EFTA01326054

https://sentinelibinetibi/apps/ mgmt/index-serlalspreview.html?d. Filing and Security V Primary Case: 72-MM-113327 Serial Number: 22 Serialized: 11/032009 Category: Full Investigation Initiated: 10/28/2009 Details Cam Me: (U) ROD IGUEZ, ALFRED -SEE SUB Serial #: 22 From: Document Title: INTERVIEW RE:ALFREDO RODRIGUEZ Approval Date: 11/3/2009 Classification: SN Contents 12/02/2009 Type: FD302 To: MIAMI ALFREDO RODRIGUEZ, date of birth social security number of was interviewed. after waiving his Miranda Rights, at 7920 Glades Road, Boca Raton, Florida. After being advised of the identity of the interviewing agents and the purpose of the interview, he provided the following information: RODRIGUEZ worked for JEFFREY EPSTEIN as a house manag for approximately six months between 2004 and 2005. Dunng his employment he obtained a copy of a black book and other papers at had the contact information for numerous individuals. RODRIGU claimed that many of the individuals in the book were underage (minor) females. RODRIGUEZ stated that he forgot that he had th items until the past couple of months. RODRIGUEZ wanted to sell these items for $50,000.00 to attorney BRADLEY EDWARDS he had been unable to work since losng his job with EPSTEIN. Dunn RODRIGUEZ employment with EPSTEIN he (RODRIGUEZ) saw < ked minor females sunbathing at EPSTEIN's pool, he saw images of naked nor females on EPSTEIN's computer, and he knew that EPSTEIN was awing sexual contact with minor females at his house. RODRIGUEZ was occasionally tasked with cleaning sex toys after the minor females I oft 1/1720192:26 PM SDNY_GM_02753152 EFTA_00240400 EFTA01326054 Serials httpsl/sentincl.fbinct.tbi/apps/c gmtfindex-serlalspreview.htrnrd... had departed the residence. RODRIGUEZ did not tell the FBI nor any other law enforcement agency about this information. even though he knew there was an investigation. because he was scared of EPSTEIN. RODRIGUEZ claimed that he did give the Palm Beach Police Department some information related to the EPSTEIN investigation. Indexing No Entities to display Intelligence Intelligence Value: No Intelligence Value Potential IIR/SIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing .)( 2 Drafted By: V V 1/17,2019 2:26 PM SDNY_GM_02753153 EFTA_0024040 I EFTA01326055 , https://sentinelibinetfbi/apps/ gmt/index-serialspreview.html?d... Filing and Security Primary Case: 72-MM-113327 Serial Number: 6 Serialized: 11/03/2009 Costattitc (U) ROD GUEZ. ALFRED -SEE SUB Category: Full Investigation Initiated: 10/28/2009 Details Serial SI: 6 Type: FU302 From: To: MIAMI Document Title: PURSUANT TO SEARCH.PROVIDED BY ALFREDO RODRIGU Z Approval Dato: 11/3/2009 Classification: SN Contents 11/0412009 Pursuant to consent to search provided by Alfredo Rodriguez. date of beth Social Seventy Account Number Rodriguez vehicle, a tan Chevrolet Trailblazer, Florida tag Vehicle Identification Number (VIN) 1GNDS13S472281269 was searched and one AT&T Sony cason cellular telephone. Serial Number BD33011-IVFP h car charger was seized. Rodnguez also consented to the search of th cellular telephone seized from the vehicle as well as the ceii,...i. telephone he carried on his person, an I-Phone telephone. The original FD-26 Consent to Search Form signed by Rodriguez was placed in a IA envelope of case file Indexing I Nor No Entitles to display. Intelligence I of 2 I/17/2019 2A0 PM SONCGM_02703104 EFTA_00240402 EFTA01326056 Serials https:Isentinel.lbinet.tbilappsic mgmtlindex-serialspreviewhtmlA... Intelligence Value: No Intelligence Value Potential IIRISIR? No Sentinel Tams: No Sentinel Tags Selected Can you identify the No source of this information? Routing Drafted By: V I/17/2019 2:40 PM SDNY GM_02753156 EFTA_00240403 EFTA01326057 71;:k htips:/ /sentinel. tbinct. fbi 'apps'c' mgmt/index-serialspreview.htmrd... Filing and Security I V Pnmary Case: 72-MM-113327 Serial Number: 5 Serialized: 11(0312009 Category: Full Investigation Initiated: 10/28/2009 Details Can (U) ROD GUEZ. ALFRED - SEE SUB Senal #: 5 From: Document Title: INTERVIEW RE:JULIO CESAR SUAREZ Approval Date: 11/3/2009 Classification: SN Contents 11/04/2009 Type: F0302 TO: NAM' Julio Cesar Suarez. dale of birth Social Security Account Number U.S. Permanent Resident employed as a kitchen cabinet salesperson, cellular tele one residence was interviewed in the vicinity of the Hilton Hotel. 