Epstein Secrets

10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr

y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement

Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,

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ed that the names of girls on the handwritten lists came from his personal notes regarding payments he had made to girls during his employment with PSTEIN. RODRIGUEZ e plained that EPSTEIN would instruct him to •o to the bank and w hdraw a specified amount of funds. or GHISLAINE ELL would then inst

of birth , was contacted by Alfredo Rodriguez, date of birth . Edwards is an attorney who is representing four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relatin

, date of birth . Edwards is an attorney who is representing four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relating to the case. Rodriguez is trying to se

he following information. RODRIGUEZ advised that he had been told by GHISLAINE ELL not to disc s what had occurred at the home of his farmer oyer, JEFFERY STEIN approximately 3-4 months after he was fired from his po ition as house manager in March 2005. RODRIGUEZ further advised hat MAXWELL also told him n

presenting four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein.

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hough he tried to remain objective, his conscience would not let him continue this project. COUTURIER provided the following information regarding JEFFREY EPSTEIN's contacts: ASSISTANTS: LESLIE LNU (NY) • • OTHER EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Accountant) (Butler in NY) (Attorney)

RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in respon

on opened an obstruction of justice case against ALFREDO ODRIGUEZ. RODRIGUEZ was the previous hgdse manager and butler to alm Beach County resident JEFFREY. STEIN. EPSTEIN was the s ject of child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed tha

d. "If the information had come to light sooner, Mr. Epstein's situation would have turned out differently,"

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D OFC/CID PPP [| Assisting Agents SOC WN = 09/30/08 18:16:31 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7C b7E Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Arrest is for Federal, Local, or

At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 - $1,000. Testimony from j itn indicate tha was one of Jeffrey Epstein's victims. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house ar

activity, the minors were paid sums of money ranging from $200 - $1,000. Testimony from j itn indicate tha was one of Jeffrey Epstein's victims. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest. Mr. Epstein wil

ndicate tha was one of Jeffrey Epstein's victims. Mr. Epstein is currently incarcerated at the Palm Beach Coun

O ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH- ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP