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Agent (S FEDERAL BUREAU OF INVESTIGATION Date of entry 09/05/2019 2019, JOHNNY CONTRERAS, inmate at the Metropolitan (MCC), was interviewed at the Southern District of New , New York, NY. In attendance at the interview were A) Office of the Inspector General (OIG) SA , Assistant United States Attorney (AUSA)
t the METROPOLITAN CORRECTIONAL CENTER (MCC), , New York, New York, from July 16, 2019 to July 26, 2019. MEDRANO's cellmate was HACINTA (phonetic) GARCIA for this entire time period. MEDRANO recalled that there was a correctional officer (Officer) who was referred to as III that worked the morning sh
er attorney to represent you, that attorney can review the Court's order in the matter of In re Jane Does I and 2, United States District Court for the Southern District of Florida Court File No. 08- 80736-C1V-MARRA. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation ca
BARNHART ATTOITsICYS AT RAW'. POSALYN SIA IlAKEWONVMS 'F. GREGORY DAMMAM T.MARCH BASS. III LYME J.I3ROCIS OMAN It PINNEY ORSTIDA L MAIM 'AMMO GARCIA AMIESWLITHITAMON. JR. VON P ML DAVID It KELLEY, Jlt mum &lac' worm L urns' L NORTON NIEPIXY 'JOHN SCARIXA 'MMUS IX MARCY fl A. MOMS M CMIS
Robert Senior, Esq. Black. Srebnick, Kornspan & Stumpf. P.A. EFTA00180301 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009. Over the past weeks, I have read much regarding Mr. Jeffrey Epstein. Some appears true, some appears distorted.
ough Jane Doe 7. 6 THE COURT: Good morning. 7 MR. EDWARDS: Brad Edwards, counsel for plaintiff Jane 8 Doe. 9 THE COURT: Good morning. 10 MR. GARCIA: Good morning, Your Honor. Sid Garcia for 11 Jane Doe II. 12 THE COURT: Good morning. 13 MR. WILLITS: Good morning, Your Honor. Richard 14 Will
rney's office that triggers as a result of the plea agreement. In other words, they have signed off and said they will not prosecute Mr. Epstein in the Southern District of Florida for any offense upon his successful [sic] taking of this plea today. That is a confidential document that the parties have agreed to. I
ough Jane Doe 7. 6 THE COURT: Good morning. 7 MR. EDWARDS: Brad Edwards, counsel for plaintiff Jane 8 Doe. 9 THE COURT: Good morning. 10 MR. GARCIA: Good morning, Your Honor. Sid Garcia for 11 Jane Doe II. 12 THE COURT: Good morning. 13 MR. WILLITS: Good morning, Your Honor. Richard 14 Will
e: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00231600 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009. Over the past weeks, I have read much regarding Mr. Jeffrey Epstein. Some appears true, some appears distorted.
ffs Jane 2 through Jane Doe 7. THE COURT: Good morning. MR. EDWARDS: Brad Edwards, counsel for plaintiff Jane Doe. THE COURT: Good morning. MR. GARCIA: Good morning, Your Honor. Sid Garcia for Jane Doe II. THE COURT: Good morning. MR. WILLITS: Good morning, Your Honor. Richard Willits, here on b
e: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00232720 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009. Over the past weeks, I have read much regarding Mr. Jeffrey Epstein. Some appears true, some appears distorted.
ough Jane Doe 7. 6 THE COURT: Good morning. 7 MR. EDWARDS: Brad Edwards, counsel for plaintiff Jane 8 Doe. 9 THE COURT: Good morning. 10 MR. GARCIA: Good morning, Your Honor. Sid Garcia for 11 Jane Doe II. 12 THE COURT: Good morning. 13 MR. WILLITS: Good morning, Your Honor. Richard 14 Will
s Orders Unsealing the NPA.1° Nor did the trial court's rejection of Petitioner's comity argument depart from the essential requirements of law. In the Southern District of Florida, one of the minor victims of Epstein filed a Petition for Enforcement of Crime Victim's Rights Acts (A-I)." The victim also asked the fe
ough Jane Doe 7. 6 THE COURT: Good morning. 7 MR. EDWARDS: Brad Edwards, counsel for plaintiff Jane 8 Doe. 9 THE COURT: Good morning. 10 MR. GARCIA: Good morning, Your Honor. Sid Garcia for 11 Jane Doe II. 12 THE COURT: Good morning. 13 MR. WILLITS: Good morning, Your Honor. Richard 14 Will
m at least as early as in or about 2001 through in or around October 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere efendant, did, for the purpose of commercial advantage or private financial gain, arrange and facilitate the travel of
reasts. DICENSO stated that EPSTEIN climaxed during both massages and that he would make really weird noises while masturbating. DICENSO said that GARCIA and EPSTEIN argued. DICENSO believed GARCIA stood up for herself regarding the payment of a girl GARCIA brought to EPSTEIN to provide him with a ma
d been approached by YOLANDA GARCIA about providing a massage to JEFFREY EPSTEIN. stated in December 2004 she was driven to EPSTEIN's residence by GARCIA. GARCIA advised should say she was eighteen asked her age but that EPSTEIN knew she attended high school. only went to the EPSTEIN residence on on
Page: EFTA02857863_p63 →umber Agents explained they were not there to arrest and stated she was not a target of any FBI investigation She was then provided with a copy the Southern District of Florida, Clemantis Street, West Palm Beach grand jury on June 3, 2008. stated that she would speak to her attorney and understood the conseque
Page: EFTA02857863_p276 →Entities connected to both the Southern District and GARCIA

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
the United States District Court
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSON
Southern District of New York
ORGANIZATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Paul Cassell
PERSON