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loyee of Mr. Epstein, the house manager, Alfredo Rodriguez. Overt Act 31 is a message for Mr. Epstein date
ney with her cell phone number and in quotations it says, I have a female for him. At the bottom is an employee of Mr. Epstein, the house manager, Alfredo Rodriguez. Overt Act 31 is a message for Mr. Epstein dated January 29, 2005. It looks like the time was 4:10 p.m. It is from*Cortney with her phone number
Four, Five, and Six, please, and could you tell the grand jury who Four, Five and Six are? A Jane Doe Four, Number Four is a white female named Danielle. She was born in August 1986. She attended both Wellington High School and Palm Beach Central High School in Palm Beach County. Jane Doe Number F
. 20054.11:20AMoR t GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ • HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.4
I) 6E6- a3c° Jeffrey F. Filo-pin 07/26/17 Page 65 of 114 Public Records Request No.: 17-295 • J'EJan. 18. 20054.11:20AMoR t GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ • HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.46 UUA STATEMENT HISTORY No 32587.° I PAGE ACCOUNT 000-000-0000-_________ DATE LAST STATEMENT 12/22
d comment you ... Cause I can do that , P.s I V YOUR PAGE!!! but yeah im going to gol I Luv Jonathan! 4e And U Luv Zack! 4e Comment back x0x Danielle 3/27/2006 9:43 AM kkk. thanks i feel loved-lol.. i changed from last year duh! god! lot.... just a little! megan bwhahahaha 3/27/2006 9:05 AM
Cam Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:55 AM Email confinnabon hem Jason Sha
ich bank officers have met the person: Indicate where and when the c rent meeting(s) took place: Bank Officer Name(s) Bank Offke: Olent Private Danielle: Client Place of Business: Other Location (speedy). Date: O • • O O O El O O °Wealth De at fa this Individual are not filled in, because
8 Pieces 1 Weighl 10.0 lbs. 4.5 kgs HOWARD RODRIGUEZ Transportation Charge GHISLAINE IAAXWELULARRY Y
orrakr.NK Rafts 408 Guaranteed Funds COO. Proper:I. Dreamt 409 Cad, COD. Premed. Domestic 410 haPCO. COO. Proper& Ora= Ell MAPCO. GOO. 07970. Danielle 412 0407PCO. ECOD. Promo. Damostle 413 MAPCO. ECOD. Cotect. Dandle 414 eaPCO. PRP. Propo4 Damestle 415 PaaPCO.Guaraniood Funds COD. Ppd. Dam
e ID 1 1.0 te. 0.5 kgs Sep 20. 2002 ion A2 R.RODRIGUEZ 000 Sender DARREN RIDYKE NYSG LLC 457 MADISO
olrakt.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. ECOD. Cotes. Canine 414 AaaPCO. PRP. Repo& Domelec 415 PaaPCO.Guaraniood Funds COD. Ppd. Darn
st 27, 2022, 10:46 AM To: (MM) (FBI) (MM) (FBI) Cc: (USAFLS) Subject: [EXTERNAL EMAIL] - Re: Brian Jordan U. (MM) (FBI) He mentioned an agent Rodriguez but that's also a pretty popular name. Fair warning, he also said that the NSA is watching him and that his uncle is a Judge. There were definitely
(MM) (FBI)" Cc: (USAFLS)" Subject: Re: Brian Jordan Date: Sat, 27 Aug 2022 14:48:54 +0000 Importance: Normal Inline-Images: image001.png Thanks Danielle. On Monday I'll look up the case agent name and see where that leads us. Thanks for the heads up! Ellen From: SBU - aa' Sent: Saturday, August 2
, Kristi A. (DL) (FBI) <[email protected]>; Rodriguez-Rosario, Kathia Jeanille (SJ) (FBI) <KJRODRIGUEZ
binet.fbi>; BS_CI-3 <[email protected]>: BS_CI-4 <[email protected]>; BS_I-2 <[email protected]>; BS-CI4_Agents <[email protected]>; Bush, Danielle (MM) (FBI) <[email protected]>; Caldwell, Christopher W. (DN) (FBI) <[email protected]>; Callahan, Genea Elizabeth (SF) (FBI) <GECALLAHAN@fb
0/ BUSINESS/ CITY MUSEUM/ KIDS/ LI/ Mr. Narciso Rodriguez ( ) / WW/ 600/ FASHION/ DESIGNER/ 300/ CFDA/ 2m
/ LITERARY/ ENGLISH/ 400/ DOWNTOWN/ ME/ 2 Mr. Larry Gagosian ( Ms. Shala Monroque ) / ART/ NY 100/ BUSINESS/ LI/ 400/ 600/ Mr. & Mrs. David Ganek ( Danielle ) / LI/ 400/ ART/ BUSINESS/ KIDS/ GUGGENHEIM BOARD/ Hon. & Mrs. Rudolph W. Giuliani ( Judith ) / KIDS/ LI/ NY 100/ POLITICS/ WW/ 400/ 600/ ME/ Mr
r=ess, Danielle M - WASHINGTON DC" Date: To: Kathy Ruemmler 4=lockquote> Hi Kathy, </=pan> =ubject: RE: Review for call w/ Danielle Burness , "Rodriguez, Arianne" aumenumummuni Yes, we were down last=year by 4.39% net of all expenses. The SP 500 was down a little over=6% for the year and our mix of
wal= you through this in detail on our follow up call next Tuesday. </=pan> Enjoy your ski trip an= I look forward to speaking with you next week. Danielle </=pan> EFTA_R1_01847088 EFTA02629122 </=pan> From: Kath Ruemmlerimailto <mailt Sent: Wednesday, February 6, 2019 5:23 PM To: Rodriguez, Ari
comment you ... Cause I can do that „ P.s I tl YOUR PAGE!!! but yeah im going to go! I Luv Jonathan! 4e And ' U Luv Zack! 4e Comment back x0x Danielle 3/27/2006 9:43 AM kkk. thanks i feel loved..101.. i changed from last year duh! god! lot.... just a little! megan bwhahahaha 3/27/2006 9:05 AM
Page: Epstein_Part_18_Redacted_p65 →IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY 10.02.11 PAGE 1 OR ACCOUNT 000-000-0000-__ -— OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 DATE THIS STATEMENT 12/10/04 *****DDA TRANSACTIONS***** BEGINNING BALANCE 0.00 CHECKS/OTHER DEBITS DEPOSITS/
Page: Epstein_Part_18_Redacted_p93 →Entities connected to both Alfredo Rodriguez and Danielle

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
Cynthia
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION