EFTA00034597.pdf

194 KB
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Extraction Summary

12
People
6
Organizations
9
Locations
8
Events
2
Relationships
5
Quotes

Document Information

Type: Prisoner schedule report (usms)
File Size: 194 KB
Summary

This document is a Prisoner Schedule Report prepared on July 30, 2019, for inmate movements from Brooklyn MDC to the SDNY court at 500 Pearl St on July 31, 2019. It lists schedule details, medical concerns (including seizures and heart conditions), security concerns (specifically identifying members of the YG'z and Hooly gangs, as well as a sex offender requiring isolation), and assigned judges for various redacted inmates. While names are redacted, the document appears in the Epstein file (EFTA bates stamp) and dates to the period of his incarceration, listing a sex offender arraignment on that day.

People (12)

Name Role Context
TOT NYCDOC Judge/Authority
Listed under Judge field for inmate 79629054
BERMAN Judge
Judge for status hearing of inmate 53264069
DANIELS, G Judge
Judge for change of plea for inmate 71280018
MAG COURT Judge/Court
Presiding over arraignment for inmate 86990054
CROTTY, P Judge
Judge for multiple hearings (inmates 85598054, 85803054, 91218054)
FAILLA, K Judge
Judge for hearing regarding change of counsel for inmate 79995054
PAULEY, W Judge
Judge for bond hearing of inmate 44544053
RAKOFF, J Judge
Judge for sentencing of inmate 63243054
CAPRONI, V Judge
Judge for change of plea for inmate 73643053
Inmate 79629054 Prisoner
Male, Black, Member of YG'Z gang, suffers from seizures
Inmate 79995054 Prisoner
Male, White, Hooly Gang member
Inmate 86990054 Prisoner
Male, White, Sex Offender, Keep Away from General Population

Timeline (8 events)

2019-07-31
Transfer Out of Brooklyn MDC
Court
2019-07-31
Status Hearing
Court
Inmate 53264069 Judge BERMAN
2019-07-31
Change of Plea
Court
Inmate 71280018 Judge DANIELS, G
2019-07-31
Arraignment
Court
Inmate 86990054 (Sex Offender) Judge MAG COURT
2019-07-31
Sentencing
Court
Inmate 85598054 Judge CROTTY, P
2019-07-31
Change of Counsel Hearing
40 FOLEY 618
Inmate 79995054 Judge FAILLA, K
2019-07-31
Sentencing
Court
Inmate 63243054 Judge RAKOFF, J
2019-07-31
Change of Plea
40 FOLEY 443
Inmate 73643053 Judge CAPRONI, V

Relationships (2)

Inmate 79995054 Member HOOLY GANG
Security Concerns: HOOLY GANG MEMBER
Inmate 79629054 Member YG'Z
Security Concerns: MEMBER OF YG'Z

Key Quotes (5)

"Security Concerns: MEMBER OF YG'Z"
Source
EFTA00034597.pdf
Quote #1
"Security Concerns: HOOLY GANG MEMBER"
Source
EFTA00034597.pdf
Quote #2
"Security Concerns: SEX OFFENDER / KA FROM GP"
Source
EFTA00034597.pdf
Quote #3
"Medical Concerns: SUFFERS FROM SEIZURES, MEDS :DIVALPROEX, FAMOTIDINE"
Source
EFTA00034597.pdf
Quote #4
"Known to Abuse Drugs: OXY, HEROIN, OPIATES"
Source
EFTA00034597.pdf
Quote #5

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