7920 Glades Road. Boca Raton. Honda Suarez had a North Carolina Driver's License in his possession which reflected a revious address of Suarez was advised of the identity of the interviewing agents and purpose of the interview. Suarez was read an F D-395 Advice of Rights form which he stated he understood and signed. Suarez provided the following information: Suarez traveled to the Hilton Hotel with his friend, Alfredo Rodriguez. Suarez met Rodriguez through their wives. Rodriguez picked Suarez up near his residence in Kendall and the planned to have lunch together. Rodriguez told Suarez he needed stop in Boca Raton but did not give a reason why. Suarez acknowledged that Rodriguez brought documents to the Hilton Hot but he denied having any knowledge of what the documents were related to. Suarez advised that Rodnguez rents the El Cristo I oft 1/17/20192:22 I PM SDNT_GM_02753156 EFTA_00240404 EFTA01326058 Serials https://sentinelibinct.lbilappsi mgmt/index-serialspreview.htmrd... restaurant located at 8th Street, Miami, Florida and had been previously employed at another restaurant. At the conclusion of the interview, and at the request of Alfredo Rodnguez. Rodriguez Chevrolet Trailblazer, Florida tag M aras released to Suarez. The original FD-395 was placed in a to envelope of case file. Indexing No Entities to display. Intelligence Intelligence Value: No Intelligence Value Potential IIR/SIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing Drafted By: se 2 of 2 I/1720192:22 PM SDNV_GM_02753157 EFTA_00240405 EFTA01326059 Filing and Security https:/. sentincl.fbinct.tbitappsi• •mgmt index-seriespreview.htmnd... V Primary Case: 72-MM-113327 Casa (U) ROD GUEZ. ALFRED' - SEE SUB Serial Number: 13 Serialized: 11/06/2009 Category: Full Investigation Initiated: 10/28/2009 Details Serial ft: 13 Type: F0302 From: To: MIAMI Document Title: INTERVIEW RE ALFREDO RODRIGUEZ Approval Dab: 11/612009 Classification: SN Contents 12/0312009 ALFREDO RODRIGUEZ, telephone date of birtn social security number RODRIGUEZ was advised o he identity of the interviews agents and Assistant United States Attorney RODRIGUEZ was then provided wit the FD-395. advice of rights form, and advised of his rights pursuant to the form by agents at approximately 2:30 PM. RODRIGUEZ sag the written waiver of rights at approximately 2:31 PM. He then provided the following information. RODRIGUEZ advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his fo er employer. JEFFERY EPSTEIN. approximately 3-4 months after he s fired from his position as house manager in March 2005. RODRIG EZ further advised that MAXWELL also told him not to contact anyone else about what had occurred at the home. RODRIGUEZ explalne• that one of his last contacts with anyone in EPSTEIN's organizabon wa in 2005 when he contacted a secretary in New York LESLIE LNU. regarding a letter of reference. In addition. RODRIGUEZ explained that after receiving a subpoena in the ovil litigation. he I of 3 I/1720192:25 PM SONY GM_02753158 EFTA_00240406 EFTA01326060 Serials https://sentinclibinelfbitappsk mgmtfindex-serialspreview.html*M... contacted EPSTEIN's secretary approximately ten (10) months ago, in early 2009. After receiving the subpoena and alerting EPSTEIN's organization. RODRIGUEZ was then contacted by attorney JACK GOLDBERGER(phonetic) concerning legal representation. RODRIGUEZ advised that he declined representation by GOLDBERGER. He did not alert the attorney to the existence of the black bound book or handwritten notes that agents seized on November 3. 