Epstein Files Search

EFTA00140647Set 9

2019-07-185p840w

Detainers: None Judge: MDC TOT CTHSE. Special Cautions and Medical: Offense: 5299 Weapon DUSM1: Separatee Warnings: Offense Separatee Warnings: DUSM2: Separatee Warnings: Separatee Warnings: 25952052 M B 06:00 - 07/1812019 ... INDICATING WILUGNESS TO COMMIT VIOLENCE ON PERSONS DUSM2: WHO COMPROMISE HIS ALLEGED ILLICIT ACTIVITIES Separatee Warnings: Separatee Warnings: Separatee Warnings: 86334054 M W 06:00 - 07/18/2019 TF Transfer Within Brooklyn ... Detainers: None Judge: MDC TOT CTHSE. Special Cautions and Medical: Offense: 5299 Weapon DUSM1: Separatee Warnings: Offense Separatee Warnings: DUSM2: Separatee Warnings: 86510054 M 8 06:00 07/18/2019 TF Transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140647.pdf

EFTA00140751Set 9

2019-07-313p541w

SUFFERS FROM SEIZURES, MEDS Drugs :DIVALPROEX. FAMOTIDINE DUSM2: Security Concerns: MEMBER OF YG'Z Separatee Warnings: 53264069 M B 09:00 • 07/31/2019 SH Status Hearing Brooklyn MDC Court Destination/Description ... Detainers: None Judge: CROTTY.P Special Cautions and Medical: Offense: 5212 Possession Of DUSM1: Separatee Warnings. Weapon DUSM2: 79995054 M W 12:00 • 07/31/2019 OT Other Brooklyn MDC Court Destination/Description ... Destination/Description: 148 Detainers: Yes Judge: RAKOFF.J Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Separatee Warnings Drugs Separatee Warnings. DUSM2: ENGLISH Separatee Warnings. Separatee Warnings. ENGLISH Separatee Warnings. ENGLISH Separatee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140751.pdf

EFTA00140747Set 9

2019-07-314p636w

Dangerous DUSM1: Violent Tendencies: FIREARM POSSESSION/ WANTED FOR Drugs SHOOTINGS! VIOLENT HISTORY DUSM2: Separatee Warnings: Separatee Warnings: Security Concerns: DISRUPTIVE IN USMS CELL BLOCK 11/13/18 ... Detainers: None Judge: BERMAN.G Special Cautions and Medical: Offense: Multiple DUSM1: Medical Concerns: DIABETIC Separatee Warnings DUSM2: Limited Official Use Page 1 of 4 EFTA00140747 NYE 500 PEARL ST. (MANHATTAN ... Detainers: Yes Judge: PROFFER AT 500, Special Cautions and Medical: Offense: 3599 Dangerous DUSMI: Separatee Warnings: Drugs DUSM2: Limited Official Use Page 2 of 4 EFTA00140748 NY/S 500 PEARL

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

EFTA00139681Set 9

2019-07-185p1,003w

DESIG HOLD STATUS. 010.09 T/O DUSM2: BY ICE ON 01/27/2009-GOLD. Separatee Warnings: 094.0 Separatee Warnings: 094.0 Separatee Warnings: 094.0 Se aratee Warnings: 094.0 So aratee Warnin s: 147.0 Separatee Warnings ... Separatee Warnings: 056.0 Separatee Warnings: 179.0 Separatee Warnings: 159. Separatee Warnings: 159.0 Separatee Warnings: 159.06 Separatee Warnings: 159.0 Separatee Warnings: 159.0 Separate. Warnings: 159.0 Separatee Warnings ... Detainers: None Judge: PROFFER AT 500. Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Separatee Warnings: Drugs Miscellaneous: NEEDS PROPERTY FORM SIGNATURE AND DUSM2: MEDICAL FORM SIGNATURE 07/11/19

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

EFTA00058841Set 9

2019-08-094p848w

Detainers: Yes Judge: MCC TOT GEO, Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Separatee Warnings: 012432 LATASHA COLE 67023053 Drugs Miscellaneous: STATE ID #MN99006833 DUSM2: Separates Warnings: ZUBIATE,MIGUEL ... Special Cautions and Medical: Offense: 3599 Dangerous DUSlili Medical Concerns Drugs Separatee Warnings: CROOMS,JAMES #85968.054 DNEPR: Separatee Warnings: SANTIAGO-MIRANDA.JOSE #85355.054 Separatee Warnings: COLLINSALBERT ISIAH #85971.054 Separatee Warnings: PEREZ,BILLY ... Separatee Warnings: COOPER,JACKIE #85972-054 Separatee Warnings: CORLEY,ANTHONY ELLIOTT #04473-028 Separatee Warnings: GRIFFIN,LAMAR #85966.054 Separatee Warnings: HATCHER,SHARON 1185973-054 Separatee Warnings: HUDSON,DARRELL

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

EFTA00139809Set 9

2019-07-185p1,048w

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 Security Concerns: 'AUTHORIZED ATTORNEY Security Concerns: 'AUTHORIZED ATTORNEY ... DESIG HOLD STATUS. 010.09 -1/O DUSM2: BY ICE ON 01/27/2009-GOLD. Separatee Warnings: 094.09 Separatee Warnings: 094.09 Separatee Wamings: 094.09 Separatee Warnings: 094.09 #76010-053 (S) Separatee Warnings ... Separatee Warnings: 147.08 .72139053(S) Separatee Warnings: 056.08 Separatee Warnings: 179.06 Separatee Warnings: 159.06 Separatee Warnings: 159.06 Separatee Warnings: 159.06 Separatee Warnings: 159.06 Separatee Warnings: 159.06 Separate. Warnings: 15906 Separatee

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

EFTA00034597Set 8

2019-07-313p557w

SUFFERS FROM SEIZURES. MEDS Drugs :DIVALPROEX, FAMOTIDINE DUSM2: Security Concerns: MEMBER OF YG'Z Separatee Warnings: 53264069 M 8 09:00 - 07/31/2019 SH Status Hearing Brooklyn MDC Court Destination/Description ... Detainers: None Judge: CROTTY,P Special Cautions and Medical: Offense: 5212 Possession Of DUSM1: Separatee Warnings Weapon DUSM2: 79995054 M W 12:00 - 0713112019 OT Other Brooklyn MDC Court Destination/Description ... Destination/Description: 148 Detainers: Yes Judge: RAKOFF.J Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Separatee Warnings: Drugs Separatee Warnings: DUSM2: ENGLISH Separatee Warnings: Separatee Warnings: ENGLISH Separatee Warnings: ENGLISH Separatee

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034597.pdf

EFTA00143228Set 9

2019-08-135p785w

TAKES MEDS FOR HIGHN BLOOD PRESSURE Drugs Miscellaneous: ARCHIVED BOX 15 OF 2003 DUSM2: Separatee Warnings: Separatee Warnings Medical Concerns: —FALL RISK ON STAIRS" M W 10:30 - 08/13/2019 ... Destination/Description: 5A Detainers: None Judge: MAG. Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Separatee Warnings Drugs Separatee Warnings DUSM2: Separatee Warnings: Limited Official Use Page 1 of 5 EFTA00143228 ... Detainers: Yes Judge: CARTER.A Special Cautions and Medical: Offense: Multiple DUSM1: Medical Concerns: SEIZURES Separatee Warnings DUSM2: Separates Warnings: M W 14:15 - 08/13/2019 SH Status Hearing Brooklyn MDC Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143228.pdf

