EFTA00140700.pdf

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