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a determination on who we were going to 25 house with Epstein. EFTA00059004 LIMITED OFFICIAL USE 1 2 : Now, if the operations , his name is Perez. 135 3 : Right. 4 : Carlos 5 : Right. 6 : -- Perez. 7 : Right. 8 : If he says, yes, I know 9 Epstein was gone, but I believe that he w
f you -- 25 : Okay. EFTA00058991 LIMITED OFFICIAL USE 122 1 : -- this might help 2 explain this. So, this is an email that was 3 sent from the U.S. Marshal Service, someone 4 named (Phonetic Sp. *01:30:50). 5 : Mm-hmm. 6 : On Thursday, August 8th, 7 2019, at 10:33 a.m. It says, "Transfer of 8 prisoner
d 04/24/20 Page 5 of 34 United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) United States v. Pelull°, 399 F.3d 197 (3d Cir. 2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S
Page: EFTA00027311 →e that would support Thomas's purported (and improper, for the reasons discussed in Part II.B, 6 The defendant claims, based on a CNN article, that the U.S. Marshal Service ("USMS") conducted an investigation. The Government is unaware of such an investigation, and in any event, any such inquiry by the USMS was not con
Page: EFTA00027327 →66 --- PAGE BREAK --- United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) United States v. Pelullo, 399 F.3d 197 (3d Cir. 2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S
Page: EFTA00031267 →e that would support Thomas's purported (and improper, for the reasons discussed in Part II.B, 6 The defendant claims, based on a CNN article, that the U.S. Marshal Service ("USMS") conducted an investigation. The Government is unaware of such an investigation, and in any event, any such inquiry by the USMS was not con
Page: EFTA00031283 →Entities connected to both Perez and the U.S. Marshal Service

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Paul Ryan
PERSON
Prince Charles
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON
New York
LOCATIONCollins
PERSON
South
LOCATION
Kansas
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Bernie Sanders
PERSONReyes
PERSON
David Cameron
PERSON
Hillary Clinton
PERSONCourtney Wild
PERSON
Floyd
PERSON
Belarus
LOCATIONFernandez
PERSON