4
Shared Docs
4
Same-Page
9 / 4
Mentions
s 1 V/civil N/A Delivered Jan 07. 2005 0948 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 301 E 681H ST APT 11P NEW YO
civil N/A Delivered Jan 07. 2005 0948 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 301 E 681H ST APT 11P NEW YO
lent Sew* Type FedEx Pnomy Oveiright Package Type Customer Packaging Zone 6 Packages 1 Weigh 10.0 ms. 4.5 kgs Delivered Dec 31. 2004 11 AB ALFREDORODRIGUEZ JEFFREY E EPSTEIN 301 E 661H ST APT 11P NEW YORK NY 100214217 US Transpoetalion Charge A B C CARPET & HOME 5525 Svc Area Al Additional Hand
AuloFOD BI geppenl. Everns. SG-olure BO Axgrim. Dale Callan Dirterciem. Date Cedar,. ArAoP00 BO FOxponi. Date Conan soon Op Reopen,. Appointment Dement BO Axgrim.ricpaimmrre Dothory. &WPC° ZONE DEFINITIONS PI Ground Service imracamisa 24 Ground Seine 49 contiguous stales and hntanodo 74 Groun
f. File 300 November 29, 2004 Dot. On November 29, 2004 I reviewed an intelligence report completed by Officer regarding According the report, Alfredo Rodriguez, who is the property manager for 358 El Brillo Way, which is the residence of Jeffrey Epstein, responded to the Police station to report that a sus
of the residence. Upon arrival, Off. came into contact with who advised that she was there to pick up an envelope from the homeowner (Epstein). Rodriguez stated that Epstein did leave an envelope for land went inside to retrieve it. While waiting, received a phone call and stated, "I can't talk, I c
1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement eve me his direct business number and his home phone number Dement told me that he was familiar wi t e name Alessi but he advised he wouldn't re
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
IMPORTANT MESSAGE ; | | IMPORTANT MESSAGE | | ae ; | FoR Beet id pare LGC Time_32O8 By} i] MAMA t | oF 114¢- OS4E | PHONES : | PHONES FOE, eerie Dement) = § | MORE faze | qacsco [| | |fecme [Xamon To} jwareroseevou | —fausn |||; ||wanstoseevoo[ [russ JP MESSAGE | esac t ‘ ee em ert terete tate tree
ich I requested information from Dollar Rent a Car and Jet Aviation. The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein's plan
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. His responsibilities as house manage
1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 567 -A33-Sa,7 , anstlat_limg_PAQ_Pe. number Dement told me that he was familiar with the name Alessi but he ad
Entities connected to both Alfredo Rodriguez and Dement

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATION
Bill Clinton
PERSONMaria Farmer
PERSON
Michael Jackson
PERSONLarry Visoski
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSONJack Goldberger
PERSON
Eric Trump
PERSON