546 results for ""Alfredo Rodriguez""
Page 15 of 22
EFTA00108773.pdf
...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...
EFTA00220937.pdf
...to any bank account on which
Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card.
1. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s
for all...
EFTA00108759.pdf
...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...
EFTA00220939.pdf
...to any bank account on which
Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card.
1. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s
for all...
EFTA00108708.pdf
...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...
EFTA00108732.pdf
...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...
EFTA00108799.pdf
...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...
EFTA00108833.pdf
...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...
EFTA00722920.pdf
...09-CV-80656-MARRA/JOHNSON
RE-NOTICE OF CONTINUATION OF TAKING OF THE DUCES TECUM
VIDEOTAPED DEPOSITION OF ALFREDO RODRIGUEZ
(adding documents only)
PLEASE TAKE NOTICE that at the below listed time and place the Plaintif JANE
-3-
Podhurst Orseck, P.A.
25 West Mader Sized, Suite 800. Miami. FL...
EFTA00108749.pdf
...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...
EFTA00108816.pdf
...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...
Giuffre_Maxwell_Batch1_p00099.png
...at Exhibit 4, Alfredo Rodriguez July 29, 2009 Dep. Tr. at 169 — 172.
In sum, at the core of this case are statements made by Ms. Giuffre that she was recruited,
by Defendant, to be paid as a masseuse, yet was enticed or coerced into engaging in sexual acts
with...
EFTA00220940.pdf
...to any bank account
on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via
debit/ATM card.
I. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s
for all...
DOJ-OGR-00032109.jpg
...following Epstein massages he sometimes had
to "wash off a massager/vibrator and a long rubber penis" which
had been left in a sink. Alfredo Rodriguez, a former house manager,
told probers that he "knew" Epstein's masseuses were still in high
school. Rodriguez also told of having to "wipe...
EFTA00436687.pdf
...question for you!
Iii
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 29, 2009...
HOUSE_OVERSIGHT_022723.jpg
...Epstein's butler, Alfredo
Rodriguez, steals and tries to sell an alleged journal or calendar with
HOUSE_OVERSIGHT_022723
EFTA00207546.pdf
...I am certain you are up to speed with all media reports on Alfredo Rodriguez since his sentencing on Friday, June 18th.
Moving forward, I fear it will be very difficult for DO1 not to respond to some very significant questions re. JE's plea deal
and investigation. Most importantly...
EFTA00207093.pdf
...NOTICE by Jane Doe re [469] MOTION to Compel Compliance with Subpoena MOTION for
Contempt against Alfredo Rodriguez, and Incorporated Memorandum of Law (Mermelstein,
Stuart)
9:08-cv-80119-KAM Notice has been electronically mailed to:
Adam D. Horowitz
ahorowitz@sexabuseattomey.com
Bradley James Edwards
brad@pathtojustice.com, beth@pathtojustice...
EFTA00270341.pdf
...Miami Attn: PB-2
From: New York C-20 Contact:
Approved By:
Drafted By:
E:mej Case ID if: 72-MM-113327 (Pending) Title: ALFREDO
RODRIGUEZ; OBSTRUCTION OF JUSTICE; Synopsis: To cover lead for the
Miami Division regarding the interview of Robert Couturier in New
York. Reference: 72-MM-113327...
EFTA00108888.pdf
...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 child prostitution, 31E matter,
worked by Miami Division beginning in 2006. Investigation of EPSTEIN
revealed...
HOUSE_OVERSIGHT_022968.jpg
...Epstein's butler, Alfredo
Rodriguez, steals and tries to sell an alleged journal or calendar with
Epstein’s activities—but he tries to sell it to an undercover agent. Rodriguez
is sentenced to 18 months in jail on a charge of theft and of withholding
evidence. Scott Rothstein, a lawyer...
EFTA00221068.pdf
...All applications, signature cards, credit or back round investigations conducted,
and
correspondence related to Jeffrey Epstein,
Janusz
Banasiak,
Alfredo Rodriguez, and/or Mastercard
Account
Number
ROOM:
Room 4-A
DATE AND TIME:
August 18, 2006
9:00am
For the period of January 1, 2004 to the present, all monthly billing...
DocumentCloud_Epstein_Docs_p01644.png
...The information requested from Dollar Rent a Car was for the rented
vehicle by Alfredo Rodriguez while under the employ of Epstein for one
of the victims. The other subpoena requested was for Jet Aviation for
dates and times when Epstein's planes were in Palm Beach County.
I continued...
HOUSE_OVERSIGHT_022763.jpg
...Epstein's butler, Alfredo
Rodriguez, steals and tries to sell an alleged journal or calendar with
Epstein’s activities—but he tries to sell it to an undercover agent. Rodriguez
is sentenced to 18 months in jail on a charge of theft and of withholding
evidence (it is not so...
HOUSE_OVERSIGHT_019034.jpg
...The information requested from Dollar Rent a Car was for the rented
vehicle by Alfredo Rodriguez while under the employ of Epstein for one
of the victims. The other subpoena requested was for Jet Aviation for
dates and times when Epstein's planes were in Palm Beach County.
I continued...
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