546 results for ""Alfredo Rodriguez""
Page 18 of 22
EFTA00186935.pdf
...E stein
Alfredo Rodriguez
Janusz Banasiak
Additionally, please provide names and identifying information of drivers employed by Airport
Executive Towncar Service during the above stated time period, including names, addresses,
dates of birth, telephone numbers, and social security numbers.
EFTA00186937
U.S. Department of Justice
United States Attorney
Southern District...
DocumentCloud_Epstein_Docs_p01346.png
...Do
ALFREDO RODRIGUEZ 4 you want me to go through each case number?
4 5 MR. CRITTON: I'm going to note my
5 (By Mr. Mermelstein) 12 6 objection. Obviously if this deposition
7 gets played -- not obviously, I'm going to
6 (By Mr, Edwards) 157 8 object...
EFTA00186882.pdf
...For the period of January 1, 2004 to the present, all documents and information referring or relating to
any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12/1954.
*Please coordinate your compliance w'
• • • d confirm the date and time , and location of
e with Special Agen
Federal...
EFTA00437066.pdf
...7, 2009 Alfredo Rodriguez depo and will file with the other one. If
you want me to file a copy of the Alesi one, send to me and I will print and file.
On Mar 17, 2011, at 3:18 PM, Darren Indyke wrote:
Thank David and tell him we...
EFTA00186923.pdf
...E stein
Alfredo Rodriguez
Janusz Banasiak
Additionally, please provide names of drivers employed by Park A Cadillac Limousine Service
during the above stated time period.
EFTA00186925
U.S. Departme^• of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Salle 400
West Palm Beach. FL B401-6235...
Giuffre_Maxwell_Batch6_p00191.png
...He didn't show you a document that said,
question, you know, what is your name; answer, my
name is Alfredo Rodriguez --
MR. WILLITS: Object to the form of the
question.
MR. CRITTON: You need to let me finish
it first.
MR. WILLITS: I'm sorry, I thought you
were...
HOUSE_OVERSIGHT_010811.jpg
...It wouldn't be true if he said it.
Q. Yes, sir, Well, do you recall the
following testimony having been given by Mr. Alfredo
Rodriguez in a deposition that was taken on
August 7, 2009?
"Question: Mr. Rodriguez, you stated last
time that there were guests at the house...
HOUSE_OVERSIGHT_016198.jpg
...Similar testimony was provided by another household employee, who worked for
Epstein at a different time period -- Alfredo Rodriguez, According to Rodriguez, Dershowitz
was at Epstcin’s mansion when underage girls were there to give massages. (Rodriguez Depo. at
78:13-25, 279:9-280:2). According to Rodriguez, Dershowitz...
EFTA00186947.pdf
...For the period of January 1, 2004 through December 31, 2005, all records and
information, whether stored electronically or in hard copy, referring or relating to
tickets/reservations made for or made by:
(1 Jeffry Es tein;
(5) Lesley Groff;
(6) Janusz Banasiak;
(7) Alfredo Rodriguez;
EFTA00186949
U.S. Departme...
EFTA00189861.pdf
...According to an FBI agent's affidavit, Alfredo Rodriguez offered to later sell the information for $50,000 — Rodriguez
calling it the "Holy Grail" or "Golden Nugget" — to a government witness, who is not named in the affidavit.
The affidavit does not refer to Epstein by name, either.
In early...
EFTA00186929.pdf
...services provided to/for the following address
and individuals from March 1, 2004 to April 1, 2005:
Palm Beach, FL
Jeffrey E. Epstein
MEM
.
Alfredo Rodriguez
Janusz Banasiak
Additionally, please provide names and identifying information of drivers employed by All Star
Taxi and Limo Service during the above stated time...
HOUSE_OVERSIGHT_010807.jpg
...That's right.
. — correct?
And those two individuals are Juan Alessi
and Alfredo Rodriguez, correct?
A. That's right.
Q. And you, in fact, were aware of the
existence of that testimony from shortly after the
time that the testimony was given, weren't you?
A. Well, I was certainly...
EFTA00436726.pdf
...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...
EFTA00220514.pdf
...Zone 6
USAB
Sender
Tracking ID
837574508878
Service Type FedEx Pnonty Overright
Package Type FedEx Pak
Zone
6
Packages
1
Weight
2.0 Des 0.9 kgs
ALFREDO RODRIGUEZ
358 EL BRILLO WAY
PALM BEACH FL 33480 US
Transportation Charge
JEFFREY E EPSTEIN
457 MADISON AYE FL 4
NEW YORK...
Giuffre_Maxwell_Batch4_p00356.png
...A former Epstein employee, the late Alfredo Rodriguez, testified under oath that Dershowitz was at the Palm
Beach mansion at the same time underage girls were at the home.
http://www.local10.com/news/alan-dershowitz-sex-slave-accuser-is-serial-liar-prostitute/3.... 2/19/2015
EFTA00207551.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 DOJ not to respond to some very significant questions re. JE's
plea deal and investigation. Most importantly...
HOUSE_OVERSIGHT_022252.jpg
...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
HOUSE_OVERSIGHT_022252
HOUSE_OVERSIGHT_029768.jpg
...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...
EFTA00221015.pdf
...For the period of January 1, 2003 to the present, all documents and information
referring or relating to the transfer of funds to or from any account owned by NES,
LLC to or from any bank account on which Janusz Banasiak and/or Alfredo
Rodriguez had or has check-writing...
DOJ-OGR-00032067.jpg
...The next houseman, Alfredo Rodriguez,
said that he found the sex toys he had to wash “scattered on the floor. oy ees yom get -
No need to worry about dirty laundry, if there’s someone to do it. Four Nl
The U.S. attorney’s investigation put Epstein in a...
DOJ-OGR-00031407.jpg
...milk. One 16-year-old told
police that Epstein told her repeatedly not to tell anyone about their encounter or bad things could
happen. Alfredo Rodriguez, a houseman, told police that at his boss’s direction, he brought a pail of
roses to a girl to congratulate her on her...
DOJ-OGR-00031409.jpg
...The next houseman, Alfredo Rodriguez,
said that he found the sex toys he had to wash “scattered on the floor. 9 pS yo an =
No need to worry about dirty laundry, if there’s someone to do it. 7c it yn
The U.S. attorney’s investigation put Epstein in...
DOJ-OGR-00032065.jpg
...milk. One 16-year-old told
police that Epstein told her repeatedly not to tell anyone about their encounter or bad things could
happen. Alfredo Rodriguez, a houseman, told police that at his boss’s direction, he brought a pail of
roses to a girl to congratulate her on her...
EFTA00207761.pdf
...PLEA AGREEMENT
The United States of America and Alfredo Rodriguez (hereinafter referred to as the
"defendant") enter into the following agreement:
1.
The Charge to Which the Defendant Is Pleading Guilty: The defendant agrees
to plead guilty to the sole count of the I nformation, which charges that, from at...
EFTA00212168.pdf
...PLEA AGREEMENT
The United States of America and Alfredo Rodriguez (hereinafter referred to as the
"defendant") enter into the following agreement:
1.
The Charge to Which the Defendant Is Pleading Guilty: The defendant agrees
to plead guilty to the sole count of the I nformation, which charges that, from at...
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