546 results for ""Alfredo Rodriguez""
Page 11 of 22
EFTA00186668.pdf
...All applications, signature cards, credit or background investigations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banasiak,
M
IS 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...
Giuffre_Maxwell_Batch7_p00240.png
...The victim notification letter,
the black book, which we have talked about, and you said with
respect to Alfredo Rodriguez, which has a Florida massage
section that has a 14-year-old girl's name in it.
So this information is all relevant to the factual
issue of whether defendant...
Giuffre_Maxwell_Batch5_p00095.png
...Jeffrey Epstein’s address book was
inculpatory—all by reference to the testimony of two of Jeffrey Epstein’s “household
employees,” Juan Alessi and Alfredo Rodriguez. Cassell Decl., { 21(k)-(m). This effort fails
under even cursory scrutiny.
34. First, Mr. Cassell asserts that “Juan Alessi said that [Alan] Dershowitz...
HOUSE_OVERSIGHT_011940.jpg
...District Court for the Southern District of Florida, an alleged victim said that Epstein, [assistant
and girlfriend Ghislaine] Maxwell, Brunel, [house manager Alfredo] Rodriguez, and Marcinkova
‘deliberately engaged in a pattern of racketeering that involved luring minor children through
MC2, mostly girls under the age of 17, to engage in...
EFTA00186662.pdf
...All applications, signature cards credit or
related to Jeffrey Epstein,
IMME, Alfredo Rodriguez, and/or VISA Account Number
ucted, and correspondence
Janusz Banaslak,
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 repayment...
EFTA02438044.pdf
...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...
Giuffre_Maxwell_Batch2_p00125.png
...All evidence obtained by the FBI or United States Attorney’s office by or through
the criminal investigation of Alfredo Rodriguez.
All documents relating to the previous subpoenas served on Defendant for her
deposition and all documents related in any way to that deposition.
All documents evidencing visitors or passengers...
EFTA00040231.pdf
...Elizabeth Loftus
•
John Lopez
•
EFTA00040232
Page 3
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Pat McHugh
•
•
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Jennifer Naso
•
• a
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David Rodgers
•
Alfredo Rodriguez
•
Dr. Lisa Rocchio
•
Lawrence Visoski
•
Les Wexner
•
II.
List of Places
The following is a list of places that may be discussed at trial:
•
358 El Brillo Way, Palm Beach, Florida
•
Zorro Ranch, 39...
Giuffre_Maxwell_Batch4_p00299.png
...VIDEOTAPED
DEPOSITION
of
ALFREDO RODRIGUEZ
taken on behalf of the Plaintiffs pursuant
to a Re-Notice of Taking Deposition (Duces Tecum)
APPEARANCES:
MERMELSTEIN & HOROWITZ, P.A.
BY: STUART MERMELSTEIN, ESQ.
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
Attorney for Jane Doe 2, 3, 4, 5,
6, and 7.
ROTHSTEIN...
EFTA00437080.pdf
...question for you!
MMIIMEMI=Si
Hi
! 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...
EFTA00725617.pdf
...Epstein's motion seeks reconsideration of an order directing a third party —
Alfredo Rodriguez — to honor a subpoena served on him by plaintiff Jane Doe No. 2 for
a black book. Plaintiff Jane Doe has also subpoenaed the book and has now obtained
a copy of the black book. While...
HOUSE_OVERSIGHT_010555.jpg
...No one wanted tc
Alfredo Rodriguez: Aug
pstein’s houseman, Al
prison sentence.
In a sworn statem
maid, Lupita, who had comy
up after Epstein’s “massage:
lic, had cried as she describe
Rodriguez was fired by 1
q after seeing a strange car—z
As it turned out, the...
HOUSE_OVERSIGHT_022023.jpg
...further prosecution for any criminal actions, his troubles are ~
behind him.
Not everyone who's spent time in his company will be $0 ~
lucky.
Alfredo Rodriguez: Aug
pstein’s houseman, Al
prison sentence.