EFTA00058673Set 9

2019-08-091p173w

HOSP TRANSPORT Detainers: None Judge: CELLBLOCK. Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Separatee Warnings: ESTEVEZ,JEFFREY R #86102-054 Drugs Separatee Warnings: DELOSSANTOS,MARIO 986830.054 DUSM2: Separatee Warnings ... RAMIREZ,YISANDER #86827-054 Separatee Warnings: RODRIGUEZ,ADONIS 986831.054 Separatee Warnings: • Separatee Warnings: Separatee Warnings: PEREZ.ELVIN #86829.054 Separatee Warnings: RIVERA.LOUIS 486848-054 Se aratee Warni s: ESTEVEZ.BRANDON 486846-054 Separatee ... Warnings: GARCIA,DAVID 486878-054 Separatee Warnings: RAMIREZADONIS #86879-054 Se aratee Wami s: MALDONADO.JONATHAN #72280.054 39253054 RODRIGUEZ. HENRY M B 15:00 - 08/09/2019 SE Sentencing Brooklyn MDC Cowl Destination/Description

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058673.pdf

EFTA00139858Set 9

2019-07-313p537w

NYCDOC, Offense: 3599 Dangerous DUSM1: Drugs DUSM2: Security Concerns: MEMBER OF YG'Z Separatee Warnings: 53264069 ALOMAR-SANTOS, M 8 09:00 - 07/31/2019 SH Status Hearing Brooklyn MDC Court FILIBERTO ... Detainers: None Judge: CROTTY,P Special Cautions and Medical: Offense: 5212 Possession Of DUSM1: Separatee Warnings: Weapon DUSM2: 79995054 FLORES, JOSE M W 12:00 - 07/31/2019 OT Other Brooklyn ... Destination/Description: 148 Detainers: Yes Judge: RAKOFF.J Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Separatee Warnings: SA ENGLISH Drugs Separatee Warnings: AUSA DUSM2: ENGLISH Separatee Warnings: USA ENGLISH Separatee Warnings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139858.pdf

EFTA00127201Set 9

2019-08-094p881w

Detainers: Yes Judge: MCC TOT GEO, Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Separatee Warnings: 012-02 LATASHA COLE 67023053 Drugs Miscellaneous: STATE ID #MN99006833 DUSM2: Separates Warnings: ZUBIATE ... Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Medical Concerns: Drugs Separatee Warnings: CROOMS,JAMES #85968-054 DNEPR: Separatee Warnings: SANTIAGO-MIRANDA.JOSE #85355.054 Separatee Warnings: COLLINSALBERT ISIAH #85971.054 Separatee Warnings: PEREZ ... BILLY #85435.054 Separatee Warnings: COOPER,JACKIE #85972-054 Separatee Warnings: CORLEY,ANTHONY ELLIOTT #04473-028 Separatee Warnings: GRIFFIN,LAMAR #85966.054 Separatee Warnings: HATCHER,SHARON 1185973-054 Separatee Warnings: HUDSON,DARRELL

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

EFTA00139686Set 9

2019-07-185p842w

Detainers: None Judge: MDC TOT CTHSE, Special Cautions and Medical: Offense: 5299 Weapon DUSM1: Separatee Warnings: Offense Separatee Warnings: DUSM2: Separatee Warnings: Separatee Warnings: M B 06:00 - 07/18/2019 ... COMMIT VIOLENCE ON PERSONS DUSM2: WHO COMPROMISE HIS ALLEGED ILLICIT ACTIVITIES Separates Warnings: Separatee Warnings: Separate. Warnings: M W 06:00 - 07/18/2019 IF Transfer Within Brooklyn MDC PC-Trip Destination/Description ... None Judge: PROFFER AT ST. ANDREWS, Special Cautions and Medical: Offense: 5299 Weapon DUSM1: Separatee Warnings: Offense Separatee Warnings. DUSM2: Separatee Warnings. Separatee Warnings: M 8 10:30 - 07/18/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139686.pdf

