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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
ome. RODRIGUEZ explained that one of his last contacts with anyone in EPSTEIN's organization was in 2005 when he contacted a secretary in New York, LESLIE LNU, regarding a letter of reference. In addition, RODRIGUEZ explained that after receiving a subpoena in the civil litigation, he contacted EPSTEIN's
03/24/2008 (hereafter referred to as ), date of birth , address , cellular telephone number , was interviewed at the New York Office of the Federal Bureau of Investigation (FBI), located at 26 Federal Plaza, New York, NY 10278. After being advised of the identity of the interviewing agents and the nature of the interv
ty. stated she was aforementioned but stated that , cell phone number would probably have contact information for p and provided the number for LESLIE LNU, JEFFREY's assistant as which she believes was JEFFREY's office number and number which is not in contact with most of the girls LNU's EFTA00269
FD-302 (Rev. 10.6-95) FEDERAL BUREAU OF INVESTIGATION Dam of minsoripfim 03/24/2008 (hereafter referred to as DANIELLE), date of birth October 11, 1986, address 405 W. 45th Street, Apt. 6A, New York, N
t JEFFREY's home. AMANDA refused to tell DANIELLE what had happened in the room but she seemed upset. About a week later, received a call from a LESLIE LNU, who identified herself as callin on behalf of JEFFREY EPSTEIN's office. She left a message on cell phone (which is the same number she has curren
Entities connected to both FBI and LESLIE LNU

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Jean-Luc Brunel
PERSONthe Upper East Side
LOCATIONDoug Band
PERSON
Queens
LOCATION
Madison
LOCATION
Ralph Lauren
PERSON