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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
/2005 MAY 01 2005 SDNY_Grv1_02772499 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259305 EFTA01338462 SUSAN RENNEKER Veriz : 10264355000 STARSzp BTN: MSD: 09/04/2004 Page Number: 17 Bill Date: 04/01/2005 APR 01 2005 SUSAN RENNEKER VERIZON FREEDOM DIRECT DIALED C
investigative tool, TA. Miami Division o ened an obstruction of 3 e in October 2009. was against subject the former house manager an ut er to JEFFREY EPSTEIN, the sub'ect of a child prostitution case. During his employment, came into possession of an address book containing names and telephone numbers o
ng his employment, came into possession of an address book containing names and telephone numbers of what are believed to be additional victims of EPSTEIN that were previously unknown. attempted to sell the address book to a UCE rather than tur n er law enforcement or attorneys in response to federal
st subject the former house manager an ut er to JEFFREY EPSTEIN, the sub'ect of a child prostitution cas
8 J OR TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118CHULCA18016194103683 1GSSP41182 000 .10 G ZR Veriz n se if: 10264355000 STARSxp BTN: Page Number: 67 MSD: Bill Date: 11/01/2005 NOV 01 200 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMI
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
1711201343410 00001CAB Veriz n Ca • 0264355000 STARSxp BTN: Page Number: 0 MSD: 09/04/2004 Bill Date: 07/04/2005 JUL 04 2005 SUSAN RENNEKER Veriz • 0264355000 STARSxp BTN: Page Number: 5 MSD: /04 2004 Bill Date: 06/04/2005 JUN 04 2005 SUSAN RENNEKER 2821 CHANNING WAY LOS ALAMITOS CA
From: Sent: Tuesday, February 23, 2016 10:24 PM To: Jeffrey E.; Lesley Groff Subject: Re: I will need the address... = = = = <=iv style="font-size: initial; font-family: Calibri, 'Slate Pro, sans-se=if, sans
Sent: Tuesday, February 23, 2016 10:24 PM To: Jeffrey E.; Lesley Groff Subject: Re: I will need the
o problem, a=d you dont need to pay. French or english? Where should I send it? = = </=iv> = = Sent from&=bsp;my BlackBerry 10 smartphone on the Veriz=n Wireless 4G LTE network. = = = From: jeffrey E. Sent: <=b>Tuesday, February 23, 2016 16:44 To: Lesley Groff; Nath=n Myhrvold Subject: wrote:
From: Sent: Tuesday, February 23, 2016 10:24 PM To: Jeffrey E.; Lesley Groff Subject: Re: I will need the address... = = = = <=iv style="font-size: initial; font-family: Calibri, 'Slate Pro, sans-se=if, sans
Sent: Tuesday, February 23, 2016 10:24 PM To: Jeffrey E.; Lesley Groff Subject: Re: I will need the
o problem, a=d you dont need to pay. French or english? Where should I send it? = = </=iv> = = Sent from&=bsp;my BlackBerry 10 smartphone on the Veriz=n Wireless 4G LTE network. = = = From: jeffrey E. Sent: <=b>Tuesday, February 23, 2016 16:44 To: Lesley Groff; Nath=n Myhrvold Subject: III pay
date is prior to April 8, 2010. BY: Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY ASSISTANT UNIT
42181 <OA .32 GXOR 10 42181 <OA .32 G1OR 2 42181 <OA .10 G1OR 1 42181 <OA .07 G1OR 3 41181 <OA .18 G1OR 8 41181 <OA .38 G1OR Veriz • 264355000 STARSxp BTN: MSD: Page Number: 111 Bill Date: 04/01/2005 EFTA00129893 4 .4 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA T
Entities connected to both Jeffrey Epstein and Veriz

Lesley Groff
PERSON
Karyna Shuliak
PERSONVerizon Wireless
ORGANIZATION
Alfredo Rodriguez
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Nathan Myhrvold
PERSON
Santa Monica
LOCATION
Larry Page
PERSONSouth 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