An eight page summary of conversations recorded by Margarito and Pedro Flores, traffickers turned state witnesses. In this summary conversations are listed and includes;
Record Number
Date
Time
Participants
Synopsis
Related Events
There are recordings of Chapo and of Vincente Zambada Niebla including in this summary. Chapos conversation was in regards to drug pricing, with VZN it was procuring heavy weapons, to "blow things up"
Original Title
recorded conversations summary-by cooperative witnesses Flores Brothers
An eight page summary of conversations recorded by Margarito and Pedro Flores, traffickers turned state witnesses. In this summary conversations are listed and includes;
Record Number
Date
Time
Participants
Synopsis
Related Events
There are recordings of Chapo and of Vincente Zambada Niebla including in this summary. Chapos conversation was in regards to drug pricing, with VZN it was procuring heavy weapons, to "blow things up"
An eight page summary of conversations recorded by Margarito and Pedro Flores, traffickers turned state witnesses. In this summary conversations are listed and includes;
Record Number
Date
Time
Participants
Synopsis
Related Events
There are recordings of Chapo and of Vincente Zambada Niebla including in this summary. Chapos conversation was in regards to drug pricing, with VZN it was procuring heavy weapons, to "blow things up"
Exhibit 4
Summary of Recordings Made by the Flores Brothers
a ee | PARTOPANTS RELATED EVENT
iredo Guzsnan Salazar, [sto besoin
1 |1vorcos _|e:topm __|starearzo Flores lsizare
alfredo Guzsnan Salazar,
‘Maraarco Flares, Pedro fro.ttohecsin
2 |rse00s —_fessam [Flores size
|attredo Gusmnn Salazar, |2o.ite besoin
3 |rze00s foros __fatareaico Fozee lsizure
TH TT
4 _|rma0008 Jose [UM Pedro Flores [eicure
|Alredo Guzman Salazar: |been scheduled fr thefllowime. [200 heroin
5 |tu2008 _|i0:40pm [Pedro Fores aay Jesizure
\Gerardo Baez-Lavva: — |mect Pedvos courier at NooNon |20-ilo heroin
6 —_{ramso0s func [Peto Fores fn Manes [eicure
Pears Epo
lneroin and informe Alfedllo that]
|Airodo Guzman Salaer.|tho courier gave esa, total of [20-ilo heroin
z_|rananoos fine __[Pedto Faves 20 [ema
Ped ack Aledo to give the
|atfred> Gusman Salazar: |aumber cf clean cell phone 12 |20-ilo heroin
s_|rmavoos —fasspn [Ped Fares (Chapo sohesamesilPedso|asimare
Pedco uses the heroin quality
ease to compare Chape and
[saves beri Juancho cave that [20 ‘ilo heroin
|sumn Gasman Rocha; [esl seach aut ta V2N toler [einae; le
2 |rusm008 _|i-4oam [Pode Flores him know of the oor quality [horain sizwre
ur Pageta — So
LR TO
helio the Fea hes
ast ryt cee tha be
eize steer suraia; [sn ge her fom Chape anda | So herein
to__[ivsazce ince fatwa [aac touer rue
aeons
frecuy ioper alee
size cote urs: [fuse ciponsebeariect - |S kein
i |ivsseoos foxx posers es ares
Pedro contrns that hey wil pe
Fie dep ead cua [oxo been
eizecotrm Surin: [ste ramuaine fr Pages |sunwe $TER
12 __|rvaseoos foxx [posers fmuneriomatoyument _|uoey alk
SRR
Facets cf beran by
[Bow oer 85K agree te Ser
cecum Gucmns Loca: fe W.nlotenth aenrenea in 20k Brix
15 |ivssso0e _[svtem [poses {ae feree pares
Fe anemone
[chan brat ee ace
[Sheps tans th shone to 8 UX
‘howe Peds ierctens on
[sacs Gusans incr: [few iomnke parsunr fr hea) |s0%Go hes
i |iviseo0e —festem fear Pesos ee —
Peete lode char oyu
[poke t Choe and arene oe
Jaede GusnonSolacr ferent ack eas for® [20k bros
15 |ivsseo0e _[estem [pose Fons Ecetisetdenmebews _[earue
Pee caste mamber sven
Garg the Chaya toarange [20% kersin
16 {resins —_[sttem _fincreto ices __forgermene tie 0s (Saeue
(here curar and aye tbe
[aeedo Gunmen Salazar [il abe a9 mon popment
17 _|rveva0os fone peta Fee Sochare
su Page2USASTAL | DATEOF
SOCAL TONE OFT Tie PARTICIPANTS ‘SYNOPSIS RELATED EVENT
|atreillo calle locking fr Pod
|attedo Guzman Salazar; [tells Margarito that «courier c
1s [svawa00s [un __|atargnrito Flores waiting to receive a payment
[pedro tells alfredo that he uc
|the money for semething else ana|
sil pur nother $4 malin
|Aliedo Quzman-Salazar;fiogether by the fllowing day to. [90-klo hein
10 [svawo00s [ux [Pedro Florez jmske the payment Jesicure
farareanc Tos Fone TESTS
Jeourcr thouehehohadateil |s-Kilo heroin
Feline Cabrera Sarabia; fudile making payment of the |seizure, $725I
20 |suaza00s [unc —_atargnito Flores rise laces walls
fstarzanto tans Fenpe teat ne —]S-Rato eras
Heine Cabrers-Sarabia; ficlivered $715K to Felipe's [seizure 8715K
21 __fiveze00s for __|atarganto Flores Jeouner |meones walle
[Felipe colle Margartochat his |S Kilo heroin
HFeize Cabrera Sarabia: |eourior belived he was fellowed |esizure: $7155
22 [suanme0s fun —_|atargnrito Flores liom the $719K money drop [anoney wall
|Susm Gurman-Rocha: — faarganto asks if Juancho i with
23 _|rvee008 [unk [Margarito Fores Iwan
|suancho answers, hands phone to
|WZN Margarito tll VAN thatthe
Jauality af the heroin from Felipe
frac bad: Margarito paid Felipe
forthe herin: Margarito found a
WVincente Zamibada.—_feodiersoget 20.50;ocket (Kilo heroin
Hsieble: Juan Guzman- flaunchers, VZN agrees to accept |seizure: 8715K
24 [swow008 [une [Rochas Margarito Flares _fin US at double cost money wall
|Fum Gusman Rocha; pedro confirms lade of $7 and 91
sue200s fun [Pedro Ronee lilo ofcvcaine from Juancho [LA Seizures
Me PagesUSAGCAL | _DATEOF
Oca | DaTer | tive PARTIIPANTS ‘SyNoPsts RELATED EVENT,
J-ourer in LA turn his phone on
|susm Gussoan Rocha: feo che Twine com revive 59laloe
26 |auase00s —_|razem [Pedro Flores |ateceaine [La seizures
Tetween
lnu1a008- |oumn Guasoan-Reche: [Pedro asks Juancho tohave his
at |inecoos furs _ [Pedro Fires J-ounerin LA tums phone |LA. Seizures
|sunn Gucsaan-Roche; [Margarito tlle Junncho that he
livesmo0s _far-3tym__[atargamto Feres| [rll send payment fora past ond [LA Seizures
|dctiver a load; Juancho cays he
|Juan Guzman-Rocka; fill have 296 or 297 llos Mon or
lives00s fun [Pedro Flores [ies [La Seamures
Piano eT
|Fuam Guzman Rocka; [courier picking up payment for
20__frvenscos fra fafargarito ares lhe 18 londe [L.A Seizures
fasubo isin town to Kil 3 people,
lrferences being with Chape:
Pecos Peles: Margarito fatarganto tals Rambo that he is
a1__|iese00s fun __|rtores levcne hsm money asa ef
Hse oad som the way: German,
las for $221 forthe load:
[Betwson Mas JGerman Olivares: Pedro |Gorman asks about payment for
22 fandJune 2008 furuc ——_[Flonee [one Tobi
Jotivares anys that JR haz been,
Jrving to get hold of the Twins
fo callect a payment: Pedro says
Between Mey JGerman Olivares: Pedro that they val deliver 81.5 milion
33 |sndsune 2008 Jones [tones lo Obvares commer
Jpavment wae chovt: Pedro cass
Between fae made a total deposit of $2.15,
Isworscos Jcerman Olivares: Pedro fmalion of which $1.05 milion
ot fuuasa00s fee tome was bound for Olivares
PagesDae
RECORDING
Tie
Parricipaners
‘Synorsis
RELATED Even
Late October
lus
assed Pernandes-
|Navarro; Pero Flores;
[Margarito Flores
[Peano inforne Puctea of
|stareanto'srocont mountaintop
lncering with Chapo, Maye, VZN.
lolivares, etc; Pedro and Pucrca
discus che Twane running debe
sith Puerea hac climbed az high|
J 240 silion, atthe tame wae
Jaround $15 milion, Ped
informe Puerea that Chapo
wanted the Twins to set up
sic to be Killed
1.08 ton cocaine
leizure sm LA
ILate October
lus
[stare] Fernandes
| Navarro; Pedro Florez
ecevine a load cf cocaine from
|AB-1 on credit: Puerca references
[she Sinalos Beltan war and elle
[Pedro thar he is afraid that AB
Hittusio will e mad that Puen
lnae received loade from
[chapataye
1.08 ton evesine
leizure sm LA
3
Late October.
Barty
Noversber 2005]
lua
|Sansel Fernandes:
|Navarzo; Pedro Flores:
[starenito Flores
[Further disnasciar of planing =
load with AB-L, at ve of all,
sad ac big az 500-600 alos
contemplated: Pedro asks to
rade Hibs cf cocnine im Mexico
city for alos in Guadalgara
Lotion cocaine
|sizure mL
November 2003]
|sansel Fernandes
[Navarro: Margarto Flores
[scarzarito elle Pucrea the ABE
load could be ac large ae 110m:
JPucrea says that he will agree to
J {ton deal if they get 15 days to
lnake payment to AB. ora 500
eto land sf they are given 10 days
[so make parment
L.ostom scnine
[snare mL
PagesUSAOCAL ] DATEOF
Dea] DATE OF Trine PARTICIPANTS ‘emoree RELATED EVENT
[sent 600 kilos of the AB-L dope
from Mexicali to LA: Pueres 2
facline 440 loc im Mesicalt
Manuel Fernandez which he willoend north the |1.04-on cocaine
32 frsamc0s from —_|Navasro: Pedro Flores [following Monday [eizure in ZA
ag SS TET
Jone in La: Pedro and Puerca
IMauel Fernandez [discuss how they will make |1.0dton cocaine
40 |syrie0s__ [os _| Navarro: Pedro Flores [payment to AB-LMusico [sizure im LA.
Pedro and Perea further ecuse
fpavime AB-LMtusico: generally
[Manuel Fernandez fdisvaco the Twine’ accoune with |1.04-on cocaine
a1__[suepec0s few [Navauzo, Pedro Flores [Pucres, reference pact loads _[ecizurein LA
"Nianael Fernandes: [Pedro nd Paes Rares Sus TOD oS
42 rvse00s__ [owe _| wavanro: Pedro Flees [paring AB-L/Musco [eizure im LA.
‘Manuel Fernandes bo and Pusren futher Secaar |L OU ton caine
43 __[suese00s _[ratem _[Navanzo;Pedro Flores paying AB UMusico [esiaure in LA
Se
[Chapo is looking fr a taficker
jn Xerces named Teco hecause
[Teco stole a lad from Capo:
|Suancho warns Margarito to be
|duan Gueman-Racha; [eaeful because Teco provided
42 |sva0m008__ [use __|Marzarto Flores linfo to SEP
[aB-1 has ad-tom load coming to
ftexice thrcush Panama:
lntusice wae concerned that Any
[Manuel LNU, Muisco, fas arrevted in Panansoa with » {1.0.4on cocaine
45 _|:029008 [unk _|Marenrto Flores 3-20 load [sizure im LA.
SFR
[naif the 600.kil load ie im
[Manuel LAU, Muiseo; [Mexico City and the other has |1.04-ton cocaine
46 _|:viseoos [ess _| Maroarto Fosee jn Culicam fsizure im LA
PagesUSADCAL] OREO! Tae | _Panmoiane ‘Smorae RevareD Evewr
Jrae 1.3 eaycommanicatin Bt
frurca. Muses and both Ti
fosgeste wha oventaly
[rcomes toe 1.00 tom lad Pra
Jo fae cference te one
ld thes dsr for the wlence
pare -aanaet foend ar Conpedre comes
[Femandoe Navarro; |everin perso: dssass a 276ale
famae 3c Afucx: oad onthe war to Chicaco in
[pete Fees Starario nin Comodo xplins Chavo
[recs "Pant 2 Alero face sbeinvines and 7s
Heacgueetirmander, move doe inte Sexi,
Iicwel Bellon Jann \Goupaciedaevsrs the
[peticbestdas Neco fnpeniine seal a subsarine [est 1-L0¢40n,
[pero roves Slaeanfeedin with Comeade and tae [ecanc sure
ac fsumo0e fsx Pes wins have invested kes
fromas arevaioentena: foam for opus shipment of
48 frosrsos _foeem _fredro Foes fs os therm
[oer wll ever permet for
lhe pst shirment of 19 ls at
[220 che day Pedro els cro
{nt the permet willbe beser
linen th 9700 owed fr 15-
[te ani els Aral arnis
[sas Arevlatentern; etn snort are
30 frome _forepan [rede Fee lrsarsccn
Sa pe ESE
frouas arvaloRenera: fpumiber ec couser, Tura, fx|12 oberon
so__[:unan00s _fpogpn__fpeise Hones ite 1 best sel esiare
[romas.avraloRerera: |eumodr so ak hm rohoip thems
[pete Fore, targarto fy geting fll De for Basics ana
sx__[rsn00 sop [Rome bis
Nu
Page?WSRSCAL] DATE Or
CT eae | time PARTICIPANTS Srorae RELATED EVENT
[Toone Avevalo-Renterin: |The Tanne call tera fom
|Podro Florez: Mareanto. |eustody acl for Iie aszistance
52 |unsizoco __[ssomm —_|rtenee [withthe cooperation
[Tomas Acevalo-Renteria; |The Twins call Areva fos
[Pease Floces: Margarito [custody to ack for his acristance
53 fins |asepm [Proves [sta their cooperation
[Tomas Arevalo Rontevia; |The Twins call Areva fom.
[Pedro Flores: Margarito. [custody wo ack for hic assistance
81 fins |a2pm [one with thir cooperation
Pages