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Corpus: 1990-03-17 – 2025-12-01

July 2019

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Results by Dataset22 total

Set 8

Set 9

22 results for “"Detainers- None"”

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EFTA00140647Dataset 9

2019-07-185p840w

…25287069 M W 06:00 - 07/18/2019 TF Transfer Within Brooklyn MDC PC•Trip Destination/Description: MDC TOT CTHSE 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 TF Transfer Within Brooklyn MDC PC•Trip Destination/Description: MDC TOT CTHSE Detainers: None Judge: MDC TOT CTHSE. Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Security Concerns: TAKEU…

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

EFTA00140751Dataset 9

2019-07-313p541w

…Z Separatee Warnings: 53264069 M B 09:00 • 07/31/2019 SH Status Hearing Brooklyn MDC Court Destination/Description: 178 Detainers: None Judge: BERMAN. Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: 71280018 M W 10:00 - 07/31/2019 CP Change of Plea Brooklyn MDC Court Destination/Description: 11A Detainers: None Judge: DANIELS,G Special Cautions and Medical: Offense: 2608 Fraud By Wire DUSM1: Security Concerns: TAKE OUT ORDER 04.01.19 TO 0401.20 DUSM2: 86990054 …

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

EFTA00058841Dataset 9

2019-08-094p848w

…EFRAIN M W 08:53 - 08/09/2019 TF Transfer Within MCC New York Court Destination/Description: WASHED SUMMARY Detainers: None Judge: MCC TOT GEO. 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 #85435.054 Separatee Warnings: COOPER,JACKIE #85972-054 Separatee Warnings: CORLEY,ANTHONY ELLIOTT #04473-028 Separatee Warnings: GRIFFIN,LAMAR #85966…

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

EFTA00139809Dataset 9

2019-07-185p1,048w

…AND SLICED OPEN THE CHEEK OF A TRINITARIOS MEMBER; Security Concerns: FORCE ORDER ISSUED FOR COURT APPEARANCE ON 1/3/2019 79471054 M W 09:00 - 07/18/2019 MA Meeting with MCC New 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 DUSM2: Medical Concerns: ON DAILY BLOOD PRESSURE MEDICATION…

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

EFTA00034597Dataset 8

2019-07-313p557w

…Separatee Warnings: 53264069 M 8 09:00 - 07/31/2019 SH Status Hearing Brooklyn MDC Court Destination/Description: 178 Detainers: None Judge: BERMAN. Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: 71280018 M W 10:00 - 07/31/2019 CP Change of Plea Brooklyn MDC Court Destination/Description: 11A Detainers: None Judge: DANIELS.G Special Cautions and Medical: Offense: 2608 Fraud By Wire DUSM1: Security Concerns: TAKE OUT ORDER 04-01-19 TO 04-01-20 DUSM2: 86990054 …

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

EFTA00061589Dataset 9

2019-08-085p809w

…09/2019 TF Transfer %Whin MCC New York Court Destination/Description WAS/MED SUMMARY Detainers Yes Judge: MCC TOT GEO, Special Cautions and Medical: Offense 3599 Dangerous OUSM1: Separated Warrings: 012 Drugs Miscellaneous STAT DUSM2: Separates Warnings: 85993054 M W 08 53 - 08/09/2019 TF Transfer Within MCC Now 'fan Court DestinatioNDescription WAS/MED SUMMARY Detainers None Judge: MCC TOT GEO, Special Cautions and Medical: Offense 3599 Dangerous DUSMI: Medical Concerns 100 MGS OF METHADONE DAILY Drugs Separatee Warnings…

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

EFTA00127201Dataset 9

2019-08-094p881w

…EFRAIN M W 08:53 - 08/09/2019 TF Transfer Within MCC New York Court Destination/Description: WASHED SUMMARY Detainers: None Judge: MCC TOT GEO. 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…

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

EFTA00140111Dataset 9

2019-07-154p624w

…PEARL ST (MANHATTAN) Prisoner Schedule Report CkSMCI 54 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 86951054 CARRASCO, ALBERTO M W 14:45 - 07/15/2019 AR Arraignment MCC New York Court Destination/Description: 21A Detainers: None Judge: BUCHWALD.N Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: Limited Official Use Page 4 of 4 CONFIDENTIAL SDNY_00013196 EFTA00140114

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140111.pdf

EFTA00140116Dataset 9

2019-07-314p636w

…SEARLES, JARED M W 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: WA8/MED SUMMARY Detainers: None Judge: EXTENDED WRIT.0 Special Cautions and Medical: Offense: 1299 Robbery DUSM1: DUSM2: 86124054 DURANT. LAVELL M 8 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: KINGS COUNTY DA Detainers: None Judge: DAY WRIT.K Special Cautions and Medical: Offense: 1299 Robbery DUSM1: Security Concerns: ISSUED FORCE ORDER USDJ MCMAHON DUSM2: 86164054 CAVE…

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

EFTA00140747Dataset 9

2019-07-314p636w

…2019 OT Other MCC New York Court Destination/Description: BRONX COUNTY DA Detainers: None Judge: DAY WRIT.B Special Cautions and Medical: Offense: 3599 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 63901054 M B 10:00 - 07/31/2019 SH Status Hearing MCC New York Court DestinatiortiDescription: 178 Detainers: None Judge: BERMAN.G Special Cautions and Medical: Offense: Multiple DUSM1…

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

EFTA00143228Dataset 9

2019-08-135p785w

…Number Name DOB Sex c Time/Date Reason/Description Institution Type M B 09:30 - 08/13/2019 SH Status Heating Brooklyn MDC Court Destination/Description: 12C Detainers: None Judge: WOODS GREGORY. Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: M W 10:00 • 08/13/2019 CP Change of Plea Brooklyn MDC Court Destination/Description: 11A Detainers: Yes Judge: DANIELS.G Special Cautions and Medical: Offense: 2608 Fraud By Wire DUSM1: Miscellaneous: 'USW 8* DUSM2: M W…

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

EFTA00035554Dataset 8

2019-07-155p414w

…(MANHATTAN) Prisoner Schedule Report Oistrid 54 Facility (Callup) Brooklyn MDC (54) 07/15/2019 R USMSState a Production OFF Lee. Number Name DOB Sex c Time/Date Reason/Description Institution Type Known to Abuse Drugs: null M W 1430 07115,2019 CP Change of Plea Brooklyn MDC Coun Destination/Description: 21A Detainers: None Judge. BUCHWAL0.N Special Cautions and Medical: DUSM1: Offense: Multiple DUSM2: Limited Official Use Page 4 of 5 EFTA00035557 Prcpwo:1 on 07:12£919 NY/S 500…

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

EFTA00140718Dataset 9

2019-07-185p209w

…Name DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01,20/1953 M W 09.30 - 07/182019 DH Detention MCC New York Coun Destination/Description: 178 Detainers: None Judge: BERMAN.R Special Cautions and Medical: Offense: 3699 Sex Offense DUSM1: DUSM2: Limited Official Use Page I of 5 EFTA00140718 Prepared on: 07/17/2019 NY/S 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report O 54 Facility (Callup) MCC New York (54) 07/18/2019 R…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140718.pdf

EFTA00140754Dataset 9

2019-07-314p171w

…State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 11:00 - 07/31/2019 SH Status Heating MCC New York Court Destination/Description: 178 Detainers: None Judge: BERMAN.G Special Cautions and Medical: Offense: 3699 Sex Offense DUSM1: Mental Concerns: Suicidal Tendencies DUSM2: EFTA00140756 clawed on 0):30£919 !MS 500 PEARL ST. (MANHATTAN) Prisoner Schedule Report Otterid 54 Facility (Callup) MCC New York (54) 07…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140754.pdf

EFTA00139686Dataset 9

2019-07-185p842w

…Date Reason/Description Institution Type M W 06:00 - 07/18/2019 TF Transfer Within Brooklyn MDC PC-Trip Destination/Description: MDC TOT CTHSE 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 TF Transfer Within Brooklyn MDC PC-Trip Destination/Description: MDC TOT CTHSE Detainers: None Judge: MDC TOT OTHSE, Special Cautions and Medical: Offense: 3599 Dangerous…

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

EFTA00140700Dataset 9

2019-07-154p616w

…4 EFTA00140702 Prepared on 0712£919 NY/S 500 PEARL ST. (MAtelATTAN) Prisoner Schedule Report Distriel54. Facility (Caltup) MCC New York (54) 07/15/2019 USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type M W 14:45 - 07/15/2019 AR Arraignment MCC New York Court Destination'Description: 21A Detainers: None Judge: BUCHWALD.N Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: Limited Official Use Page 4 of 4 EFTA00140703

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

EFTA00058673Dataset 9

2019-08-091p173w

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

EFTA00139681Dataset 9

2019-07-185p1,003w

…AND SLICED OPEN THE CHEEK OF A TRINITARIOS MEMBER; Security Concerns: FORCE ORDER ISSUED FOR COURT APPEARANCE ON 1/3/2019 M W 09:00 - 07/18/2019 MA Meeting with MCC New York Court Destination/Desaiption: 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 DUSM2: Medical Concerns: ON DAILY BLOOD PRESSURE MEDICATION Security Concerns: EX…

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

EFTA00127200Dataset 9

1998-01-171p189w

…JONATHAN M W 08:58 OM/9/2019 OT Other Brooklyn MDC Coun DestinationlDescription: 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 #86827054 Separates Warnings: RODRIGUEZ.ADONIS #86831.054 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…

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

EFTA00143222Dataset 9

2019-08-136p994w

…Number Name DOB Sex c Time/Date Reason/Description Institution Type M W 08:54 - 08/13/2019 PT Transfer Out of MCC New York Court LB-0497292 Destination/Description: WAB/MED SUMMARY, JC Detainers: None Judge: TOT JPATS AIRLIFT. Special Cautions and 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 Out of MCC…

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