Prepared on: 07/30/2019

NY/S 500 PEARL ST. (MANHATTAN)

Facility (Callup)

## MCC New York (54)

<table><thead><tr><th rowspan="2">OFF</th><th>USMS/State Loc. Number</th><th>Name</th><th>DOB</th><th>Sex</th><th>ac</th><th>Time/Date</th><th>Production Reason/Description</th><th>Institution</th><th>Type</th></tr></thead><tbody><tr><td></td><td>76292054</td><td>SEARLES, JARED</td><td>04/28/2000</td><td>M</td><td>W</td><td>08:56 - 07/31/2019</td><td>OT Other</td><td>MCC New York</td><td>Court</td></tr></tbody></table>



Destination/Description: WAB/MED SUMMARY



<table border="1"><tr><td rowspan="3">Special Cautions and Medical:</td><td>Detainers: None</td><td>Judge: EXTENDED WRIT,C</td></tr><tr><td rowspan="2">Offense: 1299 Robbery</td><td>DUSM1:</td></tr><tr><td>DUSM2:</td></tr></table>

| 86124054 | DURANT, LAVELL | 09/25/1985 | M | B | 08:56 - 07/31/2019 | OT | Other | MCC New York | Court |



Destination/Description: KINGS COUNTY DA



<table border="1"><tr><td></td><td>Detainers: None</td><td>Judge: DAY WRIT,K</td></tr><tr><td>Special Cautions and Medical:
Security Concerns: ISSUED FORCE ORDER USDJ MCMAHON</td><td>Offense: 1299 Robbery</td><td>DUSM1:</td></tr><tr><td></td><td></td><td>DUSM2:</td></tr></table>

| 86164054 | CAVE, ETHAN | 12/11/1994 | M | B | 08:56 - 07/31/2019 | OT | Other | MCC New York | Court |



Destination/Description: BRONX COUNTY DA



<table border="1"><tr><td></td><td>Detainers: None</td><td>Judge: DAY WRIT,B</td></tr><tr><td>Special Cautions and Medical:</td><td>Offense: 3599 Dangerous Drugs</td><td>DUSM1:</td></tr><tr><td>Violent Tendencies: FIREARM POSSESSION/WANTED FOR SHOOTINGS/VIOLENT HISTORY</td><td></td><td>DUSM2:</td></tr></table>

Security Concerns: DISRUPTIVE IN USMS CELL BLOCK 11/13/18

<table><thead><tr><th>63901054</th><th>MOODY, ANDREW</th><th>10/19/1984</th><th>M</th><th>B</th><th>10:00 - 07/31/2019</th><th>SH</th><th>Status Hearing</th><th>MCC New York</th><th>Court</th></tr></thead><tbody><tr><td colspan="10">Destination/Description: 17B</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td>Detainers: None</td><td></td><td colspan="3">Judge: BERMAN,G</td></tr><tr><td colspan="10">Special Cautions and Medical:</td></tr><tr><td colspan="10">Medical Concerns: DIABETIC</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td colspan="3">DUSM1:</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td colspan="3">DUSM2:</td></tr></tbody></table>

Limited Official Use

Page 1 of 4

CONFIDENTIAL



SDNY_00011625
EFTA00059667


Prepared on: 07/30/2019



NY/S 500 PEARL ST. (MANHATTAN)
District 54


Prisoner Schedule Report

Facility (Callup)

<table><thead><tr><th rowspan="2">OFF</th><th rowspan="2">USMS/State Loc. Number</th><th rowspan="2">Name</th><th rowspan="2">DOB</th><th rowspan="2">Sex</th><th rowspan="2">Rac.</th><th rowspan="2">Time/Date</th><th rowspan="2">Production Reason/Description</th><th rowspan="2">Institution</th><th rowspan="2">Type</th></tr></thead><tbody><tr><td>66471054</td><td>BANKS, JAMIE</td><td>03/18/1973</td><td>M</td><td>B</td><td>10:00 - 07/31/2019</td><td>RH</td><td>Revocation</td><td>MCC New York</td><td>Court</td></tr><tr><td colspan="11">Destination/Description: 5A</td></tr><tr><td colspan="4">Special Cautions and Medical:</td><td></td><td></td><td>Detainers: Yes Offense: 5012 Probation Violation</td><td colspan="4">Judge: MAG COURT, DUSM1: DUSM2:</td></tr><tr><td>76280054</td><td>CORREA YUSTY, WILMER</td><td>07/11/1985</td><td>M</td><td>W</td><td>10:00 - 07/31/2019</td><td>MA</td><td>Meeting with</td><td>MCC New York</td><td>Court</td></tr><tr><td colspan="11">Destination/Description: AUSA NEFF X 347-380-1605</td></tr><tr><td colspan="4">Special Cautions and Medical:</td><td></td><td></td><td>Detainers: Yes Offense: 3599 Dangerous Drugs</td><td colspan="4">Judge: PROFFER AT 500, DUSM1: DUSM2:</td></tr><tr><td>86979054</td><td>ISOM-JENKINS, JABARI</td><td>08/30/1996</td><td>M</td><td>B</td><td>10:00 - 07/31/2019</td><td>MA</td><td>Meeting with</td><td>MCC New York</td><td>Court</td></tr><tr><td colspan="11">Destination/Description: AUSA BALSAMELLO X 347-640-0961</td></tr><tr><td colspan="4">Special Cautions and Medical: Medical Concerns: ISSUES 2013-15</td><td></td><td></td><td>Detainers: None Offense: None</td><td colspan="4">Judge: PROFFER AT 500, DUSM1: DUSM2:</td></tr><tr><td>33919171</td><td>MCCASKILL, ELIZABETH</td><td>01/01/1989</td><td>F</td><td>B</td><td>10:30 - 07/31/2019</td><td>CP</td><td>Change of Plea</td><td>MCC New York</td><td>Court</td></tr><tr><td colspan="11">Destination/Description: 20B</td></tr><tr><td colspan="4">Special Cautions and Medical: Mental Concerns:</td><td></td><td></td><td>Detainers: None Offense: 5299 Weapon Offense</td><td colspan="4">Judge: PAULEY,W DUSM1: DUSM2:</td></tr><tr><td>72229054</td><td>SISNERO-GIL, MARLON</td><td>05/25/1982</td><td>M</td><td>W</td><td>11:00 - 07/31/2019</td><td>MA</td><td>Meeting with</td><td>MCC New York</td><td>Court</td></tr><tr><td colspan="11">Destination/Description: AUSA LAKE X 347-920-1412</td></tr><tr><td colspan="4">Special Cautions and Medical:</td><td></td><td></td><td>Detainers: Yes Offense: 3599 Dangerous Drugs</td><td colspan="4">Judge: PROFFER AT 500, DUSM1: DUSM2:</td></tr></tbody></table>

