Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 28 of 35
EFTA00800481.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...
EFTA01111095.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...
EFTA01139383.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...
EFTA00799402.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...
EFTA00220545.pdf
Email
...0.5 kgs
Delivered
Nov 23.200409:18
Sender
Rae en
s
i
timmi
EPSTEri INTERESTS
457 MADISON AVE
NEW YORK CITY NY 10022 US
26.75
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 1002243843 US
Transportation Charge
Svc Area
Al
Courier Peup Charge...
EFTA00597791.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...
EFTA01098984.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...
EFTA00598330.pdf
Flight Log
...Documents related to Jeffrey Epstein produced by Alfredo Rodriguez
11.
Jeffrey Epstein phone records
12.
phone records
15.
All probable cause affidavits related to criminal investigation of Jeffrey Epstein
16.
All evidence, information and documents taken or possessed by FBI related to
criminal investigation of Jeffrey Epstein
17.
Victims' statements...
EFTA00087047.pdf
Legal
...We request the complete FBI's case file regarding the investigation of Alfredo
Rodriguez for obstruction of justice, referenced in the government's production cover
letter of August 21, 2020.
16. We request copies of the "82-page pros memo and 53-page indictment" drafted as part
of the investigation...
EFTA00040611.pdf
Legal
...Epstein's butler, Alfredo Rodriguez, described Ms. Maxwell in a deposition as "the
boss."
Ms. Maxwell has vehemently denied she trafficked girls. Neither Ms. Maxwell nor her lawyers
responded to requests for interviews for this article.
But Mr. Epstein's accusers contend in court papers that Ms. Maxwell managed the...
EFTA00101103.pdf
Legal
...We request the complete FBI's case file regarding the investigation of Alfredo
Rodriguez for obstruction of justice, referenced in the government's production cover
letter of August 21, 2020.
16. We request copies of the "82-page pros memo and 53-page indictment" drafted as part
of the investigation...
EFTA01315846.pdf
Flight Log
...2004 09:18
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE Fl. 4
NEW YORK NY 100226843 US
Transperldem Charge
EPSTEIN INTERESTS
457 MADISON AVE
NEW YORK CITY NY 10022 115
28.75
SvC Nee
Al
Coiner Pockup Charge
0.00
Signed by
AFUUNOS
Fuel Surcharge
2.65
Dec. vatic...
EFTA01320001.pdf
Flight Log
...2004 09:18
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE Fl. 4
NEW YORK NY 10022-6843 US
Transpedleson Charge
EPSTEIN INTERESTS
457 MADISON AVE
NEW YORK CITY NY 10022 US
26.75
SK Nee
Al
Courier Pickup Charge
0.00
Signed by
A.RAMOS
Fuel Sucharge
2.65...
EFTA01688596.pdf
Flight Log
...We then traveled to
in Miami in hopes to interview Alfredo Rodriguez, a ormer
ouse man of Epstein. We did not locate them at home. I left a
business card for him to return my call.
traveled to
We requeste
o spe
wi
and met with Dean of Students, Mr...
EFTA01338104.pdf
FBI Report
...I have enclosed copies of the subpoenas, but, in short, they seek all account opening
documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia]
Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana
Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask...
EFTA00205432.PDF
Legal
...Notice of Filing
None
07/17/2009 129 Nof
Notice of Filing
Exhibit A
07/17/2009 130 Notd
Notice of Taking Deposition
(Cross) Alfredo Rodriguez
07/21/2009 131 Not
Notice
None
07/22/2009 132 Nof
Notice of Filing
None
07/28/2009 133 Nof
Notice of Filing...
EFTA00205455.pdf
Legal
...Notice of Filing
None
07/17/2009 129 Nof
Notice of Filing
Exhibit A
07/17/2009 130 Notd
Notice of Taking Deposition
(Cross) Alfredo Rodriguez
07/21/2009 131 Not
Notice
None
07/22/2009 132 Nof
Notice of Filing
None
07/28/2009 133 Nof
Notice of Filing...
EFTA00210536.pdf
FBI Report
...Any documents, correspondence, witnesses statements and similar information that
the Government has developed or possesses regarding
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...
EFTA00220582.PDF
...2005 0948
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
301 E 681H ST APT 11P
NEW YORK NY 10021.6217 US
Transportation Charge
MS CECILIA STEEN
FEDEX SHIPPER
18.55
Svc Area
Al
Oiscounl
-2.97
Signed by
K.SARAUW
Fuel Surcharge
1.40
FedEA Use
00I30818790000032/_
Courier Pick'. Charge
0.00...
EFTA01315891.pdf
Flight Log
...TriK/Ong 10
84785/3384456
Sender
RfrALFREDO RODRIGUEZ
Package Type FedF-x Pak
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zone
6
301 EISTH ST APT 11P
457 1.44DISON AVE
Packages
I
NEW YORK NY 10021-6217 US
NEW YORK CITY NY 10022 US
Wagm...
EFTA01079679.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...
EFTA00240114.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...
EFTA01155855.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...
EFTA00159380.pdf
FBI Report
...have to call in
the evening and then the next morning.
job was to reconfirm with them.
would
did not recall MAXWELL confirming massages. ALFREDO RODRIGUEZ
may have confirmed massages.
When
was asked if she was aware of MAXWELL's knowledge of EPSTEIN
3524-013
Page 2 of 8
SUBJECT...
EFTA00728114.pdf
Legal
...This court entered an order (DE 555) stating that Alfredo Rodriguez
("Rodriguez")(DE 469), must produce, to the extent in his possession, "...any and all journal,
notes, diaries, and writings relating to Jeffrey Epstein including the journal described by
EFTA00728114
Rodriguez to Palm Beach Police that [allegedly] contains the names...
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