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efta-efta00120653DOJ Data Set 9Other

BP-s377.058 PRISONER REMAND

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DOJ Data Set 9
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EFTA 00120653
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16
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BP-s377.058 PRISONER REMAND FEB 04 U.S. DEPARTMENT OF JUSTICE sow FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCS. Namo: LauL AKAs: Race (Check) Sex (Check) B W A • I M F First e. Register Number 6 D.Q. SSN: FBI: < INS: Other: Ethnic Origin (Check) _Hispanic or _Other I CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: /t NARRATIVET-- Title: USC: (:‘ CIVIL CONTEMPT' ( MATERIAL WITNESS . Date of Offense:... Date of At'rest: 0 42 Place of Arrest: - State of Birth Height Ft: In: ,country.ofeitth. ' Weight Hair Citizenship Eyes Current Address. • Scars / Marks /. Tattoos • • .Eip:Code Injuries / Medication. Arraigned . Y N Sentenced ..""Y N Remanding?Official.(Name) Sign , _ Removing Official (Name) Sign Print Emergency Contactr(Na0e,.Address,!phpne Number) ';U._-t1,):4 ryb•ina 1 • ).-p e ri Special Handl

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BP-s377.058 PRISONER REMAND FEB 04 U.S. DEPARTMENT OF JUSTICE sow FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCS. Namo: LauL AKAs: Race (Check) Sex (Check) B W A • I M F First e. Register Number 6 D.Q. SSN: FBI: < INS: Other: Ethnic Origin (Check) _Hispanic or _Other I CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: /t NARRATIVET-- Title: USC: (:‘ CIVIL CONTEMPT' ( MATERIAL WITNESS . Date of Offense:... Date of At'rest: 0 42 Place of Arrest: - State of Birth Height Ft: In: ,country.ofeitth. ' Weight Hair Citizenship Eyes Current Address. Scars / Marks /. Tattoos • • .Eip:Code Injuries / Medication. Arraigned . Y N Sentenced ..""Y N Remanding?Official.(Name) Sign , _ Removing Official (Name) Sign Print Emergency Contactr(Na0e,.Address,!phpne Number) ';U._-t1,):4 ryb•ina 1 • ).-p e ri Special Handling: _Y or N Remarks: Agency/District Agency/District ' 4. • s.M. Receiving Official (Name) Date / Time Sign i Ft! i ci Print ) Ilfl . . l (I ( ) 1 Sentry Load Data: (Must Initial) Name Search Completed by:. Clearance/Separate Chocked by:''' i i1 Phone/24 Hour Number Phone/24 Hour Number big Official (NWN!) • - 34 ri ')c Pr: at (OPTIONAL' USE) ARS Code. Staff Init. Add AKA's Create Cash Account Deposit Cash Amt. • Detainers Court Clothing Bag a Date / Time RIGHT THUMBPRINT Original-for ISM. as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC)r Copy-For . Removing Official; Copy-for Control as. Remanding Receipt (Inmate); Copy-INS-Alien :in Custody: (This form may be replicated via WP) This form replaces BP-S377459). and BP-377(8) of JUL 91 . EFTA00120653 Prepared on n31(2019 SOUTHERN NEW YORK Prisoner Remand or Order to Deliver Ctsbscl 54 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO. MCC New York THE FOLLOWING NAMED UNITED STATES PRISONERS: N USMS NO. Local Jail No. Name DATE: 07/31/2019 pg are herewith remanded to your custody ] are to be delivered to representative presenting and signing this order 1 76318054 EPSTEIN. JEFFREY RECEIPT O PRISONER(S) WERE RECEIVED: TITLE: C S a DISTRICT OR ORGAN. ADDRESS: G UM TED STATES MARSHAL _ilDM Y: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120654 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correction Center