Epstein Secrets

2006, you knew or had substantial reason to believe at the time that they were wider the age of 18. 6. A document maintained by your employee, Mr. Alfredo Rodriguez, contains the names of dozens of minor girls with whom you had sexual relations and sexual interaction in West Palm Beach, New York, New Mexico, Ca

document maintained by your employee, Mr. Alfredo Rodriguez, contains the names of dozens of minor girls wit

, Elms & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale FL 33301 Fa*: Pho • Christopher E. Knight, Esq. Jodpph L. Ackerman, Esq. Fowler White Burnett, P.A. 777 S Flagler Drive, Suite 901 West Pain Beach.FL 33401 Phone: FaX: Attorneys for Jeffrey Epstein Marc S. Nurik, Esq. La‘ Offices of Mar

e their driver's license.5 (Sworn Statement of 1/4/06). ja ' ' comments about the age of the women in context, referring to Epstein's girlfriend, Rodriguez stated she was "very, very young". Sworn Statement of 1/4/06. Since r dato of birth is she was in fact twenty at the relevant time. 08-80736-CV-MA

en traveled in interstate commerce for the purpose of engaging in the conduct alleged. Though the Police Report suggests that one of the witnesses, Alfredo Rodriquez, claimed that one or more of the women in question traveled on Epstein's plane, a careful reading of the interview itself shows that the detective c

t of Justice United States Attorney Southern District of Florida t ALEXANDER ACOSTA UNIIVISTATESATIORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein 99 ME. Slheti Miens& FL 33132 August 3, 2007 Dear Lilly: Thank you for

properties, inchiding Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly ee receives money

now fg that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstcin’s Dy properties, inchiding Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly ee receives money from an account that is used to pay expenses at 358 El Brillo Way and also wires money to that same

— Chief, Criminal Division cc: Roy Black Gerald Lefcourt R. Alexander Acosta Jeffrey Sloman Andrew Lourie A. Marie Villafafia Margot Moss, Esq. Fowler White Burnett, PA Espirito Santo Plaza 1395 Brickell Avenue, 14th Floor Miami, FL 33131 HOUSE_OVERSIGHT_012681 TAB 41 HOUSE_OVERSIGHT_012682 To “Jey Leto" cc

E LLC IR Registration DRAWER TWO: Depositions -Alfredo Rodriguez Deposition, July 29, 2009 -Juan Alessi Depostion

Registration DRAWER TWO: Depositions -Alfredo Rodriguez Deposition, July 29, 2009 -Juan Alessi Depostion

OFFENDER REGISTRY BINDER (MISSING' LEGAL INVOICE DISPUTE 1. Kirkland & Ellis (Including DKI Notes Re Review of K&E Bills) 2. Lewis Tein, P.L. 3. Fowler White Burnett Palm Beach Litigation Misc. 1. Alan Dershowitz Dispute 2. Lefcourt Dispute 3. Lefcourt Dispute Correspondence- Harry & Sheryl Reich 4. Lefcourt

STATE INC. FINANCIAL TRUST COMPANY, INC. PLAN D, INC. FLIGHT LOGS 2007 WEXNER TRUSTS BINDER Depositions Document Productions Reed From Critton Alfredo Rodriguez, July 29, 2009 EFTA00298042 Correspondence of ALL Cases Witness Files: Witness File Witness File BINDER: Leslie H. Wexner Sale of Nine East 71

Document Productions Reed From Critton Alfredo Rodriguez, July 29, 2009 EFTA00298042 Correspondence of

Burman, Critton, Luttier & Coleman 4. Bruce E. Reinhart 5. Podhurst Orseck Firm 6. William (Bill) Riley 7. Riley Kiraly 8. Lewis Tein, P.L. 9. Fowler White Burnett Palm Beach Litigation Misc. 1. Alan Dershowitz Dispute 2. Lefcourt Dispute 3. Lefcourt Dispute Correspondence- Harry & Sheryl Reich 4. Lefcourt

e Kenneth A. Marra on 2/11/2010. (ir) (Entered: 02/11/2010) 02/17/2010 469 MOTION to Compel Compliance with Subpoena . MOTION for Contempt against Alfredo Rodriguez, and Incorporated Memorandum of Law by Jane Doe. Responses due by 3/8/2010 (Attachments: # 1 Exhibit A. # 2 Exhibit B, # 3 Exhibit C)(Horowitz. Ada

th Subpoena . MOTION for Contempt against Alfredo Rodriguez, and Incorporated Memorandum of Law by Jane Doe.

ws Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Lilly Ann Sanchez [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami , FL 33131-3302 USA 305-789-9200 Fax: 789-9201 Email: [email protected] Helaine S Goodner [COR L

s acts intentionally and purposefully in the disparate inclusion or exclusion." United States I. lordm, 915 F.2d 622, 628 (11th Cir. 1990) (quoting Rodriguez,. United States, 480 U.S. 522, 525 (1987) (itself quoting Russell° I. United States 464 U.S. 16, 23 (1983))). There is no basis for departing from

Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Stickel! Ave, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99N£ !Street USK FL 13112 003)961.9100 - Tetteatle O03

it E; Deposition of E.W., Deposition Attachment #4. 8 HOUSE_OVERSIGHT_010573 --- PAGE BREAK --- 15. One of Mr. Epstein’s household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodrig

riguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that “sex toys” and vibrators were found in Epstein’s bedroom after the purported massages. Jd. at 223-28. Rodriguez thought what Epstein w

ttachment #17); See deposition of Epstein's pilot Larry Eugene Morrison, October 6, 2009, page 102-103 (Deposition Attachment #18); See deposition of Alfredo Rodriguez, August 7, 2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince Andrew's Friend, Ghislaine Maxwell, Some Underage Girls an

West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_010607 --- PAGE BREAK --- SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldberger et al. 250 Australian