Epstein Secrets

was allegedly later asked by Epstein to provide erotic massage. In 2009, lawyers preparing a case against Epstein meanwhile took a deposition from Alfredo Rodriguez, Epstein's former housekeeper. In it, he claimed that Ms Maxwell kept an office under the stairs in the Palm Beach property, saying her computer con

e stairs in the Palm Beach property, saying her computer contained a list of girls who came to give massages there, along with their phone numbers. Rodriguez further claimed that Maxwell kept nude pictures of some of these girls on the device. He believed these photos had been taken without the young wome

tion found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/2/2015 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_0005

s allegedly later asked by Epstein to provide erotic massage. In 2009, lawyers preparing a case against Epstein meanwhile took a deposition from Alfredo Rodriguez, Epstein's former housekeeper. In it, he claimed that Ms Maxwell kept an office under the stairs in the Palm Beach property, saying her computer c

stairs in the Palm Beach property, saying her computer contained a list of girls who came to give massages there, along with their phone numbers. Rodriguez further claimed that Maxwell kept nude pictures of some of these girls on the device. He believed these photos had been taken without the young wom

tion found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/2/2015 Report processed by: DEUTSCHE BANK AGI I For internal use only EFTA0140225

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00 c Ernmayar's name, addrere, and ZIP Dodo FINANCIAL TRUST COMPANY, INC. d Employee's social sonority number Ewan 'Hann nem end WU Lea R name ODRIGUEZ f fi e'e address and ZIP tad "F Sun. Soots, security Trg $3.3 € 4 Sedal security tFotr088.,,,, 4 6 median wspayroa 689.36 0 Advance Fle etnen

rch_Lawyer_Locator/seare... 8/27/2007 EFTA00233080 Dershowitz, Eiger & Adelson, P.C. Attorneys and Legal Personnel on Martindale.com Pagc 1 of I LexisNexis' Martindale•Ilubbell* Log on Lawyer Locator Basic Search Advanced Search Browse Law Firms Browse Lawyers Top 10 lists Legal Articles Peer R

committed the lessor included offense. People v Rodriguez (1984, 1st Dept) 104 App Div 2d 547, 480 NYS2d 21

Page 1 LexisNexis' I of 100 DOCUMENTS NEW YORK CONSOLIDATED LAW SERVICE Copyright (c) 2005 Matthew Bender & Company, Inc., one of the LEXIS Publishing (TM) compani

committed the lessor included offense. People v Rodriguez (1984, 1st Dept) 104 App Div 2d 547, 480 NYS2d 21

Page 1 LexisNexis' I of 100 DOCUMENTS NEW YORK CONSOLIDATED LAW SERVICE Copyright (c) 2005 Matthew Bender & Company, Inc., one of the LEXIS Publishing (TM) compani

Cynthia Rodriguez From: Renee Salhi on behalf of PWMUS AMLKYC Se

Trust, client. Alert #1: • The subject of the alert resides in PA. • The beneficiary resides in NY and has no address history in PA according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location of the beneficiary does not match that of the alert subject. Alert subje

rod. Co. v. Adair, 764 F.3d 347 (4th Cir. 2014); Rodriguez v. Nat'l City Bank, 726 F.3d 372, 376 (3d Cir. 20

Reserved. 2 OF 2 RECORD(S) Comprehensive Business Report Report Created:10-01-2015 6.17 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright O 2015 LexisNexis, All rights reserved. Search Terms - company(Mort. Inc) radius(15) Executives • Current (0) Incorporation/SOS (0) Operations/Sites (1) Sales (0

KYC I Sent: 10/12/2016 2:14:45 PM To: Cynthia Rodriguez Subject CLEARED: RDC ALERT - Richard Kahn II]

Trust, client. Alert #1: • The subject of the alert resides in PA. • The beneficiary resides in NY and has no address history in PA according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location of the beneficiary does not match that of the alert subject. Alert subje