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AKA: 11,11 M Weight: 165 lbs. Sex: Male I ce: Black Ethnicity: Not Hispan' New Jersey Driver's Lice
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 #
HAN Ittanomme Immix N fela seta 5'09" 185 BLACK anew 90118-053 JOHAN SEPARATION G05-740L 07:
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
ICHARD Kiddie Nam Dut tin *tight 5'08" Weir BLACK sego* 14949-057 'tint 190 BROWN vacuity NYN
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
FORM PRIOR TO COMMITTING TO listr MCC/MDCs... BLACK Name: takat I IV First. AKAs: M90° 85976-0
ES K02N K02-1160 76278-054 DELAROSA AMADO 04-03-2019 A-PRE E128 E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A 203-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD K02N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE
f Observation. Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to n
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
YES EFRAIN mdin. OWIM fvttlN 5'06" Mair Oye BLACK BROWN Ros. Foollity 85993-054 NYM 'aula 18
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
Status: Active DOB: SSN: Gender: Male Race: Black or African American Eye Color: Brown Hair Color
60-054 112U K1NTEA n6587-054 1130 WONEY 476232-054 208L PALERMO 079166-054 9-29 209L MURRAY 057497-054 (8-14) 112L ARROYO 086123-054 113L DELEON 186132-054 207U LANS 086357-054 210U LOV1CK 086356-054 111U RENE 408200-070 114U ROSA 086324-054 207L FERRF-R 079793-054 210L GONZALEZ 08
Entities connected to both Leon Black and DELEON

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
George W. Bush
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Alexander Acosta
PERSON
Harry Reid
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Scarlett Johansson
PERSON
NEW YORK NY
LOCATION