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fic list of victims thatthe U.S. Attorriey'.s Office knew abqut when i.t pe_nn~d the deal in 200?. If~dditional vi_ctims are listed •in the journal Rqdriguez stole, .HoroWitz said federal prosecutors co.uld reopen the investigation., "It opens the door for further prosecution," he said. In addition, tQ
teenage girls, an attorney representing seven of the victims said Friday. New details about the contents of the journal were released this week when.Alfredo Rodriguez, who worked as a property manager for the Palm Beach resident, pleaded guilty to obstruction ofjustice for lying to federal agents when asked if he h
specific list,of victims that the U.S. Attorney's Office knew about when it penned the deal in 2007. If additional victims are listed in the journal Rodriguez stole) Horowitz said federal prosecutors could reopen the investigation., Tt:opens the door for further prosecution,” he said. In addition to turning
yee, and raised in Brooklyn's Coney island neighborhood. He feft college without a bachelor's degree but became a math teach et at the prestigious' Dalton 'School. in Manhattan. The story goes that the father of orie of Epstein's students was so impressed with the man that he pud;1imfo toµch whh a seruqr p~:r
teenage girls, an attorney representing seven of the victims said Friday. New details about the contents of the journal were released this week when.Alfredo Rodriguez,,who worked as a property manager for the Palm Beach resident, pleaded guilty to obstruction ofjustice for lying to federal agents: when asked if he had a
a specific list ofvictims that the U.S. Attorneys Office knew about when it penned the deal in 2007. If additional victims are listed in the journal Rodriguez stole, Horowitz said, federal prosecutors could reopen the investigation. “It opens the door for further prosecution,” he said. In addition to turnin
ee, and raised in Bro0klyn'sConey Island neighborhood, He kfr college without-a bachelor's. degr~e butbetame a: math teacher at the prestigio:t:1s' Dalton Schooi in Manhattan, The story goes that the father of one of Epstein's studenfs,was·so impressed with the man that he puthim fo to:uc:h Witha seniorpartn
SDNY-0022828 EFTA_00170548 EFTA01297129 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dugan. Michele (June 18. 2010) 'Forma Epstein house manager Alfredo Rodriguez sentenced to IS months' Ontp.Pwwwpalmhcackhilynews.cominewsrformer.epriemthome- managewalfzedarodrigucasentencedic455446.html). Palm Beach Duds. Ne
18.2010. Epstein's former house manager, Alfredo Rodriguez, was sentenced to I8 months incarceration atter b
mok courses in mathanatical pleiriology of the hent. 10mi:stutt «imot too. without a dess:. Pensen urt and IrS. Eintein taught stads and Idesirs at the Dalten School. By most nceounts he susninelting of a Kahin Sakset-in-Demi /Set Seriøs type of fiste. swing his hish-school dames with pamionate ntathemmical nifs
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
ng a degree in June 1.974.131" 2-1 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton SchooLon the Upper East Side of Manhattan.[M[331 Donald Barr, who served as the headmaster until June 1974, was known to have made several unconventional r
=, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE,
bpoenas, but, in short, the seek all account o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing statements for acc
Mame Pp. City. State COLONIN. BANK. NA I 1 ZIA City, Stele 10022 NEW YORK jy 14890 W LAKE MARY BLVD ILAICEfrIARY ]FL .432746 Prowl I II Alton/MB Phone Posting Details Payee MET, IMARRY BELLER 1 1 t . - . ' " II ' ' : 1 of 7 ',Mead. St 9.606.27 best 100n NEW YORK NY User info S
es searched to be on any sandions lists Cynthia Rodriguez 8/16/1171:32 PM Client confirmed on a call that
an underage girl for prostituticn, for which he served 13 months in prison. He lives in the US Virgin Islands. Epsten taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his student was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein started work as an opti
Edward B. Rock Christopher Rodrigues Carlos Rodriguez-Pastor James E. Rogers Jim Rogers John F. W. R
ners NV Netherlands Hurriyet Publishing & Printing Turkey Co. Russell Investments USA The Depository Trust & USA Clearing Corporation (DTCC) The Wharton School, USA University of Pennsylvania US Chamber of Commerce Axel Springer AG Aargauer Zeitung Adecco Management and Consulting SA USA Germany Sw
es searched to be on any sancbons lists Cynthia Rodriguez 8/16/117 1:32 PM Client confirmed on a call tha
an underage gel for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein started week as an opt
anie Antoine Paola Antonelli Fernando Aportela Rodriguez Frank Appel David Appia Commissioner for Emplo
es Limited India Michael Ambehl State Secretary for International Financial Matters of Switzerland Raphael Amit Robert B. Goergen Professor of The Wharton School. USA Entrepreneurial Management University of Pennsylvania Shubhendu Amitabh Group Executive President The Aditya Birla Group India Maurice A.
ver copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and served at the Dalton School on 10/16/2006. Details: On 10/16/2006, SA received from SA via Federal Express delivery service, the referenced Grand Jury subpoena. On that date, SA
Page: EFTA02857863_p35 →e: (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 01/23/2007 ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advis
Page: EFTA02857863_p109 →gation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, RODRIGUEZ provided the following information: RODRIGUEZ was employed as a Chauffeur/Butler/House Manager for JEFFREY EPSTEIN at EPSTEIN's residence, 358 Emb
Page: EFTA02857863_p109 →Entities connected to both Alfredo Rodriguez and Dalton School

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