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. =gra was then moved to K tier Cell 111. iNMATE 3 last day being housed in L Tier was Friday (August 9, 2019) prior to his visit. remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was housed in cell 220 in L Tier. INMATE : had no information regarding the death of EPSTEIN
EPSTEIN would be in legal from approximately 9am to 9pm and he was housed in cell 220 in L Tier. INMATE : had no information regarding the death of EPSTEIN. Investigation on 08/16/2019 at File# 90A-NY-3151227 New York, New York, United States (In Person) by CHARRIEZ JOSE N Datedrafted 08/19/2019 T
ust 9, 2019) prior to his visit. remembers that JEFFREY EPSTEIN would be in legal from approximately 9am
AL RECORD pmeofently 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, OIG Investigator Omar Daza Tijuana Doctor interviewed and MCC Lt. • being advised of the identities of t
then moved to K tier Cell 111. FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019) prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was housed in cell 220 in L Tier. FERNANEZ had no information regarding the death of EPSTEIN
EPSTEIN would be in legal from approximately 9am to 9pm and he was housed in cell 220 in L Tier. FERNANEZ had no information regarding the death of EPSTEIN. Investigation on 08/16/2019 m New York, New York, United States (In Person) File# 90A—NY-3151227 Date drafted 08/19/2019 by This document cont
9) prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am
GATION Date of entry 08/28/20)9 On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, GIG Investigator Omar Daza and MCC Lt. Tijuana Doctor interviewed LEONARDO FERNANDEZ, MCC Inmate . After
ay (August 10, 2019) was in L-tier, cell #215, Special Housing Unit. gig= first got to L-tier on August 1st at approximately 5AM. 2019, knew who JEFFREY EPSTEIN was. On the evening of Friday August 09, was awake and listening to the radio in his cell. advised there was a male and woman working that night.
the rounds. iNMATE recalled waking up around 6am on Saturday, August 10, 2019 a::i hearing possibly a male voice saying "breathe." The last time EPSTEIN was when he was on a stretcher being taken out of his c,11. could not recall if there were any marks on EPSTEIN's face. EPSTEIN's eyes were closed.
August 1st at approximately 5AM. 2019, knew who JEFFREY EPSTEIN was. On the evening of Friday August 09,
L RECORD 1 Umeofentry 08/21/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, OIG Investigator Omar Daza and MCC Lt. Tijuana Doctor interviewed . After being advised of the identities
ECT -"RINGER", VICTIM THREATENING COMMUNICATIONS Case Manager: Margaret Girard NEW YORK, EXTORTION, On 01/08/2020, a cooperating defendant in the JEFFREY EPSTEIIN case reported to the FBI that he/she was receiving Overt Extortion threats via email. The subject was communicating via an application called CRIPT
ion about the victim's relationship with JEFFREY EPSTEIN and others. If the subject did not receive paymen
N, On 01/08/2020, a cooperating defendant in the JEFFREY EPSTEIIN case reported to the FBI that he/she wa
ents/Convictions/Sentences/Searches/ Drug Buys) (Short Synopsis): 9A-NY-3217706SUBJECT -"RINGER", VICTIM THREATENING COMMUNICATIONS Case Manager: Margaret Girard NEW YORK, EXTORTION, On 01/08/2020, a cooperating defendant in the JEFFREY EPSTEIIN case reported to the FBI that he/she was receiving Overt Extor
Entities connected to both Jeffrey Epstein and Margaret Girard

Alfredo Rodriguez
PERSONFBI
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONTijuana
LOCATIONOmar Daza
PERSONTFO Davie Rodriguez
ORGANIZATION