2009. RODRIGUEZ was asked about the nature. clrcumstances, and content of the black bound book and handwntten notes agents seized. RODRIGUEZ explained that his first contact with law enforcement regarding the EPSTEIN investigation was with the Palm Beach Police Department and Detective He explained that he had been subpoenaed State Attorneys Office and that he turned papers over to several years ago. RODRIGUEZ explained that the black bound book that was seized by agents on November 3,2009 was not among the documents he turned over to the detective RODRIGUEZ advised that he realized or remembered that he had poseassion of the black bock approximately 5-6 months ago and had first came into possession of it during the time he was employed with EPSTEIN between 2004-2005 In descnbing the handwritten notes on legal pad paper that were also seized. RODRIGUEZ advised that the content or lists were compiled from other hand written notes that he once had but has since thrown away. RODRIGUEZ noted that some of the names or contacts on the lists were not contained within the black book. RODRIGUEZ explained that the names of girls on the handwritten lists came from his personal notes regarding payments he had made to girls during his employment with EPSTEIN. RODRIGUEZ explained that EPSTEIN would instruct him to go to the bank and withdraw a specified amount of funds. SARAH KELLAN or GHISLAINE MAXWELL would then instruct RODRIGUEZ as to whom to make payment and in what amount. RODRIGUEZ further indicated that during the period of his employment, girls would be transported to and from the house in private cars, taxis, and on occasion, he would transport the girls himself. He descnbed the taxis as actual marked commeraal vehicles with the cab company having an office or base of operation located near Belvedere Road and U.S. Highway 1 in Palm Beath county. He could not recall the actual name of the taxi company RODRIGUEZ explained that there were photographs of naked underage girls arranged in collages in the hallway or stair case of EPSTEIN's home and in EPSTEIN's closet. He reported seeing naked girls he believed to be underage at the pool area of the home. In addition. RODRIGUEZ described seeing pornographic images of girls on computers in the house. Regarding the computers in the house, RODRIGUEZ explained that after hurncanes in 2004 or 2005, a computer technician or specialist based in Ohio or having some connection to Ohio came to the home and performed repair or maintenance on the computers. 2of 3 I 1/172019 2:25 PM SINPLGM_02753159 EFTA_00240407 EFTA01326061 Serials https://scntinenbinet.lbi/apps/c mgmt/index-scrialspreview.hunrd... RODRIGUEZ explained that there appeared to be two distinct groups of girls that would frequent the house. One group would stay overnight in the house, and the second group of girls served as masseuses. RODRIGUEZ described what he observed after the massages and what actions he took He and the housekeeper. LUELLA (ph) LNU, would dean the area where the massages occurred. This inducted cleaning massage tables, sex toys, and handcuffs, and disposing of used condoms. RODRIGUEZ explained that the massages often times occurred twice per day. He also noted that CAROLENA (ph) ANDRENO (ph) would contact girls whose names were listed in the Mack bound book on behalf of EPSTEIN. RODRIGUEZ advised he received the black bound book sometime in 2004 when the books were shipped from New York. RODRIGUEZ explained that JEAN LUC BRUNEL(ph)would also bring girls to the house and would sometimes arrange for girls to be flown in via commercial and private planes. He also relayed that he had discussed the sexual activity with young girls that he observed with the house manager of the Pans. France property, VALSOUN(ph)LNU. RODRIGUEZ also believed JEROME PIERRE, the gardener at the Palm Beach County property was aware of the sexual activity that occurred at the house with young girls. Indexing No Entities to display Intelligence Intelligence Value: No Intelligence Value Potential IIR/SIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing 3 of 3 Drafted By: Sr 1/172019 2:25 PM SDNY_Gm_02753160 EFTA_00240408 EFTA01326062 Serials haps://sentinelfbinettbi/apps/c mgrntlindex-scrittisprevicw.html?d.. Filing and Security Primary Case: 72-MM-113327 Serial Number: 18 Serialized: 12/08/2009 Category: Full Investigation Initiated: 10/28/2009 Details Serial is 18 From: Document Title: ARREST REALFREDO RODRIGUEZ Approval Date: 12/8/2009 Classification: SN Contents 12/15/2009 Indexing Case Tide: (U) ROD GUEZ, ALFRED - SEE SUB Type: FD302 To: MIAMI Pursuant to an wrest warrant issued by United States Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 1 U.S.C. • 1512(c), on December 8,2009, agents made contact wit ALFREDO RODRIGUEZ at 505 South Flagler Drive, Suite 500, lit Palm Beach, Florida. RODRIGUEZ was placed under arrest without Ind ent. Agents then transported RODRIGUEZ to the Palm Beach County No Entities to display. Intelligence •1/2/ Intelligence Value: No Intelligence Value Potential IIR/SIRT No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this Information? I of 2 I 1 17/2019 PM SDNY_GM_02753161 EFTA 00240409 EFTA01326063 Serials https:/iscntinel.fbinet.fbiJapps/ emgmt/index-serialspreview.html?ci. Routing Drafted By: 1/1720192:41 PM SDNV_GM_02753162 EF1'A_002404 1 0 EFTA01326064 hups:i/sentincl.fbinetibi'apps! mgmt/index-serialspreview.html7d... Filing and Security Primary Case: 72-MM-113327 Serial Number 19 Serialized: 12/08/2009 Category: Full Investigation Initiated: 10/28/2009 Details Case Tide: (U) ROD IGUEZ. ALFRED - SEE SU:' Serial #: 19 Type: FD302 From: To: MIAMI Document Title: ALFREDO RODRIGUEZ PLACED UNDER ARREST AND TRANSPORTED Approval Date: 12/8/2009 Classification: SN Contents 12/15/2009 Pursuant to an arrest warrant issued by United States Magistrate Judge Linnea R Johnson for Obstruction of Justice. 1 U.S.C. • 1512(c). on December 8. 2009, agents made contact wit ALFREDO RODRIGUEZ at 505 South Flagler Drive. Suite 500, I Palm Beach. Florida. RODRIGUEZ was placed under arrest without inci ent Agents then transported RODRIGUEZ to the Palm Beach County I. Indexing No Entities to display Intelligence Intelligence Value: No Intelligence Value Potential IIR/SIR? No Sentinel Tags: No Sentinel Tags Selected Can you identity the No source of this information? V V 1/17/2019 2:42 PM SDNY_GM_027531133 EFTA_002404 I I EFTA01326065 Serials https:llsentinclibinelfbi'apps mgmtrindex-serialspreview.html?d... Routing Drafted By: Ne 1/17/2019 2:42 PM SONY_GM_02753164 EFTA_00240412 EFTA01326066 Serials https://sentinelfbinet.fbi/appsic mgmt/indcx-serialspreview.hUnrd... Filing and Security V Primary Case: 72-MM-113327 Serial Number 53 Serialized: 11/16/2010 Category: Full Investigation Initiated: 107213/2009 Details Serial N: 53 From: Document Title: ROBERT COUTURIER Approval Date: 11/16/2010 Classification: SN Contents 11/17/2010 Case Title: (U) ROD GUEZ. ALFRED - SEE SUB Type: I-O302 To: MIAMI ROBERT COUTURIER, business address 69 Mercer Street, New York, NY 10012, business phone and cellular pho e number was interviewed at his design studio at t above listed location. After being advised of the identity of the interviewing agent. and the nature of the interview, COUTURIER provided the following information: COUTURIER first met JEFFREY EPSTEIN sometime between 1985-1986 and he was introduced to EPSTEIN by YSABEL GOL SMITH. At that time, EPSTEIN was looking for a designer to decorate his p located at 9 East 71st Street, Manhattan, NY. COUTURIER was interviewed for the job but EPSTEIN did not hire him on that occasion. COUTURIER and EPSTEIN travel in the same social circles and there is a lot of gossip surrounding EPSTEIN. The talk is mostly about how much he enjoys the company of young girls a women. COUTURIER stated that EPSTEIN always made him feel uncomfortable and strange when he was around him so COUTUR ER was friendly and courteous to him but does not consider EPSTEIN his I of 5 1/17,20192:27 PM SDNY_GM_02753165 EFTA_002404 13 EFTA01326067 Serials https://sentinelibinet.fbi/appska. higmuindex-serialspreview.html?d... friend. There is no doubt that EPSTEIN is very intelligent and can carry a conversation about any subject but there is something about him that is weird and off•putting. He is incredibly wealthy and COUTURIER believes that most people around him do not talk too much about him because that type of wealth usually buys power. Although people might have information about EPSTEIN they might be reluctant to talk: it is easier to excuse his bad behavior or turn a blind eye to it. COUTURIER stated that about six or seven months ago a woman by the name of who is EPSTEIN's assistant. called him and asked if he would consider taking on the challenge of decorating EPSTEIN's place in Manhattan and if he would also consider decorating his place in the US Virgin Islands (USVO. COUTURIER advised these are just two of the homes he currently owns but EPSTEIN also has an apartment in Paris, France and a huge ranch somewhere in the Midwest in the U.S. COUTURIER stated that by this time, he had heard of EPSTEIN's