Prepared on: 07/12/2019 NY/S 500 PEARL ST. (MANHATTAN) District 54 Prisoner Schedule Report Facility (Callup)

OFF	MCC New York(54)07/15/2019
OFF	USMS/State Loc. Number	Name	DOB	Sex	Rac	Time/Date	Production Reason/Description	Institution	Type
	79412054	MILLER, RAHIEM		M	B	08:00-07/15/2019	OT Other	MCC New York	Court

Destination/Description: *GEO TO P/U AND TRANSPORT TO WHITE PLAINS* | 86123054 | ARROYO, ANGEL | M | W | 08:56 - 07/15/2019 | OT | Other | MCC New York | Court | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | **Destination/Description:** NY CO DA - **Detainers:** None - **Judge:** DAY WRIT, **Special Cautions and Medical:** - **Offense:** Multiple - **DUSM1:** **Security Concerns:** TAKE OUT ORDER 04-10-19 THROUGH 05-05-2020 - **DUSM2:** Limited Official Use Page 1 of 4 CONFIDENTIAL SDNY_00013193 EFTA00140111 Prepared on: 07/12/2019 NY/S 500 PEARL ST. (MANHATTAN) District 54 Prisoner Schedule Report Facility (Callup)

OFF	USMS/State Loc. Number	Name	DOB	MCC New York (54) 07/15/2019
OFF	USMS/State Loc. Number	Name	DOB	Sex	Race	Time/Date	Production Reason/Description	Institution	Type
86406054	KIDD, LLOYD		M	B	09:00 - 07/15/2019	TR	Trial	MCC New York	Court
Destination/Description: 15B
Special Cautions and Medical:					Detainers: None Offense: 6411 HUMAN TRAFFICKING	Judge: MARRERO,V DUSM1: DUSM2:
87007054	GREEN, JABRON		M	B	09:30 - 07/15/2019	OT	Other	MCC New York	Court
Destination/Description: 5A'BOND SIGNING'
Special Cautions and Medical:					Detainers: None Offense: 3599 Dangerous Drugs	Judge: MAG, DUSM1: DUSM2:
72419019	ASHU, CYRIL		M	B	10:00 - 07/15/2019	MA	Meeting with	MCC New York	Court
Destination/Description: AUSA
Special Cautions and Medical:					Detainers: None Offense: 2608 Fraud By Wire	Judge: PROFFER AT 500, DUSM1: DUSM2:
76318054	EPSTEIN, JEFFREY		M	W	10:00 - 07/15/2019	DH	Detention	MCC New York	Court
Destination/Description: 17B
Special Cautions and Medical:					Detainers: None Offense: 3699 Sex Offense	Judge: BERMAN,R 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:

Limited Official Use Page 2 of 4 CONFIDENTIAL SDNY_00013194 EFTA00140112 NY/S 500 PEARL ST. (MANHATTAN) District 54 Prisoner Schedule Report Facility (Callup)

OFF	USMS/State Loc. Number	DOB	Sex	Race	Time/Date	Production Reason/Description	Institution	Type
65410054	ORTIZ, LUIZ	M	W	11:00 - 07/15/2019	MA	Meeting with	MCC New York	Court
Destination/Description: AUS
Special Cautions and Medical:
					Detainers: Yes	Judge: PROFFER AT 500,
					Offense: 0999 Homicide	DUSM1:
						DUSM2:
86721054	BERNCS, PAVELS	M	W	11:00 - 07/15/2019	CP	Change of Plea	MCC New York	Court
Destination/Description: 40 FOLEY 1105
Special Cautions and Medical:
					Detainers: None	Judge: FURMAN, J
					Offense: 6300 Money	DUSM1:
					Laundering - Explain Offense	DUSM2:
16725028	THOMPSON, JAHEED	M	B	11:30 - 07/15/2019	SE	Sentencing	MCC New York	Court
Destination/Description: 40 FOLEY 518
Special Cautions and Medical:
					Detainers: None	Judge: BRODERICK, P
					Offense: 2699 Fraud	DUSM1:
						DUSM2:

Limited Official Use Page 3 of 4 CONFIDENTIAL SDNY_00013195 EFTA00140113 Prepared on: 07/12/2019 NY/S 500 PEARL ST. (MANHATTAN) District 54 Prisoner Schedule Report Facility (Callup)

OFF	USMS/State Loc. Number	Name	DOB	Sex	Rac	Time/Date	Production Reason/Description		Institution	Type
OFF	USMS/State Loc. Number	Name	DOB	Sex	Rac	Time/Date	AR	Arraignment	MCC New York	Court
	86951054	CARRASCO, ALBERTO		M	W	14:45 - 07/15/2019	AR	Arraignment	MCC New York	Court
Destination/Description: 21A
Special Cautions and Medical:						Detainers: None		Judge: BUCHWALD,N
						Offense: 3599 Dangerous Drugs		DUSM1:
								DUSM2:

Limited Official Use Page 4 of 4 CONFIDENTIAL SDNY_00013196 EFTA00140114