Epstein Files

EFTA00061353.pdf

dataset_9 pdf 404.9 KB Feb 3, 2026 5 pages
Rum: ■ Subject Prisoner Production 08-09-2019 Rata: Thursday, August 8, 2019 3:36.30 PM Attachments: Mitt Bliallti92:2212alt ISMa EFTA00061353 Psupwed m.011ter2019 TrOS 500 PEARL ST. auvroaks iorrus Prisoner Schedule Report 34e Facility (Canoe) MCC New York (54) 08/09/2019 R USMS/Stal• a Production OFF Loc Number Name DOB Sex c Time/Date Reason/Descrip6on Institution Type 55210053 BUSSEY, JAVON B 08 53 - 08/092019 TF Transfer Within MCC New York Court Destination/Description: WAB/MED SUMMARY Detainers: Yes Judge MCC TOT GEO, Special Cautions and Medical Offense 3599 Dangerous DUSMI: Separate. Warti l Drugs Miscetaneous DUSM2: Separates Wamings. ZUMATE,MIGUEL ALFREDO 164682-053 85993054 REVES, EFRAIN M W 08 53 - 08/09/2019 TF Transfer Within MCC Now York Court Destination/Descriprion WAEVIAED SUMMARY Detainers. None Judge: MCC TOT GEO, Special Cautions and Medical Offense 3599 Dangerous DUSMI: Medical Concerns •I Drugs Separate° Warnings. GROOMS JAMES N85968.054 DUSM2: Separate. Warnings- SANTIAGO•MIRANDA-JOSE N85355-054 Separate. Warnings: COLLINS, ISIAH 1185971-054 Separate. Warnings. PEREZ.BILLY #85435-054 Separates Warnings. COOPER,JACKIE P85972-054 Separate. Warnings CORLEYANTHONY ELLIOTT #04473-028 Separate° Warnings: GRIFFINJAMAR N85968.054 Separatee Warnings HATCNER.SHARON #85973-054 Separates Warnings. HUOSON,DARFtELL /168046054 Separates Warnings. NELSON.KAWAIN NO9238-015 Separates Warnings: PADILLA.JONATHAN R N26815-380 Separates Warnings MURPHY,DEREK DWAYNE /176240-054 Separates Warring,: SANT1AGO.RAYIAONO N88258-054 50501054 BOOTH, RONNELL M B 06 56 - 08/09/2019 OT Other MCC New York Court LB-NY08816161Y Destination/Description: mei MED SUMMARY Detainers: Yos Judge: EXTENDED WRITE Special Cautions and Medical: Offense 5012 Probation OUSM1: Security Concerns: BLOODS Violation DUSM2: Limited Official Use Page 1 of 4 EFTA00061354 Prepared an: 0lV0ST2019 PAIS 500 KARL ST. (MANIATTAM Prisoner Schedule Report DOM St Facility (Gallup) MCC New York (54) 08/0W2019 R USMS/Stiote a Reduction OFF Lot Number Name DOB Sex c Time/Oale Reason/Description Institution Type 53358054 CLARK, ROBERT M B 10.00 - 08/09/2019 OT Other MCC New York Court Destination/Description: 5A'"EIOND SIGNING"' Detainers: None Judge: MAG,C Special Cautions and Medical• Offense. 2607 Fraud • False DUSM1: Prior Prison Custodies: null Statement DUSM2: 76325054 CHAIREZ, FEUPE M W 10 00 • 08/09/2019 SH Status Hearing MCC New York Court Destination/Description- 14A Detainers: None Judge: KOELTO Special Cautions and Medical. Offense 3599 Dangerous DUSM1: Miscellaneous RAN A SOCAIL SECURITY CHECK WITH NLETS Drugs AND LOCATED HIS ASSAIGNED NUMBER DUSM2: 85773054 ROBINSON, TYOUAN M B 10 00 - 08109/2019 SE Sentencing MCC New York Court DestinatioNDescription 15A Detainers. None Judge. SULUVAN,T Special Cautions and Medical: Offense 5212 Possession Of DUSM1: Separatee Warnings CURTIS.MAURICE MARIO 885778054 Weapon DUSM2: 86384054 MORA, BRYAN M W 10 01 08/09/2019 SH Status Hearing MCC New York Cowl Desfination/Desaiption: 40 FOLEY 706 Detainers. None Judge OETKEN,J Special Cautions and Medical: Offense 5299 Weapon DUSM1: Separates Warnings: BRITO,MAXIMILIANO 086857-054 Offense Separatee Warnings: BROWN,RAKIM 087035-054 DUSM2: Separate. Warnings: LUTAS,ROHANASIA M 086642-054 Separatee Warnings: HARTLEY.MAURICE KAREEM #85766-054 Limited Official Use Page 2o1 4 EFTA00061355 Prepared on: 08706201/ MOS 500 PEARL St. PuontsnAM Prisoner Schedule Report SI Facility (Gallup) MCC New York (54) 0870912019 R USMS/Slate • Production OFF Loc Number Name DOB Sex c Time/Date Reason/Description Instilulion Type 87038054 MORA, ANTOMO M W 10 01 08/09/2019 SH Status Hearing MCC New York Court Destination/Description. 40 FOLEY 706 Detainers: None Judge: OETKEN,J Special Cautions and Medical: Offense 5212 Possession Of DUSM1: Separates Warnings: BRITO.MAXIMILIANO .116857-054 Weapon Separate. Warnings LUTASROHANASIA M M86642-054 DUSM2: Separate° Warnings: HARTLEY.MAURICE KAREEM .85768.054 76162054 CERUTI, SAMUEL M B 10 30 - 08/09/2019 CP Change of Plea MCC New York COWS Oestination/Description SA Detainers: Yes Judge. MAG, Special Cautions and Medical. Offense: 1299 Robbery DUSM1: Separatee Wamkigs: BROADNAX,KARIEM TISLAN #92496.054 Separate. Warnings. SMITHJYRON #75919-054 DUSM2: Separates Warnings: HALSEY.KYLE #13278-104 Security Concems: NYCOOC RESTRICTIONS — NO PHONE CALLS EXCEPT TO LAWYER Security Concerns: NYCOOC SIMS INMATE: 23HR LOCKDOWN Security Concerns. NYCDOC: GANG AFFILIATED Security Concerns: NYCOOC : CHARGED WITH WITNESS TAMPERING Security Concerns. NYCOOC TO ISSUE SPECIAL CLEARANCES PRIOR TO FED WHCAP PN Seeing Concerns. 02/17/2017 — ASSAULTED USMS STAFF 85428054 RAMOS, JASON M B 11 00 - 08/09/2019 SE Sentencing MCC New York Cowl Destinalion/Descriplion 188 Detainers Yes Judge. COTED Special Cautions and Medical Ciffense. 3599 Dangerous DUSM1: Drugs DUSM2: Separate° Warnings EWING.TAKIEM P71372.054 Separate. Warnings FOSTER.TOSHNELL #64593454 Separate* Wamings JONES JAFARI 085880-054 Separates, Warnings: CHRISTIAKJASON #85873-054 Separates Warnings' MORRISONDEONTE #85877-054 Separates Warrdngs COSTELLOJOSEPH #77741-054 Separate. Warnings NICHOLAS MALIK A18923-054 Limited Official Use Page 3 of 4 EFTA00061356 9 ProppedPI 0346/21:0 9 Prisoner Schedule Report Facikty (Callus) NE'S WO PEAR ST. 0AANNATTAM OPEAS 54 MCC New York (54) 05/09/2019 USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Insttution Type 76235054 JIMENEZ-GONZALEZI M W 12:00.081092019 SE Sentencing MCC New York Court ALBERT Destination/Description: 1506 Detainers: None Judge. ABRAMS,R Special Cautions and Medea! Offense 3599 Dangerous DUSM1: Drugs OUSM2: 53634424 GOMEVLATORRE, IA W 13.00. 06/09/2019 CP Change of Plea MCC New York Court FERNANDO Ontination/Desciiption. 40 FOLEY 1105 Detainers. None Judge: FURMAN,J Spacial Cautions and Medical: Offense 3599 Dangerous OUSMI: M 094 DUSM2: 85756054 SANDERS, REGINALD M B 13 00 - 08/09/2019 SE Sentencing MCC New York Court Oestrnalion/Description- 40 FOLEY 1305 Detainers: None Judge: ENGELMAYER,P Special Cautions and Medical Offense 3599 Dangerous DUSM1: Separaloo Warnings. MORAJOHNNY 185692-054 Drugs Separalee Warnings: HARTLEY.MAURICE KAREEM #85766.054 0USM2: Separates Warnings. SANCHEZ,HECTOR JA9AR 085758-054 Separates Wettings: BARNETT,TYVAN N85763-054 Separates Warnings BROWN.LOUIS 012750-054 67290054 B1NNS, RASHES') M B 15 00 - 08/09/2019 RH Revocation MCC New York Court Destination/Description 15B Detainers: Yes Judge AAARRERO,V Special Cautions and Medical: Offense 5012 Probation DUSM1: Separates Warnings' VOLCY-JIM #68133-054 Violation DUSM2: Limited Official Use Page 4 of 4 EFTA00061357

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40fcff12-76c8-43d8-a50c-52bdf258ee25
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dataset_9/EFTA00061353.pdf
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Feb 3, 2026