Epstein Secrets

rry. Confidential informant for them. 11 And in a sting operation obtains the list 12 from a former butler of Epstein's called Alfredo 13 Rodriguez. And it becomes evidence in the civil 14 suit. 15 In the -- Alfredo Rodriguez is 16 subsequently prosecuted for having an AK-47 or 17 som

ANCHE: So that's what I was a 10 little confused about. 11 GHISLAINE MAXWELL: Sorry. He created a 12 list. He -- so in that book that Alfredo Rodriguez 13 produced, that became evidence, Exhibit 52 in my 14 trial, has markings all over it. Circles and dots 15 and whatnot. 16 TODD BLANCHE: U

civil suits that had come up since 16 I've seen it. And this is me now knowing what's in 17 the list today. 18 And I believe that -- oh, Alfredo 19 Rodriguez, so there's a metamorphosis of this list. 20 So the original statement that Brad Edwards makes, 21 that's in the documents contemporaneously, is that

f this list. 20 So the original statement that Brad Edwards makes, 21 that's in the documents contemporaneously, is that 22 it's pieces of paper that Alfredo has. 23 It then morphs into something that Alfredo 24 took a book, that Alfredo took from Epstein's 25 computer, but there's no computer I

MAXWELL: -- himself. 7 TODD BLANCHE: And so -- and then 8 eventually he starts a financial firm? Do you know 9 that to be true or no? J. Epstein & Company. You 10 ever heard of that? 11 GHISLAINE MAXWELL: I think it's, yeah. 12 Yes. So hang on a minute. So I -- this I did not 13 know, but

18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to 18 months' incarceration after

haritable donations that Epstein had made to finance children's education were also questioned. 11 On June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to 18 months' incarceration after being convicted on an obstruction charge for failing to turn over to police, and subsequently tryi

Ponzi scheme.M Financial management firm In 1988, while Epstein was still consulting for Hoffenberg, he founded his own financial management firm, J. Epstein & Company. 6 6 The company was said by Epstein to have been formed to manage the assets of clients with more than US$1 billion in net worth, although others

g to any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12/1954. *Please coordinate your complia

ct(s): For the period of January 1, 2004 to the present, all documents and information referring or relating to any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12/1954. *Please coordinate your compliance with this subpoena and confirm the date and time, and location of our appearance with Special A

tors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records

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

ffrey Epstein Lesley Groff 35 ri o ay, Palm Beach, FL Little St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1,1,rive, West Palm Beach, FL 33409 J. Epstein Virgin Islands

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

tors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records