546 results for ""Alfredo Rodriguez""

Page 2 of 22
EFTA00270270.pdf
OCR Confidence: 85%  •  58.3 KB
...5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ Date: 01/10/2019 Drafted By: Missing Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/15/2009 Pursuant to an arrest warrant issued by United States...
Giuffre_Maxwell_Batch8_p00894.png
OCR Confidence: 94%  •  594.4 KB
...You know who Alfredo Rodriguez is, sir, true? A. Fifth. Q. Who is Alfredo Rodriguez? A. Fifth. Alfredo Rodriguez was involved in some household management issues in your Palm Beach mansion in 2005, true? MR. PAGLIUCA: Object to form and foundation. THE WITNESS: Fifth. BY MR. CASSELL: Q. What did...
HOUSE_OVERSIGHT_023010.jpg
OCR Confidence: 85%  •  0.0 KB
ha ; ‘ek “ ay = © Facebook < “+S r Jeffrey Epstein never went to federal prison but his butler/houseman, Alfredo Rodriguez, did, for obstruction of justice. He was busted for hiding Epstein’s journal and trying to sell it. He has since died. © Facebook November: One of Epstein’s former butlers tries...
EFTA00108637.pdf
OCR Confidence: 85%  •  33.9 KB
...11/02/2009 ALFREDO RODRIGUEZ Drafted By: Missing Case ID II: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 11/04/2009 Pursuant to consent to search provided by Alfredo Rodriguez, date of birth , Social Security Account Number -• Rodriguez' vehicle, a tan Chevrolet Trailblazer, Florida tag , Vehicle Identification Number...
EFTA00270254.pdf
OCR Confidence: 85%  •  63.6 KB
...5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY ALFREDO RODRIGUEZ Drafted By: Missing Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Date: 01/10/2019 Details: 11/04/2009 Pursuant to consent to search provided...
HOUSE_OVERSIGHT_030333.jpg
OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein's butler Alfredo Rodriguez, who stole tell-all "black book’, dies age 60 INDEPENDENT Prince Andrew sex allegations: Jeffrey Epstein's butler Alfredo Rodriguez, who stole tell-all ‘black book’, dies age 60 Rodriguez served prison time after refusing to hand over Epstein's (pictured) book in 2011...
EFTA00220935.pdf
OCR Confidence: 85%  •  36.0 KB
...Jeffrey Epstein, Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. 2. For the period of January I, 2004, through April 30, 2007, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method...
EFTA00270247.pdf
OCR Confidence: 85%  •  70.3 KB
...Consensually monitored phone calls between subject ALFREDO RODRIGUEZ and complaining witness (CW) BRADLEY EDWARDS and phone calls between RODRIGUEZ and an FBI UCE, along with audio and video surveillance of the take down of RODRIGUEZ on November 3, 2009 were submitted late due to the case agent preparing and leaving...
EFTA00270274.pdf
OCR Confidence: 85%  •  70.1 KB
...Consensually monitored phone calls between subject ALFREDO RODRIGUEZ and complaining witness (CW) BRADLEY EDWARDS and phone calls between RODRIGUEZ and an FBI UCE, along with audio and video surveillance of the take down of RODRIGUEZ on November 3, 2009 were submitted late due to the case agent preparing and leaving...
EFTA00108689.pdf
OCR Confidence: 85%  •  67.2 KB
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ Date: 11/02/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/02/2009 ALFREDO RODRIGUEZ, date of birth security number , social , of Miami, Florida, was interviewed, after waiving his Miranda Rights...
HOUSE_OVERSIGHT_010595.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair (See article attached as Exhibit “OO”); (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein’s house during the years when Epstein was assaulting minor females on a daily basis; (d) Rodrignez testified that Dershowitz...
HOUSE_OVERSIGHT_013348.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair (See article attached as Exhibit “OO”); (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein’s house during the years when Epstein was assaulting minor fernafes on a daily basis; (d) Rodriguez testified that Dershowitz...
