7
Shared Docs
7
Same-Page
18 / 7
Mentions
EPSTEIN BOX INVENTORY Box A: Redwell with different files for each Jane Doe I. Epstein case Cd's with Documents on 2nd Supplemental Privilege Log (2) and
uments that are not Privileged; printout of brief regardin Westlaw printouts Redwell with emails from 2007-2008 Box K: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports Palm Beach Police/SAO Records Redwell with post it that says "This whole stack is for opposing counsel" — in
ith 6/23/08 letter from (DAG) to and =; 11/2/2010 Privileged Communication letter re Litigation Hold; clipped Non-Prosecution Agreement Doe (..) I. Epstein, 08-80893-CV-KAM (red file folder) Box II: (labeled GJ Presentation Materials) Federal Criminal Code and Rules 2006 Edition with multiple post-its
ral Analysis File folder: FBI E. Log File folder no name — includes September 17, 2009 letter to M= from File folder: Responses to Arguments from JE counsel File folder: Overt Act Lists File folder: Breach Memo File folder: 6/12/09 Victim Notif Log File folder: 6/9/09 Signed Indictment Pkg Bi
from 2007-2008 Box K: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports
from 2007-2008 Box K: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports P
tepad with notes Enforcing Victim's Rights —April 26, 2012 Index of Victim Notification Letters EFTA00194825 CD — 3 calls Alfredo Rodriguez and FBI UCE 10.29.09 CD — Call Alfredo Rodriguez and CW 10.28.09 CD — Call Alfredo Rodriguez and FBI UCE 11.2.09 CD — Call Alfredo Rodriguez and FBI UCE 11.3
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.
nformation and exchange. The associate that the CW referred to was, in fact, an undercover employee (UCE) of the FBI. 9. On October 29, 2009, the FBI UCE contacted Rodriguez via telephone. Rodriguez again explained that he would only turn over the information in exchange for monetary compensation. Th
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
ly- monitored:phone calls between subject ALFREDO-,RODRIGUEZ and complaining witness (CW) BRADLEY EDWARDS and. phone, calls between. RODRIGUEZ an. FBI UCE, along with audio and video surveillance of the take. down. of RODRIGUEZ on November-3/ 2909 were_submittedlate..due to.the case agent preparing a
ard copy when you get it. EFTA00161466 From: Sent: e nes ay, ay , : u•ec . w: ps em - • - •u•lo ie eview Sir, Attached is the review of the Epstein 1A audio files sent via Teleporter by IMD on 5/5/2025. (We have not yet received the overnighted hard copy.) Summary of 1A audio: • Law Enforcemen
5. (We have not yet received the overnighted hard copy.) Summary of 1A audio: • Law Enforcement interviews • Law Enforcement controlled calls and FBI UCE calls/meets • Music albums/tracks • Duplicates of many of these files due to case overlaps Note: We could not review file BOX 001_CDS; CD09 as non
1, 2007? Yes X No Respectfully submitted, JEFFREY H. SLOMAN ACTING U ITED STATES ATTORNEY By: As
nformation and exchange. The associate that the CW referred to was, in fact, an undercover employee (UCE) of the FBI. 9. On October 29, 2009, the FBI UCE contacted Rodriguez via telephone. Rodriguez again explained that he would only turn over the information in exchange for monetary compensation. Th
ber 1, 2007? Yes No Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: A.
nformation and exchange. The associate that the CW referred to was, in fact, an undercover employee (UCE) of the FBI. 9. On October 29, 2009, the FBI UCE contacted Rodriguez via telephone. Rodriguez again explained that he would only turn over the information in exchange for monetary compensation. Th
ber 1, 2007? Yes No Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: A.
nformation and exchange. The associate that the CW referred to was, in fact, an undercover employee (UCE) of the FBI. 9. On October 29, 2009, the FBI UCE contacted Rodriguez via telephone. Rodriguez again explained that he would only turn over the information in exchange for monetary compensation. Th
Entities connected to both Jeffrey Epstein and FBI UCE

Bradley Edwards
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Virginia Giuffre
PERSON
the United States District Court
ORGANIZATION
Fort Lauderdale
LOCATIONEast Broward Boulevard
LOCATION
Quantico
LOCATIONJames Edwards
PERSONPretrial Services
ORGANIZATIONELSUR
ORGANIZATIONMiranda
PERSONAudio
ORGANIZATION
JEFFREY H. SLOMAN
PERSON
the Executive Branch
ORGANIZATIONR. JOHNSON
PERSONthe FBI Academy
ORGANIZATION