EFTA00127200Set 9

1998-01-171p189w

HOSP TRANSPORT Detainers: None Judge: CELLBLOCK. Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Separatee Warnings: ESTEVEZ.JEFFREY R #86102-054 Drugs Separatee Warnings: DELOSSANTOS.MARIO #86830.054 DUSM2: Separates Warnings: FtAMIRELYISANDER ... Separates Warnings: DEL CARMEN.DERIAN #86828054 Separates Warnings: GONZALEZ.DANIEL DAMIAN #86825054 Separates Warnings: PEREZ.ELVIN #86829054 Separatee Warnings: RIVERA.LOUIS #86848-054 Separatee Warnings: ESTEVEZ.BRANDON #86846.054 Suicidal: 5114119 STATED Separates Warnings: GARCIA.DAVID ... Separates Warnings: RAMIREZ.ADONIS #86879.054 Separatee Warnings: MALDONADO.JONATHAN #72280054 Security Concerns: TAKE OUT ORDER AUSA 06.17.19 THROUGH 12-31.19 39253054 RODRIGUEZ, HENRY M B 15:00 08.109/2019 SE Sentencing Brooklyn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127200.pdf

EFTA00061353Set 9

2019-08-085p889w

COOPER,JACKIE P85972-054 Separate. Warnings CORLEYANTHONY ELLIOTT #04473-028 Separate° Warnings: GRIFFINJAMAR N85968.054 Separatee Warnings HATCNER.SHARON #85973-054 Separates Warnings. HUOSON,DARFtELL /168046054 Separates Warnings. NELSON.KAWAIN NO9238-015 Separates ... Detainers. None Judge. SULUVAN,T Special Cautions and Medical: Offense 5212 Possession Of DUSM1: Separatee Warnings CURTIS.MAURICE MARIO 885778054 Weapon DUSM2: 86384054 MORA, BRYAN M W 10 01 08/09/2019 ... Cautions and Medical: Offense 5299 Weapon DUSM1: Separates Warnings: BRITO,MAXIMILIANO 086857-054 Offense Separatee Warnings: BROWN,RAKIM 087035-054 DUSM2: Separate. Warnings: LUTAS,ROHANASIA M 086642-054 Separatee Warnings

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

EFTA00035554Set 8

2019-07-155p414w

Detainers: None Judge: DAY WRIT.N Special Cautions and Medical: Offense: 5299 Weapon DUSM1: Separatee Warnings: Offense Separates Warnings DUSM2: Separatee Warnings: F W 10:01 07/15/2019 OT Other Brooklyn ... Cautions and Medical: Offense: 3599 Dangerous DUSM1: Security Concerns: TAKE OUT ORDER 10/6-12/31/16 Drugs Separatee Warnings: DUSM2: Miscellaneous: TAKEOUT ORDER DEA/USAO 1/24.3/20/17 Security Concerns: null Security Concerns: TAKE OUT ORDER

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

EFTA00143222Set 9

2019-08-136p994w

Medical: Offense: 6300 Money DUSM1: Medical Concerns: RT UPPER BROKEN MOLAR Laundering - Explain Offense Separatee Warnings. DUSM2: Security Concerns: TAKE OUT ORDER 6/8/18 M W 08:54 - 08/13/2019 PT Transfer ... Destination/Description: 15A Detainers: None Judge: SULLIVAN.R Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Separatee Warnings: Drugs DUSM2: Limited Official Use Page 2 of 6 EFTA00143223 Prepared on: Oe.12 ... ST.ANDREWS. Special Cautions and Medical: Offense: 1603 ASSIST. DUSM1: Security Concerns SPONSOR, OR PROVIDE Separatee Warnings: ■ MATERIAL OR FINANCIAL DUSM2: Separate° Warnings: SUPPORT TO TERRORISTS OR TERROR ORGANIZATIONS

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

EFTA00140700Set 9

2019-07-154p616w

WHITE PLAINS' Detainers: None Judge: Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Separatee Warnings Drugs Separatee Warnings: DUSM2: M W 08:56 • 07/152019 OT Other MCC New York Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140700.pdf

EFTA00061589Set 9

2019-08-085p809w

Medical: Offense 3599 Dangerous DUSMI: Medical Concerns 100 MGS OF METHADONE DAILY Drugs Separatee Warnings. DUSM2: Separates Warnings Separate° Warnings Separate. Wornngs Separates Wettings Separates Warnings Separates Warnings Separates Warnings

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