incarceration and thought that EPSTEIN had 'paid his debt to society' and maybe things had changed with him so he went into the meeting trying to be objective. EPSTEIN also stated that to be honest, he would be making a lot of money if he look the project. The first meeting took place sometime in April or May 2010 and EPSTEIN's assistant. showed him the overall plans of the USVI house. Although EPSTEIN was supposed to attend the meeting he could not make it so LEWIS handled it Ten days later, EPSTEIN, and his other assistant LAST NAME UNKNOWN (LNU) all flew from Palm Beach. FL to the house on the USVI after the initial meeting. Sometime in June 2010, COUTURIER and EPSTEIN plus his assistants, flew to the USVI on EPSTEIN's private plane. They took it from Palm Beach to the island and stayed there for a day and a half. EPSTEIN was very excited and appeared to be like a kid with a new toy. COUTURIER recalls that EPSTEIN kept the house very cold and his bedroom was white but had no lights in the room. it was dark and very austere. The focal point of the room was an enormous bed. EPSTEIN also showed him another room in which he wanted to place four beds and wanted to have It decorated in a very colorful palette for his guts. EPSTEIN told COUTURIER him that he does not have any friends and that he does not really like people. EPSTEIN stated that he has girls coming to spend time with him in the island. EPSTEIN then lamented that She girls- are only interested in Facebook and MySpace and that he wanted the space in this bedroom to be comfortable and have access to the Internet as they were onine so much. COUTURIER dud not ask how old these girls were or anything about them. He did not ask him any personal 2 of 5 I 1/172019 2:27 PM SDNY_GM_02753166 EFTA_0O24O414 EFTA01326068 Serials https://sentincl.tbinetibirappsi gmtrindex-serialsprevievi.html7d... questions. COUTURIER stated that on the flight back he grew increasingly uncomfortable. Although he did not see any of the young girls that EPSTEIN was talking about he was not sure if he could do this job for him. COUTURIER added that every time he met with EPSTEIN he had his assistants there who are all very attractive young women and others unknown to him but all appeared to be over the age of 18 EPSTEIN also showed COUTURIER his home on 71th street in Manhattan, NY as he wanted him to decorate that place also. COUTURIER showed him a massage room where he had photographs ("artistic renditions' according to COUTURIER) of young women in the nude, ranging from age 15 through 20 all hanging from the walls of this massage room. COUTURIER did not ask him any questions about this room and moved on to the rest of the house. COUTURIER then came back to New York and started out drawing plans and although he did not have a contract, EPSTEIN did give him a check for $50.000.00 as a deposit for his services. COUTURIER stated that his plans went back and forth between his offices and EPSTEIN'S people but EPSTEIN never seemed happy. COUTURIER sent some of his associates back to the USVI to take measurements and adjust his plans and EPSTEIN was pleased in some aspects but was still highly critical. COUTURIER then decided that this was not the right job for him. COUTURIER staled that in the back of his mind, he wanted to have 'a way out" should he decide that he could not work with EPSTEIN which was why he did not have a formal contract signed. EPSTEIN was very difficult to work with and COUTURIER found that EPSTEIN had not changed his pattem of behavior obviously If he was having the home in the USVI decorated for girls to stay with him. This did not sit well with COUTURIER. He then wrote EPSTEIN a note apologizing for not being able to take on this job. COUTURIER stated that he could not just drop everything or any of his projects whenever EPSTEIN wanted him at the site (USVI). EPSTEIN was very persistent but COUTURIER was firm in his decision. In July 2010. EPSTEIN tried to sue him for his deposit and he has many attorneys at his disposal who are very aggressive. COUTURIERS attorney stated that If they decided to litigate this case, it was going to be a long process. COUTURIER decided to settle and returned $15.000.00 to EPSTEIN to save himself the hassle of litigation. COUTURIER stated