Epstein Secrets

Object to the form. 4 A Fifth. 4 A Fifth. Q Do you remember the houseman at that 5 Q Did you know A.H. to be a good student? 6 time as being Alfredo Rodriguez? 6 MR. YAREMA: Object to the form. 7 MR. YAREMA: Object to the font. 7 A Fifth. 8 A Fifth. 8 Q Did It appear that you that A.H. was Q Do y

serve that A.II. was concerned 13 A Fifth. 13 about her grades? 14 Q Do you recall a time when Alfredo 14 MR YAREMA: Object to the fonn. 15 Rodriguez discovered A.H. asleep upstairs naked? 15 A Fifth. 16 MR. YAREMA: Object to the form. 16 Q Do you recall Jeffrey Epstein expressing 17 A Fifth

is island? MR. YAREMA: Object to the form. A Fifth. 21 22 23 24 25 13 14 15 16 17 18 19 7 8 9 10 11 1 A Fifth. 2 Q Do you know Bill Riley? 3 A Fifth. 4 Q Have you seen the flight logs front 5 Jeffrey Epstein's private airplane flights? 6 MR. YAREMA: Object to the form. A Fifth.

d to lead to the discovery of the admissible evidence; protected by privacy rights 01928-01929 08/03/2009 Jacquie Johnson Bradley J. Edwards Alfredo Rodriguez address Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence;

9 Jacquie Johnson Bradley J. Edwards Alfredo Rodriguez address Work product; attorney/client privile

to the discovery of the admissible evidence; protected by privacy rights 02009-2010 09/09/2009 Pasquale Diaz Bradley J. Edwards Deposition of Bill Riley Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

d to lead to the discovery of the admissible evidence; protected by privacy rights 01928-01929 08/03/2009 Jacquie Johnson Bradley J. Edwards Alfredo Rodriguez address work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence;

9 Jacquie Johnson Bradley J. Edwards Alfredo Rodriguez address work product; attorney/client privile

to the discovery of the admissible evidence; protected by privacy rights 02009-2010 09/09/2009 Pasquale Diaz Bradley J. Edwards Deposition of Bill Riley Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

g to any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12/1954. *Please coordinate your complia

ct(s): For the period of January 1, 2004 to the present, all documents and information referring or relating to any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12/1954. *Please coordinate your compliance with this subpoena and confirm the date and time, and location of our appearance with Special A

BPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-62 Kravis Center for the Performing Ms ticket/reservation information 6/26/2007 OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly computer equipment 7/10/2007 OLY-65 NES, LLC business records 7/10/2007 OLY-66 Guys and

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

Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (May 26, 2010) Bill Riley Supervision of Bill Riley Decision Re JE Bar Complaint Against Brad Edwards FIFTH DRAWER: DKI Miscellaneous Letter of Representation for JEE Pa

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

referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, all documents and info

A ACTUAL RETURN DATE BATES # OR EXHIBIT # OLY-62 Kravis Center for the Performing Arts ticket/reservation information 6/26/2007 OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly • computer equipment 7/10/2007 OLY-65 NES, LLC businesS records 7/10/2007 OLY-66 Guys an

lobe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell ev

f in Australia. S/A Gavin Gumbiner (still at FBI): S/A Gumbiner was the case agent on Operation Stolen Globe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell evidence to Brad Edwards. Group Supervisor Michael Donohoe (retired from FBI): GS Donohoe replaced GS

61 «18/2007 Subpoena to Riley Kiraly 62 7/18/2007 Email from Villafaita to Matt Menthe! regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 63 7/19/2007 Entails between A/Malaita, Menthe!, and Loire regarding service of target letters. 64 7/26/2007 Email from Villara

: 13.29 08/10/09 Court Reporters Fee: CO3394-A,Rodriguez/#1044538 1,498.65 08/10/09 Reproduction of Doc

onference Expense: 08/24/09 16.47 08/24/09 Federal Express Corp. - delivery charge CQ6653-Fed Ex 13.59 08/24/09 Witness Fee: CQ7175-for depo of William Riley 10.00 08/26/09 Federal Express Corp. - delivery charge CO8180-Fed Ex 29.83 09/08/09 Miscellaneous Travel: CR0626-A.Josefsberg Ederi 99.90 09/

4 of 21 Sale Price - $275,000 Name of Seller - RODRIGUEZ JR. JUAN ANTONIO Lender Name - ARGENT MORTGAGE C

Sharon lyn klius MYC0MMISSON9 DDL62132 EMS August 15, 2009 .0 1.44 NW ROY 101 ratan pc 2 EFTA01713247 Page 1 of 2 J December 17, 2002 L Bill Riley, PI Knowledge is Power The speaker today was Bill Riley, a private investigator of 30+ years experience. Based in Miami, Bill's backgrou►►d in p