Epstein Secrets

because she had disagreed with Lilly Ann Sanchez about the handling of an obscenity case while Ms. Sanchez was an AUSA. 29 According to PBPD Chief Reiter, the State Attorney initially planned to file no charges against Epstein. Following complaints, the SAO planned to charge Epstein with a misdemeanor

le Ms. Sanchez was an AUSA. 29 According to PBPD Chief Reiter, the State Attorney initially planned to file no

L AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00225560 BRAD EDWARDS, ESQ. NOTIFICATION OF IDENTIFIED VICTIM a RIVERA JULY 9, 2008 PAGE 2 OF 2 had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United

0 0 AP Narrows KIRCHNER. ERNST LUDWIG Tanzerin mit gehobenem Rock 100.000 100.000 0 0 0 LDB KIRCHNER. ERNST LUDWIG Steigendes Pferd mit Reiter 147.000 147.000 0 0 0 APO-01 KLEE. PAUL Invention 3 - Jungfrau in Baum 150.000 150.000 0 0 0 APO-01 KLEE. PAUL Drei sanfte Narrenwort

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AD• PENDING CLASSIFICATION 21-Day 08-09-2019 ClUIROGA FRANK PAUL 86210-054 07-08-2019 AD PENDING SIS INVESTIGATION 30-Day 08-07-2019 REID, MICHAEL 85609-054 07-16-2019 AD PENDING SIS INVESTIGATION 28-Day 08-13-2019 it REYES, EFRAIN 85993-054 07-16-2019 AD PENDING SIS INVESTIGATION 28

IGATION 7-Day 08-12-2019 RIVERA JOSE 72008-054 06-12-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS Y8-Day 08-12-2019 RIVERA. JOSE DAVID 86225-054 06.19.2019 AD PENDING S1S INVESTIGATION 21.Day 08-12-2019 Page 2 of 3 8/6/2019 EFTA00140244 ROBINSON, PHILLIP 34801

ODE 108 POSSESSION OF A CELLPHONE. QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer a f Z05-123LAD DESILVA, MICHAEL A 55381-068 5S 08-07-2019 AD DURANT Reason: PENDING SIS INVVESTIGATION Page 5 of 27 EFTA00049452 Psychology Services Comments: Unit Team C

5U JIMENEZ # 79466-054 218U GARCIA #79043.054 119U BOX VASQUEZ #76294-054 1220 BOX MICKENS 886160-054 _ 2151 RODRIGUEZ #91278-054 2181. RIVERA #72008-054 119L BOX GARCIA 08629.0-054 • I22L BOX SAXON #08765-094 214V ESTEVEL #86102-054 (8-30) 2190 DESILVA SI 55381-066 1180 GUILLEN

SSION OF A CELLPHONE. SIS Comments: Assig. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer A OTR 205.1231AD DESILVA, MICHAEL A 55381-066 5S 08-07-2019 AO DURANT Reason: PENDING SIS INVVESTIGATION Psvcholoav Services Comments: CARE I-MH: No mental health concerns Un

vices Comments: Correctional Services Comments: iiR FOR CODE 111 INTRODUCTION OF CONTRABAND SUPENDED PENDING FBI REFERRAL 208-2181AD Inmate Name RIVERA, JOSE Reg. No 72008-0.54 Unit SS IA Date 08.12.2019 Status AD PRFDS DST M. RICE Admitting Officer Reason: INCIDENT REPORT SUSPENDED DUE

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(AKA), Age 41 • 40 (AM). Age 39 https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693416 • Law Enforcement Report Page 12 of 26 >» RIVERA , e 37 CA » »» - (AKA). Age 37 »» - (MA), Age 37 » (AKA). Age 37 450 - (MA), Age 45 • (MA), Age 45 • (MA). Age 45 fie Possible Relatives