Epstein Secrets

C II. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC.

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 #

HLD GO6N G06-743U 34814-054 FELTON JAMES 06-24-2019 A-HLD EllS E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES 205A Z05-123ODS 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES G1OS G10-777L 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-1140 76268-054 FERNANDEZ LUIS 07-31-2019 A-HLD

ES KO2N K02-1160 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE

OS G10-777L 86824-0 54 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-114U 76268-0 54 FERNANDEZ LUIS 03-13-2019 A-PRE K10S K10-038L 78695-0 54 FERNANDEZ MARK 02-21-2019 A-HLD E03N E03-519U 92339-0 54 FERNANDEZ-ROSA HECTOR 02-05-2015 A-PRE E07S E07-554U 79793-0 54 FERRER GREGORY 03-28-2019 A-

ES K02N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-928U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE

-HLD G06N G06-743U 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-5820 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E075 E07-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES 205A Z05-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-1140 76268-054 FERNANDEZ LUIS 07-31-2019 A-HLD

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

-HLD GO6N G06-7430 34814-054 FELTON JAMES 06-24-2019 A-HLD EllS E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E078 E07-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES ZO5A Z05-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE K10S K10-038L 78695-054 FERNANDEZ MARK 02-21-2019 A-HLD

ES KO2N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES Z03A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U I04N I04-925U 86830-054 76300-054 DELOSANTOS DEMANE DEBIH MARIO MARC 04-18-2019 A-PRE 07-02-2019 A-PR

-HLD GO6N G06-743U 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E07S E07-549U 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES ZO5A Z05-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-1140 76268-054 FERNANDEZ LUIS 07-31-2019 A-HLD

ES KO2N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE

rvices Comments: Unit Team Comment Health Services Comments: Correctional Services Comments: ON 08.02.2019 STAFF CONDUCTED A PAT SEARCH ON INMATE FERNANDEZ FELT SOMETHING IN THE SMALL OF HIS BACK. STAFF RECOVERED A RUBBER GLOVE WHICH CONTAINED COMPRESSED TOBACCO DURING A VISUAL SEARCH AND THE INMATE R

S ON DRY CELL TO RECOVER A CELLPHONE. MR Assig. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer : s, 203-113LAD j : DELEON, OMAR 86132-054 7 07-25-2019 AD LT MEDINA - Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Te

ESSION OF A SHARPENED INSTRUMENT FOUND IN CELL ON 7-16-2019 205-123LAD Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer FERNANDEZ, LEONARDO 86824-054 7 08-02-2019 AD DURANT salon: PENDING OHO FOR CODE 115 DESTROYING OR DISPOSING ANY ITEM DURING A SEARCH AND 331 POSSESSION

CED OM DAVIS ON DRY CELL TO RECOVER A CELLPHONE. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z03-113LAD DELEON, OMAR 88132-054 7 07-25-2019 AO LT MEDINA eason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE psychology Services Comments. Health Serv