Epstein Secrets

: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) —3 0 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion L

gh the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into p

med appropriate. UNCLASSIFIED 4 EFTA00239859 SUBSCRIBER REPORT Case it: 10264355000 Phone it: 3104501751 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) .. . Case it: 10264355000 Phone 0: 3104579894 s

S Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: :sw Case ID #: 72-MM-113327 (Pending) — 3 0 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion L

gh the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into p

ill be forwarded to STAO ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00239902 SUBSCRIBER REPORT Case 0: 10264355000 Phone 0: SANTA MONICA CA 90405-4729 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to I2/31/06) Case 0: 10264355000 Phone I: MALIBU CA 90265-3646 *

lace, • Approved By: Donohoe Michael J Drafted By: Wallace Sherrelle:sw Case ID #: 72-MM-113327 (Pending) -3 0 415M-HQ-C1424550-OST Gt. Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP I Synopsis: To request the Document Conversio

gh the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into p

10264355000 BTN: 310-450-1751 MSD: 11/11/1989 STARSxp Page Number: 24 Bill Date: 06/01/2006 JUN 01 2006 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 42181 <OA .09 J OR 7 41181T <OA .53 J OR 3 41181 <O

3300 MEMPHIS TN FedEx 41.800-622.1147 TO: ANN RODRIGUEZ FROM: KORYNA SHUUUK 10065 001 Priority 318 AV/9

$24550 07/12/16 AMAZON MKTPLACE PMTAMIN.COAVBILL WA $40-S0 07/12/16 OAKSTONE PUBLISH MEBIRMINGHAM AL $33020 07/14/16 BLOOAANATION $110.00 SANTA MONICA CA 8777025666 AMEX002321 Continued on next page SONY_GM_02745620 EFTA _00232876 EFTA01674279 Blue Cash Everyday' from AmPrifjcPailleaP PY p

e [McAllen] Monitor, McAllen Police Chief Victor Rodriguez said, "We have lost two brave public servants who

a Monica police department "are seeking to identify a suspect who was responsible for setting a police vehicle on fire during a spurt of rioting in Santa Monica on Sunday, May, 31." They are "asking for the public's help and is offering a reward up to $10,000 for information in regards to the identification

ars of his fashion industry work, Mr. Jon has not had a steady girlfriend, according to his friends. His muses were celebrities, like his friend Ms. Rodriguez, or Paris Hilton. And his closest relationship may well be with Sanjana Jon, his sister, who works with him and by all accounts does much to soften

clean up. Mr. Jon sat and meditated. The following day, after going out to ealwith two of Mr. Jon's assistants, the model went to a rape center in Santa Monica, Calif., which sent her to the police station in Beverly Hills, where the sexual encounter occurred. Mr. Jon was arrested the next day, and an indic

erta Cooper Ramo, Albuquerque Attorney • $5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting

Houston, Texas Communications • $5,000 Elizabeth Keeshan, Friday Harbor, Wash. Corporate executive • $5,000 Entravision Communications Co. LLC, Santa Monica, Calif. Communications • $5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor • $5,000 Falconridge Development LLC, Albuquerque Re

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Houston, Texas Communications • $5,000 Elizabeth Keeshan, Friday Harbor, Wash. Corporate executive • $5,000 Entravision Communications Co. LLC, Santa Monica, Calif. Communications • $5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor • $5,000 Falconridge Development LLC, Albuquerque Re

erta Cooper Ramo, Albuquerque Attorney • $5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting

Houston, Texas Communications • $5,000 Elizabeth Keeshan, Friday Harbor, Wash. Corporate executive • $5,000 Entravision Communications Co. LLC, Santa Monica, Calif. Communications • $5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor • $5,000 Falconridge Development LLC, Albuquerque Re

ERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Ticket Number 00186627287593 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET Date of Departure: 10/14 10/12/17 AMERICAN EXPRESS TV/ SVC PHOENIX AZ $451.60 DELTA AIR LINES From: T

7 MARMUR MEDICAL NEW YORK NY $735.00 09/12/17 ApiPay TRYCAVIAR.COM POKEWORK SAN FRANCISCO CA $24.83 8666127021 09/.2/17 THEROSLYNFLORIST SANTA MONICA CA $72.78 8777025666 09/12/17 CVS/PHARMACY 402962 000002962 NEW YORK NY $49.63 8007467287 PHARMACIES 09/13/17 WWW.ITUNES.COM/BILL CUPERT