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-302a (Rev. 10495) • • 31E-MM-108062 OmtinuaticedM-M2d Janusz BANASIAK .On 02/02/2007 Page 3 BANASIAK said that his predecessor was named ALFREDO RODRIGUEZ. According to BANASIAK, he was let go because "they" did not like the way RODRIGUEZ conducted himself. BANASIAK continued stating that RODRIGUEZ co
ation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, RODRIGUEZ provided the following information: RODRIGUEZ was employed as a Chauffeur/Butler/House Manager for JEFFREY EPSTEIN at EPSTEIN's residence, 358 Embr
ak would usually receive a call from Sara "RI , Epstein's assistant, one day in advance with Epstein's itinerary. In turn, Banasiak would travel to Carmines, a grocery store on PGA Boulevard, Just Flowers for floral arrangements, and to the Palm Beach county airport to pick-up Epstein and guests. Bana
aid • Power Aide 24 • Sprite 12 • Diet Coke 12 • Coke 12 • Diet Pepsi 12 Salad dressing • Bellmans • Dijon mustard 1 On' foods Carmines • Dark Brown Sugar • Skippy Peanut butter 2 • Multi Grain Bread 2 • Fresh Bread Carmines 2 Cereals Small boxes Frosted Flakes, Froot Loop
Page: EFTA00007904 →aid • Power Aide 24 • Sprite 12 • Diet Coke 12 • Coke 12 • Diet Pepsi 12 Salad dressing • Bellmans • Dijon mustard 1 On' foods Carmines • Dark Brown Sugar • Skippy Peanut butter 2 • Multi Grain Bread 2 • Fresh Bread Carmines 2 Cereals Small boxes Frosted Flakes, Froot Loop
Page: EFTA00007904 →aid • Power Aide 24 • Sprite 12 • Diet Coke 12 • Coke 12 • Diet Pepsi 12 Salad dressing • Bellmans • Dijon mustard 1 On' foods Carmines • Dark Brown Sugar • Skippy Peanut butter 2 • Multi Grain Bread 2 • Fresh Bread Carmines 2 Cereals Small boxes Frosted Flakes, Froot Loop
Page: EFTA00007904 →aid • Power Aide 24 • Sprite 12 • Diet Coke 12 • Coke 12 • Diet Pepsi 12 Salad dressing • Bellmans • Dijon mustard 1 On' foods Carmines • Dark Brown Sugar • Skippy Peanut butter 2 • Multi Grain Bread 2 • Fresh Bread Carmines 2 Cereals Small boxes Frosted Flakes, Froot Loop
Page: EFTA00007904 →aid • Power Aide 24 • Sprite 12 • Diet Coke 12 • Coke 12 • Diet Pepsi 12 Salad dressing • Bellmans • Dijon mustard 1 On' foods Carmines • Dark Brown Sugar • Skippy Peanut butter 2 • Multi Grain Bread 2 • Fresh Bread Carmines 2 Cereals Small boxes Frosted Flakes, Froot Loop
Page: EFTA00007904 →--- 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 →--- 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 →HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ ipplopplimplimp DATE LAST DATE THIS STATEMENT
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 →--- 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 →--- 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 →e: (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 01/23/2007 ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advis
Page: EFTA02857863_p109 →gation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, RODRIGUEZ provided the following information: RODRIGUEZ was employed as a Chauffeur/Butler/House Manager for JEFFREY EPSTEIN at EPSTEIN's residence, 358 Emb
Page: EFTA02857863_p109 →iak would usually receive a call from Epstein's assistant, one day in advance with Epstein's travel itinerary. In turn, Banasiak would travel to Carmines, a grocery store on PGA Boulevard, Just Flowers for floral arrangements, and to the Palm Beach county airport to pick-up Epstein and guests. Banasi
Page: EFTA02857863_p117 →Entities connected to both Alfredo Rodriguez and Carmines

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSONJack Goldberger
PERSON
Palm Beach
LOCATIONFBI
ORGANIZATION
FedEx
ORGANIZATION
Juan Alessi
PERSONJanusz Banasiak
PERSON
U.S. Virgin Islands
LOCATION
Sarah Kellen
PERSON
Palm Beach Police Department
ORGANIZATION
South
LOCATION
West Palm Beach
LOCATIONDoug Band
PERSON
San Diego
LOCATION
Joi Ito
PERSON