Epstein Secrets

19 A-PRE E04N E04-529U 91661-053 LOPEZ ALFRED 06-28-2019 A-PRE I04N I04-929L 86656-054 LOPEZ ANDRE 03-08-2019 A-PRE K06N K06-141L 20472-038 LOPEZ CARLOS 01-08-2019 A-PRE KO7S K07-008U 51698-054 LOPEZ JOEL 05-16-2019 A-PRE GO5N GOS-739U 86571-054 LOPEZ JOSE 02-06-2019 A-PRE E09S E09-5

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.

19 A-PRE 8040 E04-529U 91661-053 LOPEZ ALFRED 06-28-2019 A-PRE I04N I04-929L 86656-054 LOPEZ ANDRE 03-08-2019 A-PRE K06N K06-141L 20472-038 LOPEZ CARLOS 01-08-2019 A-PRE K07S K07-0080 51698-054 LOPEZ JOEL 05-16-2019 A-PRE G05N G05-7390 86571-054 LOPEZ JOSE 02-06-2019 A-PRE E09S E09-5

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

19 A-PRE E04N E04-529U 91661-053 LOPEZ ALFRED 06-28-2019 A-PRE I04N I04-929L 86656-054 LOPEZ ANDRE 03-08-2019 A-PRE KO6N K06-141L 20472-038 LOPEZ CARLOS 01-08-2019 A-PRE K07S K07-008U 51698-054 LOPEZ JOEL 05-16-2019 A-PRE GO5N G05-739U 86571-054 LOPEZ JOSE 02-06-2019 A-PRE KO3N K03-1

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

70U 76244-054 LLOYD E09S E09-570L 79440-054 LOGAN K07S K07-012L 79246-054 LOMISHVILI K08S K08-015U 76291-054 LONDONO E04N E04-529U 91661-053 LOPEZ I04N I04-929L 86656-054 LOPEZ K06N K06-141L 20472-038 LOPEZ KO7S K07-008U 51698-054 LOPEZ GOSN COS-739U 86571-054 LOPEZ E09S E09-567L 79990

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

42-053 21 3 CUMMINGS;JASON 91662-053 22 4 LOPEZ;ALFRED 91661-053 23 5 24 6 25 7

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

19 A-PRE SO4N E04-5290 91661-053 LOPEZ ALFRED 06-28-2019 A-PRE I04N I04-929L 86656-054 LOPEZ ANDRE 03-08-2019 A-PRE K06N K06-141L 20472-038 LOPEZ CARLOS 01-08-2019 A-PRE K07S K07-0080 51698-054 LOPEZ JOEL 05-16-2019 A-PRE G05N G05-7390 86571-054 LOPEZ JOSE 02-06-2019 A-PRE K03N K03-1

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

NTEA 64252-037 LAMBIRTH 86748-054 LI 79990-054 LOPEz 86356-054 LOVICK 92123-054 MACCOW 08-05-2019

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