Search results for "Alfredo Rodriguez"

916 results for ""Alfredo Rodriguez""

Page 6 of 37
EFTA01326100.pdf FBI Report
OCR Confidence: 85%  •  70.0 KB
...Case ID #: (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 06/07/2010 To: Miami Attn: SA Title: California PB-2, PBCRA From: Sacramento Approved By: Drafted By: M:kml Case ID #: (Pending) ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: Obtained drivers license (CDL) photographs of Alexandra Zosman and Lisa...
DOJ-OGR-00022565.tif Court Filing
OCR Confidence: 93%  •  25.0 KB
...He -- so in that book 1 t Alfredo Rodriguez produced, that becam vidence, Exhibit 52 in my trial, has markings all over it. Circles and dots and whatnot. TODD BLANCHE: Uh-huh. GHISLAINE MAXWELL: And Brad Edwards says that he got Alfredo Rodriguez to mark up the book of all...
EFTA01248243.PDF FBI Report
OCR Confidence: 85%  •  350.4 KB
...54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ Drafted By: Missing Case ID I: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 01/23/2007 ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida...
EFTA01326145.pdf FBI Report
OCR Confidence: 85%  •  164.5 KB
...ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE EC requesting Palm Springs RA to interview MICHAEL D. Details: In October 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of a...
Giuffre_Maxwell_Batch8_p00336.png
OCR Confidence: 95%  •  252.0 KB
...I'm going to read to you some testimony from Alfredo Rodriguez's deposition and it's on page 370 and I want to ask you a question about it, if it's true or false? MR. PAGLIUCA: I'm going to object unless you show the witness the document...
Giuffre_Maxwell_Batch1_p00098.png Court Filing
OCR Confidence: 95%  •  337.0 KB
...at Exhibit 4, Alfredo Rodriguez July 29, 2009 Dep. Tr. at 176-177. See also McCawley Decl. at Exhibit 4, Alfredo Rodriguez July 29, 2009 Depo Tr. at 96-101 (noting that high school age girls come to the home where Jeffrey Epstein and Ms. Maxwell reside). Juan Alessi, another...
EFTA00108703.pdf Legal
OCR Confidence: 85%  •  82.5 KB
...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
OCR Confidence: 85%  •  87.2 KB
...ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting copy of California Driver's License of and • Details: 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...
EFTA00108594.pdf FBI Report
OCR Confidence: 85%  •  144.2 KB
...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...
EFTA00108866.pdf FBI Report
OCR Confidence: 85%  •  15.5 KB
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) ATT FEE: $50.00 Date: 08/08/2010 Drafted By: Missing Case ID #: 72-MM-I13327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: No Details Provided ♦♦ EFTA00108866
EFTA00108660.pdf FBI Report
OCR Confidence: 85%  •  16.1 KB
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) FGJ SUBPOENA FOR 305-302-5548 Data: 11/04/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: No Details Provided ♦♦ EFTA00108660
EFTA00108910.pdf FBI Report
OCR Confidence: 85%  •  177.1 KB
...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...
EFTA00270332.pdf FBI Report
OCR Confidence: 85%  •  73.4 KB
...01/10/2019 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 08/09/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: :cjp Case ID 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: To request Third Party Draft...
EFTA00270330.pdf FBI Report
OCR Confidence: 85%  •  177.2 KB
...ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting New York Division to conduct interview of ROBERT COUTURIER Details: In October 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the...
Giuffre_Maxwell_Batch6_p00172.png Deposition
OCR Confidence: 95%  •  325.8 KB
...ALFREDO RODRIGUEZ’S TESTIMONY IN AN EARLIER DEPOSITION SHOULD BE ALLOWED SINCE HE HAS SINCE DIED. Ms. 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...
DOJ-OGR-00005716.jpg Deposition
OCR Confidence: 85%  •  198.7 KB
Case 1:20-cr-00330-PAE Document 390 Filed 10/29/21 Page4of11 TABLE OF EXHIBITS EXHIBIT 1: Government Exhibit 52 EXHIBIT 2: Deposition of Alfredo Rodriguez Vol. II August 7, 2009 il DOJ-OGR-00005716
DOJ-OGR-00006653.jpg Deposition
OCR Confidence: 87%  •  198.2 KB
Case 1:20-cr-00330-PAE Document 445 Filed 11/12/21 Page4of11 TABLE OF EXHIBITS EXHIBIT 1: Government Exhibit 52 EXHIBIT 2: Deposition of Alfredo Rodriguez Vol. II August 7, 2009 il DOJ-OGR-00006653
EFTA00108688.pdf FBI Report
OCR Confidence: 85%  •  15.7 KB
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF Date: 11/08/2009 $177.30 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: No Details Provided .• EFTA00108688
EFTA00599135.PDF FBI Report
OCR Confidence: 85%  •  719.6 KB
...The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4. Rodriguez had been interviewed by FBI agents on...
EFTA00212160.pdf Legal
OCR Confidence: 85%  •  41.9 KB
...Alfredo Rodriguez Date: Mon, 29 Mar 2010 15:22:53 +0000 Importance: Normal ,g Hi — I will be down in Miami today and tomorrow, so I will robably get the stuff to you on Wednesday. The plea agreement contains the factual proffer. AUSA in Miami has the new case. I...
EFTA01261119.PDF FBI Report
OCR Confidence: 85%  •  72.1 KB
...72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: PB-2/PBCRA From: Los Angeles Palm Springs RA Contact: SA Approved By: Schmitt Colin L Drafted By: R:arp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: To request lead be covered for Palm Springs...
EFTA01130817.PDF FBI Report
OCR Confidence: 85%  •  740.4 KB
...The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4. Rodriguez had been interviewed by FBI agents on...
HOUSE_OVERSIGHT_022027.jpg
OCR Confidence: 85%  •  0.0 KB
...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...
Giuffre_Maxwell_Batch6_p00144.png Deposition
OCR Confidence: 93%  •  1536.9 KB
...This is a continuation of the deposition of Alfredo Rodriguez. Today is Friday, August the 7th, the year 2009, starting time approximately 1:15 p.m. Will the court reporter please swear in the witness? Thereupon, ALFREDO RODRIGUEZ, having been first duly sworn or affirmed, was examined and testified as...
HOUSE_OVERSIGHT_010559.jpg
OCR Confidence: 85%  •  0.0 KB
...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...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: