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ision opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone
RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in respon
IGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution cas
355000 BTN: MSD: 11/11/1989 APR 01 2006 RAOUEL STEINBERG STARSxp Page Number: 37 Bill Date: 04/01/2006 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 2 42181 <OA .15 J OR SDNY_GM_02772485 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025929I EFTA01338
ision opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone
RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in respon
IGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution cas
Verizon Case 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 JUN 01 2006 D STARSxp Page Number: 24 Bill Date: 06/01/2006 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0504TORRCA17053109513048 1 42181 <DA .09 J OR 0505GRANCA13568183595452 7 41181T <OA .53 J OR 0515TORRCA10583109513048 3 41
ision opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone
RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in respon
IGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution cas
l Date: 07/01/2006 EFTA00239861 310 450-1751 JUL 01 2006 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603SAN CA12363105141152 1 43181 <0A .08 J OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0611SAN CA0
ision opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone
RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in respon
IGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution cas
IL OF CALLS FROM SUMMARY DATECALLTOH' MIN PL CPTSLN FROM REF 0516ALAMCA1 1 51161 <0A .45 G1OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513LONGC 12UM642181 <0A .00 G1OR 0514LONGC 12UM643141T <0A .00 G1OR 0514LONGC 9ZUM643141T <0A .00 G1OR 0515LONGC 1ZUM
DS, date of birth, was contacted by ALFREDO RODRIGUEZ, date of it i, . EDWARDS was an attorney representing four female p aintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ was a previous employee of EPSTEIN. EDWARDS deposed RODRIGUEZ and served him with a federal subpoena duces tecum to provide all documen
date of it i, . EDWARDS was an attorney representing four female p aintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ was a previous employee of EPSTEIN. EDWARDS deposed RODRIGUEZ and served him with a federal subpoena duces tecum to provide all documents relating to the case. RODRIGUEZ did not turn
nd butler to Palm Beach County, Florida resident JEFFREY EPSTEIN. EPSTEIN was the former subject of a chi
RSxp BTN: Page Number: 37 MSD: 11/11/1989 Bill Date: 04/01/2006 APR 01 2006 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0309'TORRa 2 42181 <OA .15 J OR EFTA00129506 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 43 MSD:ITITRIF Bill
ision opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone
RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in respon
IGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution cas
RSxp BTN: MSD: 09/04/2004 APR 01 2005 Page Number: 17 Bill Date: 04/01/2005 HUNTINGTON BH CA 92647-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0321FERNNV 7VUL1431J2 000 .00 F L Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 23 MSD: 09/04/2004 Bill Date: 03/0
date is prior to April 8, 2010. BY: Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY ASSISTANT UNIT
-00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0412IRVICA 1CZUM43181 0412IRVICA 2CZUM43181 Verizon Case t: 10264355000 STARSxp BTN: MSD: 10/04/2003 APR 01 2004 47-5251 -00ZU
Entities connected to both Jeffrey Epstein and DATECALLTOHRMINPA TELNO MIN PL

Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
San Diego
LOCATION
Santa Monica
LOCATION
Larry Page
PERSON
Sacramento
LOCATIONSouth Flagler Drive
LOCATIONMiami Division
ORGANIZATIONDocLab
ORGANIZATIONRecords Management Division
ORGANIZATIONMarcel Drive
LOCATIONWinchester
LOCATIONBaleen Sweep
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATIONSTAG ACU
ORGANIZATIONMiami Evidence Control Technician
ORGANIZATIONDocLab - Telephone Application Audit Processing Team
ORGANIZATION