Prepared on: 07/12/2019 NY/S 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report Dai 64 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 | FY HB s08:00- 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: Separatee Warnings Drugs Separatee Warnings: DUSM2: | | HOW #£08:56- 07/15/2019 OT Other MCC New York Court Destination/Description: NY CO DA Detainers: None Judge: DAY WRIT, Special Cautions and Medical: Offense: Multiple DUSM1: Security Concerns: TAKE OUT ORDER 04-10-19 THROUGH 05-05- 2020 DUSM2: | |g Hw (08:56 - 07/15/2019 OT Other MCC New York Court Destination/Description: BRONX CO. Detainers: None Judge: DAY WRIT,B Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: | Fs HSS sis 8B 09:00 - 07/15/2019 MA Meeting with | MCC NewYork Court Destination/Description: AUSA FY Detainers: None Judge: PROFFER AT 500, Special Cautions and Medical: Offense: 2099 Arson DUSM1: Medical Concerns: ALLERGY MEDICINE FOR EYES. Diabetic: null DUSM2: Medication Required: null Medical Concerns: HIGH BLOOD PRESSURE Medical Concerns: HAS A HERNIA NEEDS SURGERY AS OF 7/11/2019 Medical Concerns: TAKES LISINOPRIL/SIMVASTATIN/METFORMIN/FUROSEMIDE Limited Official Use Page 1 of 4 EFTA00140700

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Prepared on: 07/12/2019 NY/S 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report Dai 64 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 | | HS ik SB o09:00- 07/15/2019 = TR Trial MCC New York Court Destination/Description: 15B Detainers: None Judge: MARRERO,V Special Cautions and Medical: Offense: 6411 HUMAN DUSM1: TRAFFICKING DUSM2: | | HSB 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 DUSM1: Drugs DUSM2: | | HSCs 8B 10:00 - 07/15/2019 MA Meeting with | MCC NewYork Court Destination/Description: aus: 4 Detainers: None Judge: PROFFER AT 500, Special Cautions and Medical: Offense: 2608 Fraud By Wire DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY 01/20/1953 MW 10:00 - 07/15/2019 DH Detention MCC New York Court Destination/Description: 17B Detainers: None Judge: BERMAN.R Special Cautions and Medical: Offense: 3699 Sex Offense DUSM1: DUSM2: | FY How 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 DUSM1: Drugs DUSM2: Limited Official Use Page 2 of 4 EFTA00140701

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Prepared on: 0 Prisoner Schedule Report Facility (Callup) NY/S 500 PEARL ST. (MANHATTAN) District 54 USMS/State Sex c Time/Date MCC New York (54) 07/15/2019 a Production Reason/Description Institution Type OFF Loc.Number Name DOB Destination/Description: AusAEE Special Cautions and Medical: Separatee Warnin MW = 11:00 - 07/15/2019 MA Meeting with MCC New York Court Detainers: Yes Judge: PROFFER AT 500, Offense: 0999 Homicide DUSM1: DUSM2: Destination’/Description: 40 FOLEY 1105 Special Cautions and Medical: Medication Required: null Medical Concerns: **USE UNIVERSAL PRECAUTIONS** Destination/Description: 40 FOLEY 518 Special Cautions and Medical Security Concerns: 01/16/2019- BELLIGERENT AND UNCOOPERATIVE WITH USMS STAFF CP Change of Plea MCC New York Court MW 11:00 - 07/15/2019 Detainers: None Judge: FURMAN,J Offense: 6300 Money DUSM1: Laundering - Explain Offense DUSM2: MB 11:30 - 07/15/2019 SE Sentencing MCC New York Court Detainers: None Judge: BRODERICK,P Offense: 2699 Fraud DUSM1: DUSM2: Limited Official Use Page 3 of 4 EFTA00140702

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NY/S 500 PEARL ST. (MANHATTAN) Prepared on: 07/12/2019 District 54 Prisoner Schedule Report 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 | es «tw 14:45-07/15/2019 = AR Arraignment =MCCNew York Court Destination/Description: 214 Detainers: None Judge: BUCHWALD,N Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: Limited Official Use Page 4of 4 EFTA00140703