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rry. Confidential informant for them. 11 And in a sting operation obtains the list 12 from a former butler of Epstein's called Alfredo 13 Rodriguez. And it becomes evidence in the civil 14 suit. 15 In the -- Alfredo Rodriguez is 16 subsequently prosecuted for having an AK-47 or 17 som
ANCHE: So that's what I was a 10 little confused about. 11 GHISLAINE MAXWELL: Sorry. He created a 12 list. He -- so in that book that Alfredo Rodriguez 13 produced, that became evidence, Exhibit 52 in my 14 trial, has markings all over it. Circles and dots 15 and whatnot. 16 TODD BLANCHE: U
civil suits that had come up since 16 I've seen it. And this is me now knowing what's in 17 the list today. 18 And I believe that -- oh, Alfredo 19 Rodriguez, so there's a metamorphosis of this list. 20 So the original statement that Brad Edwards makes, 21 that's in the documents contemporaneously, is that
f this list. 20 So the original statement that Brad Edwards makes, 21 that's in the documents contemporaneously, is that 22 it's pieces of paper that Alfredo has. 23 It then morphs into something that Alfredo 24 took a book, that Alfredo took from Epstein's 25 computer, but there's no computer I
lling 42:16 Rolodex 174:15 185:3 romantic 13:3 Rome 200:8 Ron 94:18 160:10 room 2:15 17:12 32:21 76:21 139:15 141:16 Rosa 129:25 131:17 Rosa's 129:25 Rosenfeldt 166:22 Rosovsky 100:19 102:17 Rothschild 72:24 Rothstein 166:22,22 168:21 176:1,2,2 Rothstein's 168:19 170:15 171:1 royal 101:4 129:8 130:19 130:22 1
REDIRECT 6 BRADLEY J. EDWARDS, ESQUIRE 7 BY MR. CRITTON 5 8 9 10 11 EXHIBITS 12 13 14 EXHIBIT DESCRIPTION PAGE 15 PLAINTIFF'S EX. 1 ALFREDO RODRIGUEZ 211 16 CRIMINAL COMPLAINT PLAINTIFF'S EX. 2 COMPLAINT 239 17 PLAINTIFF'S EX. 3 JULY 22, 2009 276 FACSMILE 18 19 20 21 22 23 24 25 P
DESCRIPTION PAGE 15 PLAINTIFF'S EX. 1 ALFREDO RODRIGUEZ 211 16 CRIMINAL COMPLAINT PLAINTIFF'S EX. 2 C
the main individual who advised those assembled in 7 the room that that's what was going to occur? 8 A. I don't remember. 9 Q. Was it -- did Rosenfeldt speak at all at 10 that meeting? 11 A. I, I can't remember. 1.2 Q. Do you remember the date of the meeting? 13 A. I remember that it was a
18 BY MR. CRITTON: 19 Q. Okay. I'll remember that. With regard 20 to, so as to whether or not Mr. Rothstein could have 21 accessed it or Mr. Rosenfeldt or anyone else who was 22 not an invitee at least from your knowledge, you 23 believe they cannot access it? l4 A. Correct. Q. Can you as we
Epstein abused them. See Rule 413 Notice, Exhibit E; Deposition ofe., Deposition Attachment #4. 15. One of Mr. Epstein's household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein's mansion for purported "massages." See Rodriguez Depo. at 242- 44 (Deposition Attachment #8). Rodr
guez, saw numerous underage girls coming into Epstein's mansion for purported "massages." See Rodriguez Depo. at 242- 44 (Deposition Attachment #8). Rodriguez was aware that "sex toys" and vibrators were found in Epstein's bedroom after the purported massages. Id. at 223-28. Rodriguez thought what Epstein
t 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00726030 have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative
cument 15 Entered on FLSD Docket 01/29/2010 Page 3 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: ALFREDO RODRIGUEZ Case No.: I O — (5 -- C War212A/ Nona NJ Count 1: 18 U S 1512(c) Obstruction of Justice 'Max. Penalty: 20 veers Imprisonment: 3 years Supervised R
have previously discussed with some of you, this investigation arises from obstruction of the Operation Leap Year investigation. Alfredo Rodriguez ("Rodriguez") was considered a significant witness in that investigation. Rodriguez had been employed by the target of the Operation Leap Year investigation an
