Epstein Secrets

penthouse 68:2 people23:23 26:21 31:20 37:20 38:5,6 38:8,9,9,11 43:9 48:8,11 59:8 60:8,10 60:10 61:2 62:6 63:7,10 64:3 66:22 percent 30:4 Perez 61:21,21 62:3,4 permission 5:2 Pero 38:9 39:17 68:18 person16:8 18:5 25:14 31:17 37:12 40:25 41:15 43:11 43:16 52:18 53:13 57:20 60:6 65:1

the company. First you have to pay Jean-Luc's credit cards and expenses before you pay anybody else. Q. That's the rules? A. Yeah. He's -- his American Express comes for $50,000. Of course, maybe 20 are tickets for the models, that they going to be reimbursed by the client, but 30,000 are his expenses. A

heriff Perez (presumably as polit- ical contributions). On many of these oc- casions, admitted Castaneda, he served as the conduit between Reyes and Perez. FN5. Castaneda told the government that he was approached by Julio Gonzalez in 1992 for assistance in getting his DWI case reduced. Gonzalez g

and told that the Government was contem- plating the repudiation of the Agreement. Hoffen- berg also arranged for DCC to pay certain of his personal American Express bills. Additionally, Hoffenberg obtained free labor at DCC's expense by using several employees on DCC's payroll to do the work of his publication

12/23/2019 15:10 (U) Interview o EFTA01730710 178 12/20/2019 12:49 (U) Proffer of Jason Mojica 177 12/20/2019 12:48 (U) Proffer of Christian Perez 176 12/20/2019 11:22 (U) Proffer of Freddy Caraballo 1.75 12/20/2019 11:22 (U) Proffer of Carlos Sanchez-Galan 174 12/19/2019 14:58 (U) Inte

NCE REPORT DATED 03/05/2004 1A .6.2 2007-12-03 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS IA 0 2007-11-28 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE 1.4 67 2007-11-02