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Jail record · July 30, 2019

MCC New York prisoner schedule for July 31, 2019, listing Epstein status hearing

Jail transport schedule for MCC New York inmates on July 31, 2019, listing Jeffrey Epstein for a status hearing with a noted mental concern of suicidal tendenciesMachine-written summary

Prepared on: 07/30/2019

NY/S 500 PEARL ST. (MANHATTAN)

Facility (Callup)

MCC New York (54)

OFFUSMS/State Loc. NumberNameDOBSexacTime/DateProduction Reason/DescriptionInstitutionType
76292054SEARLES, JARED04/28/2000MW08:56 - 07/31/2019OT OtherMCC New YorkCourt

Destination/Description: WAB/MED SUMMARY

Special Cautions and Medical:Detainers: NoneJudge: EXTENDED WRIT,C
Offense: 1299 RobberyDUSM1:
DUSM2:

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

Destination/Description: KINGS COUNTY DA

Detainers: NoneJudge: DAY WRIT,K
Special Cautions and Medical: Security Concerns: ISSUED FORCE ORDER USDJ MCMAHONOffense: 1299 RobberyDUSM1:
DUSM2:

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

Destination/Description: BRONX COUNTY DA

Detainers: NoneJudge: DAY WRIT,B
Special Cautions and Medical:Offense: 3599 Dangerous DrugsDUSM1:
Violent Tendencies: FIREARM POSSESSION/WANTED FOR SHOOTINGS/VIOLENT HISTORYDUSM2:

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

63901054MOODY, ANDREW10/19/1984MB10:00 - 07/31/2019SHStatus HearingMCC New YorkCourt
Destination/Description: 17B
Detainers: NoneJudge: BERMAN,G
Special Cautions and Medical:
Medical Concerns: DIABETIC
DUSM1:
DUSM2:

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)

OFFUSMS/State Loc. NumberNameDOBSexRac.Time/DateProduction Reason/DescriptionInstitutionType
66471054BANKS, JAMIE03/18/1973MB10:00 - 07/31/2019RHRevocationMCC New YorkCourt
Destination/Description: 5A
Special Cautions and Medical:Detainers: Yes Offense: 5012 Probation ViolationJudge: MAG COURT, DUSM1: DUSM2:
76280054CORREA YUSTY, WILMER07/11/1985MW10:00 - 07/31/2019MAMeeting withMCC New YorkCourt
Destination/Description: AUSA NEFF X 347-380-1605
Special Cautions and Medical:Detainers: Yes Offense: 3599 Dangerous DrugsJudge: PROFFER AT 500, DUSM1: DUSM2:
86979054ISOM-JENKINS, JABARI08/30/1996MB10:00 - 07/31/2019MAMeeting withMCC New YorkCourt
Destination/Description: AUSA BALSAMELLO X 347-640-0961
Special Cautions and Medical: Medical Concerns: ISSUES 2013-15Detainers: None Offense: NoneJudge: PROFFER AT 500, DUSM1: DUSM2:
33919171MCCASKILL, ELIZABETH01/01/1989FB10:30 - 07/31/2019CPChange of PleaMCC New YorkCourt
Destination/Description: 20B
Special Cautions and Medical: Mental Concerns:Detainers: None Offense: 5299 Weapon OffenseJudge: PAULEY,W DUSM1: DUSM2:
72229054SISNERO-GIL, MARLON05/25/1982MW11:00 - 07/31/2019MAMeeting withMCC New YorkCourt
Destination/Description: AUSA LAKE X 347-920-1412
Special Cautions and Medical:Detainers: Yes Offense: 3599 Dangerous DrugsJudge: PROFFER AT 500, DUSM1: DUSM2:

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)

OFFMCC New York (54)
07/31/2019
USMS/State Loc.NumberNameDOBSexRacTime/DateProduction Reason/DescriptionInstitutionType
76318054EPSTEIN, JEFFREY01/20/1953MW11:00 - 07/31/2019SHStatus HearingMCC New YorkCourt
Destination/Description: 17B
Special Cautions and Medical:
Mental Concerns: Suicidal Tendencies
85875054OUTLAW, KEITH08/14/1991MB11:00 - 07/31/2019SESentencingMCC New YorkCourt
Destination/Description: 18B
Special Cautions and Medical:
86277054SEMIDAY, LUIS07/24/1996MW11:00 - 07/31/2019MAMeeting withMCC New YorkCourt
Destination/Description: AUSA SASSOON X 646-300-4895
Special Cautions and Medical:
Armed and Dangerous: KNOWN TO CARRY/POSSESS FIREARMS Medical Concerns: ASTHMA Security Concerns: BOXING TRAINING
73746298GOMEZ, JESUS02/11/1983MW12:00 - 07/31/2019SHStatus HearingMCC New YorkCourt
Destination/Description: 14C
Special Cautions and Medical:
Detainers: None Offense: 3599 Dangerous Drugs

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)

MCC New York(54)07/31/2019
OFFUSMS/StateLoc. NumberNameDOBSexRa cTime/DateProductionReason/DescriptionInstitutionType

Limited Official Use

Page 4 of 4

CONFIDENTIAL

SDNY_00011628 EFTA00059670

MCC New York prisoner schedule for July 31, 2019, listing Epstein status hearing

Jail records

Jail transport schedule for MCC New York inmates on July 31, 2019, listing Jeffrey Epstein for a status hearing with a noted mental concern of suicidal tendencies

DOJ Epstein Files, Data Set 9 · July 30, 2019

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 …