EFTA00034597.pdf
194 KB
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
|
Organizations (6)
Timeline (8 events)
Locations (9)
| Location | Context |
|---|---|
Relationships (2)
Security Concerns: HOOLY GANG MEMBER
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
Full Extracted Text
Complete text extracted from the document (4,334 characters)
Prepared on: 07/30/2019
NY/S 500 PEARL ST. (MANHATTAN)
District 54
Prisoner Schedule Report
Facility (Callup)
NY/S 500 PEARL ST. (MANHATTAN)
District 54
Prisoner Schedule Report
Facility (Callup)
Brooklyn MDC (54)
07/31/2019
07/31/2019
USMS/State
OFF Loc. Number Name DOB Sex R a c Time/Date Production Reason/Description Institution Type
OFF Loc. Number Name DOB Sex R a c Time/Date Production Reason/Description Institution Type
79629054 [REDACTED] [REDACTED] M B 08:57 - 07/31/2019 PT Transfer Out of Brooklyn MDC Court
Destination/Description: WAB/MED SUMMARY, RWT
Special Cautions and Medical:
Medical Concerns: SUFFERS FROM SEIZURES, MEDS
:DIVALPROEX, FAMOTIDINE
Security Concerns: MEMBER OF YG'Z
Separatee Warnings: [REDACTED]
Detainers: Yes
Offense: 3599 Dangerous Drugs
Judge: TOT NYCDOC,
DUSM1:
DUSM2:
Destination/Description: WAB/MED SUMMARY, RWT
Special Cautions and Medical:
Medical Concerns: SUFFERS FROM SEIZURES, MEDS
:DIVALPROEX, FAMOTIDINE
Security Concerns: MEMBER OF YG'Z
Separatee Warnings: [REDACTED]
Detainers: Yes
Offense: 3599 Dangerous Drugs
Judge: TOT NYCDOC,
DUSM1:
DUSM2:
53264069 [REDACTED] [REDACTED] M B 09:00 - 07/31/2019 SH Status Hearing Brooklyn MDC Court
Destination/Description: 17B
Special Cautions and Medical:
Detainers: None
Offense: 3599 Dangerous Drugs
Judge: BERMAN,
DUSM1:
DUSM2:
Destination/Description: 17B
Special Cautions and Medical:
Detainers: None
Offense: 3599 Dangerous Drugs
Judge: BERMAN,
DUSM1:
DUSM2:
71280018 [REDACTED] [REDACTED] M W 10:00 - 07/31/2019 CP Change of Plea Brooklyn MDC Court
Destination/Description: 11A
Special Cautions and Medical:
Security Concerns: TAKE OUT ORDER 04-01-19 TO 04-01-20
Detainers: None
Offense: 2608 Fraud By Wire
Judge: DANIELS,G
DUSM1:
DUSM2:
Destination/Description: 11A
Special Cautions and Medical:
Security Concerns: TAKE OUT ORDER 04-01-19 TO 04-01-20
Detainers: None
Offense: 2608 Fraud By Wire
Judge: DANIELS,G
DUSM1:
DUSM2:
86990054 [REDACTED] [REDACTED] M W 10:00 - 07/31/2019 AR Arraignment Brooklyn MDC Court
Destination/Description: 5A & PRE-TRIAL
Special Cautions and Medical:
Security Concerns: SEX OFFENDER / KA FROM GP
Detainers: Yes
Offense: Multiple
Judge: MAG COURT,
DUSM1:
DUSM2:
Destination/Description: 5A & PRE-TRIAL
Special Cautions and Medical:
Security Concerns: SEX OFFENDER / KA FROM GP
Detainers: Yes
Offense: Multiple
Judge: MAG COURT,
DUSM1:
DUSM2:
Limited Official Use Page 1 of 3
CONFIDENTIAL
SDNY_00011629
EFTA00034597
CONFIDENTIAL
SDNY_00011629
EFTA00034597
Prepared on: 07/30/2019
Prisoner Schedule Report
Facility (Callup)
NY/S 500 PEARL ST. (MANHATTAN)
District 54
Prisoner Schedule Report
Facility (Callup)
NY/S 500 PEARL ST. (MANHATTAN)
District 54
Brooklyn MDC (54)
07/31/2019
07/31/2019
USMS/State
OFF Loc. Number Name DOB Sex R a c Time/Date Production Reason/Description Institution Type
OFF Loc. Number Name DOB Sex R a c Time/Date Production Reason/Description Institution Type
85598054 [REDACTED] [REDACTED] M W 11:00 - 07/31/2019 SE Sentencing Brooklyn MDC Court
Destination/Description: 14C
Special Cautions and Medical:
Separatee Warnings: [REDACTED]
Detainers: None
Offense: 5212 Possession Of Weapon
Judge: CROTTY,P
DUSM1:
DUSM2:
Destination/Description: 14C
Special Cautions and Medical:
Separatee Warnings: [REDACTED]
Detainers: None
Offense: 5212 Possession Of Weapon
Judge: CROTTY,P
DUSM1:
DUSM2:
79995054 [REDACTED] [REDACTED] 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: FAILLA,K
DUSM1:
