Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 25 of 35
EFTA01260209.PDF
...4.5 kgs
Delivered
Dec 31.2034 II:48
22201
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
301E 86TH ST APT 11P
NEW YORK NY 100214217 US
TransimilaDcn Charge
BEANE
AB C CARPET
HOME
55.25
Svc Ansa
Al
Additional ItanclIng Surcharge
5.00
Signed by
TARJUNE
Dacounl
-5.53
FedEx Use...
EFTA00220620.PDF
...EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Transportation Charge
Alfredo Rodriguez.
358 El Brilb Way
PALM BEACH FL 33480 US
23.40
Delivered
Jan 31.2005 13:47
Fuel Surcharge
3.79
Svc Area
M
Residential DeWery
4.00
Signed by
E PSTEIN
Oiscounl
-2.34
Bundle...
EFTA01259435.PDF
...203411:48
221122'
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
301E 86TH ST APT 11P
NEW YORK NY 10021-6217 US
Yranspartaricn Charge
&CIP.5131
ABC CARPET
HOME
sae BROADWAY RETURNS DPT
NEW YORK CITY NY 10003 US
55.25
Svc Area
Al
Additional Harding Surcharge
5.00
Stoned by
TARJUNE
Dscoun...
EFTA01100638.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...
EFTA01735286.pdf
Legal
...05265-05266 07/22/2009
Adam Horowitz
Spencer Kuvin
Alfredo Rodriguez depo
Joint W/P Priv.
24
EXHIBIT
I
EFTA R1 00017372
EFTA01735288
Privilege Log — Dated 2-23-2011
Farmer, Jaffe, Weissing, Edwards. Fistos & Lehrman
BATES
DATE
TO
FROM
DESCRIPTION
OBJECTION
discovery of admissible evidence
05693-05695 05/28/2009...
EFTA00007893.pdf
Deposition
...CC!
O urgent
or Ravin*
0 Mean Comnnt
O Plane Ripply
°Plume Recycle
991 '0N
Wd£I :II OM .51 .34
EFTA00007913
IMII 12/10/04
JEFFREY E EPSTEIN
GHISLAINE MAXWELL
HOUSEHOLD ACCOUNT
DDA STATEMENT HISTORY
10.02.11 PAGE 1
OR
ACCOUNT
OR ALFREDO RODRIGUEZ
ipplopplimplimp
DATE LAST
DATE...
EFTA00722353.pdf
Deposition
...had substantial reason to believe at the time that they were wider the age of 18.
6.
A document maintained by your employee, Mr. Alfredo Rodriguez, contains the
names of dozens of minor girls with whom you had sexual relations and sexual interaction in
West Palm Beach, New York, New...
EFTA00081180.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...
EFTA01319979.pdf
Photo
...Any changes made b0 reflected In me invoice amount
NOON ID
Somme Type Fear Meaty Overnight
Package Type FeclEx Pak
&Car
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
gsgaesi
MR CECILIA STOON
EPSTEIN INTERESTS
Zone
6
Packages
I
uS
Weight
10 100. 0.51195
Def./armed
Oct 26,2004 09:12
TranrperI2on...
EFTA00220602.PDF
...EPSTEIN
457 MADISON AVENUE
NEW YORK CRY NY 10022 US
Transportation Charge
Alfredo Rodriguez
70.10
Delivered
Jan 17.2005 16:25
Residential Delvery
2.00
Svc Area
M
Fuel Surcharge
5.68
Signed by
E.PSTEIN
Discount
-7.01
Feder Use
001513884400060MM
Total Charge
USD
70.77
Picked up...
EFTA00306919.pdf
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...
EFTA00224567.pdf
Email
...Individuals Identified as
taking the messages are Evelyne, Michae, Loue la, and Alfredo Rodriguez.
From:
(USAFLS)
AM
To:
Subject: RE: Epstein Indictment
FYI — Tell me what you think. Also. can you pull the messages from
what the dates arc and who took the messages? Thanks.
And am I correct that...
EFTA00601962.pdf
Deposition
...had substantial reason to believe at the time that they were wider the age of 18.
6.
A document maintained by your employee, Mr. Alfredo Rodriguez, contains the
names of dozens of minor girls with whom you had sexual relations and sexual interaction in
West Palm Beach, New York, New...
