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00-000-0000-... ""*" GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 HOUSEHOLD ACCOUNT DA
HOUSE_OVERSIGHT_014291 IMII 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 1 JEFFREY & EPSTEIN OR ACCOUNT 000-000-0000-... ""*" GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04 ¥e*e*DDA TRANSACTIONS * *# ** BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHE
Anirnal Hospital 262 Sunsel Avenue Palm Beach, FL 33480 Neighbouring House Manager who can be called in emergencies (561) aii MS MAXWELL Portable Horne JONITHA MACKENZIE Portadlg Homg 02/11/2015 Page 2284 Public Records Request No.: 16-268 HOUSE_OVERSIGHT_014278 [16 East 65° Street New York NY 1002
Additionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through M
e to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. Ilia responsibilities as house manag
ion for committing, or attempting, sak's'', or corrspiring to commit, any of the criminal offenses proscribed in the following statutes or similar °Horne In another jtrisclIctlen: s. 787.01, s. 787.0‘ or s. 767.025(2)(c), whore the victim Kamen and the defendant is not ctim's parent or guarding s. 7
OST.THOMAS VI 340.779.1717 676204 Is CARLOS L RODRIGUEZ Card Ending 0-31052 Amount 02/24/14 GOORNET G
ease call Custom*, Care. • Please print clearly in blue of black ink only in the boxes wooded. Street Address City. State Zip Code Area Codeand Horne Phone Area and Work Phone Email Websge: americanexpress.com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments
$222.94 01/30/15 WESTERN AUTO450470ST THOMAS VI 3407754400 $151.91 02/02/Is THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $28624 s MIN M RODRIQUEZ Card Ending 0-31078 Mont My Spending Limit: $25,000 Amourit 01/14/15 ADOLPH KIEFER AND ASDON Il 847-872-8866 $94464 01/15/15 WAIMART.COM 80
nt credited to your statement when you use your Card for eligible purchases with OPEN Savings partners. Visit opensavings.com for details. Ft e)l Horne and Home Office Store BAINES& NOBLE RN corn Hertz caw- Agars_ H_YALTs Discounts will be credited to your statement. Merchant participation a
ATLANTA HARTSFIELD ST THOMAS CYRIL E PHOENIX Carrier. Class: DL DL DL V DL V AZ 51,134.26 Ticket Number 00672272291563 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET Date of Departure: 12/10 11/26/18 AMERICAN EXPRESS WI. SVC PHOENIX AZ $2,030.90 JETBLUE From: To: Ca
lease call Customer Care. • Please paint clearly in tea or black ink only in the bones provided. Street Address <Ky.Stale op code Area Cock and Horne Phone Area Code and Work Phone Email Website:americanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 P
Entities connected to both Alfredo Rodriguez and Horne

Jeffrey Epstein
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Richard Kahn
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Marc Rich
PERSONDarren Indyke
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Ghislaine Maxwell
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Prince Andrew
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George Mitchell
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United States
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Donald Trump
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George W. Bush
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Lesley Groff
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Bradley Edwards
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Alan Dershowitz
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Department of Justice
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Virginia Giuffre
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Bill Clinton
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Michael Jackson
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