EFTA00087089.pdf

Serials https://sentineLfbineLfbi/app • mgmt/index-serialspreview.haml?d... Filing and Security V Primary Case: 72-MM-113327 Serial Number: 22 Serialized: 11/03/2909 Category: Full Investigation Initiated: 10/28/2009 Details Serial #: 22 From: Document Title: INTERVIEW RE Approval Date: 11/3/2009 Classification: SN Contents 12/02/2009 IMMMME. date of birth Case Title: Type: FD302 To: MIAMI opal security number of Miami, Flo a, was interviewed, after waiving his Miranda Rights, at Boca Raton, Florida. After being advised of the identity of the interviewing agents and the purpose of the interview, he provided the following information: worked for JEFFREY EPSTEIN as a house manag for approximately six months between 2004 and 2005. During his employment he obtained a copy of a black book and other rs at had the contact information for numerous individuals claimed that man 'duals in the book were underage (minor) females. stated that he forgot that he had th e items until the past couple of months. wanted to sell these items for $50,000.00 to attorney BRADLEY EDVVARDS se he had been unable to work since losing his job with EPSTEIN. Dunn employment with EPSTEIN he (' saw ked minor females sunbathing at EPSTEIN's pool, he saw images of naked nor females on EPSTEIN's computer, and he knew that EPSTEIN was aving sexual contact with minor females at his house 'as occasionally tasked with cleaning sex toys after the minor females I of 2 1/17/2019 2:26 PM EFTA00087089 Serials https://sentinelibinet.fbilapps/ca mgmt/index-serialspreview.html?d... had departed the residence. lid not tell the FBI nor any other law enforcement agency about this information, even though he knew there was an investigation, because he was scared of EPSTEIN. IMMclaimed that he did give the Palm Beach Police Department some information related to the EPSTEIN investigation. Indexing No Entities to display. Intelligence Intelligence Value: No Intelligence Value Potential IlFt/SIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing Drafted By: V 111712019 2:26 PM EFTA00087090 Serials https://sentinelibinet.fbi/apps/ mgmt/index-serialspreview.html?d... Filing and Security V Primary Case: 72-MM-113327 Serial Number: 6 Serialized: 11/03/2009 Category: Full Investigation Initiated: 10/28/2009 Details Case Title: Serial N: 6 From: Document Title: PURSUANT TO SEARCH:PROVIDED BY Approval Date: 11/3/2009 Classification: SN Contents 11/04/2009 Indexing Type: FD302 To: MIAMI Pursuant to consent to by date of birth Social Security Account Numbe ehicle, a tan Chevrolet Trailblazer, Florida to Vehicle Identification Number (VIN) s searched and one AT&T 'csson cellular telephone, Serial Numbe h car charger was seized IMIalso consented to the search of th cellular telephone seized from the vehicle as well as the cellular telephone he caned on his person, an I-Phone telephone, The original FD-26 Consent to Search Form signed by Rodriguez was placed in a 1A envelope of case file. No Entities to display. Intelligence o I/17/2019 2:40 PM EFTA00087091 Serials https://sentinel.tbinet. tbilapps.ca .mgmtlindex-serialsprevicw.htmrd... Intelligence Value: No Intelligence Value Potential IIR/SIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing Drafted By: 1/17/2019 2:40 PM EFTA00087092 haps://sentinelibinet.fbinwpsic- emgmt/index-serialspreview.htmrld... Filing and Security Primary Case: 72-MM-113327 Serial Number: 5 Serialized: 11103/2009 Category: Full Investigation Initiated: 10/28/2009 Case Title: Details V Serial it 5 From: Document Title: INTERVIEW RE JULIO CESAR SUAREZ Approval Date: 11/3/2009 Classification: SN Contents 11/04/2009 Type: FD302 To: MIAMI Julio Cesar Suarez, date of birth Soda Security Account Number U.S. Permanent Resident emplo as a kitchen cabinet salesperson, cellular telephone residence interviewed in the vicinity of the Hilton Hotel, Boca Raton, Florida. Suarez had a North Carolina Drivers License in his essi n which reflected a previous address of harlotte. North Carolina. Suarez was advised of the identity of the interviewing agents and purpose of the interview. Suarez was read an FD-395 Advice of Rights form which he stated he understood and signed. Suarez provided the following information: K Suarez the Hilton Hotel with