Prepared on: 07/17/2019 NY/S 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report Dimi 4 Facility (Callup) Brooklyn MDC (54) 07/18/2019 R USMS/State a Production OFF Loc.Number Name DOB Sex c Time/Date Reason/Description Institution Type | | HE SOW #«06:00-07/18/2019 TF Transfer Within Brooklyn MDC —PC-Trip Destination/Description: MDC TOT CTHSE Detainers: None Judge: MDC TOT CTHSE, Special Cautions and Medical Offense: 5299 Weapon pusM1: Separatee Warnings: Offense DUSM2: Separatee Warnings Separatee Warnings: Separatee Warnings: ee HES “s8B8.: (06:00-07/18/2019 TF Transfer Within Brooklyn MDC —PC-Trip Destination/Description: MDC TOT CTHSE Detainers: None Judge; MDC TOT CTHSE, Special Cautions and Medical Offense: 3599 Dangerous pusM1: Security Concerns: TAKEU OUT ORDER 05-03-19 THROUGH 05-03- Drugs pusee: 2020 ee HW s06:00- 07/18/2019 TF Transfer Within Brooklyn MDC —-PC-Trip Destination/Description: MOC TOT CTHSE Detainers: None Judge: MDC TOT CTHSE, Special Cautions and Medical: Offense: 3599 Dangerous pusM1: Drugs DUSM2: i HD Ss W «(06:00-07/18/2019 TF Transfer Within Brooklyn MDC —PC-Trip Destination/Description: MDC TOT CTHSE Detainers: None Judge: MDC TOT CTHSE, Special Cautions and Medical Offense: 2699 Fraud DUSM1: DUSN2: Limited Official Use Page 1 of 5 CONFIDENTIAL SDNY_00011584 EFTA00139686

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NY/S 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report Dimi 84 Facility (Callup) Prepared on: 07/17/2019 Brooklyn MDC (54) 07/18/2019 R USMS/State a Production OFF Loc.Number Name DOB Sex c Time/Date Reason/Description Institution Type EE HW s06:00- 07/18/2019 TF Transfer Within Brooklyn MDC —PC-Trip Destination/Description: MDC TOT CTHSE Detainers: Yes Judge: MDC TOT CTHSE, Special Cautions and Medical Offense: 3599 Dangerous pUSM1: Violent Tendencies: SUBJECT HAS MADE STATEMENTS Drugs S DUSM2: INDICATING WILLIGNESS TO COMMIT VIOLENCE ON PERSONS WHO COMPROMISE HIS ALLEGED ILLICIT ACTIVITIES Separatee Warnings: Separatee Warnings: Separatee Warnings: | Fs Hw s06:00- 07/18/2019 TF Transfer Within Brooklyn MDC —PC-Trip Destination/Description: MOC TOT CTHSE Detainers: None Judge: MDC TOT CTHSE, Special Cautions and Medical: Offense: 5299 Weapon pusM1: Separatee Warnings: Offense DUSM2: Separatee Warnings: Separatee Warnings: CO HS} s8Bs(06:00- 07/18/2019 TF Transfer Within Brooklyn MDC —PC-Trip Destination/Description: MDC TOT CTHSE Detainers: None Judge: MDC TOT CTHSE, Special Cautions and Medical Offense: 5299 Weapon pusM1: Offense DUSM2: CS! = s(06:00-07/18/2019 TF Transfer Within Brooklyn MDC —PC-Trip Destination/Description: MDC TOT CTHSE Detainers: None Judge: MDC TOT CTHSE, Special Cautions and Medical. Offense: 5299 Weapon DUSM1: Miscellaneous: PRACTICES BOXING Offense : DUSM2: Limited Official Use Page 2 of 5 CONFIDENTIAL SDNY_00011585 EFTA00139687

