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Employee 25 Employee 26 Employee 27 Natali Todd Employee 28 Employee 29 Timothy Parlatore Employee 30 Inmate I Rob Georges Yes Inmate 2 Andy Patel Inmate 3 Telesforo Del Valle Inmate 4 Barry Goldberg Inmate 5 Xavier Donaldson Yes Inmate 6 Matthew Kluger Inmate 7 Chris Flood Inmate 8
mate 4 Barry Goldberg Inmate 5 Xavier Donaldson Yes Inmate 6 Matthew Kluger Inmate 7 Chris Flood Inmate 8 Christine Delince Yes Inmate 9 Ernest Hammer Yes Inmate 10 Marlon Kirton Yes Inmate 11 Javier Solano Inmate 12 James Neuman Inmate 13 Margaret Shalley Inmate 14 SDNY_00017772 EFTA00
Employee 24 Employee 25 Employee 26 Employee 27 Natali Todd Employee 28 Employee 29 Timothy Parlatore Inmate I Rob Georges Yes Inmate 2 Andy Patel Inmate 3 Telesforo Del Valle Inmate 4 Barry Goldberg Inmate 5 Xavier Donaldson Yes Inmate 6 Matthew Kluger Inmate 7 Chris Flood Inmate 8
Inmate 5 Xavier Donaldson Yes Inmate 6 Matthew Kluger Inmate 7 Chris Flood Inmate 8 Jason Foy (new counsel to be appointed) Yes Inmate 9 Ernest Hammer Yes Inmate 10 Marlon Kirton Yes Inmate 11 Javier Solano Inmate 12 James Neuman Inmate 13 Margaret Shalley Inmate 14 SDNY_00008123 EFTA00
ndance at the interview were A) Office of the Inspector General (OIG) SA , Assistant United States Attorney (AUSA) , and CONTRERAS's attorneys, Andy Patel, Jill Shellow, and Donald Yanella. CONTRERAS was advised of his rights and also that it is a separate crime to lie to a federal agent. CONTRERAS ac
ew York. Present for the interview were Special Agent , Task Force Officer Detective , Assistant United States Attorney , and MEDRANO's attorney, Ernest Hammer. After being advised of the identity of the interviewing investigators and the nature of the interview, MEDRANO provided the following information:
Entities connected to both Andy Patel and Ernest Hammer
Del Valle
LOCATION
Barry Diller
PERSONMatthew Kluger
PERSONDon DuBoulay
PERSONMarlon Kirton
PERSONJames Neuman
PERSONMargaret Shalley
PERSONXavier Donaldson
PERSONHoward Schwartz
PERSONBernard Udell
PERSONEdward Hayes
PERSONNatali Todd
PERSONRob Georges
PERSONSpecial Housing Unit
ORGANIZATIONBarry Goldberg
PERSONMatthew Meyers
PERSONJavier Solano
PERSONFBI
ORGANIZATION