Epstein Secrets

e point in time Ghislaine dated or had a Page 199 I Q. That's something you agree with? 2 A. Yes. 3 MR. CRITTON: Form. 4 BY MR. EDWARDS: 5 Q. Rodriguez advised Mr. Epstein had many 6 guests. 7 In addition to the girls who are roughly 8 C. and T. age who had come to the house to have a 9 good

r behind dosed doors upstairs with 8 record.) 9 Mr. Epstein In his bedroom? 9 BY MR. EDWARDS: 10 MR. CRITTON: Form. 10 Q. Page 64. It says, Alfredo Rodriguez 11 THE WITNESS: I been asked that question 11 resides in Miami had eluded, meaning you were 12 before. 12 trying to evade or avoid service of proc

defendant. 6 This is in the Circuit Court of the 15th 7 Judicial Circuit in and for Palm Beach 8 County, Florida. 9 This is the deposition of Alfredo 10 Rodriguez. Today is July the 29th, starting 11 time -- the year 2009, starting time 12 approximately 11:16 a.m. 13 Will attorneys please state their 14

Road Suite 228 13 North Miami, Florida August 7, 2009 14 1:15 p.m. to 5:30 p.m. 15 16 CONTINUED 17 VIDEOTAPED 18 DEPOSITION 19 of 20 ALFREDO RODRIGUEZ 21 22 taken on behalf of the Plaintiffs pursuant 23 to a Re-Notice of Taking Continued Videotaped 24 Deposition (Duces Tecum) 25 - - • Page 273 Page

14 15 16 18 19 20 21 22 23 24 25 ALSO PRESENT: JEFFREY EPSTEIN VIDEOGRAPHERS: MICHAEL D. DOWNEY EDDIE GUERRERO Sim 1 (Pages 1 to 4) Pleasanton, Gr nd Associates EFTA00188985 Case 9:08-cv-80736-KAM Document 291-27 Entered on [-LSD Docket 01/21/2015 Page 3 of 5 Page 53 1 And at what poi

tion/records related to rental a ements utilizin VISA credit card number 4470115340008274 and/or the names of Jeffrey Epstein, , Janusz Banasiak, Alfredo Rodriguez. All Western Union transactions for Epstein, have been received via State of Florida Subpoena. ROYAL PALM BEACH STUDENTS EFTA00221133 EFTA0022

of Jeffrey Epstein, , Janusz Banasiak, Alfredo Rodriguez. All Western Union transactions for Epstein, ha

ler Research Department 1853 Data Drive, Hoover, AL, 35243 Fax (205) 402-8086 01/01/2004 to Present VISA Acct#iii Washington u ua PO Box 9007 Pleasanton, CA, 94566 Fax (925) 416-5002 01/01/2004 to Present MASTERCARD Acct# Capital One Subpoena Compliance 15000 Capital One Drive Richmond, VA, 2323

l applications, signature cards credit or around investigations conducted, and correspondence related to Jeffrey Epstein, a Janusz Banasiak, MIS Alfredo Rodriguez, and/or VISA Account Number For the period of January I, 2004 to the present, all monthly billing statements, individual charge invoices, repayment

effrey Epstein, a Janusz Banasiak, MIS Alfredo Rodriguez, and/or VISA Account Number For the period of Ja

I EFTA00186664 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL P.O. BOX 9007 Pleasanton, CA 94566 Fax: (925) 416-5002 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISj

0 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL DOCUMENTS OR INFORMATION RELATING OR REFERRING TO ALFREDO RODRIGUEZ, JEFFREY EPSTEIN, AND/OR ALEXANDRA ("ALEX') HALL. Please coordinate your compliance of this subpoena and confirm the date and time of your appeara

OR INFORMATION RELATING OR REFERRING TO ALFREDO RODRIGUEZ, JEFFREY EPSTEIN, AND/OR ALEXANDRA ("ALEX') HALL

eral Rules of Criminal Procedure)" EFTA00178552 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL P.O. BOX 9007 Pleasanton, CA 94566 Fax: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: K PERSON X DOCUMENTS OR OBJECT[S] YOU ARE

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

referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, all documents and info

er, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15