Prepared on: 07/12/2019 NY/S 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report mens Facility (Callup) MCC New York (54) 07/15/2019 USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 79412054 MILLER, RAHIEM , | MB 08:00 - 07/15/2019 OT Other MCC New York Court Destination/Description: "GEO TO P/U AND TRANSPORT TO WHITE PLAINS* Detainers: None Judge: Special Cautions and Medical Offense: 3599 Dangerous DUSM1: Drugs DUSM2: 86123054 ARROYO, ANGEL OT Other MCC New York Court ; MW 08:56 - 07/15/2019 Detainers: None Destination/Description: NY CO DA Special Cautions and Medical Security Concerns: TAKE OUT ORDER 04-10-19 THROUGH 05-05- 2020 Offense: Multiple 86824054 FERNANDEZ, M LEONARDO W 08:56 - 07/15/2019 Destination/Description: BRONX CO. Detainers: None Special Cautions and Medical Drugs 06600052 WILLIAMS, CURTIS P| MB 09:00 - 07/15/2019 Destination/Description: AUSA fF Special Cautions and Medical Detainers: None Limited Official Use ~~~ Pagelorda CONFIDENTIAL Offense: 3599 Dangerous Offense: 2099 Arson Judge: DAY WRIT, DUSM1: DUSN2: MCC New York Court Judge: DAY WRIT,B DUSM1: DUSM2: MA Meeting with MCC New York Court Judge: PROFFER AT 500 DUSM1: DUSM2: Page tof 4 SDNY_00013193 EFTA00140111

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Propereson gras . NY/S 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report Oni 24 Facility (Callup) MCC New York (54) 07/15/2019 R USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 86406054 KIDD, LLOYD P| MB 09:00-07/15/2019 TR Trial MCC New York Court Destination/Description: 15B Detainers: None Judge: MARRERO,V Special Cautions and Medical Offense: 6411 HUMAN pusM1: TRAFFICKING DUSM2: 87007054 GREEN, JABRON MB 09:30 - 07/15/2019 OT Other MCC New York Court Destination/Description: 5A**BOND SIGNING** Detainers: None Judge: MAG, Special Cautions and Medical Offense: 3599 Dangerous pusM1: D mee DUSM2: 72419019 ASHU, CYRIL FY MB 10:00-07/15/2019 MA Meeting with MCC New York Court Destination/Description: rm Detainers: None Judge: PROFFER AT 500, Special Cautions and Medical: Offense: 2608 Fraud By Wire DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY p MW 10:00-07/15/2019 DH Detention MCC New York Court Destination/Description: 17B Detainers: None Judge: BERMAN,R Special Cautions and Mediowt: Offense: 3699 Sex Offense DUSM1: DUSM2: 76275054 ESTEBAN, OMAR | MW 10:01 - 07/15/2019 OT Other MCC New York Court Destination/Description: 40 FOLEY 1305**SUPPRESSION** Detainers: None Judge: ENGELMAYER,P Special Cautions and Medical Offense: 3599 Dangerous pusM1: D mas DUSM2: Limited Official Use Page 2 of 4 CONFIDENTIAL SDNY_00013194 EFTA00140112

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NY/S 500 PEARL ST. (MANHATTAN, Prisoner Schedule Report memes Facility (Callup) MCC New York (54) 07/15/2019 R USMS/State a Production OFF Loc. Number Name DOB Sex c_ Time/Date Reason/Description Institution Type 65410054 ORTIZ, LUIZ | M W = 11:00 - 07/15/2019 MA Meeting with MCC New York Court Destination/Description avs Detainers: Yes Judge: PROFFER AT 500 Special Cautions and Medical Offense: 0999 Homicide DUSM1: DUSM2: 86721054 M W = 11:00 - 07/15/2019 CP Change of Plea MCC New York Court BERNCS, PAVELS | Destination/Description: 40 FOLEY 1105 Special Cautions and Medical Medication Required: null Medical Concerns: **USE UNIVERSAL PRECAUTIONS** Detainers: None Offense: 6300 Money Judge: FURMAN,J DUSM1: Laundering - Explain Offense DUSM2: 16725028 THOMPSON, JAHEED FY Destination/Description: 40 FOLEY 518 Special Cautions and Medical Security Concerns: 01/16/2019- BELLIGERENT AND UNCOOPERATIVE WITH USMS STAFF CONFIDENTIAL 11:30 - 07/15/2019 Detainers: None Offense: 2699 Fraud Limited Official Use SE Sentencing MCC New York Court Judge: BRODERICK,P DUSM1: DUSM2: Page 3 of 4 SDNY_00013195 EFTA00140113

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NY/S 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report Dini 24 Facility (Callup) Prepared on: 07/12/2019 MCC New York (54) 07/15/2019 R USMS/State a Production OFF Loc.Number Name DOB Sex c Time/Date Reason/Description _ Institution Type Destination/Description: 214 Detainers: None Judge: BUCHWALD,N Special Cautions and Medical: Offense: 3599 Dangerous pusM1: ie) mugs DUSM2: Limited Official Use Page 4 of 4 CONFIDENTIAL SDNY_00013196 EFTA00140114