Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 27 of 35
EFTA01319680.pdf
Photo
...33480 rt code
surcharge or 950% to Ins shpment
Tradurg ID
647193384320
Sender
Recipenl
Serve Type Fees Peony Orernighi
ALFREDO RODRIGUEZ
Package Type Fees Envelope
JEFFREY E EPSTEIN
SPSTEIN INTEROSTS
Zone
6
457 MADISON AVE Fl. 4
457 MADISON AVE
Passages
I
NEW YORK NY 10022-6843 US
NEW YORK...
EFTA01116995.PDF
Flight Log
...Documents related to Jeffrey Epstein produced by Alfredo
Rodriguez
10.
Jeffrey Epstein flight logs
I I.
Jeffrey Epstein phone records
12.
I•hone 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...
EFTA00157905.pdf
FBI Report
...Defendants First Intengatories
Subject matter:
Investigator.
28.
(Address unknown at this time)
Subject matter:
Associate of Epstein who facilitated introductions
with various victims.
29.
Alfredo Rodriguez
(Address unknown at this time)
Subject matter:
Employee of Epstein.
30.
Detective-
Palm Beach Police Department
Subject matter:
Investigator
31.
Esquire
First
s stant...
EFTA00185519.pdf
FBI Report
...All applications, signature cards, credit or background investigations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banaslak,
Alfredo Rodriguez, and/or Mastercard Account Number
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and method of...
EFTA01113587.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...
EFTA01260184.PDF
...33480 do code
Tracking ID
Service Type FedEx Prparity0vernighl
Package Type Fedex Envelope
Sender
Recipient
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
MR DOUG SCHCETTLE
9 EAST 71ST ST
Zone
6
457 MADISON AVE Fl. 4
NEW YORK CITY NY 10021 US
Packages
I
NEW YORK NY 100224843 US
Waghl
Nov
NA...
EFTA01338438.pdf
FBI Report
...Miami Division opened an obstruction of justice case
against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was
the former house manager and butler to JEFFREY EPSTEIN, the
subject of a child prostitution case. During his employment,
RODRIGUEZ came into possession of an address book containing
names and telephone numbers of...
EFTA01683300.pdf
Legal
...12/21/05
12/21/05
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez,
who resides in Miami, had eluded the process servers previously and
was not served the investigative subpoena. A telephone message was
left as...
EFTA01315835.pdf
Photo
...33460 zip code
Tr/Krung 10
847893384375
Service Type FedEx PrianlyOvernighl
Sender
Reopen,
ALFREDO RODRIGUEZ
tan COuG SCitOETTLE
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
6
457 MADISON AVE R. 4
Packages
1
NEW YORK NY 100224843 US
Weigh)
NA
Delvered
Nov 18. 2004 10:28
Tremor:flagon Charge...
EFTA00239895.PDF
FBI Report
...Miami Division opened an obstruction of justice case
against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was
the former house manager and butler to JEFFREY EPSTEIN, the
subject of a child prostitution case. During his employment,
RODRIGUEZ came into possession of an address book containing
names and telephone numbers of...
EFTA00728793.pdf
Legal
...Epstein
(attached as Exhibit C)
Threats Against Alfredo Rodriguez: Jane Doe is not the only person to have
received this impression that she is at risk if she does not accede to Epstein's demands.
The Court is familiar with Alfredo Rodriguez, an employee of Epstein who kept a "black...
EFTA00298036.pdf
Flight Log
...FLIGHT LOGS 2007
WEXNER TRUSTS BINDER
Depositions
Document Productions Reed From Critton
Alfredo Rodriguez, July 29, 2009
EFTA00298042
Correspondence of ALL Cases
Witness Files:
Witness File
Witness File
BINDER: Leslie H. Wexner Sale of Nine East 71" Street Corporation to NES, LLC
EFTA00298043
DRAWER THREE:
Sex Offender Registry Binder
JE...
