Epstein Secrets

former houseman of Epstein's home. As no one was home, a bus' card was left for im to return my call. We then traveled to in hopes to interview Alfredo Rodriguez, a ormer house man of Epstein. We did not locate them at home. I left a business card for him to return my call. We then traveled tollingIONIIIIII

EACH POLICE DEPARTMENT rime: 15:01:37 Page: 51 Incident Report Program: CMS301L :ase No 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the aftern

employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. On November 21, 2005, I met with ASA Atty. Donnie 1 and Juan and Maria Alessi at the State Attorney Office. ASA had requested a court reporter to be present to take the statement of the Alessi s

houseman of Epstein's home. As no one was home, a a n a rd was left for him to return my call. We then traveled to in Miami in hopes to interview Alfredo Rodriguez, a ormer ouse man of Epstein. We did not locate them at home. I left a business card for him to return my call. traveled to We requeste o spe w

BEACH POLICE DEPARTME, Page: 51 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the aftern

eference the previous employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. I met with ASA Atty. Donnie 1 and at the State Attorney Office. ASA had re es e a cour reporter to be resent to take the statement of the . I spoke with , in the presence

es searched to be on any sanctions lists Cynthia Rodriguez 2/8/118 10:59 AM Please Note: The 2013 Butterfl

hich bank officers have met the person: Indicate where and when the client meeting(%) book Bank Officer Names) Bank Office: Other Client Private Donnie: Crent Place of Business: Location (specify): Date: O O O O O O O O O O Wealth Details for this IndiVdual are not filed In, because the

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me.tx 032 Coil, COD. Cole& Dynastic 033 Guaranteed Funds COO. Collict. Domestic 136 Omni, Prolrakt.NK Rep" 408 Guaranteed Funds COO. Prepaid. Donnie 40$ Cosh COD. Ponied. Domestic 410 haPCO. COO. Prepaid Dwane 411 MAPCO. COD. Conact. Danielle 412 AreaPCO. ECOD. Pomba Domotec 413 ArlitC0.

ase Comments Created By Date Comments Cynthia Rodriguez L 10/117 1:12 PM Southern Trust Company nan exi

which bank officers have met the person: Indicate where and when the dent meetIng(s) took place: Bank Officer fames) Bank Office: Client Private Donnie: (lent Place of Business: Other Location (specify): Date: O O O O O O O O O O Wealth Details for this individual are not filled in, bec

ing her that she could keep the car for an extra month did not provide any additional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguezhad telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after the previo

ditional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguezhad telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after the previous houseman left. Rodriguez stated that it was his 07/26/17 Page 20

in residence he did not'want to encounter the Alessis during his stay in Palm Beach. I then spoke with,Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up

home. As no one was home, a business card was left for him to return my call. We then traveled to 11349 SW 86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call. We then traveled to and met wit

itional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after 07/26/17 Page 2572 Public Records Request No.: 17-295 'ate: 4/20/06 PALM B

in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up