Serials lof 2 Filing and Security Primary Case: Serial Number: Serialized: Category: Initiated: Details Serial #: From: Document Title: Approval Date: Classification: Contents https://sentinel.fbinet.fbi/apps/cagemgmt index-serialspreview.html?d 72-MM-113327 Case Title: 22 11/03/2008 Full Investigation 10/28/2009 22 Type: 11/3/2009 SN 12/02/2008 2%. oF vin FB soci security number (AG of NEN Miami, Flohda was interviewed, after waiving his Miranda Rights, at HB Boca Raton, Florida. After being advised of the identity of the interviewing agents and the purpose of the interview, he provided the following information GS workea for JEFFREY EPSTEIN as a house managet for approximately six months between 2004 and 2005. During his employment he obtained a copy of a black book and other pa ers 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 thes items until the past couple of months. i wanted to sell these items for $50,000.00 to attorney BRADLEY EDWARDS bi had been unable to work since losing his job with EPSTEIN. Durin HEE employment with EPSTEIN he (TE saw females sunbathing at EPSTEIN’s pool, he saw images of naked females on EPSTEIN's computer, and he knew that EPSTEIN was sexual contact with minor females at his house as occasionally tasked with cleaning sex toys after the minor females 1/17/2019 2:26 PM EFTA00087089

--=PAGE_BREAK=--

Serials had departed the residence. https://sentinel.fbinet.fbi/apps/ id 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. HERE iairmes that he did give the Palm Beach Police Department some information related to the EPSTEIN investigation indexing intelligence Intelligence Value: Potential IIR/SIR? Sentinel Tags: Can you identify the source of this information? Routing Drafted By: No Entities to display. No Intelligence Value No No Sentinel Tags Selected No mgmU index-serialspreview.htm!?d... 1/17/2019 2:26 PM EFTA00087090

--=PAGE_BREAK=--

Serials Filing and Security Primary Case: Serial Number: Serialized: Category: Initiated: Details Serial #: From: Document Title: Approval Date: Classification: Contents Indexing intelligence hitps://sentinel. fbinet. fbi/apps/cas 72-MM-113327 Case Title: 11/03/2009 Full Investigation 10/28/2009 6 Type: FD302 a To: MIAMI PURSUANT TO SEARCH:PROVIDED BY 11/3/2009 SN 11/04/2008 Pursuant to consent to by Social Security Account ehicle, a tan Chevrolet Vehicle Identification Number Trailblazer, Florida ta (VIN) s searched and one AT&T Son cellular telephone | SY Serial “— f charger was seized iso consented to the search of th cellular telephone seized from the vehicle as well as the cellular he carried on his person, an |-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. pmgmv/index-serialspreview.html?d. l of 2 1/17/2019 2:40 PM EFTA00087091

--=PAGE_BREAK=--

Serials intelligence Value: Potential lIIR/SIR? Sentinel Tags: Can you identify the source of this information? Routing Drafted By: No Intelligence Value No No Sentinel Tags Selected No https://sentinel. foinet.fbi/apps/ mgmUindex-serialspreview.html?d... 1/17/2019 2:40 PM EFTA00087092

--=PAGE_BREAK=--

Serials Filing and Security Primary Case: 72-MM-113327 Case Title: SerialNumber: 5 Serialized: 11/03/2009 Category: Full Investigation Initiated: 10/28/2009 Details Serial #: Type: FD302 5 Document Title: INTERVIEW RE JULIO CESAR SUAREZ Approval Date: 11/3/2009 Classification: SN Contents 11/04/2009 Julio Cesar Suarez, date of birth Social Security Account Number U.S. Permanent Resident employed as a kitchen cabinet salesperson, cellular telephone interviewed in the vicinity of the Hilton Hotel, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which refiected a previous address of oo la 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 Suar the Hilton Hote! with his friend, Suarez met lhrough their wives picked Suarez up near his residence in Kendall and they) planned to have lunch together told Suarez he needed t 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 what the documents were related to. Suarez advised inal the EI Cristo lof2 https: sentinel. fbinet.fbi/apps/ca emgmvU index-serialspreview.htm!?d... 1/17/2019 2:22 PM EFTA00087093

--=PAGE_BREAK=--

Serials https://sentinel. fbinet.fbi/apps/cz jemgmv index-serialspreview.htm!?d... restaurant located at EB Miami, Florida and had been previously employed at another restaurant At the , and at the request of hevrolet Trailblazer, Florida tag as released to Suarez The original FD-395 was placed in a 1A envelope of case file. Indexing v No Entities to display. Intelligence v 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 v Drafted By: 2 of 2 1/17/2019 2:22 PM EFTA00087094

