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fic list of victims thatthe U.S. Attorriey'.s Office knew abqut when i.t pe_nn~d the deal in 200?. If~dditional vi_ctims are listed •in the journal Rqdriguez stole, .HoroWitz said federal prosecutors co.uld reopen the investigation., "It opens the door for further prosecution," he said. In addition, tQ
teenage girls, an attorney representing seven of the victims said Friday. New details about the contents of the journal were released this week when.Alfredo Rodriguez, who worked as a property manager for the Palm Beach resident, pleaded guilty to obstruction ofjustice for lying to federal agents when asked if he h
specific list,of victims that the U.S. Attorney's Office knew about when it penned the deal in 2007. If additional victims are listed in the journal Rodriguez stole) Horowitz said federal prosecutors could reopen the investigation., Tt:opens the door for further prosecution,” he said. In addition to turning
FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:27:00 PM NOT A CERTIFIED COPY CA/Aronberg-00.1040 I • e! "Highly unusual" is how Palm Beach Police,ChiefMicl)a~I Reiter descr(bed State. Attorne.yBarry .K.rischer's handling of the .case jn a :bluntly critical letter to Kris ch er last year i b
his social circle. "They were like partners in business," Janusz Banasiak, Mr. Epstein's house manager, said in a deposition. Mr. Epstein's butler, Alfredo Rodriguez, described Ms. Maxwell in a deposition as "the boss." Ms. Maxwell has vehemently denied she trafficked girls. Neither Ms. Maxwell nor her lawyers
d in a deposition. Mr. Epstein's butler, Alfredo Rodriguez, described Ms. Maxwell in a deposition as "the b
ker, was not among the four women given immunity in the Florida plea agreement. But her role in Mr. Epstein's operation was significant enough that Palm Beach Police detectives had planned to charge her more than a decade ago, according to an affidavit by the lead detective in Palm Beach. She was also sued twice
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
d $300 (equivalent to $42o in 2O21) to strip and massage Epstein OA She had allegedly undressed, but left the encounter wearing her underwear.(93) Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home.N[94] During the investigation, Palm Beach Police Chief Michae
nyan regarding SDNY_GM_02764982 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251824 EFTA01334289 According the report, Alfredo Rodriguez, who is the property manager for 358 El Brillo Way, which is the residence of Jeffrey Epstein, responded to the Police station to report that a susp
Epstein through a friend who worked there. •old Munyan that Epstein allows then to come over anytime and use the house and pool. Munyan would ask Rodriguez what was in the envelope that was given toNand was told it was money for being a message therapist. Rodriguez confided, "off the record, he (Epstein
7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251839 EFTA01334304 The Indictment followed an 11-month investigation by Palm Beach Police. Police said Epstein paid five underage girls for massages and sometimes sex at his El Brillo Way home. Epstein also faces five lawsuits in federal
ir encounter or bad things could happen. Alfredo Rodriguez, a houseman, told police that at his boss's direc
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
ls' testimony, Dershowitz gave the police copies of two myspace.com profiles of girls who testified in the affidavit against Epstein, according to a Palm Beach Police report, One girl's profile showed messages from her friends that 'contain some profanity,' according to the report. The report further says that the
4 of 21 Sale Price - $275,000 Name of Seller - RODRIGUEZ JR. JUAN ANTONIO Lender Name - ARGENT MORTGAGE C
investigation. Failure to appear c i11 subject you to contempt of Court ***** You may comply by supplying materials directly to Detective Town of Palm Beach Police, 345 South County Road, Palm Beach, Florida, 33420. S my hand and seal of this Court this day 2005 By Dep A ti ST4 ATTORNEY Attorney for a
You might never get to sleep before 3 a.m. JIMMY RODRIGUEZ, 41. Since dropping out of high school, he's buil
In addition to the civil law- suits, Epstein was indicted on a single count of felony solicitation of prostitution in July 2006 after a lengthy Palm Beach Police Depart- ment investigation into his activities with underage girls at his home. A resolution has been delayed continually. The case is on Monday
Reynolds, Nadene CAC) Rhoden, Sharon Fel) Richstone, Jill CC L) Rivera, Marlene tel R) Roberts, Ellen Bello Glade) Robinson, Dana Juv M) Rodriguez, Laura COMBAT) Rodriguez, Luls Juv O) Rogers, Christy CAC) Romero, Kathleen Ross, Tony 2006 (Appeals) McMichael, Adam (Fel X) McRoberts,
s been stalled. A source at the state attorney's office, who asked to remain anonymous. said prosecutors are waiting for the FBI to end its probe. Palm Beach Police originally came up with a box-load of evidence against Epstein after an II -month surveillance. PB Chief- referred the matter to the FBI last summer
Entities connected to both Alfredo Rodriguez and Palm Beach Police

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