Search results for "Alfredo Rodriguez"

854 results for ""Alfredo Rodriguez""

Page 18 of 35
EFTA01326128.pdf FBI Report
OCR Confidence: 85%  •  278.3 KB
...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 possession of an address book containing names and telephone numbers of...
HOUSE_OVERSIGHT_011946.jpg Flight Log
OCR Confidence: 85%  •  0.0 KB
...Regarding Maxwell, the documents refer to sworn testimony by Epstein’s former house manager, Alfredo Rodriguez, explaining how Maxwell took photos of girls without the girls” knowledge, “kept the images on her computer, knew the names of the underage girls and their respective phone numbers and other underage victims.” According...
Giuffre_Maxwell_Batch1_p00105.png Deposition
OCR Confidence: 85%  •  681.9 KB
...08-CV-80994 1 VIDEOTAPED 2 Plaintiff, 2 DEPOSITION 3 Vs 3 of 4 JEFFREY EPSTEIN, 4 ALFREDO RODRIGUEZ 5 Defendant. 5 —- 6 _ taken on behalf of the Plaintiffs pursuant 6 7 toa Re-Notice of Taking Deposition (Duces Tecum) JANE DOE NO. 7, Case No. 08-CV-80993 8...
EFTA00220937.pdf Legal
OCR Confidence: 85%  •  74.0 KB
...to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. 1. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s for all...
EFTA01248165.PDF
OCR Confidence: 85%  •  166.5 KB
Nov-09-06 08:09P Reimer Employment 561 655 4109 Miami, FL 33173 Cell Him Alfredo Rodriguez Objecttvn Experience To contribute with service, royalty, efficiency and iteretion to the goals of my employer by achieving higher standards in the domestic service area and beyond. August 2004-Present Epstein Residence Household...
EFTA00220939.pdf Legal
OCR Confidence: 85%  •  73.7 KB
...to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. 1. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s for all...
EFTA00108773.pdf FBI Report
OCR Confidence: 85%  •  236.4 KB
...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 possession of an address book containing names and telephone numbers of...
EFTA00108759.pdf FBI Report
OCR Confidence: 85%  •  236.9 KB
...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 possession of an address book containing names and telephone numbers of...
EFTA00108708.pdf FBI Report
OCR Confidence: 85%  •  237.0 KB
...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 possession of an address book containing names and telephone numbers of...
EFTA00108732.pdf FBI Report
OCR Confidence: 85%  •  237.2 KB
...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 possession of an address book containing names and telephone numbers of...
EFTA00108799.pdf FBI Report
OCR Confidence: 85%  •  237.5 KB
...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 possession of an address book containing names and telephone numbers of...
Giuffre_Maxwell_Batch1_p00099.png Deposition
OCR Confidence: 95%  •  330.2 KB
...at Exhibit 4, Alfredo Rodriguez July 29, 2009 Dep. Tr. at 169 — 172. In sum, at the core of this case are statements made by Ms. Giuffre that she was recruited, by Defendant, to be paid as a masseuse, yet was enticed or coerced into engaging in sexual acts with...
EFTA00220940.pdf Legal
OCR Confidence: 85%  •  76.5 KB
...to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. I. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s for all...
DOJ-OGR-00032109.jpg
OCR Confidence: 94%  •  910.0 KB
...following Epstein massages he sometimes had to "wash off a massager/vibrator and a long rubber penis" which had been left in a sink. Alfredo Rodriguez, a former house manager, told probers that he "knew" Epstein's masseuses were still in high school. Rodriguez also told of having to "wipe...
EFTA00108833.pdf FBI Report
OCR Confidence: 85%  •  238.1 KB
...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 possession of an address book containing names and telephone numbers of...
EFTA00722920.pdf Deposition
OCR Confidence: 85%  •  472.8 KB
...09-CV-80656-MARRA/JOHNSON RE-NOTICE OF CONTINUATION OF TAKING OF THE DUCES TECUM VIDEOTAPED DEPOSITION OF ALFREDO RODRIGUEZ (adding documents only) PLEASE TAKE NOTICE that at the below listed time and place the Plaintif JANE -3- Podhurst Orseck, P.A. 25 West Mader Sized, Suite 800. Miami. FL...
EFTA00108749.pdf FBI Report
OCR Confidence: 85%  •  238.1 KB
...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 possession of an address book containing names and telephone numbers of...
EFTA00108816.pdf FBI Report
OCR Confidence: 85%  •  238.4 KB
...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 possession of an address book containing names and telephone numbers of...
EFTA00436687.pdf Email
OCR Confidence: 85%  •  90.0 KB
...question for you! Iii 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, 2009...
HOUSE_OVERSIGHT_022723.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Epstein's butler, Alfredo Rodriguez, steals and tries to sell an alleged journal or calendar with HOUSE_OVERSIGHT_022723
EFTA00207093.pdf Court Filing
OCR Confidence: 85%  •  122.4 KB
...NOTICE by Jane Doe re [469] MOTION to Compel Compliance with Subpoena MOTION for Contempt against Alfredo Rodriguez, and Incorporated Memorandum of Law (Mermelstein, Stuart) 9:08-cv-80119-KAM Notice has been electronically mailed to: Adam D. Horowitz [email protected] Bradley James Edwards [email protected], beth@pathtojustice...
EFTA00270341.pdf FBI Report
OCR Confidence: 85%  •  150.6 KB
...Miami Attn: PB-2 From: New York C-20 Contact: Approved By: Drafted By: E:mej Case ID if: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE; Synopsis: To cover lead for the Miami Division regarding the interview of Robert Couturier in New York. Reference: 72-MM-113327...
EFTA00207546.pdf Legal
OCR Confidence: 85%  •  182.5 KB
...I am certain you are up to speed with all media reports on Alfredo Rodriguez since his sentencing on Friday, June 18th. Moving forward, I fear it will be very difficult for DO1 not to respond to some very significant questions re. JE's plea deal and investigation. Most importantly...
EFTA00108888.pdf Legal
OCR Confidence: 85%  •  104.2 KB
...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 a child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed...
HOUSE_OVERSIGHT_022968.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein's butler, Alfredo Rodriguez, steals and tries to sell an alleged journal or calendar with Epstein’s activities—but he tries to sell it to an undercover agent. Rodriguez is sentenced to 18 months in jail on a charge of theft and of withholding evidence. Scott Rothstein, a lawyer...

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