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18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to 18 months' incarceration after
haritable donations that Epstein had made to finance children's education were also questioned. 11 On June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to 18 months' incarceration after being convicted on an obstruction charge for failing to turn over to police, and subsequently tryi
Avki/Jeffrey_Epstem 18/60 EFTA00263124 922/22, 1:31 PM Jeffrey Epstein - Wikipedia that Epstein in February 1997, became a client of Appleby, a Bermuda-based law firm which specialized in the creation of offshore companies and investment vehicles for the ultra-wealthy. A client profile of Epstein d
Edward B. Rock Christopher Rodrigues Carlos Rodriguez-Pastor James E. Rogers Jim Rogers John F. W. R
Frederico Curado President and Chief Executive Officer EMBRAER S.A. Brazil Neill A. Currie Chief Executive Officer RenaissanceRe Holdings Ltd Bermuda Nicholas A. Curtis Executive Chairman Lynas Corporation Limited Australia Scott Cutler Executive Vice-President NYSE Euronext USA Geoff Culm
You might never get to sleep before 3 a.m. JIMMY RODRIGUEZ, 41. Since dropping out of high school, he's buil
re had to be a wedding. And it had to be a grand celebration befitting a Fisher Island multimillionaire who controls billions from Wall Street to Bermuda, from London to Dubai. So on a sunny June day two years ago, father and daughter exchanged rings at Westminster Abbey. They couldn't follow conve
l Ann Ferrol. Also, I thank the co-creators of the book: Kathryn Born, for the illustrations; Peter Barrett for the photography; and his assistants Alfredo and Ava, and of course the models, Fardan Karibee, Josephine B. Hortenbrink, Jason Barger, & Linda Vongkhamphra. EFTA01721109 Acknowledgments fro
e kidneys. Don't press too hard here or pound on them. Kidneys don't like it when you do that. v The femoral triangle: Not to be confused with the Bermuda triangle, this area is often referred to as the "groin.- It's the inner part of the line in front where your leg meets your body. If you press too h
ars of his fashion industry work, Mr. Jon has not had a steady girlfriend, according to his friends. His muses were celebrities, like his friend Ms. Rodriguez, or Paris Hilton. And his closest relationship may well be with Sanjana Jon, his sister, who works with him and by all accounts does much to soften
- • Comments ^ . . . . . . . On Mon December 06, 2004, Glenn Tucker wrote: _. I am a young fashion photorapher with a, limited budget from Bermuda, I am visiting Cuba for the first time and I am looking find contact numbers of modeling agents to give models somw work foe a couple of days if an
anie Antoine Paola Antonelli Fernando Aportela Rodriguez Frank Appel David Appia Commissioner for Emplo
ater Associates LP USA USA USA USA United Kingdom USA USA USA United Kingdom Germany Singapore USA Italy USA USA Switzerland Brazil Bermuda Australia USA United Kingdom Germany France Italy Saudi Arabia Kuwait USA USA Belgium Turkey USA Jordan USA USA World Economic Forum
lva Luna: Delegate Council Member. • Juan Carlos Rodriguez Cuba: Delegate Council Member. • Marlene Strutz
Purpose of Entity Other (specify): Pic Invest financial Markets and Sale of purchase of securities for Country of incorporation/registration: Bermuda Date of incorporation / registration: 7/8/1994 Volcker Status: Identified in previous KYC Volcker Flag: Yes Address (city. street, post cod
lva Luna: Delegate Council Member. - Juan Carlos Rodriguez Cuba: Delegate Council Member. - Marlene Strutz
e: Type of Entity: Type of Entity Other (specify): Country of incorporation/registration: Volcker Status: Address (city, street, post code): Bermuda Cosmo International Fragrances, S.L.U. it Foundation/Association Estate Partnership Purpose of Entity Other (specify): Date of incorporation
/2004 Expire Date: Name: DOB: '006 ALFREDO A RODRIGUEZ Height: DL#: Issue State: a, FL Issue Date:
public attention — and denunciation from Congress and labor unions — in recent years.The much-publicized case involving the move of Stanley Works to Bermuda from Connecticut involved the company's official headquarters actually leaving the United States. But the U.S. Virgin Islands are part of the United
e kidneys. Don't press too hard here or pound on them. Kidneys don't like it when you do that. v The femoral triangle: Not to be confused with the Bermuda triangle, this area is often referred to as the "groin.- It's the inner part of the line in front where your leg meets your body. If you press too h
Page: EFTA00008022 →e kidneys. Don't press too hard here or pound on them. Kidneys don't like it when you do that. v The femoral triangle: Not to be confused with the Bermuda triangle, this area is often referred to as the "groin.- It's the inner part of the line in front where your leg meets your body. If you press too h
Page: EFTA00008022 →e kidneys. Don't press too hard here or pound on them. Kidneys don't like it when you do that. v The femoral triangle: Not to be confused with the Bermuda triangle, this area is often referred to as the "groin.- It's the inner part of the line in front where your leg meets your body. If you press too h
Page: EFTA00008022 →e kidneys. Don't press too hard here or pound on them. Kidneys don't like it when you do that. v The femoral triangle: Not to be confused with the Bermuda triangle, this area is often referred to as the "groin.- It's the inner part of the line in front where your leg meets your body. If you press too h
Page: EFTA00008022 →e kidneys. Don't press too hard here or pound on them. Kidneys don't like it when you do that. v The femoral triangle: Not to be confused with the Bermuda triangle, this area is often referred to as the "groin.- It's the inner part of the line in front where your leg meets your body. If you press too h
Page: EFTA00008022 →l Ann Ferrol. Also, I thank the co-creators of the book: Kathryn Born, for the illustrations; Peter Barrett for the photography; and his assistants Alfredo and Ave, and of course the models, Fardan Karibee, Josephine B. Hortenbrink, Jason Barger, & Linda Vongkhamphra. EFTA00008032 --- PAGE BREAK ---
Page: EFTA00008033 →l Ann Ferrol. Also, I thank the co-creators of the book: Kathryn Born, for the illustrations; Peter Barrett for the photography; and his assistants Alfredo and Ave, and of course the models, Fardan Karibee, Josephine B. Hortenbrink, Jason Barger, & Linda Vongkhamphra. EFTA00008032 --- PAGE BREAK ---
Page: EFTA00008033 →l Ann Ferrol. Also, I thank the co-creators of the book: Kathryn Born, for the illustrations; Peter Barrett for the photography; and his assistants Alfredo and Ave, and of course the models, Fardan Karibee, Josephine B. Hortenbrink, Jason Barger, & Linda Vongkhamphra. EFTA00008032 --- PAGE BREAK ---
Page: EFTA00008033 →l Ann Ferrol. Also, I thank the co-creators of the book: Kathryn Born, for the illustrations; Peter Barrett for the photography; and his assistants Alfredo and Ave, and of course the models, Fardan Karibee, Josephine B. Hortenbrink, Jason Barger, & Linda Vongkhamphra. EFTA00008032 --- PAGE BREAK ---
Page: EFTA00008033 →l Ann Ferrol. Also, I thank the co-creators of the book: Kathryn Born, for the illustrations; Peter Barrett for the photography; and his assistants Alfredo and Ave, and of course the models, Fardan Karibee, Josephine B. Hortenbrink, Jason Barger, & Linda Vongkhamphra. EFTA00008032 --- PAGE BREAK ---
Page: EFTA00008033 →Entities connected to both Alfredo Rodriguez and Bermuda

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
United States
LOCATION
Lesley Groff
PERSONLeon Black
PERSON
Cynthia
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON