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own residence with the names of the girls. A. I ive the whole journal and all the information regarding this case, sir, to Detective sir. Ex. 2 (Rodriguez II 8/7/2009 Dep.) 318:18-319:5; 336:5-336:15. To be clear, the 97-page exhibit is not a document that was given to Detective 1.1 II. The Document is N
The provenance of the exhibit is particularly troubling. The document compilation allegedly surfaced in connection with a former Epstein employee, Alfredo Rodriguez, now deceased. Mr. Rodriguez was attempting to sell the compilation to Brad Edwards, one of the lawyers who was involved in suing Mr. Epstein in 20
LIMINE TO EXCLUDE GOVERNMENT EXHIBIT 52, AN UNAUTHENTICATED HEARSAY DOCUMENT FROM SUSPECT SOURCES Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022
der v. United States, 527 U.S. 1 (1999) 28 Pena-Rodriguez v. Colorado, 137 S. Ct. 855 (2017) 50 Rosales-L
jurors. Dated: January 19, 2022 57 EFTA00155964 Respectfully submitted, s/Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Christian R. Everdell COHEN & GRESSER LLP Bobbi C. Sternheim Sternheim Attorneys for Ghislain Maxwell 58 EFTA00155965 Certificate of Se
tates v. English, 629 F.3d 311, 319 (2d Cir. 2011) (quoting United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001)); see also United States v. Rodriguez, 950 F.2d 85, 88 (2d Cir. 1991) ("IA] defendant must introduce some evidence contrary to the presumed fact in order to rebut the presumption."). Non
S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York,
tates v. English, 629 F.3d 311, 319 (2d Cir. 2011) (quoting United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001)); see also United States v. Rodriguez, 950 F.2d 85, 88 (2d Cir. 1991) ("[A] defendant must introduce some evidence contrary to the presumed fact in order to rebut the presumption."). No
1 Phone: Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: Attorneys for Ghislaine Maxwell EFTA00093352 a2k3w22eAD0olTaaciAers 113ctiMith1/202 1
Entities connected to both Alfredo Rodriguez and MORGAN & FOREMAN

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Lesley Groff
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
NEW YORK NY
LOCATION
Julie K. Brown
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON