FD-302 (Rev. 5-8-1(1)
Summary
FD-302 (Rev. 5-8-1(1) -1 of 2- OFFICIAL RECORD Date ofentry 08/20/2019 , was interviewed in the offices of Special Investigations Unit of the Metropolitan Correctional Center located at 150 Park Row, New York NY 10007. Present during this interview was FBI SPECIAL AGENT FBI SPECIAL AGENT FEDERAL BUREAU OF INVESTIGATION , OIG SPECIAL AGENT , BOP LT. and myself. After being advised of the identity of the interviewing Agent and the nature of the interview, provided the following information: stated that he has been in MCC since March 4, 2019. also informed us that he knows what happened but that did not want to speak without his lawyer present. continued to speak and offered information anyway. stated that JEFF (as he referred to the victim) often complained about the machine. described a CPAP machine once asked to clarify. also stated that his cell mate JOHNNY CONTRERAS also saw everything but that he would never speak as he is a member of the MS 13 and tha
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I haalias-been
I haalias-been a member of the New York Child Ex loitation & Human Trafficking Task Force (NYCEHTTF) since October 2017. During thishat time, I have worked on a variety of complex investigations involving human trafficking, child sexual exploitation, and international parental kidnappings. I have consistently sought out training and conferences, in order to stay abreast of the ever-changing criminal landscape and environment. Atlyanceii-klesiersover.-Ghat-Investigatiens-ansi-is-facoilia‘-with-somonter-s-ansl-tesheaJogy-an4c-yee; based-VGAC-investigationsnas-a-rnernber-ef-the-l has-alse.-iftitiated-ansl-c-empietee seyereHtwestigatiefts-Owe(ying-vio(ent-efinites-agaMst-eh4elferi-reyiewing-ehilel-sextre4-ahuse-matetie SA n rrnet-ennientiy-haye-F84-eettifieetiers-es-en-GGE-brat-is-wiliing-te-eempiete-OEfreeftifieetion: attended-the-VCACU Protecting Victims of-Child Sex Trafficking Training in San Diego, C-A-and4he DOJAGAG-Plational-Law-Enfeceement--Training-in-Atiantar reAr I
Case 9:08-cv-80736-KAM Document 50
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 1. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OrmumBzoono ...,... ..... Date of entry 72/31/2019 , date of birth , was interviewed at 505 S Flagler Drive, West Palm Beach, Florida. Present for the interview was FBI Victim Specialist , Detective and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: grew up i . She is currently married and works at an anthropology store. She attended Middle school and High school. She then attended College. was attending High School at the time of the incident. The incident was around 2004 when she was 15 years old. believed it was during the summer because she had more of an open schedule. Her parents had divorced and her mother purchased a business. Because of this, her mother was very busy, and started becoming very rebellious and started using drugs. Her friend , whose last name did not wish to shar
Attachment A
Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration and Customs Enforcement FROM: FBI, New York Field Office RE: Request for Continued Presence for: SAC , of the FBI New York Field Office concur in this request and certify, in accordance with the Department of Homeland Security (DHS)'s procedures for Continued Presence, that: 1. The justification and information concerning the request for Continued Presence are accurate and complete. 2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking and may be a potential witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases available) and, as appropriate, information from foreign law enforcement age
Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1
Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1 U.S. Department ofJustiee United States Attorney Southern District of New York The Silvio J. Mollo Bullefing One Saint Andrew's Plaza New York. New York 10007 August 19, 2019 VIA ECF The Honorable Richard M. Berman United States District Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: As the Court is aware, on the morning of August 10, 2019, Jeffrey Epstein died while in custody at the Metropolitan Correctional Center. On August 16, 2019, and after conducting an autopsy, the Office of the Chief Medical Examiner of the City of New York issued a statement identifying the cause of death as hanging, and the manner of death as suicide. In light of the death of the defendant prior to a conviction becoming final, the Government must request the Court approve the attached proposed or
FRENCH REPUBLIC
FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal matter addressed to the United States authorities concerning the investigation related to Jean-Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRESSED TO The competent authorities of the United States of America. Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United States dated December 10,
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