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26 BOP LT 143 BOP Material Handler 170 S eve Lopez Inmate 169 BOP CO 171 BOP LT 172 BOP CO 1
126 BOP LT 143 BOP Material Handler 170 S eve Lopez Inmate 169 BOP CO 171 BOP LT 172 BOP CO 173 BOP Psychiatrist 174 BOP SHU CO 175 Carlos Sanchez-Galan PROF Inmate 176 FreddyCaraballo PROF Inmate 177 Christian Perez PROF Inmate 178 Jason Mojica PROF Inmate 179 BOP CO 180 BOP CO 181 BOP
(U) Glenda ANDERSON-LAYNE Interview (U) Steven LOPEZ Interview (U) Interview o (U) Daily Assignment
us 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 ANDERSON-LAYNE Interview (U) Steven LO
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
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. Imeri 172 12/19/2019 14:55 (U) Interview o 171 12/19/2019 1
Entities connected to both Jennifer Lopez and Carlos Sanchez-Galan

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