Epstein Secrets

n the interview of in Australia. Sr't (still at FBI): =imbiner was the case agent on Operation Stolen Globe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell evidence to Brad Edwards. Supervisor etired from FBI): replaced GS s hea ng the post-guilty plea

lobe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell ev

pon those communications, on September 10, 2007, I was asked to send Mr. Lefcourt an office response to Lefcourt's counterproposal (see Exhibit 47 ("Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal.")). I sent Mr. Lefcourt I Non-Prosecution

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

007 FAX NO. # OF PAGES: I / PHONE NO. RE: Epstein Corporations FROM: A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. COMMENTS: Dear Gerry: I apologize. I thought this letter had gone out last week. Can you get back to me regarding the New York Strategy Group, Inc.? Thank you. SDNY_GM

e their driver's license.5 (Sworn Statement of 1/4/06). ja ' ' comments about the age of the women in context, referring to Epstein's girlfriend, Rodriguez stated she was "very, very young". Sworn Statement of 1/4/06. Since r dato of birth is she was in fact twenty at the relevant time. 08-80736-CV-MA

en traveled in interstate commerce for the purpose of engaging in the conduct alleged. Though the Police Report suggests that one of the witnesses, Alfredo Rodriquez, claimed that one or more of the women in question traveled on Epstein's plane, a careful reading of the interview itself shows that the detective c

ak with you early next week on the Epstein matter. if you provide me with some convenient dates and times for us to call you, I will coordinate with Gerry and confirm same. regards Lilly Ann Sanchez, Esq, FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Flori

ANN M Cm f •Debi edema ono IF• coda loot mama RODRIGUEZ 11 • Nanquntlbee Nano en Sec lieifg/.38 tnebvat

00 c Ernmayar's name, addrere, and ZIP Dodo FINANCIAL TRUST COMPANY, INC. d Employee's social sonority number Ewan 'Hann nem end WU Lea R name ODRIGUEZ f fi e'e address and ZIP tad "F Sun. Soots, security Trg $3.3 € 4 Sedal security tFotr088.,,,, 4 6 median wspayroa 689.36 0 Advance Fle etnen

P.C. Tel. Fax From: [mailto Sent: Thursday, September 06, 2007 9:28 AM To: Gerald Lefcourt Subject: Beller, Gany and NES appearances b Hi Gerry — I am writing to confirm that the NES witnesses will appear as scheduled on Tuesday, September 11th. Can you please confirm? Thank you. Assistant

lobe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell ev

f in Australia. S/A Gavin Gumbiner (still at FBI): S/A Gumbiner was the case agent on Operation Stolen Globe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell evidence to Brad Edwards. Group Supervisor Michael Donohoe (retired from FBI): GS Donohoe replaced GS

pon those communications, on September 10, 2007, I was asked to send Mr. Lefcourt an office response to Lefcourt's counterproposal (see Exhibit 47 ("Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal.")). I sent Mr. Lefcourt a Non-Prosecution

from the national institutes of health and by the department of defense for reconstructive surgery. Everything that we do especially between Doctor Rodriguez and I happens to be translational so we are not only working on figuring out how to grow bone fast, but also we're working towards models that will

's bought and sold biotech companies. developing intellectual property capabilities that PENN has, on the corporate side. We got Terry together and Gerry [Casey]. a friend of the family. who is the former general counsel of Pepsi and we took a look at Primal. We said first of all there is a strategy.

lis Bello DeGarcia • Miosotis c. Marte • Carlos Rodriguez •-/ Danny Etienne • Gael Leatham (G) • Ashiell

) v Danny Boodram  Danny Etienne v David Alves  Dupson Donissaint  Fabian John  Felito Joseph (Buck)  Gael Lathrum (G)  Garth Eugene  Gerry litre  Gusneme Dalce  HiIlian Bedminster (TJ) •1 James Caesar  Keshaun Williams  Kevin Alexander  Liston Thomas  Luckner Legner  Mauri

1 a Employee's first name sod Lest name ANN M RODRIGUEZ 6014 ESTATE SMITHBAY ST. • THOMAS , VI 00802 1

To: [email protected] Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me

inter 3. Dale Mark (Rychie)=-Mechanic 4. Ahmaud Rodriguez (Chico) -Maintenance 5. Ivan Benjamin=(Maho) -Ca

ar -Carpenter 9. Julot=LaBorde -Landscaper Raises: staff that's been requesting a rai=e for about a year.... 1. Randy Amparo: currently $16hr. 2. Gerry =itre: currently $15.94hr. 3. Sheridan Elizee: currently $18hr. 4. D=nny E.: currently $21.56hr. 5. Jason Drew: currently $15.50hr. 6. =ainfrance

o 33,155 2,984 36,139 Other Carlos Carlos L. Rodriguez 58,500 5,265 14.753 78,518 7,997 Tuition Ca

alth insurance reimbursement Cuthbert Titre 35,835 3,225 39,060 14,753 Danny Vicars 70,000 6.300 76,300 Gardy Dodln 26,208 2,359 28,567 Gerry A Titre 33,155 2,984 36,139 Gusneme Dalce 33.155 2,984 36,139 Guy Vicars 31,200 2,808 34,008 Hilian Bedminister TJ 33,155 2,984 36,139