EFTA00220490.PDF
...Tracking ID
837574508867
Smiler
Reckkent
Service Type FedEx P6o6ty Overright
Package Type FedEx Envelope
Zone
8
Packages
1
Weigh)
NIA
Delivered
Ocl 11.2004 09:11
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
MS CECIIJA STOON ATTN BELLA
EPSTEN INTEMSTS...
EFTA00798576.PDF
...Epstein whose allegations must be equally suspect is Alfredo
Rodriguez. Mr. Rodriguez went to jail for stealing a phone book and trying to profit from the
civil cases against Epstein by attempting to sell that phone book to the Plaintiffs lawyers as the
"holy grail" in those cases.
EFTA00798579
EFTA01257329.PDF
Financial
...It 2005il I :20Mbit
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ
HOUSEHOLD ACCOUNT
BEGINNING
BALANCE
5825.46
DATE CK NBR
11/30
12/03
12/03
12/06
12/06
12/06
12/07
12/07
12/07
12/08
12/08
12/13
PF1
PAGE FWD
QUA STATEMENT HISTORY
ACCOUNT
DATE...
EFTA01869796.pdf
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...
EFTA01113986.PDF
Flight Log
...A Workbook for Erotic Slaves and Their Owners"
Non-Prosecution Agreement
EFTA01113986
102 Complaint
Messages taken from message pads found at Epstein's home-
Documents related to Jeffrey Epstein produced by Alfredo Rodriguez
Jeffrey Epstein flight logs
Jeffrey Epstein phone records
phone records
Jail Visitation Logs
Jeffrey Epstein's probation...
EFTA01259412.PDF
...Tersdong I0
637574500612
at&
Ancidnot
Service Type FedEx MontyOvernight
ALFREDO RODRIGUEZ
Package Type FedEx Pak
JEFFREY E EPSTEIN
EPSTEIN INTERESTS
Zone
6
Packages
1
NEW YORK NY 10022.6843 US
NEW YORK CITY NY 10022 US
Vidght
1.0 Pm 0.545
Dolvered
Oct 28,2004 09:12
Trangacetren Charge...
EFTA00181472.pdf
Legal
...22
O Do you remember Alfredo Rodriguez?
23
A Oh. That's Alfredo? Oh. yes.
24
O Now that you look at the photograph, does it
25
look like Alfredo Rodriguez?
116
MR. HILL: Hey, guys. I got cut off. Sorry.
2
BY MR. EDWARDS:
3
O This is 'P...
EFTA01315901.pdf
Photo
...0.5 kgs
Delivered
Jan 19.2005 0958
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
301E 66TH ST APT 11P
NEW YORK NY 100214217 US
Transphilaign Charge
ATTN BELLA KLEIN
MS CECILIA STOON
457 MADISON AVE EPSTEIN INTERS
NEW YORK CITY NY 10022 US
18.55
Svc Area
Al
Cattier Pickup Charge...
EFTA01102404.PDF
Legal
...Suite 2
Fort Lauderdale, FL 33301-3268
56.
Phaedra Xanthos
Address unknown at this time
57.
Scott Goldstein
Address unknown at this time
58.
Alfredo Rodriguez (anticipated release date November 2013)
Federal Correctional Institution of Miami, Florida
59.
Earleen Cote
Kubicki Draper
1 E. Broward Blvd., Suite 1600
Fort Lauderdale...
EFTA01104320.PDF
Flight Log
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity
Fair, (c) Epstein's housekeeper Alfredo Rodriguez testified that Dershowitz stayed at
Epstein's house during the years most relevant to my clients; (d) Rodriguez testified
that Dershowitz was at Epstein's house at times when underage females where...
EFTA00587266.pdf
Legal
...Suite 2
Fort Lauderdale, FL 33301-3268
56.
Phaedra Xanthos
Address unknown at this time
57.
Scott Goldstein
Address unknown at this time
58.
Alfredo Rodriguez (anticipated release date November 2013)
Federal Correctional Institution of Miami, Florida
59.
Earleen Cote
Kubicki Draper
1 E. Broward Blvd., Suite 1600
Fort Lauderdale...
EFTA00691736.pdf
Legal
...Suite 2
Fort Lauderdale, FL 33301-3268
56.
Phaedra Xanthos
Address unknown at this time
57.
Scott Goldstein
Address unknown at this time
58.
Alfredo Rodriguez
Address unknown at this time
59.
Earleen Cote
Kubicki Draper
1 E. Broward Blvd., Suite 1600
Fort Lauderdale, FL 33301-1845
60.
Ted Morse...
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