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se during AR sentencing. 1. There was no executable search warrant during JE's first investigation. Why? 2. Where are the alleged 5 copies of the (Alfredo Rodriguez-JE valet), journals? Who has those? 3. According to testimony during sentencing DOJ does not have 1 copy of journals and never did. EFTA00207547 4.
are up to speed with all media reports on Alfredo Rodriguez since his sentencing on Friday, June 18th. Movin
till pending. In addition, we do not discuss the reasoning/rationale behind our prosecutorial decisions. Thank you, From: Sent: on une To: Cc: Valle, Alicia (USAFLS) Subject: RE: Out of Office AutoReply: PRIVATE & CONFIDENTIAL Alicia Valle from my office will be responding to your email. Jeff
ight and s(0110). My changes made are rettetted Tr ihe InVOCO amount Tracking ID 847893364401 Sanger 821.178631 Vona TWe Fedix Priority CyernigN ALFREDO RODRIGUEZ MS Package Type FedEx Pak JEFFREY E EPSTEIN FEDEX SHIPPER Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224841 US NEW
.178631 Vona TWe Fedix Priority CyernigN ALFREDO RODRIGUEZ MS Package Type FedEx Pak JEFFREY E EPSTEIN F
ered 6 I 4.0 bs. takes Dec DS 200412:41 Tramponahan Charge 1480 Svc Area Signed by 2R D. GOSSETT Olsoounl Decimal WOJC Charge 0.00 Dec. Valle USD 1.03 Fuel Surcharge 1.47 FedEx Use 33713446000001;60132 Residenbal Dative.), 1.75 Total Charge USD $ 16.54 CONFIDENTIAL SDNY_GM_00349
m Beach firm. tier for sexual exploitation of minors. According to a. FBI Cherscies at CaneaceCat Submating Once CMAAAt_ t agent's affidavit, Alfredo Rod- riguez offered to later sell the Information for $50,000 — Rodriguez caning it the "Holy Grail" or 'Golden Nug- get" — to a government wit- ness, who is
e affidavit The affidavit does not refer to Epstein by came, abet In early November. an underawer FBI agent "la: sent it to make the bury from Rodriguez. Rodriggez, born in 1%•', had told police that he worked for Epstein as a butler,' chauffeur, chef and housetanl sometimes pick- ing ul and clean
Sydney, Australia). Miami Division Legat Canberra facilitate the interview of rest es Australian Federal Police. DOB a U.S. Citizen, currently Valle New South Wales 2261 telephone is the victim o no consi erec a s ect or acing any charges in by AUSA 17/2011 at requests' through the SOC •
Balevic), Associated Press (01/06, McFetridge, Foley, Funk, Ingram), UN (01/07, Moran), NBC News (01/05, Burke, Arkin, Broaddus), USA TODAY (01/05, Rodriguez, Mendiola, Thornton), and Today (01/07, Video). U.S. Grounds Some Boeing Max Planes for Safety Checks CBS News (01/07, Chasan) reported that the FA
e gotten a lot of attention, but they shed little new light on the financier's habitual sexual abuse of underage girls. CNN (01/05, Delouya, Winter, Valle) reported that the unsealed documents are part of a 2015 civil defamation suit brought by , an American woman who claimed Epstein sexually abused
00416:18 Tramp:Mateo Charge 30.00 Signed by A.RODRIGUEZ Fuel Swcharge 3.20 Oircount -0.90 Customs E
D4 Package Type Customer Packaging JEFFREY E EPSTEIN Zone L 457 MADISON AYE R. 4 r OrivDesi. FLUSAO NEW YORK NY 10022.6843 US Packages I %Valle 1.2 los Transponation Charge 74.50 Delyere0 Dec 03. 200409'06 Fuel Surcharge 7.95 Signed by I.SILVA Discouni -2.24 Customs Entry Oate D
508731 Servira Type Feet* Pronly Oternite Package Type FedEx Pak Zone 6 Packages 1 WNS011 2.0 OS. 0.9110S Oelverei Jan 31.20050t33 Sitria1 ALFREDO ROORIGUEZ JEFFREY E EPSTEIN Traesponaton Charge FEDEX SHIPPER 457 MADISON AVE NEW YORK CITY NY 10022 US 32.00 Svc Area At OISCOunl -3.20 Signed by
PSTEIN Rec en, Delvered Feb04.220912249 liansponahon Charge 112.10 Sus Area 3R Re:Jacob& Deivery 2.00 Signed by Fuel Surchafge 8.08 Dec. Valle USD 103.80 Declared Value Charge 0.00 Fer£x Use 032149750'0000071102 Oiscartl -1121 Total Charge USD S 111.07 Dropped off: Feb 01, 2005 P
Writer), and Tampa FP (07/01, Grissom). Continued Reporting: Eight Floridians Accused in Nationwide Health Care Fraud Scheme WESH (NBC-2) (07/01, Rodriguez) and WGCU (PBS-30) (07/01, Staff Writer) reported that eight Floridians and one Ohio man have been implicated in a nationwide health care fraud sche
ppe, Jansen), NewsNation Now (07/01, Whiteside), Deadline (07/01, Johnson), The Independent (07/01, O'Connell, Sommerlad), The Verge (07/01, Feiner, Valle), Voice of America (07/01, Bredemeier), Los Angeles Times (07/01, Savage), Time (07/01, Popli), Business Insider (07/01, Griffiths), Rolling Stone
Entities connected to both Alfredo Rodriguez and Valle

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