Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 22 of 35
EFTA00186947.pdf
FBI Report
...For the period of January 1, 2004 through December 31, 2005, all records and
information, whether stored electronically or in hard copy, referring or relating to
tickets/reservations made for or made by:
(1 Jeffry Es tein;
(5) Lesley Groff;
(6) Janusz Banasiak;
(7) Alfredo Rodriguez;
EFTA00186949
U.S. Departme...
EFTA00189861.pdf
Legal
...According to an FBI agent's affidavit, Alfredo Rodriguez offered to later sell the information for $50,000 — Rodriguez
calling it the "Holy Grail" or "Golden Nugget" — to a government witness, who is not named in the affidavit.
The affidavit does not refer to Epstein by name, either.
In early...
EFTA00186929.pdf
FBI Report
...services provided to/for the following address
and individuals from March 1, 2004 to April 1, 2005:
Palm Beach, FL
Jeffrey E. Epstein
MEM
.
Alfredo Rodriguez
Janusz Banasiak
Additionally, please provide names and identifying information of drivers employed by All Star
Taxi and Limo Service during the above stated time...
HOUSE_OVERSIGHT_010807.jpg
Deposition
...That's right.
. — correct?
And those two individuals are Juan Alessi
and Alfredo Rodriguez, correct?
A. That's right.
Q. And you, in fact, were aware of the
existence of that testimony from shortly after the
time that the testimony was given, weren't you?
A. Well, I was certainly...
EFTA00436726.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...
EFTA02729035.pdf
IMI3 12/10/04
JEFFREY E EPSTEIN
GHISLAINE MAXWELL
HOUSEHOLD ACCOUNT
DDA STATEMENT INQUIRY
10.02.31 PAGE
1
OR
ACCOUNT
OR ALFREDO RODRIGUEZ
DATE THIS STATEMENT
DATE LAST STATEMENT
DDA TRANSACTIONS
12/10/04
11/23/04
BALANCE
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS
BALANCE
LAST STATEMENT
NBR
TOTAL...
EFTA00220514.pdf
...Zone 6
USAB
Sender
Tracking ID
837574508878
Service Type FedEx Pnonty Overright
Package Type FedEx Pak
Zone
6
Packages
1
Weight
2.0 Des 0.9 kgs
ALFREDO RODRIGUEZ
358 EL BRILLO WAY
PALM BEACH FL 33480 US
Transportation Charge
JEFFREY E EPSTEIN
457 MADISON AYE FL 4
NEW YORK...
Giuffre_Maxwell_Batch4_p00356.png
...A former Epstein employee, the late Alfredo Rodriguez, testified under oath that Dershowitz was at the Palm
Beach mansion at the same time underage girls were at the home.
http://www.local10.com/news/alan-dershowitz-sex-slave-accuser-is-serial-liar-prostitute/3.... 2/19/2015
HOUSE_OVERSIGHT_022252.jpg
Legal
...House manager Alfredo Rodriguez said in his sworn statement that a maid
named Lupita, who was a devout Catholic, wept when she complained to him about cleaning up after the
HOUSE_OVERSIGHT_022252
EFTA01159885.PDF
FBI Report
...8.
[SAME REOUEST REGARDING ALFREDO RODRIGUEZ]
9.
EWE
SHOULDN'T
LIMIT
THIS
TO
DOCUMENTS
REFLECTING
COMMUNICATIONS, WHAT ABOUT GENERALLY DOCUMENTS REGARDING JE,
CLAIMS, LITIGATION, ACTS, INVESTIGATIONS ETC: SHOULD WE ALSO ASK FOR
HER NOTES AND ANY RECORDINGS, ETC. IN WHATEVER FORM.
WHY NOT BE
MORE EXPANSIVE, UNLESS YOU HAVE SOME...
