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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.
on, cellular telephone , residence , Kendall, Florida was interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of , Charlotte, North Carolina. Suarez was a vised of t
After being advised of the identity of the interviewing agents and the purpose of the interview, he provided the following information: worked for JEFFREY EPSTEIN as a house manag for approximately six months between 2004 and 2005. During his employment he obtained a copy of a black book and other rs at had
couple of months. wanted to sell these items for $50,000.00 to attorney BRADLEY EDVVARDS se he had been unable to work since losing his job with EPSTEIN. Dunn employment with EPSTEIN he (' saw ked minor females sunbathing at EPSTEIN's pool, he saw images of naked nor females on EPSTEIN's compute
provided the following information: worked for JEFFREY EPSTEIN as a house manag for approximately six m
ident emplo as a kitchen cabinet salesperson, cellular telephone residence interviewed in the vicinity of the Hilton Hotel, Boca Raton, Florida. Suarez had a North Carolina Drivers License in his essi n which reflected a previous address of harlotte. North Carolina. Suarez was advised of the iden
Conduct Continued Past November I, 2004 4 C. The Goals of Sentencing Are Not Served by Applying the More Onerous 2004 Guidelines Based Solely on Epstein's Conduct 8 II. The Five-Point Adjustment Under USSG § 4B1.5 Does Not Apply 10 A. Ms. Maxwell Does Not Present a Continuing Danger to the Publi
ld be unjust and contrary to the express purpose of § 4B1.5.6 Furthermore, by applying § 4B1.5 Ms. Maxwell would face the same sentencing range that Jeffrey Epstein would face for the same offenses, even though he was indisputably the more culpable offender. It would be fundamentally unjust and contrary to the g
bi C. Stemheim Law Offices of Bobbi C. Stemheim Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
tes v. Santos, No. 21-10381, 2022 WL 1196761 (5th Cir. Apr. 22, 2022) 13 United States v. Skys, 637 F.3d 146 (2d Cir. 2011) 16 United States v. Suarez, No. 21-1721, 2022 WL 1449174 (3d Cir. May 9, 2022) 13 United States v. Torres, 901 F.2d 205 (2d Cir. 1990) 3 United States v. Tykarsky, 446 F
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: NY) (Palm Beach) KAREN LNU (USVI) BRICE LNUaUSVI) OTHER EMPLOYEES: RICHARD BARNETT MII(Butler in NY) DARREN INDYKE (
ple of months. RODRIGUEZ wanted to sell these items for $50,000.00 to attorney BRADLEY EDWARDS he had been unable to work since losng his job with EPSTEIN. Dunn RODRIGUEZ employment with EPSTEIN he (RODRIGUEZ) saw < ked minor females sunbathing at EPSTEIN's pool, he saw images of naked nor females o
ew York who are outraged about EPSTEIN's lenient sentence for his sex trafficking charges. One person who has followed the story and written about JEFFREY COUTURIER is writer for "The Beast" online newspaper, phone number AMY FIENNE-COLLINS also wrote an article for "Vanity Fair on child prostitutio
kitchen cabinet salesperson, cellular tele one residence was interviewed in the vicinity of the Hilton Hotel. 7920 Glades Road. Boca Raton. Honda Suarez had a North Carolina Driver's License in his possession which reflected a revious address of Suarez was advised of the identity of the interviewin
Fairlamb, 43, allegedly assaulted officers, while Jeffrey Sabol, 51, is accused with obstruction." The New
from the Federal Bureau of Investigation gave more details about the actions of Marissa Suarez and Patricia Todisco," who were at the Capitol riot. Suarez, then a probationary corrections officer at the Monmouth County Corrections Facility, used an "emergency holiday" to get off work for that day. Sec
Princeton University Press. Baker, Malcolm, and Jeffrey Wurgler. 2013. "Would Stricter Capital Requiremen
ed to discourage undesirable activities, especially externalities such as pollution. Kocherlakota (2010), Jeanne and Korinek (2011), and Perotti and Suarez (2011) suggest Pigouvian taxes to limit debt. Stein (2012) explores their equivalence to a cap-and-trade proposal. My discussion has much in common
pted suicide of his former and now-late cellmate Jeffrey Epstein. Id. at 1-2. The Government submitted a s
Page: EFTA00017095 →ying this standard, the courts have found the right of access to reach a wide range of records in criminal proceedings. See, e.g., United States v. Suarez, 880 F.2d 626, 630-31 (2d Cir. 1989) (First Amendment right of access to forms used for payments to court-appointed counsel); United States v. Grah
Page: EFTA00017096 →ors to seek death penalty for ex-cop in quadruple homicide, New York Post (Mar. 21, 2019) httos://bitivam7aloL. See, e.g., William K. Rashbaum et al.,Jeffrey Epstein Is Found Injured in Jail Cell, New York Times (July 25, 2019) htips://nyti.ms/2kbOXbe. 9 See, e.g., Emily Saul, Jail guards threatening former Epste
Page: EFTA00017100 →e Lugosch, 435 F.3d at 124. 5 EFTA00017099 --- PAGE BREAK --- charges against him and the prosecutors' decision to seek the death penalty.? Mr. Epstein's attempted suicide, which occurred while Mr. Tartaglione was his cellmate, roused even greater interest in his case! Put simply, the public is wat
Page: EFTA00017100 →Entities connected to both Jeffrey Epstein and Suarez
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
New York
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Michael Jackson
PERSONFederal Bureau of Prisons
ORGANIZATION
Michael Douglas
PERSON
West Palm Beach
LOCATIONThe New York Post
ORGANIZATIONSecond Circuit
ORGANIZATION