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Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, , was interviewed at the United States Attorneys Office Plaza, New York, (SA) the Inspector General (DIG) SA (AUSA) Todd. AUSA AUSA (USAO), Southern District of New York (SDNY), 1 St. Andrews New York. Pr
FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION EMPL YEE 7 OFFICIAL RECORD 1 nmeofently 09/06/2019 at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New Yor
-firearm-offenses-under-operation- legend> Kansas City, MO (7/30, White, 90K) reports that Lozano "allegedly brandished an `AK-47 style pistol' in a Plaza parking garage and demanded the keys and cellphone of the victim. A Missouri State Highway Patrol trooper spotted her in Fulton two days later and t
as "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa Drug Task Force, Iowa Counter Drug Task Force and Central Iowa Drug T
ounty Club Plaza parking garage." KSHB-TV Kansas City, MO (7/30, White, 90K) reports that Lozano "allegedly brandished an `AK-47 style pistol' in a Plaza parking garage and demanded the keys and cellphone of the victim. A Missouri State Highway Patrol trooper spotted her in Fulton two days later and t
was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa Drug Task Force, Iowa Counter Drug Task Force and Central Iowa Drug Ta
ounty Club Plaza parking garage." KSHB-TV Kansas City, MO (7/30, White, 90K) reports that Lozano "allegedly brandished an 'AK-47 style pistol' in a Plaza parking garage and demanded the keys and cellphone of the victim. A Missouri State Highway Patrol trooper spotted her in Fulton two days later and t
was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa Drug Task Force, Iowa Counter Drug Task Force and Central Iowa Drug Ta
requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. JE08112019. Failu
d Jury information received during this investigation. •• UNCLASSIFIED EFTA00133349 90A-NY-3151227-GJ Serial 2 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/06/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, 4Chan provided the attached respon
requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. JE0811201
173 174 175 176 177 178 179 180 EFTA00133192 E 181 182 F I EFTA00133193 90A-NY-3151227-SBP Serial 3 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/05/2019 The attached subpoenas were served by the Southern District of New York (SDNY) between August 11, 2019 and August 19, 201
requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0
173 174 175 176 177 178 179 180 EFTA00133308 E 181 182 F I EFTA00133309 90A-NY-3151227-SBP Serial 5 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/05/2019 The attached subpoenas were served by the Southern District of New York (SDNY) between August 21, 2019 and August 30, 201
Entities connected to both Plaza and FBI

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
New York
LOCATIONJane Doe
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Julie K. Brown
PERSON
the United States District Court
ORGANIZATION
Geoffrey S. Berman
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON