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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
/2010 0:00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR 23 2/4/2010 0:00 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. 22 11/3/2009 0:00 (U//FOUO) INTERVIEW R 21 11/9/2009 0:00 (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 20 11/5/2009 0:00 (U//FOUO) REQ
4 UNCLASSIFIED//FOUO (R) provided to the interviewing Agents. This email was sent on 2/28/2023, approximately two weeks after the intrusion. DAD Perez was emailing my, now retired SAC Michael Brodack, IIII , and Richard Ruggieri, who I believe then was the Section Chief of Cyber. As this email is
verification log will be attached to the FD-302 to ensure compliance with policy. Observation 6: NY was not appropriately documenting and storing ELSUR records in relation to undercover communications. Clarification of Facts: NY appropriately places OCE/UCE communications in Subfile G of the UCO,
e a supporter, and is looking to see who all from HQ needs to approve this before we move forward." I know this because I personally spoke to DAD Perez about ApostleX when he visited the NYFO, which is discussed above. I also believe that AD Gerber spoke with DD Abbate and possibly Director Wray a
of whom stated the love the program and would provide support however possible, including housing the data, helping with additional features like ELSUR, evidence, etc. I've also spoken with Ma Smith at OCIO who also seems to be a supporter, and is looking to see who all from HQ needs to approve th
Entities connected to both Perez and ELSUR

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Paul Ryan
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
New York
LOCATION
Bill Clinton
PERSON
Alfredo Rodriguez
PERSON
Stephen Hawking
PERSON