EFTA00139681.pdf

Propane] on 01,17,7019 V6S (MANHATTAN) Prisoner Schedule Report POMO 54 Facility (Callup) MCC New York (54) 07/1812019 R USMS/State a Production OFF Loc. Number Name OO8 Sex c Time/Date Reason/Description Institution Type M 8 08:57 - 07/18/2019 PT Transfer Out of MCC New York Court Destination/Description: WAS/MED SUMMARY, RWT Detainers: Yes Judge: TOT NYSDOCCS. Special Cautions and Medical: Offense: 5012 Probation DUSM1: Separate. Warnings: Violation Security Concerns: GAF 'MACBALLA' DUSM2: Violent Tendencies: IN NYCDOC SUBJECT SLASHED THE FACES OF 2 'MAC GALLAS' WHO BROKE GANG RULES, AND SLICED OPEN THE CHEEK OF A TRINITARIOS MEMBER; Security Concerns: FORCE ORDER ISSUED FOR COURT APPEARANCE ON 1/3/2019 M W 09:00 - 07/18/2019 MA Meeting with MCC New York Court Destination/Desaiption: Detainers: None Judge: PROFFER AT 500, Special Cautions and Medical: Offense: 6406 Sexual DUSM1: Security Concerns: 11/14/2018 - SAMS INMATE - MUST BE Exploitation Of Minor - Via TRANSPORTED AND LODGED SEPERATELY. Telecommunicat DUSM2: Medical Concerns: ON DAILY BLOOD PRESSURE MEDICATION Security Concerns: EX-CIA INTEL Security Concerns: TAKE OUT ORDER FBI 07/11118-01/09/2019 Separates Warnings: Security Concerns: 'AUTHORIZED ATTORNEY Security Concerns: 'AUTHORIZED ATTORNES Security Concerns: 'AUTHORIZED ATTORNEY Security Concerns: 'AUTHORIZED ATTORNE Security Concerns: 'AUTHORIZED PARALEGA Security Concerns: 'AUTHORIZED PARALEGA Security Concerns: 'AUTHORIZED PARALEGA 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 09:30 - 07718/2019 DH Detention MCC New York Court Destination/Description: 178 Detainers: None Judge: BERMAN,R Special Cautions and Medical: Offense: 3899 Sex Offense DUSM1: DUSM2: Llmked Official Use Page 1 of 5 CONFIDENTIAL SDNY_00011579 EFTA00139681  Propirod en 01,17,7019 ',VS 0AANHATTAN) Prisoner Schedule Report °•"d'5° Facility (Callup) MCC New York (54) 0711812019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type M 8 10:00 • 07/18/2019 RH Revocation MCC New York Court Destination/Description: 40 FOLEY 1305 Detainers: Yes Judge: ENGELMAYER,P Special Cautions and Medical: Offense: 5012 Probation DUSM1: Violation DUSM2: M W 10:00 - 07/18/2019 SE Sentencing MCC New York Court Destination/Description: 11A Detainers: Yes Judge: DANIELS,G Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Miscellaneous: ARCHIVED BOX 15 OF 2010. AUSA HAS Drugs A WRIT FOR AD-T. DEF ON E-DESIG HOLD STATUS. 010.09 T/O DUSM2: BY ICE ON 01/27/2009-GOLD. Separatee Warnings: 094.0 Separatee Warnings: 094.0 Separatee Warnings: 094.0 Se aratee Warnings: 094.0 So aratee Warnin s: 147.0 Separatee Warnings: 147.0 Separatee Warnings: 056.0 Separatee Warnings: 179.0 Separatee Warnings: 159. Separatee Warnings: 159.0 Separatee Warnings: 159.06 Separatee Warnings: 159.0 Separatee Warnings: 159.0 Separate. Warnings: 159.0 Separatee Warnings: 159.0 76278054 M W 10:00 - 07/18/2019 MA Meeting with MCC New York Court Destination/Description: AUSA Detainers: None Judge: PROFFER AT 500. Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: Limited Official Use Page 2 of 5 CONFIDENTIAL SDNY_00011580 EFTA00139682  Propirod en 01,17,7019 NYiS (MANHATTAN) Prisoner Schedule Report °•"d'5° Facility (Callup) MCC New York (54) 0711812019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type F W 10:00 • 07/18J2019 SE Sentencing MCC New York Court Destination/Description: 11A Detainers: Yes Judge: DANIELS,G Special Cautions and Medical: Offense: 6300 Money DUSM1: Laundering - Explain Offense DUSM2: M W 10:00 - 07/18/2019 SE Sentencing MCC New York Court Destination/Description: 11A Detainers: Yes Judge: DANIELS,G Special Cautions and Medical: Offense: 2608 Fraud By Wire DUSM1: DUSM2: M B 11:15 - 07/1812019 MA Meeting with MCC New York Court Destination/Description: AUSA Detainers: None Judge: PROFFER AT 500, Special Cautions and Medical Offense: 3599 Dangerous DUSM1: Security Concerns: Drugs Separatee Wamin DUSM2: Separatee Wamin Separatee Wamin Separatee Wamin Separatee Warnin Separatee Wamin Separatee Warnin Separatee Wamin Separatee Wamin Separatee Wamin Separatee Wamin M W 11:30 - 07/1812019 SH Status Hearing MCC New York Court Destination/Description: 40 FOLEY 516 Detainers: None Judge: BRODERICK,V Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Medical Concerns: HEROIN USER Drugs DUSM2: Limited Official Use Page 3 of 5 CONFIDENTIAL SDNY_00011581 EFTA00139683  Propirol On 011/7019 NY'S (MANHATTAN) Prisoner Schedule Report MVACI 54 Facility (Callup) MCC New York (54) 07/1812019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Desaiption Institution Type M W 12:00 • 07/18/2019 MA Meeting with MCC New Yak Court Destination/Description: AUSA Detainers: None Judge: PROFFER AT 500. Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Separatee Warnings: Drugs Miscellaneous: NEEDS PROPERTY FORM SIGNATURE AND DUSM2: MEDICAL FORM SIGNATURE 07/11/19 M W 12:30 - 07/18/2019 SE Sentencing MCC New York Court Destination/Description: 20B Detainers: Yes Judge: PAULEY.W Special Cautions and Medical: Offense: 0301 Illegal Entry DUSM1: Medication Required: LISINOPRIL DUSM2: M B 14:30 - 07/18/2019 DH Detention MCC New York Court Destination/Desaiption: 40 FOLEY 1305 Detainers: Yes Judge: ENGELMAYER,P Special Cautions and Medical: Offense: 5012 Probation DUSM1: Security Concerns: BLOODS Violation DUSM2: M 8 14:31 - 07/18/2019 SH Status Hearing MCC New York Court Destination/Description: 17C Detainers: None Judge: SWAIN,L Special Cautions and Medical: Offense: Multiple DUSM1: Separatee Warnings Separatee Warnings DUSM2: Separatee Warnings Separates Warnings Limited Official Use Page 4 of 5 CONFIDENTIAL SDNY_00011582 EFTA00139684  Propane] on 0107,7019 NYiS (MANHATTAN) Prisoner Schedule Report °•"°' 54 Facility (Callup) MCC New York (54) 0711812019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type M W 15:00 • 07/18/2019 CP Change of Plea MCC New York Court Destination/Description: 40 FOLEY 1306 Detainers: None Judge: CARTER,D Special Cautions and Medical: Offense: Multiple DUSM1: Separates Warnings. Separatee Warnings. DUSM2: Separatee Warnings. 054 Separate Warnings. Separates Warnings: M 8 15:30 • 07/18/2019 RH Revocation MCC New York Court Destination/Description: 40 FOLEY 1105 Detainers: None Judge: FURMAN, Special Cautions and Medical: Offense: 5012 Probation DUSM1: Security Concerns: POSSIBLE GAF: SOUTH SIDE LATING KINGS Violation Security Concerns: FIGHTING WITH ANOTHER PERSON AT DUSM2: FACILITY M B 16:01 - 07/18/2019 SH Status Hearing MCC New York Court Destination/Description: 40 FOLEY 505 Detainers: None Judge: BRODERICK.V Special Cautions and Medical: Offense: 5299 Weapon DUSM1: Security Concerns: GAF: 9 TREY BLOODS Offense Separates Warnings DUSM2: M B 16:01 07/18/2019 SH Status Heanng MCC New York Court Destination/Description: 40 FOLEY 505 Detainers: None Judge: BRODERICK.V Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Separates Warnings Drugs DUSM2: Limited Official Use Page 5 of 5 CONFIDENTIAL SDNY_00011583 EFTA00139685