Epstein Files Search

EFTA01106478Set 9

2009-11-03146p28,159w

another six months EFTA01106482 Category Date Description To From Bates Nos. Notes Joe DeSilva PRODG 000143 with interest paid. & PRODG 000220 thru 000221 & PRODG 000630 & PRODG 000631 & PRODG 000698 & PRODG ... 9/29/09 FW: Banyon Joe DeSilva F. Preve PRODG 000144 send me a note when LaBonte's wire hits so I can Chantal Preve & confirm to him that ... PRODG 000229 thru 000230 9/29/09 FW: Banyon Joe DeSilva Chantal Preve PRODG 000144 I need to be totally sure about crediting the $250,000 Joseph Sparveri Jr. & received today

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106478.pdf

EFTA01687250Set 10

2019-08-15118p16,338w

SkXON 008765-094 e. BOX IBOX 214V ESTEVEZ 086102-054 (8-30) 2191/ DESILVA 055381-066 118U GUILLEN 008820-070 123U _ *DOWN CELL* _ -714L HILL#79455-054 219L BROWN ... SAXON 008765-094 BOX BOX 717 .... ESTEVF2 086102-054 (8-30) 219U DESILVA 055381-066 118U GUILLEN 808820-070 123U LD'ONIVN.GSEL-6 ---- 214 Ill1.1.179455-054 2191 BROWN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

EFTA00142386Set 9

3p977w

214V ESTEVEZ #86102-054 (8-30) 219U DESILVA #55381.066 118V GUILLEN #08820-070 I23U *DOWN CELL* - 1231. 141 HILL #79455-054 219L BROWN 070786-050 1181 VEGA ... SAXON M08765.094 119L BOX BOX 2140 ESTEVEZ 086102-054 (8-30) 2190 DESILVA #55381.066 I 18U GUILLEN #08820-070 123U *DOWN-GBEL•--- 214L HILL/79455-054 219L BROIVN ... GARCIA 086290-054 BOX SAXON 008765494 214V ESTEVEZ 086102-054 (8-30) 219V DESILVA #55381-066 118U GUILLEN NO8820-070 (9-10) 1711-1--'---*Der . , 123E -214E- HILL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142386.pdf

EFTA00139275Set 9

2019-08-075p1,053w

001L +1 760 79/5 12:45 PM 08200-070 RENE, 55381-066 DESILVA from ES to SHU 760 80/5 3:45 PM Institutional lockdown for count. 4:00 PM Relieved ... STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG DESILVA 55381-066 PENDING SIS INVESTIGATION ES 1:00 PM YES RENE 08200-070 PENDING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139275.pdf

EFTA00121428Set 9

4p997w

SAXON NO8765.O94 e. 215/ RODRIGUL7 /191278-054 2181 RIVERA #72003.054 BOX 1221 BOX DESILVA 055381-066 118U GUILLEN 008820-070 1231/ *DOWN CELL* 214U ESTEVEZ n61O2-O54 (8.30) 2190 1231 'DOWN ... SAXON H08765-094 BOX 1 BOX 2140 ESTEVEZ 186102-054 (8-30) 21911 DESILVA 055381-066 118U GUILLEN 008820-070 123U •novaucar-- -- 214L HILL /79455-054 2191. BROWN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121428.pdf

EFTA00142562Set 9

2019-08-074p1,042w

001L +1 760 79/5 12:45 PM 08200-070 RENE, 55381-066 DESILVA from ES to SHU 760 80/5 3:45 PM Institutional lockdown for count. 4:00 PM Relieved ... were placed in Administrative Detention: 0 Name Reg Number Reason Unit TIME A/D Order DESILVA 55381-066 PENDING SIS INVESTIGATION ES 1:00 PM YES RENE 08200-070 PENDING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142562.pdf

EFTA00140890Set 9

2019-08-084p468w

Control Center Fire Panel remains inoperative. Da Watch Shift: Lt. reported I/M's Desilva #55381-066, Rene #08200-070 placement on the Special Housing Unit Pend SIS. Correctional assignments ... Stafford #86796-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Desilva #55381-066 (Pend SIS) Rene #08200-070 Rodriguez #91278-054 (CIMS Concern) Robles #76328-054 (Pend Class) Salgado

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140890.pdf

EFTA00033687Set 8

2019-08-084p475w

Control Center Fire Panel remains inoperative. Day Watch Shift: Lt. reported I/M's Desilva #55381-066, Rene #08200-070 placement on the Special Housing Unit Pend SIS. Correctional assignments ... Stafford #86796-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Desilva #55381-066 (Pend SIS) Rene #08200-070 Rodriguez #91278-054 (CIMS Concern) Robles #76328-054 (Pend Class) Salgado

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033687.pdf

EFTA00108552Set 9

19p5,994w

DEMANE DEBIH MARC 07-02-2019 A-PRE E09S E09-5650 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E08S E08-564U 89424-053 DHANNA ANDRE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf

EFTA00108533Set 9

19p5,937w

DEMANE DEBIH MARC 07-02-2019 A-PRE E09S 209-5650 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E08S E08-5640 89424-053 DHANNA ANDRE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf

EFTA00109783Set 9

2019-08-0322p6,489w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf

EFTA00109739Set 9

44p10,066w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

EFTA00120010Set 9

2019-08-1024p4,134w

DELEON OMAR 203-113LAD UNASSG 206A 206-219UAD 55381-066 IN DESILVA MICHAEL 206-2190AD UNASSG 205A 205-1210AD 77930-054 IN DIAZ ROBERT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120010.pdf

EFTA00109559Set 9

40p9,145w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA00139297Set 9

2019-08-075p1,015w

STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG DESILVA 55381-066 PENDING SIS INVESTIGATION ES 1:00 PM YES RENE 08200-070 PENDING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139297.pdf

EFTA00134560Set 9

2019-08-1024p4,533w

203A 203-113LAD DELEON OMAR 203-113LAD UNASSG IN 206A Z06-219UAD DESILVA MICHAEL 206-219UAD UNASSG IN 205A 205-121UAD DIAZ ROBERT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134560.pdf

EFTA00048963Set 9

1000p194,963w

MICHAEL 01-14-2019 A-DES 206A 106-219UAD 55381-066 DESILVA 89424-053 DHANNA ANDRE 07-19-2019 A-HLD E08S E08-564U 79491-054 DIAZ ALEXIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00109599Set 9

55p11,856w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA02346115Set 11

2015-05-0815p1,308w

NnVObV9jb250ZW501TNEN=k3Mjk2MDUyNT0yNzgzNjU2JTIZZV901TNEN2NIMDc2NmIzNTIwNDA5OWFkNjglODFIcZONkZ WElN=AlMjZ1dGlfc291cmNIJTNEMzEIMjZIX3RfcythRG.IvYX1kcyUyNnVObV9tZWRpdWOIMOQyMDAOR=I7InYi0ilxliwiZSI6 I mplZXZhY2F0aW9u0GdtYWIsLm NvbSIsInQi0iI3Y2UwNzY2YjM1MjA0M4SYWQ2ODU4MWRkM2RIYTUOMCIslmipbmRp bmciOilleHBsbillliwidSI6ljUlNDlyNDQ2NTMwM=c1OTE3M119> 161 pins=OA • Stacey DeSilva <http://post.pinterest.com/e/e7EzawG- s5Fzj4la8NOYg- =/AAAAAQA- /RgRXLxb7POEIA0qmHlamz1NIBldFRUtMWUIKAAP7kUxVV3u9gVIVamVIdmFjYXRpb=5AZ2 lhaWwuY29tCVEEAAAAAISciAWhOdHBz0i8vd3d3LnBpbrifticmVzdC5jb2Ovc2VjdXJIL2F1d=9sb2dpbi8_b2Q9bmRwWlp2aU tPa HIMQORVVTWJVVT24IMkNbU41dIpwRI kJjcEVvOWUleTV6V1VXSk1HNnJ leTV6V1VXSkIHN QbzAlejcIMEFreUp0c1pPWFYIMIcl2andEZTILd

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346115.pdf

EFTA00017757Set 8

3p187w

Tier Inmate a Number a Desilva, Michael 55381-066 Brown, Chad 70786-050 Fernandez, Leonardo 86824-054 Rivera, Jose 72008-054 Babdrow, Lorenzo 76157-054 Reyes, Frankie 79102-054 Jimenez

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017757.pdf