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Epstein abused them. See Rule 413 Notice, Exhibit E; Deposition ofe., Deposition Attachment #4. 15. One of Mr. Epstein's household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein's mansion for purported "massages." See Rodriguez Depo. at 242- 44 (Deposition Attachment #8). Rodr
guez, saw numerous underage girls coming into Epstein's mansion for purported "massages." See Rodriguez Depo. at 242- 44 (Deposition Attachment #8). Rodriguez was aware that "sex toys" and vibrators were found in Epstein's bedroom after the purported massages. Id. at 223-28. Rodriguez thought what Epstein
a agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER" On August 21, 2007, FBI cia.gents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of to serve her with a federal grand 'u subpoena with an investigation pending in the Southern District o
umentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing stat
Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Househo
ess Records to authenticate and records that you produce in response to this letter. Please send the Certification and the records to Special Agent E. Nesbitt Kuyrkendall, Federal Bureau of Investigation, 505 South Flagler Avenue, Suite 500, West Palm Beach, FL 33401. If you have any questions, please feel free to co
properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly receives money f
referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, all documents and info
you for your assistance with this matter, and if you have any questions or concerns, please do not hesitate to contact me. By: cc: Special Agent E. Nesbitt Kuyrkendall, F.B.I. Sincerely, R. Alexander Acosta United States Attorney A. Marie Villafaria Assistant United States Attorney EFTA00193109 Unded States
1 a Employee's first name sod Lest name ANN M RODRIGUEZ 6014 ESTATE SMITHBAY ST. • THOMAS , VI 00802 1
ur assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Villafaf1a Assistant United States Attorney cc: E. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA00176057 06/01/2007 10:29 FAX 5618021787 USAO WPB FL Q001 iiSittSitiiit522iti5$ *xs TX REPORT *** :*************
11/26/2002 Sale Pike • $43600 Name of Seller - RODRIGUEZ LUIS 8 MONICA Loan Term - 15 Lender Name - PLAI
I regret that I cannot be of more assistance. I would appreciate it if you would keep me updated on the course of the civil litigation. By: cc: E. Nesbitt Kuyrkendall, FBI Sincerely, R. Alexander Acosta pia ststan m tates mey EFTA01695978 Florida DAVID. Individual Summary Page Page 1 of I STATE OF FLORID
it E; Deposition of E.W., Deposition Attachment #4. 8 HOUSE_OVERSIGHT_010573 --- PAGE BREAK --- 15. One of Mr. Epstein’s household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodrig
Page: HOUSE_OVERSIGHT_010574 →riguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that “sex toys” and vibrators were found in Epstein’s bedroom after the purported massages. Jd. at 223-28. Rodriguez thought what Epstein w
Page: HOUSE_OVERSIGHT_010574 →greement describing Epstein’s witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER” On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern
Page: HOUSE_OVERSIGHT_010575 →ttachment #17); See deposition of Epstein's pilot Larry Eugene Morrison, October 6, 2009, page 102-103 (Deposition Attachment #18); See deposition of Alfredo Rodriguez, August 7, 2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince Andrew's Friend, Ghislaine Maxwell, Some Underage Girls an
Page: HOUSE_OVERSIGHT_010588 →it E; Deposition of E.W., Deposition Attachment #4. 8 HOUSE_OVERSIGHT_013326 --- PAGE BREAK --- 15. One of Mr. Epstein’s household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodrig
Page: HOUSE_OVERSIGHT_013327 →riguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that “sex toys” and vibrators were found in Epstein’s bedroom after the purported massages. Jd. at 223-28. Rodriguez thought what Epstein w
Page: HOUSE_OVERSIGHT_013327 →greement describing Epstein’s witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER” On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern
Page: HOUSE_OVERSIGHT_013328 →ttachment #17); See deposition of Epstein's pilot Larry Eugene Morrison, October 6, 2009, page 102-103 (Deposition Attachment #18); See deposition of Alfredo Rodriguez, August 7, 2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince Andrew's Friend, Ghislaine Maxwell, Some Underage Girls an
Page: HOUSE_OVERSIGHT_013342 →Entities connected to both Alfredo Rodriguez and E. Nesbitt Kuyrkendall

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATION
Lesley Groff
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSONLarry Visoski
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON