Epstein Secrets

h the Offices inquire of him, shall cooperate filly with the Offices, the Securities and Exchange Commission, the Federal Bureau of Investigation, the Internal Revenue Service, the United States Postal Inspection Service and any other law enforcement agency so designated by the Offices, shall attend all meetings at which

cash to Sheriff Perez (presumably as polit- ical contributions). On many of these oc- casions, admitted Castaneda, he served as the conduit between Reyes and Perez. FN5. Castaneda told the government that he was approached by Julio Gonzalez in 1992 for assistance in getting his DWI case reduced. G

co Morales, [FN9] (7) *835 Alejandro Cano, IFN 1 0] and (8) Mario Meliton Garcia. [FN II] FN4. Castaneda told the government that, in addition to Reyes's involvement in drug trafficking, he often paid large sums of cash to Sheriff Perez (presumably as polit- ical contributions). On many of these oc

inaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the Internal Revenue Service, the FBI, the St. Louis County Police, the Bridgeton Police Department, the St. Louis Metropolitan Police Department, and the St. Charles County Po

-year-old Virginia truck driver, pleaded guilty to transporting a minor with intent to engage in criminal sexual activity. According to the article, Reyes admitted to having sexual contact with the minor girl in multiple states and was found with her in his truck during a routine inspection. The artic

ce for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service—Criminal Investigations, Homeland Security Investigations, the FBI, and various local police departments in California. VOA News (07/01, Staff Write

so paid cash or rented cars if they found him more girls. Fox News (07/01, Vacchiano, Ruiz), the Times (07/01, Hurley, Pavia), New York Post (07/01, Reyes), BBC (07/01, Matza), USA TODAY (07/01, Baltz, Phillips), Washington Post (07/01, Rozsa), ABC News (07/01, Hill), Newsweek (07/01, Lewis), and the