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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
I SANTA MONICA CA 90405-4729 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 11 MSD: 3.1 /.1 Fl a Bill Date: 08/01/2006 AUG 01 2006 SANTA MONICA CA 90405-4729 Verizon Case 4: 10264355000 STARSxp BTN: MSD: 11/11/1989 Page Number: 17 Bill Date: 07/01/2006 EFTA00129505 JUL 01 2006 SANTA M
<OA .34 G10R 0228LOSACA 2 42181 <OA .10 G10R Verizon Case #: 10264355000 STARSxp BTN: Page Number: 119 MSD: 11 11 Bill Date: 02/01/2005 SANTA MONICA CA ZONE UNIT CHARGES FEB 90405-4729 DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102LOSAC 10 43181 <OA .18 G1OR 0103LOSAC 5 41181 .<0A
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
2006310450-17511154313379 00001CAS Verizon Case II: 10264355000 STARSxp BTN: Page Number: 0 MSD: 11/11/1989 Bill Date: 10/01/2006 OCT 01 2006 SANTA MONICA CA 90405-4729 Verizon Case I: 10264355000 STARSxp BTN: Page Number: 5 MSD: 11/11/1989 Bill Date: 09/01/2006 SEP 01 2006 SANTA MONICA CA 90405-
date is prior to April 8, 2010. BY: Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY ASSISTANT UNIT
42181 <DA .09 J OR 0505GFtANCA 7 41181T <OA .53 J OR 0515TORRC 3 41181 <OA .25 J OR Verizon BIN: MSD: Case 10264355000 MAY 01 2006 SANTA MONICA CA 90405-4729 Verizon C • 264355000 BIN: MSD: 11 1989 APR 90405-4729 STARSxp STARSxp LOCAL TOLL CALLS DIRECT DIALED CALLS DATFrAILTOHRMINP
Entities connected to both Jeffrey Epstein and SANTA MONICA CA

Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Santa Monica
LOCATIONMiami Division
ORGANIZATIONDocLab
ORGANIZATIONRecords Management Division
ORGANIZATIONBaleen Sweep
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATIONSTAG ACU
ORGANIZATIONMiami Evidence Control Technician
ORGANIZATIONDocLab - Telephone Application Audit Processing Team
ORGANIZATIONNATIONAL AREA CALL(S
ORGANIZATIONDATECALLTOHRMINPA TELNO MIN PL
ORGANIZATIONVerizon Legal Compliance
ORGANIZATIONLOS ALAMITOS CA
ORGANIZATIONREQUESTR
ORGANIZATIONDATECALLTOHRMINPA
ORGANIZATIONVerizon Case
ORGANIZATION