EPSTEIN-440d087fb7418d9ef17710ef9170fbb49c3cc54f

~ DISTRICT ATTORNEY Fea ) KINGS COUNTY 4 350.AY STREET : 3 room 112012908 ¢ (15) 250:2000 Eric Gonzalez (wseRT Naw) District Attorney Assistant District Attomey. (INSERT DATE] (INSERT D/C INFO] Re: [INSERT CASE NAME] Kings County DKt./ind. No. [ssa] In connection with the above-named case, the People voluntarily provide the following information regarding: MOS NAME: "DEREK EPSTEIN MOS TAX: — in satisfaction (to the extent applicable) of their constitutional, statutory, and ethical obligations. Further, the People reserve the right to move in limine to preclude reference to this information, or otherwise to object to its use and/or introduction into evidence. Disclosure 1. MOS EPSTEIN PLEAD GUILTY TO THE FOLLOWING DEPARTMENTAL CHARGES AND SPECIFICATIONS: SAID MOS DEREK EPSTEIN, ON OR ABOUT AND BETWEEN JUNE 23, 2007 AND DECEMBER 27, 2007, WHILE ASSIGNED TO THE 120TH PRECINCT CONDITIONS UNIT, ON APPROXIMATELY SEVENTEEN (17) OCCASIONS, DID EITHER CAUSE FALSE ENTRIES TO BE MADE IN DEPT. RECORDS BY ENTERING FICTITIOUS PEDIGREE AND OFFENSE-RELATED INFORMATION ON NUMEROUS SUMMONSES OR FAILED TO TAKE REQUIRED POLICE ACTION AFTER PREPARING ACCURATE SUMMONSES UPON WHICH HE DOCUMENTED THAT AN INDIVIDUAL POSSSESSED A SUSPENDED OR REVOKED DRIVER'S LICENSE. 2. SAID MOS ASSIGNED AS INDICATED IN SPEC.i1, DATE AND LOCATION K/T/D, DID REPEATEDLY FAIL TO PROPERLY MAINTAIN HIS ACTIVITY LOG, AS REQUIRED ACTION TAKEN: FORFEIT THIRTY (30) VACATION DAYS, SUSPENDED FOR A PERIOD OF THIRTY (30) DAYS Disclosure #2: ‘THE NYPD SUBSTANTIATED THE FOLLOWING ALLEGATIONS), DATED 4/3/18, AGAINST MOS EPSTEIN: 1. INVOICE DISCREPANCY- LAB- CONTROLLED SUBSTANCE 2. REPORT INCOMPLETE/INACCURATE- PROPERTY CLERK INVOICE CLOSED DATE : 2018.05.25 Disclosure #3: ‘THE PEOPLE ARE AWARE OF THE FOLLOWING FEDERAL CIVIL RIGHTS ACTIONS) AND/OR STATE TORT CIVIL LAWSUIT(S) IN WHICH THE INDICATED OFFICER HAS BEEN NAMED AS AN INDIVIDUAL DEFENDANT. NOTE, THE DISPOSITION INFORMATION MAY NOT BE CURRENT: L PAULJOHNSON. V. CITY OF NY, ET AL 14CO1601, FILED IN EASTERN DISTRICT ‘THE PEOPLE ARE AWARE OF THE FOLLOWING CCRB SUBSTANTIATED AND OR PENDING ALLEGATIONS AGAINST THIS OFFICER: Eric Gonzalez District Attorney Kings County  Disclosure # 4: CCRB: 201301230 REPORT DATE: 02/25/2013 Disclosure # 5: CCRB: 201902210 REPORT DATE: 03/13/2019 INCIDENT DATE: 03/09/2019 CCRB SUBSTANTIATED ALLEGATION(S): 1. ABUSE - SEARCH OF PREMISES