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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.
-1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/04/2009 Pursuant to consent to search provided by Alfredo Rodriguez date of birth , Social Security Account Number 'EMI'''. Rodriiiiiii vehicle, a tan Chevrolet Trailblazer Florida tag , Vehicle Identification Number (VIN) was searched and one AT&T Son
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
Approval Date: 11/3/2009 Classification: SN Contents 11/04/2009 Indexing Type: FD302 To: MIAMI Pursuant to consent to by date of birth Social Security Account Numbe ehicle, a tan Chevrolet Trailblazer, Florida to Vehicle Identification Number (VIN) s searched and one AT&T 'csson cellular telephone,
From: ' (CJIS) (FBI)" <I To: "- Subject: FW: Epstein Lead Date: Fri, 12 Jul 2019 23:01:56 +0000 Importance: Normal (NY) (FBI)" H SSA wasn't sure if you were aware of the below mentioned informatio
ertaining to Jeffrey Epstein. provided the following information: has Leslie McMichael, currently residing in M, who was a personal assistant for Jeffrey Epstein from 1986 until approximately 1991 or 1992, while Epstein was located in Florida. McMichael claims to have been present when Epstein purchased the i
enter (NTOC) to report information pertaining to Jeffrey Epstein. provided the following information: ha
occasions about Epstein. NOTE: A LexisNexis Accurint query for Leslie McMichael in revealed date of birth current address previous address and Social Security Account number EFTA00151778 Threat Intake Examiner National Threat Operations Center (NTOC) FBI/ois Division Desk: EFTA00151779
RAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF JANUSZ BANASIAK Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 01/22/2007 Janusz Banasiak, date of birth Social Security Account Number (SSAN) 096-64-8809, residing at was
U OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF JANUSZ BANASIAK Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 01/22/2007 Janusz Banasiak, date of birth Social Security Account Number (SSAN) 096-64-8809, residing at was contacted
rview, Banasiak provided the following information: Banasiak is a naturalized United States Citizen of Polish decent. Banasiak has been employed by Jeffery Epstein since approximately February 2005. Banasiak was hired by Epstein through an employment agency in Maryland. Banasiak's primary responsibility is the
SZ BANASIAK Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 01/22/2007 Janusz Banasiak, date of birth Social Security Account Number (SSAN) 096-64-8809, residing at was contacted at his residence. After being advised of the identity of the interviewing agents and the natu
interviewing agent attempted to set up a better time for the interview but did not want to be interviewed. However, confirmed that she first met JEFFREY EPSTEIN when she was fifteen or sixteen years old. She was taken to EPSTEIN's residence in Palm Beach by one of her good friends. stated that she provided
did not want to be interviewed. However, confirmed that she first met JEFFREY EPSTEIN when she was fifteen or sixteen years old. She was taken to EPSTEIN's residence in Palm Beach by one of her good friends. stated that she provided EPSTEIN with massages and that she had provided these massages alone
nt to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing agent attempted to set
10/04/2007 , date of birth Social Security Account Number , cellular telephone number mother, LNU's cellular number was interviewed telephonically regarding a federal investigation involving the
Entities connected to both Jeffrey Epstein and Social Security Account

Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATION
North Carolina
LOCATION
Boca Raton
LOCATION
Chevrolet
ORGANIZATIONLinnea R. Johnson
PERSON
Kendall
PERSONSuarez
PERSONEl Cristo
ORGANIZATION