EFTA00792500Set 9
2011-01-1869p16,292w
specified criminal
incidents, and 52 years of age at the time of the fifth (A27).
The affidavit revealed that defendant had set up, and maintained, a highly
organized operation ... home without incident, whereas otherwise she often needed rides to and
from the house (A27).
Rodriguez produced a folder containing documentation: there was a note on
defendant's stationery directing ... direction to rent a car
-25-
EFTA00792528
for A.H. and to extend the contract (A27). Rodriguez believed that there was "a lot
more going on than just massages" (A26). Rodriguez
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792500.pdf
EFTA01077032Set 9
2011-01-1869p16,216w
specified criminal
incidents, and 52 years of age at the time of the fifth (A27).
The affidavit revealed that defendant had set up, and maintained, a highly
organized operation ... home without incident, whereas otherwise she often needed rides to and
from the house (A27).
Rodriguez produced a folder containing documentation: there was a note on
defendant's stationery directing ... direction to rent a car
-25-
EFTA01077060
for . and to extend the contract (A27). Rodriguez believed that there was "a lot
more going on than just massages" (A26). Rodriguez often
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077032.pdf
EFTA00602338Set 9
2011-01-1869p14,710w
specified criminal
incidents, and 52 years of age at the time of the fifth (A27).
The affidavit revealed that defendant had set up, and maintained, a highly
organized operation ... home without incident, whereas otherwise she often needed rides to and
from the house (A27).
Rodriguez produced a folder containing documentation: there was a note on
defendant's stationery directing ... direction to rent a car
-25-
EFTA00602366
for A.H. and to extend the contract (A27). Rodriguez believed that there was "a lot
more going on than just massages" (A26). Rodriguez
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602338.pdf
EFTA01177413Set 9
2011-01-1869p14,885w
specified criminal
incidents, and 52 years of age at the time of the fifth (A27).
The affidavit revealed that defendant had set up, and maintained, a highly
organized operation ... home without incident, whereas otherwise she often needed rides to and
from the house (A27).
Rodriguez produced a folder containing documentation: there was a note on
defendant's stationery directing ... direction to rent a car
-25-
EFTA01177441
for and to extend the contract (A27). Rodriguez believed that there was "a lot
more going on than just massages" (A26). Rodriguez often
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177413.pdf
EFTA00165722Set 9
3p1,540w
1.Flir*"
56ixtrax0,14 "wt .•,...t:wkonfetto 4iSlat;AVii4
tasaatcatt litMlaoi,a27, ' SAWS
3 t7. W.4.0101
OW ,9.032513
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001466
EFTA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165722.pdf