EFTA00139681.pdf

Propane] on 01,17,7019 V6S (MANHATTAN) Prisoner Schedule Report POMO 54 Facility (Callup) USMS/State OFF Loc. Number Name MCC New York (54) 07/1812019 R a Production 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 Special Cautions and Medical: Offense: 5012 Probation Separate. Warnings: Violation Security Concerns: GAF 'MACBALLA' 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 Judge: TOT NYSDOCCS. DUSM1: DUSM2: M W 09:00 - 07/18/2019 MA Meeting with MCC New York Court Destination/Desaiption: Detainers: None Special Cautions and Medical: Offense: 6406 Sexual Security Concerns: 11/14/2018 - SAMS INMATE - MUST BE Exploitation Of Minor - Via TRANSPORTED AND LODGED SEPERATELY. Telecommunicat 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 Judge: PROFFER AT 500, DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 09:30 - 07718/2019 DH Detention MCC New York Court Destination/Description: 178 Special Cautions and Medical: Detainers: None Judge: BERMAN,R Offense: 3899 Sex Offense DUSM1: DUSM2: CONFIDENTIAL Llmked Official Use Page 1 of 5 SDNY_000 11579 EFTA00139681 Propirod en 01,17,7019 ',VS 0AANHATTAN) Prisoner Schedule Report °•"d'5° Facility (Callup) USMS/State OFF Loc. Number Name MCC New York (54) 0711812019 R a Production DOB Sex c Time/Date Reason/Description Institution Type Destination/Description: 40 FOLEY 1305 Special Cautions and Medical: M 8 10:00 • 07/18/2019 RH Revocation MCC New York Court Detainers: Yes Offense: 5012 Probation Violation Judge: ENGELMAYER,P DUSM1: DUSM2: Destination/Description: 11A Special Cautions and Medical: M W 10:00 - 07/18/2019 SE Sentencing MCC New York Court Detainers: Yes Offense: 3599 Dangerous Miscellaneous: ARCHIVED BOX 15 OF 2010. AUSA HAS Drugs A WRIT FOR AD-T. DEF ON E-DESIG HOLD STATUS. 010.09 T/O 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 Judge: DANIELS,G DUSM1: DUSM2: 76278054 M W 10:00 - 07/18/2019 MA Meeting with MCC New York Court Destination/Description: AUSA Special Cautions and Medical: Detainers: None Offense: 3599 Dangerous Drugs Judge: PROFFER AT 500. DUSM1: DUSM2: CONFIDENTIAL Limited Official Use Page 2 of 5 SDNY_000 11580 EFTA00139682 Propirod en 01,17,7019 NYiS (MANHATTAN) Prisoner Schedule Report °•"d'5° Facility (Callup) USMS/State OFF Loc. Number Name MCC New York (54) 0711812019 R a Production DOB Sex c Time/Date Reason/Description Institution Type Destination/Description: 11A Special Cautions and Medical: F W 10:00 • 07/18J2019 SE Sentencing MCC New York Court Detainers: Yes Offense: 6300 Money Laundering - Explain Offense Judge: DANIELS,G DUSM1: DUSM2: Destination/Description: 11A Special Cautions and Medical: M W 10:00 - 07/18/2019 SE Sentencing MCC New York Court Detainers: Yes Judge: DANIELS,G Offense: 2608 Fraud By Wire DUSM1: DUSM2: Destination/Description: AUSA Special Cautions and Medical Security Concerns: Separatee Wamin Separatee Wamin Separatee Wamin Separatee Wamin Separatee Warnin Separatee Wamin Separatee Warnin Separatee Wamin Separatee Wamin Separatee Wamin Separatee Wamin M B 11:15 - 07/1812019 MA Meeting with MCC New York Court Detainers: None Offense: 3599 Dangerous Drugs Judge: PROFFER AT 500, DUSM1: DUSM2: Destination/Description: 40 FOLEY 516 Special Cautions and Medical: Medical Concerns: HEROIN USER M W 11:30 - 07/1812019 SH Status Hearing MCC New York Court Detainers: None Offense: 3599 Dangerous Drugs Judge: BRODERICK,V DUSM1: DUSM2: CONFIDENTIAL Limited Official Use Page 3 of 5 SDNY_00011581 EFTA00139683 Propirol On 011/7019 NY'S (MANHATTAN) Prisoner Schedule Report MVACI 54 Facility (Callup) USMS/State OFF Loc. Number Name MCC New York (54) 07/1812019 R a Production 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 Special Cautions and Medical: Offense: 3599 Dangerous Separatee Warnings: Drugs Miscellaneous: NEEDS PROPERTY FORM SIGNATURE AND MEDICAL FORM SIGNATURE 07/11/19 Judge: PROFFER AT 500. DUSM1: DUSM2: Destination/Description: 20B Special Cautions and Medical: Medication Required: LISINOPRIL M W 12:30 - 07/18/2019 SE Sentencing MCC New York Court Detainers: Yes Judge: PAULEY.W Offense: 0301 Illegal Entry DUSM1: DUSM2: Destination/Desaiption: 40 FOLEY 1305 Special Cautions and Medical: Security Concerns: BLOODS M B 14:30 - 07/18/2019 DH Detention MCC New York Court Detainers: Yes Offense: 5012 Probation Violation Judge: ENGELMAYER,P DUSM1: DUSM2: Destination/Description: 17C Special Cautions and Medical: Separatee Warnings Separatee Warnings Separatee Warnings Separates Warnings M 8 14:31 - 07/18/2019 SH Status Hearing MCC New York Court Detainers: None Offense: Multiple Judge: SWAIN,L DUSM1: DUSM2: CONFIDENTIAL Limited Official Use Page 4 of 5 SDNY_000 11582 EFTA00139684 Propane] on 0107,7019 NYiS (MANHATTAN) Prisoner Schedule Report °•"°' 54 Facility (Callup) USMS/State OFF Loc. Number Name MCC New York (54) 0711812019 R a Production DOB Sex c Time/Date Reason/Description Institution Type Destination/Description: 40 FOLEY 1306 Special Cautions and Medical: Separates Warnings. Separatee Warnings. Separatee Warnings. 054 Separate Warnings. Separates Warnings: M W 15:00 • 07/18/2019 CP Change of Plea MCC New York Court Detainers: None Judge: CARTER,D Offense: Multiple DUSM1: DUSM2: M 8 15:30 • 07/18/2019 RH Revocation MCC New York Court Destination/Description: 40 FOLEY 1105 Detainers: None Special Cautions and Medical: Offense: 5012 Probation Security Concerns: POSSIBLE GAF: SOUTH SIDE LATING KINGS Violation Security Concerns: FIGHTING WITH ANOTHER PERSON AT FACILITY Judge: FURMAN, DUSM1: DUSM2: Destination/Description: 40 FOLEY 505 Special Cautions and Medical: Security Concerns: GAF: 9 TREY BLOODS Separates Warnings M B 16:01 - 07/18/2019 SH Status Hearing MCC New York Court Detainers: None Offense: 5299 Weapon Offense Judge: BRODERICK.V DUSM1: DUSM2: Destination/Description: 40 FOLEY 505 Special Cautions and Medical: Separates Warnings M B 16:01 07/18/2019 SH Status Heanng MCC New York Court Detainers: None Offense: 3599 Dangerous Drugs Judge: BRODERICK.V DUSM1: DUSM2: CONFIDENTIAL Limited Official Use Page 5 of 5 SDNY_000 11583 EFTA00139685