EFTA01245943Set 9
2018-12-043p902w
INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW OF ANTHONY LUIS ZAC Date: 12/04/2018
FIGUEROA
Drafted By: Missing
Case ID 8: 31E-MM-NEW (U) EPSTEIN, JEFFREY
Details: 01/10/2007 ANTHONY LUIS ... FIGUEROA was interviewed in
West Palm Beach, Florida, regarding a federal investigation involving
the sexual exploitation of minors. After being advised of the identity
of the interviewing agents ... nature of the interview, FIGUEROA
provided the following information: FIGUEROA first met JEFFREY EPSTEIN
through his girlfriend, date of birth
or . FIGUEROA and both of them dropping out
of school
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245943.pdf
EFTA00162566Set 9
2007-03-1615p4,319w
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01 / 0/2 007
ANTHONY LUIS ZAC FIGUEROA was interviewed in West Palm
Beach, Florida, regarding a federal investigation involving the
sexual exploitation ... advised of the identity
of the interviewing agents and the nature of the interview,
FIGUEROA provided the following information:
FIGUEROA first met JEFFREY EPSTEIN through his
girlfriend, , date of birth ... 08/09/1982 or 1983.
FIGUEROA and dated prior to both of them dropping out of
school. left school first and FIGUEROA stopped attending
Royal Palm Beach High School around his 10th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162566.pdf
EFTA00097802Set 9
2018-12-043p889w
INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF ANTHONY LUIS ZAC Date: 12/04/2018
FIGUEROA
Drafted By: Missing
Case ID 1: 31E-MM-NEW (U) EPSTEIN, JEFFREY KELLEN, SARAH
Details: 01/10/2007 ... ANTHONY LUIS ZAC FIGUEROA was interviewed in
West Palm Beach, Florida, regarding a federal investigation involving
the sexual exploitation of minors. After being advised of the identity
of the interviewing ... agents and the nature of the interview, FIGUEROA
provided the following information: FIGUEROA first met JEFFREY EPSTEIN
through his girlfriend, , date of birth
IIIIIII. FIGUEROA and both of them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097802.pdf
EFTA01309586Set 10
2018-12-043p891w
INVESTIGATION
Electronic Communication
Title: (u//FOLIO) INTERVIEW OF ANTHONY LUIS ZAC Date: 12/04/2018
FIGUEROA
Drafted By: Missing
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY KELLEN, SARAH
Details: 01/10/2007 ANTHONY ... LUIS ZAC FIGUEROA was interviewed in
West Palm Beach, Florida, regarding a federal investigation involving
the sexual exploitation of minors. After being advised of the identity
of the interviewing agents ... nature of the interview, FIGUEROA
provided the following information: FIGUEROA first met JEFFREY EPSTEIN
through his girlfriend, , date of birth
IIIIIII. FIGUEROA and both of them
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309586.pdf
EFTA01076998Set 9
2012-07-0234p8,451w
both elements of the crime
in the previous count, similarly here, under Flores-Figueroa, knowing
applies to whether or not the defendant did things in interstate
commerce, which would ... this issue.
First, he argues that the Supreme Court's decision in Flores-Figueroa v. United
States, 556 U.S. 646, 129 S. Ct. 1886 (2009), demands proof of such knowledge ... knew that A.W.
had not yet attained the age of 18 years.
In Flores-Figueroa, the Court considered whether an aggravated identity
theft statute, 18 U.S.C. § 1028A(a)(1), required
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076998.pdf
EFTA01245937Set 9
2006-12-146p1,270w
FUTURE USE
- FLORIDA CRIMINAL HISTORY -
NAME STATE ID NO. FBI NO. DATE REQUESTED
FIGUEROA, ANTHONY FL 12/14/2006
SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN ... SCR/MRK/TAT
SC L ARM
IN AFIS - 2
OCCUPATION ADDRESS CITY/STATE
AKA DOB SOC SCR/MRK/TAT
FIGUEROA, ANTHONY LUIS SC ARM
FIGUEROA, ANTHONY LUIS ZAC
FIGUEROA, ANTHONY LUISZAC
--CONTINUED--
SID NUMBER: PURPOSE ... CODE:C PAGE: 3
FIGUEROA, ANTHONY L
FIGUEROA, ANTHONY Z
ZACFIGUEROA, ANTHONY LUIS
ARREST- 1 05/31/200ø OBTS NO.-5002015962
ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800)
AGENCY CASE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245937.pdf
EFTA00311151Set 9
2012-04-1074p23,416w
award. the case
Party:
By: Title:
EFTA00311152
Contact American Arbitration Association
725 S. Figueroa Street, 24th Floor
Los Angeles, CA 90017
telephone facsimile:
Hon. Michael Berg
Current Employer-Title self ... Angeles, CA
Hon. Michael Berg
155312
EFTA00311155
Contact American Arbitration Association
725 S. Figueroa Street, 24th Floor
Los Angeles, CA 90017
telephoner facsimile:1M
Hon. Richard P. Byrne
Profession Arbitrator ... Angeles, CA
Hon. RichardP. Byrne
122695
EFTA00311157
Contact American AMftratIon Association
725 S. Figueroa Street, 24th Floor
Los Angeles, CA 90017
telephone facsimile
Hon. Eli Chernow
Current Employer-Title Self
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf
EFTA01165900Set 9
2007-02-0752p18,359w
OTHER LORRI M DEPASQUA DOB: 04/12/1960
CCMPLA:NANT ANTHONY L FIGUEROA DOB: 03/04/1982
SEX: M RACE. W HT: S10 NT: 150 HR: BROWN EYE: BROWN
RESIDENTIAL ADDRESS: 155 SANTIAGO ... ARRIVAL, I MET WITH WHITE FEMALE, , DATE OF BIRTH
D WHITE MALE, ANTHONY L. FIGUEROA, 1
.1 1 111 1,111.2, WHO WERE
STANDING AT THE END OF THE DRIVEWAY ... PERSON INFORMATION - # 1
Case Number . : 1-01-003008 Last Name . . : FIGUEROA, ANTHONY la
Person Type . : OTHER PERSON
Street Number : 368 BENT OAK
City ROYAL PALM BEACH, FL 33411
County PALM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165900.pdf
EFTA00609476Set 9
2009-11-024p1,038w
Reviewed, then researched based on the provided data available re: 1.50 187.50
Anthony Figueroa and Preston Vinyard to locate current addresses;
checked the Clay County Clerks, Sheriffs Office, the Palm ... booking page re: Preston 5.50 687.50
Vinyard at PBSO records; checked for any recent Figueroa reports:
checked and canvassed the neighbors near Vinyard's Ik/a, 2521 25th
Lane: checked ... Riviera Beach PD on 9/16/09
10/3/2009 PL Conducted additional research re: Preston Vinyard, Anthony Figueroa for 5.00 625.00
family and other possible addresses: identified addresses for possible
family of Figueroa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609476.pdf
EFTA00090986Set 9
2019-04-094p1,007w
Recarey
June 23, 2016 Deposition of James Austrich
June 24, 2016 Deposition of Tony Figueroa Volume 1
June 24, 2016 Deposition of Tony Figueroa Volume 2
July 22, 2016 Deposition ... James Austrich Deposition
June 24, 2016 Exhibits 1-6 to Deposition of Tony Figueroa Volume 1
Jul 22, 2016 Exhibits 27-28 to De osition of Ghislaine Maxwell
September ... Designated Testimony of James Austrich
June 24, 2016 Designated Testimony of Tony Figueroa Volume 1 (Ex. 1)
June 24, 2016 Designated Testimony of Tony Figueroa Volume 2
September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090986.pdf
EFTA01248914Set 9
2018-12-042p697w
Thailand and had started a family of her
own. former boyfriend, ANTHONY LUIS ZAC FIGUEROA, was
interviewed and advised that EPSTEIN paid for an apartment for
(Overall Document Classification Required ... 12/04/2018
at HIDDEN HARBOR apartment complex in Royal Palm Beach, Florida.
FIGUEROA described as EPSTEIN's personal assistant.
provided massages to EPSTEIN and located additional females to provide
massages. FIGUEROA ... Thailand to attend a
school specializing in massages. was interviewed and
explained that FIGUEROA told her of his ex-girlfriend,
FIGUEROA told that had been to EPSTEIN's residence
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248914.pdf
EFTA01248007Set 9
2009-11-10156p29,281w
ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00094392
EFTA01248052
Page
1 Figueroa.
2 Q. Who is Tony Figueroa?
3 A. Tony Figueroa is 's friend ... going over to Mr. Epstein's house and you mentioned that
20 Tony Figueroa and were going to go with
21 you?
22 A. Yes.
23 Q. Okay
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248007.pdf
EFTA00802139Set 9
2010-04-0521p6,734w
inability to obtain the substantial
equivalent by other means. Vesta Fire Ins. Corp. v. Figueroa, 821 So. 2d 1233, 1234 (Fla. 5th
DCA 2002); Ashemimiy v. Ba Nafa ... inability to obtain the substantial equivalent by other means.
Vesta Fire Ins. Corp. v. Figueroa, 821 So. 2d 1233, 1234 (Fla. 5th DCA 2002); Aslzemimry v. Ba
Nafa ... inability to obtain the substantial equivalent by other means.
Vesta Fire Ins. Corp. v. Figueroa, 821 So. 2d 1233, 1234 (Fla. 5th DCA 2002); Aslzemimry v. Ba
Nafa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802139.pdf
EFTA00799381Set 9
2010-04-0521p6,732w
inability to obtain
the substantial equivalent by other means. Vesta Fire Ins. Corp. v. Figueroa, 821 So. 2d 1233,
1234 (Fla. 5th DCA 2002); Ashemimiy v. Ba Nafa ... inability to obtain the substantial equivalent by other means.
Vesta Fire Ins. Corp. v. Figueroa, 821 So. 2d 1233, 1234 (Fla. 5th DCA 2002); Aslzemimry v. Ba
Nafa ... inability to obtain the substantial equivalent by other means.
Vesta Fire Ins. Corp. v. Figueroa, 821 So. 2d 1233, 1234 (Fla. 5th DCA 2002); Aslzemimry v. Ba
Nafa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799381.pdf
EFTA00585352Set 9
2010-04-0521p6,736w
inability to obtain
the substantial equivalent by other means. Vesta Fire Ins. Corp. v. Figueroa, 821 So. 2d 1233,
1234 (Fla. 5th DCA 2002); Ashemimiy v. Ba Nafa ... inability to obtain the substantial equivalent by other means.
Vesta Fire Ins. Corp. v. Figueroa, 821 So. 2d 1233, 1234 (Fla. 5th DCA 2002); Aslzemimry v. Ba
Nafa ... inability to obtain the substantial equivalent by other means.
Vesta Fire Ins. Corp. v. Figueroa, 821 So. 2d 1233, 1234 (Fla. 5th DCA 2002); Aslzemimry v. Ba
Nafa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585352.pdf