EFTA00140700.pdf

Prepared on: 07/122019 NY/S 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report Oistrid 54 Facility (Gallup) MCC New York (54) 07/15/2019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date ReasonrDescription Institution Type M B 08:00 - 07/152019 OT Other MCC New York Court Destination/Description: *GEO TO NU AND TRANSPORT TO WHITE PLAINS' Detainers: None Judge: Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Separatee Warnings Drugs Separatee Warnings: DUSM2: M W 08:56 • 07/152019 OT Other MCC New York Court DestinatioNDescription: NY CO DA Detainers: None Judge: DAY WRIT. Special Cautions and Medical: Offense: Multiple DUSMI: Security Concerns: TAKE OUT ORDER 04.10.19 THROUGH 05.05- 2020 DUSM2: M W 08:56 - 07/152019 OT Other MCC New York Court Destination/Description: BRONX CO. Detainers: None Judge: DAY WRIT.B Special Cautions and Medical: Offense: 3599 Dangerous DUSMI: Drugs DUSM2: M B 09:00 • 07/152019 MA Meeting with MCC New York Court DestinatioNDescription: AUSA Detainers: None Judge: PROFFER AT 500, Special Cautions and Medical: Offense: 2099 Arson DUSMI: Medical Concerns: ALLERGY MEDICINE FOR EYES. Diabetic: null DUSM2: Medication Required: null Medical Concerns: HIGH BLOOD PRESSURE Medical Concerns: HAS A HERNIA NEEDS SURGERY AS OF 7/11/2019 Medical Concerns: TAKES LISINOPRIUSIMVASTATINNETFORMIN/FUROSEMIDE Limited Official Use Page t of 4 EFTA00140700  Prcpared on: 07/122019 NY/S 500 PEARL ST. (MANHATTAN) me Prisoner Schedule Report District Facility (Gallup) MCC New York (54) 07/15/2019 USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type M B 09:00 - 07/15/2019 TR Trial MCC New York Court Destination/Description: 158 Detainers: None Judge: MARRERO.V Special Cautions and Medical: Offense: 6411 HUMAN DUSM1: TRAFFICKING DUSM2: M 8 09:30 - 07/15/2019 OT Other MCC New York Court Destination/Description: SA•'BOND SIGNING— Detainers: None Judge: MAG. Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: M B 10:00 - 07/15/2019 MA Meeting with MCC New York Court Destination/Description: AUSA 514 Detainers: None Judge: PROFFER AT 500, Special Cautions and Medical: DUSM1: Offense: 2608 Fraud By Wire DUSM2: 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 10:00 • 07/15/2019 DH Detention MCC New York Court DestinationlDescription: 178 Detainers: None Judge: BERMAN.R Special Cautions and Medical: Offense: 3699 Sex Offense DUSM1: DUSM2: M W 10:01 - 07/1512019 OT Other MCC New York Court Destination/Description: 40 FOLEY 1305—SUPPRESSION— Detainers: None Judge: ENGELMAYER,P Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: Limited Official Use Page 2 of 4 EFTA00140701  Pal:wed On 07:12.2019 NY/S 500 PEARL ST. (MANHATTAN) andel 54 el Prisoner Schedule Report Facility (CaIlup) MCC New York (54) 07/15/2019 USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type M W 11:00 - 07/15/2019 MA Meeting with MCC New York Court Destination/Description: AUSA. Detainers: Yes Judge: PROFFER AT 500. Special Cautions and Medical: Offense: 0999 Homicide DUSM1: Se aratee Warni DUSM2: M W 11:00 - 07/15/2019 CP Change of Plea MCC New York Court Destination/Description: 40 FOLEY 1105 Detainers: None Judge: FURMAN.J Special Cautions and Medical: Offense: 6300 Money DUSM1: Medication Required: null Laundering - Explain Offense Medical Concerns: USE UNIVERSAL PRECAUTIONS— DUSM2: M B 11:30 - 07/15/2019 SE Sentencing PvICC New York Cowl Destination/Description: 40 FOLEY 518 Detainers: None Judge: BRODERICK.P Special Cautions and Medical: Offense: 2699 Fraud DUSM1: Security Concerns: 01/16/2019- BELLIGERENT AND UNCOOPERATIVE WITH USMS STAFF DUSM2: United Official Use Page 3 of 4 EFTA00140702  Prepared on 0712£919 NY/S 500 PEARL ST. (MAtelATTAN) Prisoner Schedule Report Distriel54. Facility (Caltup) MCC New York (54) 07/15/2019 USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type M W 14:45 - 07/15/2019 AR Arraignment MCC New York Court Destination'Description: 21A Detainers: None Judge: BUCHWALD.N Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: Limited Official Use Page 4 of 4 EFTA00140703