Epstein Secrets

Number: 601114033 Type of Application: Adoptive/Foster Parent Name: Date of Birth: SSN: Address: NE

ew were AUSA Special Agent (FBI), Special Agent (Office of the Inspector General for the Department of Justice, OIG), Special Agent (OIG), and DELEON's counsel. After being advised of the identity of the interviewing Agents and the nature of the interview, DELEON provided information relating to

OIG), Special Agent (OIG), and DELEON's counsel. After being advised of the identity of the interviewing Agents and the nature of the interview, DELEON provided information relating to the investigation. Please see AUSA attached notes for further information. hntstiptionon 08/26/2019 at File #

A FIGUEROA FLORES FLORES FLORES-CACHO FLOYD FOSTER FRASCO FUENTES GAITHER GALÁN GALLICCHIO GAL

DES KO2N K02-1160 76278-054 DELAROSA AMADO 04-03-2019 A-PRE E12S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES GO1N G01-7060 86132-054 DELEON OMAR 06-25-2019 A-HLD K02N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-928U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE

O3N K03-121L 90462-053 FLORES-CACHO ALEJANDRO 02-06-2018 A-PRE E09S E09-571L 71121-050 FLOYD DISHAWN 05-15-2019 A-DES I05N I05-934U 64593-054 FOSTER TOSHNELLE 05-06-2019 A-HLD GllS G11-787U 76243-054 FRASCO AGUSTIN 12-06-2018 A-PRE 205A 205-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD

ES KO2N K02-1160 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE

K03-121L 90462-05 3 FLORES-CACHO ALEJANDRO 02-06-2018 A-PRE E09S E09-571L 71121-05 0 FLOYD DISHAWN 05-15-2019 A-DES I05N I05-934U 64593-05 4 FOSTER TOSHNELLE 05-06-2019 A-HLD G11S G11-7870 76243-05 4 FRASCO ( \»)-- AGUSTIN MIGUEL 12-06-2018 A-PRE 11-29-2018 A-HLD KO6N K06-1430 7 195-05 4

ES K02N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-928U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE

KO3N K03-121L 90462-053 FLORES-CAC ALEJANDRO 02-06-2018 A-PRE E095 E09-571L 71121-050 FLOYD DISHAWN 05-15-2019 A-DES I05N I05-934U 64593-054 FOSTER TOSHNELLE 05-06-2019 A-HLD GllS G11-787U 76243-054 FRASCO AGUSTIN 12-06-2018 A-PRE ZO5A Z05-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD

ES K02N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE E12S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES ZO3A 203-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEB MARC 07-02-2019 A-PRE E

A-PRE E09S E09-571L 71121-050 FLOYD DISHAWN 05-15-2019 A-DES IO2N IO2-909L 87081-054 FLYNN ANTHONY 08-07-2019 A-HLD I05N I05-9340 64593-054 FOSTER TOSHNELLE 05-06-2019 A-HLD GllS G11-7870 76243-054 FRASCO AGUSTIN 12-06-2018 A-PRE ZO5A Z05-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD

ES KO2N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES Z03A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U I04N I04-925U 86830-054 76300-054 DELOSANTOS DEMANE DEBIH MARIO MARC 04-18-2019 A-PRE 07-02-2019 A-PR

O3N K03-121L 90462-053 FLORES-CACHO ALEJANDRO 02-06-2018 A-PRE E09S E09-571L 71121-050 FLOYD DISHAWN 05-15-2019 A-DES I05N I05-934U 64593-054 FOSTER TOSHNELLE 05-06-2019 A-HLD G11S G11-787U 76243-054 FRASCO AGUSTIN 12-06-2018 A-PRE Z05A Z05-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD

ES KO2N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE