546 results for ""Alfredo Rodriguez""

Page 10 of 22
EFTA00221133.pdf
OCR Confidence: 85%  •  74.6 KB
...DTG OPERATIONS dba Dollar Rent-a-Car 2401 Tumage Blvd., West Palm Beach, FL Any and all information/records related to rental a ements utilizin VISA credit card number 4470115340008274 and/or the names of Jeffrey Epstein, , Janusz Banasiak, Alfredo Rodriguez. All Western Union transactions for Epstein, have been received...
EFTA00186702.pdf
OCR Confidence: 85%  •  132.8 KB
...An and all information and records related to rental a reements utilizin VISA credit card number and/or the names of Jeffrey Epstein, Janusz Banasiak, and Alfredo Rodriguez. Please coordi • • • a of this subpoena and confirm the date and ti ranee with Special Agen Federal Bureau of Investigation, Telephone: Please...
EFTA00726180.pdf
OCR Confidence: 85%  •  133.8 KB
...The confidentiality agreement signed by Alfredo Rodriguez related to his employment with Jeffrey Epstein. I HEREBY CERTIFY that a copy of the foregoing was served by mail this/ ay of August, 2009 to: All those on the attached Service List. EFTA00726180 CASE NO.: 502008CA02805DOCC
DocumentCloud_Epstein_Docs_p00850.png
OCR Confidence: 95%  •  261.4 KB
...Prior to being terminated by Defendant, the Palm Beach house butler Alfredo Rodriguez printed a copy of this document and ultimately provided it to the FBI. This document reflects the numerous phone numbers of Defendant, Epstein as well as staff phone numbers. Additionally, and importantly, there are several sections entitled...
EFTA00108607.pdf
OCR Confidence: 85%  •  166.6 KB
...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 employee for Epstein. Edward's deposed...
Giuffre_Maxwell_Batch5_p00010.png
OCR Confidence: 95%  •  256.3 KB
...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; m. When Rodriguez was arrested by the FBI trying to sell Epstein’s “little black book...
DocumentCloud_Epstein_Docs_p00962.png
OCR Confidence: 94%  •  290.7 KB
...23, Attached hereto as Sealed Composite Exhibit 21 is a true and correct copy of Excerpts from July 29, 2009 and August 7, 2009, Deposition of Alfredo Rodriguez (GIUFFRE000936-000937; GIUFFRE000942; GIUFFRE000953-000954; GIUFFRE000974; GIUFFRE000978; GIUFFRE000996; GIUFFRE000999-00 1000; GIUFFRE001003). 24. Attached hereto as Sealed Exhibit 22 is a true...
DOJ-OGR-00007409.jpg
OCR Confidence: 93%  •  578.0 KB
...Records produced in discovery reflect that witness began working for Epstein in HE At that point, the suspect source of Government Exhibit 52, Alfredo Rodriguez, was not employed by Epstein because he had been fired in 2004. According to Mr. Rodriguez, when he left the Epstein home he took an...
DOJ-OGR-00007142.jpg
OCR Confidence: 88%  •  564.1 KB
...Assuming it was stolen by now deceased, twice convicted felon Alfredo Rodriguez and sold to the government, a ssume that for a moment, we don't know where it SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00007142
EFTA00157539.pdf
OCR Confidence: 85%  •  182.8 KB
...We then traveled to in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call. the 3504-003 Pagel of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15...
EFTA00186670.pdf
OCR Confidence: 85%  •  147.5 KB
...All applications, signature cards, credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein,' Janusz Banasiak, S Alfredo Rodriguez, and/or Mastercard Account Number 5263271009721356. For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates...
EFTA02438095.pdf
OCR Confidence: 85%  •  100.5 KB
...Epstein's former houseman, Alfredo Rodriguez, said in a deposition that Mr. Epstein he was a fairly normal guy but when she showed up, he became a different person. Sex toys showed up. Rodriguez felt she was a bad influence on him." Thanks for passing along the quote. I'm...
DOJ-OGR-00008278.jpg
OCR Confidence: 94%  •  604.4 KB
...Finally, the Government notes that the defendant’s challenge to the authenticity of Government Exhibit 52 relies heavily on the circumstances through which the Government obtained the book, namely, by seizing it from Alfredo Rodriguez. See, e.g., Mot., Dkt. No. 390 at 3; Letter, Dkt. No. 490. To the...
Giuffre_Maxwell_Batch3_p00316.png
OCR Confidence: 94%  •  282.8 KB
...Epstein 396:4-21; 411:14-412:22 329:7-330:12; 331-9-335-10 129:15-132:6 Her interactions with Alfredo Rodriguez 379:22-380:18; Her knowledge concerning Jean Luc Brunel’s 99:14-21; 150:6-17 sexual activities or interaction with Mr. Epstein | 116...
HOUSE_OVERSIGHT_010502.jpg
OCR Confidence: 85%  •  0.0 KB
...Recarey i i ey interviewed one of Epstein’s pilots, a man named avid Rogers, as well as Epstein’s houseman, Alfredo Rodriguez ' Healso s ’ poke to a woman who really was a massage therapist It i turned out that Epstein paid just one hundred dollars for "act . Swedish Gee...
EFTA00437048.pdf
OCR Confidence: 85%  •  57.6 KB
...question for you! I I i ! How's the green beer going down?! ;) I know you are out having fun, but Darren is making me ask you this...who else can we call to get the Alfredo Rodriguez deposition from Friday Aug. 7, 2009? I found the one from July...
EFTA00270273.pdf
OCR Confidence: 85%  •  90.9 KB
...5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ Drafted By: Missing Case ID #: 72-MM-NEW Date: 01/10/2019 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/02/2009 ALFREDO RODRIGUF7 social security number of Florida, was interviewed...
HOUSE_OVERSIGHT_022028.jpg
OCR Confidence: 85%  •  0.0 KB
...stein, Alfredo Rodriguez served is did not ask for, or receive, perm : HOUSE_OVERSIGHT_022028
EFTA00129931.pdf
OCR Confidence: 85%  •  1538.4 KB
...County-RA Contact; SA Approved By:; Drafted By; cjp Case ID #:'72-MM-113327 (Pending) —0 2_5 Title; ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis; EO.regarding late submission of recordings to ELSUR < Details: Consensually- monitored:phone calls between subject ALFREDO-,RODRIGUEZ and complaining witness (CW) BRADLEY EDWARDS and. phone, calls between...
HOUSE_OVERSIGHT_022118.jpg
OCR Confidence: 85%  •  0.0 KB
...And if allegations Virginia rent that Jeffrey Epstein had gotte 0 stein, Alfredo Rodriguez served hi is did not ask for, or receive, permis; .. made in her 2015 declaration are to be believed, Epstein ed her to give the prince whatever he required, then report bi pack with the details...
Giuffre_Maxwell_Batch6_p00163.png
OCR Confidence: 95%  •  251.5 KB
...Finally, Defendant objects to the use of a deposition of Alfredo Rodriguez. But because he has since passed away, the choice is between preventing the jury from hearing any of his testimony and using the earlier transcript. The transcript should be allowed.
HOUSE_OVERSIGHT_017948.jpg
OCR Confidence: 85%  •  0.0 KB
...Similarly, Alfredo Rodriguez who worked for Epstein approximately only six months confirmed that during that six months period Dershowitz visited Epstein twice. 14 HOUSE_OVERSIGHT_017948
HOUSE_OVERSIGHT_017954.jpg
OCR Confidence: 85%  •  0.0 KB
...not stayed at Epstein’s house was proven false, including by the testimony of Epstein’s household employees Juan Alessi (see {56 above) and Alfredo Rodriguez (see §] 56-57 above) as well as the testimony of Sarah Ransome (Exhibit 14) and Maria Farmer (Exhibit 12). (c) Dershowitz’s claim that...
HOUSE_OVERSIGHT_013349.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein’s housekeeper and one of the only witnesses who did not appear for deposition with an Epstein bought attorney, Alfredo Rodriguez, testified that David Copperfield was a guest at Epstein’s house on several occasions. His name also appears frequently in the message pads confiscated from Epstein’s house...
HOUSE_OVERSIGHT_010596.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein’s housekeeper and one of the only witnesses who did not appear for deposition with an Epstein bought attorney, Alfredo Rodriguez, testified that David Copperfield was a guest at Epstein’s house on several occasions. His name also appears frequently in the message pads confiscated from Epstein’s house...

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