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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.
n October 29, 2009 by the Clerk of the U.S. District Court, Southern District of Florida, One (1) directed to AT&T Mobility, 11760 U.S. Highway 1, Golden Bear Plaza, North Palm Beach, Florida 33408 and another one (1) directed to YMAX Communication, 5700 Georgia Avenue, West Palm Beach, Florida 33405. (S) On
sage. ly only other instruction was that she should say she was eighteen or providing the was told by asked by EPSTMIIIII stated that she provided EPSTEIN with less than ten massages. first massage TEIN asked was pa . 00 for each mass ter the for her number. w unsure of how sh ided EPSTEIN wi
dvised of the ide ' the interviewing agents and purpose of the interview, voluntarily provided the following information: at a• s introduced to Jeffrey Epstein b Last Name Ur . •• a be wi dating her if s massage. approac e e woul- e o make $300. could make $300.00 by providing a man arding the se
interview, provided the following information: JEFFREY E Alm was first approached to y her brother's frie
h mass ter the for her number. w unsure of how sh ided EPSTEIN with her phone nu •er. believed that was paid for bring he residence. provide EPSTE:N with a false name, . EPSTEIN a er called her on providing a false name to im. he believed EPSTEIN's assistant discovered her true name when 1 v
IGATION SUBPOENA In the matter of case number(s): 31E-M14-10 8 062 TO: Cingulari r ein so l Custodia of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE; 88B-938-4715 GREETING: By the service of this subpoena upon you by SA E. Nesb
EPSTEIN EPSTEIN would also masturbate during k .ssag•Mg ten st time went to EPSTEIN's residence and that EPSTEIN ca ed her upstairs Upon leaving EFSTEIN's residence, stated was unable to recal what officia t.ey spoke wit regar inert had transpired between EPSTEIN and the girls. also stated that
ty of the interviewing agents and the nature of the interview, provided the following information: l was first approached to provide massages to JEFFREY EPSTEIN y told that j111.11.1ive 200.00 or provi ing the massP illy only other instruction was told by was that she should say she was eighliiil l aske
old that j111.11.1ive 200.00 or provi ing the massP illy only other instruction was told by was that she should say she was eighliiil l asked by EPSTEIN. stated that she provided EPSTEIN with less than ten massages. was paid $200.00 for each massa e. After the first massage EPSTEIN asked for her
l was first approached to provide massages to JEFFREY EPSTEIN y told that j111.11.1ive 200.00 or pro
SUBPOENA In the matter of case number(s): 31E-MM-108 062 TO: ADDRESS: TELEPHONE: Cingular i4+00 1. Custodian of Records 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 888-938-4715 GREETING: By the service of this subpoena upon you by BA E. Nesbitt Kuyrkend
Server 6/10/2009 12:07:25 PM PAGE 3/003 Fax Server 591642 06/10/2009 SUBSCRIBER INFORMATION le at&t C/T Financially Liable Party Neat:: JEFFREY E EPSTEIN Credit Address; PO BOX 400, NEW YORK, NY 10150 Customer Since: 04/03/2004 Photo ID Type: Photo ID State: Photo ID NUmbor: DOB: SSN: Contact N
le at&t C/T Financially Liable Party Neat:: JEFFREY E EPSTEIN Credit Address; PO BOX 400, NEW YORK, NY
ame: Contact Home Phone: Contact Home Email: Contact Work Phone: Contact Work Email: Billing Party Account Number: 994293235 Name: JEFFREY 13 EPSTEIN Billing Address: PO BOX 400, NEW YORK, NY 10150 Account Status: Active Billing Cycle: 2 User Information . HSISDN: INSI: 310410244220940 HSI
NVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 10 8 062 TO: CingulaIleft al Custodi of Records ADDRESS! 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE: 888-938-4716 GREETING: By the service of this subpoena upon you by , who i5 au
Entities connected to both Jeffrey Epstein and Golden Bear Plaza

NEW YORK NY
LOCATION
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
New York
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATIONDoug Band
PERSON
Xi Jinping
PERSON
Mobile
LOCATION
Martin Luther
PERSONCingular Wireless
ORGANIZATION
California
LOCATIONHorne
LOCATIONSouth County Road
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
CHEVROLET
ORGANIZATIONCingular
ORGANIZATIONNesbitt Kuyrkendall
PERSONMilli
PERSON