Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 19 of 35
EFTA00221068.pdf
FBI Report
...All applications, signature cards, credit or back round investigations conducted,
and
correspondence related to Jeffrey Epstein,
Janusz
Banasiak,
Alfredo Rodriguez, and/or Mastercard
Account
Number
ROOM:
Room 4-A
DATE AND TIME:
August 18, 2006
9:00am
For the period of January 1, 2004 to the present, all monthly billing...
DocumentCloud_Epstein_Docs_p01644.png
Legal
...The information requested from Dollar Rent a Car was for the rented
vehicle by Alfredo Rodriguez while under the employ of Epstein for one
of the victims. The other subpoena requested was for Jet Aviation for
dates and times when Epstein's planes were in Palm Beach County.
I continued...
HOUSE_OVERSIGHT_022763.jpg
...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 (it is not so...
HOUSE_OVERSIGHT_019034.jpg
Legal
...The information requested from Dollar Rent a Car was for the rented
vehicle by Alfredo Rodriguez while under the employ of Epstein for one
of the victims. The other subpoena requested was for Jet Aviation for
dates and times when Epstein's planes were in Palm Beach County.
I continued...
EFTA01326143.pdf
FBI Report
...2010 To: Miami Attn: PB-2
/PBCRA
From: New York C-20 Contact:
Approved By:
Drafted By:
se ID #: 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...
HOUSE_OVERSIGHT_025543.jpg
Legal
...During the civil deposition of my former houseman, Alfredo Rodriguez, attended by
a new attorney from the Rothstein firm, whose name appears on the record as CARA
Holmes, [also appears as Carolyn Holmes, also appears as Kara Holmes], the
houseman allegedly said that he had stolen a book from my...
EFTA00221070.pdf
FBI Report
...All applications, signature cards, credit or background investigations conducted, and
correspondence related to Jeffrey Epstein,
Janusz
Banasiak,
, 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...
Giuffre_Maxwell_Batch8_p00945.png
...Have you ever threatened
Alfredo Rodriguez?
MR. PAGLIUCA: Object to form and
foundation.
MAG NA® 64 (Pages 250 to 253)
LEGAL SERVICES
Giuffre_Maxwell_Batch1_p00382.png
Legal
...The information requested from Dollar Rent a Car was for the rented
vehicle by Alfredo Rodriguez while under the employ of Epstein for one
of the victims. The other subpoena requested was for Jet Aviation for
dates and times when Epstein's planes were in Palm Beach County.
I continued...
HOUSE_OVERSIGHT_022743.jpg
...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 (and a further two...
DOJ-OGR-00032918.jpg
Legal
...The information requested from Dollar Rent a Car was for the rented
vehicle by Alfredo Rodriguez while under the employ of Epstein for one
of the victims. The other subpoena requested was for Jet Aviation for
dates and times when Epstein's planes were in Palm Beach County.
I continued...
HOUSE_OVERSIGHT_010831.jpg
...There was
01:3848 25 Alfredo Rodriguez who was there in about 2004 to 2005,
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
013633 24 gob-smocked, that a defense attorney with an obligation
o3e37 25 to tell the truth was making a factual representation
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
86...
HOUSE_OVERSIGHT_019017.jpg
Legal
...12/21/05
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez,
who resides in Miami, had eluded the process servers previously and
was not served the investigative subpoena. A telephone message was
left as she is not...
EFTA00220945.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...
Giuffre_Maxwell_Batch1_p00365.png
Legal
...12/21/05
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez,
who resides in Miami, had eluded the process servers previously and
was not served the investigative subpoena. A telephone message was
left as she is not...
DOJ-OGR-00032355.jpg
Legal
...I received a telephone call from State Attorney's Office, who informed
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez,
was present at the State Attorney's Office for an interview.
Rodriguez was issued an investigative subpoena for an interview on the
on-goings at Epstein's house...
DocumentCloud_Epstein_Docs_p01627.png
Legal
...12/21/05
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez,
who resides in Miami, had eluded the process servers previously and
was not served the investigative subpoena. A telephone message was
left as she is not...
EFTA00437063.pdf
Email
...7, 2009 Alfredo Rodriguez depo and will file with the other one. If
you want me to file a copy of the Alesi one, send to me and I will print and file.
On Mar 17, 2011, at 3:18 PM, Darren Indyke wrote:
Thank David and tell him we...
HOUSE_OVERSIGHT_019023.jpg
Legal
...I received a telephone call from State Attorney's Office, who informed
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez,
was present at the State Attorney's Office for an interview.
Rodriguez was issued an investigative subpoena for an interview on the
on-goings at Epstein's house...
EFTA00436691.pdf
Email
...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,
but it is not the one Darren needs. He also needs...
DocumentCloud_Epstein_Docs_p01633.png
Legal
...I received a telephone call from State Attorney's Office, who informed
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez,
was present at the State Attorney's Office for an interview.
Rodriguez was issued an investigative subpoena for an interview on the
on-goings at Epstein's house...
EFTA01359213.pdf
Photo
...In 2009, lawyers preparing a case against Epstein meanwhile took a deposition from
Alfredo Rodriguez, Epstein's former housekeeper. In it, he claimed that Ms Maxwell kept
an office under the stairs in the Palm Beach property, saying her computer contained a list
of girls who came to give massages...
HOUSE_OVERSIGHT_022860.jpg
...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 (it is not so...
DOJ-OGR-00032899.jpg
Legal
...12/21/05
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez,
who resides in Miami, had eluded the process servers previously and
was not served the investigative subpoena. A telephone message was
left as she is not...
EFTA01359407.pdf
Photo
...In 2009, lawyers preparing a case against Epstein meanwhile took a deposition from
Alfredo Rodriguez, Epstein's former housekeeper. In it, he claimed that Ms Maxwell kept
an office under the stairs in the Palm Beach property, saying her computer contained a list
of girls who came to give massages...
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