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purpose of the interview, FERNANDEZ provided the following information: On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC. He received a visit from his girlfriend, TYRELYSHANTI CRIAG, that day. He was suspected of receiving contraband at the visit and was pl
n Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, GIG Investigator Omar Daza and MCC Lt. Tijuana Doctor interviewed LEONARDO FERNANDEZ, MCC Inmate . After being advised of the identities of the agents and the purpose of the
mera? 18 MS. : No. On the 8th, he told me 19 he was staying that evening to fix the cameras. 20 When seen me on the 10th, when I entered 21 the Special Housing Unit, he was in there. I 22 don't know if he was working, if he was doing 23 overtime. 24 But as soon as I entered the Special 25 Housing Unit, Mr
ame kept coming up. 16 can't remember if it was phones or, you know, 17 narcotics. I can't remember. But his name 18 kept coming up. And me and Omar Daza stated, 19 okay, we're going to talk to this inmate 20 together, to see if he had any role in what we 21 were looking at. 22 And me and Omar
0007621 EFTA_00000750 EFTA00135152 FD-302a (Rev. 5-8-10) ComthuationofFD-302of (U) Interview of .on 09/11/2019 ,page 2 of 5 Ian has never had the Special Housing Unit (SHU) as a post during a quarter, but has worked there a handful of times, possibly between 10-20 times. He has never went to SHU training but woul
St. Andrews Plaza, New York, New York. Present for the interview were FBI Special Agent (SA) Amanda Moore, Office of the Inspector General (OIG) SA Omar Daza, Assistant Roos, and interview United States Attorney (AUSA) Rebekah Donalesk:, AUSA Nicolas attorney. AUSA Donaleski was in lieu of an appeara
ose of the interview, I provided the following information: On Friday (August 09, 2019) and Saturday (August 10, 2019) was in L-tier, cell #215, Special Housing Unit. gig= first got to L-tier on August 1st at approximately 5AM. 2019, knew who JEFFREY EPSTEIN was. On the evening of Friday August 09, was awake a
n Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, OIG Investigator Omar Daza and MCC Lt. Tijuana Doctor interviewed . After being advised of the identities of the agents and the purpose of the interview, I provided the fo
llow, and Donald Yanella. was advised of his rights and also that it is a separate crime to provided the following information: has been at MCC in the Special Housing Unit (SHU) L Tier since August. 2, His cell is the first cell on the left and he is able to see all the cells on the right side in L Tier. can also se
, 500 Pearl Street, New York, NY. In attendance at the interview were FBI Special Agent (SA) Amanda Moore, Office of the Inspector General (OIG) SA Omar Daza, Assistant United States Attorney (AUSA) Rebekah Donaleski, and INMATE 2 =ME lie to a federal agent. acknowledged what he was advised of and was
ts and the purpose of the interview, provided the following information: On Friday (August 09, 2019), After was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC. He received a visit from his girlfriend, , that day. He was suspected of receiving contraband at the visit and was placed in the dry r
n Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, OIG Investigator Omar Daza Tijuana Doctor interviewed and MCC Lt. • being advised of the identities of the agents and the purpose of the interview, provided the following
Entities connected to both Special Housing Unit and Omar Daza

Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATION
South
LOCATION
Office of the Inspector General
ORGANIZATION
Alfredo Rodriguez
PERSONTijuana
LOCATION
the Office of Inspector General
ORGANIZATIONTFO Davie Rodriguez
ORGANIZATIONMargaret Girard
PERSON