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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
th Epstein, Only after federal prosecutors agreed to drop their investigation of Epstein, did he agree to plead guilty to two prostitution charges in Palm Beach County Circuit Court. In federal court records, prosecutors claim one of the key reasons they agreed to drop their case was Epstein’s agreement to settle lawsuits filed a
n the interview of in Australia. Sr't (still at FBI): =imbiner was the case agent on Operation Stolen Globe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell evidence to Brad Edwards. Supervisor etired from FBI): replaced GS s hea ng the post-guilty plea
lobe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell ev
ed I letter from attorney Richard Willits, advising me that he represented Individual #3 and that he had filed suit on her behalf against Epstein in Palm Beach County Circuit Court (Exhibit B-41). I responded, acknowledging his representation (Exhibit B-42). On June 18, 2008, I received I call from attorney Brad Edwards, who t
here Epstein has homes. But there is little information about who they interviewed or what they learned. The only witness named in the documents is Alfredo Rodriguez, who was a houseman at Epstein's Palm Beach mansion in 2004. That's when Epstein regularly paid young women to give him sexually charged massages,
useman at Epstein's Palm Beach mansion in 2004. That's when Epstein regularly paid young women to give him sexually charged massages, police said. Rodriguez was convicted of obstruction of justice in 2010 and sentenced to 18 months in jail for trying to sell a journal he purloined from Epstein. Prosecuto
the Victims Rights Act by not notifying Epstein's victims of the pending plea deal, is still pending in U.S. District Court. Also, awaiting trial in Palm Beach County Circuit Court is a malicious prosecution lawsuit Edwards filed against Epstein. Edwards claims the billionaire filed a frivolous lawsuit to punish Edwards for re
here Epstein has homes. But there is little information about who they interviewed or what they learned. The only witness named in the documents is Alfredo Rodriguez, who was a houseman at Epstein's Palm Beach mansion in 2004. That's when Epstein regularly paid young women to give him sexually charged massages,
useman at Epstein's Palm Beach mansion in 2004. That's when Epstein regularly paid young women to give him sexually charged massages, police said. Rodriguez was convicted of obstruction of justice in 2010 and sentenced to 18 months in jail for trying to sell a journal he purloined from Epstein. Prosecuto
the Victims Rights Act by not notifying Epstein's victims of the pending plea deal, is still pending in U.S. District Court. Also, awaiting trial in Palm Beach County Circuit Court is a malicious prosecution lawsuit Edwards filed against Epstein. Edwards claims the billionaire filed a frivolous lawsuit to punish Edwards for re
r subscriber information. I received a -teIeplibne call from State Attorney's Office, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorney's Office for an interview. Rodriguez was issued an investigative subpoena for an interview on the on-goings at
ice, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorney's Office for an interview. Rodriguez was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his employ. I responded to the State Attorney's Of
OTICE OF REMOVAL In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(e), the defendants, Jeffrey Epstein, , and hereby remove this action' from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: Introduction Six months ago, this pla
ich I requested information from Dollar Rent a Car and Jet Aviation. The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein's plan
Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the
TICE OF REMOVAL In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(aX1), the defendants, Jeffrey Epstein, and hereby remove this action ) from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: Introduction Six months ago, this pla
lobe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell ev
f in Australia. S/A Gavin Gumbiner (still at FBI): S/A Gumbiner was the case agent on Operation Stolen Globe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell evidence to Brad Edwards. Group Supervisor Michael Donohoe (retired from FBI): GS Donohoe replaced GS
tter - 5 pages (CEOS) B-28 3/28/2008 Villafalia Danchuk Letter advising of representation of Individual #3 and that a lawsuit has been filed in Palm Beach County Circuit Court B-41 4/1/2008 Jay Lefkowitz Jeffrey Sloman Draft letter regarding termination of agreement Privileged Confidential Page 32 of 51 Contains 6(c)
. Ketty a, et al., 11-Cr-80211 • U.S.'. Obelio Rodriguez, et al., 12-Cr-80107 • U.S.'. Yuliet Tapanes, e
ed a letter from attorney Richard Willits, advising me that he represented Individual #3 and that he had filed suit on her behalf against Epstein in Palm Beach County Circuit Court (Exhibit B-41). I responded, acknowledging his representation (Exhibit B-42). On June 18, 2008, I liv received a call from attorney Brad ards, who
Entities connected to both Alfredo Rodriguez and Palm Beach County Circuit Court

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
Alan Dershowitz
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSONJack Goldberger
PERSON