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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
cpt?action=cpt&title=Another+suittalleg... 4/2/2008 . HOUSE_OVERSIGHT_012652 TAB 34 HOUSE_OVERSIGHT_012653 Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E York/Kirktand-Eli Sent by: Kasin AndarsarvNee cc Eugene Kornel/New York/Kirkland-Ellis@K&E York/Kirkland-Ellis bcc 12/12/2007 04:20 PM S
017 DEPARTURE DATE: 9/7/2017 OWNER / CAPTAIN: Rodriguez Ann KEY N: OWNER OR AUTIVRIZEII? AGENT'S ADDRES
which the events or omissions giving rise to this claim occurred. 3. CBM is a Delaware limited partnership with its principal place of business in Kirkland, Washington. 4. CBM is the owner of certain improved real property known as "Crown Bay Marina," 8168 Sub Base, St. Thomas, U.S. Virgin Islands (th
s acts intentionally and purposefully in the disparate inclusion or exclusion." United States I. lordm, 915 F.2d 622, 628 (11th Cir. 1990) (quoting Rodriguez,. United States, 480 U.S. 522, 525 (1987) (itself quoting Russell° I. United States 464 U.S. 16, 23 (1983))). There is no basis for departing from
80736-CV-MARRA P-011819 EFTA00192865 U.S. Department of Justice Washington, D.C. 20530 June 23, 2008 Jay Lefkowitz„ Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Gentlemen: This Office has completed a thorough review of the U.S. Attorney's handl
71-054, Brito #65773-054, Cunningham #68395-054, Rodriguez #85737-054, Perkins #86709-054 762 77/5 8:30 PM
itutional count. 757 70/5 5:45 PM +1 return:Chairez #76325-054 758 70/5 6:00 PM watch call in progress 6:45 PM +2 New commit: Banks #66471-054, Kirkland #47186-044 760 70/5 8:01 PM Trash run in progress 8:50 PM Trash run complete 10:00 PM Institutional count in progress. 10:41 PM Good verbal coun
KMBT_C654e-20190114185410
sses: Two of Epstein’s butlers gave Recarey sworn interviews, confirming that young girls had been coming and going at the house. One of the butlers, Alfredo Rodriguez, told Recarey that when he was tasked with cleaning up the master bath after Epstein’s sessions with the girls, he often discovered sex toys. Once, h
Page: HOUSE_OVERSIGHT_016442 →Once, he accidentally stumbled on a high school girl, whom he identified, sleeping naked in Epstein’s spa, he testified in a 2009 court deposition. Rodriguez said he was given the job of paying the girls, telling Recarey that he was “a human ATM machine” because he was ordered by Epstein to keep $2,000 on
Page: HOUSE_OVERSIGHT_016442 →th a young White House intern. Like Acosta, Starr had worked at the prestigious law firm Kirkland & Ellis. Epstein also tapped Jay Lefkowitz, also of Kirkland, who worked as a domestic policy advisor and later as a special envoy to North Korea during the George W. Bush presidency. HOUSE_OVERSIGHT_016447 -
Page: HOUSE_OVERSIGHT_016449 →Entities connected to both Alfredo Rodriguez and Kirkland

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