Prepared on: 07/17/2019 . sev suanouarvany Prisoner Schedule Report Deri s4 Facility (Callup) MCC New York (54) 07/18/2019 R USMS/State a Production OFF _ Loo. Number Name _ DOB ____ Sex_¢ Time/Date__ _ _ _ _ Reason/Description_ _ institution _ _ _ Type. ec li HS Bs 08:57- 07/18/2019 PT Transfer Outof MCC New York Court Destination/Description: WAB/MED SUMMARY, RWT Detainers: Yes Judge: TOT NYSDOCCS, Special Cautions and Medical Offense: 5012 Probation DUSM1: Separatee Warnings: Po Violation Security Concerns: GAF "MACBALLA* DUSM2: Violent Tendencies: INNYCDOC SUBJECT SLASHED THE FACES OF 2 ‘MAC BALLAS’ WHO BROKE GANG RULES, AND SLICED OPEN THE CHEEK OF A TRINITARIOS MEMBER,” Security Concerns: FORCE ORDER ISSUED FOR COURT APPEARANCE ON 1/3/2019 | Hs Ww s09:00- 07/18/2019 = MA Meeting with © MCCNew York Court Destination/Description Fe Special Cautions and Medical: Offense: 6406 Sexual DUSM1: Security Concems: Detainers: None Judge: PROFFER AT 500. 11/14/2018 - SAMS INMATE - MUST BE Exploitation Of Minor - Via TRANSPORTED AND LODGED SEPERATELY Telecommunicat Dusm2: Medical Concems: ON DAILY BLOOD PRESSURE MEDICATION Security Concerns: Security Concerns: EX-CIA INTEL TAKE OUT ORDER (FBI) 07/11/18-01/09/2019 Separatee Warnings: — Concerns: “AUTHORIZED ATTORNEY — Concerns: Security Concerns: Security Concerns: — Concerns: Security Concems: Security Concerns: “AUTHORIZED ATTORNEY *AUTHORIZED ATTORNEY. “AUTHORIZED ATTORNE *AUTHORIZED PARALEGA\ “AUTHORIZED PARALEGAI “AUTHORIZED PARALEGA\ 76318054 EPSTEIN, JEFFREY 01/20/1953 M W = 09:30 - 07/18/2019 DH Detention MCC New York Court Destination/Description: 17B Special Cautions and Medical: Detainers: None Judge: BERMAN,R Offense: 3699 Sex Offense DUSM1: DUSM2: Limited Official Use Page 1 of 5 CONFIDENTIAL SDNY_00011579 EFTA00139681

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Prepared on: 07/17/2019 nv/S RE anarran) ; District 5 Prisoner Schedule Report a Facility (Callup) MCC New York (54) 07/18/2019 USMS/State a Production OFF _ Loc. Number _Name _____ DOB ____ Sex_¢ Time/Date__ _ _ __ Reason/Description_ _institution _ _ _ Type. a ME «Ss sb: 10:00-07/18/2019 — RH_ Revocation MCC New York Court Destination/Description: 40 FOLEY 1305 Special Cautions and Medical Detainers: Yes Offense: 5012 Probation Violation Judge: ENGELMAYER,P DUSM1: DUSM2: Destination/Description: 11A Special Cautions and Medical Miscellaneous: ARCHIVED BOX 15 OF 2010. AUSA EE HAS A WRIT FOR AD-T. DEF ON E-DESIG HOLD STATUS. 010.09 T/O BY ICE ON 01/27/2009-GOLD Separatee Warnings: 094.0! Separatee Warnings: 094.09 Separatee Warnings: 094.0: — Warnings: 094.0 — — —_— Warnings: Separatee Warnings Separatee Warnings Separatee Warnings Separatee Warnings Separatee Warnings Separatee Warnings Separatee Warnings Separatee Warnings: 15: Separatee Warnings: W 10:00 - 07/18/2019 SE Sentencing Detainers: Yes Offense: 3599 Dangerous Drugs Judge: DANIELS,G DUSM1: DUSM2: MCC New York Court 76278054 Destination/Description Special Cautions and Medical Detainers: None Offense: 3599 Dangerous Drugs Limited Official Use CONFIDENTIAL W 10:00 - 07/18/2019 MA Meeting with Judge: PROFFER AT 500. DUSM1: DUSM2: MCC New York Court Page 2 of 5 SDNY_00011580 EFTA00139682

