Epstein Files Search

EFTA00139681Set 9

2019-07-185p1,003w

WAS/MED SUMMARY, RWT Detainers: Yes Judge: TOT NYSDOCCS. Special Cautions and Medical: Offense: 5012 Probation DUSM1: Separate. Warnings: Violation Security Concerns: GAF 'MACBALLA' DUSM2: Violent Tendencies: IN NYCDOC SUBJECT SLASHED ... FOLEY 1305 Detainers: Yes Judge: ENGELMAYER,P Special Cautions and Medical: Offense: 5012 Probation DUSM1: Violation DUSM2: M W 10:00 - 07/18/2019 SE Sentencing MCC New York Court Destination/Description ... FOLEY 1305 Detainers: Yes Judge: ENGELMAYER,P Special Cautions and Medical: Offense: 5012 Probation DUSM1: Security Concerns: BLOODS Violation DUSM2: M 8 14:31 - 07/18/2019 SH Status Hearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139681.pdf

EFTA00139809Set 9

2019-07-185p1,048w

WA8/MED SUMMARY, RWT Detainers: Yes Judge: TOT NYSDOCCS. Special Cautions and Medical: Offense: 5012 Probation DUSM1: Separates Warnings- Violation Security Concerns: GAF 'MACBALLA' DUSM2: Violent Tendencies: IN NYCDOC SUBJECT SLASHED ... Destination/Description: 40 FOLEY 1305 Detainers: Yes Judge: ENGELMAYER.P Special Cautions and Medical: Offense: 5012 Probation DUSM1: Violation DUSM2: 74458053 M W 10:00 - 07/1812019 SE Sentencing MCC New York Court ... Destination/Description: 40 FOLEY 1305 Detainers: Yes Judge: ENGELMAYERP Special Cautions and Medical: Offense: 5012 Probation DUSM1: Security Concerns: BLOODS Violation DUSM2: 53413083 M 8 14:31 - 07/18/2019 SH Status Heanng

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139809.pdf

EFTA00143222Set 9

2019-08-136p994w

Destination/Description: 40 FOLEY 1506 Detainers: Yes Judge: ABRAMS.R Special Cautions and Medical: Offense: 5012 Probation DUSM1: Violation DUSM2: Umlted Official Use Page 4 of 6 EFTA00143225 NWS 500 PEARL ... Court Destination/Description: 188 Detainers: None Judge: COTE,D Special Cautions and Medical: Offense: 5012 Probation DUSM1: Separatee Warnings: Violation DUSM2: M B 15:30 • 08/13/2019 CP Change of Plea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143222.pdf

EFTA00058841Set 9

2019-08-094p848w

SUMMARY Detainers: Yes Judge: EXTENDED WRIT.B Special Cautions and Medical: Offense: 5012 Probation DUSM1: Security Concerns: BLOODS Violation DUSM2: Limited Official Use Page 1 of 4 EFTA00058841 NY/S 500 PEARL ... York Court Destination/Description: 158 Detainers. Yes Judge. MARRERO.V Special Cautions and Medical: Offense. 5012 Probation DUSM1: Separatee Warnings: VOLCY.JIM #66133.054 Violation DUSM2: Limited Official Use Page 4 of 4 EFTA00058844

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058841.pdf

EFTA00127201Set 9

2019-08-094p881w

SUMMARY Detainers: Yes Judge: EXTENDED WRIT.B Special Cautions and Medical: Offense: 5012 Probation DUSM1: Security Concerns: BLOODS Violation DUSM2: Limited Official Use Page 1 of 4 EFTA00127201 NY/S 500 PEARL ... Court Destination/Description: 158 Detainers: Yes Judge: MARRERO,V Special Cautions and Medical: Offense: 5012 Probation DUSM1: Separatee Warnings: VOLCY.JIM #66131054 Violation DUSM2: Limited Official Use Page 4 of 4 EFTA00127204

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127201.pdf

EFTA00140747Set 9

2019-07-314p636w

Court Destination/Description: 5A Detainers: Yes Judge: MAG COURT. Special Cautions and Medical: Offense: 5012 Probation DUSM1: Violation DUSM2: 76280054 M W 10:00 • 07/31/2019 MA Meeting with MCC New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140747.pdf

EFTA00140116Set 9

2019-07-314p636w

Court Destination/Description: 5A Detainers: Yes Judge: MAG COURT. Special Cautions and Medical: Offense: 5012 Probation DUSM1: Violation DUSM2: 76280054 CORREA MUSTY, M W 10:00 - 07/31/2019 MA Meeting with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140116.pdf

EFTA00061353Set 9

2019-08-085p889w

Court Destination/Description 15B Detainers: Yes Judge AAARRERO,V Special Cautions and Medical: Offense 5012 Probation DUSM1: Separates Warnings' VOLCY-JIM #68133-054 Violation DUSM2: Limited Official Use Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061353.pdf

EFTA00035554Set 8

2019-07-155p414w

Destination/Description: 12D—SENTENCING" Detainers: Yes Judge: SWAIN,L Special Cautions and Medical: Offense: 5012 Probation DUSM1: Violation DUSM2: Limited Official Use Page 2 of 5 EFTA00035555 Prepared on: 07/122019 NVlS

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035554.pdf

EFTA00061589Set 9

2019-08-085p809w

SUMMARY Detakiers Yos Judge. EXTENDED wRiT,8 Special Cautions and Medical: Offense: 5012 Probation DUSM1: Security Concerns: BLOODS Violation DUSM2: Limited Official Use Page 1 of 4 EFTA00061590 0 Prow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061589.pdf