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ion 6/2008 - Epstein accepts plea deal 9/2008 - Epstein begins 18 month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019
ea deal 9/2008 - Epstein begins 18 month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at
3 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation. 3 EFTA00161428 72-MM-113327 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
tion 6/2008 - Epstein accepts plea deal 9/2008 - Epstein begins 18month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019
lea deal 9/2008 - Epstein begins 18month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at
es less than 13 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation. 3 EFTA01656154 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
tion 6/2008 - Epstein accepts plea deal 9/2008 - Epstein begins 18month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019
lea deal 9/2008 - Epstein begins 18month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at
3 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation. 3 EFTA01656200 72-MM-113327 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
ion 6/2008 - Epstein accepts plea deal 9/2008 - Epstein begins 18 month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019
ea deal 9/2008 - Epstein begins 18 month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at
tein is allowed out of prison 12 hours a day to work at his foundation. UNCLASSIFIED EFTA01660624 UNCLASSIFIED 72-MM-113327 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
Entities connected to both Alfredo Rodriguez and Miami Palm Beach RA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONLarry Visoski
PERSON
Les Wexner
PERSON
David Rodgers
PERSON
Harvey Weinstein
PERSON
William Barr
PERSONSouthern District
LOCATION
Glenn Dubin
PERSON
Andrew Cuomo
PERSON
Jes Staley
PERSON
Southern District of New York
ORGANIZATION
New Hampshire
LOCATION