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House Managers at Jeffrey Epstein's Palm Beach property (358 El Brillo Way). Joseph and Florena Rueda managed day-to-day operations. Joseph had an NES LLC American Express card ($1,000 limit), lived at 116A E 65th St (Jeffrey Epstein's NYC townhouse per TransUnion). Florena handled FedEx shipments to Jeffrey Epstein associates including Ghislaine Maxwell, received salary via ACH (~$9,030/month). Both listed as legal witnesses with 'knowledge of Defendant's conduct.'
Florena Rueda 12/13/21 1500 hours RUEDA states the defense reached out to her. She felt like it was something she...
... credit limit of $2,500, Social Security # an, Signature attached. • Add a new card for Joseph Rueda with a credit limit of $ 1,000, Social Security # . Signature attached • Add a new ca...
... Recipient Se vice Type FedEx Priodty Overright FLORENA RUEDA ZENAJDA MENDOZA Package Type FedEx Envelope ...
... Reck:lent Service Type FedEx Priority Overright FLORENA RUEDA GHISLAINE MAXWELL Package Type Customer Packagn...
... 12.50 Signed by J.RUEDA Residential Delicacy ...
... -2.93 Signed by J.RUEDA Fuel Stscharge ...
... Roc' brit Service Type FedEx Priority Orerright FLORENA RUEDA Package Type Cuslomer Packagng JEFFREY E EPSTEIN Zone 7 ...
... Recipient Service Type FedEx Privity Cmerright FLORENA RUEDA OAMD MULLEN Package Type FedEx Envelope ...
... a credit limit of $2,500, Social Security ME Signature attached. • Add a new card for Joseph Rueda with a credit limit of S 1,000, Social Security f=IIIMISignature attached • Add a new card for Lu...
...mplete. FED # Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 11:52 AM To: Cc: Ramdee...
...mplete. FED # Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 11:52 AM To: Cc: Ramdee...
... J; Shkreli, Juliana Subject: RE: MAXWELL - transfer requests We transferred $9,000 to Florena Rueda via ACH. As a reminder, the funds may take a few business days to arrive due to the nature of the A...
...ndividuals to drop off or pick up my 2005 Cadillac Escalade: a) Larry Visoski b) Jojo Fontanilla c) Joseph Rueda d) Janus Banasiak e) Igor Zinovia Please verify their identification upon each visit. Thank you Ghi...
...ndividuals to drop off or pick up my 2007 Cadillac Escalade: a) Larry Visoski b) Jojo Fontanilla c) Joseph Rueda d) Janus Banasiak e) Igor Zinovia Please verify their identification upon each visit. Thank you Ghi...
...f or pick up my 2006 Bentley Arnage RL: a) Larry Visoski b) Ghislaine Maxwell c) Jojo Fontanilla d) Joseph Rueda e) Janus Banasiak f) Igor Zinovia Please verify their identification upon each visit. Thank you Jef...
...irls Howard Rubenstein Knowledge of finances and defendant's sexual desire for minor girls Florena Rueda Knowledge of finances and defendant's sexual desire for minor girls Joseph Rueda ...
...s Howard Rubenstein Knowledge of finances and defendant's sexual desire for minor girls Florena Rueda Knowledge of finances and defendant's sexual desire for minor girls Joseph Rueda ...
... (P) Email (F) Jennifer House Managers H) Joseph & Florena Rueda C) Joseph (C) Florena 358 El Brillo Way, Palm Beach Florida 33480 (P) Mr. Jeffrey Epstein ...
...l Number Charges ([Phone Redacted] GUEST GUEST 121.79 ([Phone Redacted] FLORENA RUEDA 52.32 ([Phone Redacted] G. MAXWELL ...
... ReCIVent Service Type FedEx Priority Overnighl FLORENA RUEDA ZENAIDA MENDOZA Package Type Facts Envelope ...
... 12.50 Signed by J.RUEDA Residential Delivery ...
... by 194. Release signalise on fib. Tracking ID lam 211201 Service Type FecEx PrianlyOvemighl FLORENA RUEDA Package Type Cuslcmc•Padrafing JEFFREY E EPSTEIN Zone 7 ...
... -9,128.72 Sep 7 Withdrawal ACH TO Florena Rueda AT WELLS FARGO BANK, NA -9030.00 Sep 9 With...
...umber Charges ([Phone Redacted] GUEST GUEST 135.85 ([Phone Redacted] FLORENA RUEDA 53.80 ([Phone Redacted] G. MAXWELL ...
