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126 BOP LT 143 BOP Material Handler 170 S eve Lopez Inmate 169 BOP CO 171 BOP LT 172 BOP CO 173 BOP Psychiatrist 174 BOP SHU CO 175 Carlos Sanchez-Galan PROF Inmate 176 FreddyCaraballo PROF Inmate 177 Christian Perez PROF Inmate 178 Jason Mojica PROF Inmate 179 BOP CO 180 BOP CO 181 BOP
. (NY) (FBI) < > EFTA00161489 Serial "" 2 Name e Rote Bop LT Doctor 3 BoP Medic 25 BOP Captain 46 Christopher Santos Felix Inmate 48 Edward Jimenez Inmate 50 BOP CO 55 Omar Deleon PROF Inmate 62 BOP LT 64 Leonardo Fernandez Inmate 67 Efrain Reyes PROF Inmate 69 BOP CO 70 BOP CO
us Dupree (U) Interview oflohn MARRUGO (U) Proffer of Jason Mojica (U) Proffer of Christian Perez (U) Proffer of Freddy Caraballo (U) Proffer of Carlos Sanchez-Galan (U) Interview of Roberto Grijalva (U) Interview of Dr. Imeri (U) Interview of Clyde Washington (U) Glenda ANDERSON-LAYNE Interview (U) Steven LO
ve Evidence NYC023597 (U) Proffer Interview of COREY LATIMER (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1B21 (U) Interview of Edward Jimenez (79466-054) (U) FD-597/ Items 1B20, 1B21 (U) INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FEUX (U) Submission of Video Evidence from Metropolitan Co
177 12/20/2019 12:48 (U) Proffer of Christian Perez 176 12/20/2019 11:22 (U) Proffer of Freddy Caraballo 1.75 12/20/2019 11:22 (U) Proffer of Carlos Sanchez-Galan 174 12/19/2019 14:58 (U) Interview o 173 12/19/2019 14:57 (U) Interview of Dr. Imeri 172 12/19/2019 14:55 (U) Interview o 171 12/19/2019 1
vidence Laboratory - Items 1820, 1821 (U) Chain of Custody- Digital Evidence Laboratory- Items 1620, 1821 1A 9 2019-08-16 48 (U) Interview of Edward Jimenez (79466-054) (U) 08/16/2019 Jimenez Interview Notes EFTA01730720 1A 8 201908-15 47 (U) FD-597/ Items 1820, 1821 (U) FD.597/ Items 1820, 182
Entities connected to both Carlos Sanchez-Galan and Edward Jimenez

Jeffrey Epstein
PERSON
Jennifer Lopez
PERSONJason Mojica
PERSONFreddy Caraballo
PERSON
Metropolitan Correctional Center
ORGANIZATION
FedEx
ORGANIZATIONHitachi
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONSketch
ORGANIZATIONJames Petrucci
PERSONSeagate
ORGANIZATION
Western Digital
ORGANIZATIONNY NY
LOCATIONMCC Special Housing Unit
ORGANIZATIONSilvia
PERSONBonhomme
PERSONFBI NY
ORGANIZATIONDVR Controller
ORGANIZATIONMiguel Monge
PERSONDarrius Dupree
PERSON