DUSM2:
Destination/Description: 40 FOLEY 618 **CHANGE OF COUNSEL**
Special Cautions and Medical:
Security Concerns: HOOLY GANG MEMBER
Detainers: None
Offense: 3599 Dangerous Drugs
Judge: FAILLA,K
DUSM1:
DUSM2:
85803054 [REDACTED] [REDACTED] M W 12:00 - 07/31/2019 CP Change of Plea Brooklyn MDC Court
Destination/Description: 14C
Special Cautions and Medical:
Detainers: None
Offense: 3599 Dangerous Drugs
Judge: CROTTY,P
DUSM1:
DUSM2:
Destination/Description: 14C
Special Cautions and Medical:
Detainers: None
Offense: 3599 Dangerous Drugs
Judge: CROTTY,P
DUSM1:
DUSM2:
91218054 [REDACTED] [REDACTED] M W 12:15 - 07/31/2019 SH Status Hearing Brooklyn MDC Court
Destination/Description: 14C
Special Cautions and Medical:
Detainers: None
Offense: 3599 Dangerous Drugs
Judge: CROTTY,P
DUSM1:
DUSM2:
Destination/Description: 14C
Special Cautions and Medical:
Detainers: None
Offense: 3599 Dangerous Drugs
Judge: CROTTY,P
DUSM1:
DUSM2:
44544053 [REDACTED] [REDACTED] M W 12:30 - 07/31/2019 BH Bond Hearing Brooklyn MDC Court
Destination/Description: 20B
Special Cautions and Medical:
Detainers: None
Offense: 3599 Dangerous Drugs
Judge: PAULEY,W
DUSM1:
DUSM2:
Destination/Description: 20B
Special Cautions and Medical:
Detainers: None
Offense: 3599 Dangerous Drugs
Judge: PAULEY,W
DUSM1:
DUSM2:
Limited Official Use Page 2 of 3
CONFIDENTIAL
SDNY_00011630
EFTA00034598
CONFIDENTIAL
SDNY_00011630
EFTA00034598
Prepared on: 07/30/2019
Prisoner Schedule Report
Facility (Callup)
NY/S 500 PEARL ST. (MANHATTAN)
District 54
Prisoner Schedule Report
Facility (Callup)
NY/S 500 PEARL ST. (MANHATTAN)
District 54
Brooklyn MDC (54)
07/31/2019
07/31/2019
USMS/State
OFF Loc. Number Name DOB Sex R a c Time/Date Production Reason/Description Institution Type
OFF Loc. Number Name DOB Sex R a c Time/Date Production Reason/Description Institution Type
63243054 [REDACTED] [REDACTED] M B 14:00 - 07/31/2019 SE Sentencing Brooklyn MDC Court
Destination/Description: 14B
Special Cautions and Medical:
Separatee Warnings:
Separatee Warnings:
ENGLISH
Separatee Warnings:
Separatee Warnings:
ENGLISH
Separatee Warnings:
ENGLISH
Separatee Warnings:
Separatee Warnings:
Separatee Warnings:
ENGLISH
Separatee Warnings:
POSCABLO
Separatee Warnings:
Separatee Warnings:
Separatee Warnings:
Separatee Warnings:
Separatee Warnings:
Detainers: Yes
Offense: 3599 Dangerous Drugs
Judge: RAKOFF,J
DUSM1:
DUSM2:
Destination/Description: 14B
Special Cautions and Medical:
Separatee Warnings:
Separatee Warnings:
ENGLISH
Separatee Warnings:
Separatee Warnings:
ENGLISH
Separatee Warnings:
ENGLISH
Separatee Warnings:
Separatee Warnings:
Separatee Warnings:
ENGLISH
Separatee Warnings:
POSCABLO
Separatee Warnings:
Separatee Warnings:
Separatee Warnings:
Separatee Warnings:
Separatee Warnings:
Detainers: Yes
Offense: 3599 Dangerous Drugs
Judge: RAKOFF,J
DUSM1:
DUSM2:
73643053 [REDACTED] [REDACTED] M W 15:00 - 07/31/2019 CP Change of Plea Brooklyn MDC Court
Destination/Description: 40 FOLEY 443
Special Cautions and Medical:
Medical Concerns: ASTHMA
Medical Concerns: TORN ACL MCL & MICS
Medical Concerns: HIGH BLOOD PRESSURE
Diabetic: null
Heart Condition: TWO STENTS
Known to Abuse Drugs: OXY, HEROIN, OPIATES
Separatee Warnings: [REDACTED]
Detainers: Yes
Offense: 3599 Dangerous Drugs
Judge: CAPRONI,V
DUSM1:
DUSM2:
Destination/Description: 40 FOLEY 443
Special Cautions and Medical:
Medical Concerns: ASTHMA
Medical Concerns: TORN ACL MCL & MICS
Medical Concerns: HIGH BLOOD PRESSURE
Diabetic: null
Heart Condition: TWO STENTS
Known to Abuse Drugs: OXY, HEROIN, OPIATES
Separatee Warnings: [REDACTED]
Detainers: Yes
Offense: 3599 Dangerous Drugs
Judge: CAPRONI,V
DUSM1:
DUSM2:
Limited Official Use Page 3 of 3
CONFIDENTIAL
SDNY_00011631
EFTA00034599
CONFIDENTIAL
SDNY_00011631
EFTA00034599
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