that EPSTEIN and were a couple but had broken up. At one point COUTURIER had spoken to about her break-up with EPSTEIN. She told him, "I have seen him do horrific things' but did not elaborate. is still his assistant and they are on fnendly terms. COUTURIER stated he believed that although very pretty, was now too old for 3M5 I I/17.20192:27 PM SDNY_GM_02753167 EFTA_002404 1 5 EFTA01326069 Serials httpi:ilsentinclibinet.tbitappsi mgrntrindcx-serialspreview.html?d... EPSTEIN even though she is in her 30s COUTURIER stated there are people in New York who are outraged about EPSTEIN's lenient sentence for his sex trafficking charges. One person who has followed the story and written about JEFFREY COUTURIER is writer for "The Beast" online newspaper, phone number AMY FIENNE-COLLINS also wrote an article for "Vanity Fair on child prostitution but the article met with much resistance. COUTURIER concluded by saying that although this would job would have generated a lot of income for his company, he simply could not do it and although he tried to remain objective, his conscience would not let him continue this project. COUTURIER provided the following information regarding JEFFREY EPSTEIN's contacts. ASSISTANTS: NY) (Palm Beach) KAREN LNU (USVI) BRICE LNUaUSVI) OTHER EMPLOYEES: RICHARD BARNETT MII(Butler in NY) DARREN INDYKE (Attorney) RICH KAHN (Accountant) COUTURIER also provided the following information for JEFFREY EPSTEIN: New York Residence: 9 East 71st Street New York, NY 212-772-9418 jeevacation@igmail.com Palm Beach Residence: 358 El Brillo Way Palm Beach. FL 33480 4 015 I Ul 7/2019 2:27 PM SDNY_GM_02753188 EFTA_002404 1 6 EFTA01326070 Serials hnps://scnlinel.tbinet.fbVappsica.s4 mginVindox-serialspreviess.lumild... 561.655-7626 Indexing No Entites to dispini Intelligence Intelligence Value: No Intelligence Value Potential IIR/SIR? No Sentinel lige: No Sentinel Tags Selected Can you identify the No source of this information? Routing 5 of 5 Drafted By: I/17/2019 2:27 I'M SDNY_GM_02753169 EF1'A_00240417 EFTA01326071 Serials https://sentinclibinctibirappil mgmtlindcx-scrialspreview.htm1M... Filing and Security I of Primary Case: 72-MM-113327 Serial Number: 56 Serialized: 09/17/2010 Category: Full Investigation Initiated: 10/28/2009 Details Case Title: (U) RODI$GUEZ, ALFRED - SEE SUB V Serial #: 56 From: Document Title: INTERVIEW RE Approval Date: 9/17/2010 Classification: SN Contents 11/16/2010 social Secunty number. aves interview at the Palm Beach County Resident Agency (PBCRA). After bein advised of the identity of the interviewing agents and the purpose of the interview, provided the following information: Type: FD302 date of birth To: MIAMI attended Wellington High School during her freshman and sophomore years of high school and was home scl;J01e during her junior and senior years. During her high school years. resided with her family in her parents' home, located home phone number dunng that time penod was he phone number belonged to her friend, CHRISTINA AM AMBROSE was a friend of who was approximately o year older than her. friend CHAZ Last Name Unknown (L U) introduced and AMBROSE to TONY LNU. TONY LNU s described as approximately 18-19 years old at the time met him, approximately 51r-6: tall tan with black hair which was longer on lop and no tattoos or pierongs CHAZ LNU lived in Royal Pa Beach near a farm store, and and AMBROSE met TO Y LNU at 1/17/2019 2:28 PM SDNY_GM_02753170 EFTA_002404I8 EFTA01326072 Serials Mtps://sentinelibinettbi/appe rtrindex-serialspreview.html?d CHAZ LNU's home. TONY LNU approached and advised he knew a way she could make money by giving a massage to an older man. TONY LNU gave a phone number to call to set up the massage. At some later time. called the number and set up the massage appointment. AMBROSE drove to a residence located on Palm Beach. The first floor of the home was a living area and kitchen. AMBROSE remained downstairs while went to the upstairs of the residence. Approximately 3-4 girls were also present at the home when and AMBROSE were there could not provide a physical description of the girls. The upstairs was brown or black in color and furnishings. and the area was a bedroom and bathroom. A massage table was set up in the room, and towels were laid