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FFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80119-MARRA/JOHNSON CASE NO.: 08-CV-80232-MARRA/JOHNSON CAS
cash to Sheriff Perez (presumably as polit- ical contributions). On many of these oc- casions, admitted Castaneda, he served as the conduit between Reyes and Perez. FN5. Castaneda told the government that he was approached by Julio Gonzalez in 1992 for assistance in getting his DWI case reduced. G
co Morales, [FN9] (7) *835 Alejandro Cano, IFN 1 0] and (8) Mario Meliton Garcia. [FN II] FN4. Castaneda told the government that, in addition to Reyes's involvement in drug trafficking, he often paid large sums of cash to Sheriff Perez (presumably as polit- ical contributions). On many of these oc
7:15 399:12 426:21 437:9 M (10) marking (1) 405:14,22 limited (1) 452:25 334:7,11 337:7 392:23 406:4,6,12 456:14 looked (3) 458:9 459:10 Marra (2) 460:15 line (4) 431:12 441:15 460:5,22 461:3 391:5,18 letters (2) 424:13,16,18 441:21 461:4,25 Martha's (1) 401:15 415:11 461:7 look
405:7,11,12,14 448:3 450:8 353:19 438:3,4 334:20 385:1 requesting (1) 405:20 406:1,7 451:10 relevant (1) reporter (14) 414:4 406:13,14,15 Reyes (3) 417:4 337:9 339:18 requests (1) 406:19,21,23 336:14 349:16 rely (1) 342:11 401:3 403:22 419:12 420:5 349:16 448:22 408:15 409:6 requ
96:21 599:25 600:4,5 marks (3) 472:4 473:4 484:20 503:3 497:21 502:5 600:13 602:9 599:16,17,19 474:14,15 505:16 502:15 508:6 603:12 604:12 Marra (1) 486:16,17 logs (7) 508:13,18,22 605:6 606:2 611:11 511:14 563:6 481:3,9,18 509:3 510:9,10 623:15 626:8 Marra's (1) 570:25,25 483:10 5
4 572:24 624:2 621:4,17 520:25 541:4 574:14 rewind (1) RPR (4) 549:17 576:2 responded (2) 489:10 462:20 644:15 578:15 595:8 537:18 580:4 Reyes (1) 645:22 646:18 597:11 599:17 responds (1) 464:14 RSimpson@w... 602:11 604:20 597:22 RICHARD (1) 463:20 604:25 621:9 response (13) 463:
Entities connected to both Kenneth Marra and Reyes

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONSouthern District
LOCATIONMaria Farmer
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Virginia Giuffre
PERSON