EFTA00139809.pdf

Propirod en 0/01,7019 WM 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report Data 54 Facility (Callup) MCC New York (54) 07/18/2019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 70119054 M 8 08:57 - 07/18/2019 PT Transfer Out of MCC New York Court Destination/Desaiption: WA8/MED SUMMARY, RWT Detainers: Yes Judge: TOT NYSDOCCS. Special Cautions and Medical: Offense: 5012 Probation DUSM1: Separates Warnings- Violation Security Concerns: GAF 'MACBALLA' DUSM2: Violent Tendencies: IN NYCDOC SUBJECT SLASHED THE FACES OF 2 'MAC BALLAS' 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 79471054 M W 09:00 - 07/18/2019 MA Meeting with MCC New York Court Destination/Description: AUSA LAROCHE 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) 07/11/18-01/09/2019 Separatee Warnings: BETANCE.CARLOS LUN Security Concerns: 'AUTHORIZED ATTORNEY Security Concerns: 'AUTHORIZED ATTORNEY Security Concerns: 'AUTHORIZED ATTORNEY Security Concerns: 'AUTHORIZED ATTORNEY riSecu ty Concerns: 'AUTHORIZED PARALEGA rity Secu Concerns: 'AUTHORIZED PARALEGA Security Concerns: 'AUTHORIZED PARALEGAL 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 09:30 - 07/18/2019 DH Detention MCC New York Court DestinationiDescription: 17B Detainers: None Judge: BERMAN.R Special Cautions and Medical: Offense: 3699 Sex Offense DUSM1: DUSM2: Limited Official Use Page 1 of 5 CONFIDENTIAL SDNY_00012014 EFTA00139809  Proparod on al,17,7019 NYIS 503 PEARL ST. (MANHATTAN) Prisoner Schedule Report CHMet 54 Facility (Catkin) MCC New York (54) 0711812019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 69309054 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: 74458053 M W 10:00 - 07/1812019 SE Sentencing MCC New York Court Destination/Desaiption: 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 -1/O DUSM2: BY ICE ON 01/27/2009-GOLD. Separatee Warnings: 094.09 Separatee Warnings: 094.09 Separatee Wamings: 094.09 Separatee Warnings: 094.09 #76010-053 (S) Separatee Warnings: 147.08 USM#72368053(S) Separatee Warnings: 147.08 .72139053(S) Separatee Warnings: 056.08 Separatee Warnings: 179.06 Separatee Warnings: 159.06 Separatee Warnings: 159.06 Separatee Warnings: 159.06 Separatee Warnings: 159.06 Separatee Warnings: 159.06 Separate. Warnings: 15906 Separatee Warnings: 159.06 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_00012015 EFTA00139810  Prop.., on 01,17,7019 NY/S 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report DRAMA 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 85954054 F 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: 6300 Money DUSM1: Laundering - Explain Offense DUSM2: 86256054 09/18/1985 M W 10:00 - 07/18/2019 SE Sentencing MCC New York Court DestinatioNDescription: 11A Detainers: Yes Judge: DANIELS,G Special Cautions and Medical: Offense: 2608 Fraud By Wire DUSM1: DUSM2: 86943054 10/25/1985 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: GAF BLOODS NINE TREY Drugs Separatee Warnings: DUSM2: Separatee Warnings Separatee Warnings Separatee Warnings Separatee Warnings Separatee Warnings: Separatee Warnings: Separatee Warnings: Separatee Warnings: Separates Warnings: Separatee Warnings: 45655054 M W 11:30 - 07/18/2019 SH Status Hearing MCC New York Court Destination/Desaiption: 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_00012016 EFTA00139811  op4roa on 0/07,7019 NTiS 500 PEARL ST (MANHATTAN) Prisoner Schedule Report 042nd 54 Facility (Callup) MCC New York (54) 07/18/2019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 85981054 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 86856054 M W 12:30 - 07/18/2019 SE Sentencing MCC New York Court Destination/Description: 208 Detainers: Yes Judge: PAULEY,W Special Cautions and Medical: Offense. 0301 Illegal Entry DUSM1: Medication Required: LISINOPRIL DUSM2: 50501054 M B 14:30 - 07/18/2019 DH Detention MCC New York Court LEW4Y08816161Y Destination/Description: 40 FOLEY 1305 Detainers: Yes Judge: ENGELMAYERP Special Cautions and Medical: Offense: 5012 Probation DUSM1: Security Concerns: BLOODS Violation DUSM2: 53413083 M 8 14:31 - 07/18/2019 SH Status Heanng 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: Separatee Warnings: Limited Official Use Page 4 of 5 CONFIDENTIAL SDNY_00012017 EFTA00139812  Propane] on 01,17,7019 NYiS SCO PEARL ST (MANHATTAN) Prisoner Schedule Report 04b01 54 Facility (Callup) MCC New York (54) 0711812019 R USMS/State a Production OFF Loc. Number Name OO8 Sex c Time/Date Reason/Description Institution Type 85706054 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 Separatee Warnings: Separate. Warnings: 69055054 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 86627054 M 8 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: G • Offense Separatee Warnings DUSM2: 86887054 M 8 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: Separatee Warnings' Drugs DUSM2: Limited Official Use Page 5 of 5 CONFIDENTIAL SDNY_00012018 EFTA00139813