HOUSE_OVERSIGHT_029768.jpg
Legal
...House manager Alfredo Rodriguez said in his sworn statement that a maid named
Lupita, who was a devout Catholic, wept when she complained to him about cleaning up after the massage
sessions, picking up soiled towels and putting away the sex toys. And she was upset that a photo of...
EFTA00207551.pdf
Legal
...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 DOJ not to respond to some very significant questions re. JE's
plea deal and investigation. Most importantly...
EFTA00221015.pdf
FBI Report
...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...
DOJ-OGR-00032067.jpg
...The next houseman, Alfredo Rodriguez,
said that he found the sex toys he had to wash “scattered on the floor. oy ees yom get -
No need to worry about dirty laundry, if there’s someone to do it. Four Nl
The U.S. attorney’s investigation put Epstein in a...
DOJ-OGR-00031407.jpg
...milk. One 16-year-old told
police that Epstein told her repeatedly not to tell anyone about their encounter or bad things could
happen. Alfredo Rodriguez, a houseman, told police that at his boss’s direction, he brought a pail of
roses to a girl to congratulate her on her...
DOJ-OGR-00031409.jpg
...The next houseman, Alfredo Rodriguez,
said that he found the sex toys he had to wash “scattered on the floor. 9 pS yo an =
No need to worry about dirty laundry, if there’s someone to do it. 7c it yn
The U.S. attorney’s investigation put Epstein in...
DOJ-OGR-00032065.jpg
...milk. One 16-year-old told
police that Epstein told her repeatedly not to tell anyone about their encounter or bad things could
happen. Alfredo Rodriguez, a houseman, told police that at his boss’s direction, he brought a pail of
roses to a girl to congratulate her on her...
EFTA01199178.PDF
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.
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 to...
EFTA00207761.pdf
FBI Report
...PLEA AGREEMENT
The United States of America and Alfredo Rodriguez (hereinafter referred to as the
"defendant") enter into the following agreement:
1.
The Charge to Which the Defendant Is Pleading Guilty: The defendant agrees
to plead guilty to the sole count of the I nformation, which charges that, from at...
EFTA00212168.pdf
FBI Report
...PLEA AGREEMENT
The United States of America and Alfredo Rodriguez (hereinafter referred to as the
"defendant") enter into the following agreement:
1.
The Charge to Which the Defendant Is Pleading Guilty: The defendant agrees
to plead guilty to the sole count of the I nformation, which charges that, from at...
EFTA00187009.pdf
FBI Report
...Epstein's
properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly
receives money from an account that is used to pay expenses at 358 El Brillo Way and also wires
money to that same account. Those wire transfers fall within the time period called for by...
EFTA01315812.pdf
Photo
...Twang 10
837574508856
Sender
Redolent
Service TYPO FedEx PriargyOvernighl
ALFREDO RODRIGUEZ
LUCIAN MALUMR
Package Type FecEx Envelops
JEFFREY E EPSTEIN
1233 GLADSTONE DR
Zone
5
457 MADISON AVE FL 4
ROCKVILLE M020651 US
Packages
1
NEW YORK NY 10022-6843 US
Weighl
NA
DelverCKI
0011.2004 08:33
Transportation Charge...
EFTA00673195.pdf
Email
...This is what I would respond to Alan.
"Alfredo Rodriguez was the houseman at 358 El Brillo Way in Palm Beach from September 1, 2004 through
and including February 10, 2005.
The papers have reported that Mr. Rodriquez passed away recently. I do not know if that is true."
Is...
EFTA00162566.pdf
FBI Report
...I0-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Dateoftmmcripfion
01/23/2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature of the interview,
RODRIGUEZ...
EFTA01333905.pdf
Photo
...On November 28
2004 I reviewed an intelligence report completed by Officer
regarding
According the report, Alfredo Rodriguez, who is the property manager for 358 El
Brillo Way, which is the residence of Jeffrey Epstein, responded to the Police
station to report that a suspicious vehicle was parked in the...
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