Epstein Secrets

DNY-0026405 EF1'A_00174088 EFTA01298662 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dugan. Michele (June IS. 2010) 'Forma Epstein house manager Alfredo Rodriguez sentenced to IS months' (hripPwwwpalmheacheilynews.cominewnformer.epstemthase- managenalfzedanadriguez.sentencedia755146.html). Palm Beach Deily Ne

18.2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to IR months incarceration after b

oceedings • 6.1 Virginia Roberts lawsuits • 7 References • 8 External links Early life Jeffrey Epstein Epstein in Hand University Born lenity Edward Epstein January Z0. '933 Brooklyn. New York. US Residence Little Saint James, U.S. Virgin Islands Palm Bach. Florida New York City Nationality Arnencan

57 MADISON AVE NEW YORK CITY NY 10022 US 26.75 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR

ON AVE NEW YORK CITY NY 10022 US 26.75 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR

Distance Based Pncing. Zone 6 Release signature on lie. INET Tracking ID 790826559586 SewPe Type FedEx Standard Overnight Sender MIM JErrREY E. EPSTEIN Recipient Larry Viso* Package Type FedEx Envelope Zone 6 Packages 1 V/eighl N(A 457 MADISON AVENUE NEW YORK CRY NY 10022 US Transportatio

=EXIT A C.69I INVEI :l 1 6001 11 ''ai9 EFTA01720988 IMII 12/10/04 DDA STATEMENT HISTORY JEFFREY E EPSTEIN OR ACCOUNT ) GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAS STAIEM.N1 HOUSEHOLD ACCOUNT DATE THIS STATEMENT DDA TRANSACTIONS 10.02.11 PAGE 2 11/23/04 12/10/04 BEGINNING CHECKS/OTHER DEBITS DEPO

HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ DATELASTIMPI IIMIlle DATE THIS STATEMENT 12/10

A01721001 2564 . • . . . ...... • •• ••••• • • ••• • d•• • 0000000 0 • PAY TO boom • . . PanCaYeAZZVA !=a 5PWA'tsifte tiOUS 4EFFREY E. EPSTEIN 2564 HOUSEHOLD ACC."'" 358 EL 6f4ILLO WAY . . . . . Date • 63-'321/84,1 PALM BEACH, Fl 1.1480 • Pay to the Order of RJR M ❑ITAX DIA

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments:

EFTA_00 I 75589 EFTA01299262 From: Cynthia Rodriguez Sent: Monday, February 05, 2018 5:32 PM To: PWMUS AMLKYC < Subject: RUSH RDC Alert_Jeffrey Edward Epstein And The 2017 Caterpillar Trust II) Importance: High Classification: For Internal LEO orgy Dear AML Compliance, Attached are RDC alerts for Jeffre

Ten Million Dollars ($10,000,000). 15. to ANN RODRIGUEZ, if she survives me, Five Hundred Thousand Dolla

ated, charged, or encumbered by any of the Beneficiaries hereunder, nor shall the income and principal of any to GJ 000415 EFTA00099433 iettrey E. Epstein 2017 trust Page 11 of 23 trust, while in the possession of my Trustees, be liable for any debts, contracts, obligations, or undertakings of such B

You might never get to sleep before 3 a.m. JIMMY RODRIGUEZ, 41. Since dropping out of high school, he's buil

gry," the father said. "It's not right that this wealthy man can fly into town and destroy my daugh- tert innocence." He did not take questions. Ej stein, 55, is a mysteri- ous?slew York money man- ager who owns a Manhattan mansion, as well as homes in Palm Beach, New Mexico and the Virgin Islands.

IGHT_019169 --- PAGE BREAK --- James PATTERSON e Epstein stated to [Dobbs] that he After the massag under

lways have On January 4, 2 man, Mr. Alfredo |! ment, Mr. Rodrigu Epstein for approxi through May of 20C included being the b run errands for Ep asked Rodriguez a Rodriguez stated E Epstein would have massage in the aft Rodriguez stated hi and make them co Epstein would meet masseuses would ar kitchen area an

ditionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former house- man, Mr. Alfredo Rodriguez. During a sworn taped state- ment, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through M