Epstein Secrets

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

is hereby: ORDERED AND ADJUDGED that the Government's Motion is hereby granted, and the Clerk of the Court shall seal the Complaint, Affidavit, and Arrest Warrant (with the exception of providing a copy of the Arrest Warrant to be provided to the U.S. Marshals Service and law enforcement agent whose name is n

DEFENSE ATTORNEY NY/S 500 PEARL ST. 19-CR-00490 (MANHATTAN) Arrests ARREST DATE ARRESTING AGENCY ARREST LOCATION WARRANT NUMBER 07/08/2019 FEDERAL BUREAU OF INVESTIGATION Offenses CONE OFFENSE REMARK DISPOSITION 18 USC 372 SEX TRAFFICKING 3699 Sex Offense Other CONSPIRACY COURT CASE STATUS START DATE END D

ST For Attesting Officer OnlY 141. SNI•i ll 2 (Personal )(isn't). of lkfendant) ‘ledical clearance Ilium licensed physician). it necessary opy of Arrest Warrant. if issued Copy of Complaint. Information. or Indictment. if completed O Copy Of Uletainens). if issued O Copy of Writ. if applicable K Correctio

nearly mile-long tunnel into the shower of his cell." Reuters (2/22, Stempel, Daniel) reports that the "investigation into Coronel was handled by the Federal Bureau of Investigation (FBI), rather than the Drug Enforcement Administration (DEA). The charges relate to alleged trafficking activity between 2014-2107 prior to the high

CE • Opinion: John Durham May Not Bring More Additional Charges. • Researchers Say Chinese Used Spyware Developed By NSA. • North Macedonia Issues Arrest Warrant For Ex-Secret Police Chief. CRIMINAL INVESTIGATIONS • Authorities Arrest Wife Of "El Chapo" On Drug Charges. • Investigation Faults Police For Tre

notes re interview of lAsa r ra n , arrect popes work ) advttie of r IA ) rQre ipt -6)y pp-apes-hi 2 EFTA00257768 FD-395 Revised 11-05-2002 FEDERAL BUREAU OF INVESTIGATION ADVICE OF RIGHTS LOCATION Place: •-re5W X 19OY-b kilp0121-- YOUR RIGHTS Date: -1/0// Time: te to FAA Before we ask you any questions, you must u

ECKLIST For ',nesting Officer Only 4 USM-312 (Personal History of Defendant) Medical clearance (from licensed physician). ii'necessaly ip 'opy of Arrest Warrant. if issued Copy of Complaint. Information. or Indictment, if completed O Copy of Detainer(s). if issued O Copy of Writ. if applicable O Correctio