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ision opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone
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
IGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution cas
PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259327 EFTA01338484 SUBSCRIBER REPORT ....... = ...... . Case 4: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 01/02/04 to 12/31/06) Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06)
ision opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone
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
IGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution cas
39859 SUBSCRIBER REPORT Case it: 10264355000 Phone it: 3104501751 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) .. . Case it: 10264355000 Phone 0: 3104579894 s . . . . . . . . KERRIE BAGLIO 30765 PACIFIC COAST
ision opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone
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
IGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution cas
deemed appropriate. • • UNCLASSIFIED 4 EFTA00239902 SUBSCRIBER REPORT Case 0: 10264355000 Phone 0: SANTA MONICA CA 90405-4729 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to I2/31/06) Case 0: 10264355000 Phone I: MALIBU CA 90265-3646 ***Note from Verizon Legal Compliance (Subscriber from
investigative tool, TA. Miami Division o ened an obstruction of 3 e in October 2009. was against subject the former house manager an ut er to JEFFREY EPSTEIN, the sub'ect of a child prostitution case. During his employment, came into possession of an address book containing names and telephone numbers o
ng his employment, came into possession of an address book containing names and telephone numbers of what are believed to be additional victims of EPSTEIN that were previously unknown. attempted to sell the address book to a UCE rather than tur n er law enforcement or attorneys in response to federal
st subject the former house manager an ut er to JEFFREY EPSTEIN, the sub'ect of a child prostitution cas
ded to STAID ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00240019 SUBSCRIBER REPORT Case #: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) Case #: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06)
DS, date of birth, was contacted by ALFREDO RODRIGUEZ, date of it i, . EDWARDS was an attorney representing four female p aintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ was a previous employee of EPSTEIN. EDWARDS deposed RODRIGUEZ and served him with a federal subpoena duces tecum to provide all documen
date of it i, . EDWARDS was an attorney representing four female p aintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ was a previous employee of EPSTEIN. EDWARDS deposed RODRIGUEZ and served him with a federal subpoena duces tecum to provide all documents relating to the case. RODRIGUEZ did not turn
nd butler to Palm Beach County, Florida resident JEFFREY EPSTEIN. EPSTEIN was the former subject of a chi
729 ***Note from Verizoa Legal Compliance (Subscriber from 01/01/04 to 12/32/06) Case 4: 10264355000 Phone 4: MALIBU CA 90265-3646 ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) Case I: 10264355000 Phone 4: HUNTINGTON BH CA 92647-5251 ***Note from Verizon Legal Compliance (Subscrib
date is prior to April 8, 2010. BY: Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY ASSISTANT UNIT
cement of the law. TOTAL P.07 EFTA00129887 S. Case 4: 10264355000 Phone 4: 41, •-t SUBSCRIBER REPORT ANTA MONICA CA 90405-4729 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) - - - Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/3
Entities connected to both Jeffrey Epstein and Verizon Legal Compliance

Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Santa Monica
LOCATIONMiami Division
ORGANIZATIONDocLab
ORGANIZATIONRecords Management Division
ORGANIZATIONMarcel Drive
LOCATIONWinchester
LOCATIONBaleen Sweep
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATIONSTAG ACU
ORGANIZATIONMiami Evidence Control Technician
ORGANIZATIONDocLab - Telephone Application Audit Processing Team
ORGANIZATIONNATIONAL AREA CALL(S
ORGANIZATIONDATECALLTOHRMINPA TELNO MIN PL
ORGANIZATIONLOS ALAMITOS CA
ORGANIZATIONREQUESTR
ORGANIZATIONWilliam Oswald
PERSON