			07-06-2019 2124
NYM RELIGION UNKNOWN	RELIGION UNKNOWN			07-06-2019 2124

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