Epstein Secrets

properties, inchiding Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly ee receives money

now fg that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstcin’s Dy properties, inchiding Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly ee receives money from an account that is used to pay expenses at 358 El Brillo Way and also wires money to that same

c Herman Member in Good Standing Eligible to practice in Florida ID Number: _- 521647 Address: Herman & Mermelstein PA 18205 Biscayne Bivd Ste 2218 North Miami Beach, Florida 331602148 United States Phone: 305.9312200 E-Mail: [email protected] County: Miami-Dade Circuit: 11 , Admitted: 12/26/1985 10-Year None

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

n March 18, 2011. Sincerely, Co-Counsel for Jane Doe #1 and Jane Doe #2 Cc: Special Agent in Charge Miami FBI Field Office 16320 NW 2nd Avenue North Miami Beach, FL 33169 The views expressed in this letter are solely those of its authors. 5 EFTA01688970 V gRevAI-31-20.0” • • FEDERAL BUREAU OF INVESTI

hone has never called this number. As of 12/31/2010, this number has been verified as belonging to JOE R. RODRIGUEZ, Fort Lauderdale, Florida, =. RODRIGUEZ is the Manager of THE CHEETAH (adult entertainment club in Pompano beach, and also in Hallandale Beach. RODRIGUEZ has been surveilled meeting with

1 captured in multiple 66F files. As of 12/31/2010, the subscriber of this number has been verified as ROGER FARRELL SENIOR, with an address of , North Miami Beach, Florida, Telephone number has been captured in FBI case #245I-MM-113568, involving the LAZARO VIDAL drug trafficking organization. The number wa

as never called this number. As of 12/31/2010, this number has been verified as belonging to JOE R. RODRIGUEZ, , Fort Lauderdale, Florida, 33312. RODRIGUEZ is the Manager of THE CHEETAH (adult entertainment club in Pompano beach, and also in Hallandale Beach. RODRIGUEZ has been surveilled meeting with

multiple 66F files. As of 12/31/2010, the subscriber of EFTA00129091 this number has been verified as ROGER FARRELL SENIOR, with an address of , North Miami Beach, Florida, 33179. Telephone number has been captured in FBI case #245I-MM-113568, involving the LAZARO VIDAL drug trafficking organization. The nu

dly discrimi- nates against a large, diverse, and amor- phous class, unified only by the common factor" of language. San Antonio School District v. Rodrigues, 411 U.S. 1, 28, 93 S.Ct. 1278, 1293, 36 L.Ed.2d 16 (1973). We agree that within a society "of multitudi- nous origins, customs, tongues, beliefs,

Zuckerman, Speeder, Taylor & Evans, Humberto J. Pena, Guy A. Basco, Miami, Fla, for plaintiffs-appel- lants. Richard Essen, Essen & Essen, P.A., North Miami Beach, Fla., for William Fa- loon. Dexter W. Lebtinen, U.S. Atty., Miami, Fla., Barbara K. Bisno, Ant. U.S. Atty., Deborah S. Smolover, U.S. Dept. of Ju