Epstein Secrets

ge: CASTEL,K DUSMI: DUSM2: M W 14:30 - 07/18/2019 OT Other Brooklyn MDC Court Destination/Description: 40 FOELY 1506—APPOINTMENT OF COUNSEL Special Cautions and Medical: Detainers: None Offense: 2699 Fraud Judge: ABRAMS,R DUSM1: DUSM2: M B 14:31 - 07/18/2019 SH Status Hearing Brooklyn MDC Court Destination

nd Medical: Offense: 3599 Dangerous Security Concerns: TAKEU OUT ORDER 05-03-19 THROUGH 05-03- Drugs 2020 Judge: MDC TOT OTHSE, DUSM1: DUSM2: Destination/Description: MDC TOT CTHSE Special Cautions and Medical: M W 06:00 - 07/1812019 TF Transfer Within Brooklyn MDC PC-Trip Detainers: None Offense: 3599 Dan

CC New York (54) 0711812019 R a Production DOB Sex c Time/Date Reason/Description Institution Type Destination/Description: 40 FOLEY 1305 Special Cautions and Medical: M 8 10:00 • 07/18/2019 RH Revocation MCC New York Court Detainers: Yes Offense: 5012 Probation Violation Judge: ENGELMAYER,P DUSM1: DUSM2

B 11:15 - 07/1812019 MA Meeting with MCC New York Court Detainers: None Offense: 3599 Dangerous Drugs Judge: PROFFER AT 500, DUSM1: DUSM2: Destination/Description: 40 FOLEY 516 Special Cautions and Medical: Medical Concerns: HEROIN USER M W 11:30 - 07/1812019 SH Status Hearing MCC New York Court Detaine

oNDescnption Institution Type 55210053 M 8 08 53 - 08/09/2019 TF Transfer %Whin MCC New York Court Destination/Description WAS/MED SUMMARY Special Cautions and Medical: Detainers Yes Offense 3599 Dangerous Separated Warrings: 012 Drugs Miscellaneous STAT Separates Warnings: Judge: MCC TOT GEO, OUSM1: DUSM2:

Separates Warnings Separates Warnings Separates Warnings Separates Warnings Separates Warnings Separate° Warnings 50501054 ■ LSKY08816161Y Destination/Description: WAS/ MED SUMMARY Special Cautions and Medical: Security Concerns: BLOODS Detainers None Offense 3599 Dangerous Drugs Judge: MCC TOT GEO, DUSM

AKE 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: Destinat

ork 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 Dan

DC (54) 07/1812019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 25287069 Destination/Description: 40 FOLEY AUSA Special Cautions and Medical: Separatee Warnings: Separatee Warnings: Separatee Warnings: Separatee Warnings: M W 10:00 - 07/18/2019 MA Meeting with Brooklyn MDC Court

Warnings: Separatee Warnings: Judge: MDC TOT CTHSE. DUSM1: DUSM2: 25952052 M B 06:00 - 07/1812019 TF Transfer Within Brooklyn MDC PC•Trip Destination/Description: MDC TOT CTHSE Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Security Concerns: TAKEU OUT ORDER 05.03.19 THROUGH 05.03•

: 2608 Fraud By Wire DUSM1: DUSM2: 86990054 M W 10:00 • 07/31/2019 AR Arraignment Brooklyn MDC Court Destination/Description: 5A & PRETRIAL Special Cautions and Medical: Security Concerns: SEX OFFENDER / KA FROM GP Detainers: Yes Offense: Multiple Judge. MAC COURT. DUS1.11: DUSM2: Limited Official Use Page 1

SEIZURES, MEDS Drugs :DIVALPROEX. FAMOTIDINE Security Concerns: MEMBER OF YG'Z Separatee Warnings: Judge: TOT NYCDOC. DUSM1: DUSM2: 53264069 Destination/Description: 178 Special Cautions and Medical: M B 09:00 • 07/31/2019 SH Status Hearing Brooklyn MDC Court Detainers: None Offense: 3599 Dangerous Drugs