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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
ident of Palm Beach County at the time Epstein abused her in 2004.1129-1 US Virgin islands v. Epstein's estate, et at (2020) A lawsuit was filed in Superior Court of the U.S. Virgin Islands in January 2020 alleging that Epstein ran a sex trafficking conspiracy for over two decades, through 2018, with children
. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she 15. Five Hundred Thousand Dollars ($500,
ONFIDENTIAL GJ 000366 SDNY_GM_00008043 EFTA (()120715 EFTA01266394 I. To register or not register such trust with the probate division of the Superior Court of the United States Virgin Islands or otherwise and to make all decisions which relate thereto; J. To give any Beneficiary of any trust hereunder
Ten Million Dollars ($10,000,000). 15. to ANN RODRIGUEZ, if she survives me, Five Hundred Thousand Dolla
shall at all times show that such investments are part of such trust; I. To register or not register such trust with the probate division of the Superior Court of the United States Virgin Islands or otherwise and to make all decisions which relate thereto; J. To give any Beneficiary of any trust hereunder
. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she 15. Five Hundred Thousand Dollars ($500,
shall at all times show that such investments are part of such trust; I. To register or not register such trust with the probate division of the Superior Court of the United States Virgin Islands or otherwise and to make all decisions which relate thereto; J. To give any Beneficiary of any trust hereunder
ant. Bank Brussels Lambert v. Fiddler Gonzalez & Rodriguez, 171 F.3d 779, 784 (24 Cir.1999). Because these
and (5) the shared interest of the states in furthering substantive social policies. Metro. Life, 84 F.3d at 568 (citing Asahi Metal Indus. Co. a Superior Court, 480 U.S. 102, 113-16, 107 S.Ct. 1026, 94 L.Ed.2d 92 (1987)). 'These considerations sometimes serve to establish the reason- ableness of jurisdict
You might never get to sleep before 3 a.m. JIMMY RODRIGUEZ, 41. Since dropping out of high school, he's buil
n court and is Linda's new boyfriend. He says McMahan is a bruiser in court "because he has the resources to do ft." In May, McMahan sued Robins in Superior Court in Connecticut, alleging wrongdoing when Robins accepted some donations Linda made from McMahan's National Cristina Foundation. (That lawsuit was a
. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she 15. Five Hundred Thousand Dollars ($500,
shall at all times show that such investments are part of such trust; I. To register or not register such trust with the probate division of the Superior Court of the United States Virgin Islands or otherwise and to make all decisions which relate thereto; J. To give any Beneficiary of any trust hereunder
. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she 15. Five Hundred Thousand Dollars ($500,
such investments are part of such trust; IS GJ 000366 EFTA00082287 I. To register or not register such trust with the probate division of the Superior Court of the United States Virgin Islands or otherwise and to make all decisions which relate thereto; J. To give any Beneficiary of any trust hereunder
Ten Million Dollars ($10,000,000). 15. to ANN RODRIGUEZ, if she survives me, Five Hundred Thousand Dolla
tees shall at all times show that such investments are part of such trust; To register or not register such trust with the probate division of the Superior Court of the United States Virgin Islands or otherwise and to make all decisions which relate thereto; J. To give any Beneficiary of any trust hereunder
KMBT_C654e-20190114185410
sses: Two of Epstein’s butlers gave Recarey sworn interviews, confirming that young girls had been coming and going at the house. One of the butlers, Alfredo Rodriguez, told Recarey that when he was tasked with cleaning up the master bath after Epstein’s sessions with the girls, he often discovered sex toys. Once, h
Page: HOUSE_OVERSIGHT_016442 →Once, he accidentally stumbled on a high school girl, whom he identified, sleeping naked in Epstein’s spa, he testified in a 2009 court deposition. Rodriguez said he was given the job of paying the girls, telling Recarey that he was “a human ATM machine” because he was ordered by Epstein to keep $2,000 on
Page: HOUSE_OVERSIGHT_016442 →s of Gideon Richter, Ltd., 274 A.D.2d 1, 711 N.Y.S.2d 419 (1st Dep't 2000) oo. eeeeseseeseeseeeeeseeeteeseeeseeseeeees 13, 15 Globe Newspaper Co. v. Superior Court, 457 U.S. 596 (1982)... eeeceesescesseseeseeseeseescscesceseescesceesseeseecseeseseeseeseeaeaseeaeeacseeseesseateaseeeases 13, 14 In re Application
Page: HOUSE_OVERSIGHT_016486 →Entities connected to both Alfredo Rodriguez and Superior Court

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