EFTA01140114.PDF
Flight Log
...Messages taken from message pads found at Epstein's home
9
Documents related to Jeffrey Epstein produced by Alfredo
Rodriguez
10
Jeffrey Epstein flight logs
II.
Jeffrey Epstein phone records
12
Sarah Kellen's phone records
13.
Jail Visitation Logs
14
Jeffrey Epstein's probation file
15
All probable cause...
EFTA01139993.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...
EFTA00722931.pdf
Legal
...All counsel of record
EFTA00722944
Epstein Matter
Depositions Currently Scheduled
as of August 7, 2009
a-AWN
QWW-TOR
Doe 101,
102 &
BB
Doe and
Doe 101,
102
Alfredo
Rodriguez,
continued video
depo
Leslie Wexler
By video
8/7/09,1:00p.m.
Kress Court Re
Noticed by
Josefsberg,Kuvin...
EFTA01320057.pdf
Flight Log
...0.9 kgs
ONIvered
Jan 12.2005 0927
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
301 E 66TH ST APT.
NEWYORK NY 100214217 US
Transporlaacn Charge
MR C STOON
FEDEX SHIPPER
457 MADISON AVE
NEW YORK CITY NY 10022 US
32.00
Svc Area
Al
Courier Pickup Charge
0.00
Signed by...
EFTA01315916.pdf
Photo
...Tracking ID
847893384467
Sender
ReCIPII11
Sawa Tepe FedEx Priority Ommight
Package Typo FodEx Pak
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
MR C STOON
FEDEX SHIPPER
Zone
6
Packages
301E 66TH ST APT I 1 P
NEWYORK NY 100214217 US
Weigh
2.0 lbs. 0.9 lops
Delivered
Jan 12.2005 0927...
EFTA00239852.PDF
FBI Report
...Miami Division opened an obstruction of justice case
against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was
the former house manager and butler to JEFFREY EPSTEIN, the
subject of a child prostitution case. During his employment,
RODRIGUEZ came into possession of an address book containing
names and telephone numbers of...
EFTA00190013.PDF
Legal
...The next houseman, Alfredo Rodriguez,
said that he found the sex toys he had to wash "scattered on the floor."
No need to worry about dirty laundry, if there's someone to do it.
The U.S. attorney's investigation put Epstein in a bind. If the Feds brought a...
EFTA02729219.pdf
...The next houseman, Alfredo Rodriguez,
said that he found the sex toys he had to wash "scattered on the floor."
f —
No need to worry about dirty laundry, if there's someone to do it.
y CtAi dtM
The U.S. attorney's investigation put Epstein in a bind. If...
EFTA00206574.pdf
Flight Log
...Each girl was paid $200 or more, depending on how far things
went, by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand.
The Palm Beach Police Department identified 17 local girls who had contact with Epstein before the age of consent;
the youngest...
EFTA00186185.pdf
FBI Report
...I have enclosed copies of the subpoenas, but, in short, the seek all account o
documentation and correspondence related to Jeffrey E stein
=,
[or
Janusz Banasiak [or Banasiar],
Alfredo Rodriguez,
NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account
statements, canceled checks, and billing statements...
EFTA01112290.PDF
Flight Log
...CACE 15-000072
Edwards and Cassells Motion for Summary Judgment on Liability
Page 16 of 20
•
Another Epstein household employee, Alfredo Rodriguez, said that during the
time of his employment (2005), Dershowitz visited Epstein's mansion at the same
time as "massages" by underage girls were occurring in the mansion...
EFTA01333248.pdf
Flight Log
...12/21/05
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez,
who resides in Miami, had eluded the process servers previously and
was not served the investigative subpoena. A telephone message was
left as she is not...
EFTA00585394.pdf
Legal
...The subject matter of the deposition turned to Alfredo Rodriguez. Counsel for Epstein
attempts to discuss the two separate dates on which Mr. Rodriguez was deposed in the Epstein
cases and seeks to determine the scope of Mr. Edwards's knowledge of Mr. Rodriguez:
Q: Between those two dates, that...
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