| --- |
| 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: 0.0 |
| 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 | | |
|
|
| G0000 TRANSACTION SUCCESSFULLY COMPLETED |
|
|
| Item 3 |
|
|
| | NCRBM | 535.07 *<br>PAGE 001 OF 001 * | | CIM CLEARANCE AND SEPARATEE DATA | | | 04-29-2020<br>09:20:18 | |
| |--------------------|-------------------------------|---------------|----------------------------------|-------------|-----|------------------------| |
| | | REGISTER NO: 76318-054] | | NAME: EPSTEIN, JEFFREY EDWARD | | | | |
| | REGISTER<br>NUMBER | LAST NAME | FIRST<br>NAME | ARS ARS<br>FCL ASSIGN | ARS<br>DATE | ARS | QTR<br>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 *<br>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<br>: SEX TRAFFICKING CONSP. | | | | | |
| | | SEX TRAFFICKING OF MINORS | | | | |
| | CUSTODY: | BIL: | | CITIZENSHP: UNITED STATES OF AMERICA | | |
| | CIM CONS.: | | | USM: | | |
| | JUDGE<br>- | 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 *<br>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<br>- 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:<br>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<br>DEATH | DEATH | | | 08-10-2019 0736 | |
| | NYM CARE LEVEL CARE1-MH | CARE1-MENTAL HEALTH | | | 07-08-2019 0934 | |
| | NYM CASE MGT<br>CFSA | CERT FOOD SINCERITY APPROVAL | | | 07-19-2019 1209 | |
| | NYM EDUC INFO GED UNK | GED STATUS UNKNOWN | | | 07-06-2019 2124 | |
| | NYM FIN RESP<br>UNASSG | FINANC RESP-UNASSIGNED | | | 07-06-2019 2124 | |
| | NYM<br>RELIGION<br>UNKNOWN | RELIGION UNKNOWN | | | 07-06-2019 2124 | |
| | | | | | | |
|
|
| G0000 TRANSACTION SUCCESSFULLY COMPLETED |
|
|
