Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 6 of 35
EFTA00214122.pdf
Legal
...From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm
Beach County, in the Southern District of Florida, and elsewhere, the defendant,
ALFREDO RODRIGUEZ,
did corruptly conceal a record, document, or other object, with the intent to impair the object's
availability...
Giuffre_Maxwell_Batch4_p00633.png
Deposition
...This is a continuation
Appeared via telephone, 6 of the deposition of Alfredo Rodriguez.
: 7 Today is Friday, August the 7th, the year
BURMAN, CRITTON, LUTTIER & 8 2009, starting time approximately 1:15 p.m.
8 ET Le RrTTON £50 9 will the court reporter please swear in
9 515...
EFTA00108601.pdf
FBI Report
...72-MM-113327
72-MM-113327
On or about August of 2009,
, date of birth
11/16/1975,
was contacted by Alfredo Rodriguez, date of birth 04/12/1975.
an
attorney who is representing four female individuals who are suing
Jeffrey
Epstein. Rodriguez was an employee for Epstein.
deposed
Rodriguez...
HOUSE_OVERSIGHT_022027.jpg
...Following his release, Alfredo Rodriguez was arrested again. :
He appeared in court on June 18, 2010, facing charges of cor- %
ruptly concealing records and documents. Dressed in a blue ©
jumpsuit and shackles, he apologized for his crimes and asked 4
the court to be merciful. :
He received a sentence of...
EFTA00108902.pdf
FBI Report
...29/2011
To: Miami Attn: PB-2
From: Miami
Squad PB-2
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OF JUSTICE
Synopsis: Request administrative closure of captioned case.
Details: All investigative and prosecutorial issues have been
resolved in captioned case. It is...
EFTA00270349.pdf
FBI Report
...To: Miami Attn: PB-2
From: Miami Squad PB-2 Contact:
Approved By:
Drafted By: I
gg Case ID #:
72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF
JUSTICE Synopsis: Request administrative closure of captioned case.
Details: All investigative and prosecutorial issues have been resolved
in captioned case. It is...
EFTA00886052.PDF
Email
...Fri, 18 Dec 2009 02:25:40 +0000
arrested Alfredo Rodriguez , former houseman,
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure...
EFTA00108649.pdf
FBI Report
...72-MM-113327-ELA
72-MM-113327-ELA
On or about August of 2009, Bradley James Edwards, date of birth
was contacted by Alfredo Rodriguez, date of birth
Edwards is
an
attorney who is representing four female individuals who are suing
Jeffrey
Epstein, Rodriguez was an employee for Epstein. Edward...
EFTA00108643.pdf
FBI Report
...72-MM-113327
72-MM-113327
On or about August of 2009, Bradley James Edwards, date of birth
11/16/1975,
was contacted by Alfredo Rodriguez, date of birth 04/12/1975. Edwards is
an
attorney who is representing four female individuals who are suing
Jeffrey
Epstein. Rodriguez was an...
EFTA00743843.pdf
Email
...Fri, 18 Dec 2009 02:25:40 +0000
MArie arrested Alfredo Rodriguez , former houseman,
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use...
EFTA01823172.pdf
Email
...Jeffrey Epstein
Sent
Fri 12/18/2009 2:25:40 AM
MArie arrested Alfredo Rodriguez , former houseman,
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey...
HOUSE_OVERSIGHT_010559.jpg
...Following his release, Alfredo Rodriguez was arrested again. F _ time in the 1990s. In 2000, Eps
He appeared in court on June 18, 2010, facing charges of cor . ! Castle to celebrate the queen’s t
ruptly concealing records and documents. Dressed in a blue a 4 flew to Sandringham, the...
EFTA00108594.pdf
FBI Report
...72-MM-113327-ELA
72-MM-113327-ELA
On or about August of 2009, Bradley James Edwards, date of birth
was contacted by Alfredo Rodriguez, date of birth
Edwards is
an
attorney who is representing four female individuals who are suing
Jeffrey
Epstein, Rodriguez was an employee for Epstein. Edward...
Giuffre_Maxwell_Batch8_p00895.png
Deposition
...Did Alfredo Rodriguez work for you in 2005?
A. Fifth.
Q. How many years did Alfredo Rodriguez work
for you?
A. Fifth.
OMNDWNWKRWNE
Page 52
J. Epstein - Confidential
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Sarah Kellen and Ghislaine Maxwell both
assisted in...
EFTA00108910.pdf
FBI Report
...72-MM-113327 and Alfredo Rodriguez PPI
:• Order to seal documents
C. Plea agreement
C. Loose court doc
+ Written/ Email correspondence
C. Alfredo Rodrigues (Court documents)
:• Jail Property Receipts
+ FD-302
•
Phonebook/ handwritten Docs
ir Red Wallet #4 Label 72-MM-13327 Alfredo Rodriguez; Epstein Pone book Documents, DL,
Reports...
DOJ-OGR-00030421.jpg
...20AMOR ACCOUNT 000-000-Ouui
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04
_ HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05
i *****DDA TRANSACTIONS *****
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING
BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE
5925.46 23 19561.72 3 20000...
Giuffre_Maxwell_Batch3_p00374.png
Deposition
...If Alfredo Rodriguez said in 2004
when he was hired, you were his direct
supervisor, would that be true?
A. No.
Q. Were you in 2004 supervising Sarah
Kellen?
MR. PAGLIUCA: Objection to form
and foundation.
A._Inever supervised Sarah Kellen.
Page 327
G Maxwell - Confidential
and foundation.
A. First...
Giuffre_Maxwell_Batch8_p00846.png
Deposition
...If Alfredo Rodriguez said in 2004
when he was hired, you were his direct
supervisor, would that be true?
A. No.
Q. Were you in 2004 supervising Sarah
Kellen?
MR. PAGLIUCA: Objection to form
and foundation.
A. I never supervised Sarah Kellen.
Page 327
G Maxwell - Confidential
and foundation.
A...
Giuffre_Maxwell_Batch6_p00172.png
Deposition
...Giuffre has designated excerpts from a deposition of Alfredo Rodriguez, conducted
in July 2009. Mr. Rodriguez worked inside Epstein’s Palm Beach mansion, and therefore had
intimate details about how girls were being sexually trafficked by Epstein and Defendant. Ms.
Giuffre would call Mr. Rodriguez as a witness at trial...
EFTA00108703.pdf
Legal
...72-MM-113327
(Pending)
Title:ALFREDO RODRIGUEZ;
OBSTRUCTION OF JUSTICE
Synopsis: EC requesting copy of California Driver's License of
and
Details:
_n October 2009, Miami Division opened an obstruction of
justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a
previous house manager and butler to Palm Beach County, Florida...
EFTA00108705.pdf
Legal
...In October 2009, Miami Division opened an obstruction
of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was
a previous house manager and butler to Palm Beach County, Florida
resident JEFFREY EPSTEIN. EPSTEIN was the former subject of a
child prostitution investigation beginning in 2006. Investigation
revealed the EPSTEIN brought underage...
DOJ-OGR-00022698.tif
Legal
...And in a sting operation obtains the list
from a former butler of Epstein's called Alfredo
Rodriguez. And it becomes evidence in the civil
suit.
In the -- Alfredo Rodriguez is
subsequently prosecuted for having an AK-47 or
something weird, some guns or something, and goes to
trial. And...
EFTA00108707.pdf
Email
...07/2010
To: Miami Attn: SA
PB-2, PBCRA
From: Sacramento
Approved B
Drafted By:
M:kml
Case ID #: 72-MM-113327 (Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OF JUSTICE
it ts:
Obtained California drivers license (CDL) photographs of
and
Reference: 72-MM-113327 Serial 27
Enclosure(s): Three copies each...
Giuffre_Maxwell_Batch4_p00165.png
Court Filing
...Also in a previous action, Alfredo Rodriguez, another house manager, testified that
Defendant “knew what was going on” with the underage girls, and threatened him about telling
others.’
Tellingly, Defendant has not been able to procure a single witness - not one - who can testify
that Defendant did not procure girls...
EFTA02728999.pdf
...2005411:20MbR
OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ
HOUSEHOLD ACCOUNT
usj
JIALCMHWI HISTORY
E 4
ACCOUNT 000-000-
DATE LAST STATEMENT
12 22/04
DATE THIS STATEMENT
01/18/05
DDA TRANSACTIONS
BEGINNING
BALANCE
5825.46
DATE CK NBR
341 ,4
2526
CHECKS/OTHER
NBR
22
DEBITS DEPOSITS/OTHER CREDITS
TOTAL...
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