Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 11 of 35
EFTA00270330.pdf
FBI Report
...In October 2009, Miami Division opened an
obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was
the previous house manager and butler to Palm Beach County resident
JEFFREY EPSTEIN. EPSTEIN was the subject of child prostitution, 31E
matter, worked by Miami Division beginning in 2006. Investigation of
EPSTEIN revealed that...
DOJ-OGR-00022566.tif
Court Filing
...So the list
book, the list what you're
Ll
Exhibit 52
from your
more of an address book, a
Alfredo
Rodriguez
is that somewhere
of marked that
know where
ELL:
from.
Okay.
don't know what that
book is.
but what
type. So
That book is some type of...
DOJ-OGR-00032284.jpg
IMII 12/10/04 DDA STATEMENT HISTORY
10.02.11 PAGE 2
JEFFREY E EPSTEIN OR ACCOUNT 000-000-0000 77-7*~ siaecaia
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04
HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04
***£*DDA TRANSACTIONS** **#
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER...
DOJ-OGR-00022560.tif
...Page 168
Edwards became aware
the
from
Edward's own statements on the
that Alfredo Rodriguez was
And
he had
in the
we're
And the
Edwards had
b
CW
til when he actually called the FBI
n July and
in
So we're talking six months or so.
Ro...
HOUSE_OVERSIGHT_014293.jpg
IMIT 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 2
JEFFREY E EPSTEIN OR ACCOUNT 000-000-0000 “""7** sein ees
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04
HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04
4#**k*£*DDA TRANSACTIONS ** ***
BEGINNING CHECKS/OTHER DEBITS...
HOUSE_OVERSIGHT_013366.jpg
Flight Log
...Epstein, By Vicky Ward on January, 2005 im Published Work, Vanity
Fair; (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at
Epstein’s house during the years most relevant to my clients; (d) Rodriguez testified
that Dershowitz was at Epstein’s house at times when underage females where...
HOUSE_OVERSIGHT_013471.jpg
Flight Log
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity
Fair; (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at
Epstein’s house during the years most relevant to my clients; (d) Rodriguez testified
that Dershowitz was at Epstein’s house at times when underage females where...
HOUSE_OVERSIGHT_013497.tif
Flight Log
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity
Fair; (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at
Epstein’s house during the years most relevant to my clients; (d) Rodriguez testified
that Dershowitz was at Epstein’s house at times when underage females where...
Giuffre_Maxwell_Batch6_p00181.png
Deposition
...Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpt from
August 8, 2009, Deposition of Alfredo Rodriguez.
HOUSE_OVERSIGHT_011933.jpg
Court Filing
...District Court for the Southern District of Florida, an alleged victim said that Epstein, [assistant
and girlfriend Ghislaine] Maxwell, Brunel, [house manager Alfredo] Rodriguez, and Marcinkova
‘deliberately engaged in a pattern of racketeering that involved luring minor children through
MC2, mostly girls under the age of 17, to engage in...
HOUSE_OVERSIGHT_021912.jpg
...The other thing that I found interesting is
that Josefsburg's partner, I believe it is,
Miss Isell (indicating) , had been to some of the
depositions of, for example, I believe Juan
Alessi and Alfredo Rodriguez. I believe at least
one of those, and perhaps both of those. And she...
HOUSE_OVERSIGHT_014292.jpg
IMII 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 1
JEFFREY & EPSTEIN OR ACCOUNT 000-000-0000-... ""*"
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04
HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04
wk*e*DDA TRANSACTIONS * #4 **
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS...
DOJ-OGR-00032283.jpg
...10.02.11 PAGE 1
-— eR AA
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04
DATE THIS STATEMENT 12/10/04
****x*DDA TRANSACTIONS * * ***
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING
TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE
4006.36 2 7439,80 3433.44
AMOUNT TP TRANSACTION...
EFTA00743845.pdf
Email
...MArie arrested Alfredo Rodriguez , former houseman,
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any...
EFTA00886054.PDF
Email
...MArie arrested Alfredo Rodriguez , former houseman,
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any...
DocumentCloud_Epstein_Docs_p01994.png
Legal
...the execution of the search warrant
revealed photos of topless females at the home, including a
photograph of Maxwell naked hanging in the home. Alfredo
Rodriguez (“Rodriguez”), the house butler from 2004 through
2005, a time period that included daily sexual abuse of underage
females, testified that Maxwell kept a...
DOJ-OGR-00001790.jpg
Court Filing
...Separately, the FBI
Florida Office investigated and ultimately prosecuted an employee of Epstein’s named Alfredo
Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez, 10 Cr. 80015 (KAM),
and the Prosecution Team has received some files from that case. The Government does not intend
to further seek...
EFTA00270328.pdf
FBI Report
...In October 2009, Miami
Division opened an obstruction of justice case against ALFREDO
RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm
Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of
child prostitution, 31E matter, worked by Miami Division beginning in
2006. Investigation of EPSTEIN revealed that...
EFTA00108692.pdf
12/02/2009
ALFREDO RODRIGUEZ, date of birth
, social
security number
, of
was interviewed, after waiving his Miranda Rights, at
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 manager...
EFTA00722928.pdf
Deposition
...NAME;
Alfredo Rodriguez
DATE AND TIME:
LOCATION:
August 7, 2009
Kress Court Reporting
1:00 PM
1031 Ives Dairy Road
Suite 228, Bldg 4
North Miami, FL 33179
upon an oral examination before a Notary Public or officer authorized by law to take depositions in
the State of Florida. The...
EFTA00108853.pdf
FBI Report
...In October 2009, Miami Division opened an obstruction
of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the
previous house manager and butler to Palm Beach County resident
JEFFREY EPSTEIN. EPSTEIN was the subject of child prostitution,
31E matter, worked by Miami Division beginning in 2006.
Investigation of EPSTEIN revealed that...
EFTA01823191.pdf
Email
...MArie arrested Alfredo Rodriguez , former houseman,
**********************************************rn
***MSc***
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication...
EFTA00108655.pdf
FBI Report
...On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975, was contacted by Alfredo Rodriguez,
date of birth 04/12/1954, Edwards is an attorney who is representing four female individuals who are suing Jeffrey
Epstein, A Rodriguez was an employee for Epstein. Edward's...
EFTA00179475.pdf
FBI Report
...From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach
County, in the Southern District of Florida, and elsewhere, the defendant,
ALFREDO RODRIGUEZ,
did corruptly conceal a record, document, or other object, with the intent to impair the object's availability...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith