Epstein Secrets

tment ofJustice PRISONER REMAND OR ORDER TO DELIVER AND United States Marshals Service RECEIPT FOR UNITED STATES PRISONERS UNITED STATES MARSHAL Southern District of New York T°: MCC New York DATE: 08/05/2019 (Name & THE FOLLOWING NAMED UNITED STATES PRISONER(S): are herewith remanded to your custody are

A-HLD I05N I05-9350 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1OS G10-7760 86878-054 GARCIA DAVID 05-02-2019 A-HLD ZO5A 205-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PEN PEDRO 03-05-2019 A-PRE G

TA00728844 Case 1: 10-cv-21586-ASG Document 7-1 Entered on FLSD Docket 05/26/2010 Page 1 of 8 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMII,CE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-46

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

FD-302 (Rev. 5-8-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION ) was Attorneys Office (USAO), Southern District Plaza, New York, New York. Present for the , Task Force Officer Detective States Attorney , and After being advised of the identity of the [ .i

the METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, from July 16, 2019 to July 26, 2019. cellmate was HACINTA (phonetic) GARCIA for this entire time period. recalled that there was a correctional officer (Officer) who was referred to as "G" that worked the morning shift at

EDERAL BUREAU OF INVESTIGATION AerfitOFFICIAL RECORD .*ce Dec ofentry 09/06/2019 was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. Present for the Task Force Officer Detective States Attorney and interview were Spe

METROPOLITAN CORRECTIONAL CENTER (Y--), _50 Park Row, New York, New York, from July 16, 2019 to July 26, 2019. Mal cellmate was HACINTA (phonetic) GARCIA for this entire time period. INMATE y recalled that there was a correctional officer (Officer) who was referred to as "G" that worked the morning s

- FEDERAL BUREAU OF INVESTIGATION OFFICIN. RECORD rs. Date of entry 09/06/2019 ) was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), . Present for the interview were Special Agent , Task Force Officer Detective , Assistant United States Attorney , and atto

the METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, from July 16, 2019 to July 26, 2019. cellmate was HACINTA (phonetic) GARCIA for this entire time period. recalled that there was a correctional officer (Officer) who was referred to as III that worked the morning shift at

TA00614496 Case 1: 10-cv-21586-ASG Document 7-1 Entered on FLSD Docket 05/26/2010 Page 1 of 8 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMII,CE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-46

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

U.S. App. LEXIS 19807, n; 35 Fed. R. Serv. 3d (Callaghan) 1352 PRIOR HISTORY: rag Appeal from an order of the United States District Court for the Southern District of New York (McKenna, J.) denying appellants' motion for leave to amend their complaint to add additional plaintiffs, the district court having foun

_00 Il 67862 EFTA01295959 Page 59 No. Full Name 14: DELGADO, LAURA ISABEL OBRYANT, LAURA ISABEL DELGADO. ISABEL 15 DELGADO, MARIA ESTHELA GARCIA, MARIA ESTH DELGADO, ESTHELA DELGDO. MARIA GARCIA, ESTHELA GARCIA, ESTEHELA 16: ZUNIDA, KRISINAJANAYE 17: ZUNIGA, LINESSA MICHELLE SUNIGA,

eiasErg:08-cv 1 2 3 80119-KAM Document 180 Entered UNITED STATES SOUTHERN DISTRICT WEST PALM CASE NO. 08-80119-CIV-MARRA on FLSD Docket 06/24/2009 Page 1 of 51 DISTRICT COURT OF FLORIDA BEACH DIVISION 4 WEST PALM BEACH, FLO

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

ERAL EXPRESS Citigroup Center 153 East 53rd Street New York, New York 10022-4611 Ms. A. Marie Villafana, Esq. United States Attorney's Office • Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafana, M www.kirkland.com Jun

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

itz, To *Jo WA FEDERAL EXPRESS CIllgroup Center 153 East 53rd Street New York, New York 10022-4611 Ms. Esq. United States Attorney's Office Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. www.kirklend.com June 12, 2009 Fa

rough IIIIIDoe 7. 6 THE COURT: Good morning. 7 MR. EDWARDS: Brad Edwards, counsel for plaintiff Mil 8 Doe. 9 THE COURT: Good morning. 10 MR. GARCIA: Good morning, Your Honor. Sid Garcia for 11 =Doe II. 12 THE COURT: Good morning. 13 MR. WILLITS: Good morning, Your Honor. Richard 14 Willits