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

(OGC) has been contacted, foresees no entrapment, and has advised monitoring, itiai23.apprOplate. _ Name: (MM) (FBI) Date of Contact: 10/28/2009 CDC Review: Initials: Date: Field Office: .... Miami Violations Title: 18 U.S.C: 1509 & 1510 EFTA00129415 FD-759 Revised 10.01-2009 Page 4 FEDE

FD-759 Revised 07-17-2009 FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring EquipmentA - Not Requiring a Court Order Background Information To: Miami Frnm

ox if verbal authority was obtained. • Name ofA Authorizer: LA • Date of Authorization: A Name: A Telephones: ADate of Contact 10/28/2009 A CDC Review: AA Initials: _ AField Office: Miami A Enter as much of the name as you know and click Search to find matches. Ext: AAAAA Date: 4p0 Ente

ED-759 Revised 07-17-2009 FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring EquipmentA - Not Requiring a Court Order Background Information To: Miami Frnm

btained. A Name: A Enter as much of the name as you know and click Search to find matches. A Telephoneir: Ext: ADate of Contact: 10/28/2009 A CDC Review: AA Initials: A A A A A Date: AField Office: Violations 18 Title: 1509 & 1510 u.s.c: 9. DOJ approval isA required if the requested monitori

ats or promises of any kind. AMR_ 04,41•n) 1,332-1 EFTA00129939 ED-17100v. 6-14)) 10 In boom PAIAA tou4yi hereby authori 0.A y of tier of the Federal Bureau of Investigation. United States Department of Justice, to place a Al Body Recorder on my person fee the purpose of recording any cone sections Trammitta with A

eat and has advised monitoring is legal & appropriate. B. Violations Title: 18 u.s.c: 1509 & 1510 Name: MM) (FBI) Date of Contact: 10/28/2009 CDC Review: Initials: Date: 04 44 9 Field Office. Miami EFTA00129944 • • • FD-759 Revised zo•01.2009 Page 4 llIlir FEDERAL BUREAU OF INVESTICITON