Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 13 of 35
Giuffre_Maxwell_Batch6_p00163.png
Legal
...Finally, Defendant objects to the use of a deposition of Alfredo Rodriguez. But because
he has since passed away, the choice is between preventing the jury from hearing any of his
testimony and using the earlier transcript. The transcript should be allowed.
EFTA00129931.pdf
FBI Report
...County-RA
Contact; SA
Approved By:;
Drafted By;
cjp
Case ID #:'72-MM-113327
(Pending) —0 2_5
Title; ALFREDO RODRIGUEZ;
OBSTRUCTION
Synopsis; EO.regarding late submission of recordings to ELSUR <
Details: Consensually- monitored:phone calls between subject
ALFREDO-,RODRIGUEZ and complaining witness (CW) BRADLEY EDWARDS
and. phone, calls between...
HOUSE_OVERSIGHT_017948.jpg
Court Filing
...Similarly, Alfredo Rodriguez
who worked for Epstein approximately only six months confirmed that during that six months
period Dershowitz visited Epstein twice.
14
HOUSE_OVERSIGHT_017948
HOUSE_OVERSIGHT_017954.jpg
Court Filing
...not stayed at Epstein’s house was
proven false, including by the testimony of Epstein’s household employees Juan
Alessi (see {56 above) and Alfredo Rodriguez (see §] 56-57 above) as well as the
testimony of Sarah Ransome (Exhibit 14) and Maria Farmer (Exhibit 12).
(c) Dershowitz’s claim that...
HOUSE_OVERSIGHT_013349.jpg
Deposition
...Epstein’s housekeeper and one of the only
witnesses who did not appear for deposition with an Epstein bought attorney, Alfredo Rodriguez,
testified that David Copperfield was a guest at Epstein’s house on several occasions. His name
also appears frequently in the message pads confiscated from Epstein’s house...
HOUSE_OVERSIGHT_010596.jpg
Deposition
...Epstein’s housekeeper and one of the only
witnesses who did not appear for deposition with an Epstein bought attorney, Alfredo Rodriguez,
testified that David Copperfield was a guest at Epstein’s house on several occasions. His name
also appears frequently in the message pads confiscated from Epstein’s house...
EFTA00186668.pdf
FBI Report
...All applications, signature cards, credit or background investigations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banasiak,
M
IS Alfredo Rodriguez, and/or Mastercard Account Number
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and...
Giuffre_Maxwell_Batch7_p00240.png
Court Filing
...The victim notification letter,
the black book, which we have talked about, and you said with
respect to Alfredo Rodriguez, which has a Florida massage
section that has a 14-year-old girl's name in it.
So this information is all relevant to the factual
issue of whether defendant...
Giuffre_Maxwell_Batch5_p00095.png
...Jeffrey Epstein’s address book was
inculpatory—all by reference to the testimony of two of Jeffrey Epstein’s “household
employees,” Juan Alessi and Alfredo Rodriguez. Cassell Decl., { 21(k)-(m). This effort fails
under even cursory scrutiny.
34. First, Mr. Cassell asserts that “Juan Alessi said that [Alan] Dershowitz...
HOUSE_OVERSIGHT_011940.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...
EFTA00186662.pdf
FBI Report
...All applications, signature cards credit or
related to Jeffrey Epstein,
IMME, Alfredo Rodriguez, and/or VISA Account Number
ucted, and correspondence
Janusz Banaslak,
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and method of repayment...
EFTA02438044.pdf
Email
...Epstein's former
houseman, Alfredo Rodriguez, said in a deposition that Mr.
Epstein he was a fairly normal guy but when she showed
up, he became a different person. Sex toys showed up.
Rodriguez felt she was a bad influence on him."
Thanks for passing along the quote. I'm...
Giuffre_Maxwell_Batch2_p00125.png
FBI Report
...All evidence obtained by the FBI or United States Attorney’s office by or through
the criminal investigation of Alfredo Rodriguez.
All documents relating to the previous subpoenas served on Defendant for her
deposition and all documents related in any way to that deposition.
All documents evidencing visitors or passengers...
EFTA00040231.pdf
Court Filing
...Elizabeth Loftus
•
John Lopez
•
EFTA00040232
Page 3
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Pat McHugh
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Jennifer Naso
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• a
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David Rodgers
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Alfredo Rodriguez
•
Dr. Lisa Rocchio
•
Lawrence Visoski
•
Les Wexner
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II.
List of Places
The following is a list of places that may be discussed at trial:
•
358 El Brillo Way, Palm Beach, Florida
•
Zorro Ranch, 39...
Giuffre_Maxwell_Batch4_p00299.png
...VIDEOTAPED
DEPOSITION
of
ALFREDO RODRIGUEZ
taken on behalf of the Plaintiffs pursuant
to a Re-Notice of Taking Deposition (Duces Tecum)
APPEARANCES:
MERMELSTEIN & HOROWITZ, P.A.
BY: STUART MERMELSTEIN, ESQ.
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
Attorney for Jane Doe 2, 3, 4, 5,
6, and 7.
ROTHSTEIN...
EFTA00437080.pdf
Email
...question for you!
MMIIMEMI=Si
Hi
! How's the green beer going down?! ;)
I know you are out having fun, but Darren is making me ask you this...who else can we call to get the
Alfredo Rodriguez deposition from Friday Aug. 7, 2009? I found the one from July...
EFTA00725617.pdf
Legal
...Epstein's motion seeks reconsideration of an order directing a third party —
Alfredo Rodriguez — to honor a subpoena served on him by plaintiff Jane Doe No. 2 for
a black book. Plaintiff Jane Doe has also subpoenaed the book and has now obtained
a copy of the black book. While...
HOUSE_OVERSIGHT_010555.jpg
Flight Log
...No one wanted tc
Alfredo Rodriguez: Aug
pstein’s houseman, Al
prison sentence.
In a sworn statem
maid, Lupita, who had comy
up after Epstein’s “massage:
lic, had cried as she describe
Rodriguez was fired by 1
q after seeing a strange car—z
As it turned out, the...
HOUSE_OVERSIGHT_022023.jpg
Flight Log
...further prosecution for any criminal actions, his troubles are ~
behind him.
Not everyone who's spent time in his company will be $0 ~
lucky.
Alfredo Rodriguez: Aug
pstein’s houseman, Al
prison sentence.
In a sworn statem
maid, Lupita, who had com}
up after Epstein’s “massage:
lic, had cried...
HOUSE_OVERSIGHT_010746.jpg
Court Filing
...Dershowitz visited Epstein’s home
(Deposition Testimony of Alfredo Rodriguez at 199, 278, 279, DE 291-18, herein, “Rodriguez
Depo. Tr.”) Rodriguez specifically testified that he has no idea whether Prof. Dershowitz had
any contact at all with any female.
TZ
HOUSE_OVERSIGHT_010746
Giuffre_Maxwell_Batch5_p00098.png
Deposition
...Cassell also seeks to rely upon the deposition of Alfredo Rodriguez,
an employee of Jeffrey Epstein for the proposition that I was present in Mr. Epstein’s home in
2005 at the same time as some young women—including Ms. Kellen and Ms. Marcinkova’—and
“local girls” who gave massages...
EFTA01248247.PDF
FBI Report
...104.95)
- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of vanscriptm
J2/02/2219_
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...
Giuffre_Maxwell_Batch6_p00092.png
...Maxwell”) hereby moves to in /imine to exclude in
toto certain depositions designated by Plaintiff for use at trial, specifically those of Alfredo
Rodriguez, Jeffrey Epstein, MM and Dr. Phillip Esplin. She simultaneously files her
specific objections to portions of these and other depositions designated by Plaintiff. She further
states...
HOUSE_OVERSIGHT_017508.jpg
Deposition
...Rodriguez, Alfredo Rodriguez?
A. No.
Page 71
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DOJ-OGR-00005718.jpg
Legal
...The document compilation
allegedly surfaced in connection with a former Epstein employee, Alfredo Rodriguez, now
deceased. Mr. Rodriguez was attempting to sell the compilation to Brad Edwards, one of the
lawyers who was involved in suing Mr. Epstein in 2009.
According to the Criminal Complaint filed against Mr. Rodriguez in...
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