Epstein Secrets

st ... Alessi] would have to wash off a massagedvlbrator and a long rubber penis, which were in the sink after the massage." Another house manager. Alfredo Rodriguez. told Roca rey that very young girls were giving Epstein massages at least twice a day, and in one Instance. Epstein had Rodriguez deliver one dozen

manager. Alfredo Rodriguez. told Roca rey that very young girls were giving Epstein massages at least twice a day, and in one Instance. Epstein had Rodriguez deliver one dozen roses to Mary, at her high school. In May 2006, the Palm Beach Police Department filed a probable.cause affidavit, asking prosecut

• pa 7. 2016. John November. S04425-1042 inaverntenagratawkantenCa.Ot0. Join Gratitude Ardent. Ice its neat retreat. ADA] - 10.2016 Nael2 'Mara . Gratitude America. Ltd. I Find Grantmakers & Nonprofit Funders mot dew-time Poundealormorete int QmIlmatmmorder?.. • Foundeton Directory Oran Is a resew,* too, to hel

es searched to be on any sancbons lists Cynthia Rodriguez 8/16/117 1:32 PM Client confirmed on a call tha

Date Comments Dimitra Manley 8/16/117 3:06 PM This KYC serves as a high risk update for the below listed dients (together "accountholders, - 1. Gratitude America, Ltd 2. Neptune, LLC 3. NES, LLC Below are the reasons why we are co-datable with approving this KYC: • Informaton and supporting documents required b

68 EFTA00168815 KYC Print Page 2 of 18 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Grautude America, Ltd Acct. Number °lava/table)! 44133251 Account Manager: Paul Morris What is the purpose of the account (e.g. pcetfdio management, adveory acco

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

y Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between 1998 and 2018, through these three charities.(279) Following his death, a num

asa Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:SS AM Email confirmation from Jason S

the dent' Please provide details (e.g. name of referral source, ow many years RR personally has known client, etc.): Jeffrey Epstein (President of Gratitude Amerka) is a current client of the bank and reached out to Stewart Cldfield to update the beneficiaries to his Butterfly Trust Does Deutsche Bank pay a r

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 "

TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A)