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75 E07-554U 86341-054 JOSHUA 07-02-2019 A-DES W. K02N K02-113L 15051-053 MELVIN 05-29-2019 A-H
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
preclude the release of this inmate. Name/Title W. SMITH/ SCSS Thumborint 3' Winchell Mountain Roa
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
preclude the release of this inmate. Name/Title W. SMITH/ SCSS Bronx CCC 2532-2534 Creston Avenue
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
nreclUde the release of.this inmate, Name/Title W. SMITH/ SCSS Community Solutions, Inc. 21 Cliff
E FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Friday July 31, 2019 RECEIVED FROM L N'IHAYE, 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
ECT: Inmate Inmate Epstein reg# 76318-054 FROM: W. Silva, Senior Officer On July 23, 2019 at approx
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'MAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. TI1F. FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAI3-USMS-SDNY
Entities connected to both George W. Bush and WARDEN MCC NEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Barry Diller
PERSON
Scarlett Johansson
PERSON
Wilbur Ross
PERSON
Eric Trump
PERSON
Alexander Acosta
PERSON
Michael Jackson
PERSON
Justin Trudeau
PERSON
Michael Douglas
PERSON
Woody Allen
PERSON
Jared Kushner
PERSON