Peopared on QNT20N8 NY/S 500 PEARL ST. (MANHATTAN) & Prisoner Schedule Report Dene 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 70119054 FY HS s8Bs08:57- 07/18/2019 PT Transfer Outof MCCNew York Court Destination/Description: WAB/MED SUMMARY, RWT Detainers: Yes Judge: TOT NYSDOCCS, Special Cautions and Medical Offense: 5012 Probation pusM1: Separatee Warnings (i Violation Security Concerns: GAF "MACBALLA® DusMz: 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 79471054 | Hs s09:00- 07/18/2019 + MA Meeting with © MCCNew York Court Destination/Description: AUSA LAROCHE Detainers: None Judge: PROFFER AT 500. Special Cautions and Medical Offense: 6406 Sexual DUSM1: Security Concerns: 11/14/2018 - SAMS INMATE - MUST BE Exploitation Of Minor - Via TRANSPORTED AND LODGED SEPERATELY Telecommunicat busM2: Medical Concems: ON DAILY BLOOD PRESSURE MEDICATION Security Concerns: EX-CIA INTEL Security Concerns: TAKE OUT ORDER (FBI) 07/11/18-01/09/2019 Separatee Warnings: BETANCE,CARLOS LUN. Security Concerns: “AUTHORIZED ATTORNEY a — Concerns: “AUTHORIZED ATTORNEY Security Concerns: “AUTHORIZED ATTORNEY Security Concerns: "AUTHORIZED ATTORNEY — Concerns: “AUTHORIZED PARALEGA\ Security Concerns: “AUTHORIZED PARALEGA\ Security Concerns: “AUTHORIZED PARALEGA\ 76318054 EPSTEIN, JEFFREY 01/20/1953 M W = 09:30 - 07/18/2019 DH Detention MCC New York Court Destination/Description: 17B Detainers: None Judge: BERMAN,R Offense: 3699 Sex Offense DUSM1: DUSM2: Special Cautions and Medical: Limited Official Use Page 1 of 5 CONFIDENTIAL SDNY_00012014 EFTA00139809

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Prepared on: 07/17/2019 NY/S 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report mens Facility (Callup) MCC New York (54) 07/18/2019 USMS/State a Production OFF Loc.Number Name DOB Sex c Time/Date Reason/Description Institution Type 69309054 | His 8B 10:00 - 07/18/2019 RH_ Revocation MCC New York Court Destination/Description: 40 FOLEY 1305 Detainers: Yes Judge: ENGELMAYER,P Special Cautions and Medical Offense: 5012 Probation DUSM1: Violation DUSM2: 74458053 | HS sO 10:00-07/18/2019 + SE Sentencing MCC New York Court Destination/Description: 11A Detainers: Yes Judge: DANIELS,G Special Cautions and Medical Offense: 3599 Dangerous DUSM1: Miscellaneous: ARCHIVED BOX 15 OF 2010. AUSA HAS Drugs A WRIT FOR AD-T. DEF ON E-DESIG HOLD STATUS. 010.09 T/O DUSW2: BY ICE ON 01/27/2009-GOLD Separatee Warnings: 094.09 Separatee Warnings: 094.09) Separatee Warnings: 094.09 Separatee Warnings: 094.09 #76010-053 (S) Separatee Warnings: 147.08) USM#72368053(S) Separatee Warnings: 147.08) #72139053(S) Separatee Warnings: 056.08 Separatee Warnings: 179.06 Seperatee Warnings: 159.06 Separatee Warnings: 159.06 Separatee Warnings: 159.06} Separatee Warnings: 159.06 Separatee Warnings: 159.06 Separatee Warnings: 159.06 Separatee Warnings: 159.06 76278054 SCC OW 10:00 07/18/2019 = MA Meetingwith = MCC NewYork Court Destination/Description uss Special Cautions and Medical Limited Official Use Detainers: None Judge: PROFFER AT 500. DUSM1: DUSM2: Offense: 3599 Dangerous Drugs Page 2 of 5 CONFIDENTIAL SDNY_00012015 EFTA00139810

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Prepared on: 07/17/2019 NY/S 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report Deel 4 Facility (Callup) USMS/State OFF Loc.Number Name DOB MCC New York (54) 07/18/2019 R a Sex c Time/Date Production Reason/Description Institution Type 35054054 Destination/Description: 11A Special Cautions and Medical F W 10:00 - 07/18/2019 Detainers: Yes Offense: 6300 Money SE Sentencing MCC New York Court Judge: DANIELS,G DUSM1: Laundering - Explain Offense DUSM2: MW = 10:00 - 07/18/2019 Detainers: Yes SE Sentencing MCC New York Court Judge: DANIELS,G Offense: 2608 Fraud By Wire DUSM1: DUSM2: 86256054 fF 09/18/1985 Destination/Description: 11A Special Cautions and Medical 96043054 10/25/1985 Destination/Description: AUSA cf Special Cautions and Medical Security Concerns: GAF BLOODS NINE TREY Separatee Warnings] Separatee Warnings Separatee Warnings} Separatee Warnings} Separatee Warnings Separatee Warnings} Separatee Warnings: Separatee Warnings: Separatee Warnings Separatee Warnings] Separatee Warnings: MB 11:15 - 07/18/2019 Detainers: None MA Meeting with MCC New York Court Judge: PROFFER AT 500 Offense: 3599 Dangerous DUSM1: Drugs DUSM2: Destination/Description: 40 FOLEY 518 Special Cautions and Medical Medical Concems: HEROIN USER CONFIDENTIAL Detainers: None Judge: BRODERICK,V Offense: 3599 Dangerous DUSM1: Drugs Limited Official Use DUSM2: Page 3 of 5 SDNY_00012016 EFTA00139811

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Prisoner Schedule Report Ost 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 85981054 es SE OW 12:00- 07/18/2019 = MA Meeting with = MCCNew York Court Destination/Description auss Detainers: None Judge: PROFFER AT 500 Special Cautions and Medical Offense: 3599 Dangerous DusM1: Separate Warnings {ian Drugs Miscellaneous: NEEDS PROPERTY FORM SIGNATURE AND DUSM2: MEDICAL FORM SIGNATURE 07/11/19 86856054 eC OW 12:30-07/18/2019 SE Sentencing MCC New York Court Destination/Description: 20B Detainers: Yes Judge: PAULEY,.W Special Cautions and Medical: Offense: 0301 Illegal Entry DUSM1: Medication Required: LISINOPRIL pusm2 50501054 fF HS ss 14:30-07/18/2019 DH Detention MCC New York Court LB-NY08816161Y Destination/Description: 40 FOLEY 1305 Detainers: Yes Judge: ENGELMAYER,P Special Cautions and Medical: Offense: 5012 Probation pusM1: Security Concerns: BLOODS Violation DUSM2: 53413083 FY HC tsi 14:31-07/18/2019 SH Status Hearing MCC NewYork 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_00012017 EFTA00139812

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Prisoner Schedule Report Dar 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 85706054 fF HS so 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: DUSM2: Separatee Warnings: Separatee Warnings 054 Separatee Warnings: Separatee Warnings: 69055054 fF HS i’ s#B 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 86627054 | HS Ss s#B 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 pUSM1: Security Concerns: Offense Separatee Warnings: DUSM2: 86887054 Ft HS sis#B 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: 3599 Dangerous DUSM1: Separatee Warnings Drugs DUSM2: Limited Official Use Page 5 of 5 CONFIDENTIAL SDNY_00012018 EFTA00139813