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

-PRE K11S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD 202N 202-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD K042 K04-132U 91200-053 PEREZ SANC HUGO 10-26-2018 A-PRE GO3N G03-7230 90898-053 PEREZ-SANC OVIDIO 06-15-2018 A-P

EDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 32/20/2019 Pursuant to a Proffer Agreement, CHRISTIAN PEREZ was interviewed at the Southern District of New York (SONY), 500 Pearl Street, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) , A

302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 32/20/2019 Pursuant to a Proffer Agreement, CHRISTIAN PEREZ was interviewed at the Southern District of New York (SONY), 500 Pearl Street, New York, New York. In attendance for the Proffer interview were Ass

IONAL CENTER (MCC), 150 Park Row, New York, New York, date of birth (DOB) 12/04/1989, 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 interview were FBI Special Agent (SA) Amanda Moore, Office of the Insp

m count, but he didn't remember with whom. then worked his regular shift, 8am- 4pm, in the warehouse. At some point during the day, Lieutenant (LT) PEREZ called him and asked him if he could work overtime in the SHU. feeling pressured, told LT PEREZ that he could work. He then worked the 4pm- 12am sh

5-8-I0) -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION ancofmmy 12/20/2019 Pursuant to a Proffer Agreement, was interviewed at the Southern District of New York (SDNY), 500 Pearl Street, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) AUS

Agent and FBI Task Force Officer Detective After being advised of the identity of the interviewing investigators and the nature of the interview, PEREZ provided information relating to the investigation. (See attached notes taken by AUSAM InvestigatMnm 08/21/2019 at File * 90A-NY-3151227 New Y

0) .1 of 1. FEDERAL BUREAU OF INVESTIGATION OF a. a ..... „— Date of entry 12/20/2019 Pursuant to a Proffer Agreement, was interviewed at the Southern District of New York (SDNY), 5D0 Pearl Street, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) , A

gent , and FBI Task Force Officer Detective After being advised of the identity of the interviewing investigators and the nature of the interview, PEREZ provided information relating to the investigation. (See attached notes taken by AUSA Investigation on 08/21/2019 m New York, New York, United Stat