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Jail record · Aug. 13, 2019

MCC New York prisoner schedule report for August 13, 2019

Bureau of Prisons prisoner movement schedule for MCC New York listing transfers, court appearances, and plea hearings, prepared the day before Epstein's death.Machine-written summary

Prepared on: 08/12/2019

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

Prisoner Schedule Report

Facility (Callup)

MCC New York (54)08/13/2019
OFFUSMS/State Loc. NumberNameDOBSexRaceTime/DateProduction Reason/DescriptionInstitutionType
LB-0497292MW08:54 - 08/13/2019PTTransfer Out ofMCC New YorkCourt
Destination/Description: WAB/MED SUMMARY, JC
Detainers: NoneOffense: 6300 MoneyLaundering - Explain OffenseJudge: TOT JPATS AIRLIFT,DUSM1:DUSM2:
MW08:54 - 08/13/2019PTTransfer Out ofMCC New YorkCourt
Destination/Description: WAB/MED SUMMARY, RWT
Detainers: YesOffense: 3599 Dangerous DrugsJudge: TOT JPATS AIRLIFT,DUSM1:DUSM2:
MW08:54 - 08/13/2019PTTransfer Out ofMCC New YorkCourt
Destination/Description: WAB/MED SUMMARY, WR
Detainers: NoneOffense: 1299 RobberyJudge: TOT JPATS AIRLIFT,DUSM1:DUSM2:
MW08:54 - 08/13/2019PTTransfer Out ofMCC New YorkCourt
Destination/Description: WAB/MED SUMMARY, JCB
Detainers: NoneOffense: 2410 Aircraft TheftJudge: TOT JPATS AIRLIFT,DUSM1:DUSM2:

Limited Official Use

Page 1 of 6

EFTA00143222

Prepared on: 08/12/2019

NY/S 500 PEARL ST. (MANHATTAN)

District 54

Prisoner Schedule Report

Facility (Callup)

Limited Official Use

Page 2 of 6

EFTA00143223

Prepared on: 08/12/2019

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

Prisoner Schedule Report

Facility (Callup)

MCC New York (54)08/13/2019
OFFUSMS/State Loc.NumberNameDOBSexRaceTime/DateProduction Reason/DescriptionInstitutionType
LB-1280498HMW10:00 - 08/13/2019MAMeeting withMCC New YorkCourt
Destination/Description: AUSA
Special Cautions and Medical:Detainers: YesOffense: 3599 Dangerous DrugsJudge: PROFFER AT 500,DUSM1:DUSM2:
MU10:30 - 08/13/2019SESentencingMCC New YorkCourt
Destination/Description: 40 FOLEY 1305
Special Cautions and Medical:Detainers: YesOffense: 0301 Illegal EntryJudge: ENGELMAYER,P,DUSM1:DUSM2:
FB10:30 - 08/13/2019MAMeeting withMCC New YorkCourt
Destination/Description: 40 FOLEY AUSA
Special Cautions and Medical:Detainers: NoneOffense: 3599 Dangerous DrugsJudge: PROFFER AT ST ANDREWS,DUSM1:DUSM2:
MW11:00 - 08/13/2019CPChange of PleaMCC New YorkCourt
Destination/Description: 40 FOLEY 609
Special Cautions and Medical:Detainers: YesOffense: 3599 Dangerous DrugsJudge: FAILLA,K,DUSM1:DUSM2:
MW11:00 - 08/13/2019CPChange of PleaMCC New YorkCourt
Destination/Description: 5A
Special Cautions and Medical:Detainers: NoneOffense: 3599 Dangerous DrugsJudge: MAG,DUSM1:DUSM2:

Limited Official Use

Page 3 of 6

EFTA00143224

Prepared on: 08/12/2019

NY/S 500 PEARL ST. (MANHATTAN)

Prisoner Schedule Report

District 5

Facility (Callup)

Limited Official Use

Page 4 of 6

EFTA00143225

Prepared on: 08/12/2019

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

Prisoner Schedule Report

Facility (Callup)

Limited Official Use

Page 5 of 6

EFTA00143226

Prepared on: 08/12/2019

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

Prisoner Schedule Report

Facility (Callup)

MCC New York(54)08/13/2019
OFFUSMS/State Loc.NumberNameDOBSexRacTime/DateProduction Reason/DescriptionInstitutionType
MB16:00-08/13/2019CPChange of PleaMCC New York
Destination/Description:40FOLEY705
Special Cautions and Medical:Detainers:YesOffense:3599 Dangerous DrugsJudge:GARDEPHE,PDUSM1:DUSM2:

Limited Official Use

Page 6 of 6

EFTA00143227

MCC New York prisoner schedule report for August 13, 2019

Jail records

Bureau of Prisons prisoner movement schedule for MCC New York listing transfers, court appearances, and plea hearings, prepared the day before Epstein's death.

DOJ Epstein Files, Data Set 9 · Aug. 13, 2019

Prepared on: 08/12/2019 NY/S 500 PEARL ST. (MANHATTAN) District 54 Prisoner Schedule Report Facility (Callup) <table border="1" <tr <td colspan="9" MCC New York (54)08/13/2019</td </tr <tr <td OFF</td <td USMS/State Loc. Number</td <td Name</td <td DOB</td <td Sex</td <td Race</td <td Time/Date</td <td Production Reason/Description</td <td Institution</td <td Type</td </tr <tr <td </td <td LB-0497292</td <td </td <td </td <td M</td <td W</td <td 08:54 - 08/13/2019</td <td PT</td <td Transfer Out of</td <td MCC New York</td <td Court</td </tr <tr <td colspan="11" Destination/Description: WAB/ME…