Epstein Secrets

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

d States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. SDNY_G M_027 71866 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258674 EFTA01338178 Lad State

properties, inchiding Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly ee receives money

now fg that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstcin’s Dy properties, inchiding Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly ee receives money from an account that is used to pay expenses at 358 El Brillo Way and also wires money to that same

ain for your assistance. | | Sincerely, R. Alexander Acosta United States Atotaiey A. “Marie Villafatia sO Assistant United States Attomey ( cet B, Nesbitt Kuyrkendall, FBI (with enclosures), HOUSE_OVERSIGHT_012604 08/16/2007 17:06 5618021787 USAO WPB FL - Tooa United States District Court SOUTHERN DISTRICT OF

owitz visited Epstein “pretty often. I would say at least four or five times a year” and that he would “typically” stay two or three days. Similarly, Alfredo Rodriguez who worked for Epstein approximately only six months confirmed that during that six months period Dershowitz visited Epstein twice. 14 HOUSE_OVERS

d that he was never in Epstein’s residence in the presence of young women. As both Dershowitz and Epstein know, that assertion was also false. As Mr. Rodriguez has confirmed, there were “also young ladies in the house at the time he [Dershowitz] was there”. Mr. Rodriguez also confirmed that “Mr. Dershowitz w

stein associate posing as an FBI agent. That agent, identified in court papers as Timothy Slater, confirmed that he and the other agent on the case, Nesbitt Kuyrkendall, called Roberts in January or February 2007. Ina sworn statement, Slater said he informed Roberts that they suspected she was a victim of Epstein’s.

m Beach firm. tier for sexual exploitation of minors. According to a. FBI Cherscies at CaneaceCat Submating Once CMAAAt_ t agent's affidavit, Alfredo Rod- riguez offered to later sell the Information for $50,000 — Rodriguez caning it the "Holy Grail" or 'Golden Nug- get" — to a government wit- ness, who is

e affidavit The affidavit does not refer to Epstein by came, abet In early November. an underawer FBI agent "la: sent it to make the bury from Rodriguez. Rodriggez, born in 1%•', had told police that he worked for Epstein as a butler,' chauffeur, chef and housetanl sometimes pick- ing ul and clean

nship with her coy rien EPSTEIN told that she would be over her Investigation on 01/31/2008 m West Palm Beach, Florida Filed 31E MM-108062 S Nesbitt Kuyrkendall by Jason R. Richards saftektmcd 01/31/2008 05I enk 02-73.oz- This document contains neither recommendations nor conclusions of the FBI. It is the

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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

d States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00233103 Response to Request No. 6 to Subpoena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J.

. Ketty a, et al., 11-Cr-80211 • U.S.'. Obelio Rodriguez, et al., 12-Cr-80107 • U.S.'. Yuliet Tapanes, e

ld come from the State Attorney's Office. With regard to the FBI, my understanding is that Twiler Smith, the victim specialist, in conjunction with Nesbitt Kuyrkendall, the case agent, had primary responsibility for making victim notifications and the content of those. I do not know if anyone else within the FBI pl

e: (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 01/23/2007 ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advis

gation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, RODRIGUEZ provided the following information: RODRIGUEZ was employed as a Chauffeur/Butler/House Manager for JEFFREY EPSTEIN at EPSTEIN's residence, 358 Emb

180 Washington Valley Road Bedminster, New Jersey 07921 07 March 2008 10:00 A Florida 33401 SA E. 505 S. Flagler Drive, #500 West Palm Beach, Nesbitt Kuyrkendall I 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 IIIIIIIIIIIII SSA 25 February 2008Please provide all account records to include subsc