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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
West Palm Beach. FL 3340! (561) 8204711 Facsimile: (561) 820-8777 Direct Dtal: (561) 209-1047 August 15, 2007 VIA FACSIMILE Dennis Block, Esq. Cadwalader, Wickersham & Taft LLP One World Financial Center New York, NY 10281 Re: Subpoena to Bear Steams Companies. Inc. Dear Dennis: As we discussed e
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
ich had been left in a sink. Alfredo Rodriguez, a former house manager, told probers that he "knew" Epstein's masseuses were still in high school. Rodriguez also told of having to "wipe down" vibrators and sex toys post-massage and returning them to an armoire near Epstein's bed. It gets worse. About 22
felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million client a few ye
acensguearfarenne. cx cat 800-550-0005: Narcissi Rodriguez shoes korn Al Kohl Sonia Nsorma. ara Copra Comb
felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million client a few ye
You might never get to sleep before 3 a.m. JIMMY RODRIGUEZ, 41. Since dropping out of high school, he's buil
felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million client a few ye
You might never get to sleep before 3 a.m. JIMMY RODRIGUEZ, 41. Since dropping out of high school, he's buil
felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million client a few ye
/2004 Expire Date: Name: DOB: '006 ALFREDO A RODRIGUEZ Height: DL#: Issue State: a, FL Issue Date:
et me tell you: Jeffrey Epstein has other clients besides Wexner. I know because some of them are my clients," says noted m&a lawyer Dennis Block of Cadwalader, Wickersham & Taft. "I sent him a $500 million client a few years ago and he wouldn't take him. Said the account was too small. Both the client and
Entities connected to both Alfredo Rodriguez and Cadwalader

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
United States
LOCATION
Bradley Edwards
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
NEW YORK NY
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSONLarry Visoski
PERSON