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Prisoner Schedule Report Ditit 54 Facility (Caflup) Brooklyn MDC (54) 07/18/2019 USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type | | HS Ss W 10:00- 07/18/2019 + MA Meeting with Brooklyn MDC Court Destination/Description Po Detainers: None Judge: PROFFER AT ST. ANDREWS, Special Cautions and Medical Offense: 5299 Weapon DUSM1: Separatee Warnings Offense ; DUSM2: Separatee Warnings Separatee Warnings Separatee Warnings | es SC CB 10:30-07/18/2019 += MA Meetingwith Brooklyn MDC ~— Court Detainers: None Judge: PROFFER AT 500 Special Cautions and Medical Offense: 3599 Dangerous DUSM1: Separatee Warnings Drugs DUSM2: Separatee Warnings Separatee Warnings Separatee Warnings Separatee Warnings Security Concerns: TAKEOUT ORDER 4/1-5/1/19 Security Concerns: TAKE OUT ORDER 06-03-19 THROUGH 06-28- EO HE Ss «10:30-07/18/2019 SE Sentencing Brooklyn MDC Court Destination/Description a Detainers: None Judge: ENGELMAYER,P Special Cautions and Medical Offense: 5299 Weapon DUSM1: Separatee Warnings Offense Separatee Warnings DUSM2: Separatee Warnings Limited Official Use Page 3 of 5 CONFIDENTIAL SDNY_00011586 EFTA00139688

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Penpared on QINT20"8 NY/S 500 PEARL ST. (MANHATTAN) & Prisoner Schedule Report snc 4 Facility (Callup) Brooklyn MDC (54) 07/18/2019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type a Ss OW #12:00-07/18/2019 = SH_ Status Hearing Brooklyn MDC Court Destination/Description: 20B Detainers: Yes Judge: PAULEY, W Special Cautions and Medical Offense: 3599 Dangerous pusM1: Violent Tendencies: SUBJECT HAS MADE STATEMENTS Drugs INDICATING WILLIGNESS TO COMMIT VIOLENCE ON PERSONS buswnz: WHO COMPROMISE HIS ALLEGED ILLICIT ACTIVITIES Separatee Warnings: Separatee Warnings Separatee Warnings: CT HSB 14:00-07/18/2019 SE Sentencing Brooklyn MDC Court Destination/Description: 11D Detainers: None Judge: CASTEL,K Special Cautions and Medical: Offense: 5299 Weapon pusM1: Offense DUSN2: | ssid” HOW 14:30-07/18/2019 OT Other Brooklyn MDC Court Destination/Description: 40 FOELY 1506°**APPOINTMENT OF COUNSEL Detainers: None Judge: ABRAMS,R Special Cautions and Medical: Offense: 2699 Fraud puUSM1: DUSN2: EE NS sss 14:31-07/18/2019 SH Status Hearing Brooklyn MDC Court Destination/Description: 17C Detainers: None Judge: SWAIN,L Special Cautions and Medical Offense: 3599 Dangerous pusM1: Security Concerns: TAKEU OUT ORDER 05-03-19 THROUGH 05-03- Drugs 2020 DUSM2: Limited Official Use Page 4 of 5 CONFIDENTIAL SDNY_00011587 EFTA00139689

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& Prepared on: 07/17/2019 NY/S 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report oonest Facility (Callup) Brooklyn MDC (54) 07/18/2019 R USMS/State a Production OFF Loc.Number Name DOB Sex c Time/Date Reason/Description Institution Type CC iB 15:00-07/18/2019 SE Sentencing Brooklyn MDC — Court Destination/Description: 40 FOLEY 518 Special Cautions and Medical: Miscellaneous; PRACTICES BOXING Detainers: None Judge: BRODERICK,.V Destination/Description: 40 FOLEY 1105 Special Cautions and Medical: Offense: 5299 Weapon DUSM1: Offense DUSM2: MW 16:00 - 07/18/2019 SE Sentencing Detainers: None Offense: 3599 Dangerous Drugs DUSM1: DUSM2: Brooklyn MDC —=—- Court Judge: FURMAN,J Limited Official Use CONFIDENTIAL Page 5of 5 SDNY_00011588 EFTA00139690