Epstein Secrets

and I traveled to in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business in hopes to interview Alfredo Rodriguez, a ii!!!ii card was left for him to return my call. We then traveled to iM mi pste ousernar in. We did not locate them at home. I left a business c

ence my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after the previous houseman left. Rodriguez stated that it was his EFTA00177518 Date: 2/17/06 Time: 11:36:35 PALM, BEACH POLICE DEPARTMENT Page: 51 Incident Report Program: CMS301L C

sse y some touching involved. has no formal training in providing massages. 1e116 spoke about a third and last time drove another girl, s house. Illini state providing girls or Jeff and she wanted to en area of the house and introduced oesn t kn.. happened as did no took upstairs to the main b

4 of 21 Sale Price - $275,000 Name of Seller - RODRIGUEZ JR. JUAN ANTONIO Lender Name - ARGENT MORTGAGE C

979 Current hones listed at this address: MIAMI FL 33189-1845, MIAMI-DADE COUNTY (Jun 1989 - May 2007) Residents: DO DOB: xxx-xx-xxxx issued in LLINOIS between 01/01/1972 and 12/31/1973 Age: xxx-xx-xxxx issu in NEW YORK between 01/01/1975 and 12/31/1976 MIAMI FL 33189.1844, MIAMI-DADE COUNTY (Jun

ESS 03121/15 3727,928803 37271928801 05 CARLOS RODRIGUEZ HOME 02/11114 37271928803 37271928803 05 CARLO

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dant. Bank Brussels Lambert v. Fiddler Gonzalez & Rodriguez, 171 F.3d 779, 784 (2d Cir.1999). Because these m

quarters to Chicago in the name of BIF. fd. 11838. Mr. Batterjee is listed as one of BIF’s three founders in its arti- cles of incorporation filed in Illinois. 7d. 1183. Through an alias, Mr. Batterjee allegedly sent money to BIF’s branches. HOUSE_OVERSIGHT_017888 --- PAGE BREAK --- 824 Id. 1184; see al