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own residence with the names of the girls. A. I ive the whole journal and all the information regarding this case, sir, to Detective sir. Ex. 2 (Rodriguez II 8/7/2009 Dep.) 318:18-319:5; 336:5-336:15. To be clear, the 97-page exhibit is not a document that was given to Detective 1.1 II. The Document is N
The provenance of the exhibit is particularly troubling. The document compilation allegedly surfaced in connection with a former Epstein employee, Alfredo Rodriguez, now deceased. Mr. Rodriguez was attempting to sell the compilation to Brad Edwards, one of the lawyers who was involved in suing Mr. Epstein in 20
who can establish a foundation for the admission of the document under Federal Rule of Evidence 803(6). Mr. Rodriguez apparently gave something to Federal Agents in 2009. Someone, perhaps Mr. Rodriguez, created the document. Mr. Rodriguez was convicted of trying to extort money 4 EFTA00074475 from lawyers
fication: 3) om Submitting Office: ~ AA M- { ORD) o> obstruction charges The FBI says he tried to sell information to an agent. agent’s affidavit, Alfredo Rod- riguez offered to later sell the information for $50,000 — Rodriguez calling it the sent ir to make the buy from Rodriguez. Rodriguez, born in 195, had tol
s The FBI says he tried to sell information to an agent. agent’s affidavit, Alfredo Rod- riguez offered to later sell the information for $50,000 — Rodriguez calling it the sent ir to make the buy from Rodriguez. Rodriguez, born in 195, had told police that he worked for Epstein as a cover agent and prod
to your referral to seeking assistance with the delivery of a letter to I wish to advise you of the completion of this matter. | On 15 January 2009, Federal Agents attended a residence irf__——_—ijand spoke witht She was served with the letter from the US Attorney’s Office. Please find attached an acknowledgemen
the authorities in Poland for their vital assistance in this case' Additional reporting on the story was provided by Associated Press (06/04, Ding, Rodriguez, Offenhartz) (2), Reuters (06/04, Ax, Coster), NBC News (06/04, Winter, Dienst, et al.), USA Today (06/04, Nguyen, Morgen, Alund), BBC (06/04, Ahmad
King's relatives also want to keep the files under seal. The Washington Post (06/04, Hsu) also reported on the story. ICE Operation Calls for 5,000 Federal Agents and 21,000 National Guard Troops to Make Deportation Arrests The Independent (06/04, Lubin) reported that Immigration and Customs Enforcement has la
e: (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 01/23/2007 ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advis
Page: EFTA02857863_p109 →gation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, RODRIGUEZ provided the following information: RODRIGUEZ was employed as a Chauffeur/Butler/House Manager for JEFFREY EPSTEIN at EPSTEIN's residence, 358 Emb
Page: EFTA02857863_p109 →edgment of Service form signed by Details: Reference Miami EC directed Legat Canberra to deliv r h enclosed USAO letter to Ms. DOB On 01/15/2009, Federal Agents from the Australian Federal Police (AFP) appeared at a residence in and spoke with Ms served with the letter from the U.S. Attorney's Office.
Page: EFTA02857863_p337 →Entities connected to both Alfredo Rodriguez and Federal Agents

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
Lesley Groff
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON