Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 24 of 35
EFTA01076368.PDF
Legal
...Summary of Action
Numerous individuals, including but not limited to, Jeffrey Epstein, Ghislaine Maxwell,
Jean Luc Brunel, Alfredo Rodriguez,
and the modeling agency MC2, for
personal pleasure and sexual gratification, in violation of the law, deliberately engaged in a
pattern of racketeering that involved obtaining underage (under the age of...
EFTA00220554.pdf
Financial
...33480 bp code
Tracking ID
847893384397
Sender
Recipient
Service Type FedEx Pfionty Overright
ALFREDO RODRIGUEZ
SERGIOA RODRIGUEZ
Package Type FedEx Envelope
JEFFREY E EPSTEIN
RODRIGUEZ ENTERPRISES
Zone
6
457 MADISON AVE FL 4
Packages
1
NEW YORK NY 100224843 US
Weighl
NIA
Delivered
Nov 30. 2004 10:17
Transportalion Charge...
EFTA01320014.pdf
Financial
...33480 ze code
Trageng 10
847693364397
Sender
Reagent
Service Type Fees PrianlyOvernighl
ALFREDO RODRIGUEZ
SERGIO A ROORIGUEZ
Package Type Fees Envelope
JEFFREY E EPSTEIN
ROORIGUEZ ENTERPRISES
Zone
6
457 MADISON AYE FL 4
6600 MCXIM.EY PL 2ND FL
r.
Packages
NEW YORK NY 100224843 US
WEST NEW YORK NJ...
EFTA00187024.pdf
FBI Report
...All applications, signature cards credit or back round invests ations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banasiak,
Alfredo Rodriguez, and/or VISA
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and
and checks...
HOUSE_OVERSIGHT_010863.jpg
Deposition
...So Juan Alessi's
deposition, Alfredo Rodriguez's deposition, and
then considerable circumstantial evidence which
we don't have to rehash here involving the close
personal association between Epstein and
Dershowitz.
I mean, again, we can rehash all of that, but
those were -- those are -- that's kind of a...
EFTA01315859.pdf
Photo
...33480 zij> code
Tracking ID
647893384397
Sender
Recipent
Service Type Fats Pr:onlyOvernight
ALFREDO RODRIGUEZ
SERGIO A RODRIGUEZ
Package Type FedEx Envelope
JEFFREY E EPSTEIN
RODRIGUEZ ENTERPRISES
Zone
6
457 1.4ADISON AVE R. 4
6600 MOONLEY PL 2ND Ft.
Packages
1
NEW YORK NY 100224843 US
WEST NEW YORK...
EFTA00220526.PDF
Flight Log
...20040921
Al
S.GRIFFIS
3101027104000015r_
Sender
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
Discount
Fuel Smcnarge
Recipient
MR CECILIA S
FEDEX SHIPPER
3000
300
297
Total Charge
USD S
29.97
EFTA00220529
Invoice Number: 7-849-04277
Invoice Date:
Nov...
EFTA00655529.pdf
Legal
...Alfredo (?) [THIS IS ALFREDO RODRIGUEZ.
THE GUY WHO
TRIED TO SELL THE "HOLY GRAIL" TO EDWARDS'S TEAMI
59.
Earleen Cote
60.
Josh Roberts
61.
Carolyn, Legal Assistant to Jay Howell, Co-Counsel
62.
Jay Howell (?) [WHAT ARE YOU ASKING HERE? WHETHER WE
SHOULD INCLUDE HIM? IF SO ASK JE...
EFTA01657299.pdf
FBI Report
...As an aside Epstein's HOUSE MANAGER ALFREDO RODRIGUEZ was ARRESTED FOR OBSTRUCTION OF JUSTICE
on 11/09 -for attempting to sell notebook (the golden nugget), to an undercover agent for $50K. That notebook contained
and confirmed all allegations and had photos, emails and notes outlining Epstein and Brunel's...
EFTA01720967.pdf
Financial
...CC,
El Urgent
or Review
C Please Comment
0 Please Reply
K Please Recycle
I *4
C091 '0N
000Z '01 •3;(1
EFTA01720987
IMII 12/10/04
JEFFREY E EPSTEIN
GHISLAINE MAXWELL
HOUSEHOLD ACCOUNT
DDA STATEMENT HISTORY
10.02.11 PAGE 1
OR
ACCOUNT
OR ALFREDO RODRIGUEZ
DATELASTIMPI
IIMIlle
DATE...
EFTA00211216.pdf
Legal
...If counsel for Jane Doe #1 file a FOIA request with the FBI
seeking investigative recordings of Alfredo Rodriguez, the defendant named in Southern
District of Florida Case No. 10-80015-Cr-Marra, counsel for Jane Doe #1 may represent
within that FOIA request that the USAO-SDFL will not...
