Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 20 of 35
DOJ-OGR-00032905.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...
HOUSE_OVERSIGHT_021670.jpg
Flight Log
...Each girl was paid $200 or more, depending on how far things
went, by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand.
The Palm Beach Police Department identified 17 local girls who had contact with Epstein before the age of consent;
the youngest...
EFTA01326054.pdf
FBI Report
...INTERVIEW RE:ALFREDO RODRIGUEZ
Approval Date:
11/3/2009
Classification:
SN
Contents
12/02/2009
Type:
FD302
To:
MIAMI
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...
DOJ-OGR-00029043.tif
Flight Log
...Each girl was paid $200 or more, depending on how far things
went, by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand.
The Palm Beach Potice Department identified 17 local girls who had contact with Epstein before the age of consent;
fhe youngest...
Jeffrey_Epstein_Part_03_of_08_p0076.png
Flight Log
...Each girl was paid $200 or more, depending on how far things
went, by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand.
The Palm Beach Potice Department identified 17 local girls who had contact with Epstein before the age of consent;
the youngest...
DOJ-OGR-00032349.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...
Giuffre_Maxwell_Batch1_p00371.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...
HOUSE_OVERSIGHT_013498.tif
Legal
...Copperfield was
properly noticed because: (a) Epstein’s housekeeper Alfredo Rodriguez testified that
David Copperfield was a guest on several occasions at Epstein’s house; (b) according to
the message pads confiscated from Epstein’s house, Copperfield called Epstein quite
frequently and left messages that indicated they socialized together; (c...
HOUSE_OVERSIGHT_013472.jpg
Legal
...Copperfield was
properly noticed because: (a) Epstein’s housekeeper Alfredo Rodriguez testified that
David Copperfield was a guest on several occasions at Epstein’s house; (b) according to
the message pads confiscated from Epstein’s house, Copperfield called Epstein quite
frequently and left messages that indicated they socialized together; (c...
EFTA00269912.pdf
FBI Report
...Court Reporter Affidavit (not signed)
of Mark E stein
of
(Vol I and II)
of Larry Visoski
of Larry Morrison (Vol I only)
of David Rogers (no transcript)
of Janusz Banasiak
of Alfredo Rodriguez (both parts)
of
of
of
(Vol I, II and
UNCLASSIFIED
2
II only)
Ghislaine
Epstein
EFTA00269913...
HOUSE_OVERSIGHT_013367.jpg
Legal
...Copperfield was
properly noticed because: (a) Epstein’s housekeeper Alfredo Rodriguez testified that
David Copperfield was a guest on several occasions at Epstein’s house; (b) according to
the message pads confiscated from Epstein’s house, Copperfield called Epstein quite
frequently and left messages that indicated they socialized together; (c...
EFTA01480954.pdf
Court Filing
...District Court for the Southern
District of Florida, an alleged victim said that Epstein, [assistant and girlfriend Ghislainej Maxwell, Brunel, [house
manager Alfredo) Rodriguez, and
'deliberately engaged in a pattern of racketeering that involved luring
minor children through MC2, mostly girls under the age of 17, to engage in sexual...
EFTA00600049.pdf
...Discala
Alfredo Rodriguez
Michael Szafranski
Dominic Ponatchio
Moto Ban Mon
Shimone Levy
Obidia Levy
Daniel Minkowitz
George Levin
Frank Preve
Bill Brock
Dean Kretchmar
Doug Van Allman
Ted Morse
Ed Morse
Richard Pearson
Stevin Levin
Ira Sochet
Mark Melvin
Jack Samoney
Lawrence King
Steve Jackel
Michael Legamaro
Kevin Draber
David...
EFTA01377879.pdf
Legal
...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...
EFTA01387783.pdf
Legal
...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...
EFTA00436710.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...
DOJ-OGR-00032720.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...
EFTA00728304.PDF
Deposition
...Kress Court Reporting
301 Yamato Road
Suite 1240
Boca Raton, FL 22431
622 Holly Drive
Palm Beach Gardens, FL 33410
Alfredo Rodriguez
11349 SW 86th Lane
Miami, FL
July 23, 2009
At 10:00 a.m.
Kress Court Reporting
1031 Ives Dairy Road
Suite 228, Bldg. 4
North Miami, FL...
EFTA00207146.pdf
Court Filing
...MOTION to Compel Compliance with Subpoena, MOTION for Contempt against Alfredo
Rodriguez, and Incorporated Memorandum of Law by Jane Doe. Responses due by 3/8/2010
(Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Horowitz, Adam)
9:08-cv-80119-KAM Notice has been electronically mailed to:
Adam...
EFTA01334239.pdf
Legal
...12/21/05
12/21/05
On December 20, 2005, I contacted ASA
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...
Giuffre_Maxwell_Batch1_p00111.png
Deposition
...Are you personally afraid of criminal 5 I, the undersigned authority, certify i
6 prosecution? 6 that ALFREDO RODRIGUEZ personally appeared before
7 A. No. 7 meon the 29th day of July, 2009 and was duly
8 Q. Doyou believe that you did anything ; sworn.
illegal?
9 illegal 10 WITNESS...
Giuffre_Maxwell_Batch8_p00500.png
Deposition
...Do you know who Alfredo Rodriguez
is?
A. Yes.
Q. Would you identify him for the
record?
. He is dead.
Q. Before he died?
A. He was a butler.
Q. A butler for whom?
A. Mr. Epstein in Palm Beach.
Q. And was he a butler for Mr. Epstein
MAGNA...
EFTA00317423.PDF
FBI Report
...Epstein's
properties, including Janusz Banasiak and Alfredo Rodriguez. I also krtow that NES regularly
receives money from an account that is used to pay expenses at 358 El Grillo Way and also wires
money to that same account. Those wire transfers fall within the time period called for by...
EFTA00129379.pdf
FBI Report
...72-MM-NEW
(Pen
a
Title: "ALFREDO RODRIGUEZ;
OBSTRUCTION
Date: 10/28/2009
Synopsis: Open and assign a new 72 (Obstruction of Justice)
matter.
Details: On or about August of 2009, Bradley James Edwards, date
of birth
, was contacted by Alfredo Rodriguez, date of
birth
. Edwards is an attorney who...
EFTA00194822.pdf
Flight Log
...EFTA00194825
CD — 3 calls Alfredo Rodriguez and FBI UCE 10.29.09
CD — Call Alfredo Rodriguez and CW
10.28.09
CD — Call Alfredo Rodriguez and FBI UCE 11.2.09
CD — Call Alfredo Rodriguez and FBI UCE 11.3.09
CD — Meet Alfredo Rodriguez and FBI UCE Audio 11...
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