his friend, Suarez met lEthrough their wives. picked Suarez up near his residence in Kendall and th planned to have lunch together. told Suarez he needed stop in Boca Raton but did not give a reason why. Suarez acknowledged that brought documents to the Hilton Hot but he denied having any knowled f at the documents were related to. Suarez advised tha ents the El Cristo I or EFTA00087093 Serials https://sentinel.fbinct.thitannsica ingmtlindex-serialspreview.htifird... restaurant located at Miami, Florida and had been previously employed at another restaurant At the con and at the request of hevrolet Trailblazer. Florida tag as released to Suarez. The original FD-395 was placed in a lA envelope of case file Indexing No Entities to display. Intelligence Intelligence Value: No Intelligence Value Potential IIR/SIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing Drafted By: V V 1/172019 2:22 PM EFTA00087094 Serials https://sentinelfbinettbi/apps/ mgmt/index-serialspreviewinmi?cL.. Filing and Security Primary Case: 72-MM-113327 Serial Number: 13 Serialized: 11/06/2009 Category: Full Investigation Initiated: 10/28/2009 Details Case Title: Serial #: 13 Type: FD302 From: To: MIAMI Document Title: INTERVIEW RE Approval Date: 11/6/2009 Classification: SN Contents 12/03/2009 Miami. Florida 33173, telephone date of birth, social security number was advised o he identity of the interviewin a ents and Assistant United States Atlome then provided i the FD-395, advice of rights form, and advised of his rights pursuant to the form by agents at approximately 2:30 PM sig the written waiver of rights at approximately 2:31 PM. He then provided the following information. advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his fo employer, JEFFERY EPSTEIN, approximately 3-4 months after he s fired from his position as house manager in March 2005. further advised that MAXWELL also told him not to contact anyone else about what had occurred at the home expia. that one of his last contacts with anyone in EPSTEIN's organization in 2005 when he contacted a secretary in New York, regarding a letter of reference. In addition explained that after receiving a subpoena in the civil litigation, he of 3 1/17/2019 2:25 PM EFTA00087095 Serials https://sentineLfbineltbi/appst mgmt/index-serialspreview.html?d... contacted EPSTEIN's secretary approximately ten (10) months ago, in early 2009. After receiving the subpoena and alerting EPSTEIN's organization, was then contacted by attorney JACK GOLDBERGER(phonetic) concerning legal representation- advised that he declined representation by GOLDBERGER. He did not alert the attorney to the existence of the black bound book or handwritten notes that agents seized on November 3, 2009. was asked about the nature. circumstances. and content of the black bound book and handwritten notes agents seized explained that his first contact with law enforcement regarding the EPSTEIN investigation was with the Palm Beach Police Department and Detective He explained that he had been subpoenaed by the State Attorneys Office and that he turned papers over to several years ago. explained that the black bound book that was seized by agents on November 3,2009 was not among the documents he turned over to the detective. advised that he realized or remembered that he had possession of the black book approximately 5-6 months ago and had first came into possession of it dunn the time he was employed with EPSTEIN between In describing the handwritten notes on legal pad paper that were also seized,...ladvised that the content or lists were compiled from other hand ;mitten notes that he once had but has since thrown away.....oted that some of the names or contacts on the lists were not contained within the black book. explained that the names of girls on the handy/linen lists came from his personal notes regarding payments he had made to girls during his employment with EPSTEIN. explained that EPSTEIN would instruct him to go to the bank and Withdraw a specified amount of fund or GHISLAINE MAXWELL would then instru as to whom to make payment and in what amount. further indicated that during the period of his employment, girls would be transported to and from the house in private cars, taxis, and on occasion, he would transport the girls himself. He described the taxis as actual marked commercial vehicles with the cab company having an office or base of operation located near Belvedere Road and U.S. Highway 1 in Palm Beach county. He could not recall the actual name of the taxi company. explained that there were photographs of naked underage girls arranged in collages in the hallway or stair case of EPSTEIN's home and In EPSTEIN's closet. He reported seeing naked girls he believed to be underage at the pool area of the home. In addition, IIMEDIescribed seeing pornographic images of girls on computers in the house. Regarding the computers in the house, explained that after hurricanes in 2004 or 2005, a computer technician or specialist based in Ohio or having some connection to Ohio came to the home and performed repair or maintenance on the computers. 2 of 3 1/17/2019 2:25 PM EFTA00087096 Serials lutps://sentinel.thinet.thiJapps/ mgmtlindex-serialspreview.himl?d... explained that there appeared to be two distinct groups of girls that would frequent the house. One group would stay overnight in the house, and the second group of girls served as masseuses. IMMlifescribed what he observed after the masse es and what actions he took He and the housekeeper, (ph would dean the area where the massages occurred. This included cleaning massage tables, sex to s, and handcuffs, and disposing of used condoms xplained that the massages often times occurred twice per day. He also noted that (Ph)l.a(ph) would contact girls whose names were listed in the black bound book on behalf of EPSTEIN. advised he receivec the black bound book sometime in 2004 when the books were shipped from New York. explained that JEAN LUC BRUNEL(ph)would also bring girls to the house and would sometimes arrange for girls to be flown in via commercial and private planes. He also relayed that he had discussed the sexual activity with young girls that he ob use man r of the Paris, France property, also believed JEROME PIERRE, the gardener a e alm Beach county property was aware of the sexual activity that occurred at the house with young girls. Indexing No Entities to disc ay Intelligence Intelligence Value: No Intelligence Value Potential IIR/SIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing Drafted By: V • t 1/1720192:25 PM EFTA00087097 Serials https://sentinel.fbinetibi/apps/ mgmt/indez-serialspreview.htrnl?d... Filing and Security V Primary Case: 72-MM-113327 Serial Number 18 Serialized: 12/08/2009 Category: Full Investigation Initiated: 10/28/2009 Details Serial #: 18 From: Document Title: ARREST RE Approval Date: 12/8/2009 Classification: SN Contents 12/15/2009 Indexing Case The: Type: FD302 To: MIAMI Pursuant to an arrest warrant issued by United States Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 18 U.S. C 1512 mber 8 2 at st Palm Beach, Florida s p a under arrest without ind• ent. Agents then transpose -to the Palm Beach County il. No Entities to display. Intelligence Intelligence Value: No Intelligence Value Potential lIR/SIR? No Sentinel Tags: No Sentinel Tags Selected Can you Identify the No source of this information? I of 2 1;1720192:41 PM EFTA00087098 -rak Mtps:fisentinel.fbinettbi/appsta emgmtindex-serialspreview.html?d.. Routing Drafted By. V I/17/20192:41 PM EFTA00087099 Serials https://sentineifbineltbi/appW emgmt/inclex-serialspreview.htmrd... Filing and Security Primary Case: 72-MM-113327 Serial Number 19 Serialized: 12/08/2009 Category: Full Investigation Initiated: 10/28/2009 Case Title: Details V Serial #: 19 Type: FD302 From: To: MIAMI Document Title: PLACED UNDER ARREST AND TRAN PORTED Approval Date: 12/8/2009 Classification: SN Contents 12/15/2009 Pursuant to an arrest warrant issued by United States Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 18 U.S.C. • 1512 mber 8, 2009, rams made cont at st Palm Beach, Florida placed under arrest without in' ent. Agents then transporte. to the Palm Beach County Indexing V No Entities to display. Intelligence V Intelligence Value: No Intelligence Value Potential IIFUSIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this Information? I of 2 1/17/2019 2:42 PM EFTA00087100 https://sentinel.tbinet.tbPappsica mgmUindex-serialspreview.html?4... Routing Drafted By: 1/17/20192:42 PM EFTA00087101