Epstein Secrets

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/20)9 On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret

(SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, GIG Investigator Omar Daza and MCC Lt. Tijuana Doctor interviewed LEONARDO FERNANDEZ, MCC Inmate . After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On Friday (

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) , SA ,

the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) , SA , TF0 , GIG Investigato and MCC Lt. interviewed MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, provided the following information: On Friday (

FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) , SA T

an Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) , SA TF0 , 0IG Investigator and MCC Lt. interviewed EDWARD JIMENEZ, MCC Inmate #79466-054. After being advised of the identities of the agents and the purpose of the interview, JIMENEZ provided the following information: On F

FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 48 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) SA , T

an Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) SA , TF0 , 0IG Investigator and MCC Lt. interviewed EDWARD JIMENEZ, MCC Inmate #79466-054. After being advised of the identities of the agents and the purpose of the interview, JIMENEZ provided the following information: On F

nit: Unit: Signature: Signature: Unit Unit: Chain-of-Custody Page of EFTA00130332 90A-NY-3151227 Serial 50 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 Pursuant to a Proffer Agreement, COREY LATIMER, BOP Registration number 79427-054, was interviewed at the Southern Distri

ust 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New Agent (SA) SA FO 0IG Investigator-and interviewed EDWARD JIMENEZ, MCC Inmate #79466-054. After being advised of the identities of the agents and the purpose of the interview, JIMENEZ provided the following information: On F

Signature of Witnesses: Y/26//9 loNzo cok? OIG FORM 233/4 (03/23/2012) EFTA00130620 90A-NY-3151227 Serial 60 FD-302 (Res•. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/27/2019 On 8/26/2019, CART received one (1) Gold/Black Apple iPhone, model A1920, S/N: F17XD9PKKPFW, IMEI:357208091738649, eviden

itan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA SA TFO OIG Investigator nd MCC II. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On

on 08/29/2019 in Room 645 at New York, New York 10007. Also present for the interview was Office of Inspector General (OIG) Special Agent (SA) and Federal Bureau of Investigation (FBI) SA . After being advised of the identities of the interviewing personnel, and the nature of the interview, voluntarily provided the followin

itan Correctional Center (MCC) III , New York, NY, Special Agent (SA) , SA , TFO , OIG Investigator and MCC Lt. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On