New York NY 10007 Date: July 31, 2019 MEMORANDUM FOR: J. rden, Captain FROM: NI. Ri e, ecial Housing Unit Lieutenant SUBJECT: RELEA ORDERS FROM THE SPECIAL HOUSING UNIT The following inmate, are to be released from the Special Housing Unit. NAME REG. NUMBER UNIT _nil RELEASE DATE REASON SEPARATEES .Z"02-fitsi NONE @MCC, NY CARRILLO, , JONATHAN 86996-054 .3-NORTH 7-31-2019 NO INCIDENT REPORT LUCRE, BENJAMIN 85841-054 /21O4i> 11-NORTH 7.31.2019 NO INCIDENT REPORT SEPS ON 9N AND 7S .2-05-'-' NAVEDO, CHRISTIAN 86719-054 7 et- /o7e141> 11-NORTH 7-31-2019 NO INCIDENT REPORT NONE@ MCC, NY SAYOC, CESAR 17781-104 %NORTH 2 c 1 - ( 8 411.4Z, LOS 71L0 ii:2Pahka 7-31-2019 THREAT ASSESSMENT COMPLETED NONE@ MCC, NY Please provide a reason the inmate is being release New Commit, D/S Time Served, SIS Investigation Complete PENDING BED SPACE WILL NOT BE ACCEPTED `I/M's should be cleared by the Captain, SIS, Unit Team, And AW (0), before an inmate is returned to the unit where the infraction was committed" The release of this inmate (s) Is authorized as indicated below: ( X ) Completion of Disciplinary Segregation, no further action pending ( X ) Action by the Unit Disciplinary Committee, no further action pending. ( X ) Completion of an Investigation, no further action pending, No Incident Report ( ) Completion of Classification ending Review by Unit Team / Captain., ( ) New Commit/ Cleared edical REQUESTED BY. M REVIEWED BY : REVIEWED BY : REVIEWED BY: APPROVED: nant 7/644 fr• EFTA00120655 Pnvtred 0": 07131.7019 Prisoner Remand or Order to Deliver SOUTHERN NEW YORK Dstrci 54 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York THE FOLLOWING NAMED UNITED STATES PRISONERS: DATE: 07/3112019 lx1 I I are herewith remanded to your custody are to be delivered to representative tY USMS NO. Local Jail No. presenting and signing this order Name 1 86184054 CAVE, ETHAN 2 76280054 CORREA YUSTY, WILMER 3 86124054 DURANT, LAVELL 4 73748298 GOMEZ. JESUS 5 86979054 ISOM-JENKINS, JABARI 6 85875054 OUTLAW, KEITH 7 86277054 SEMIDAY, LUIS 8 72229054 SISNERO-GIL, MARLON RECEIPT THE VE NAMED PRISON R(S) WERE RECEIVED: UNITED STATES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120656 . Prepared on: 07/3U2019 Prisoner Remand or Order to Deliver SOUTHERN NEW YORK [Astrid 54 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/31/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: 1 1 USMS NO. Local Jail No. Name are herewith remanded to your custody are to be delivered to representative presenting and signing this order 1 76292054 SEARLES, JARED 90/ - 470 RECEIPT THE NAMES fiRISONER(S) WERE RECEIVED: BY: TITLE: DISTRICT OR ORGAN. ADDRESS: c, UNITED STATES MARSHAL Y: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120657 NYMAN 530.07 * PAGE 003 OF 003 ROSTER 07-30-2019 16:47:02 ,.. GRP. SPECIFIC.. REG LN FN CMC QTR CALT C COURT EDNY 83053-053 BROWN MICHAEL SEPARATION G01-705U 07:31 C COURT EDNY 91200-053 PEREZ SANC HUGO SEPARATION K04-1320 07:11 Lan Yeas BROWN first Seas MICHAEL Itiofaie Nana am* BARRINGT Night went 5'09" 190 pair xya BROWN BROWN mrpo facility 83053-053 NYM 00000 TRANSACTION SUCCESSFULLY COMPLETED Last Na. PEREZ SANCHEZ first aura HUGO Riddles ass Manx ANTONIO Night Haight 5'05" 180 nix gn BROWN BROWN .ages Facility 91200-053 NYM EFTA00120658 BP-A0392 JUNE 10 U.S. DEPARTMENT OF JUSTICE RELEASE AUTHORIZATION com FEDERAL BUREAU OF PRISONS Inmate Name Blackwell, Tayshawn Register No. 71246-054 Institution MCC NEW YORK Date 07-31-2019 Release Date 07-31-2019 @ 10:00 AM Method FT REL Detainer: Yes No Custody Will Be Taken by: CERTIFICATION:. I certify that this release is in accordance witnapplicable-and controlling rules, regulations-' and. statutory provisions. If this is a final release, in is, based on a final re/eaSe audit of the sentence computation proVided by the Designation and Sentence. Computation Centecy..1 have personally reviewed all Judgment and Commitment D.S. Parole Commission Warrants, 'Notice of Actions, and detainer inforMatiOn, end there is no information wh' h W'elsh( preclude the release of this inmate. Name/Title Smith,W/ SCSS Signature I. Thumbprint 2240 Tiebout Ave 45A Bronx, NY 10457 tANS010 BLACKWELL 11.31tUrna TAYSHAWN Wee 1/3/00. WIN H. 5' 7 ?it 175 w. BLK EY. BRO s...71246-054 NYM 712•11034 e we Date July 31, 2019 C6034010 RELEASE ACTION Ide ifie Released by: Funds Paid : Date of T ease: B1 as e1 RECEIPT OF AGENT TAKING CUSTODY ime of Release: I have received the above named prisoner, together with personal property and funds in the amount of S Name/Title Signature Date Location Record Copy - Receiving 6 Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) did MAY 94 YES/NO MEDS EFTA00120659 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Friday July 31, 2019 RECEIVED FROM L N'IHAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB-USMS-SDNY REG.NO. NAME QTR DST RELEASE STATUS 76292-054 SEARLES, JARED GN USMS/SDNY PRE REMOVE TOTAL: 1 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR *** ALL PD 15's CHRONO & PENDING CHECKED BY: ) BOP Staff MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00120660 se-A0392 RELEASE AUTHORIZATION corm JUNE 10 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name MAHMOOD, TALLAT Register No. 24988-014 Institution MCC NEW YORK, NY Date 07-21-2019 Release Date 07-31-2019 Q 7:30 AM Method FURL TRANS(CNK 3ZZ) Yes 0 Detainer: No • Custody Will Be Taken by: CERTIFICATION: I deitifY that this release is in accordance with applicable and controlling rules, regUlatienaandatatntOty previSions. If this is a final teleaae, it is bised on a final release audit of the sentence computation provided by the Designitioh and Sentence Computation Center. I have personally reviewed all Judgment and Commitment Ordera, U.S. -Parole Commission Warrants, NOtice of Actions, and detainer information, and there is no ihforMatiOn which would nreclUde the release of.this inmate, Name/Title W. SMITH/ SCSS Community Solutions, Inc. 21 Cliff Street Waterbury, CT 06710 RELEASE ACTION Funds Paid by: Released by: Date of Release: its) RECEIPT OF AGENT TAKING CUSTODY 2:sat. Time Release: 0:06 INn I have received the above named prisoner, together with personal property and funds in the amount of S Name/Title Signature Date Location Record Copy - Receiving & Discharge File in Judgment a Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces 8P-392(58) dtd MAY 94 YES/No REDS EFTA00120661 ..0.ENT OF JUSTICE U.s _,JREAU OF PRISONS Fizo;.1;R REMAND FORM Pop- ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDC. Register Number q‘l 22- o51-1 Last Name: Sctric Act First:_ heanc f 5C 0 Middle: ALIASES: P I T U R Race (Circle) BOA I CHARGES NARRATIVE: Title: Sex (Circle) F usc: 3‘ 616 Title: USC: Ethnic Origin (Circle) r Other DOB SSN: pro hot 1(04 FBI: INS: Other: I ly—r/o-05o7 0 / cc II.° State of Birth Country of Birth (AS Citizenship (45 Current goNoT Address 141 -r L Zip Code 1 1 367 Height Ft: In: 5 19 Weight 200 Hair 0 i h Eyes 6., Scars / Marks / Tattoos .2, 1,6# Injuries / Medication /Cyr Emergency Cogtact:(Name, Address, Phone Number 3 1-1 7 '9Z 2- 44 5 q ( piatigned Sentenceto Y Special Handling: Y or67 Remarks: IN Remanding Official Sign Print USMS EASTERN/CELL OUT Removing Official (Nam b) Sign Print IN OUT IN IN IN .41 44 We) Agency/District USMS/EASTERN Phone/24 Hour Number 718-260-0450 OUT OUT OUT Agency/District Phone/24 Hour Number FOR BOP USE ONLY Receivi Official (Name) Sign Print Date / Time /iv" (3 3 7/(3/ /I O -or Name earch Compl by: ARS Code T 1-1=" Staff I.N. (OPTIONAL SC Sent Load Data: (Must Initial) Add AKA's Clearance/separate ecked by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag I Releasing Official (Name) Sign Print Date / Time RIGHT THUMBPRINT EFTA00120662 U.S. Department of Justice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: JULY 31,2019 (Name & Title) THE FOLLOWING NAMED UNITED STATES PRISONER(S): Mare herewith remanded to your custody n are to be delivered to representative presenting and signing this order PEREZ SANCHEZ;HUGO 91200-053 20 2 BROWN;M1CHAEL 83053-053 21 3 22 4 23 5 24 6 25 7 26 8 27 9 28 10 29 11 30 12 31 13 32 14 33 15 34 16 35 17 36 18 37 19 38 RECEIPT THE ABOVE NAM NITED STATES PRISONER(S) WERE RECEIVED: BY: TITLE: _5 0 DISTRICT 0 ORGAN. ADDRESS: pip el (i? K frit BRYAN MULLEE Digitally signed by BRYAN MULLEE Date: 2019.02.01 14:13:15 -One' United States Marshal BRYAN MULLEE Digitall"redbY""E Date: 2019MM 14:1333 -05'00' By: Deputy U.S. Marshal Form USM-40 Rev. 07115 (01181 Version May Also Be Used) EFTA00120663 "riiP-S 371 . 058 PRISONER REMAND CDERM FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL CCMPLETE ALL REOUTRCD DATA grtON THIS FORM PRIOR TO COMMITTING TO A94 io Register Number -1 -1 5-1S-or- P I C T R Name: ',SAN First Middle AKAs: rjuLUN -So KIWTMJ Race (Check) B /4 A I Sex (Check) F Ethnic Origin (Check) ' !'Hispanic or _Other D.O.B. 5111911) SSN: AU- 84-‘g FBI: INS: Other: CHARGES CHECK- CATEGORY OF CHARGES(S):_ FELONY MISDEMEANOR OTHER NARRATI Title: NARRATI Title: us;7.)k(Y) USC: CIVIL CONTEMPT MATERIAL WITNESS. Date of Offense: Date of Arrest:-711)4 19. Place of Arrest: t 151tInil • State of Birth fly Height Ft: t, In:0-) Injuries / Medicatibn Country. of Birth' ‘)% WeighSt.) t .‘ Hair Citizenship s Eyes C2 .Current Addrese1.6(0-11l\p/ 'Zip Code -• -YkVilse\ 1)1)‘ -. Cr\c t\?\- t1L 1ctw Scars I. Marks / Tattoos . Emergency Contact:(Name, Address, Phone Number) :gned Revamp. Sign Print Sentenced. Removing Official (Name) Sign Print / Time Special Handling: .Y or _N Remarks: -- y Receiving Official“Name) Date Sign ) Print Sentry Load Data: (Must:Initiel).! Name Search Completed hY: • Clearance/Separate(Oheoked by: . ) Agency/District SinS C, )j Agency/District Phone/24 Hour Number Phone/24 Hour Number Releasing Official (Name)..: Sign Print ( ARS'Code OPT/ONAL UBE) I / Add AKA'1-717-- 'Create Cash Account Deposit Cash . Amt, Detainers Court Clothing Bag t Staff Init. 31- 72o Date / Time RIGHT THUMBPRINT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt .(NCIC); Copy-For Removing Official; Copy-for Control as.Remanding'Receipt (Inmate);- Copy-INS-Alien- in•Custody. form may be.replicated via WP) (This This form replaces4BP-S377(58)' and”BP-377(58), of JUL 91 r EFTA00120664 BP-.1,377 . C58 PRISONER REMAND CDFNM 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCS. Name: Last id IL;n0i ARM: First hat K Register Number 6 8183 vcif Middle Race (Check) W A I . Sex (Check) h,1M F Ethnic Origin (Check) _Hispanic or ,Other CHARGES CHECK CATEGORY.OF CHARGES(S): I/ FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVE: Title: USC: I D.O.B. SSN: 1,?//1 - t, I C FBI: 7'1 De 3 INS: Other: CIVIL CONTEMPT MATERIAL. WITNESS., (',o&„1,, 17 0 le4:0 Date of Offensel."37 0/q /1(f) Date. of Arrest: (*) 211/47 Place of Arrest,: State of Birth AlY Height Ft: e" In:/) c- ) .Country of Birth Weight 13L Injuries./ Medication Citizenship. 15 - CT.gypirttt; /Ade l :71 5.1 9k b/-t . frbi 477 Hair , Eyes Scars / Marks ./:Tattoos A RU A R Emergency Contact:(Name, Address, Number) Zip Code'. 6'C., 5 Phone-._ Arraigned LC, .Sentence Special Handling: Y or N Remarks: Remanding Official Sign Print A:' ?/ Removing Official (Name) Sign Print Receiving Official (Name) Sign Print / \, Sentry Load Data: (Must Initial Name Search Completed by: Clearance/Separate:Cbecked by: Date / Time Phone/24 Hour Number 2i,) • 73 I:- 70 70 Phone/24 Hour Number Date / Time Releasing. Official_(Name) Sign i l l Print (OPTIONAL USE). ARS Code_ Add AKA's Create Cash'Account Deposit .Cash_.Amt. Detainers Court Clothing Bag 4 Staff /nit. RIGHT THUMBPRINT Original-for ISM as Remanding.-..Removal receipt; Copy -for Control-as RemovaL Receipt (NCIC).; Copy-For Removing Official; Copy-for Control AS Remanding'Receipt (Inmate); Copy-INS-Alien in-Custody. (This form may be replicated via WP) This form replaces BP-8377(5B) and BP-377(58) of JUL.91 NIC0110,0•3 EFTA00120665 BP-S377.050 PRISONER REMAND CDFRM FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs. Register Number Name: Last First Middle AKAs: Race B W A I (Check) Sex N. (Check) . F Ethnic Origin (Check) _Hispanic or _Other D.O.B. SSN: FBI: INS: Other: CHARGES CHECK CATEGORY OF CHARGES:(S):. FELONY . MISDEMEANOR. CIVIL.CONTEMPT _ MATERIAL WITNESS OTHER NARRATIVE: Title: USC: NARRATIVE: Title: USC: Date of Offense: Date of Arrest: :] Place of Arrest: State of Birth Country. of.Birth. . Citizenship Current Address Zip Code Height Ft: In:. Weight Hair Eyes' Scars / Marks / Tattoos Injuries../ Medication Emergency Contactr(Name, Address, Phone Number) Arraigned Y N Sentenced Y N Remanding Official (Name) Sign Print Removing Official (Name) Sign Print Receiving-Official (Name) Sign Print Special Handling:. _Y or N • Remarks: Agency/District Agency/District Date I. Time. Phode/24 Hour Number Phone/24 Hour Number Releasing; Official (Name) Sign Print Date / Time. Sentry Load Data:'(Must Initial Name Search Completed by: • Clearance/Separate Checked by: (OPTIONAL..USE). ARS Code >" . Staff Init. Add AKA's, _ Create Cash Account' Deposit Cash Amt, Detainers Court Clothing Bag I RIGHT THUMBPRINT Original-for. ISM as Remanding-Removal receipt; Copy-for. Control as Removal Receipt (NCIC); Copy-For Removing Official;.Copy—for Control as Remanding. Receipt.(Inmate); Copy-INS' -Alien in Custody... (This form may be replicated via NP) This form replaces BP-S377(58)-and BP-377(58) of.JUL 91 fa: ONIPPININIOalliNPPOI EFTA00120666 • - BP-5377.058 PRISONER REMAND FEB 04 V.S. DEPARTMENT OF JUSTICE ). ) cniRM FEDERAL BUREAU OF PRISONS ARREsT1NG OFFICER WILL COHPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs. Name: Last 0154)E2_, First A Register Number 9 C or Middle P AKAS: Race (Check) lkl_W A __ I Sex (Check) M 140LF Ethnic Origin j iispanic or (Check) Other D.O.S. 010//1/$ Ot16PY SSN: CHARGES CT 5K CATEGORY. OF CHARGES(S):. . . FELONY • MISDEMEANOR' OTHER NARRATIVE; Title: 71 USC:fraier (eck5 NARRATIVE-- Title: USC: CIVIL CONTEMPT. FBI: INS: Other: I MATERIAL WITNESS Date of•Offense: 9/1/77.4/4( Date ofyArrest: W•2/.01/ 44,/ed Place of Arrestre.04i..4-. 