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Prepared on: 07/17/2019 Prisoner Schedule Report nyv/s RR aannarran Oretrict 54 Facility (Callup) USMS/State Loc. Number Name Destination/Description: 11A Special Cautions and Medical Destination/Description: 11A Special Cautions and Medical Destination/Description: AUSA FY Special Cautions and Medical Security Concerns Separatee Warnin Separatee Warnin Separatee Warnin Separatee Warnin: Separatee Warnin Seperatee Warnin Separatee Warnin, Separatee Warning Separatee Warnin Separatee Warning Separatee Warnin Destination/Description: 40 FOLEY 518 Special Cautions and Medical Medical Concems: HEROIN USER MCC New York (54) 07/18/2019 a Production DOB Sex c Time/Date Reason/Description Institution Type HS iO #10:00-07/18/2019 SE Sentencing MCC New York Court Detainers: Yes Judge: DANIELS,G Offense: 6300 Money DUSM1: Laundering - Explain Offense DUSM2: Hs Ww 10:00- 07/18/2019 = SE_ Sentencing MCC New York Court Detainers: Yes Judge: DANIELS,G Offense: 2608 Fraud By Wire DUSM1: DUSM2: HS sis 11:15-07/18/2019 MA Meeting with © MCCNew York Court Detainers: None Judge: PROFFER AT 500. Offense: 3599 Dangerous DUSM1: Drugs DUSN2: MW = 11:30 - 07/18/2019 SH Status Hearing MCC New York Court Detainers: None Judge: BRODERICK,V Offense: 3599 Dangerous DUSM1: Drugs DUSM2: Limited Official Use Page 3 of 5 CONFIDENTIAL SDNY_00011581 EFTA00139683

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Prepared on: 07/17/2019 . ny/s | (MANHATTAN) Prisoner Schedule Report Dstt 4 Facility (Callup) MCC New York (54) 07/18/2019 R USMS/State a Production OFF Loc.Number Name DOB Sex c Time/Date Reason/Description Institution Type |W 12:00-07/18/2019 MA Meeting with = MCC New York Court Destination/Description aus Detainers: None Judge: PROFFER AT 500 Special Cautions and Medical Offense: 3599 Dangerous pUSM1: Separatee Warnings: Sa Drugs Miscellaneous: NEEDS PROPERTY FORM SIGNATURE AND busM2: MEDICAL FORM SIGNATURE 07/11/19 CE, Cw 12:30-07/18/2019 SE Sentencing MCCNew York Court Destination/Description: 20B Detainers: Yes Judge: PAULEY,W Special Cautions and Medical: Offense: 0301 Illegal Entry DUSM1: Medication Required: LISINOPRIL pusw2 | HS ss 14:30-07/18/2019 DH Detention MCC New York Court Destination/Description: 40 FOLEY 1305 Detainers: Yes Judge: ENGELMAYER,P Special Cautions and Medical: Offense: 5012 Probation DUSM1: Security Concerns: BLOODS Violation DUSM2: — MSs sis 14:31-07/18/2019 — SH_ Status Hearing ~=MCCNew York Court Destination/Description: 17C Detainers: None Judge: SWAIN,L Special Cautions and Medical. Offense: Multiple DUSM1: Separatee Warnings] Separatee Warnings} DUSM2: Separatee Warnings] Separatee Warnings] Limited Official Use Page 4 of 5 CONFIDENTIAL SDNY_00011582 EFTA00139684

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“epwegon gs . NY, iz (MANHATTAN) Prisoner Schedule Report Dat Facility (Callup) MCC New York (54) 07/18/2019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type FY fF SY HS 15:00-07/18/2019 CP Change of Plea MCC NewYork Court Destination/Description: 40 FOLEY 1306 Detainers: None Judge: CARTER,D Special Cautions and Medical Offense: Multiple DUSM1: Separatee Warnings Separatee Warnings: DUSMN2: Separatee Warnings] 054 Separatee Warnings: Separatee Warnings: EE GN «Ss s8Bb: 15:30-07/18/2019 — RH_ Revocation MCC New York Court Destination/Description: 40 FOLEY 1105 Detainers: None Judge: FURMAN, Special Cautions and Medical Offense: 5012 Probation DUSM1: Security Concerns: POSSIBLE GAF: SOUTH SIDE LATING KINGS Violation Security Concems: FIGHTING WITH ANOTHER PERSON AT DUSM2: FACILITY | | rs ME «Ss 16:01-07/18/2019 SH. Status Hearing MCC NewYork Court Destination/Description: 40 FOLEY 505 Detainers: None Judge: BRODERICK,V Special Cautions and Medical Offense: 5299 Weapon puSsM1: Security Concerns: GAF: 9 TREY BLOODS Offense Separates Warring: iia pusma: i HS sis 16:01-07/18/2019 SH Status Hearing 9MCCNew York Court Destination/Description: 40 FOLEY 505 Detainers: None Judge: BRODERICK, V Special Cautions and Medical Offense: 3599 Dangerous DUSM1: Separatee Waning: (ii Drugs DUSM2: Limited Official Use Page 5 of 5 CONFIDENTIAL SDNY_00011583 EFTA00139685