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00-000-0000-... ""*" GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 HOUSEHOLD ACCOUNT DA
HOUSE_OVERSIGHT_014291 IMII 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 1 JEFFREY & EPSTEIN OR ACCOUNT 000-000-0000-... ""*" GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04 ¥e*e*DDA TRANSACTIONS * *# ** BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHE
OUR CALL} | SPECIAL ATTENTION - MESSAGE | SIGNED, mena panne eerste anita bina note cE PHONE/ MOBILE PHONE/ _ , PME CGE G26 97PG | TELEPHONED [| Reston T [resco] : Jcaweto seevou | [wuicacacay | cave To seevou | |wucnsacan | —|} 4 | frantsroseevou |" fruse [|] | fms roseevou | Jausn———f] [rerunneo
4 of 21 Sale Price - $275,000 Name of Seller - RODRIGUEZ JR. JUAN ANTONIO Lender Name - ARGENT MORTGAGE C
. FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Nextel Commimications NO. Subpoena Compliance PBPD Case #05-368 2003 Edmund Halley Drive Reston, VA 20191 DUCES TECUM Any and all subscriber information for telephone numbers 561-262-6186 and 786-258-4314. The time flame involved is January, 2
rse-Eyapp-1.181: Copyright O 2006-2008 by Casiano Rodriguez-Leon. Licensed under the same terms as Perl. Pa
ICENSE AGREEMENT. 1. This LICENSE AGREEMENT is between Corporation for National Research Initiatives, having an office at 1895 Preston White Drive, Reston, VA 20191 ("CNRI"), and the Individual or Organization ("Licensee") copying, installing or othenvise using scgi- 1.10 software in source or binary f
Law Firms *345 Andrew J. Maloney, II, Blanca I. Rodriguez, Brian J. Alexander, *546 David Beekman, David C.
Page: HOUSE_OVERSIGHT_017912 →Muslim Agency, Grove Corporate, Heritage Education Trust, International Institute of Islamic Thought (“IIIT”), Mar—Jac Investments, Mar-Jac Poultry, Reston Investments, Safa Trust, and York Foundation, move to dismiss the Burnett complaint. IIIT also moves to dismiss the Ashton complaint. In addition to i
Page: HOUSE_OVERSIGHT_017913 →Entities connected to both Alfredo Rodriguez and Reston

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATION
Bradley Edwards
PERSON
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
New York
LOCATION
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON