Epstein Secrets

ng to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, c

account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via

irglree vi tin, TX 73301. Alaska. Celeo COnonn, Marla of Columbia. Hawse, Idaho. Meth Indiana, lown,

ed two forMS to a a Oren of Copes A and 1 oven II one of the to Prepare and Re Forms W-2 onto( alphabet names or nurnolcally by Crinpkyeed node) Maple or tops gm Coma togethor arid do nnl to lb a Sat mailing. General Instructions for Forms W- W-2GU, W-2CM, and W-2V1 Furnishing Conon II and C to e

Research Department in Birmin am, Alabama, on or about August 2, 2006, regarding VISA Account Number , Jeffrey Epstein, a Janusz Banasiak, and Alfredo Rodriguez. Also enclosed is a statement representing fees incurred by Colonial incident to its photocopying of the documents responsive to the subpoena. Tha

ffrey Epstein, a Janusz Banasiak, and Alfredo Rodriguez. Also enclosed is a statement representing fees

EMENT DATE 05-16.0.5 TOTAL ACTNITY SI ,576.51 Marla "" MEMO STATEMENT ONLY iOt DO NOT REMIT PAYMENT

eXC cel ' Nat ed Hours: Mm through Friday 9AM-530PM EST EFTA00480563 han yest alia ge). erd (Nat • ay ash We need to issue a ticket for Am Rodriquez to fly from Miami to STT tomorrow Sat. Aug. 25th is the AM1391 available that we had heron? Can we use Tick for a) the credit we have (we cancelle

t the ash aed a) On Mol Au we otko Hou hay va rs: 24. e Mon 20 with thro 18. the ugh at tick Frid 11: We need to issue a ticket for Mn Rodriguez to fly from Miami to STT tomorrow Sat. Aug. 25th is the AAff1391 available that we had her on? et ay 57 Can we use the credit we have (we cancele

ow, to seniors or grofins "wow by ilre maxe poexasi is wpm, Ye memo Ketifill al 001 Viral Arralcim Exam You are roaocasitio lot one autahlS0S. WWII; Mapes aolict foot ycu OVIWIZO. WO (04060 MO .10110.1010 prate 00:1[X0f0(0043 data kw 'among purposes Hours. Mon through Friday 9AM-530PM EST ok. then is

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

e to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manage

in Ø. First MMO Alan Panne, DOB, Sec. Sec. 1, Er) RacebeNce g,: S .kna . kt eri n , Sex sosen, We DM COW Hair Gort Cortresen Butd . SCWs. Marla. Talloos. Horus Phwical Foffluten warm, Type Dessnotst , ManialStaba Argon Imeation ot Mot« Irdluence é it il Ditg_Intuence C 0 Loer Addie.*

h were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. appeared young in age. Rodriguez stated the girls that would come appe He stated one time under Epstein's direction, he delivered a dozen roses to High School for one of the girls

described the armoire as a small wood armoire which was on the wall close to Epstein's On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through Ma

S Eye 00101 Nair Color CangaexIon TRAM Scan. Marla. Tattoos. Ursa. Phrasal Pawn (Locann, Typo. Descr

sealed Wednesday, was made public Friday. Daniel Rodriguez, 38, of Fontana, Calif., is accused in a separate

ew Jersey Office of Homeland Security and Preparedness, "said that the Garden State Network faces an onslaught of 4 million cyberattacks each day." Maples "told NJ Advance Media the Garden State has been aggressive in strengthening cybersecurity standards and regulations for a variety of sectors." He

sealed Wednesday, was made public Friday. Daniel Rodriguez, 38, of Fontana, Calif., is accused in a separat

ew Jersey Office of Homeland Security and Preparedness, "said that the Garden State Network faces an onslaught of 4 million cyberattacks each day." Maples "told NJ Advance Media the Garden State has been aggressive in strengthening cybersecurity standards and regulations for a variety of sectors." He

lva Luna: Delegate Council Member. • Juan Carlos Rodriguez Cuba: Delegate Council Member. • Marlene Strutz

les de Baylor - president Jose Siha • treasurer Marla Saavedra • secretary Please indicate how ownersh

ts are being flagged because the payments were sent to a Russian bank account and the wire details don't explain the purpose of the transactions. Rodriquez maintained a bank account at First Bank of Puerto Rico, in line with many other Epstein-affiliated entities. In 2018 and 2019, Epstein wired two "

1O111111111111314114144iiiiiiiiiiIiiiiii \ \\II II \I. KI. IiIil \II I' \1 \ I I \ IS Toni, BENEFICI %RV B‘NI, ErsrriN Arent iN i Maple, Inc. Maple appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contributions to Ne