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. it is requested that removed as co-case agent. 001i15k to' 47 -/t/ 4s e/D..eall ovIrs of. a Apte ri EFTA00162566 FD-302(Rev. I0-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dateoftmmcripfion 01/23/2007 ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the s
U) salary were paid from the New York Office. RODRIGUEZ hired LNU, the cleaning lady. RODRIGUEZ was responsible for paying LNU and the gardener, Jerome LNU. When EPSTEIN would come to town, RODRIGUEZ was to have $8000.00 cash, and $8000.00 in a checking account. RODRIGUEZ had a visa in his name wi
him in exchange for money. Displeased with the way the State Attorney's Office handled the case, Palm Beach police later forwarded information to the Federal Bureau of Investigation. Epstein's own attorneys, in federal filings, have referred to Epstein's deferred prosecution agreement with federal prosecutors as "unprecedented"
ton. Cerebella Madeline, 91, of Palm Beach Gardens, died Thursday. Tillman Funeral Home, West Palm Beach. Visitation and funeral Monday. Fallek, Jerome, 84, of Boynton Beach. died Wednesday. Beth Israel Memorial Chapel, Boynton Beach. Foetus% Kenneth Russell, 25, of Boca Raton, died l'uesday. Bab
d to the procurement of prostitutes. The protection of this letter applies to a debriefing that will be conducted by this Office, Special Agents of the Federal Bureau of Investigation, and any other law enforcement agency this Office may require. This agreement pertains only to the debriefing made on the date stated in the previo
$12.77 Meal $1,655.36 5 12/8/2005 Gold Coast Dental $745.00 Janusz's dental $910.36 6 12/9/2005 Burger King $4.15 Meal $906.21 7 12/12/2005 Jerome PjCrr€ $500.00 Bonus $406.21 8 12/10/2005 Papa's John Pizza $12.77 Meal $393.44 9 12/12/2005 Office Depot $109.10 Office suppl. $284.34 10 1
N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/
Page: EFTA02857863_p47 →he h d have been SLAINE MAXWELL requested that he pay 4) 9/26/2005 lifill 200.00 Cash - EPSTEIN or requested BANASIAK to pay . 12) 12/12/2005 Jerome $500.00 Bonus - JEROME PIERRE performe work outside the house. 16) 3/19/2006 Toys R us $21.29 for - see next entry. 17 3 19 2006 Babies R us $15.
Page: EFTA02857863_p115 →quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i
Page: EFTA02857863_p149 →Entities connected to both FBI and Jerome

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON