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

ADDITIONAL INFORMATION As to who may serve a subpoena and the mama of its service see Rule 17(4 Federal Rules of Criminal Procedure, or Rule 45(b), Federal Rules of Civil Procedure. "Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or

/29/2008. 2. One original Grand 'Jury Subpoena return dated 05/29/2008 in a 1-A envelope. m Details: On Ma 29 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with at her residence at , , New York. was advised of the identity of the interviewing agents and before agents could state the purpo

d oen-e,, , Q (2) As to who may save a subpoena and the manner of its service see Rule 17(d), Federal Rules of Criminal Procedure, or Rule 45411, Federal Rules of Civil Procedure. "Fees rear need not be tendered to the witness upon service of a subpoena issued on behalf of the United Slates or an officer or agency

ourhent(s) or objedt(s): *Please coordinate your compliance with this subpoena and confirm the date and time ofr 1 nr appearance with Special Agen I Federal Bureau of Investigation, Telephone: b3 b6 b7C This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf

ITIONAL INFORMATION As to who may serve a subpoena and the manner of its service see Rule 17(d), Federal Rules of Criminal Procedure, or Rule 45(b), Federal Rules of Civil Procedure. "Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or

], the Estate sees a particular recording that appears to contain possible CSAM, it shall promptly stop further review of that recording and notify the Federal Bureau of Investigation ("FBI") or such other agency or entity as the FBI may direct of the recording's existence. No CSAM shall be copied or transmitted to another party,

ATERIALS Plaintiffs Jane Doe 1 and the Government of the United States Virgin Islands ("Government"), by their respective counsel, move pursuant to Federal Rules of Civil Procedure 26(c), and the authority of the Court to administer proceedings before it, for approval of an agreed- upon protocol authorizing counsel fo

w, the Estate sees a particular recording that appears to contain possible CSAM, it shall promptly stop further review of that recording and notify the Federal Bureau of Investigation ("FBI") or such other agency or entity as the FBI may EFTA00156585 Celitt1142c671P9P314.W2 Q56611114itrAtiPP21 Fifddeb0Aigii§3 P%Cle23oPfi2 direct

) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ) Case Number: 1:22-cv-10904-JSR ORDER REGARDING REVIEW OF VIDEOMATERIALS Pursuant to Federal Rules of Civil Procedure 26(c) and the authority of this Court to administer its proceedings, and finding good cause established in the stipulated motion filed by