Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 26 of 35
EFTA00220500.PDF
...2004 1457
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
LUCIAN MOLLAWA
16.75
Svc Ana
A2
Residential °elven/
1.75
Signed by
L.UCIAN
Courier Pickup Chew
0.00
FedEA Use
292083080400000202
Oiscounl
-268
Fuel Si/charge
1.34
Total...
EFTA00220507.PDF
...33480 /up code
Tracking ID
837574508834
Sender
Recipient
Service Type FedEx Priority Cnerright
Package Type FedEx Envelope
Zone
6
Packages
1
MA
Delivered
Oel 19, 2004 09:15
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100226843 US
Transportalion Charge
MS CECILIA STOC44
EPSTEbN INTERESTS...
EFTA00193068.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...
EFTA02537773.pdf
...House manager Alfredo Rodriguez said in his sworn state=ent that a maid named Lupita, who was a
devout Catholic, wept when she complain=d to him about cleaning up after the massage sessions, picking up soiled
towe=s and putting away the sex toys. And she was upset that...
EFTA00189963.pdf
Flight Log
...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...
EFTA00222648.PDF
Legal
...Indirect testimony will come from
others, such as Alfredo Rodriguez, who will indirectly confirm the accuracy of the girls
testimony through testimony.
While Jane Doe has discovered more than 40 girls that could easily provide
similar fact evidence, we have reduced that list of witnesses to 15. Each of the...
EFTA00220125.PDF
...33480 bp code
Tracking ID
847893384294
Sender
Recipient
Service Type FedEx Standard OvernigN
ALFREDO RODRIGUEZ
MR CECILIA STOON
Package Type FedEx Box
JEFFREY E EPSTEIN
EPSTEN INTOROST
Zone
6
457 MADISON AVE FL 4
457 MADISON AVE
Packages
1
NEW YORK NY 100224843 US
NEW YORK CITY NY 10022 US...
EFTA01315819.pdf
Photo
...33480 Kg code
Tradurg ID
837574500845
Sender
Reop eel
Service Type FedEx Priority Overnight
ALFREDO RODRIGUEZ
Package Typo FedEx Box
JEFFREY E EPSTEIN
EPSTEIN INTERESTS
Zone
6
457 JACKSONAVE FL 4
457 MADISON AVE
Packages
NEW YORK NY 10022-6843 US
NEW YORK CITY NY 10022 VS
Weald
5.0...
EFTA00186795.pdf
FBI Report
...of 1/1/04 through 12/31/06
For the following individuals/entities:
NES, LLC
Jeffrey Epstein Household
Janusz Banasiak [or Banasiar]
JEGE, Inc.
Alfredo Rodriguez
(1) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front and back).
(2) For any and...
EFTA01187465.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...
EFTA00092427.pdf
Legal
...Separately, the FBI
Florida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo
Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM),
and the Prosecution Team has received some files from that case. The Government does not intend
to further seek...
EFTA00097964.pdf
Legal
...Separately, the FBI
Florida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo
Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM),
and the Prosecution Team has received some files from that case. The Government does not intend
to further seek...
EFTA00098805.pdf
Legal
...Separately, the FBI
Florida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo
Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM),
and the Prosecution Team has received some files from that case. The Government does not intend
to further seek...
EFTA00807427.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...
EFTA01319972.pdf
Photo
...33480 fp code
Tradurre ID
837574508845
Sender
Recreant
Swine Tyre FeciEx PronoOvernids
ALFREDO RODRIGUEZ
Package Typo Feder Bur
JEFFREY E EPSTEIN
Zone
6
4571.4AD4SON AVE FL 4
457 MADISON AVE
Packages
1
NEW YORK NY 100224843 US
NEW YORK CITY NY 10022 US
Weight
5.0 lbs. 2.1kgs...
EFTA00099671.pdf
Legal
...Separately, the FBI
Florida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo
Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM),
and the Prosecution Team has received some files from that case. The Government does not intend
to further seek...
EFTA01113966.PDF
Flight Log
...Documents related to Jeffrey Epstein produced by Alfredo Rodriguez
10.
Jeffrey Epstein flight logs
I I.
Jeffrey Epstein phone records
12.
phone records
13.
Jail Visitation Logs
14.
Jeffrey Epstein's probation file
15.
All probable cause affidavits related to criminal investigation of Jeffrey Epstein
16.
All evidence, information and...
EFTA00221866.PDF
FBI Report
...Investigator.
Subject matter:
Investigator.
28.
Haley Robson
(Address unknown at this time)
Subject matter
various victims.
Associate of Epstein who facilitated introductions with
29.
Alfredo Rodriguez
(Address unknown at this time)
Subject matter:
Employee of Epstein.
EFTA00221872
Case 9:08-cv-80119-KAM
Document 147-3
Entered on FLSD Docket...
EFTA00159388.pdf
FBI Report
...Some of the staff taking messages was
and the house manager ALFREDO RODRIGUEZ.
sees a lot of "AR" in the
book. RODRIGUEZ was later fired.
would not recognize other staff members hand writing but she
understands how they would sign ("Mr Epstein").
recognizes the name
came for massages and brought...
EFTA00728817.pdf
Flight Log
...Messages taken from message pads found at Defendant's home
9
Documents related to Jeffrey Epstein produced by Alfredo
Rodriguez
10.
Jeffrey Epstein flight logs
11.
Jeffrey Epstein phone records
12.
phone records
13.
Jail Visitation Logs
14.
Jeffrey Epstein's probation file
15.
All probable cause affidavits related to...
EFTA00298018.pdf
Flight Log
...Depositions
-Alfredo Rodriguez Deposition, July 29, 2009
-Juan Alessi Depostion
JE Attorneys (Retainer Agreements)
Alan Dershowitz
EFTA00298026
Hodge and Francois
Hodge and Francois Invoices
Susman Godfrey
Troutman Sanders
Fowler White Burnett
Critton's Revised Fee Agreement
EPSTEIN VS ROTHSTEIN REDWELD #1
-REVISED PRIVILEGE LOG HILIGHTED BY JE
-DISPUTE OVER PRODUCTION...
EFTA01247530.PDF
Legal
...O This is T.* That was Alfredo Rodriguez.
4
you've seen him In the house?
5
A Yes.
6
O How many months was Alfredo Rodriguez working
7
there overlapping your employment?
8
A I started November, December, and then —
9
about three months.
10
O Okay. Do you...
EFTA01182866.PDF
Flight Log
...of Sigrid McCawley at Exhibit 5, Alfredo Rodriguez August 7, 2009 Dep. Tr. at 311-
312. Yet, Defendant has failed to produce any documents in response to this request. It is Ms.
Giuffre's counsel's understanding that this Court required production of all documents related to
sexual abuse or...
EFTA00186261.pdf
FBI Report
...An and all information and records related to rental agreements utilizin VISA credit card number
and/or the names of Jeffrey Epstein,
anusz Banasiak,
and Alfredo Rodriguez.
Please coord'
'
of this subpoena and confirm the date and ti
ranee with
Special Agent
Federal Bureau of Investigation, Telephone:
Please see additional...
EFTA00211318.pdf
FBI Report
...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...
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