Epstein Secrets

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.

renew every 90 days) Bb. Check box If verbal authority was obtained. 17 Name: Date: 10/28/2009 (M... 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, foresees no entrapment, and has advised monitoring, itiai23.apprOplate. _ Name: (MM) (FBI) Date of Contact: 10/28/2009

1975, was contacted by Alfredo Rodriguez, date of birth 04/12/1975. Edwards is an attorney who is representing four female individuals 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

of birth 04/12/1975. Edwards is an attorney who is representing four female individuals 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 sel

epresenting four female individuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein.

(City, County or Other) A State Will the monitoring occur in the territory of another division? 0 No 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, foresees no entrapment, and has advised monitoring is legal & appropriate. 00A Yes O For the duration of investigation

1975, was contacted by Alfredo Rodriguez, date of birth 04/12/1954, Edwards is an attorney who is representing four female individuals who are suing Jeffrey Epstein, A Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relatin

birth 04/12/1954, Edwards is an attorney who is representing four female individuals who are suing Jeffrey Epstein, A 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 sel

epresenting four female individuals who are suing Jeffrey Epstein, A Rodriguez was an employee for Epstein

when Will the monitoring occur in the territory of another division? EFTA00108655 (1)(:) A Yes O No 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, foresees no entrapment, and has advised monitoring is legal & appropriate. b. Check box if verbal authority was obtained.

date of birth was contacted by Alfredo Rodriguez, date of birth Edwards is an attorney who Is representing four female individuals 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

guez, date of birth Edwards is an attorney who Is representing four female individuals 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 sel

presenting four female individuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. E

ew ever/ 90 days) 6b. Check box if verbal authority was obtained. E Name: --- Date: 10/28/2009 • I 7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted, foresees no entrapment, and has advised monitoring is legal & appropriate. S. Violations Title: 18 u.S.C: 1509 & 1510

rsation with Mr. Connolly last December and again from Mr. Patterson's April 14, 2016 letter, the authors have sought to obtain information from Mr. Epstein directly. They have also interviewed and attempted to interview many friends and associates of Mr. Epstein. If Mr. Epstein is interested in the acc

he authors have sought to obtain information from Mr. Epstein directly. They have also interviewed and attempt

21, 2016 letter addressed to Little, Brown & Company, and the December 3, 2015 letter addressed to Little, Brown by Mr. Weinberg. Carol Fein Ross, the General Counsel of Hachette Book Group (of which Little, Brown is a division) has advised me that to her knowledge no one at the company received the December 3"'

noticed strange IP activity that took place yesterday from two IP addresses. The activity included combing through certain files pertaining to the Epstein investigation. I reached out to one of the case agents to see if they were in the office yesterday, thinking that maybe they inadvertently changed

ew as well. As we progressed with our testing and development of the program, others were involved to include the Office of General Counsel (OGC), the General Counsel himself, the Procurement Office, several ACsl, the NYFO ADIC, and various other leaders in FBI management. At a minimum, my squad SSA, branch ASA

noticed strange IP activity that took place yesterday from two IP addresses. The activity included combing through certain files pertaining to the Epstein investigation. I reached out to one of the case agents to see if they were in the office yesterday, thinking that maybe they inadvertently changed

d I exceed my authority by contracting an outside company. There was no contract. My chain of command, including our CDC and later OGC, to include the General Counsel himself, knew I was speaking with Apostlex and creating a solution to a problem. I c..1,,,-.1-ngaged in the Commented (CT7J: I did not highlight Mi

From: jeffrey E. <[email protected]> Sent: Thursday, July 26, 2018 9:53 PM To: Kathy Ruemmler sheryl, thanks for the call. Here:= how I see it. . I think worki

My candidate solution to the issue of stru=ture as i see it woudl be for me to be Chief. Legal Officer. . My first responsbility would be to replave the General Counsel , My early monring thinking would be to craft a solution that would enabl= continuty during an already difficult time. Maybe not hire on= for a w

rman and CEO of Greenstreet Real Estate Partners, Jeffrey Safchik, COO and CFO and Steven Cox, Executive Vi

us and our affiliates. Messrs. Maron and Sandler are shareholders of Maron & Sandler. Mr. Sandler is a member of the board of directors of KSI and is the General Counsel of KUE. Mr. Maron is a member of the board of directors of both KLC and its parent, KSI. In addition, Mr. Maron holds an interest in an entity that h

noticed strange IP activity that took place yesterday from two IP addresses. The activity included combing through certain files pertaining to the Epstein investigation. I reached out to one of the case agents to see if they were in the office yesterday, thinking that maybe they inadvertently changed

were others in the office who knew as well. As we progressed with our testing and development of the program, others were involved to include OGC, the General Counsel himself, the Procurement Office, several SACs, the NYFO ADIC, and various other leaders in FBI management. At a minimum, my squad SSA, branch ASAC