Epstein Secrets

se 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 5 EFTA00655533 57. Scott Goldstein 58. Alfredo (?) [THIS IS ALFREDO RODRIGUEZ. THE GUY WHO TRIED TO SELL THE "HOLY GRAIL" TO EDWARDS'S TEAMI 59. Earleen Cote 60. Josh Roberts 61. Carolyn,

53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 5 EFTA00655533 57. Scott Goldstein 58. Alfredo (?) [THIS IS ALFREDO RODRIGUEZ. THE GUY WHO TRIED TO SELL THE "HOLY GRAIL" TO EDWARDS'S TEAMI 59. Earleen Cote 60. Josh Roberts 61. Carolyn, Legal Assistant to Jay Howell,

cott Goldstein 58. Alfredo (?) [THIS IS ALFREDO RODRIGUEZ. THE GUY WHO TRIED TO SELL THE "HOLY GRAIL" TO

et Suite 301 Fort Lauderdale, Florida 33301 954.467.1223 954.337.3716 (facsimile) 7 EFTA00655535 Electronic Service List Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South

ott Goldstein Address unknown at this time 58. Alfredo Rodriguez Address unknown at this time 59. Earleen Cote

stein Address unknown at this time 58. Alfredo Rodriguez Address unknown at this time 59. Earleen Cote

HADDAD, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 acsimile) 10 EFTA00691745 Electronic Service List Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South

r month. At recent depositions of two witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attor

At recent depositions of two witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attor

mail.com Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes

ny and all correspondence between you and Alfredo Rodriguez and/or his counsel. 9. Copies of any and all d

any and all correspondence between you and the United States Government regarding Epstein. 8. Copies of any and all correspondence between you and Alfredo Rodriguez and/or his counsel. 9. Copies of any and all documents, correspondence, memorandum, or things purporting to represent either settlements between

ictitious, that were included in the boxes of documents reviewed by potential investors. EFTA00694765 Electronic Service List Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South

prosecution case. 4. Video of Jeffrey Epstein's home and route from victim to Epstein's home 9. Documents related to Jeffrey Epstein produced by Alfredo Rodriguez 11. Jeffrey Epstein phone records 12. phone records 15. All probable cause affidavits related to criminal investigation of Jeffrey Epstein 16. Al

ts related to Jeffrey Epstein produced by Alfredo Rodriguez 11. Jeffrey Epstein phone records 12. phone r

No.: 176737 Ton'a Haddad, PA (facsimile) Attorneys for Epstein EFTA00598340 SERVICE LIST CASE NO. 502009CA040800XXXXMBAG Jack Scarola, Es . Searcy Denney Scarola et al. Jack Goldber er Es . Atterbury, Goldberger, & Weiss, PA Marc Nurik, Esq. Brac lwards, E . Farmer Jaffe Weissing Edwards Fistos Lehrman F

ts related to Jeffrey Epstein produced by Alfredo Rodriguez. 24. Jeffrey Epstein flight logs. This is so ov

ttlement Agreements between Epstein and victims of his sexual molestations. 145. Phone journal taken from Epstein's home and produced to the FBI by Alfredo Rodriguez. 146. Photo depicting Ghislaine Maxwell, and Prince Andrew. 147. Al flight logs for any Epstein owned or controlled aircraft. This is so overbro

Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00585443 SERVICE LIST CASE NO. 502009CA040800XXXXMBAG Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldbe er, Es . Atte ury, o erger, c Weiss, PA 250 Australian Ave. South, Sui

Suite 2 Fort Lauderdale, FL 33301-3268 56. Phaedra Xanthos Address unknown at this time 57. Scott Goldstein Address unknown at this time 58. Alfredo Rodriguez (anticipated release date November 2013) Federal Correctional Institution of Miami, Florida 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd.,

stein Address unknown at this time 58. Alfredo Rodriguez (anticipated release date November 2013) Federal

ey J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 73. John Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 74. Jeffrey Epstein do Tonja Haddad, PA 315 SE 7th Street Suite 301 Fort Lauderd

rt 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 57. Scott Goldstein 58. Alfredo (?) (Reserving conference rooms for 7/23/09 re: Epstein) 59. Earleen Cote 60. Josh Roberts 61. Carolyn, Legal Assistant to Jay Howell, Co-Coun

et Suite 301 Fort Lauderdale, Florida 33301 954.467.1223 954.337.3716 (facsimile) 6 EFTA00655526 Electronic Service List Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South

ts are being flagged because the payments were sent to a Russian bank account and the wire details don't explain the purpose of the transactions. Rodriquez maintained a bank account at First Bank of Puerto Rico, in line with many other Epstein-affiliated entities. In 2018 and 2019, Epstein wired two "

x.VLS Reference Doe 43 v Epstein et al" 12/19/2018 Boles Schiller Flexner $500,000 Jeffrey Epstein "Payment pursuant to settlement" 1/4/2019 Searcy Denney Scarola Barnhart PA S7,000,000 Jeffrey Epstein "Settlement payment as per Section 2 of settlement [agreement]" 26 CONFIDENTIAL - PURSUANT TO FED. IL