g United States Attorney Southern District of Florida Miami, Florida 33132 Attention: Re: Subpocna to Brad Edwards, Esq., Law Finn of Rothstein, Rosenfeldt, Adler Dear Mr. Sloman: Assistant United States Attorney I received your request to issue the above-referenced subpoena related to Operation Sto
stein abused them. See Rule 413 Notice, Exhibit E; Deposition of E.W., Deposition Attachment #4. 15. One of Mr. Epstein's household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein's mansion for purported "massages." See Rodriguez Depo. at 242- 44 (Deposition Attachment #8). Rodr
guez, saw numerous underage girls coming into Epstein's mansion for purported "massages." See Rodriguez Depo. at 242- 44 (Deposition Attachment #8). Rodriguez was aware that "sex toys" and vibrators were found in Epstein's bedroom after the purported massages. Id at 223-28. Rodriguez thought what Epstein w
Docket 01/1/2.215 Page 35 of Case 09-34791-RBR Doc 1603b§ Filed 04/u44/11 Page 34 Ot 3V have run a giant Pont scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative
Epstein abused them. See Rule 413 Notice, RYbibit E; Deposition of.., Deposition Attachment #4. 15. One of Mr. Epstein's household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein's mansion for purported "massages." See Rodriguez Depo. at 242- 44 (Deposition Attachment #8). Rodr
attorneys pursuing civil sexual assault cases against Epstein as payment for producing the book to the attorneys. See Criminal Complaint at 2, U.S. I. Rodriguez, No. 9:10-CR-80015-KAM (S.D. Fla. 2010) (Exhibit "G"). Rodriguez stated he needed money because the journal was his "property" and that he was afrai
Case 9:08-cv-80C6st gsi-1346tuRrgwit 2en ofatergieocroF40 c. osa l'e)W 0,15 Page 35 of have run a giant Ponzi scheme at his law finn of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative
7:11 150:6 153:8 165:5,21,22,24 166:10 175:5 178:5 185:10 187:22 190:15 192:1 194:7 195:16 203:10 204:6 212:5 rightly 140:19 ring 95:10 Roberts 101:1 Rodriguez 167:13,15 168:7 171:19 173:12,18 174:15,16 176:15 Rodriguez's 167:23 role 27:1 30:16 49:11 90:10,10,15 92:5 135:4 193:17,19 rolling 42:16 Rolodex 174
lling 42:16 Rolodex 174:15 185:3 romantic 13:3 Rome 200:8 Ron 94:18 160:10 room 2:15 17:12 32:21 76:21 139:15 141:16 Rosa 129:25 131:17 Rosa's 129:25 Rosenfeldt 166:22 Rosovsky 100:19 102:17 Rothschild 72:24 Rothstein 166:22,22 168:21 176:1,2,2 Rothstein's 168:19 170:15 171:1 royal 101:4 129:8 130:19 130:22 1
me correctly, you 210 11. went from being in the One Financial Plaza Building to : 14 12 _ the building across the street, it was Rothstein, : 12 13. Rosenfeldt, Dolin and Pancier; is that correct? : 13 14 A. Yes. :14 15 Q. And it was some time later that you moved : iS 16 into the 401 Building, correct? 216
Page: HOUSE_OVERSIGHT_017492 →he depositions without ever intending to take them, but | don't recall one way or the other. Q. Are you familiar with a gentleman by the name of Mr. Rodriguez, Alfredo Rodriguez? A. No. Page 71 ea eng ROLES US SCN EN PND ae MPT A TN SA STEER MM NYONMNYNHHPKBE FRPP HE RB eH SE car Car carat Car coriarma
Page: HOUSE_OVERSIGHT_017508 →ons without ever intending to take them, but | don't recall one way or the other. Q. Are you familiar with a gentleman by the name of Mr. Rodriguez, Alfredo Rodriguez? A. No. Page 71 ea eng ROLES US SCN EN PND ae MPT A TN SA STEER MM NYONMNYNHHPKBE FRPP HE RB eH SE car Car carat Car coriarmareamne satire anys
Page: HOUSE_OVERSIGHT_017508 →Entities connected to both Alfredo Rodriguez and Rosenfeldt

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
United States
LOCATION
Lesley Groff
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSONJane Doe
PERSON