Document Mentions (4 shared documents)

EFTA00186348

3 mentions1 same-page

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: All applications, signature cards credit or back ound investi ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, rep

ed to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number For the period

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EFTA00231917_sub_011 - EFTA00231917_1100

3 mentions1 same-page

Page ?Same page

h were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. appeared young in age. Rodriguez stated the girls that would come appe He stated one time under Epstein's direction, he delivered a dozen roses to High School for one of the girls

described the armoire as a small wood armoire which was on the wall close to Epstein's On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through Ma

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EFTA01320042

2 mentions1 same-page

Page ?Same page

74508753 Sanwa Type FedEx Pnceily Ovemght Package Type Feder Envelop o 2cee 6 Packages Weighl 1.0 lbs. 0.5 kgs Sender Recipient INTERS US ALFREDO ROORIGUEZ JEFFREY E EPSTEIN EPSTEN NEW YORK CITY NY 10022 Delivered Jan 19,2005 0956 Tramp:woven Charge 18.55 Svc Area Al Courier Pickup Charge 0.00

clanha FedEx Kano DaProyRosiclanha Rea Cosh COD. ammo Can. C.O.D. HO Demi,/ Cbar Caen C.O.D. Eon CoPerePo, C Peed el DOM"' Arhentoe ,, - FedEx Ilona Damn Forma - Fuel StrcParge Oargazo a 108' Coeitiood Loren, a'C: 1. Om•sepa a IMYn Lapp Om•sam a 130' Coeilf nod WV, one eel' SuccatmeMal Overse