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residence: Mon - Fri from 2pm - 5pm Also maintains Mrs Epstein's properly on Saturday mornings. Garage Doors The Doorsmith 4160 NW First Avenue Boca Raton, FL 33431 Tel: (561) 391-7768 Gates Reich Metal Fabricator Tel: (561) 585-3173 Back door gate switch - above garage door controls. When open, r
ffrey E. Epstein EFTA00257347 125 Worth Avenue Ste 100 Palm Beach, Fl 33460 Phew; 561.653-5594 • Far 561.833-0943 Fax To: Fax: Phone: Re: Colonial Bank, N.A. ) tat) S110 Front: Date: 10/ 5 \/ Pages: CC: O Urgent or Review 0 Please Comment O Please Reply 0 Please Recycle *4 991 'NI ViVE1
l prom to EPSTEIN. According to ause she thought EPSTEIN may not believe stated that she never heard another word Invostipthmon 03/24/2007 at Boca Raton, Florida (telephonically) Fite# 31E-MM-108062 Dale dictated 03/24/2007 by This document contains neither recommemdations nor conclusions of the
come to town, wa $8000.00 cash, and $8000.00 in a checking accoun visa in his name with.a $3000.00 credit line. The cre checking account w with Colonial Bank. Another responsibility of was to keep $200.00 - $300.00 in each vehicle. He descri a imself as a 11... 4 V. Also prior to EPSTEIN's arrival
$8000.00 in a checking account. RODRIGUEZ had a visa in his name with a $3000.00 credit line. The credit card and checking account were both with Colonial Bank. Another responsibility of RODRIGUEZ was to keep $200.00 - $300.00 in each vehicle. He described himself as a human ATM. Also prior to EPSTEIN's ar
Page: EFTA02857863_p109 →througt and attended Communit High School together. moved into the residence after moved out. is currently attendin Atlantic University, Boca Raton, Florida and is living with In the Spring of 2005, was introduced to J told her Epstein gives girls Epstein by massages. time with da money
Page: EFTA02857863_p166 →Entities connected to both Boca Raton and Colonial Bank

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
West Palm Beach
LOCATION
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
PERSON
Lesley Groff
PERSON
New York City
LOCATION
Department of Justice
ORGANIZATION
David Rodgers
PERSONMaria Farmer
PERSONLarry Visoski
PERSON