out. An unidentified older man appeared in the room, wearing a towel could not recall the name of the man. was shown a photograph of JEFFREY EPSTEIN. identified EPSTEIN as the man who appeared in the room wearing a towel. ESPTEIN laid on the massage table on his stomach, and began the aid EPSTEIN engaged in conversation, and when the age. did not correct EPSTEIN when it was mentioned that she was 18 years old. After approximately twenty minutes. EPSTEIN rolled onto his back for a chest massage. stated, -it got ward7when EPSTEIN began masturbating under the towel. backed away when EPSTEIN attempted to touch her, and she replied she had a boyfriend. At that pont, the massage ended, and EPSTEIN pad $200.00. two one hundred dollar bills that he retrieved from his wallet. believed EPSTEIN was mad or angry at how the massage ended. reported that she did not have contact with EPSTEIN after that occasion. Indexing No Entities to display. Intelligence Intelligence Value: No Intelligence Value Potential IIIR/SIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No sourco of this information? Routing Drafted By: V of I I /IMO IP 228 PM SDNY_GM_02753171 EFTA_002404 19 EFTA01326073 Mips: Isentineltbinet.fbi/appsq- mgint/index-serialspreview.html7d... Filing and Security Primary Case: 7244%1.1:332/ Serial Number: 50 Serialized: 10/13/2010 Category: Full Investigation Initiated: 10/28/2009 Details Case Title: (U) ROD GUEZ. ALFREDd SEE SUB Serial #: 50 Type: F D302 From: NEWARK To: MIAMI Document Title: STEVEN HOFFENBERG INTERVIEW. 10/12/2010 Approval Date: 10/13/2010 Classification: U Contents 10/13/2010 STEVEN HOFFENBERG, inmate number 35601-054, 5756 Hartville 8 Pointville Road. Fort Dix Federal Correctional Institution. Fort Dix. New Jersey was contacted on October 12 2010. After having been advised of the dentities of the interviewing agents. HOFFENBERG, provided the following information. HOFFENBERG stated he would not answer questions about Jeffrey Epstein or the murder of Arthur L Shapiro without having a court appointed attorney present during questioning. He added tha he was willing to cooperate and answer questions once a court appointed attorney was provided Ho refused to answer any other questions at this time and referred the interviewing agents to a March 2003 Vanity Fair article and a website, Tower Investors.com He advised that he had pending civil matters against the Bureau of Prisons. amongst others HOFFENBERG did not comment on h:s sis of knowledge, or when he became aware of information pertaining Epstein or Shapiro. At this time the agents ended the interview I of 2 1/1720192:27 PM SDNY_GM_02753172 EFTA 00240420 EFTA01326074 Serials https://scntinel.lbinetfbi/apps/en Indexing No Entities to display. Intelligence Intelligence Value: No Intelligence Value Potential IIR/SIR7 No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing Drafted By: Approved By: ingmt/index-serialspreview.html7d... V V 1/17/2019 2:27 PM SDNY_GM_02753173 EFTA 0024042I EFTA01326075 •-er hups://sentinel.lbinelfbi/apps/ vnt/index-serialsprevicw Filing and Security Pnmary Caso 72 MM-113327 Serial Number 57 Serialized: -.0/262010 Category: Full Investigation Initiated: 10/2812009 Details Cue Title: (U) ROD IGUEZ ALFRED - SEE SUB Serial #: 57 Type: INSERT From: To: MIAMI Document Title: INTERVIEW OF DET JAMES MCCOSKEY RE:ARTHUR SHAPI O Approval Date: 10/26/2010 Classification: SN Contents 72-MM-113327 CJP:cjp The following investigation was conducted by Special Agent On October 26. 2010. Detective James 'Jim" McCoskey, Columbus Ohio Police Department.120 Marconi Boulevard, Columbus, Ohio, phone. (61 ) 774-7671, was interviewed telephonically regarding the homicide investigation of Arthur Shapiro. McCoskey advised that Shapiro was a Columbus attorney who was killed in the mid-1980's in Columbus. McCoskey was not one of the original detectives assigned to the case but came on board in the mid-1990'S after a city commission was formed to investigate allegations of misconduct by the sty's then police chief. As a result of the commission's investigation, documents relating to the Shapiro homicide were seized from a commanders office. McCoskey be e involved in the homicide investigation at that time. It was determined that Shapiro was involved