--=PAGE_BREAK=--

Serials https://sentinel. fbinet. foi/apps/ca emgmv/index-serialspreview.html?d Filing and Security Primary Case: 72-MM-113327 Case Title: SerialNumber: 13 Serialized: 11/06/2009 Category: Full Investigation Initiated: 10/28/2009 Details Serial #: Type: FD302 13 Document Title: INTERVIEW RE FY Approval Date: 11/6/2009 Classification: SN Contents 12/03/2009 es |... Florida 33173, telephone date of birth social security number was advised o identity of the interviewin jents and Assistant United States —_— then provided wit FD-398, advice of rights form, and advised of his rights pursuant to the form by agents at approximately 2:30 PM a :: the written waiver of rights at approximately 2:31 PM. He then provided the following information ME aivised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his for employer, JEFFERY EPSTEIN, approximately 3-4 months after he 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 lexplaine one of his last contacts with anyone in EPSTEIN's or janization wa: in 2005 when he contacted a secretary in New York, = regarding a letter of reference. In addition that after receiving a subpoena in the civil litigation, he explained lof 3 1/17/2019 2:25 PM EFTA00087095

--=PAGE_BREAK=--

Serials https://sentinel.fbinet.fbi/apps/c: emgmU/index-serialspreview.htm!?d... contacted EPSTEIN's secretary approximately ten (10) months ago, in early 2009. After receiving the Subpoena and alerting EPSTEIN's organization, a 2: then contacted by attorney JACK GOLDBERGER (phonetic) concerning legal representation i’ 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 EEE explained that his first contact with law enforcement regarding the EPSTEIN investigation was with the Palm Beach Police Department and Detective fa He explained that he had been subpoenaed by the State Attorney's Office and that he turned papers over to HB seve:21 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 during the time he was employed with EPSTEIN — In describing the handwritten notes on legal pad paper that were also seized, MMMadvised that the content or lists were compiled from other hand written notes that he once had but has since thrown away. HR tes 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 handwritten lists came from his personal notes regarding payments he had made to girls during his employment with EPSTEIN. I explained that EPSTEIN would instruct him to go to the bank and withdraw a specified amount of fund: or GHISLAINE MAXWELL would then inst is to whom to make payment and in what amount. FY 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 giris 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, cribed seeing pornographic images of giris 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. 1/17/2019 2:25 PM EFTA00087096

--=PAGE_BREAK=--

Serials we io) https://sentinel. fbinet.fbi/apps/cz semgmvindex-serialspreview. html ?d. oxcteines 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. BEEEBescribed what he observed after the massages and what actions he took. He and the housekeeper, | (ph) would clean the area where the massages occurred. This included cleaning massage tables, sex to 'S, and handcuffs, and disposing of used condoms. I shtied that the massages often times occurred twice per day. He also noted a (ph) EEE on) would contact girls whose names were listed in the black bound book on behalf of EPSTEIN, [MMMM advised he received the black bound book sometime in 2004 when the books were shipped from New York. I op:2ines 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 f+) use manager of the Paris, France property, ae... believed JEROME PIERRE, the gardener a ‘alm Beach county property was aware of the sexual activity that occurred at the house with young girls Indexing v No Entities to display. intelligence v Intelligence Value: No Intelligence Value Potential IIR/SIR? No Sentinel Tags: No Sentine/ Tags Selected Can you identify the No source of this information? Routing v Drafted By: 1/17/2019 2:25 PM EFTA00087097

--=PAGE_BREAK=--

Serials https://sentinel.fbinet.fbi/apps/cz semgmU index-serialspreview.html?d Filing and Security v Primary Case: 72-MM-113327 Case Title: SerialNumber: 18 Serialized: 12/08/2009 Category: Full Investigation Initiated: 10/28/2009 Details v Serial #: 18 Type: FD302 Document Title: ARREST RE Po 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 USC. * 1512 mber 8, 2009. a Indexing v No Entities to display Intelligence ~~ Intelligence Value: No intelligence Value Potential IIR/SIR? No Sentinel Tags: No Sentine/ Tags Selected Can you identify the No source of this information? l of 2 1/17/2019 2:41 PM EFTA00087098

--=PAGE_BREAK=--

Serials Routing https://sentinel.fbinet.fbi/apps/ emgmU index-serialspreview.htm1?d.. 1/17/2019 2:41 PM EFTA00087099

--=PAGE_BREAK=--

Serials Filing and Security Primary Case: Serial Number: Serialized: Category: Initiated: Details Serial #: From: Document Title: Approval Date: Classification: Contents Indexing Intelligence Intelligence Value: Potential lIR/SIR? Sentinel Tags: Can you identify the source of this information? lof2 https://sentinel.fbinet.fbi/apps/c emgmvindex-serialspreview.html?4... 72-MM-113327 Case Title: 19 12/08/2009 Full Investigation 10/28/2009 v 19 Type: FD302 GR cd Under ARREST AND TRANSPORTED 12/8/2009 SN 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, agents made contact with| Beach, Florida as placed under arrest without incigent Agents then transported to the Palm Beach County Jail v No Entities to disp! ay. v No intelligence Value No No Sentinel Tags Selected No 1/17/2019 2:42 PM EFTA00087100

--=PAGE_BREAK=--

Serials Routing https://sentinel.fbinet.fbi/apps/ jemgmUindex-serialspreview.htm!?d... 1/17/2019 2:42 PM EFTA00087101