5
Shared Docs
5
Same-Page
15 / 5
Mentions
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.
YMAX Communication, 5700 Georgia Avenue, West Palm Beach, Florida 33405. (S) On November 03, 2009, writer faxed a Federal Grand Jury Subpoena and Non-Disclosure letter to Sharon Daly, AT&T Mobility, 11760 U.S. Highway 1, Golden Bear Plaza, North Palm Beach, Florida 33408. On November 06, writer faxed a Fede
7077.11 EFTA00289710 COUNTERPART SIGNATURE PAGE TO SERIES A PREFERRED STOCK PURCHASE AGREEMENT PURCHASERrn Southern Trust Company, Inc. Name: Jeffrey Epstein Title: FLe Signature: Address: (...otOo P. et) kiooV RS Facsimile: WES-1\240770049.1 EFTA00289711 EXHIBITS Exhibit A — Schedule of Purcha
Rrn Southern Trust Company, Inc. Name: Jeffrey Epstein Title: FLe Signature: Address: (...otOo P. e
PURCHASERrn Southern Trust Company, Inc. Name: Jeffrey Epstein Title: FLe Signature: Address: (...o
y. 3.12 Employees. Each current and former employee, officer and consultant of the Company has executed and delivered an Assignment of Inventions, Non-Disclosure and Non- Compete Agreement in substantially the form attached hereto as Exhibit H and all of such agreements are in full force and effect. To the Co
INDEPENDENT CONTRACTOR'S AGREEMENT This Agreement (the "Agreement") is made as of July 25, 2013 by and between Mr. Jeffrey Epstein, (the Individual), and Celestino A. White, Sr. Consulting & Management Firm (the Independent Contractor) a corporation/sole proprietorship/whatever
de as of July 25, 2013 by and between Mr. Jeffrey Epstein, (the Individual), and Celestino A. White, Sr. C
") is made as of July 25, 2013 by and between Mr. Jeffrey Epstein, (the Individual), and Celestino A. Whit
ual, whether or not so identified (including without limitation this Agreement). All such confidential and proprietary information shall be subject Non-Disclosure. B. The Independent Contractor shall not, without the prior written consent of the Individual, use the EFTA00582921 Individual's name in any adve
97 0026 EFTA00289579 COUNTERPART SIGNATURE PAGE TO SERIES A PREFERRED STOCK PURCHASE AGREEMENT PURCHASERrn Southern Trust Company, Inc. Name: Jeffrey Epstein Title: FLe Signature: Address: (...otOo P. et) kiooV RS Facsimile: WES-1\240770049.1 EFTA00289580 COUNTERPART SIGNATURE PAGE TO SERIES A
470Di Tom Glo EFTA00289632 COUNTERPART SIGNATURE PAGE TO INVESTORS' RIGHTS AGREEMENT PREFERRED HOLDER:. SOUTHERN TRUST CO ANT:NE. By: Name: Jeffrey Title: President WES-112407/0165.7 EFTA00289633 COUNTERPART SIGNATURE PAGE TO ADFIN SOLUTIONS, INC. INVESTORS' RIGHTS AGREEMENT Investor: CVA
Rrn Southern Trust Company, Inc. Name: Jeffrey Epstein Title: FLe Signature: Address: (...otOo P. e
y. 3.12 Employees. Each current and former employee, officer and consultant of the Company has executed and delivered an Assignment of Inventions, Non-Disclosure and Non- Compete Agreement in substantially the form attached hereto as Exhibit H and all of such agreements are in full force and effect. To the Co
MENT INVESTOR: souTHonitikrompANy; By: Nesne: Jeffrey Epsteid.--- Title: President WM2407702262 EFTA0
ling was recently hired as President and Chief Executive Officer of the Company and is in the process of signing a form of Assignment of Inventions, Non-Disclosure and Non- Compete Agreement. WEST,6240I 66418.2 EFTA00289676 Schedule 3.15 Material Contracts and Obligations Executive Employment Agreement, by
Entities connected to both Jeffrey Epstein and Non-Disclosure

Ghislaine Maxwell
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
United States
LOCATIONSouthern District
LOCATIONSouthern Trust Company
ORGANIZATION
Samantha Power
PERSON
Eric Holder
PERSON
the United States District Court
ORGANIZATIONthe State of New York
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
David J. Mitchell
PERSON
Target
ORGANIZATIONJeanne Houweling
PERSONReliance
ORGANIZATIONAdFin Solutions
ORGANIZATIONJonathan Leitersdorf
PERSONRichard Kirshenbaum
PERSON
Tom Glocer
PERSONMatt Oshinsky
PERSON