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Omar Deleon (Notes) - Serial 55 — L-Tier Steven Lopez — Serial 170 Carlos Sanchez Galan — Serial 175
gel Arroyo (Notes) - Serial 101 - SHU K-Tier Omar Deleon (Notes) - Serial 55 — L-Tier Steven Lopez — Serial 170 Carlos Sanchez Galan — Serial 175 Freddy Caraballo — Serial 176 Jason Mojica — Serial 178 Efrain Reyes - Serial 67 ***Was Epsteins cellmate until August 9 - Reyes was released on the morning of Aug
(U) Glenda ANDERSON-LAYNE Interview (U) Steven LOPEZ Interview (U) Interview o (U) Daily Assignment
uel Monge (U) Interview of Darrius Dupree (U) Interview oflohn MARRUGO (U) Proffer of Jason Mojica (U) Proffer of Christian Perez (U) Proffer of Freddy Caraballo (U) Proffer of Carlos Sanchez-Galan (U) Interview of Roberto Grijalva (U) Interview of Dr. Imeri (U) Interview of Clyde Washington (U) Glenda AN
a 2019-08-14 al (U) Glenda ANDERSON-LAYNE Interview (U) ANDERSON-LAYNE interview notes IA 74 201908-20 170 (U) Steven LOPEZ Interview (U) LOPEZ interview notes IA 73 201909-25 169 (U) Interview of Michael DAVIS (U) DAVIS interview notes IA U 2019-12-11 14.2 (U) Transcription of Rec
10 178 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) Interview o 173 12/19/2019 14:57 (U) Interview of Dr. Ime
Entities connected to both Jennifer Lopez and Freddy Caraballo

Jeffrey Epstein
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON
Metropolitan Correctional Center
ORGANIZATION
FedEx
ORGANIZATIONARROYO
PERSONJason Mojica
PERSONEdward Jimenez
PERSONMCC Special Housing Unit
ORGANIZATIONMiguel Monge
PERSONMichael Cannata
PERSONCarlos Sanchez-Galan
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONImeri
PERSONNY NY
LOCATION
Western Digital
ORGANIZATIONSeagate
ORGANIZATIONDarrius Dupree
PERSON