← Back to Transcriptions
EFTA00126094
Handwriting Transcriptions · Transcriptions · #20
id
20
bates number
EFTA00126094
page number
3
document type
AUSA proffer notes
case number
90A-NY-3151227
serial
subject
Christian Perez
subject role
inmate
interview date
2019-08-21
location
SDNY, 500 Pearl Street, New York
transcript
(3)
3. [REDACTED]: does manicures, involved in contraband.
— Asked CP for a bag of chips to fix his light.
4. [REDACTED]
— will let inmates smuggle contraband through visit.
— Tries to [unclear: "talk"] to female family/girlfriend of inmates.
6. Contraband generally
— Cellphone costs $3,500 to 7,000, but people also
bring in very small phones.
— CP told [REDACTED] had an iPhone in SHU,
hoping for preferential treatment. Inmate
Ferrara/Ferrari had two iPhones. [REDACTED]
found it.
— Recent search of SHU was not successful
b/c it was too slow.
— people use CashApp, Western Union, MoneyGram.
7. [REDACTED] doesn't search people he likes.
— one day, "Lucky" went to get contraband on
visitor floor. He dropped it. [REDACTED] picked it up,
asked where balloon it was, and said he would
flush it down toilet.
b) Don't know if he actually did.
b) Lucky is in for "sniping" — + went to SHU
page of
3 of 4
redaction count
4
unclear count
3
render dpi
300
render path
/atb-data/rye/dump/epstein_files/santos_felix_render/EFTA00126094_p4.png
notes
Contraband economy: cellphones $3,500-7,000, iPhones in SHU, CashApp/Western Union/MoneyGram for payment. SHU search unsuccessful because 'too slow.' Named officers involved in contraband and inappropriate behavior with inmates' families.