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s and defendant's sexual desire for minor girls Alfredo Rodriguez Knowledge of finances and defendant's sexual de
fendant's sexual desire for minor girls Alfredo Rodriguez Knowledge of finances and defendant's sexual de
and defendant's sexual desire for minor girls Michael Liftman Knowledge of finances and defendant's EFTA00725939 sexual desire for minor girls Mark Lumberg Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Lynn (la
's sexual desire for minor girls EFTA00727691 Alfredo Rodriguez Knowledge of finances and defendant's sexual de
al desire for minor girls EFTA00727691 Alfredo Rodriguez Knowledge of finances and defendant's sexual de
ge of finances and defendant's sexual desire for minor girls Michael Liffman Knowledge of finances and defendant's sexual desire for minor girls Mark Lumberg Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Lynn (la
=EXIT A C.69I INVEI :l 1 6001 11 ''ai9 EFTA01720988 IMII 12/10/04 DDA STATEMENT HISTORY JEFFREY E EPSTEIN OR ACCOUNT ) GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAS STAIEM.N1 HOUSEHOLD ACCOUNT DATE THIS STATEMENT DDA TRANSACTIONS 10.02.11 PAGE 2 11/23/04 12/10/04 BEGINNING CHECKS/OTHER DEBITS DEPO
HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ DATELASTIMPI IIMIlle DATE THIS STATEMENT 12/10
I-at er ealallatipcoAdoce Bella Klein-Accountant Errait Ç :124y Celle‘ Itef t) Assistants Keith Slumberg Email Enpineer - 104) N.17 1OO --\ Mark Lumberg tik\trt\I Residences of Mr. Jeffrey Epstein 9 East 71M Street, New York NY 10021 Mr. Jeffrey Epsteln Ms. Ghislaine Maxwell Staff House Manage
Entities connected to both Alfredo Rodriguez and Mark Lumberg

Jeffrey Epstein
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
United States
LOCATION
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONLarry Visoski
PERSONMaria Farmer
PERSON
Eric Trump
PERSON
Les Wexner
PERSON
Juan Alessi
PERSON
David Rodgers
PERSON
Paul Ryan
PERSON
Bill Richardson
PERSON
Jean-Luc Brunel
PERSON
Lawrence Krauss
PERSONScott Rothstein
PERSON
Michael Reiter
PERSON