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

tortion relating to the performance of his/her official duties. r r r _ ----- --- Consenting/non-consenting party is or has been a member of the Witness Security Program and that fact is known to the agency Involved or Its officers. Consenting/non-consenting party is in the custody of the Bureau of Prisons of the U.S

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

ez to collect criminal conversation and set up a meeting. UCE will meet with Rodriguez to Consenting/non-consenting party is or has been a member of the Witness Security Program and that fact is known to the agency ■ Consenting/non-consenting party is in the custody of the Bureau of Prisons of the U.S. Marshals Service. So

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

nflict of interest, or extortion relating to the performance of his/her official duties. Consenting/non-consenting party is or has been a member of the Witness Security Program and that fact Is known to the agency involved or Its officers. Consenting/non-consenting party is in the custody of the Bureau of Prisons of the U.

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

ict of interest or extortion relating to the performance of his/her official duties. a—, Consenting/non-Consenting Party IS or has been a member of the Witness Security Program and that fact Is known to the agency involved or its officers. 0 COntrentwi9/Borrtonsenting party IS In the custody of the Bureau of Prisons of th

listed above has been assigned to your request. Please use this number in all correspondence concerning your request. If you are not satisfied with the Federal Bureau of Investigation's determination in response to this request, you may administratively appeal by writing to the Director. Office of Information Policy (0IP). United St

y Individual—Witness Security Program Records. The FBI can neither confirm nor deny the existence of records which could identify any participant in the Witness Security Program pursuant to FOIA exemption (b)(3) and PA exemption (j)(2) [5 U.S.C. §§ 552/552a (b)(3). 18 U.S.C. 3521, and (j)(2)]. This is a standard response and

listed above has been assigned to your request. Please use this number in all correspondence concerning your request. If you are not satisfied with the Federal Bureau of Investigation's determination in response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United St

y Individual—Witness Security Program Records. The FBI can neither confirm nor deny the existence of records which could identify any participant in the Witness Security Program pursuant to FOIA exemption (b)(3) and PA exemption 0)(2) (5 U.S.C. §§ 552/552a (b)(3). 18 U.S.C. 3521, and 0)(2)). This is a standard response and

ree to contact Please reference the FOIPA Request number listed above in all correspondence concerning your request. If you are not satisfied with the Federal Bureau of Investigation's determination in response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United St

y Individual—Witness Security Program Records. The FBI can neither confirm nor deny the existence of records which could identify any participant in the Witness Security Program pursuant to FOIA exemption (b)(3) and PA exemption (j)(2) (5 U.S.C. §§ 552/552a (b)(3), 18 U.S.C. 3521, and 0)(2)]. This is a standard response and

listed above has been assigned to your request. Please use this number in all correspondence concerning your request. If you are not satisfied with the Federal Bureau of Investigation's determination in response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United St

y Individual—Witness Security Program Records. The FBI can neither confirm nor deny the existence of records which could identify any participant in the Witness Security Program pursuant to FOIA exemption (b)(3) and PA exemption (j)(2) (5 U.S.C. §§ 552/552a (b)(3). 18 U.S.C. 3521, and (j)(2)). This is a standard response an

stionsOfbi.qov. Please reference the FOIPA Request number listed above in all correspondence concerning your request. If you are not satisfied with the Federal Bureau of Investigation's determination in response to this request, you may administrative) appeal b writing to the Director, Office of Information Policy (OIP), United Stat

y Individual—Witness Security Program Records. The FBI can neither confirm nor deny the existence of records which could identify any participant in the Witness Security Program pursuant to FOIA exemption (b)(3) and PA exemption (j)(2) U.S.C. §§ 552/552a (b)(3), 18 U.S.C. 3521, and (j)(2)]. This is a standard response and

stionsAfbi.gov. Please reference the FOIPA Request number listed above in all correspondence concerning your request. If you are not satisfied with the Federal Bureau of Investigation's determination in response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United St

y Individual—Witness Security Program Records. The FBI can neither confirm nor deny the existence of records which could identify any participant in the Witness Security Program pursuant to FOIA exemption (b)(3) and PA exemption (j)(2) (5 U.S.C. §§ 552/552a (b)(3), 18 U.S.C. 3521, and 0)(2)]. This is a standard response and