udge: SULLIVAN.T DUSM1: DUSM2: 86384054 MORA, BRYAN M W 10:01 - 08/09/2019 SH Status Hearing MCC New York Court Destination/Description: 40 FOLEY 706 Detainers: None Special Cautions and Medical: Offense: 5299 Weapon Separatee Warnings: BRITO,MAXIMILIANO #86857.054 Offense Separatee Warni

on Judge. SULUVAN,T DUSM1: DUSM2: 86384054 MORA, BRYAN M W 10 01 08/09/2019 SH Status Hearing MCC New York Cowl Desfination/Desaiption: 40 FOLEY 706 Detainers. None Special Cautions and Medical: Offense 5299 Weapon Separates Warnings: BRITO,MAXIMILIANO 086857-054 Offense Separatee Warnin

KOELTL.J OUSM1: OUSM2: 85773054 Destination/Desaiption: 15A Special Cautions and Medical. Separates Warning( 86384054 Destintdioneesaipeon: 40 FOLEY 706 Special Cautions and Medical: Separates Waning.: Separates Wettings. Separates Waning,: Separalse Warnings' B 1000 - 09/09/2019 SE Sentenci

udge: CELLBLOCK. DUSM1: DUSM2: 39253054 RODRIGUEZ, HENRY M B 15:00 08.109/2019 SE Sentencing Brooklyn MDC Coun DestinationlDescription: 40 FOLEY 1506 Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Miscellaneous: TAKE ORDER MCC. 1/17/98 THRU CONCLUSION Drugs OF TRIA

udge: SULLIVAN.T DUSM1: DUSM2: 86384054 MORA, BRYAN M W 10:01 - 08/09/2019 SH Status Hearing MCC New York Court Destination/Description: 40 FOLEY 706 Detainers: None Special Cautions and Medical: Offense: 5299 Weapon Separatee Warnings: BRITO,MAXIMILIANO #86857.054 Offense Separatee Warni

ber Name Brooklyn MDC (54) 07/18/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type Destination/Description: 40 FOLEY 518 Special Cautions and Medical: Miscellaneous: PRACTICES BOXING M 8 15:00 • 07/18J2019 SE Sentencing Brooklyn MDC Court Detainers: None O

eting 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 Detainers: None

Drugs Judge: PROFFER AT 500, DUSM1: DUSM2: 45655054 M W 11:30 - 07/18/2019 SH Status Hearing MCC New York Court Destination/Desaiption: 40 FOLEY 516 Special Cautions and Medical: Medical Concerns: HEROIN USER Detainers: None Offense: 3599 Dangerous Drugs Judge: BRODERICK,V DUSM1: DUSM2

Weapon Judge: CROTTY,P DUSM1: DUSM2: 79995054 FLORES, JOSE M W 12:00 - 07/31/2019 OT Other Brooklyn MDC Court Destination/Description: 40 FOLEY 618 "CHANGE OF COUNSEL** Special Cautions and Medical: Security Concerns: HOOLY GANG MEMBER Detainers: None Offense: 3599 Dangerous Drugs Judge

ense: 3699 Sex Offense DUSM1: DUSM2: 76275054 ESTEBAN, OMAR M W 10:01 - 07/15/2019 OT Other MCC New York Court Destination/Description: 40 FOLEY 1305"SUPPRESSION" Special Cautions and Medical: Detainers: None Offense: 3599 Dangerous Drugs Judge: ENGELMAYER,P DUSM1: DUSM2: CONFIDENTIAL

19 MA Meeting with MCC New York Court Detainers: Yes Judge: PROFFER AT 500. Offense: 0999 Homicide DUSM1: DUSM2: Destination/Description: 40 FOLEY 1105 Special Cautions and Medical: Medication Required: null Medical Concerns: USE UNIVERSAL PRECAUTIONS— M W 11:00 - 07/15/2019 CP Change of Ple

c Time/Date Reason/Description Institution Type 86520054 M B 15:00 - 07/18/2019 SE Sentencing Brooklyn MDC Cowl Destination/Description: 40 FOLEY 518 Special Cautions and Medical: Miscellaneous: PRACTICES BOXING Detainers: None Offense: 5299 Weapon Offense Judge: BRODERICK,V DUSM1: DUSM

Possession Of Weapon Judge: CROTTY.P DUSM1: DUSM2: 79995054 M W 12:00 • 07/31/2019 OT Other Brooklyn MDC Court Destination/Description: 40 FOLEY 618 ••CHANGE OF COUNSEL" Special Cautions and Medical: Security Concerns: HOOLY GANG MEMBER Detainers: None Offense: 3599 Dangerous Drugs Judge

19 SE Sentencing MCC New York Court Detainers: Yes Judge: ENGELMAYER,P Offense: 0301 Illegal Entry DUSM1: DUSM2: Destination/Description: 40 FOLEY AUS, Special Cautions and Medical: F B 10:30 • 08/13/2019 MA Meeting with MCC New York Court Detainers: None Offense: 3599 Dangerous Drugs

MDC (54) 08/13/2019 a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type Destination/Description: 40 FOLEY 1306 Special Cautions and Medical: Medical Concerns: SEIZURES Separatee Warnings Separates Warnings: M B 11:00 - 08/1 3/2019 SH Status Heating

paces. weight and service. Any Changes made are reeved in he irreotce amain( Tracking ID Sender Recipient Sento, TWe FedEx Priority Cverregin C FOLEY OHISLAINE Maxwell. Package TYPO Cue:Omer Packaging JEFFREY E EPSTEIN 2one Pieces 1 US Weight 40.0 108.112 kge Delivered Dec CT.2[011029 S

sopment Octane° Based Pricing. Zone C. Release signature on Ilse. Trading ID 828694901736 Sender Reopent Service Type FedEx Morey Overnight C FOLEY G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces NEW YORK NY 10022

eight 0.5108.0.2 k9S Delivered Jan 09. 2002 1652 Signed by J.NIOMAS Customs Entry Date Jan 09.2002 Surcharge 011.00% to Ma women: Serge( C FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Recoin i*.ES ALEXANDER FINANCIAL TR

eck:tient SehiCa Type FedEx Pnenly OiremgN Package Type FedEx Envelope Zane 6 Pieces 1 Weight 1.0 lbS. 0.5 kge Delivered May 10.20021007 C FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transparlaign Clue1)9 LARRY VISOSKI 1131 PINE POINT ROAD WEST PALM BEACH FL 33404

udge: CELLBLOCK. DUSM1: DUSM2: 39253054 RODRIGUEZ. HENRY M B 15:00 - 08/09/2019 SE Sentencing Brooklyn MDC Cowl Destination/Description: 40 FOLEY 1506 Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Miscellaneous: TAKE ORDER MCC. 1/17/98 THRU CONCLUSION Drugs OF TRIA