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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
had not previously disclosed to any law enforcement agency or any of the civil attorneys. Rodriguez described the information as, the Holy Grail or Golden Nugget and explained that he had compiled lists of additional victims in the case and their contact information. Rodriguez explained that the information
impeded an official proceeding, in violation of Title 18 , United Stales 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 attached Affidavit Continued on the attached and made a part hereof. Chris ma
had not previously disclosed to any law enforcement agency or any of the civil attorneys. Rodriguez described the information as, the Holy Grail or Golden Nugget and explained that he had compiled lists of additional victims in the case and their contact information. Rodriguez explained that the information
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 attached Affidavit Continued on the attached and made a part hereof. C ma J
had not previously disclosed to any law enforcement agency or any of the civil attorneys. Rodriguez described the information as, the Holy Grail or Golden Nugget and explained that he had compiled lists of additional victims in the case and their contact information. Rodriguez explained that the information
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 attached Affidavit Continued on the attached and made a part hereof. C ma J
had not previously disclosed to any law enforcement agency or any of the civil attorneys. Rodriguez described the information as, the Holy Grail or Golden Nugget and explained that he had compiled lists of additional victims in the case and their contact information. Rodriguez explained that the information
r impeded 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 attached Affidavit Continued on the attached and made a part hereof. Special
had not previously disclosed to any law enforcement agency or any of the civil attorneys. Rodriguez described the information as, the Holy Grail or Golden Nugget and explained that he had compiled lists of additional victims in the case and their contact information. Rodriguez explained that the information
r impeded 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 attac Continued on the attached and made a part hereof. Special Federal Burea
had not previously disclosed to any law enforcement agency or any of the civil attorneys. Rodriguez described the information as, the Holy Grail or Golden Nugget and explained that he had compiled lists of additional victims in the case and their contact information. Rodriguez explained that the information
Entities connected to both FBI and Golden Nugget

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
the United States District Court
ORGANIZATION
A. Marie Villafana
PERSON
Alfredo Rodriguez
PERSON
Jean-Luc Brunel
PERSON
Quantico
LOCATION
Fort Lauderdale
LOCATIONR. JOHNSON
PERSONPretrial Services
ORGANIZATIONthe FBI Academy
ORGANIZATIONMiranda
PERSONEast Broward Boulevard
LOCATION
JEFFREY H. SLOMAN
PERSONObstruction of Official Proceedings
ORGANIZATIONthe Miami Field Division
ORGANIZATION