Epstein Secrets

I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE E095 E09-565U 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E085 E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 202A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03

FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: FRIDAY AUGUST 02 ,2019 RECEIVED FROM L. N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: USM/SDNY REG.NO.

E I04N I04-925U 76300-054 DEMANE DEB MARC 07-02-2019 A-PRE E095 E09-565U 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E085 E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD KO9S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE ZO2A Z02-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03

ATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 DATE: Monday 1019 RECEIVED FROM L. N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB/USMS/SDNY REG

DEMANE DEBIH MARIO MARC 04-18-2019 A-PRE 07-02-2019 A-PRE 205A 205-123LAD 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E08S E08-5640 89424-053 DHANNA ANDRE 07-19-2019 A-HLD K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 205A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03

BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Thursday August 8, 2019 RECEIVED FROM pieffffiffEEffily..WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONERS, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB/USM-SDNY/NYCD

I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE E09S E09-5650 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E085 E08-5640 89424-053 DHANNA ANDRE 07-19-2019 A-HLD K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE KO1N K01-1010 78018-054 DIAZ JOSE 08-10-2016 A-HLD 202A Z02-20

FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Friday August 1, 2019 RECEIVED FROM L. N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB-USMS-SDNY REG

I04N 104-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE 206A 106-219UAD 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E08S E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD KO9S K09 -034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE ZOSA 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K0

FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Friday August 9, 2019 RECEIVED FROM L N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB-USMS-SDNY REG