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-302a (Rev. 10495) • • 31E-MM-108062 OmtinuaticedM-M2d Janusz BANASIAK .On 02/02/2007 Page 3 BANASIAK said that his predecessor was named ALFREDO RODRIGUEZ. According to BANASIAK, he was let go because "they" did not like the way RODRIGUEZ conducted himself. BANASIAK continued stating that RODRIGUEZ co
ation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, RODRIGUEZ provided the following information: RODRIGUEZ was employed as a Chauffeur/Butler/House Manager for JEFFREY EPSTEIN at EPSTEIN's residence, 358 Embr
de EPSTEIN with a massage. FIGUEROA would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUEROA also
03a-1764bd0e9132.html> (5/5, Swan, 1.26M), and the CNBC <https://www.cnbc.coin/2021/05/05/facebook-will-keep-trump-ban-in- place.html> (5/5, Feiner, Rodriguez, 7.34M) website also cover the board's decision and the reaction to it. NYTimes Analysis: Swing District Departures Put Democrats' House Majority At
icans "aren't really clear on this" because new data shows that no state "is close to 85 percent of its population hitting" full vaccination. South Dakota and New Jersey are the two states past 85% at this time, but it is because both states have dealt with extensive COVID waves. He warns that a failur
cs-will-evolve- in-the=physical-world/> Giovanni Rodriguez=/p> Forbes Article text Women and Children In
dramatic=lly. A system built to import oil and deliver it to coastal refineries has become ill-equipped to handle rising production in Texas, N=rth Dakota and Canada's Alberta province. "All of the pipes ar= pointed in the wrong direction," says Harold York, an oil researcher=at Wood Mackenzie. "We ar
e Dakota KYC was prepared and submitted by Robert Rodriguez in lax. Earlier today I submitted the remainder
ide-A Sferrazza Subject: RE: NCA's Completed in M etedm May, Classification: For Inlemal use only Hi - do you know who filled out our KYC dots for Dakota? I need a name. Thanks, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052004 CONFIDENTIAL SDNY_GM_00198188 EFTA01362540
Entities connected to both Alfredo Rodriguez and Dakota

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSONLarry Visoski
PERSON