Limited Official Use

Page 2 of 4

CONFIDENTIAL



SDNY_00011626
EFTA00059668


Prepared on: 07/30/2019



NY/S 500 PEARL ST. (MANHATTAN)
District 54


Prisoner Schedule Report

Facility (Callup)

<table><thead><tr><th rowspan="2">OFF</th><th colspan="9">MCC New York (54)<br>07/31/2019</th></tr><tr><th>USMS/State Loc.</th><th>Number</th><th>Name</th><th>DOB</th><th>Sex</th><th>Rac</th><th>Time/Date</th><th>Production Reason/Description</th><th>Institution</th><th>Type</th></tr></thead><tbody><tr><td>76318054</td><td colspan="2">EPSTEIN, JEFFREY</td><td>01/20/1953</td><td>M</td><td>W</td><td>11:00 - 07/31/2019</td><td>SH</td><td>Status Hearing</td><td>MCC New York</td><td>Court</td></tr><tr><td colspan="11">Destination/Description: 17B</td></tr><tr><td colspan="11">Special Cautions and Medical:</td></tr><tr><td colspan="11">Mental Concerns: Suicidal Tendencies</td></tr><tr><td>85875054</td><td colspan="2">OUTLAW, KEITH</td><td>08/14/1991</td><td>M</td><td>B</td><td>11:00 - 07/31/2019</td><td>SE</td><td>Sentencing</td><td>MCC New York</td><td>Court</td></tr><tr><td colspan="11">Destination/Description: 18B</td></tr><tr><td colspan="11">Special Cautions and Medical:</td></tr><tr><td colspan="11"></td></tr><tr><td>86277054</td><td colspan="2">SEMIDAY, LUIS</td><td>07/24/1996</td><td>M</td><td>W</td><td>11:00 - 07/31/2019</td><td>MA</td><td>Meeting with</td><td>MCC New York</td><td>Court</td></tr><tr><td colspan="11">Destination/Description: AUSA SASSOON X 646-300-4895</td></tr><tr><td colspan="11">Special Cautions and Medical:</td></tr><tr><td colspan="11">Armed and Dangerous: KNOWN TO CARRY/POSSESS FIREARMS Medical Concerns: ASTHMA Security Concerns: BOXING TRAINING</td></tr><tr><td>73746298</td><td colspan="2">GOMEZ, JESUS</td><td>02/11/1983</td><td>M</td><td>W</td><td>12:00 - 07/31/2019</td><td>SH</td><td>Status Hearing</td><td>MCC New York</td><td>Court</td></tr><tr><td colspan="11">Destination/Description: 14C</td></tr><tr><td colspan="11">Special Cautions and Medical:</td></tr><tr><td colspan="11">Detainers: None Offense: 3599 Dangerous Drugs</td></tr></tbody></table>

Limited Official Use

Page 3 of 4

CONFIDENTIAL



SDNY_00011627
EFTA00059669


Prepared on: 07/30/2019



NY/S 500 PEARL ST. (MANHATTAN)
District 54


# Prisoner Schedule Report

Facility (Callup)

<table border="1"><tr><td></td><td></td><td></td><td></td><td colspan="5">MCC New York(54)07/31/2019</td></tr><tr><td>OFF</td><td>USMS/StateLoc. Number</td><td>Name</td><td>DOB</td><td>Sex</td><td>Ra c</td><td>Time/Date</td><td>ProductionReason/Description</td><td>Institution</td><td>Type</td></tr></table>

Limited Official Use

Page 4 of 4

CONFIDENTIAL



SDNY_00011628
EFTA00059670