7
Shared Docs
7
Same-Page
11 / 7
Mentions
SDNY-0022828 EFTA_00170548 EFTA01297129 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dugan. Michele (June 18. 2010) 'Forma Epstein house manager Alfredo Rodriguez sentenced to IS months' Ontp.Pwwwpalmhcackhilynews.cominewsrformer.epriemthome- managewalfzedarodrigucasentencedic455446.html). Palm Beach Duds. Ne
18.2010. Epstein's former house manager, Alfredo Rodriguez, was sentenced to I8 months incarceration atter b
in the wealthimt pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Islands." In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nel
charitable donations that Epstein had made to finance children's education were also questioned.P1 On June 18.2010. Epstein's former house manages, Alfredo Rodriguez, was sentenced to IS months incarceration after being convicted on an obstruction charge for failing to turn over to police, and subsequently trying
18.2010. Epstein's former house manages, Alfredo Rodriguez, was sentenced to IS months incarceration after b
n the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Island:Lil l In 2003. Epstein bid to acquire New York magazine. Other bidden were advertising executive Donny Deutsch, investor N
DNY-0022769 EF1'A_00170489 EFTA01297070 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dagen. Michele (June 18. 2010) 'Forma Epstein house manager Alfredo Rodriguez sentenced to 18 months' (MtpiPivww.palmlyeacheilynews.cominewsrformerwipstetn•house- managewalftedo•rodriguez•sentencedio•755446.html). Palm Beach D
18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to IR months incarceration atia be
n the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Islands."' In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Ne
DNY-0026405 EF1'A_00174088 EFTA01298662 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dugan. Michele (June IS. 2010) 'Forma Epstein house manager Alfredo Rodriguez sentenced to IS months' (hripPwwwpalmheacheilynews.cominewnformer.epstemthase- managenalfzedanadriguez.sentencedia755146.html). Palm Beach Deily Ne
18.2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to IR months incarceration after b
n the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Isands.PI In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Dcutsch. investor Nel
oss Contests Created By Date Comments Cynthia Rodriguez 12/15/116 2:42 PM Ramat research (or Darren Ind
the assets of dents with more than a Mien in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of Ns chests were anonymous except /or Me very wealthy businessman Leslie Wexner. His wealth has come from his days at
Cam Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:55 AM Email confinnabon hem Jason Sha
assets d clients with more than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company and based It on the Island of St. Thomas In the US Virgin Islands. MI of his clients were anonymous except for the very wealthy businessman Leslie Wexner. /4s wealth has come from his days
Case Connate Created By Date Comments Cynthia Rodriguez 3/7/117 2:38 PM Please revert to recently appro
the assets of dents with more than a Mon in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Werner. His wealth has come from his days
Entities connected to both Alfredo Rodriguez and the Island of St. Thomas

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION
Stephen Hawking
PERSON
Palm Beach
LOCATIONJane Doe
PERSON