8
Shared Docs
8
Same-Page
13 / 8
Mentions
dwards learned through deposition that Ghislaine Maxwell was involved in managing Epstein's affairs and companies. See Edwards Dec. at 114. 16. , Alfredo Rodriguez, also testified that Maxwell took photos of girls without the girls' knowledge, kept the images on her computer, knew the names of the underage gir
mpanies. See Edwards Dec. at 114. 16. , Alfredo Rodriguez, also testified that Maxwell took photos of girl
mplaint must be filed within 21 days. Fed. R. Civ. P. 12(a)(1)(A). False Statement by Richard Barnett, an Agent of Epstein 9. On October 29, 2010, Lilly Ann Sanchez, legal counsel for Epstein, filed a motion in this Court to Quash Service of Process. (DE 7). 4 EFTA00722414 Case 9:10-cv-81111-WPD
n the interview of in Australia. Sr't (still at FBI): =imbiner was the case agent on Operation Stolen Globe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell evidence to Brad Edwards. Supervisor etired from FBI): replaced GS s hea ng the post-guilty plea
lobe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell ev
those changes. Criminal Chief participated in numerous meetings on the case, and had private conversations regarding resolution of the matter with Lilly counsel to Mr. Epstein. Ms. had formerly served as Deputy Chief in the Major Crimes Section at the USAO while Mr. was Chief of Major Crimes. As
7/16/2009 128 Nof Notice of Filing None 07/17/2009 129 Nof Notice of Filing Exhibit A 07/17/2009 130 Notd Notice of Taking Deposition (Cross) Alfredo Rodriguez 07/21/2009 131 Not Notice None 07/22/2009 132 Nof Notice of Filing None 07/28/2009 133 Nof Notice of Filing None 07/31/2009 134 Ord Order
otd Notice of Taking Deposition (Cross) Alfredo Rodriguez 07/21/2009 131 Not Notice None 07/22/2009 132
fendant Edwards. Bradley J Defendant L M, Defendant Attorney Critton Jr. Robert D 303 Banyan Blvd Suite 400 West Palm Beach FL 33401 Sanchez, Lilly A 1395 Bruckell AV Ste 1400 Miami FL 33131 Scarola, John 2139 Palm Beach Lakes BL West Palm Beach FL 33409 Back to Too Additional Counsel EFT
lobe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell ev
f in Australia. S/A Gavin Gumbiner (still at FBI): S/A Gumbiner was the case agent on Operation Stolen Globe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell evidence to Brad Edwards. Group Supervisor Michael Donohoe (retired from FBI): GS Donohoe replaced GS
ntation of Epstein 12 8/4/2006 Victim Notification Letters 13 WI1/2006 Victim Notification Letters 14 1/17/07- 2/1/07 Correspondence between Lilly Ann Sanchez, Gerald Lelcourt, Andrew Laurie, A. Marie Villafrina, and John McMillan regarding 2/1/2007 Meeting 15 11/13/06- 1/22/07 Subpoenas to
)(Pike, Michael) (Entered: 07/05/2010) 07/06/2010 201 RESPONSE in Opposition re 175 Plaintiff's MOTION for Writ of Habeas Corpus ad testificandum Alfredo Rodriguez filed by Jeffrey Epstein. (Pike. Michael) (Entered: 07/06/2010) 07/06/2010 202 Minute Order for proceedings held before Sr. Magistrate Judge Peter
or Writ of Habeas Corpus ad testificandum Alfredo Rodriguez by Jane Doe. (Attachments: # 1 Exhibit A)(Edward
for Oral Argument in Connection with his Motion for Protective Order and Objection to Disclosure of Certain Documents by Jeffrey Epstein. (Sanchez, Lilly Ann) (Entered: 09/02/2010) 09/02/2010 214 Defendant's MOTION for Protective Order and Objection to Disclosure of Certain Documents with Integrate
sive Democrats, who have criticized her close ties with venture capital and big tech firms." Senate Panel Backs DHS Pick Mayorkas. Politico (1/26, Rodriguez, 6.73M) reports the Senate Homeland Security Committee in a 7-4 vote on Tuesday "voted to move forward Alejandro Mayorkas' nomination to lead the D
spitalized COVID-19 patients at high risk of serious illness because of age or other health conditions." USA Today (1/26, Weintraub, 12.7M) reports Lilly's drug bamlanivimab was authorized by the FDA "late last year and has been used by 125,000 high-risk patients nationwide based on early-stage data
You might never get to sleep before 3 a.m. JIMMY RODRIGUEZ, 41. Since dropping out of high school, he's buil
. Epstein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epsteint.lawyers maintai
. Ketty a, et al., 11-Cr-80211 • U.S.'. Obelio Rodriguez, et al., 12-Cr-80107 • U.S.'. Yuliet Tapanes, e
in child exploitation cases was an issue of growing concern, so I was mindful that this plea mechanism that Criminal Chief Menchel had devised with Lilly Ann Sanchez would extinguish, the victims' right to restitution. That was one of the reasons why, on July 4, 2007, I wrote to Mr. Menchel that I be
Entities connected to both Alfredo Rodriguez and Lilly

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