Epstein Secrets

970 (db) 1:2009bk10410 Case Title Icon Legend Court Date Filed Date Closed New York Eastern District 02/11/1992 02/28/1992 Court New York Eastern District 09/04/1991 05/07/1993 Court New York Northern 01/21/1986 12/31/1991 Bankruptcy Court New York Southern District 12/11/2003 Court New York

ew were AUSA Special Agent (FBI), Special Agent (Office of the Inspector General for the Department of Justice, OIG), Special Agent (OIG), and DELEON's counsel. After being advised of the identity of the interviewing Agents and the nature of the interview, DELEON provided information relating to

OIG), Special Agent (OIG), and DELEON's counsel. After being advised of the identity of the interviewing Agents and the nature of the interview, DELEON provided information relating to the investigation. Please see AUSA attached notes for further information. hntstiptionon 08/26/2019 at File #

9618 US. Department of Justice United Slates Marshals Service lass Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: 8/6/2019 THE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 (Name & Thle) FOLLOWING NAME

ES K02N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE E12S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES ZO3A 203-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEB MARC 07-02-2019 A-PRE E

Y: TITLE: U.S. Department of Justice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: AUGUST 1,2019 (Name el 7)1k) THE FOLLOWING NAMED UNITED STATES PRISONER(S): 1 MARRERO;NORMAN 76539-067 2

ES K02N K02-1160 76278-054 DELAROSA AMADO 04-03-2019 A-PRE E128 E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A 203-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD K02N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE