546 results for ""Alfredo Rodriguez""
Page 19 of 22
EFTA00162566.pdf
...I0-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Dateoftmmcripfion
01/23/2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature of the interview,
RODRIGUEZ...
EFTA00187009.pdf
...Epstein's
properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly
receives money from an account that is used to pay expenses at 358 El Brillo Way and also wires
money to that same account. Those wire transfers fall within the time period called for by...
EFTA00673195.pdf
...This is what I would respond to Alan.
"Alfredo Rodriguez was the houseman at 358 El Brillo Way in Palm Beach from September 1, 2004 through
and including February 10, 2005.
The papers have reported that Mr. Rodriquez passed away recently. I do not know if that is true."
Is...
DOJ-OGR-00022700.tif
...Rodriguez -- Alfredo
Rodriguez, your understanding, is that somewhere
along the way he went through and kind of marked that
list to say --
GHISLAINE MAXWELL: I don't know where
that book actually comes from.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: I don't know what that
book is. That book is...
EFTA00752510.pdf
...Green, Bill Richardson,f41 and the Palm Beach Police Department 181 Harvard announced that it would not return any money.I41
On June 18, 2010 Epstein's former butler Alfredo Rodriguez was sentenced to 18 months in jail for trying to sell a journal that recorded
Epstein's activities.
Civil...
EFTA00214110.pdf
...ALFREDO RODRIGUEZ,
Defendant.
/
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 Information, which charges that...
EFTA00207048.pdf
...ALFREDO RODRIGUEZ,
Defendant.
/
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 Information, which charges that...
HOUSE_OVERSIGHT_021667.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...
Jeffrey_Epstein_Part_03_of_08_p0073.png
...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...
EFTA00108668.pdf
12/03/2009
ALFREDO RODRIGUEZ,
Miami,
Florida 33173, telephone
, date of birth,
social security number
. RODRIGUEZ was advised of the
identity of the interviewing agents and Assistant United States
Attorney
. RODRIGUEZ was then provided with the
FD-395, advice of rights form, and advised of his rights pursuant
to the...
EFTA00108666.pdf
12/03/2009
ALFREDO RODRIGUEZ,
, Miami, Florida 33173,
telephone
, date of birth,
, social security number
. RODRIGUEZ was advised of the identity of the interviewing
agents and Assistant United States Attorney
. RODRIGUEZ
was then provided with the FD-395, advice of rights form, and advised of
his rights pursuant to the...
EFTA00186972.pdf
...Jeffrey Epstein;
(0 Lesley Groff;
(g) Janusz Banasiak (or Banasiar);
Alfredo Rodriguez;
EFTA00186974
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave., Suite 400
West Palm Beach, K.3340(4235
(56i) 820-87! l
APPEARANCE NOTICE
The attached subpoena requires the production of...
EFTA00074468.pdf
...Deposition of Alfredo Rodriguez Vol. II August 7, 2009
iii
EFTA00074471
Defendant Ghislaine Maxwell ("Ms. Maxwell") files this Motion in Limine to Exclude
Government Exhibit 52, an unauthenticated hearsay document from suspect sources, and states
as follows:
INTRODUCTION
The Government has identified, as Exhibit 52, A-F, pages of an...
EFTA00186900.pdf
...For the period of January I, 2003 to the present, all documents and information referring
or relating to the transfer of fluids from any account owned by Epstein Interests to any
bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing
authority and/or access to via...
EFTA00186894.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.
6.
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...
EFTA00186888.pdf
...to any bank account on which Janusz Banasiak and/or Alfredo
Rodriguez had check-writing authority and/or access.to via debit/ATM caul.
6.
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...
HOUSE_OVERSIGHT_010859.jpg
...My-- my impression is the names that were or2e01 11
circled were circled by Alfredo Rodriguez when he was orze03 12
busted by the FBI for involvement, and he was asked to or2006 13
identify those who would have information about the sex | 012000 14
trafficking organization. And my -- based...
HOUSE_OVERSIGHT_010834.jpg
...The other thing that I found interesting is
that Josefsberg's partner, I believe it is,
Miss Ezell, had been to some of the depositions
of, for example, I believe Juan Alessi and
Alfredo Rodriguez. And I believe at least one of
those, and perhaps both of those. And she...
EFTA00220554.pdf
...33480 bp code
Tracking ID
847893384397
Sender
Recipient
Service Type FedEx Pfionty Overright
ALFREDO RODRIGUEZ
SERGIOA RODRIGUEZ
Package Type FedEx Envelope
JEFFREY E EPSTEIN
RODRIGUEZ ENTERPRISES
Zone
6
457 MADISON AVE FL 4
Packages
1
NEW YORK NY 100224843 US
Weighl
NIA
Delivered
Nov 30. 2004 10:17
Transportalion Charge...
EFTA00187024.pdf
...All applications, signature cards credit or back round invests ations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banasiak,
Alfredo Rodriguez, and/or VISA
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and
and checks...
HOUSE_OVERSIGHT_010863.jpg
...So Juan Alessi's
deposition, Alfredo Rodriguez's deposition, and
then considerable circumstantial evidence which
we don't have to rehash here involving the close
personal association between Epstein and
Dershowitz.
I mean, again, we can rehash all of that, but
those were -- those are -- that's kind of a...
EFTA00655529.pdf
...Alfredo (?) [THIS IS ALFREDO RODRIGUEZ.
THE GUY WHO
TRIED TO SELL THE "HOLY GRAIL" TO EDWARDS'S TEAMI
59.
Earleen Cote
60.
Josh Roberts
61.
Carolyn, Legal Assistant to Jay Howell, Co-Counsel
62.
Jay Howell (?) [WHAT ARE YOU ASKING HERE? WHETHER WE
SHOULD INCLUDE HIM? IF SO ASK JE...
EFTA00211216.pdf
...If counsel for Jane Doe #1 file a FOIA request with the FBI
seeking investigative recordings of Alfredo Rodriguez, the defendant named in Southern
District of Florida Case No. 10-80015-Cr-Marra, counsel for Jane Doe #1 may represent
within that FOIA request that the USAO-SDFL will not...
EFTA00211588.pdf
...If counsel for Jane Doe #1 file a FOIA request with the FBI seeking
investigative recordings of Alfredo Rodriguez, the defendant named in Southern District of
Florida Case No. 10-80015-Cr-Marra, counsel for Jane Doe #1 may represent within that
FOIA request that the USAO-SDFL will not...
EFTA00158236.pdf
...10-641)
31E-MM-108062
•
•
OmWmationdfl/Mad
Janusz BANASIAK
.On 02/02/2007 INK
3
BANASIAK said that his predecessor was named ALFREDO
RODRIGUEZ. According to BANASIAK, he was let go because 'they" did
not like the way RODRIGUEZ conducted himself. BANASIAK continued
stating that RODRIGUEZ could not remember to...
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