Epstein Secrets

employed as a kitchen cabinet salesperson, cellular telephone , residence was interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of Suarez was advised of the identity

11/04/2009 Julio Cesar Suarez, date of birth , Social Security Account Number , U.S. Permanent Resident, employed as a kitchen cabinet salesperson, cellular telephone , resid

person, cellular telephone , residence 16643 84th Terrace, Kendall, Florida was interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of , Charlotte, North Carolina. Suarez

11/04/2009 Julio Cesar Suarez, date of birth March 20, 1962, Social Security Account Number , U.S. Permanent Resident, employed as a kitchen cabinet salesperson, cellular telep

yes X No NINJAS Query? X Yes O No NINJAS Surveillance X Other (Controlled Delivery) Location of Activity: Hilton Suites 7920 Glades Road, Boca Raton, FL 33434 il 677 k toe i'liz'ejaal 45 vCG iro 1/4 5 been satiorkeii 4.01,A.,2sh sot c a-0408°---4 ce(14449— ' 1 -F(O rt. /5 ta haft. Ant; Q

that outweighs the likely benefits of its use. 4 EFTA00129406 L FD-302(Reu.10-6-95) _1_ FEDERAL BUREAU OF INVESTIGATION Date of 11/04/2009 Julio Cesar Suarez, date of birth , Social Security Account Number , U.S. Permanent esi ent, em lo ed as a kitchen cabinet sales erson, cellular telephone , reside