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nJan. 18 20054.11:20MbR GE/SLAIN* MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT VOA STATEMENT HISTORY h. 32 E 1 ACCOUNT 000-000-0000 DATE LAST STATEMENT 12/22/04 DATE THIS STATEMENT 01/18/05 DDA TRANSAC
. 18 20054.11:20MbR GE/SLAIN* MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT VOA STATEMENT HISTORY h. 32
CI TELLER CASHED CHECK kO -E)40011 6787.32 12/13 2524 400.00 CK CHECK 6387.32 PP1 - PAGE FWD 09112/2019 Page438 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330743 EFTA_00203469 EFTA02728999 USJ JAALAAMbN1 HISTORY JEJan. 18. 20054.1 I : 20AlbR ACCOUNT 000-000- E 4 GS/ELAINE MAXW
IMI3 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT INQUIRY OR ACCOUNT OR ALFREDO RODRIGUEZ DATE THIS STATEMENT DATE LAST STATEMENT DDA TRANSACTIONS 10.02.31 PAGE_ 1 12/10/04 11/23/04 BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CRED
T DDA STATEMENT INQUIRY OR ACCOUNT OR ALFREDO RODRIGUEZ DATE THIS STATEMENT DATE LAST STATEMENT DDA
(FAY, 1..!) 6787.32 • ESC;CLEAR SCREEN 0911212019 0 'd £09I iN ALT-F2=PRINT SCREEN Page 1478 CONFIDENTIAL ALT-X-EXIT E 7 Agency to Agency Requet: 19-411 NVEI:II 000/ SDNY_GM_00330783 EFTA_00203509 EFTA02729035 WI Nnmeoim% 022330228 Call Type.: 088 AlgA_PARAPPIMPAY. AJA„-Raics Entry Day
IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY OR ACCOUNT OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 DATE THIS STATEMENT 12/10/04 DDA TRANSACTIONS E 1 BEGINNING BALANCE 0.00 CHECKS/OTHER DEBITS DEPOSITS/OTHER CRED
T DDA STATEMENT HISTORY OR ACCOUNT OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 DATE THIS STATEME
3433.44 PF1 - PAGE FWD EEC-CLEAR SCREEN 63\ 09112/2019 A 4:1 O Cb/P° A 99! 1N ALT-F2-PRINT SCREEN ALT -X=EXIT Page 1476 Agency to Agency Requet: 19-411 CONFIDENTIAL INVEI'l I t'00I .7a 0 7 SDNY_GM_00330781 EFTA_00203507 EFTA02729033 IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL
the undersigned that they coordinate their efforts in joint conference calls at least two times per month. At recent depositions of two witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attorneys questioned the witnesses for approximately six to eight hours, often repeating the same or sim
At recent depositions of two witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attor
So. 2d I, 7 (Fla. 1982) (news media must be given an opportunity to be heard on question of closure). 09/12/2019 P CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331939 EFTA_002 04665 EFTA02729649 3. The particular documents under seal in this case are a non-prosecution agreement that
m Beach firm. tier for sexual exploitation of minors. According to a. FBI Cherscies at CaneaceCat Submating Once CMAAAt_ t agent's affidavit, Alfredo Rod- riguez offered to later sell the Information for $50,000 — Rodriguez caning it the "Holy Grail" or 'Golden Nug- get" — to a government wit- ness, who is
e affidavit The affidavit does not refer to Epstein by came, abet In early November. an underawer FBI agent "la: sent it to make the bury from Rodriguez. Rodriggez, born in 1%•', had told police that he worked for Epstein as a butler,' chauffeur, chef and housetanl sometimes pick- ing ul and clean
in the response deadline set forth in the FOIA, I will assume that you do not claimi that you are not the proper office to receive this request. The Requet-ter reserves the right to appeal a decision to withhold any information. . • I • ' i Please *sh all requested information to my above-listed
erta Cooper Ramo, Albuquerque Attorney • $5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting
ert Tickets Paid Advertisement Fast Cash Advance here 09/12/2019 Page 2249 http://abqtrib.com/archives/news0Zet4RDEta I A L Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330914 EFTA 00203640 EFTA02729080 Albuquerque Tribune Online Page 2 of 28 operates a casino that is regulated by
Entities connected to both Alfredo Rodriguez and Requet

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
Lesley Groff
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
NEW YORK NY
LOCATIONLarry Visoski
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON