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hat the operation targeted alleged drug kingpin Cesar Emilio Peralta, also known as 'Cesar the abuser,' and the extensive criminal operation he led' Rodriguez "did not immediately specify the role authorities believe the two former baseball players performed in Peralta's operation: He "said his team had co
that Hawker and a colleague came to so detest Manafort's right-hand man, Rick Gates, that they came up with an insulting moniker for him: '(P)Rick." Hawker "explained that the firm he was working for at the time, FTI Consulting, struggled for months to get a contract and to get payment for the public re
t assembled to advise Ukraine's government." British public relations adviser Jonathan Hawker "testified in federal court in Washington Tuesday that Hawker and a colleague came to so detest Manafort's right-hand man, Rick Gates, that they came up with an insulting moniker for him: '(P)Rick." Hawker "exp
:8 85:24 86:14 86:21 127:10,18 147:22 185:6 Rodriguez 188:23 Romeo 196:5,5,7,7 Roof 10:3 62:18 62
nt in time do you become aware 16 that that'8 happening? 17 A. I can't remember exactly when they bought 18 the Gulfstream. They actually had a Hawker for a 19 shod period. I don't know when that was. 20 O. Was that also owned by Jeffrey Epstein? 21 A. Fora very short period, and he traded it.
ora very short period, and he traded it. 22 O. The first Epstein plane that you're aware of 23 is that Visoski and Rodgers are on -- 24 A. Was a Hawker. 25 O. -- was approximately what year? 76 1 MR. REINHART: Asked and answered. 2 A. I can't - The only time I would remember 3 - we've alread
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HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ DATELASTIMPI IIMIlle DATE THIS STATEMENT 12/10
on arrival Ms Maxwell's plane Raytheon dvah-50(1 \--$3., it Ni D T VSON't mm Contract No: Air 4 10 a s Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental • Delta South African Airways United US Air wited," @6 EFTA01721018
--- PAGE BREAK --- IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ ipplopplimplimp DATE LAST DATE THIS STATEMENT 12/10/04 DDA TRANSACTIONS BEGINNING BALANCE 0.00 DATE CK NBR 10/14 10/25 934 16/25 10/2
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Page: EFTA00007914 →--- PAGE BREAK --- IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ ipplopplimplimp DATE LAST DATE THIS STATEMENT 12/10/04 DDA TRANSACTIONS BEGINNING BALANCE 0.00 DATE CK NBR 10/14 10/25 934 16/25 10/2
Page: EFTA00007914 →ne upon arrival Ms Maxwell's plane Raytheon On2te5orl Vo', '0 1 DT V\c3k, S Contract No: .Air 4 7O a 2 Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air ‘v ,Ay Men" @6%) EFTA00007944
Page: EFTA00007946 →ne upon arrival Ms Maxwell's plane Raytheon On2te5orl Vo', '0 1 DT V\c3k, S Contract No: .Air 4 7O a 2 Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air ‘v ,Ay Men" @6%) EFTA00007944
Page: EFTA00007946 →ne upon arrival Ms Maxwell's plane Raytheon On2te5orl Vo', '0 1 DT V\c3k, S Contract No: .Air 4 7O a 2 Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air ‘v ,Ay Men" @6%) EFTA00007944
Page: EFTA00007946 →ne upon arrival Ms Maxwell's plane Raytheon On2te5orl Vo', '0 1 DT V\c3k, S Contract No: .Air 4 7O a 2 Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air ‘v ,Ay Men" @6%) EFTA00007944
Page: EFTA00007946 →ne upon arrival Ms Maxwell's plane Raytheon On2te5orl Vo', '0 1 DT V\c3k, S Contract No: .Air 4 7O a 2 Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air ‘v ,Ay Men" @6%) EFTA00007944
Page: EFTA00007946 →Entities connected to both Alfredo Rodriguez and Hawker

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
United States
LOCATION
Bradley Edwards
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONLarry Visoski
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
NEW YORK NY
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON