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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
een so employed for three (3) months. I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
2 mentions1 same-page
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impeded an official proceeding, in violation of Title 18 , United Stales 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 attached Affidavit Continued on the attached and made a part hereof. Chris ma
een so employed for three (3) months. I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
2 mentions1 same-page
Page ?Same page
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 attached Affidavit Continued on the attached and made a part hereof. C ma J
been so employed for three (3) months. I am currently assigned to the Safe Sheets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
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2 mentions1 same-page
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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 attached Affidavit Continued on the attached and made a part hereof. C ma J
been so employed for three (3) months. I am currently assigned to the Safe Sheets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
2 mentions1 same-page
Page ?Same page
r impeded 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 attached Affidavit Continued on the attached and made a part hereof. Special
een so employed for three (3) months. I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
2 mentions1 same-page
Page ?Same page
r impeded 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 attac Continued on the attached and made a part hereof. Special Federal Burea
een so employed for three (3) months. I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
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Mutual Connections (29)
Entities connected to both FBI and the Miami Field Division
Jeffrey Epstein
PERSON1,636 w/ FBI·5 w/ the
United States
LOCATION768 w/ FBI·6 w/ the
the Southern District
LOCATION759 w/ FBI·6 w/ the
Ghislaine Maxwell
PERSON571 w/ FBI·2 w/ the
Bradley Edwards
PERSON306 w/ FBI·2 w/ the
Virginia Giuffre
PERSON277 w/ FBI·6 w/ the
the United States District Court
ORGANIZATION243 w/ FBI·6 w/ the
A. Marie Villafana
PERSON192 w/ FBI·2 w/ the
Alfredo Rodriguez
PERSON155 w/ FBI·6 w/ the
Jean-Luc Brunel
PERSON90 w/ FBI·2 w/ the
Quantico
LOCATION28 w/ FBI·6 w/ the
Fort Lauderdale
LOCATION26 w/ FBI·3 w/ the
RJ
R. JOHNSON
PERSON21 w/ FBI·6 w/ the
Pretrial Services
ORGANIZATION22 w/ FBI·2 w/ the
MI
Miranda
PERSON11 w/ FBI·6 w/ the
the FBI Academy
ORGANIZATION11 w/ FBI·6 w/ the
East Broward Boulevard
LOCATION12 w/ FBI·5 w/ the
JEFFREY H. SLOMAN
PERSON11 w/ FBI·5 w/ the
Obstruction of Official Proceedings
ORGANIZATION10 w/ FBI·6 w/ the
Golden Nugget
ORGANIZATION6 w/ FBI·6 w/ the