3
Shared Docs
3
Same-Page
3 / 3
Mentions
and making false statements to the FBI." FBI: Texas State Employee Took Bribes For Fraudulent Trucker Licenses. The San Antonio Express-News (7/8, Contreras, 762K) reports, "Authorities have uncovered a scheme in which a San Antonio-area state employee took bribes to issue more than 200 commercial drive
ion about his alleged illegal behavior, we want to hear from you,' said William Sweeney Jr., the assistant director in charge of the FBI's New York Field Office. 'Whatever age you are now, whatever age you were then, no matter where or when the incident or incidents took place. The number to call is 1-800-CA
(U) Interview Notes and Picture of {REDACTED} (U) EPSTEIN July 8, 2019 Intake Screening (U) Interview Notes (REDACTED) (U) Notes from interview of Contreras (U) MCC SHU lime Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference
g the PROJECT FILE for both "Main Area" and "Cell" - Copy of each sketch showing locations of scans EFTA02730710 (U) Original LASER Scan Data and Field Office products - Two (2) CDs of ORIGINAL RAW scan data for "Main Area" - Two (2) CDs of ORIGINAL RAW scan data for "Cell" - One (1) CD of Scene2Go produ
(U) Interview Notes and Picture of {REDACTED} (U) EPSTEIN July 8, 2019 Intake Screening (U) Interview Notes (REDACTED) (U) Notes from interview of Contreras (U) MCC SHU lime Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference
g the PROJECT FILE for both "Main Area" and "Cell" - Copy of each sketch showing locations of scans EFTA01730972 (U) Original LASER Scan Data and Field Office products - Two (2) CDs of ORIGINAL RAW scan data for "Main Area" - Two (2) CDs of ORIGINAL RAW scan data for "Cell" - One (1) CD of Scene2Go produ
Entities connected to both Contreras and Field Office

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION
George Mitchell
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Virginia Giuffre
PERSON
New York State
LOCATION
Harry Reid
PERSON
New York
LOCATION
Donald Trump
PERSONFBI
ORGANIZATIONLeon Black
PERSON
U.S. Virgin Islands
LOCATIONEmmy Taylor
PERSON
Joe Biden
PERSON