Epstein Secrets

07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD ZO7B Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE G06N 006-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE G05N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E01-508L

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.

7-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-7941. 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD Z078 Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N 006-7410 76292-054 SEARLES JARED 07-31-2019 A-PRE GO5N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E01-508L

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

2N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E09S E09-5660 85621-054 TORRES FAUSTO 05-06-2019 A-DES E06N E06-5410 86521-054 TORRES JOSHUA 04-24-2019 A-HLD G06N G06-744L 34957-054 TORRES MARTIN 10-13-2018 A-PRE 203A Z03-110LAD 86020-054 TORRES OMAR 08-30-2018 A-PRE G10S G10-780L

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

E09S E09-566U 85621-054 TORRES FAUSTO 05-06-2019 A-DES K0514 KOS-136U 85896-054 TORRES FRANCISCO 02-13-2019 E06N E06-543L 86521-054 TORRES JOSHUA 04-24-2019 A-HLD GO6N G06-744L 34957-054 TORRES MARTIN 10-13-2018 A-PRE ZO5A Z05-118UAD 86020-054 TORRES OMAR 08-30-2018 A-PRE G1OS G10-780L

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

Name N are hereWth remanded to your custody ( 1 are to be delivered to representative presenting and signing this order 1 79471054 SCHULTE. JOSHUA THE ABOVE NAMED BY: TITLE: DISTRICT ORGAN. ADDRESS: 44 ‘erg UNITED STATES MARSHAL DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFT

ERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Tuesday July 30, 2019 RECEIVED FROM Lamina N'Diaye, 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

461, 204A 204-2110AD K08S K08-0170 I030 I03-919L K12S K12-078L E04N E04-531L ROSTER 08-09-2019 01:20:18 REG LN FN ARSD 86521-054 TORRES JOSHUA 04-24-2019 34957-054 TORRES MARTIN 10-13-2018 86020-054 TORRES OMAR 08-30-2018 85742-054 TOWNSEND DOUGLAS 05-31-2018 79847-054 TOWNZEN PA

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