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y of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00129407 FD-302 (Rev. 10-6-95) FEDERAL BUREAU BUREAU OF INVESTIGATION Dateoftranscription 11/04/2009 L Julio Cesar uarez date of birth March 20, 1962, Social _Security Account Nu r ~, U.S. Permanent Resident. employ
mpeded an official proceeding, in violation of Title 18 , United States Code, Section 1512(c) . I further state that I am a Special Agent with the Federal Bureau of Investigation and that this Complaint is based on the following facts: Please see Continued on the attached and made a part here Sworn to before me, and subscri
ks excluding block 0 (Reszovery/PELP), blocks E, I. and N / / 4 Wreak Oarii(rt& y aorrts~•~rraY n ".0 0C) en'an «h"~ ~ 2'0 On ' 0".. — ~so Anita. sr» a -lowest •PPrtalet 034041•08ed oCorworg...s. salo .1 $.•~00 ,»L eta VO.40 ~Wad. , ~.7~9.1~ V:49. ei.coore.4114. see I emir.< arts Race.
e Chief Mickael Reiter. publicly accused the Palm Beach County state prosecutor, Barry Krischer, of being too lenient and called for help from the The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to perform sexual acts with MELLEN Interviews with
e Threats of Prostitution involving the Government by Paul Gardner, Port Germain. I believe the female police officer that accompanied him name was Anita. I was informed by the two police officers when giving a statement about the incident that it would be his (Paul Gardner's ) word against mine and
d to the procurement of prostitutes. The protection of this letter applies to an interview that will be conducted by this Office, Special Agents of the Federal Bureau of Investigation, and any other federal law enforcement agency this Office may require. Under this agreement, no information disclosed by your client during the int
s Ss? 13 S. tr.OPOLD. ChnetiOn. Asrad and 14 anzwettd. ahe just oald Ma doesn't knor. 15 ma. reen Doolt coach. 16 M. 1664010: ObJett100. Anita and 17 Mawszad. lb BV M. 19 0. Toe oan amer the guttticti. 20 A. I do...0 ItilOW the exact addr•alt. 21 0. Met *trest Is It ent 22 str
handling of the case and believed that the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation. The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file
Page: 2020_11_OPR_Report_Executive_Summary_p2 →McFadden, “New Focus on Trump Labor Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita Kumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington Bureau, Nov. 29, 2018; Emily Peck,
Page: 2020_11_OPR_Report_Executive_Summary_p5 →handling of the case and believed that the state grand jury's charge did not address the totality of Epstein's conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation. The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file w
Page: EFTA00011477 →McFadden, "New Focus on Trump Labor Secretary's role in unusual plea deal for billionaire accused of sexual abuse," NBC Nightly News, Nov. 29, 2018; Anita Kumar, 'Trump labor secretary out of running for attorney general after Miami Herald report," McClatchy Washington Bureau, Nov. 29, 2018; Emily Peck,
Page: EFTA00011480 →Entities connected to both FBI and Anita

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSON
the United States District Court
ORGANIZATION