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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
FOIPA Requester: FOIPA Subject FOIPA Computer Number: THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DoeLab (RMD) Date: hat'oteHr Last Serial: I, I ATTENTION DO NOT REMOVE FROM FILE EFTA00129381 (Rev . . 05-01-200S) • UNCLASSIFIED FEDERAL BUR
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
F0IPA Requester:. FÖIPA.Subject FQ1PA ~putt:Number: THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT S.ERIALIZED. SCANNED BY DoeLab (RM Date: 1,2•44.15. Last Stash -IS ) ATTENTION DO NOT REMOVE FROM FILE EFTA00129931 T" " FD;-759. Revised 10:01-2009 Page I' W FEDER
New Search I Main Menu I https://wwwlsmv.ficjamethervlet/DLSummari . : • • .. • • • ts% • 11/27/2007 EFTA01692985 FD-302(Rev.10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 to of birth Social Security Account Nu er lular to ep one number MI IIIIIIII mo er, LNU's cellular number was
PA Requester: FOIPA Subject: FOIPA Computer Number. THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DoeLab (RMD) Date: An/5) Last Serial: /A /31 ATTENTION DO NOT REMOVE FROM FILE EFTA01692951 IA la 2006-01-01 253 IA 112 2007-01-01 253 3.A 1
'• * * f..14.11iy/Attp.choiceeoi*cicionyattgeptports xp.asphtyleids•-18cfile-4G41-13DV024KSI.HTM... 8/8/2006 EFTA01696127 FD-302 (Rev. I0-6-95) FEDERAL BUREAU OF INVESTIGATION Dale of ir2mcriptior, 10/04/2007 Social Secure number number federal nvestigation involving After being advised of the id the nature of the inte
PA Requester: FOIPA Subject: FOIPA Computer Number. THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DoeLab (RAID) Date: 9 s Last Serial: ft la@ ATTENTION DO NOT REMOVE FROM FILE EFTA01696102 1A 1.A IA IA 1A 1A NNgrliElgst3s E. Nesbitt kuyr
Entities connected to both FBI and DoeLab

Jeffrey Epstein
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Department of Justice
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Ghislaine Maxwell
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Bradley Edwards
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Julie K. Brown
PERSONMartin Weinberg
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West Palm Beach
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Alfredo Rodriguez
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONField Office Acquiring Evidence
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ORGANIZATIONEQUIFAX INC.
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TOYOTA
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CHEVROLET
ORGANIZATIONFlorida Department of Education
ORGANIZATIONthe Witness Security Program
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CHRYSLER
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ORGANIZATIONNational Comprehensive Report
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the Executive Branch
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