EFTA00211588.pdf
Legal
...If counsel for Jane Doe #1 file a FOIA request with the FBI seeking
investigative recordings of Alfredo Rodriguez, the defendant named in Southern District of
Florida Case No. 10-80015-Cr-Marra, counsel for Jane Doe #1 may represent within that
FOIA request that the USAO-SDFL will not...
EFTA01257886.PDF
Legal
...Kuvin asked me if I was aware of the recent arrest of Epstein's former Butler, Alfredo Rodriguez. I advised that I was
aware of the recent arrest. Kuvin stated he had already deposed Rodriguez or was about to depose Rodriguez. He
inquired if I had any knowledge of the...
EFTA01320023.pdf
Flight Log
...My changes made are rettetted Tr ihe InVOCO amount
Tracking ID
847893364401
Sanger
821.178631
Vona TWe Fedix Priority CyernigN
ALFREDO RODRIGUEZ
MS
Package Type FedEx Pak
JEFFREY E EPSTEIN
FEDEX SHIPPER
Zone
6
457 MADISON AVE FL 4
457 MADISON AVE
Packages
1
NEW YORK NY 100224841 US
NEW...
EFTA01315865.pdf
Flight Log
...0.5 MIS
Delivered
Dec 09.20040920
on
r
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-8843 US
Transparlahcn Charge
ra
t
FEDEX SHIPPER
457 MADISON AVE
NEW YORK CITY NY 10022 US
26.75
Svc Area
Al
D4COura
268
Signed by
S...
EFTA00158236.pdf
FBI Report
...10-641)
31E-MM-108062
•
•
OmWmationdfl/Mad
Janusz BANASIAK
.On 02/02/2007 INK
3
BANASIAK said that his predecessor was named ALFREDO
RODRIGUEZ. According to BANASIAK, he was let go because 'they" did
not like the way RODRIGUEZ conducted himself. BANASIAK continued
stating that RODRIGUEZ could not remember to...
EFTA00694759.pdf
Court Filing
...Copies of any and all correspondence between you and Alfredo Rodriguez
and/or his counsel.
9.
Copies of any and all documents, correspondence, memorandum, or things
purporting to represent either settlements between Epstein and Edwards's clients, real or
fictitious, against Epstein by Edwards's clients from the RRA Firm...
EFTA01099380.PDF
Flight Log
...Video of Jeffrey Epstein's home and route from victim to Epstein's home
Documents related to Jeffrey Epstein produced by Alfredo Rodriguez
Jeffrey Epstein phone records
1
phone records
EFTA01099380
15.
All probable cause affidavits related to criminal investigation of Jeffrey Epstein
16.
All evidence, information and documents taken...
EFTA02730486.pdf
FBI Report
...Obstruction of justice case with subject Alfredo Rodriguez, a
former employee of Epstein, opened 10/28/2009 by FBI
Miami Palm Beach RA. Rodriguez was arrested for obstruction
on 12/08/2009, convicted, and sentenced in 2010. This
investigation was closed on 03/13/2013. The 1B items have
been...
EFTA01093549.PDF
FBI Report
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair (See
article attached as Exhibit "OO"); (c) Epstein's housekeeper Alfredo Rodriguez testified that
Dershowitz stayed at Epstein's house during the years when Epstein was assaulting minor
females on a daily basis; (d) Rodriguez testified that Dershowitz...
EFTA00725998.pdf
FBI Report
...Epstein, By
Vicky Ward on January, 2005 in Published Work, Vanity Fair (See article attached as Exhibit "OO");
(c) Epstein's housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein's house during
the years when Epstein was assaulting minor females on a daily basis; (d) Rodriguez testified that
Dershowitz...
EFTA01101060.PDF
FBI Report
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair (See
article attached as Exhibit "OO"); (c) Epstein's housekeeper Alfredo Rodriguez testified that
Dershowitz stayed at Epstein's house during the years when Epstein was assaulting minor
females on a daily basis; (d) Rodriguez testified that Dershowitz...
EFTA00729910.pdf
FBI Report
...Epstein, By
Vicky Ward on January, 2005 in Published Work, Vanity Fair (See article attached as Exhibit "OO");
(c) Epstein's housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein's house during
the years when Epstein was assaulting minor females on a daily basis; (d) Rodriguez testified that
Dershowitz...
EFTA00210551.pdf
FBI Report
...possesses regarding Dershowitz being observed or
in proximity to Epstein employee Alfredo Rodriguez;
(j) Any documents, correspondence, witnesses statements, and similar information that
the Government has developed or possesses regarding the circumstances and reasons
that lead to Alfredo Rodriguez circling for FBI agents telephone and other
information related to Dershowitz...
EFTA00638434.pdf
Legal
...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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