Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 23 of 35
EFTA01736057.pdf
Legal
...10-80015-CR-MARRA
UNITED STATES OF AMERICA,
GOVERNMENT,
)
)
-v-
)
)
ALFREDO RODRIGUEZ,
)
)
DEFENDANT.
)
West Palm Beach, Florida
)
June 18, 2010
)
TRANSCRIPT OF SENTENCING PROCEEDINGS
BEFORE THE HONORABLE KENNETH A. MARRA
UNITED STATES DISTRICT JUDGE
Appearances:
FOR THE GOVERNMENT
FOR THE DEFENDANT
Reporter
(561)514-3768
Ann Marie C. Villafana, AUSA...
DOJ-OGR-00022700.tif
Court Filing
...Rodriguez -- Alfredo
Rodriguez, your understanding, is that somewhere
along the way he went through and kind of marked that
list to say --
GHISLAINE MAXWELL: I don't know where
that book actually comes from.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: I don't know what that
book is. That book is...
EFTA00752510.pdf
Legal
...Green, Bill Richardson,f41 and the Palm Beach Police Department 181 Harvard announced that it would not return any money.I41
On June 18, 2010 Epstein's former butler Alfredo Rodriguez was sentenced to 18 months in jail for trying to sell a journal that recorded
Epstein's activities.
Civil...
HOUSE_OVERSIGHT_021667.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...
Jeffrey_Epstein_Part_03_of_08_p0073.png
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...
EFTA00214110.pdf
FBI Report
...ALFREDO RODRIGUEZ,
Defendant.
/
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 Information, which charges that...
EFTA00207048.pdf
FBI Report
...ALFREDO RODRIGUEZ,
Defendant.
/
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 Information, which charges that...
EFTA00108668.pdf
Legal
12/03/2009
ALFREDO RODRIGUEZ,
Miami,
Florida 33173, telephone
, date of birth,
social security number
. RODRIGUEZ was advised of the
identity of the interviewing agents and Assistant United States
Attorney
. RODRIGUEZ was then provided with the
FD-395, advice of rights form, and advised of his rights pursuant
to the...
EFTA00108666.pdf
Legal
12/03/2009
ALFREDO RODRIGUEZ,
, Miami, Florida 33173,
telephone
, date of birth,
, social security number
. RODRIGUEZ was advised of the identity of the interviewing
agents and Assistant United States Attorney
. RODRIGUEZ
was then provided with the FD-395, advice of rights form, and advised of
his rights pursuant to the...
EFTA00186972.pdf
FBI Report
...Jeffrey Epstein;
(0 Lesley Groff;
(g) Janusz Banasiak (or Banasiar);
Alfredo Rodriguez;
EFTA00186974
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave., Suite 400
West Palm Beach, K.3340(4235
(56i) 820-87! l
APPEARANCE NOTICE
The attached subpoena requires the production of...
EFTA00800957.PDF
Court Filing
...that he had previously represented
Alfredo Rodriguez, an employee of JE who was prosecuted on a
charge of selling an address book, that during the representation he
spoke several times to Judge Cassell, that Mr. Rodriguez had passed
away, that he knows Ms Villafana as a member of the small...
EFTA00074468.pdf
Legal
...Deposition of Alfredo Rodriguez Vol. II August 7, 2009
iii
EFTA00074471
Defendant Ghislaine Maxwell ("Ms. Maxwell") files this Motion in Limine to Exclude
Government Exhibit 52, an unauthenticated hearsay document from suspect sources, and states
as follows:
INTRODUCTION
The Government has identified, as Exhibit 52, A-F, pages of an...
EFTA00186900.pdf
FBI Report
...For the period of January I, 2003 to the present, all documents and information referring
or relating to the transfer of fluids from any account owned by Epstein Interests to any
bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing
authority and/or access to via...
EFTA00186894.pdf
FBI Report
...to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-
writing authority and/or access to via debit/ATM card.
6.
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...
EFTA01338519.pdf
FBI Report
...Miami Division opened an obstruction of justice case
against subject ALFREDO RODRIGUEZ in October 2009.
was
the former house manager and butler to JEFFREY EPSTEIN, the
sub'ect of a child prostitution case. During his employment,
came into possession of an address book containing
names and telephone numbers of what...
EFTA01315502.pdf
Photo
...20041459
Al
P.PATRICK P
2641097508001371f
Sender
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224W US
Transco:Malian Charge
Discoure
Fuel Surcharge
afisa.
EPSTEIN INTOROSTS
457 MADISON AVE
NEW YORK CITY NY 10022 US
29.25
-2.93
2.24
Total Charge
USD$
28...
EFTA00186888.pdf
FBI Report
...to any bank account on which Janusz Banasiak and/or Alfredo
Rodriguez had check-writing authority and/or access.to via debit/ATM caul.
6.
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...
EFTA00317408.PDF
FBI Report
...to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-
writing authority and/or access to via debit/ATM card.
6.
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...
EFTA00317437.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 from any account owned by Epstein Interests to any
bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing
authority and/or access to via...
HOUSE_OVERSIGHT_010859.jpg
Deposition
...My-- my impression is the names that were or2e01 11
circled were circled by Alfredo Rodriguez when he was orze03 12
busted by the FBI for involvement, and he was asked to or2006 13
identify those who would have information about the sex | 012000 14
trafficking organization. And my -- based...
EFTA01082691.PDF
FBI Report
...to any bank account on which Janusz Banasiak and/or Alfredo
Rodriguez had check-writing authority and/or access to via debit/ATM card.
6.
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...
EFTA01103443.PDF
FBI Report
...to any bank account on which Janusz Banasiak and/or Alfredo
Rodriguez had check-writing authority and/or access to via debit/ATM card.
6.
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...
EFTA00317413.PDF
FBI Report
...to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-
writing authority and/or access to via debit/ATM card.
6.
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...
HOUSE_OVERSIGHT_010834.jpg
...The other thing that I found interesting is
that Josefsberg's partner, I believe it is,
Miss Ezell, had been to some of the depositions
of, for example, I believe Juan Alessi and
Alfredo Rodriguez. And I believe at least one of
those, and perhaps both of those. And she...
EFTA00317442.PDF
FBI Report
...to any bank account on which Janusz Banasiak and/or Alfredo
Rodriguez had check-writing authority and/or access to via debit/ATM card.
6.
For the period of January 1, 2003 to the present, the names of all employees, copies of all
i
W-2s and/or 1099s for...
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