in misconduct and fraudule t business activity with the firm where he was employed. Specifically, it was believed Shapiro was helping businessmen purchase companies that were facing bankruptcy and creating illegal tax shelters. McCoskey believed Shapiro had been I oft I 1/1720192:32 PM SDNY_GM_02763174 EFTA_00240422 EFTA01326076 Serials https://sentinelibinedbWappM gmtriadex-serialspreview.htmrd... subpoenaed to testify before a federal grand jury regarding those business activities and was to appear before the grand jury the day alter he was killed Regarding the circumstances of his death. Shapiro was seen meeting with an unknown man believed to be the killer in his vehide first in a shopping center and then in a Columbus cemetery. In the cemetery, Shapiro fled from the vehicle to a nearby condominium complex where he was shot multiple times. Shapiro's car was later found in the shopping center parking lot. Investigation revealed that Barry Kessler, a business associate of Shapiro'S, was seen meeting with a man at Kessler's office fitting the description of the man seen with Shapiro before he was killed. A secretary of Kessler saw Kessler meeting with the man in his office with a suitcase or briefcase of money. Kessler was subsequently convicted of murder for pecuniary gain in federal court in Florida relating to a life insurance policy of a business associate. Though no sufficient evidence to charge Kessler was uncovered. McCoskey believed Kessler was complicit or responsible for Shapiro's death. In the midi199DS, prominent Columbus business man Leslie Wexner's name was published in the local newspaper, alleging some connection to the Shapiro's death. McCoskey found no evidence connecting Wexner to the homicide case. In addition, McCoskey's investigation has revealed no connection between the homicide of Shapiro and Jeffrey Esptein to date. Indexing No Entities to display Intelligence Intelligence Value: No Intelligence Value Potential IIFUSIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing Drafted By: V 2 of 2 I/17/2019 2:32 PM SONV_GM_02753175 EFTA_00240423 EFTA01326077 .1 https://sentineLfbinet.fbi/appske. mgmtfindex-serialspreview.htmrd... Filing and Security V Primary Case: /2-MM-113327 Serial Number: 58 Serialized: 10/262010 Category: Full Investgation Initiated: 10/282009 Details Serial #: 58 From: Document Title: INTERVIEW RE.AUSA Approval Date: 10/262010 Classification: SN Contents 72-MM-113327 CJP:cjp Case Title: (U) RODfjIGUEZ. ALFRED - SEE SUB Type: INSER I To: MIAMI The following investigation was conducted by Special Agent Christina J. Pryor on October 26.2010 Assistant United States Attornel U.S. Attorney's Office. telephone, was interviewed telephonically regarding Arthur Shapiro. Hahnert advised that Shapiro was a target of a tax fraud case being prosecuted by the U.S. Attorneys office. Specifically, the case was an administrative case investigated by the IRS, whereby fraudulent or bogus tax shelters were created. Shapiro was an attorney, and Beny Kessle was an accountant and co-defendant in the case. Prior to Shapiro'S death. Shapiro, his attorney, and Hahnert had agreed tc a negotiated plea agreement whereby Shapiro was to plead guilty to tax fraud. Hahnert could not recall if Shapiro's cooperation against co-defendants was a condition of his plea agreement. Shapiro was killed prior to him entering a guilty plea in the case. Co-defendant Kessler eventually pled guilty to the tax fraud. Attorney John Zonack (phonetic) represented Berry Kessler I oft I/17/20192:32 PM SDNY_GM_02753176 EFTA_00240424 EFTA01326078 Serials hnps://sentincl ibinct.fb i' appsrcaskmgmtiimIcx-serialspreview.htmrd... in the tax case and Heinen informed Zonack of Shapiro's intention to plead guilty prior to Shapiro's death. Hahnert was unfamiliar with the specifics of Shapiro's murder and was not involved in the case but understand many in the Columbus area suspected Kessler of the murder. Hahnert was unsure if there was a third co-defendant in the tax fraud case Indexing se No Entities to display. Intelligence Intelligence Value: No Intelligence Value Potential IIR/SIR? No Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing Dratted By: V 2 oft (/17/20192:32 I PM SDNY_GM_02753177 EFTA_00240425 EFTA01326079