Epstein Secrets

properties, inchiding Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly ee receives money

now fg that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstcin’s Dy properties, inchiding Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly ee receives money from an account that is used to pay expenses at 358 El Brillo Way and also wires money to that same

VERSIGHT_012617 TAB 26 HOUSE_OVERSIGHT_012618 "Villafana, Ann Marie C. To "Jay Lefkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 PM bec Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay - Sorry for the delay. The U.S. Attorney

\(USAFLS\)" co bec 09/24/2007 04:34 PM Subject RE: Do you have a signed copy? Thank you, Jay. | have forwarded your message only io Alex, Andy, and Rolando. | don't aniicipate it going any further than that. When | receive the originals, | will sign and return one copy to you. The other will be placed in

years in prison, scheduled for Nov. 5. -- RENE RODRIGUEZ 2010 Miami Herald Media Company. All Rights Rese

ims to Medicare, and to pay health care kickbacks; one count of conspiracy to commit health care fraud; and three counts of submitting false claims. Rolando and Jose Nogueira were originally charged in a March 2010 indictment, At sentencing, scheduled for Nov. 5, 2010, the Nogueiras each face a maximum

Rolando Nogueira admitió en su declaración de culpabilidad que se puso de acuerdo con otros que captó para tramar una red de fraude al Medicare. "Rolando y José Nogueira reconocieron que conocían que los pacientes de T&R no necesitaban o no recibían los tratamientos" presentados y que "pagaban soborno

ir encounter or bad things could happen. Alfredo Rodriguez, a houseman, told police that at his boss's direc

cereal and milk. One 16-year-old told police that Epstein told her repeatedly not to tell anyone about their encounter or bad things could happen. Alfredo Rodriguez, a houseman, told police that at his boss's direction, he brought a pail of roses to a girl to congratulate her on her performance in a high-school

l Crimes Section Rick Del Toro, Chief, Major Crimes Section Ben Greenberg, Chief, Special Prosecutions Roger Stefin, Deputy Chief, Ft. Lauderdale Rolando Garcia, Deputy Chief, West Palm Beach Diana Acosta, Acting Deputy Chief, Ft. Pierce From: Annette Castillo Cyndee Campos Executive Division July 1, 20

s acts intentionally and purposefully in the disparate inclusion or exclusion." United States I. lordm, 915 F.2d 622, 628 (11th Cir. 1990) (quoting Rodriguez,. United States, 480 U.S. 522, 525 (1987) (itself quoting Russell° I. United States 464 U.S. 16, 23 (1983))). There is no basis for departing from

of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney Robert K. Senior First Assistant U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division, West Palm Beach Karen Atkinson, Chief Chief, Criminal Section I, Northern Division, WPB From A. Marie Villafan

son", United States Xidam , 84 F.3d 441, 442 (D.C. Cir. 1996)(per curiam , and "the safety of any other person and the community." United States I Rodriguez. 897 F. Supp. 1461, 1463 (S.D. Fla. 1995); IS U.S.C. § 3142(c). Cases Which Qualify For Detention Hearings: Section 3142(f) defines specific situa

o Prosecution Memorandum: Operation Leap Year: United States'. Jeffrey Epstein. et al. Dale 2/19/08 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia Drew Oosterbaan Myesha Braden INTRODUCTI

. Ketty a, et al., 11-Cr-80211 • U.S.'. Obelio Rodriguez, et al., 12-Cr-80107 • U.S.'. Yuliet Tapanes, e

rk release and also should be able to tell us whether a plea and sentencing can be scheduled this month" (Exhibit 72). FAUSA Sloman and Acting MAUSA Rolando Garcia had conversations with the State Attorney and Jay Lefkowitz who both confirmed that Epstein would "be a sex offender and he'll be treated like any

d, Tina, Bala & Adi, Jim & Lalithe, Rob, Suzanne, Chris, Ari, & Nicole. And of course the Thal side of the family: Umpun, Lek, Pat, Rangsan, Tina, & Rolando. And the father-in-law I never knew, Sunthom Chuaindhara; he lives on in our hearts. I appreciate my co-author Michel Van Welden for his help and f

d, Tina, Bala & Adi, Jim & Lalithe, Rob, Suzanne, Chris, Ari, & Nicole. And of course the Thal side of the family: Umpun, Lek, Pat, Rangsan, Tina, & Rolando. And the father-in-law I never knew, Sunthom Chuaindhara; he lives on in our hearts. I appreciate my co-author Michel Van Welden for his help and f

d, Tina, Bala & Adi, Jim & Lalithe, Rob, Suzanne, Chris, Ari, & Nicole. And of course the Thal side of the family: Umpun, Lek, Pat, Rangsan, Tina, & Rolando. And the father-in-law I never knew, Sunthom Chuaindhara; he lives on in our hearts. I appreciate my co-author Michel Van Welden for his help and f

d, Tina, Bala & Adi, Jim & Lalithe, Rob, Suzanne, Chris, Ari, & Nicole. And of course the Thal side of the family: Umpun, Lek, Pat, Rangsan, Tina, & Rolando. And the father-in-law I never knew, Sunthom Chuaindhara; he lives on in our hearts. I appreciate my co-author Michel Van Welden for his help and f

d, Tina, Bala & Adi, Jim & Lalithe, Rob, Suzanne, Chris, Ari, & Nicole. And of course the Thal side of the family: Umpun, Lek, Pat, Rangsan, Tina, & Rolando. And the father-in-law I never knew, Sunthom Chuaindhara; he lives on in our hearts. I appreciate my co-author Michel Van Welden for his help and f

l Ann Ferrol. Also, I thank the co-creators of the book: Kathryn Born, for the illustrations; Peter Barrett for the photography; and his assistants Alfredo and Ave, and of course the models, Fardan Karibee, Josephine B. Hortenbrink, Jason Barger, & Linda Vongkhamphra. EFTA00008032 --- PAGE BREAK ---

l Ann Ferrol. Also, I thank the co-creators of the book: Kathryn Born, for the illustrations; Peter Barrett for the photography; and his assistants Alfredo and Ave, and of course the models, Fardan Karibee, Josephine B. Hortenbrink, Jason Barger, & Linda Vongkhamphra. EFTA00008032 --- PAGE BREAK ---

l Ann Ferrol. Also, I thank the co-creators of the book: Kathryn Born, for the illustrations; Peter Barrett for the photography; and his assistants Alfredo and Ave, and of course the models, Fardan Karibee, Josephine B. Hortenbrink, Jason Barger, & Linda Vongkhamphra. EFTA00008032 --- PAGE BREAK ---

l Ann Ferrol. Also, I thank the co-creators of the book: Kathryn Born, for the illustrations; Peter Barrett for the photography; and his assistants Alfredo and Ave, and of course the models, Fardan Karibee, Josephine B. Hortenbrink, Jason Barger, & Linda Vongkhamphra. EFTA00008032 --- PAGE BREAK ---

l Ann Ferrol. Also, I thank the co-creators of the book: Kathryn Born, for the illustrations; Peter Barrett for the photography; and his assistants Alfredo and Ave, and of course the models, Fardan Karibee, Josephine B. Hortenbrink, Jason Barger, & Linda Vongkhamphra. EFTA00008032 --- PAGE BREAK ---