...s Summar or Individual Number Charges GUEST GUEST 121.69 FLORENA RUEDA 51.94 G. MAXWELL ...
... Number Charges ([Phone Redacted] GUEST GUEST 121.69 ([Phone Redacted] FLORENA RUEDA 67.96 ([Phone Redacted] G. MAXWELL ...
...nthly Charges I Individual Number Charges GUEST GUEST 121.79 FLORENA RUEDA 53.66 G. MAXWELL 491....
...ual Number Charges ([Phone Redacted] GUEST GUEST 121.79 ([Phone Redacted] FLORENA RUEDA 53.48 ([Phone Redacted] G. MAXWELL 1,...
...y Charges I Individual Number Charges GUEST GUEST 122.28 FLORENA RUEDA 51.94 G. MAXWELL ...
... Recteel Service Type FedEx PrienlyOvernighl FLORENA RUEDA GIRSLAINE MAXWELL Package Type Customer Packagng...
... Redolent Sanwa Type FedEx Slandand Overnight FLORENA RUEDA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 Packages 1 Weighl ...
... Recipienl Serape Two FedEx Standard Overnight FLORENA RUEDA THEODORE WAITT Package Typo FedEx Box ...
... 12.50 Signed by J.RUEDA Residential °devilry ...
... Redolent Servers Type Facts Ind Privily FLORENA RUEDA JEFFREY EPSTEIN Package Type Customer PathifinCI ...
... -2.83 Signed by J.RUEDA Fuel Surcharge ...
... Reciaenl Service Type Facts Prianly Overnighl FLORENA RUEDA Package Type Customer PadUrfing JEFFREY E EPSTEIN ...
... Recipient Soma TAN/ FedEx Pnivity Overnight FLORENA RUEDA DAVI) MULLF-N Package Type Feder Envelope ...
... Reccienl SeMCer FedEx Pnorlly Cm/might FLORENA RUEDA DAVID MULLEN Package TYPO Guam, Packaging ...
... ReciWenl Santee Ttpe FedEx Standard CNemighl FLORENA RUEDA THEODORE WAITT Package Typo FedEx Box ...
... Redolent Service Type FecIF-x Intl Privily FLORENA RUEDA JEFFREY EPSTEIN Package Type Cushymy Padsafing ...
... -2.93 Signed by J.RUEDA Fuel Strcharge ...
... Recipient Salvias Type FedEx IMIPACOly FLORENA RUEDA EVERLENE RUEDA Package Type FaclEx Erreelapa ...
... Recipient Senrce T1Pe FedEx PncYlly Overnight FLORENA RUEDA DAVID MULLF-N Package Type FedEx Envelope ...
... Recount Sernee T19e Felix Pricrity Orerns3N FLORENA RUEDA DAM MULLEN Package Type Customer PeCIGKIIng ...
... • 6.000 00 . New Mexico charges 4 Joseph Rueda 3.000 00 New York charges 5 L...
...IN #: ¶3-4146141 / Single Merribe J. .1 I 0. 1 Vakisori Cotrin 2 Karen L Gordon 3 Brice PA Gordon 4 Joseph Rueda 5 Luciano Fontarulla 6 ..lanusz Banasiak 7, 8, 91 10, Total NES Cards: 10 NOTES French SS # r di7N0...
...••••••• rCtir Thotisani Nine Hundred F.fteen and 20/100""es • IIIMIIIMMIre••••••••••••••••• °MARS • Joseph Rueda td) 'add March 2012 II... - i•i• li t• 1 ' t: 'if; ;i i ii • ...
...al Number Charges [Phone Redacted] GUEST GUEST 121.69 [Phone Redacted] FLORENA RUEDA 51.94 [Phone Redacted] G. MAXWELL ...
...t Monthly Charges of Individual Number Charges GUEST GUEST 121.69 FLORENA RUEDA 67.96 74WFWVA, G. MAXWELL 672....
...163.10 ly Charges of Individual Number Charges GUEST GUEST 121.79 FLORENA RUEDA 52.32 G. MAXWELL 478.74 56.54 i...
...onthly Charges o₹ Individual Number Charges GUEST GUEST 122.28 FLORENA RUEDA 51.94 G. MAXWELL 526.30 5...
...elle Campos Email Jennifer Email House Managers Joseph & Florena Rueda 358 El Brillo Way, Palm Etrerla Florida 33480 Mr. Jeffrey Epstein Ms Gbislahse Maxwell rlessimathHa...