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.

tion D 0. Child Victim Information alikl !Waled I identified Dale Ei Living Q Deceased P. Subject Information • Ftequl for ell blocks excludi g Meelt D (FleeieveryIPELP). blocks E. L and N fortalifiael~O1O•1O*.Y. ❑wee remromm.Or. omantormierifereamereinnecen feel. Purnmenim Finnan. onfornorterwm

6(e) DB-SDNY-0002078 EFTA_00 II 49863 EFTA01283465 Deutsche Asset & Wealth Management Portfolio Summary As or Vera. 31. 7016 Account Name: EPSTEIN Account Number Base Currency. USD Moot Clara Aolprated Coat laws in USO Mans( Value In VSO n. of Category Liana Volso Roconcinert•en in VS

_00149868 EFTA01283470 Deutsche Asset & Wealth Management Transaction Summery - Foreign Currency Mann 1. 2010 •0 148,.. 1' 231,1 Account Name JEFFREY EPSTFIN Account Number Base Currency. IAD Ewe lE UR) US Collar 10301 US DOW (U501 greed Teal Br CtY CUSCO Teresa-Oen Cebigery Opaline &Vox* os of W

e) DB-SDNY-0002086 EFTA_00149871 EFTA01283473 Deutsche Asset & Wealth Management Discleimer At d Wan 31.2014 Disclosure Notice Aomunt Name JEFFREY FPSTFIN Account Numbet Base Currency USD IMPORTANT NOTLE Ten Neotee madritalned M ~WIM Beek Tee Oempa..." AntOrienrOtten0110 1~1. Noemen Stern

er . nentenern Ind peet 04 eest oe ons er moe airiatt mto wem* aVA" • nol ~AM Telt dem rei ~Nena ~n inkt Ine mum mi vaan iet ce ree de mets dm in Meelt n dom ~n Pm Cement doe ot weende nee» ie opbied # video lor dmies malt bi re pette, ol Ind ~pent elidomoni 11 om rø oe nee oma OMM eidtabee of NU'

ublic disclosure hotline. page 55 of 55 CONFIDENTIAL SDNY_GM_000 11609 EFTA_00122260 EFTA01267739 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 SDNY_GM_00011610 CONFIDENTIAL EFTA01267740 Terms and Conditions STATEMENT GUIDE IL Ar st

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. V

ounts tutti asels.' Portfolio Symfonie,: DOM Ilro Correct «Poe d >Por p00010 es Of the repro dele end ~paren n to me prior monlha The Ebt elPoaliOn Meelt, yOur 00010 divendealion by invesimert type MAM* dboateres under 5% enk be grouped mto thocampory ol toear in tho po chan. Mar Essay - Total Accou

to your brokerage account. page 36 of 36 CONFIDENTIAL SDNY_GM_00011725 EFTA 00122376 EFTA01267855 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 At the end of your September statement you'll find a copy of our Privacy Policy, which we pro

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-

55 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, V

ounts tutti asels.' Portfolio Symfonie,: DOM Ilro Correct «Poe d >Por p00010 es Of the repro dele end ~paren n to me prior monlha The Ebt elPoaliOn Meelt, yOur 00010 divendealion by invesimert type MAM* dboateres under 5% enk be grouped mto thocampory ol toear in tho po chan. Mar Essay - Total Accou

91.23 51,591.65 page 2 of 2 CONFIDENTIAL SDNY_GM_00011909 $51,591.65 EFTA_00122560 EFTA01268039 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_00011910 EFTA 00122561 EFTA01268040 Terms and Conditions STATEMENT

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, V

ounts tutti asels.' Portfolio Symfonie,: DOM Ilro Correct «Poe d >Por p00010 es Of the repro dele end ~paren n to me prior monlha The Ebt elPoaliOn Meelt, yOur 00010 divendealion by invesimert type MAM* dboateres under 5% enk be grouped mto thocampory ol toear in tho po chan. Mar Essay - Total Accou

rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/18 - 03/31/18 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summar Investment Cash Insrd Dep Acct (IDA) Money Market Short Balance 500,247

867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-

count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V

ounts tutti asels.' Portfolio Symfonie,: DOM Ilro Correct «Poe d >Por p00010 es Of the repro dele end ~paren n to me prior monlha The Ebt elPoaliOn Meelt, yOur 00010 divendealion by invesimert type MAM* dboateres under 5% enk be grouped mto thocampory ol toear in tho po chan. Mar Essay - Total Accou