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ANN M Cm f •Debi edema ono IF• coda loot mama RODRIGUEZ 11 • Nanquntlbee Nano en Sec lieifg/.38 tnebvat
00 c Ernmayar's name, addrere, and ZIP Dodo FINANCIAL TRUST COMPANY, INC. d Employee's social sonority number Ewan 'Hann nem end WU Lea R name ODRIGUEZ f fi e'e address and ZIP tad "F Sun. Soots, security Trg $3.3 € 4 Sedal security tFotr088.,,,, 4 6 median wspayroa 689.36 0 Advance Fle etnen
estate t%barotArIzona, Arkansas, Connelcut, Dalai erne, Georgia, Kentucky, tramactlons; a trustee or Issuer of any Individual retirement Marne, Maesachusetts, . arrangement, a Coverdell ESA, an NSA, an Archer MBA co r • rwo Mi I, Now Hempel-1re, New Jersey, Austin, TX 73301 • Onoluding a Medioese A
MSA); certain corporations; and a Arkansas, Connecticut, Delaware, lender who acquires an Interest In secured property or who has Kentucky, Maine, Massaohusetts, reason to know that the property has been abandoned. New Hampshire, New Jersey, Cincinnati, OH 45999 New York, Ohio, Pennsylvania, Rhode Island
1 a Employee's first name sod Lest name ANN M RODRIGUEZ 6014 ESTATE SMITHBAY ST. • THOMAS , VI 00802 1
ter the flier's name, address gnoluding room, suite, or other unit number), and TIN In the spaces provided on the form. Na Oh rent, West Maine, Maesachusetts, . I, New Hampshire, New Jersey, co, New York, North Carolina, la, Rh d, Texas, Austin, TX 73301 • Me▪ sita, California, Colorado, District of
ma, Arizona, Florida, Georgia, Louisiana, MissIssIppl, North Carolina, Texas, Austin, TX 73301 Arkansas, Connecticut, Delaware, Kentuoky, Maine, Massaohusetts, New Hampshire, Now Jersey, New York, Ohio, Pannsylvaill Rhode Island, Vermont, WeilIllinois, Indiana, Iowa, Kansas, Michigan, Minnesota Missouri
ng to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, c
account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via
labama, Adzone, Florida. Nolte Louisiana, MissIset49. New Mexico. North Carolina. Texas, UV:girls Adamsro, Connecticut. Delaware Kentucky, Maine, Maseachusetts, New Hampshire, New Jersey, Now York, Ohlo, PonnsyWria. Rhode Wand, Vermont West Veginla Rinds, Indiana, boa, Michigan. Minnesota, Mistroud, Ne
<https://vvww.kron4.com/news/national/fbi-130-twitter- accounts-removed-for-trying-to-disrupt-presidential-debate-conversation> San Francisco (9/30, Rodriguez, 87K) reports the intelligence "was provided by the FBI. An investigation has since been launched." Russia Says It "Is Not Going To Intervene" In U
ally Exploited Child. • Continuing Coverage: Nebraska Woman Facing Murder Trial. • Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. • Virginia Man Sentenced Over Child Pornography. • North Carolina Man Arrested On Murder Charge In New Jersey. • Former SUNY Official Pleads Guil
id, adding, that the accounts and their content will be published in full once the investigation is complete." KRON-TV/Nexstar San Francisco (9/30, Rodriguez, 87K) reports the intelligence "was provided by the FBI. An investigation has since been launched." Russia Says It "Is Not Going To Intervene" In U
ally Exploited Child. • Continuing Coverage: Nebraska Woman Facing Murder Trial. • Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. • Virginia Man Sentenced Over Child Pornography. • North Carolina Man Arrested On Murder Charge In New Jersey. • Former SUNY Official Pleads Guil
id, adding, that the accounts and their content will be published in full once the investigation is complete." KRON- TV Nexstar San Francisco (9/30, Rodriguez, 87K) reports the intelligence "was provided by the FBI. An investigation has since been launched." Russia Says It "Is Not Going To Intervene" In U
ally Exploited Child. • Continuing Coverage: Nebraska Woman Facing Murder Trial. • Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. • Virginia Man Sentenced Over Child Pornography. • North Carolina Man Arrested On Murder Charge In New Jersey. • Former SUNY Official Pleads Guil
me, West Palm Beach. Service Sunday. Rendon, Oscar, of Defray Beach, died Sunday. Genesis Funeral Home, Hollywood. Me- morial service Saturday. Rodriguez, Eugenio, 64, of West Palm Beach. died June 2. All County Funeral Home and Cre- matory. Like Worth. Rothstein, Violet, 86, of Boca Raton, died Tu
Tula Terris of Jupiter, and his best friend end teammate, Arlie Higgins; his dog, Lathy and their cat. Safi. as well as aunts. sales and comes in Massmhusetts. His friends and famih are phoning a celebration of Peck's life this Saturday, June 13 a the Yard Home at Downtown m Pal, Bach Grans from 2- S PM
id, adding, that the accounts and their content will be published in full once the investigation is complete." KRON- TV/Nexstar San Francisco (9/30, Rodriguez, 87K) reports the intelligence "was provided by the FBI. An investigation has since been launched." Russia Says It "Is Not Going To Intervene" In U
ally Exploited Child. • Continuing Coverage: Nebraska Woman Facing Murder Trial. • Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. • Virginia Man Sentenced Over Child Pornography. • North Carolina Man Arrested On Murder Charge In New Jersey. • Former SUNY Official Pleads Guil
Entities connected to both Alfredo Rodriguez and Massachusetts

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