Epstein Secrets

17 conducted - what is the -? Is it 1515? 18 : 515. 19 : 515? 20 : Yes. 21 UNKNOWN MALE: Madison Avenue. 31st 22 floor. 23 : Okay. 515 Madison 24 Avenue, 31st floor. New York, New York. Also 25 present is DOJ/OIG Special Agent 3 EFTA00058873 LIMITED OFFICIAL USE 1 As well as -- 2

18 : -- right. That's not an 19 appropriate unit, and that's not what that unit 20 is for. 21 : Now, what about, like, 22 if, you know, an El Chapo (Phonetic Sp. 23 *01:11:55), or some of the other high levels 24 that weren't terrorists, how did they deal with 25 that, or did they have atto

or did they have attorneys visiting them EFTA00058963 LIMITED OFFICIAL USE 1 or no? 2 : They did, but it wasn't to 3 that extent. Like, he, El Chapo would have his 4 attorneys come in, but they came in for a 5 couple hours, they left. As it got close to 6 trial, then they would - you would s

is the -? Is it 1515? 18 MR. M.15. 19 MR. : 515? 20 MR. N'DIAYE: Yes. 21 UNKNOWN MALE: Madison Avenue. 31st 22 floor. 23 MR. : Okay. 515 Madison 24 Avenue, 31st floor. New York, New York. Also 25 present is DOJ/OIC Special Agent 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18

IAYE: -- right. That's not an 19 appropriate unit, and that's not what that unit 20 is for. 21 MR. : Now, what about, like, 22 if, you know, an El Chapo (Phonetic Sp. 23 *01:11:SS), or some of the other high levels 24 that weren't terrorists, how did they deal with 25 that, or did they have attorne

-- 11 MR. N'DIAYE: Well, you had 12 (Phonetic Sp. *01:13:05), but he was in for 13 espionage, and had a SAMs on him. So, he -- 14 MR. : Now, did El Chapo have a 15 SAMs on him? 16 MR. N'DIAYE: -- he had -. No. His 17 status was based on, and I know there was 18 (Indiscernible *01:13:18), his escap

conducted - what is the -? Is it 1515? 18 MR.-: 515. 19 : 515? 20 : Yes. 21 UNKNOWN MALE: Madison Avenue. 31st 22 floor. 23 : Okay. 515 Madison 24 Avenue, 31st floor. New York, New York. Also 25 present is DOJ/OIG Special Agent 3 EFTA00127810 LIMITED OFFICIAL USE 1 As well as -- 2

18 : -- right. That's not an 19 appropriate unit, and that's not what that unit 20 is for. 21 : Now, what about, like, 22 if, you know, an El Chapo (Phonetic Sp. 23 *01:11:55), or some of the other high levels 24 that weren't terrorists, how did they deal with 25 that, or did they have atto

or did they have attorneys visiting them EFTA00127900 LIMITED OFFICIAL USE 1 or no? 2 : They did, but it wasn't to 3 that extent. Like, he, El Chapo would have his 4 attorneys come in, but they came in for a 5 couple hours, they left. As it got close to 6 trial, then they would - you would s

Comet trust which holds part of the assets of the de Gunzburg/Bronfman Epstein rented offices for his business dealings in the Villard House at 457 Madison Avenue.19-31 Steven Hoffenberg originally set up the offices for Epstein in 1987 when he was consulting for Tower Financialiig Epstein used these o

rges.[27][185]b.sains He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafortpsem.89) According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to h

mportant things. 5 And sure, I'd be happy to meet him. 6 And so sometime in 1991 now. We are in 7 1991, I met him at his offices in -- on Madison 8 Garden. And I think the most memorable thing I can 9 think about that is he was wearing a tie, which he 10 didn't often do. It had a giant, seeme

t -- 5 I'll -- I'll give it to you. 6 So let's say you have El Chapo, oh God, I 7 don't know where he comes from. But anyway, we've 8 got El Chapo. And El Chapo's laundering money or 9 still -- he's working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 1

mportant things. 5 And sure, I'd be happy to meet him. 6 And so sometime in 1991 now. We are in 7 1991, I met him at his offices in -- on Madison 8 Garden. And I think the most memorable thing I can 9 think about that is he was wearing a tie, which he 10 didn't often do. It had a giant, seeme

t -- 5 I'll -- I'll give it to you. 6 So let's say you have El Chapo, oh God, I 7 don't know where he comes from. But anyway, we've 8 got El Chapo. And El Chapo's laundering money or 9 still -- he's working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 1