546 results for ""Alfredo Rodriguez""

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HOUSE_OVERSIGHT_013472.jpg
OCR Confidence: 85%  •  0.0 KB
...Copperfield was properly noticed because: (a) Epstein’s housekeeper Alfredo Rodriguez testified that David Copperfield was a guest on several occasions at Epstein’s house; (b) according to the message pads confiscated from Epstein’s house, Copperfield called Epstein quite frequently and left messages that indicated they socialized together; (c...
EFTA00269912.pdf
OCR Confidence: 85%  •  376.5 KB
...Court Reporter Affidavit (not signed) of Mark E stein of (Vol I and II) of Larry Visoski of Larry Morrison (Vol I only) of David Rogers (no transcript) of Janusz Banasiak of Alfredo Rodriguez (both parts) of of of (Vol I, II and UNCLASSIFIED 2 II only) Ghislaine Epstein EFTA00269913...
HOUSE_OVERSIGHT_013367.jpg
OCR Confidence: 85%  •  0.0 KB
...Copperfield was properly noticed because: (a) Epstein’s housekeeper Alfredo Rodriguez testified that David Copperfield was a guest on several occasions at Epstein’s house; (b) according to the message pads confiscated from Epstein’s house, Copperfield called Epstein quite frequently and left messages that indicated they socialized together; (c...
EFTA00600049.pdf
OCR Confidence: 85%  •  165.3 KB
...Discala Alfredo Rodriguez Michael Szafranski Dominic Ponatchio Moto Ban Mon Shimone Levy Obidia Levy Daniel Minkowitz George Levin Frank Preve Bill Brock Dean Kretchmar Doug Van Allman Ted Morse Ed Morse Richard Pearson Stevin Levin Ira Sochet Mark Melvin Jack Samoney Lawrence King Steve Jackel Michael Legamaro Kevin Draber David...
EFTA00436710.pdf
OCR Confidence: 85%  •  109.4 KB
...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, but it is not the one Darren needs. He also needs...
DOJ-OGR-00032720.jpg
OCR Confidence: 90%  •  948.4 KB
...12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process_servers previously and was not served the investigative subpoena. (A telephone message was left as she is not...
EFTA00207146.pdf
OCR Confidence: 85%  •  159.8 KB
...MOTION to Compel Compliance with Subpoena, MOTION for Contempt against Alfredo Rodriguez, and Incorporated Memorandum of Law by Jane Doe. Responses due by 3/8/2010 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Horowitz, Adam) 9:08-cv-80119-KAM Notice has been electronically mailed to: Adam...
Giuffre_Maxwell_Batch1_p00111.png
OCR Confidence: 88%  •  971.2 KB
...Are you personally afraid of criminal 5 I, the undersigned authority, certify i 6 prosecution? 6 that ALFREDO RODRIGUEZ personally appeared before 7 A. No. 7 meon the 29th day of July, 2009 and was duly 8 Q. Doyou believe that you did anything ; sworn. illegal? 9 illegal 10 WITNESS...
Giuffre_Maxwell_Batch8_p00500.png
OCR Confidence: 93%  •  512.6 KB
...Do you know who Alfredo Rodriguez is? A. Yes. Q. Would you identify him for the record? . He is dead. Q. Before he died? A. He was a butler. Q. A butler for whom? A. Mr. Epstein in Palm Beach. Q. And was he a butler for Mr. Epstein MAGNA...
EFTA00129379.pdf
OCR Confidence: 85%  •  24877.0 KB
...72-MM-NEW (Pen a Title: "ALFREDO RODRIGUEZ; OBSTRUCTION Date: 10/28/2009 Synopsis: Open and assign a new 72 (Obstruction of Justice) matter. Details: 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...
EFTA00194822.pdf
OCR Confidence: 85%  •  814.9 KB
...EFTA00194825 CD — 3 calls Alfredo Rodriguez and FBI UCE 10.29.09 CD — Call Alfredo Rodriguez and CW 10.28.09 CD — Call Alfredo Rodriguez and FBI UCE 11.2.09 CD — Call Alfredo Rodriguez and FBI UCE 11.3.09 CD — Meet Alfredo Rodriguez and FBI UCE Audio 11...
HOUSE_OVERSIGHT_011930.jpg
OCR Confidence: 85%  •  0.0 KB
...House manager Alfredo Rodriguez said in his sworn statement that a maid named Lupita, who was a devout Catholic, wept when she complained to him about cleaning up after the massage sessions, picking up soiled towels and putting away the sex toys. And she was upset that a photo of...
HOUSE_OVERSIGHT_025544.jpg
OCR Confidence: 85%  •  0.0 KB
...Rothstein offices planning a sting operation, while right next door, Scott Rothstein was making off to Morocco in an attempt to flee the country. Alfredo Rodriguez was prosecuted by the same AUSA and received an 18- month sentence; however, it also appeared that on the very same day of his...
EFTA00617178.pdf
OCR Confidence: 85%  •  352.3 KB
...Statement Particulars Declarant Name and Address Problem with Notice Telephone Log Book Names, addresses, Alfredo Rodriguez There is no testimony or other evidence to suggest that Mr. Rodriguez is the actual 2 EFTA00617180 "Black Book" phone numbers, email address, and other descriptive information (now deceased) "declarant" as to the names...
EFTA00436720.pdf
OCR Confidence: 85%  •  121.4 KB
...question for you! Hi ! How's the green beer going down?! 0 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...
DOJ-OGR-00032730.jpg
OCR Confidence: 95%  •  1061.5 KB
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from “Tovember 2004 through May of 2005. His responsibilities as house manager included being the butler, auffeur, chef, houseman, run...
HOUSE_OVERSIGHT_018914.jpg
OCR Confidence: 85%  •  0.0 KB
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run...
DOJ-OGR-00030626.jpg
OCR Confidence: 95%  •  1082.3 KB
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run...
DOJ-OGR-00030671.jpg
OCR Confidence: 95%  •  1093.8 KB
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run...
DOJ-OGR-00030693.jpg
OCR Confidence: 95%  •  1163.0 KB
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run...
DOJ-OGR-00030647.jpg
OCR Confidence: 95%  •  1155.0 KB
...Additionally, he stated the bed would almost always have to be made after the massage. , On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May...
DOJ-OGR-00030704.jpg
OCR Confidence: 95%  •  1108.7 KB
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run...
EFTA00436723.pdf
OCR Confidence: 85%  •  132.5 KB
...question for you! Iii I low'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...
Giuffre_Maxwell_Batch3_p00375.png
OCR Confidence: 94%  •  614.0 KB
...So is Alfredo Rodriguez telling the truth when he says that he downloaded that book from your computer? MR. PAGLIUCA: Objection to the form and foundation. A. Icouldn't possibly tell you what Alfredo did or didn't do or said or didn't say. Q. Was it on your...
Giuffre_Maxwell_Batch8_p00847.png
OCR Confidence: 94%  •  613.9 KB
...So is Alfredo Rodriguez telling the truth when he says that he downloaded that book from your computer? MR. PAGLIUCA: Objection to the form and foundation. A. Icouldn't possibly tell you what Alfredo did or didn't do or said or didn't say. Q. Was it on your...

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