Epstein Secrets

gned the written waiver of rights at approximately 2:31 PM. He then provided the following information. RODRIGUEZ advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his former employer, JEFFERY EPSTEIN, approximately 3-4 months after he was fired from his

ritten waiver of rights at approximately 2:31 PM. He then provided the following information. RODRIGUEZ advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his former employer, JEFFERY EPSTEIN, approximately 3-4 months after he was fired from his position

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nk and withdraw a specified amount of funds. or GHISLAINE MAXWELL would then instruct RODRIGUEZ as to whom to make

18, United States Code, Section 1512(c). Date: 12/01/2009 City and state: West Palm Beach, Florida cl ‘ --J---- cer's sig U.S. Ma strate Judge Linnea R. Johnson Printed name and title Return This warrant was received on (date) at (city and state) Date: , and the person was arrested on (date) #0741 ,et

y 2:30 PM sig the written waiver of rights at approximately 2:31 PM. He then provided the following information. advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his fo employer, JEFFERY EPSTEIN, approximately 3-4 months after he s fired from his posi

sig the written waiver of rights at approximately 2:31 PM. He then provided the following information. advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his fo employer, JEFFERY EPSTEIN, approximately 3-4 months after he s fired from his position as h

bank and Withdraw a specified amount of fund or GHISLAINE MAXWELL would then instru as to whom to make payment an

on: SN Contents 12/15/2009 Indexing Case The: Type: FD302 To: MIAMI Pursuant to an arrest warrant issued by United States Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 18 U.S. C 1512 mber 8 2 at st Palm Beach, Florida s p a under arrest without ind• ent. Agents then transpose -to

sag the written waiver of rights at approximately 2:31 PM. He then provided the following information. RODRIGUEZ advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his fo er employer. JEFFERY EPSTEIN. approximately 3-4 months after he s fired from his p

ritten waiver of rights at approximately 2:31 PM. He then provided the following information. RODRIGUEZ advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his fo er employer. JEFFERY EPSTEIN. approximately 3-4 months after he s fired from his position a

raw a specified amount of funds. SARAH KELLAN or GHISLAINE MAXWELL would then instruct RODRIGUEZ as to whom to make

dexing Case Tide: (U) ROD GUEZ, ALFRED - SEE SUB Type: FD302 To: MIAMI Pursuant to an wrest warrant issued by United States Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 1 U.S.C. • 1512(c), on December 8,2009, agents made contact wit ALFREDO RODRIGUEZ at 505 South Flagler Drive, Suite 500

TION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVELOPMENT CORP. NINE EAST

hnel DOCKET CASE NUMBER: 9:08cv80893 FILING DATE: 8/13/2008 JURISDICTION: Federal Question JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: no cause specified JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(

n provide information in discovery. For example, I was given reason to believe that Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, ME, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers paid for by Epstein. Because Epstein and the co-conspirators in his child molestation criminal ent

Larry Harrison, David Rogers, Louella Rabuyo, ME, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all ha

fairs and companies I had her served for deposition for August 17, 2009. (Deposition Notice attached to Statement of Undisputed Facts as Exhibit BB). Maxwell was represented by Brett Jaffe of the New York firm of Cohen and Gresser, and I understood that her attorney was paid for (directly or indirectly) by

s for the Southern District of Florida, moves this Court for an order requiring the parties to attend a Settlement Conference before Magistrate Judge Linnea R. Johnson, or in the alternative, for an Order directing the parties to reconvene at a second mediation on or before July 1, 2010, and as grounds set forth wou