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FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION OFFICIN. RECORD rs. Date of entry 09/06/2019 ) was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY
the METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, from July 16, 2019 to July 26, 2019. cellmate was HACINTA (phonetic) GARCIA for this entire time period. recalled that there was a correctional officer (Officer) who was referred to as III that worked the morning shift at
90A-NY-3151227 Serial 129 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 09/24/2019 On August 13, 2019, Office of the Inspector General Special Agent provided information regarding JEFFREY EPSTEIN's TruVie
FERNANDEZ #86824-054 119U BOX • VASQUEZ 176290-054 122U BOX MICKENS 186160-054 215L RODRIGUEZ 091278-054 218L RIVERA 072008-054 119L BOX GARCIA *16290-054 224 BOX 1 SAXON #08765-094 2140 ESTEVEZ 186102-054 (8-30) 2190 DESILVA 055381-066 118U GUILLEN 008820-070 123U • DOWN-GBLLA----
13 Control EFTA00132379 90A-NY-3151227 Serial 74 FD-302 (Rev. 5-8-10) -1 of 2 - On September 3, Correctional Center York, FBI Special Agent (S FEDERAL BUREAU OF INVESTIGATION Date of entry 09/05/2019 2019, JOHNNY CONTRERAS, inmate at the Metropolitan (MCC), was interviewed at the Southern District of New , New York, NY
t the METROPOLITAN CORRECTIONAL CENTER (MCC), , New York, New York, from July 16, 2019 to July 26, 2019. MEDRANO's cellmate was HACINTA (phonetic) GARCIA for this entire time period. MEDRANO recalled that there was a correctional officer (Officer) who was referred to as III that worked the morning sh
istrict Court for the Southern District of Florida Court File No. 08- 80736-C1V-MARRA. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take pan in or otherwise assist in civil litigation. Thank you for all of your assistance during the course of the federal and state investigati
BARNHART ATTOITsICYS AT RAW'. POSALYN SIA IlAKEWONVMS 'F. GREGORY DAMMAM T.MARCH BASS. III LYME J.I3ROCIS OMAN It PINNEY ORSTIDA L MAIM 'AMMO GARCIA AMIESWLITHITAMON. JR. VON P ML DAVID It KELLEY, Jlt mum &lac' worm L urns' L NORTON NIEPIXY 'JOHN SCARIXA 'MMUS IX MARCY fl A. MOMS M CMIS
ad Epstein complied with his production obligations. mirth, t vre-appears le-have-been-an-imprecefientpti level of secrecy between your office and the Federal Bureau of Investigation during this case. The FBI was responsible, along with state and local police agencies, for building the case against Epstein. They appear to have d
ffs Jane 2 through Jane Doe 7. THE COURT: Good morning. MR. EDWARDS: Brad Edwards, counsel for plaintiff Jane Doe. THE COURT: Good morning. MR. GARCIA: Good morning, Your Honor. Sid Garcia for Jane Doe II. THE COURT: Good morning. MR. WILLITS: Good morning, Your Honor. Richard Willits, here on b
d had Epstein complied with his production obligations. ourth, fere aywe Ts-to-have-been-an unprecedented level of secrecy between your office and the Federal Bureau of Investigation during this case. The FBI was responsible, along with state and local police agencies, for building the case against Epstein. They appear to have d
ough Jane Doe 7. 6 THE COURT: Good morning. 7 MR. EDWARDS: Brad Edwards, counsel for plaintiff Jane 8 Doe. 9 THE COURT: Good morning. 10 MR. GARCIA: Good morning, Your Honor. Sid Garcia for 11 Jane Doe II. 12 THE COURT: Good morning. 13 MR. WILLITS: Good morning, Your Honor. Richard 14 Will
arlins baseball game the weekena er her visit to Epstein's residence. Casc No. 08-80736-CV-MARRA P-012637 EFTA00225716 FO-101(Rev.10-6-91) - FEDERAL BUREAU BUREAU OF INVESTIGATION Date of transcription 10/18/2007 Pursuant to a 'nvestigation regarding the sexual exploitation of minors, Ellen Pitts, was interviewed by the Fed
reasts. DICENSO stated that EPSTEIN climaxed during both massages and that he would make really weird noises while masturbating. DICENSO said that GARCIA and EPSTEIN argued. DICENSO believed GARCIA stood up for herself regarding the payment of a girl GARCIA brought to EPSTEIN to provide him with a ma
N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/
Page: EFTA02857863_p47 →d been approached by YOLANDA GARCIA about providing a massage to JEFFREY EPSTEIN. stated in December 2004 she was driven to EPSTEIN's residence by GARCIA. GARCIA advised should say she was eighteen asked her age but that EPSTEIN knew she attended high school. only went to the EPSTEIN residence on on
Page: EFTA02857863_p63 →quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i
Page: EFTA02857863_p149 →Entities connected to both FBI and GARCIA

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
Scarlett Johansson
PERSON
New York
LOCATION
Virginia Giuffre
PERSONSouthern District
LOCATION
Julie K. Brown
PERSON
Palm Beach Police Department
ORGANIZATION