Case File
efta-efta00035554DOJ Data Set 8CorrespondenceEFTA00035554
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00035554
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Prepared en: 07/122019
NVIS 500 PEARL ST. (MANHATTAN),
Prisoner Schedule Report
Facility (Callup)
Distrid 54 •
Brooklyn MDC (54)
07/15,2019
R
USMS/State
a
OFF
Loc. Number
Name
DOB
Sex c Time/Date
Production
ReasoniDescription
Institution
Type
M
B 08:56 - 07/15/2019
OT
Other
Brooklyn MDC
Court
DestinationlDescription: NEW YORK CO.
Detainers: None
Special Cautions and Medical:
Offense: 5299 Weapon
Separatee Warnings:
Offense
Separates Warnings
Separatee Warnings:
Judge: DAY WRIT.N
DUSM1:
DUSM2:
DestinationlDescription: 40 FOLEY 1305- SUPPRESSION—
Special Cautions and Medical:
Security Concerns: PREGNANT
F
W 10:01 07/15/2019
OT
Other
Brooklyn MDC
Court
Detainers: None
Offense: 3599 Dangerous
Drugs
Judge: ENGELMAYER.P
DUSM1:
DUSM2:
DestinationlDescription: 40 FOLEY 618
Special Cautions and Medical:
M
8 12:00 07/15/2019
PH Preliminary
Brooklyn MDC
Court
Detainers: None
Offense: 6300 Money
Laundering Explain Offense
Judge: FAILLA.K
DUSM1:
DUSM2:
Limited Official Use
Page 1 of 5
EFTA00035554
Prepared on: 07/122019
Prisoner Schedule Report
Facility (Callup)
NVlS 500 PEARL ST. (MANHATTAN)
Oistrid 54
USMS Slate
OFF
Loc. Number
Name
Brooklyn MDC (54)
07/15/2019
a
Production
DOB
Sex c Time/Date
Reason/Description
Institution
Type
Destination/Description: 12D—SENTENCING"
Special Cautions and Medical:
M
B 12:30 - 07/15/2019
RH Revocation
Brooklyn MDC
Court
Detainers: Yes
Offense: 5012 Probation
Violation
Judge: SWAIN,L
DUSM1:
DUSM2:
Limited Official Use
Page 2 of 5
EFTA00035555
Prepared on: 07/122019
Prisoner Schedule Report
Facility (Callup)
NVlS 500 PEARL ST. (MANHATTAN)
Oistrid 54
USTASSIate
OFF
Loc. Number
Name
Brooklyn MDC (54)
07/15/2019
R
a
DOB
Sex c Time/Date
Reason/Description
Institution
Type
Production
Limited Official Use
Page 3 of 5
EFTA00035556
Prepared on:07/122019
!MS 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report
Facility (Callup)
Oistrid 54
USMSState
OFF
Lee. Number
Name
Brooklyn MDC (54)
07/15/2019
R
a
Production
DOB
Sex c Time/Date
Reason/Description
Institution
Type
Known to Abuse Drugs: null
Destination/Description: 21A
Special Cautions and Medical:
M
W 1430 07115,2019
CP Change of Plea
Brooklyn MDC
Coun
Detainers: None
Judge. BUCHWAL0.N
Offense: Multiple
DUSM1:
DUSM2:
Limited Official Use
Page 4 of 5
EFTA00035557
Prcpwo:1 on 07:12£919
NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report
Facility (Callup)
Oistrid 54
USIA& Slate
OFF
Loc. Number
Name
Brooklyn MDC (54)
07/15/2019
R
a
Production
DOB
Sex c Time/Date
Reason/Description
Institution
Type
Destination/Description: 40 FOLEY 1105
Special Cautions and Medical:
M
B 16:00 - 07/15/2019
SE Sentencing
Brooklyn MDC
Court
Detainers: None
Offense: 3599 Dangerous
Security Concerns: TAKE OUT ORDER 10/6-12/31/16
Drugs
Separatee Warnings:
Miscellaneous: TAKEOUT ORDER DEA/USAO 1/24.3/20/17
Security Concerns: null
Security Concerns: TAKE OUT ORDER 01.14.19 TO 04.14.19
Judge: FURMAN.J
DUSM1:
DUSM2:
Limited Official Use
Page 5 of 5
EFTA00035558
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.