'State of Birth Height Ft: s— In: 3 Injuries / Medication.. .Country of Birth%%- fr/5-44 1./4 Weight Hair., 17C Rik Citizenship - Eyes.. Current Address z• 742r, 1M' ArnAx euY Scars / Marks,/ Tattoos. • . Zip Code 401e/42' Arraigned Y N Sentenced nc Y N Remanding Official (Name)' Sign de:<::::72-5. Print Removing.Official (Name) . Sign Print Receiviing Official CC (Name) Sign I ' .• Sentry Died Data: (Must Initial) Nape Search Completed by: Clearance/Separate Checked.by:, Print Emergency Contact:(Npmey 'Address; Number) Special Handling: Y or. N Remarks: Date / (Name) Cale / 'lime Agency/District Releasing - Officio Sign Print (OPTIONAL' USE)' . ABS Code L.Wt. Staff Init. Add AKA's Create Cash:Account Deposit Cash Amt. Detainers Court Clothing Bag Phone :. Phone/24 Hour Number • l/22.31/- Phone/24 Hour Number RIGHT THUMBPRINT. original-for ISM as Remanding-Removal receipt:. Copy-far. Control as Removal Receipt (NCIC); Copy-For.. Removing Official; Copy-for Control. as Remanding-Receipt (Inmate): Copy-INS-Alien in Custody. • • (This form may be replicated via WP). This form replaces BP-5377(58) and BP-377(56) of'JUL ta: ••••••11120110.010 EFTA00120667 Prep3red cn . Prisoner Remand or Order to Deliver SOUTHERN NEW YORK DIVAN 54 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/31/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: USMS NO. Local Jai No. Name IX) 1 are herewith remanded to your custody are to be delivered to representative presenting and signing this order 1 66471054 BANKS, JAMIE RECEIPT THE ABOVE N D PRISONER(S) WERE RECEIVED: 12,CO BY: W )n) (3° UNITED STATES MARSHAL TITLE: ea44-A.10 DISTRICT ORGAN. ADDRESS: in • BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120668

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Form 583 Report of Incident Incident 8: NYM-19- Submitted By: N' Diaye, L 0082 DateITIme Of Incident: 8/10/2019 6:33 AM Section 1: General Information Staff Aware Date: 8/10/2019 6:33 AM FBI Notified: Yes USMS Notified: Yes Indicate Whore Incident Occurred: Location Level 1: SHU Level 2: Housing Unit, Special (SHU) V A&OfIrtefilaht:L_ O Assault On Inmate O Assault On Staff O Assault, Attempted On Inmate O Assault, Attempted On Staff O Disruptive Behavior O Escape From Non-secure Facility O Escape From Secure Facility K Escape, Attempted From Non-secure Facility O Escape, Attempted From Secure Facility O Fight O Inmate Death O institution Disturbance O Introduction Of Contraband O Lethal Weapons Discharge O Self Mutilation O Setting A Fire O Sexual Act. Non-consensual On inmate K Sexual Assault On Staff O Sexual Contact, Abusive On Inmate O Sexual Harassment, Repetitive K Staff Homicide K Strike, Food K Strike, Work a Suicide Attempt O Use Of Force

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DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Richard H. Willits, P.A. Re: Jeffrey EpsteiH Dear Mr. Willits: December 5, 2008 Notification of Work Release By virtue of this letter, the United States Attorney's Offi District of Florida asks that you provide the following notice to your client, The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at

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