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med Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status [Type Unconfirmed Mobile Addresses Address Use Date Entered Ann Rodriquez. 9 East 71St Street , New York, NY. US 10021 03/08/17 9 East 71St Street . New York, NY, US 10021 Third Party Added 03/08/17 Financial Informat
is document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDEN I IALI TY NO I ICE: This communication with its contents may contain confidential and/or legally privileged information. It
Mobile +1 5618813999 Unconfirmed Work +1 3407752525 Unconfirmed Work +1 2129711306 Unconfirmed Home Addresses Address Use Date Entered Ann Rodriquez, 6100 Red Hook Ctrs Suite 83 , St. Thomas, VI, VI 00802 Gift (Hidden) 04/11/19 Jeffrey Epstein, 9 East 71st Street , New York, NY, US 10021 04/
lly and does not require any signature. Attack Case ID EFTA00270539 The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDEN I IALI IV NO i ICE: his communication with its contents may contain confidential and/or legally privileged information. It i
y 'Confirmed Active TRUE FALSE FALSE in Phone Numbers Confirmation Status Unconfirmed ype fvlobile Addresses Address Use Date Entered Ann Rodriquez, 9 East 71St Street , New York, NY, US 10021 03/08/17 9 East 71St Street , New York, NY, US 10021 Third Party Added 03/08/17 Financial Informat
ent electronically and does not require any signature. Attack Case ID The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONIFID This communication with its contents may contain confidential and/or legally privileged information. It is solely for the us
Entities connected to both Ann Rodriquez and the Law Enforcement Officer

Jeffrey Epstein
PERSONDaphne Wallace
PERSON
Lesley Groff
PERSONLarry Visoski
PERSON
American Express
ORGANIZATIONMichael Glidden
PERSON
St Thomas
LOCATIONBebe Avdiu
PERSONRolling Reserve Balance
ORGANIZATIONCredit Cards
ORGANIZATION
Lubin
PERSON
George W. Bush
PERSONPeggy Siegal
PERSON
Ghislaine Maxwell
PERSON
East 71st Street Mansion
ORGANIZATIONMedley
LOCATION