4
Shared Docs
3
Same-Page
6 / 4
Mentions
ich I requested information from Dollar Rent a Car and Jet Aviation. The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein's plan
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
ficate Of Completion from The Backster School of Lie Detection, the examiner became a Life Member of The Florida Polygraph Association and served on the Board of Directors for 12 consecutive years; twice as President, three times as Chairman of The Board, and also served as Vice President Public Sector and Vice Presid
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
arel Vuursteen, Chairman of the Executive Board, Heineken, Amsterdam Antonio Garrigues Walker, Chairman, Garrigues, Madrid Jusuf Wanandi, Member of the Board of Directors, Center for Strategic and International Studies, Jakarta Goro Watanabe, Chairman, Mitsui Chemicals, Inc. Koji Watanabe, Senior Fellow, Japan Cente
4 of 21 Sale Price - $275,000 Name of Seller - RODRIGUEZ JR. JUAN ANTONIO Lender Name - ARGENT MORTGAGE C
ngress. During his time In Venezuelan Intelligence and Prevention Services (1980-1996) , he wa Special Assistant to the General Director, Member of the Board of Directors, Head of Presidential Security, Chief of Security of a Presidential candidate, Intelligence and VIP Protection Instructor and Intelligence Officer.
dant. Bank Brussels Lambert v. Fiddler Gonzalez & Rodriguez, 171 F.3d 779, 784 (2d Cir.1999). Because these m
Page: HOUSE_OVERSIGHT_017869 →ies in approximately twenty offices across the world. DMI was founded in 1981 to foster the spread of Islamic banking across the Muslim world and its Board of Directors in- cluded Haydar Mohamed bin Laden, a half-brother of Osama bin Laden. Jd. 1 274. @ Faisal Islamic Bank Sudan was one of the five main founders of
Page: HOUSE_OVERSIGHT_017880 →Entities connected to both Alfredo Rodriguez and the Board of Directors

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