Epstein Secrets

Special Cautions and Medical: Security Concerns: Detainers: None Judge: DANIELS.G Offense: 2608 Fraud By Wire DUSM1: DUSM2: 86990054 VALLES, ANDREW M W 10:00 - 07/31/2019 AR Arraignment Brooklyn MDC Court Destination/Description: 5A & PRE-TRIAL Special Cautions and Medical: Security Concern

Fraud By Wire DUSM1: DUSM2: 86990054 VALLES, ANDREW M W 10:00 - 07/31/2019 AR Arraignment Brookl

n/Description Institution Type 63243054 MILLER, JAMAR M 8 14:00 • 07/31/2019 SE Sentencing Brooklyn MDC Coun Destination/Description: 148 Special Cautions and Medical: Separatee Warnings: Separatee Warnings: ENGLISH Separatee Warnings: Separatee Warnings: ENGLISH Separatee Warnings: ENGLISH Separatee Warni

Dangerous Violent Tendencies: FIREARM POSSESSION/ WANTED FOR Drugs SHOOTINGS/ VIOLENT HISTORY Judge: DAY WRIT,B DUSM1: DUSM2: 63901054 MOODY. ANDREW M 8 10:00 - 07/31/2019 SH Status Hearing MCC New York Court Destination1Description: 17B Special Cautions and Medical: Medical Concerns- Detaine

dge: DAY WRIT,B DUSM1: DUSM2: 63901054 MOODY. ANDREW M 8 10:00 - 07/31/2019 SH Status Hearing MCC

tion Institution Type 76292054 SEARLES, JARED M W 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: WA8/MED SUMMARY Special Cautions and Medical: Detainers: None Judge: EXTENDED WRIT.0 Offense: 1299 Robbery DUSM1: DUSM2: 86124054 DURANT. LAVELL M 8 08:56 - 07/31/2019 OT Other MCC Ne

dge: DAY WRIT,B DUSM1: DUSM2: 63901054 MOODY. ANDREW 10/19/1984 M 8 10:00 - 07/31/2019 SH Status H

ution Type 76292054 SEARLES, JARED 04/28/2000 M W 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: WAB/MED SUMMARY Special Cautions and Medical: Detainers: None Judge: EXTENDED WRIT.0 Offense: 1299 Robbery DUSM1: DUSM2: 86124054 DURANT. LAVELL 09125/1985 M 8 08:56 - 07/31/2019 OT O

dge: DAY WRIT,B DUSM1: DUSM2: 63901054 MOODY. ANDREW 10/19/1984 M 8 10:00 - 07/31/2019 SH Status H

tution Type 76292054 SEARLES, JARED 04/28/2000 M W 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Desaiption: WAS/MED SUMMARY Special Cautions and Medical: Detainers: None Judge: EXTENDED WRIT.0 Offense: 1299 Robbery DUSM1: DUSM2: 86124054 DURANT. LAVELL 09/25/1985 M 8 08:56 - 07/31/2019 OT O

ratee Warnings: M W 10:00 • 07/18/2019 MA Meeting with Brooklyn MDC Court Detainers: None Offense: 5299 Weapon Offense Judge: PROFFER AT ST. ANDREWS, DUSM1: DUSM2: Destination/Description: Special Cautions and Medical: M 8 10:30 - 07/18/2019 MA Meeting with Brooklyn MDC Court Detainers:

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

ratee Warnings: M W 10:00 - 07/18/2019 MA Meeting with Brooklyn MDC Court Detainers: None Offense: 5299 Weapon Offense Judge: PROFFER AT ST. ANDREWS. DUSM1: DUSM2: 85766054 M B 10:30 - 07/18/2019 MA Meeting with Brooklyn MDC Court Destination/Description: AUSis. Detainers: None Special

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