In a sworn statem
maid, Lupita, who had com}
up after Epstein’s “massage:
lic, had cried...
HOUSE_OVERSIGHT_010746.jpg
...Dershowitz visited Epstein’s home
(Deposition Testimony of Alfredo Rodriguez at 199, 278, 279, DE 291-18, herein, “Rodriguez
Depo. Tr.”) Rodriguez specifically testified that he has no idea whether Prof. Dershowitz had
any contact at all with any female.
TZ
HOUSE_OVERSIGHT_010746
Giuffre_Maxwell_Batch5_p00098.png
...Cassell also seeks to rely upon the deposition of Alfredo Rodriguez,
an employee of Jeffrey Epstein for the proposition that I was present in Mr. Epstein’s home in
2005 at the same time as some young women—including Ms. Kellen and Ms. Marcinkova’—and
“local girls” who gave massages...
HOUSE_OVERSIGHT_017508.jpg
...Rodriguez, Alfredo Rodriguez?
A. No.
Page 71
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Giuffre_Maxwell_Batch6_p00092.png
...Maxwell”) hereby moves to in /imine to exclude in
toto certain depositions designated by Plaintiff for use at trial, specifically those of Alfredo
Rodriguez, Jeffrey Epstein, MM and Dr. Phillip Esplin. She simultaneously files her
specific objections to portions of these and other depositions designated by Plaintiff. She further
states...
EFTA00100567.pdf
...Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009 Juan Alessi Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009 Juan Alessi Deposition Transcript (Vol. II)
GJ...
EFTA00090979.pdf
...Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009 Juan Alessi Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009 Juan Alessi Deposition Transcript (Vol. II)
GJ...
DOJ-OGR-00005718.jpg
...The document compilation
allegedly surfaced in connection with a former Epstein employee, Alfredo Rodriguez, now
deceased. Mr. Rodriguez was attempting to sell the compilation to Brad Edwards, one of the
lawyers who was involved in suing Mr. Epstein in 2009.
According to the Criminal Complaint filed against Mr. Rodriguez in...
DOJ-OGR-00006655.jpg
...The document compilation
allegedly surfaced in connection with a former Epstein employee, Alfredo Rodriguez, now
deceased. Mr. Rodriguez was attempting to sell the compilation to Brad Edwards, one of the
lawyers who was involved in suing Mr. Epstein in 2009.
According to the Criminal Complaint filed against Mr. Rodriguez in...
Giuffre_Maxwell_Batch5_p00074.png
...All evidence obtained by the FBI or United States Attorney’s office by or through the
criminal investigation of Alfredo Rodriguez.
8. All documents relating to the previous subpoenas served on Defendant for her
deposition and all documents related in any way to that deposition.
9. All documents evidencing visitors...
HOUSE_OVERSIGHT_028538.jpg
...The only witness named in the documents is Alfredo Rodriguez, who was a houseman at
Epstein’s Palm Beach mansion in 2004. That’s when Epstein regularly paid young women to
give him sexually-charged massages, police said.
Rodriguez was convicted of obstruction of justice in 2010 and sentenced to...
Giuffre_Maxwell_Batch1_p00097.png
...s involvement in recruiting females for sex under the cover of
a “massage.” During the investigation of Jeffrey Epstein, certain household staff was deposed.
Alfredo Rodriguez, who was Jeffrey Epstein’s household manager, testified that the Defendant
frequently stayed in Jeffrey Epstein’s home and assisted with bringing in young...
EFTA00068429.pdf
...EFTA00068429
Page 2
Bates Start
Bates End
Summary Description
Confidential Designation
SDNY GM 02772262
SDNY GM 02774104
Records relating to Alfredo Rodriguez
Confidential
SDNY GM 02774105
SDNY GM 02775026
Records from Insured Aircraft Title
Service
Confidential
SDNY GM 02775027
SDNY GM 02775031
Interlochen records
Confidential
The Government recognizes that its...
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