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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
line, Texas, Virginia Arkeratn, Connecticut, Oahe/are, Kentucky. Mahe, Massachusetts, New Hur•Pelhira, New Jersey, New Vont, Ohba, Pennsylvania. Rhode bland, Vermont Woe viTtlia lances, Indiana, Iowa Kamm, .Vii.c.higan, Minnesota, Missouri, Nebraska North Dakota, Oklahoma. South CaroOna, South D
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rolina, Texas, Virginia Arkansas, Conneactrt, Delaware, Kentucky, Maine, Massachusetts, New Hampshire, New Jersey, New York, Ohlo, Pennsylvania, Rhode land, Vermont West Virginia Illinois, Indiana, lows, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, adenoma, South Carolina, Sout
cereal and milk. One 16-year-old told police that Epstein told her repeatedly not to tell anyone about their encounter or bad things could happen. Alfredo Rodriguez, a houseman, told police that at his boss's direction, he brought a pail of roses to a girl to congratulate her on her performance in a high-school
ich had been left in a sink. Alfredo Rodriguez, a former house manager, told probers that he "knew" Epstein's masseuses were still in high school. Rodriguez also told of having to "wipe down" vibrators and sex toys post-massage and returning them to an armoire near Epstein's bed. It gets worse. About 22
, 20 "Demonstration September 4, 201 "Call it what it is propaganda" August 1, 2003 "The Wexner Wa August 1, 2003 "Why four died ii Governor Rhode! relationship with April 21, 2003 "U.S. Easter cele the New Caesar" April 21, 2003 "The rise of auth and the racist dr April 18, 2003 "Silen
18, 2014 5:14 PM To: Cc: Jeffrey Epstein; Ann Rodriguez Subject: F 24443 for 20SEP14 Attachments: d
nd. =/div> California State Seller of Travel Registration Number: 1022318-10. Washing=on State Seller of Travel Registration Number: UBI#600469694. Rhode I=land Registration Number: ML#1192; Nevada Seller of Travel Registration No.= NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency. 2 EFTA_R
Fenoglio Fowler LR's managing director. Herren Rodriguez, who represented the seller, Palm Beach-based T
ary Keller and staff ettSrardietl Ended w Buker, Angtika *near. im Aintnybrill taema d to 'and M elanie mans, is story EFTA01682166 ORCHARD Rhode bland holiday debated The Associated/4ms PROVIDENCE. RI. — Church bells rang. Whistles at fire stations and mill factories sounded. People poured
Entities connected to both Alfredo Rodriguez and Rhode

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Bella Klein
PERSONDarren Indyke
PERSON
Carlos
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
Bradley Edwards
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON