Epstein Secrets

DALLAS n( FOOD/SEVERAGE FOOD/BEV 866 02/10/04 CRYSTAL COMMUNICATIOTAMARAC FL TELECOMM/PHONE EQUIP. 98.27 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR & TRUCK DEALERS(NEW & USED)-Sal FS,SV 573.83 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR

0 JET AVIAT FUEL JETA 669410091 02/05/04 PARADIES WEST PALM BWEST PALM BEA FL 16.33 a FT/NOVELTY/SOUVENIR 02/05/04 HMSHOST-PBI-AIRPT ii2West Palm Bea FL 4.24 FOOD/BEV 02/05/04 MILLION AIR - TETERBTETERBORO NJ MILLION A JET Al 132981001 020504 MILLION AIR - TETERBTETERBORO NJ MILLION A

RAGE TIP 00000500 2,064.88 3,697.50 3442 02/07/D4 07001665 RIVIERA BERIVIERA BEACH FL CITGO GASIMSC96 910231665015 02/07/04 4445 PGA BLVD PALM BEACH GA FL 29971810310039245006018 02/08/04 MASA SIGAMI JUPITER FL FOOD-BEV FOOD-BEV TIP 22.18 25.26 70.29 10.00 80.29 Total of New Activity f

RESTAURANT &WEST PALM BEACH FL FOOD/BEVERAGE 01 FOOD/BEV 22.17 TIP 400 03/13/04 T-MOBILE 800-937-8997 WA 207.00 T4AOBILE 26.17 03/19/04 PALM SPRINGS PIZZA AWEST PALM BEACH FL FOOD/BEVERAGE FOOD/BEV 42.45 03/22/04 SPRINT PCS 761 WELUNGTON FL 26.49 GOODS/SERVICES 03/22/04 AIRCELL INC LOUIS

RA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE Synopsis: To notify Palm Beach RA that lead has been covered. Reference: 72-MM-113327 Serial 46 Enclosure(s): Original FD 302 and 1 copy describing interview of STEVEN HOFFENBERG.

to 18 months in jail for sexually exploiting underage girls, Alfredo Rodriguez got the same sentence for trying to sell a journal that recorded the Palm Beaches sexual dalliances. U.S. District Judge Kenneth Marra acknowledged that it didn't make sense to give Rodriguez a longer sentence than Epstein. Howe

3 EFTA00129622 110. UNCLASSIFIED • To: Los Angeles From: Miami Re: 72-MM-113327, 11/18/2010 tran(s): Set Lead 1: (Action) LOS ANGELES AT PALM SPRINGS, CALIFORNIA It is requested Palm Springs RA interview MICHAEL and • • UNCLASSIFIED 4 EFTA00129623 am' phone numberduring that time perio num

tart: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US . • • LMAPours:( Ek7 • 2 ' of I !1.tlOp~ft. . I 4 I f - rl ..:13' .4,Nest•Pal m. Beach Clear (''':• • 3.4: 9; Lake .13 ilp MOM; --,kslin Beath , \ • ' 74. 4; . HA Atlanti ve i' #. I O c.) .„, : a mional yr H :, i en)

:1; I l) Phone Listings for Subject's Addresses (6 Records) WEST PALM BEACH, FL 33411 Name: Phone: Name: Phone: Name: Phone: Name: Phone: PALM SPRINGS, FL 33461 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (2 Records) WEST PALM BEACH, FL 33411 Owner Name: . -I