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Additionally, he stated the bed would almost always have to be made after the massage. 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 M
e to be made after the massage. 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 May of 2005. His responsibilities as house manage
and who stiffen from a mental abnormality or personality disorder that makes him or her likely to engage in predatory sexually violent offenses. 4. El None of the above. EFTA00792466 SEX OFFENDER REGISTRATION ACT RISK ASSESSMENT INSTRUMENT RISK FACTOR VALUE SCORE I. CURREN 1 OP FENSE(S) t Use of
ase Comments Created By Date Comments Cynthia Rodriguez 7/5/117 5:11 MI Client was contacted via phone
Yes, describe) O Yes 2 No To the best of your knowledge, s the Individual related to an employee of the DB group,(if Pam* or Frimdshc, describe) El None • Family • Friendship To the best of your knowledge, s the Individual party to a non-banking relationship with Deutsche Bank (e.g., external lega
ase Comments Created By Date Comments Cynthia Rodriguez 1/10/117 1:12 PM Southern Trust Company Is an m
s, Menisci OYes @No To the best of your knowledge, is the individual related to an employee of the DB drool:RW/5cm* or Mends* describe) O Fem./ El None • Friendship To the best of your knowledge, Is the individual party to a non-bankeg relationship with Deutsche Bank (e.g., edema legal counsel, cl
Entities connected to both Alfredo Rodriguez and El None

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATIONNadia Marcinkova
PERSON
Eric Holder
PERSON
Deutsche Bank
ORGANIZATION
Bear Stearns
ORGANIZATION
Paul Volcker
PERSONYoonsun Chung
PERSONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Dow Jones
ORGANIZATIONPrimary Country
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION