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03/06/2018) NY Non-Driver's ID #: 664857817 Addresses: Cleburne, TX 76033 o CLEAR Reported: 10/12/2015 - 08/14/2019 (Credit reporting, voters) New York NY 10039 o CLEAR Reported: 01/01/2003 - 09/03/2018 (Credit reporting, household listing, phone record) o Accurint Reported o e ustice Reported o DM
ew were AUSA Special Agent (FBI), Special Agent (Office of the Inspector General for the Department of Justice, OIG), Special Agent (OIG), and DELEON's counsel. After being advised of the identity of the interviewing Agents and the nature of the interview, DELEON provided information relating to
OIG), Special Agent (OIG), and DELEON's counsel. After being advised of the identity of the interviewing Agents and the nature of the interview, DELEON provided information relating to the investigation. Please see AUSA attached notes for further information. hntstiptionon 08/26/2019 at File #
ederal Bureau of Prisons wYork MA1_00013437 EFTA00137626 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum 150 Park Row New York NY 10007 DATE: August 0 2019 FROM: electronics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054 TO: Operations Li
-122LAD 92299-054 COOPER MATTHEW 205-122LAD ELECTRIC IN ZO1A 201-1060AD 89380-053 DAVIS HOWARD 201-106UAD UNASSG IN 203A 203-113LAD 86132-054 DELEON OMAR 203-113LAD UNASSG IN ZO6A 206-2190AD 55381-066 DESILVA MICHAEL 206-2190AD UNASSG IN 205A 205-1210AD 77930-054 DIAZ ROBERT 205-121UAD U
ff arrive back at MCC New York EFTA00050665 EFTA00050666 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum ISO Perk Row New York NY 10007 DATE: Au ust 0 2019 FROM: SUBJECT: Inmate Epstein, Registration #:76318-054 TO: Operations Lieutenant s-- , r COPY On Saturday, Sat
-122LAD 92299-054 COOPER MATTHEW 205-1221AD ELECTRIC IN Z01A 201-106UAD 89380-053 DAVIS HOWARD 201-106UAD UNASSG IN 203A Z03-113LAD 86132-054 DELEON OMAR 203-111LAD UNASSG IN 206A 206-219UAD 55381-066 DESILVA MICHAEL 206-219UAD UNASSG IN 205A 205-121UAD 77930-054 DIAZ ROBERT 205-121UAD U
Bureau of Prisons MCC-NewYork 646-836-6300 EFTA00049924 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum 150 Perk Row New York NY 10007 DATE: August 0, 2019 FROM: HugIC a icl, lectronics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054 TO:
CED OM DAVIS ON DRY CELL TO RECOVER A CELLPHONE. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z03-113LAD DELEON, OMAR 88132-054 7 07-25-2019 AO LT MEDINA eason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE psychology Services Comments. Health Serv
Entities connected to both NEW YORK NY and DELEON

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
New York City
LOCATION
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Condoleezza Rice
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Mao Zedong
PERSON
Michael Jackson
PERSON
Michael Douglas
PERSON
Stanford University
LOCATIONEmmy Taylor
PERSON