Giuffre_Maxwell_Batch8_p00331.png
OCR Confidence: 95%  •  259.1 KB
...If Alfredo Rodriguez said you had knowledge of underage girls coming to Jeffrey's home for the purpose of sex, would you contend that that is truthful? MR. PAGLIUCA: Objection to the form and foundation of the question. A. I have no idea what you are talking about, I'm...
DOJ-OGR-00022565.tif
OCR Confidence: 93%  •  25.0 KB
...He -- so in that book 1 t Alfredo Rodriguez produced, that becam vidence, Exhibit 52 in my trial, has markings all over it. Circles and dots and whatnot. TODD BLANCHE: Uh-huh. GHISLAINE MAXWELL: And Brad Edwards says that he got Alfredo Rodriguez to mark up the book of all...
Giuffre_Maxwell_Batch8_p00336.png
OCR Confidence: 95%  •  252.0 KB
...I'm going to read to you some testimony from Alfredo Rodriguez's deposition and it's on page 370 and I want to ask you a question about it, if it's true or false? MR. PAGLIUCA: I'm going to object unless you show the witness the document...
EFTA00108670.pdf
OCR Confidence: 85%  •  16.1 KB
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) COMPLAINT RE:ALFREDO RODRIGUEZ Date: 12/01/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: No Details Provided ♦♦ EFTA00108670
EFTA00108681.pdf
OCR Confidence: 85%  •  15.8 KB
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ Date: 12/21/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: No Details Provided ♦♦ EFTA00108681
EFTA00108629.pdf
OCR Confidence: 85%  •  49.3 KB
...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 is representing four female individuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served him with a...
EFTA00212160.pdf
OCR Confidence: 85%  •  41.9 KB
From: " USAFLS " To: ' Subject: RE: Alfredo Rodriguez Date: Mon, 29 Mar 2010 15:22:53 +0000 Importance: Normal ,g Hi — I will be down in Miami today and tomorrow, so I will robably get the stuff to you on Wednesday. The plea agreement contains the factual proffer. AUSA in Miami...
EFTA00108687.pdf
OCR Confidence: 85%  •  46.1 KB
...On or about August of 2009, date of birth , was contacted by Alfredo Rodriguez, date of birth 04/12/1954. is an attorney who is representing four female individuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. deposed Rodriguez and served him with a federal subpoena to...
DOJ-OGR-00005716.jpg
OCR Confidence: 85%  •  198.7 KB
Case 1:20-cr-00330-PAE Document 390 Filed 10/29/21 Page4of11 TABLE OF EXHIBITS EXHIBIT 1: Government Exhibit 52 EXHIBIT 2: Deposition of Alfredo Rodriguez Vol. II August 7, 2009 il DOJ-OGR-00005716
DOJ-OGR-00006653.jpg
OCR Confidence: 87%  •  198.2 KB
Case 1:20-cr-00330-PAE Document 445 Filed 11/12/21 Page4of11 TABLE OF EXHIBITS EXHIBIT 1: Government Exhibit 52 EXHIBIT 2: Deposition of Alfredo Rodriguez Vol. II August 7, 2009 il DOJ-OGR-00006653
EFTA00108628.pdf
OCR Confidence: 85%  •  49.8 KB
...On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975, was contacted by Alfredo Rodriguez, date of birth . Edwards is an attorney who is representing four female individuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served...
Giuffre_Maxwell_Batch1_p00098.png
OCR Confidence: 95%  •  337.0 KB
...at Exhibit 4, Alfredo Rodriguez July 29, 2009 Dep. Tr. at 176-177. See also McCawley Decl. at Exhibit 4, Alfredo Rodriguez July 29, 2009 Depo Tr. at 96-101 (noting that high school age girls come to the home where Jeffrey Epstein and Ms. Maxwell reside). Juan Alessi, another...
EFTA00722009.pdf
OCR Confidence: 85%  •  917.7 KB
...12/09/2009) 12/01/2009 2 SEALED ORDER granting I Motion to Seal Criminal Complaint as to Alfredo Rodriguez (1). Signed by Magistrate Judge Linnea R. Johnson on 12/1/2009. (tmn) (Entered: 12/09/2009) 12/01/2009 a CRIMINAL COMPLAINT as to Alfredo Rodriguez (1). (tmn) (Entered...

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