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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.
IDA Case No.: 09-8308-LRJ IN RE: CRIMINAL COMPLAINT ......cumemuncrsmsra Certified to be a true and correct copy he document on file Steven Timor° k, U. Distnct •.urt Sou n Distil of F •[rota DeputyClerk Date / 4.77-7/—e2 B MOTION TO SEAL COMES NOW the United States of America, by an
James R. Marsh" , Jennifer Plotkin Subject: (EXTERNAL EMAIL] - DAVID BOIES & BED WARDS have made my life a complete living hadcs, MAKING themselves/Epstein employees 'l RICH Date: Sun, II May 2025 14:57:47 +0000 Importance: Normal Stine-Images: image20.jpeg; image5.png; imageSpng; image21.jpeg; imagc
er• *pad. ~It ieSopoonw woo Woe 'Iwo seta ~kw Nod .0°,4 Pow WYcle EFTA01652996 8:2O < Sent Kindly, MAKE A CORREC2.- A. "attn.' The Hunt for Jeffrey Epstein Alleged Enabler GruPacre Maxwell reNn:11.1 • Porenn rine se.oexmos IS" ." -."" s " 01" Marvel. ••••••4 ., • oo oda... cad • Gorr a B. Tonks o
indly, MAKE A CORREC2.- A. "attn.' The Hunt for Jeffrey Epstein Alleged Enabler GruPacre Maxwell reNn:1
sed on lies JESSICA REED KRAUS SEP 10. 2023 EFTA01652997 < yahoo/news Goof mantrg. asked I shoro wth you a Orortax WA ihal is Swing fl ea on Timor aregerity hos*, by Jessica Rota Kraus Pathot Papa 33 e upoatteeta• • Enittry the mac* Props to t ady VklOna alerWry is friendly with both Prince
ing Date 07/12/2019 Received Date 07/12/2019 Entry Date 07/15/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 10 Epstein Role Subject Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Unknown Date of Birth SSN/ITIN Fo
atch filing Subject Information Subject 1 of 10 Epstein Role Subject Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Unknown Date of Birth SSN/ITIN Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mai
sy Financial Crimes Enforcement Network BSAR Transcript BSA: 31000150420301 and DCN: Narrative C2019070910190753. This report relates to subject JEFFREY EPSTEIN ('Subject') of St. Thomas, Virgin Islands, who was arrested on July 6, 2019 under suspicion of alleged sex trafficking of minors. A review of the Su
y result in criminal or civil sanctions. LOE0n7091.000IC VS9 EFTA01656573 FinCEN Financial Crimes Enforcement Network Units Sums Dapsmalt of the Timor y BSAR Transcript BSA: 31000150420301 and DCN: Activity Location EIN 770510487 Address Address Type Address where transaction occurred Street
Eiosinessweek August 5. 2019 1 B U S N E S Edited by James E. Elks and Dirnitra Kessenides VICTORIA'S SECRET A modeling agency linked to Jeffrey Epstein is just one of the chain's worries Time isn't being kind to Victoria's Secret. The lingerie retailer has a problem with the past and a problem wit
or that matter—but he's that skeleton that keeps rattling around the closet to remind everyone he was once an all-too-lively part of the business. Epstein had a two-decade-long reign as close confidant, financial the prosecution. Epstein now sits in a Manhat manager, and right hand to the corporation
s VICTORIA'S SECRET A modeling agency linked to Jeffrey Epstein is just one of the chain's worries Time
e—and asked about its symbolism, the shy artist said it was just something he imagined. Oswald Huma, a tour agent from the island of Savu, west of Timor, was hired by Coral Expeditions, based in Cairns, Australia, to help map out our "Warriors and Wildlife" itin- erary. He said the most common questi
292960 Information on Financial Account(s) Owned Separately Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Securities Account Number or Other Designation 4093 Maximum value of Account During Calendar Year Reported $3,765,045 Name of Fi
TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Filer First Name JEFFREY E Filer Date of Birth Ma= Filer Address Address Type Foreign account filer address Street Address 110 E 69TH STREET 28TH FLOOR 110 E 69TH STREET 28T
result in criminsi or civil :webs:. 9b£10610000016 VSO EFTA01656608 FinCEN I Financial Crimes Enforcement Network Vatted Sums Department of. the Timor)? FBAR Transcript BSA: 31000001301346 and DCN:20111950555360 Information on Financial Account(s) Owned Separately Name of Financial Institution
Scandal luta 26, 2006 12:24 PH Made Rene Agorae: Oahe Minh Rola wee. Manner; to acne Iwo women in connection enh der investionen into lethal Epstein, the He. York finnan oho has been charged min scaotaboo, though police on he elm en(0000 in 110061 Pnutil COMIA1 *0tt moors. $145, Mortgage F
6.0 Pewee tod0 by it% liepennwel N hatin. 0 • 2-1 ei DJ tit It address tAb2Setanwescon.thAkttoISZCAtwwww _ _p Awls Speal. or of tha nook Timor MM Ho lee )6114M36fterSOn ZO)066 10P BLOTTER ITEM towessaoui Erribits Released to the Public No Freeborn of the Press to Caviar Elecisens tit
Scandal luta 26, 2006 12:24 PH Made Rene Agorae: Oahe Minh Rola wee. Manner; to acne Iwo women in connection enh der investionen into lethal Epstein, the He. York finnan oho has been charged min scaotaboo, though police on he elm en(0000 in 110061 Pnutil COMIA1 *0tt moors. $145, Mortgage F
6.0 Pewee tod0 by it% liepennwel N hatin. 0 • 2-1 ei DJ tit It address tAb2Setanwescon.thAkttoISZCAtwwww _ _p Awls Speal. or of tha nook Timor MM Ho lee )6114M36fterSOn ZO)066 10P BLOTTER ITEM towessaoui Erribits Released to the Public No Freeborn of the Press to Caviar Elecisens tit
tiatdefield Accordin0 to police enveageove domments obtained by SAC News, pan smeared and abutted arrest warram requests in Nay for Sarah Kellen, Epstein's assistant. Wendel en Ow re** side A tM plum. and Mar Robson. pictured in the middle. who Dance say was paid by fasten to bang over young and ag
6.0 Pewee tod0 by it% liepennwel N hatin. 0 • 2-1 ei DJ tit It address tAb2Setanwescon.thAkttoISZCAtwwww _ _p Awls Speal. or of tha nook Timor MM Ho lee )6114M36fterSOn ZO)066 10P BLOTTER ITEM towessaoui Erribits Released to the Public No Freeborn of the Press to Caviar Elecisens tit
Entities connected to both Jeffrey Epstein and Timor

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSON
Jean-Luc Brunel
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
Wilbur Ross
PERSONDoug Band
PERSONCourtney Wild
PERSON
Les Wexner
PERSON
Denver
LOCATION