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charitable donations that Epstein had made to finance children's education were also questioned.P1 On June 18.2010. Epstein's former house manages, Alfredo Rodriguez, was sentenced to IS months incarceration after being convicted on an obstruction charge for failing to turn over to police, and subsequently trying
18.2010. Epstein's former house manages, Alfredo Rodriguez, was sentenced to IS months incarceration after b
e Jeffrey Epstein Epstein et Bend Una crsity Born Jeffrey Edward Epstein January 20. 1953 Brooklyn. New York. US Residence Little Saint James, U.S. Virgin islands Palm Back Florida New York Ciry Nationality Amencan Cditensalp United Suits Occupation Financier Owner, Jeffrey Epstein VI Foundation
DNY-0022769 EF1'A_00170489 EFTA01297070 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dagen. Michele (June 18. 2010) 'Forma Epstein house manager Alfredo Rodriguez sentenced to 18 months' (MtpiPivww.palmlyeacheilynews.cominewsrformerwipstetn•house- managewalftedo•rodriguez•sentencedio•755446.html). Palm Beach D
18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to IR months incarceration atia be
fe Jeffrey Epstein Epstein at Hand University Born Jeffrey Edward Epstein January ZO, 1933 Brooklyn. New York. US Residence Lithe Saint James, U.S. Virgin islands Palm Back Florida New York City Nationality American Citizenship United Suics Occupation Financier Owner. kffiny Epstein VI Foundation
18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to 18 months' incarceration after
haritable donations that Epstein had made to finance children's education were also questioned. 11 On June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to 18 months' incarceration after being convicted on an obstruction charge for failing to turn over to police, and subsequently tryi
St. Thomas in the U.S. Virgin Islands. By relocating to the U.S. Virgin Islands, Epstein was able to reduce federal income taxes by 90 percent. The U.S. Virgin Islands acted as an offshore tax haven, while at the same time offering the advantages of being part of the United States banking system. Media ac
1 a Employee's first name sod Lest name ANN M RODRIGUEZ 6014 ESTATE SMITHBAY ST. • THOMAS , VI 00802 1
<W/Yr r ;•.• .• 14;1 ,;',444”.?".• t. . ifit'A;At! Air Fon kv+Illodiormon S 240.40 PU1 1,"K" 17,77 %tp, ,fiz 2 ,.„ / /‘. • ' /# • 'U.S. Virgin 1s£amcis Foist Wage and "ratK Stenenterit Copy A, For Social Security Minintatration Sand thle entire page with Copy A of Form W-SSS to lho Socia
ione and Information websIte at InvicgoOlessouril$110y/employer or by contacting an SSA Employer Services MUM Officer (ESLO) at 7874864.574 lot the U.S. Virgin islands or S10-970-8247 for Guam and ArnartconRemoa. SSA will not accept magnetic tape and cartridge submissions beginning Wth the 2005 Form W-2 r
Additionally, he stated the bed would almost always have 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
ve 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 manager
ire Jeffery Epstein and captioned subjects. The investigation involves b6 b7Cc In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investigati
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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
quOrtad plans 12a Sao Form VOSS Inerueort 3717.21 et, I 18.10 12 X i wr. pir )4--1 14 Other 8 120 1 I F I dims* and ZIP code 12d i U.S. Virgin lafends Wags and Tax Statement Form Copy 1-For VI Bureau of Internal Revenue or Copy 0-For Employer W-2111 FTCD011 2005 DepartmoM of the Troaa
lf in to authorities in Connecticut. Rosa Emilia Rodriguez Velez, the U.S. attorney for Puerto Rico, said th
down. A problem for PR could be a Problem for the VI In many ways, Puerto Rico's woes, as they relate to federal disaster recovery aid, affect the U.S. Virgin Islands also, as the islands are usually lumped in one regarding the release of disaster funds, even as Puerto Rico, because of its population, has
ts are being flagged because the payments were sent to a Russian bank account and the wire details don't explain the purpose of the transactions. Rodriquez maintained a bank account at First Bank of Puerto Rico, in line with many other Epstein-affiliated entities. In 2018 and 2019, Epstein wired two "
ovember 12, 2016. 1 $4,950 TED Jeffrey Epstein Terrence Rabsatt A Linkedln account belonging to "Terrence Rabsatt" indicates that Rabsatt is a U.S. Virgin Islands-based "network solutions manager." lie appears to provide wireless installation services. The payment is being flagged because the size o
S SOUTH FLORIDA FL SPIRIT Front To, ST THOMAS CYRIL E FT LAUDERDALE/HOLL ORLANDO INIERNATID N/A N/A Ticket Number: VF9IPX Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET Carder: Class: NK NK YY 00 YY 00 Date of Departure:07/31 $276.29 06/26/15 ORBRZCOM 5160 ORBITZCOM 4
and jewelry. Other important exclusions apply. Purchases must be made in the 50 united States of America. the District of Columbia. Puerto Rico. the U.S. Virgin islands. Amencan Samoa. Federated States of Micronesia. Marshall Islands. Palau, Guam and Northern Mariana Islands. You may be required to send the
Epstein also owns residences in New York City and the U.S. Virgin Islands, among other locales. Emily Michot emich
GHT_023009 --- PAGE BREAK --- , i- ; ‘ek we av Ss) © Facebook < a r Jeffrey Epstein never went to federal prison but his butler/houseman, Alfredo Rodriguez, did, for obstruction of justice. He was busted for hiding Epstein’s journal and trying to sell it. He has since died. © Facebook November: One of E
Page: HOUSE_OVERSIGHT_023010 →E_OVERSIGHT_023009 --- PAGE BREAK --- , i- ; ‘ek we av Ss) © Facebook < a r Jeffrey Epstein never went to federal prison but his butler/houseman, Alfredo Rodriguez, did, for obstruction of justice. He was busted for hiding Epstein’s journal and trying to sell it. He has since died. © Facebook November:
Page: HOUSE_OVERSIGHT_023010 →that the millionaire was having sex with them. He also said he saw pornography involving underage girls on Epstein’s computers. The butler/houseman, Alfredo Rodriguez, is later charged HOUSE_OVERSIGHT_023010 --- PAGE BREAK --- with obstruction of justice and sentenced to federal prison. He dies in 2015. The cont
Page: HOUSE_OVERSIGHT_023011 →Entities connected to both Alfredo Rodriguez and U.S. Virgin

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