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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.
een so employed for three (3) months. I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
5 mentions1 same-page
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/2010 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 0840811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092
E WITNESS: No, ma'am. Y MS. EZELL: Q. Do you know what his wife's name was? A. Eva was a model, a former model from rs past who was friend of Mr. Epstein. Q. Do you know if she was married to Glenn Dubin? Do you know Mr. Dubin? MR. CRITTON: Form. THE WITNESS: I believe, yeah, I'm not sure, ma'am.
-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 0
l, a former model from rs past who was friend of Mr. Epstein. Q. Do you know if she was married to Glenn Dub
een so employed for three (3) months. I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
2 mentions1 same-page
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1, 2007? Yes X No Respectfully submitted, JEFFREY H. SLOMAN ACTING U ITED STATES ATTORNEY By: As
een so employed for three (3) months. I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
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2 mentions1 same-page
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ber 1, 2007? Yes No Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: A.
been so employed for three (3) months. I am currently assigned to the Safe Sheets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
2 mentions1 same-page
Page ?Same page
ber 1, 2007? Yes No Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: A.
been so employed for three (3) months. I am currently assigned to the Safe Sheets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
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Mutual Connections (29)
Entities connected to both Jeffrey Epstein and the Miami Field Division
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ the
Bradley Edwards
PERSON4,821 w/ Jeffrey·2 w/ the
United States
LOCATION4,786 w/ Jeffrey·6 w/ the
Jean-Luc Brunel
PERSON2,740 w/ Jeffrey·2 w/ the
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·6 w/ the
the Southern District
LOCATION2,140 w/ Jeffrey·6 w/ the
FBI
ORGANIZATION1,636 w/ Jeffrey·6 w/ the
A. Marie Villafana
PERSON1,585 w/ Jeffrey·2 w/ the
Virginia Giuffre
PERSON1,539 w/ Jeffrey·6 w/ the
the United States District Court
ORGANIZATION526 w/ Jeffrey·6 w/ the
Fort Lauderdale
LOCATION510 w/ Jeffrey·3 w/ the
East Broward Boulevard
LOCATION95 w/ Jeffrey·5 w/ the
Quantico
LOCATION94 w/ Jeffrey·6 w/ the
Pretrial Services
ORGANIZATION59 w/ Jeffrey·2 w/ the
MI
Miranda
PERSON46 w/ Jeffrey·6 w/ the
JEFFREY H. SLOMAN
PERSON38 w/ Jeffrey·5 w/ the
RJ
R. JOHNSON
PERSON26 w/ Jeffrey·6 w/ the
the FBI Academy
ORGANIZATION11 w/ Jeffrey·6 w/ the
Obstruction of Official Proceedings
ORGANIZATION9 w/ Jeffrey·6 w/ the
FBI UCE
ORGANIZATION7 w/ Jeffrey·5 w/ the