--- 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 *
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 | | | | | | | G0000 TRANSACTION SUCCESSFULLY COMPLETED