Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 14 of 35
DOJ-OGR-00006655.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...
Giuffre_Maxwell_Batch5_p00074.png
FBI Report
...All evidence obtained by the FBI or United States Attorney’s office by or through the
criminal investigation of Alfredo Rodriguez.
8. All documents relating to the previous subpoenas served on Defendant for her
deposition and all documents related in any way to that deposition.
9. All documents evidencing visitors...
EFTA00100567.pdf
Flight Log
...Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009 Juan Alessi Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009 Juan Alessi Deposition Transcript (Vol. II)
GJ...
HOUSE_OVERSIGHT_028538.jpg
...The only witness named in the documents is Alfredo Rodriguez, who was a houseman at
Epstein’s Palm Beach mansion in 2004. That’s when Epstein regularly paid young women to
give him sexually-charged massages, police said.
Rodriguez was convicted of obstruction of justice in 2010 and sentenced to...
Giuffre_Maxwell_Batch1_p00097.png
...s involvement in recruiting females for sex under the cover of
a “massage.” During the investigation of Jeffrey Epstein, certain household staff was deposed.
Alfredo Rodriguez, who was Jeffrey Epstein’s household manager, testified that the Defendant
frequently stayed in Jeffrey Epstein’s home and assisted with bringing in young...
EFTA00068429.pdf
Court Filing
...EFTA00068429
Page 2
Bates Start
Bates End
Summary Description
Confidential Designation
SDNY GM 02772262
SDNY GM 02774104
Records relating to Alfredo Rodriguez
Confidential
SDNY GM 02774105
SDNY GM 02775026
Records from Insured Aircraft Title
Service
Confidential
SDNY GM 02775027
SDNY GM 02775031
Interlochen records
Confidential
The Government recognizes that its...
EFTA00090979.pdf
Flight Log
...Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009 Juan Alessi Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009 Juan Alessi Deposition Transcript (Vol. II)
GJ...
Giuffre_Maxwell_Batch5_p00099.png
...Epstein’s “little black book” of contacts and
phone numbers, which Alfredo Rodriguez had stolen. Mr. Cassell claims that “[Rodriguez]
appeared to have circled the name of Alan Dershowitz as someone who had information about
Epstein[’s] criminal activities.” Cassell Decl., § 21(m). Of course, what Mr. Rodriguez did or...
EFTA00437082.pdf
Email
...question for you!
EFTA00437082
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 29...
HOUSE_OVERSIGHT_013438.jpg
Legal
...Epstein kept 21 different phone numbers for Mr Clinton, including some for his assistant and also “Clinton’s personal
numbers’, the court papers state.
.n
Alfredo Rodriguez, a servant who “saw numerous underage girls coming into Epstein’s mansion for purported ‘massages’,
took the journal and did not mention it...
DOJ-OGR-00006003.jpg
Court Filing
...Government Exhibit 52
Government Exhibit (GX) 52 was acquired by the government as part of a sting operation
from Alfredo Rodriguez. Mr. Rodriquez worked for Jeffrey Epstein for approximately six
months, from late 2004 to early 2005. In 2009, he was deposed and then ultimately arrested in an
undercover sting...
DOJ-OGR-00006928.jpg
Court Filing
...Government Exhibit 52
Government Exhibit (GX) 52 was acquired by the government as part of a sting operation
from Alfredo Rodriguez. Mr. Rodriquez worked for Jeffrey Epstein for approximately six
months, from late 2004 to early 2005. In 2009, he was deposed and then ultimately arrested in an
undercover sting...
Giuffre_Maxwell_Batch5_p00094.png
...The Testimony of Juan Alessi and Alfredo Rodriguez
33, In his Declaration, and in the CVRA filings in December 2014 and
January 2015, Mr. Cassell attempts to “place” me at Mr. Epstein’s Palm Beach mansion in the
time period during which Ms. Giuffre alleges she was there, to connect...
EFTA00186256.pdf
FBI Report
...related to Jeffrey Epstein,
NM, Alfredo Rodriguez, and/or VISA 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 method of repayment, and checks used
to make repayments (front and back) for VISA...
Giuffre_Maxwell_Batch1_p00145.png
...e Whether, if Alfredo Rodriguez said that Defendant had knowledge that underage girls
were coming over to Epstein’s Florida mansion for purposes of sex, that would be a true
statement. Jd. at 329-30.
e Whether Defendant could recall any representative of hers informing the press that Ms.
Giuffre...
EFTA00220938.pdf
Flight Log
...For the period of January 1, 2003 to the present, all documents and information referring or relating
to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on
which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing...
EFTA00725623.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...
Giuffre_Maxwell_Batch6_p00105.png
...MAXWELL WAS NOT A PARTY, WAS NOT PRESENT, HAD NO NOTICE,
AND DID NOT PARTICIPATE CANNOT BE DESIGNATED IN THIS CASE
Plaintiff has attempted to designate the testimony of Alfredo Rodriguez from a deposition
conducted of him on July 29, 2009 in connection with a series of cases brought by...
DOJ-OGR-00030286.tif
Legal
...At recent depositions of two
witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs’ attorneys questioned the
witnesses for approximately six to eight hours, often repeating the same or similar questions that
had previously been asked.
44. Clearly, the Plaintiffs’ counsel wish to control discovery and how the Defendant ,
is...
Jeffrey_Epstein_Part_22_of_22_p0020.png
Legal
...At recent depositions of two
witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs’ attorneys questioned the
witnesses for approximately six to eight hours, often repeating the same or similar questions that
had previously been asked.
14. — Clearly, the Plaintiffs’ counsel wish to control discovery and how the Defendant
is...
DocumentCloud_Epstein_Docs_p01345.png
Court Filing
...VIDEOTAPED
DEPOSITION
of
ALFREDO RODRIGUEZ
taken on behaif of the Plaintiffs pursuant
to a Re-Notice of Taking Deposition (Duces Tecum)
APPEARANCES:
RSwev]|¥VEUwNHe
MERMELSTEIN & HOROWITZ, PA.
12 BY: STUART MERMELSTEIN, ESQ.
18205 Biscayne Boulevard
13 Suite 2218
Miami, Florida 33160
14 Attorney for Jane Doc 2, 3, 4, 5...
EFTA00108756.pdf
FBI Report
...Miami Division opened an obstruction of justice case
against subject ALFREDO RODRIGUEZ in October 2009. R0DRIGUEZ was
the former house manager and butler to JEFFREY EPSTEIN, the
subject of a child prostitution case. During his employment,
RODRIGUEZ came into possession of an address book containing
names and telephone numbers of...
EFTA00108813.PDF
FBI Report
...Miami Division opened an obstruction of justice case
against subject ALFREDO RODRIGUEZ in October 2009. R0DRIGUEZ was
the former house manager and butler to JEFFREY EPSTEIN, the
subject of a child prostitution case. During his employment,
RODRIGUEZ came into possession of an address book containing
names and telephone numbers of...
Giuffre_Maxwell_Batch5_p00084.png
...Epstein of abusing her; (iv) the testimony of Juan Alessi and Alfredo
Rodriguez, two household employees of Mr. Epstein; and (v) what Mr. Cassell alleges is a
“pattern of deception” by me to keep the “truth” from coming out. I will address each of these,
in detail, in turn. As...
EFTA00108715.pdf
FBI Report
...Miami Division opened an obstruction of justice case against subject ALFREDO
RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY
EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into
EFTA00108715
possession of an address book containing names and telephone numbers...
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