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d $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 a
provide EPSTEIN with a massage. FIGUEROA would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUER
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
they could provide EPSTEIN with a massage. would be paid $200.00 by EPSTEIN for driving or bringing ems es to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a whi 'ac Grand AM to transport the .females. On occasion, had friends that would drive with him. also four of er f
cash, and $8000.00 in a checking account. 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 was to keep $200.00 - $300.00 in each vehicle. He described himself as a human ATM. Also prior to EPSTEIN's arrival to
Page: EFTA00019024 →each High School. also took the same OF to her residence two or three times. instruction, had also rented a vehicle for the UF. He said it was a Dodge Neon. stated that he recalled one female that traveled with EPSTEIN that looked very young. He believed her name was ) LNU and that she was from C
Page: EFTA00019025 →$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 →provide EPSTEIN with a massage. FIGUEROA would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUERO
Page: EFTA02857863_p158 →Entities connected to both Colonial Bank and Dodge

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Richard Kahn
PERSON
Eric Trump
PERSONthe Southern District
LOCATION
Alfredo Rodriguez
PERSONMaria Farmer
PERSONJane Doe
PERSON
Michael Jackson
PERSON