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efta-efta00140747DOJ Data Set 9Other

Prisoner Schedule Report

Prisoner Schedule Report Facility (Gallup) NOS 500 PEARL ST. (MANHATTAN) markt sae USMS/State OFF Loc. Number Name MCC New York (54) 07/31/2019 a Production DOB Sex c Time/Date Reason/Description Institution Type 76292054 M W 08:56 - 07/31/2019 OT Other MCC New York Cowl Destination/Description: WAB/MED SUMMARY Special Cautions and Medical: Detainers: None Judge: EXTENDED WRIT.0 Offense: 1299 Robbery DUSM1: DUSM2: 86124054 M 8 08:56 07/31/2019 OT Other MCC New York Court Destination/Description: KINGS COUNTY DA Special Cautions and Medical: Security Concerns: ISSUED FORCE ORDER USDJ MCMAHON Detainers: None Judge: DAY WRIT.K Offense: 1299 Robbery DUSM1: DUSM2: 86164054 M B 08:56 • 07/31/2019 OT Other MCC New York Court Destination/Description: BRONX COUNTY DA Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Violent Tendencies: FIREARM POSSESSION/ WANTED FOR Drugs SHOOTINGS! VIOLENT HISTORY Separatee Warnings:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00140747
Pages
4
Persons
0
Integrity

Summary

Prisoner Schedule Report Facility (Gallup) NOS 500 PEARL ST. (MANHATTAN) markt sae USMS/State OFF Loc. Number Name MCC New York (54) 07/31/2019 a Production DOB Sex c Time/Date Reason/Description Institution Type 76292054 M W 08:56 - 07/31/2019 OT Other MCC New York Cowl Destination/Description: WAB/MED SUMMARY Special Cautions and Medical: Detainers: None Judge: EXTENDED WRIT.0 Offense: 1299 Robbery DUSM1: DUSM2: 86124054 M 8 08:56 07/31/2019 OT Other MCC New York Court Destination/Description: KINGS COUNTY DA Special Cautions and Medical: Security Concerns: ISSUED FORCE ORDER USDJ MCMAHON Detainers: None Judge: DAY WRIT.K Offense: 1299 Robbery DUSM1: DUSM2: 86164054 M B 08:56 • 07/31/2019 OT Other MCC New York Court Destination/Description: BRONX COUNTY DA Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Violent Tendencies: FIREARM POSSESSION/ WANTED FOR Drugs SHOOTINGS! VIOLENT HISTORY Separatee Warnings:

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Prisoner Schedule Report Facility (Gallup) NOS 500 PEARL ST. (MANHATTAN) markt sae USMS/State OFF Loc. Number Name MCC New York (54) 07/31/2019 a Production DOB Sex c Time/Date Reason/Description Institution Type 76292054 M W 08:56 - 07/31/2019 OT Other MCC New York Cowl Destination/Description: WAB/MED SUMMARY Special Cautions and Medical: Detainers: None Judge: EXTENDED WRIT.0 Offense: 1299 Robbery DUSM1: DUSM2: 86124054 M 8 08:56 07/31/2019 OT Other MCC New York Court Destination/Description: KINGS COUNTY DA Special Cautions and Medical: Security Concerns: ISSUED FORCE ORDER USDJ MCMAHON Detainers: None Judge: DAY WRIT.K Offense: 1299 Robbery DUSM1: DUSM2: 86164054 M B 08:56 • 07/31/2019 OT Other MCC New York Court Destination/Description: BRONX COUNTY DA Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Violent Tendencies: FIREARM POSSESSION/ WANTED FOR Drugs SHOOTINGS! VIOLENT HISTORY Separatee Warnings: Separatee Warnings: Security Concerns: DISRUPTIVE IN USMS CELL BLOCK 11/13/18 Judge: DAY WRIT.B DUSM1: DUSM2: 63901054 M B 10:00 - 07/31/2019 SH Status Hearing MCC New York Court DestinatiortiDescription: 178 Special Cautions and Medical: Medical Concerns: DIABETIC Separatee Warnings Detainers: None Judge: BERMAN.G Offense: Multiple DUSM1: DUSM2: Limited Official Use Page 1 of 4 EFTA00140747 Prisoner Schedule Report Facility (Gallup) NYE 500 PEARL ST. (MANHATTAN) Mudd 54 USMS/State MCC New York (54) 07/31/2019 R a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 66471051 Destination/Description: 5A Special Cautions and Medical: M B 10:00 - 07/31/2019 RH Revocation MCC New York Court Detainers: Yes Offense: 5012 Probation Violation Judge: MAG COURT. DUSM1: DUSM2: 76280054 Destination/Description: AUS.6. Special Cautions and Medical: M W 10:00 • 07/31/2019 MA Meeting with MCC New York Court Detainers: Yes Offense: 3599 Dangerous Drugs Judge: PROFFER AT 500. DUSM1: DUSM2: 86979054 M B 10:00 • 07/31/2019 MA Meeting with MCC New York Court Destination/Description: AUS Special Cautions and Medical: Medical Concerns: ADMITTED INPATIENT FACILITY MENTAL ISSUES 2013-15 Detainers: None Offense: None Judge: PROFFER AT 500, DUSMI: DUSM2: 33919171 Destination/Description: 2013 Special Cautions and Medical: Mental Concerns: PTSD/BI•POLAR•DEPRESSION F B 10:30 • 07/31/2019 CP Change of Plea MCC New York Court Detainers: None Offense: 5299 Weapon Offense Judge: PAULEY,W DUSM1: DUSM2: 72229054 M W 11:00 - 07/31/2019 MA Meeting with MCC New York Court Destination/Description: AUSA. Special Cautions and Medical: Separatee Warnings: Detainers: Yes Offense: 3599 Dangerous Drugs Judge: PROFFER AT 500, DUSMI: DUSM2: Limited Official Use Page 2 of 4 EFTA00140748 Prisoner Schedule Report Facility (Gallup) NY/S 500 PEARL ST. (MANHATTAN) Mudd 54 USMS/State OFF Loc. Number Name MCC New York (54) 07/31/2019 a Production DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 - 07/31/2019 SH Status Heating MCC New York Court Destination/Description: 178 Special Cautions and Medical: Mental Concerns: Suicidal Tendencies Detainers: None Judge: BERMAN.G Offense: 3699 Sex Offense DUSM1: DUSM2: 85875054 M 8 11:00 • 07/31/2019 SE Sentencing MCC New York Court Destination/Description: 188 Special Cautions and Medical: Security Concerns: GAF: BL Separatee Warnings: Separatee Warnings: Separatee Warnings: Separatee Warnings: Separatee Warnings: Separatee Warnings: Separatee Warnings: WILD Detainers: None Offense: 5299 Weapon Offense Judge: COTE.D DUSM1: DUSM2: 86277054 M W 11:00 - 07/31/2019 MA Meeting with MCC New York Court Destination/Description: AUSA Special Cautions and Medical: Armed and Dangerous: KNOWN TO CARRY/POSSESS FIREARMS Medical Concerns: ASTHMA Security Concerns: 8 Separatee Warnings: Separatee Warnings: Separatee Warnings: Separatee Warnings: Detainers: None Judge: PROFFER AT 500, Offense: 1299 Robbery DUSM1: DUSM2: 73746298 M W 12:00 • 07/31/2019 SH Status Hearing MCC New York Court Destination/Description: 14C Special Cautions and Medical: Detainers: None Offense: 3599 Dangerous Drugs Judge: CROTTY,P DUSM1: DUSM2: Limited Official Use Page 3 of 4 EFTA00140749 clawed on 0):30£919 Prisoner Schedule Report Facility (Callup) !MS 500 PEARL ST. (MANHATTAN) Otterid 54 USMS/State OFF Loc. Number Name MCC New York (54) 07/31/2019 R a Production DOB Sex c Time/Date Reasort1Description Institution Type Limited Official Use Page 4 of 4 EFTA00140750

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Phone2229054
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Phone6124054
Phone6164054
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deposition transcript: A-5656

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Court UnsealedDepositionUnknown

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The document is a transcript of Ms. Brune's testimony in a criminal case. She is questioned about discrepancies between facts presented in a letter and a brief, and her understanding of material facts uncovered before the jury's verdict. The testimony highlights potential inconsistencies in the defense's presentation of facts.

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DOJ Data Set 9OtherUnknown

Selected docket entries for case 18-2868

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Court UnsealedLegal FilingUnknown

Court Filing - Index of Exhibits: 646210

The document is an index of various court filings and exhibits in a criminal case (1:09-cr-00338-JDB) and a related civil case (3:20-cv-00098-BAJ-RLB), including trial transcripts, correspondence regarding jury charges, motions for acquittal or new trial, and various trial exhibits.

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