EFTA00129379Set 9
2009-10-28258p56,845w
EFTA00129406
FD-302(Reu.10-6-95)
_1_
FEDERAL BUREAU OF INVESTIGATION
Date of 11/04/2009
Julio Cesar Suarez, date of birth , Social
Security Account Number , U.S. Permanent ... interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road,
Boca Raton, Florida. Suarez had a North Carolina Driver's License
in his possession which reflected a previous address ... Charlotte, North Carolina. Suarez was a vised of
the ide
ntity of the interviewing agents and purpose of the
interview. Suarez was read an FD-395 Advice of Rights form
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf
EFTA00108633Set 9
2009-11-022p255w
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) INTERVIEW RE:JULIO CESAR SUAREZ Date: 11/02/2009
Drafted By: Missing
Case ID #: 72-MM-113327 SEE SUB
Details:
11/04/2009
Julio Cesar Suarez, date ... telephone
, residence was
interviewed in the vicinity of the Hilton Hotel,
Boca Raton, Florida. Suarez had a North Carolina Driver's License
in his possession which reflected a previous address ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108633.pdf
EFTA00087089Set 9
2009-11-0313p1,999w
Serial it 5 Type: FD302
From:
To: MIAMI
Document Title: INTERVIEW RE JULIO CESAR SUAREZ
Approval Date: 11/3/2009
Classification: SN
Contents 11/04/2009
Julio Cesar Suarez, date of birth Soda
Security ... telephone
residence K
interviewed in the vicinity of the Hilton Hotel,
Boca Raton, Florida. Suarez had a North Carolina Drivers Licens
e
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087089.pdf
EFTA00270253Set 9
2019-01-101p251w
Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW RE:JULIO CESAR SUAREZ Date: 01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO ... 11/04/2009 Julio Cesar Suarez,
, employed as a kitchen cabinet salesperson, cellular
telephone
was interviewed in the vicinity of the Hilton Hotel, 7920
Glades Road, Boca Raton, Florida. Suarez ... North Carolina Driver's
License in his possession which reflected a previous address of
. Suarez was advised of the
identity of the interviewing agents and purpose of the interview.
Suarez
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270253.pdf
EFTA01261111Set 9
2019-01-101p255w
Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW RE:JULIO CESAR SUAREZ Date: 01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO ... Details: 11/04/2009 Julio Cesar Suarez
U.S. Permanent
Resident, employed as a kitchen cabinet salesperson, cellular
telephone
was interviewed in the vicinity of the Hilton Hotel, 7920
Glades Road, Boca Raton ... Florida. Suarez had a North Carolina Driver's
License in his possession which reflected a previous address
Suarez was advised of the
identity of the interviewing agents and purpose
https://www.justice.gov/epstein/files/DataSet%209/EFTA01261111.pdf
EFTA00108635Set 9
2009-11-041p224w
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 , residence
was interviewed in the vicinity ... Hilton
Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina
Driver's License in his possession which reflected a previous address of
Suarez was advised ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108635.pdf
EFTA00108636Set 9
2009-11-041p235w
11/04/2009
Julio Cesar Suarez, date of birth March 20, 1962, Social
Security Account Number , U.S. Permanent Resident,
employed as a kitchen cabinet salesperson, cellular telephone
, residence 16643 84th Terrace, Kendall ... interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road,
Boca Raton, Florida. Suarez had a North Carolina Driver's License
in his possession which reflected a previous address ... Charlotte, 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108636.pdf
EFTA01082728Set 9
2012-06-04133p26,908w
Attorneys for Trustee.
6
GENOVESE, JOBLOVE & BATTISTA, . by
7 John Genovese, Esq.
Jesus Suarez, Esq.
8 Attorneys for the Trustee.
9
CONRAD & SCHERER, by
10 James Silver, Esq.
Maxine Streeter ... Chapter 7 Trustee for
9 Banyon 1030-32 and Banyon Income Fund.
10 MR. SUAREZ: Good morning, I'm Jesus Suarez
11 with Genovese, Joblove and Battista. We are special
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082728.pdf
EFTA01809388Set 10
1999-05-2733p5,950w
State v. Will,
645 So. 2d 91 (Fla. 3d DCA 1994) 16
Suarez v. State,
616 So. 2d 1067 (Fla. 3d DCA 1993) 11,16
Sullivan v. State ... because it is
11
EFTA_R1_00167805
EFTA01809404
only cognizable on direct appeal. Suarez v. State, 616 So. 2d 1067
(Fla. 3d DCA 1993). Since Petitioner was in custody ... EFTA_R1_00167810
EFTA01809409
2d 91, 93 (Fla. 3d DCA 1994); Suarez v. State, 616 So. 2d 1067,
1068 (Fla. 3d DCA 1993). Also, "it is the defendant's burden
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809388.pdf
EFTA01128435Set 9
2015-04-3095p18,195w
Southeast Sixth Street
Room 670
Fort Lauderdale, Florida 33301
Reported By:
SANDRA D. SUAREZ, Court Reporter
Notary Public, State of Florida
Bailey & Associates Reporting, Inc.
Fort Lauderdale, Florida
Phone ... Reporting, Inc.
954-358-9090
EFTA01128437
Page 4
1 Deposition taken before Sandra D. Suarez,
2 Court Reporter and Notary Public in and for the State of
3 Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128435.pdf
EFTA00135950Set 9
2021-05-0740p24,825w
court sentenced David Romero, a former member of the Calexico City Council, and Bruno
Suarez-Soto, a former member of the Calexico Economic Development and Financial Advisory
Commission ... sting in 2020. The Washington Examiner (5/6, Brest, 888K) says Romero and Suarez-Soto had
"accepted $35,000 in cash bribes from an undercover FBI agent in exchange
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135950.pdf
EFTA01362548Set 10
2019-01-041p234w
Sent: Friday, January 04, 2019 9:39 AM
To: Nina Tona ; Xavier Avil Leonardo Suarez
Jitan Patel , Matthew Peckman Shanna Cooke
luwasegun Ajiboye ; Sameer Lalji
Ian Salter Mathew Negus ... Nina Tona
Sent: 04 January 2019 14:19
To: ITC AC avier Avila Leonardo Suarez
Man Patel Matthew Peckman <matthew.peckmanr@db.con»; S anna
luwasegun Ajiboy Sameer Lalji
Ian a ter athew
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362548.pdf
EFTA00149675Set 9
2021-05-0742p24,830w
court sentenced David Romero, a former member of the Calexico City Council, and
Bruno Suarez-Soto, a former member of the Calexico Economic Development and Financial
Advisory Commission ... sting in 2020. The Washington Examiner (5/6, Brest, 888K) says Romero and
Suarez-Soto had "accepted $35,000 in cash bribes from an undercover FBI agent in exchange
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149675.pdf
EFTA00017095Set 8
2019-08-206p2,238w
reach a wide range of records in criminal proceedings. See,
e.g., United States v. Suarez, 880 F.2d 626, 630-31 (2d Cir. 1989) (First
Amendment right of access to forms ... public access is a sufficient
basis for the First Amendment right. See, e.g., Suarez, 880 F.2d at 631; United
States v. Index Newspapers LLC, 766 F.3d
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017095.pdf
EFTA00861244Set 9
2015-03-281p351w
Roth
Date: Sat, 28 Mar 2015 03:07:09 +0000
Forwarded message
From: Luis Suarez
Date: Wed, Mar 25, 2015 at 5:00 AM
Subject: Friend of David Roth ... would like to meet me during my next visit to NYC ?
Yours,
Luis Suarez
Jeffrey Epstein VI Foundation
EFTA00861244
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861244.pdf