546 results for ""Alfredo Rodriguez""
Page 20 of 22
EFTA00694759.pdf
...Copies of any and all correspondence between you and Alfredo Rodriguez
and/or his counsel.
9.
Copies of any and all documents, correspondence, memorandum, or things
purporting to represent either settlements between Epstein and Edwards's clients, real or
fictitious, against Epstein by Edwards's clients from the RRA Firm...
EFTA02730486.pdf
...Obstruction of justice case with subject Alfredo Rodriguez, a
former employee of Epstein, opened 10/28/2009 by FBI
Miami Palm Beach RA. Rodriguez was arrested for obstruction
on 12/08/2009, convicted, and sentenced in 2010. This
investigation was closed on 03/13/2013. The 1B items have
been...
EFTA00725998.pdf
...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) Rodriguez testified that
Dershowitz...
EFTA00729910.pdf
...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) Rodriguez testified that
Dershowitz...
EFTA00210551.pdf
...possesses regarding Dershowitz being observed or
in proximity to Epstein employee Alfredo Rodriguez;
(j) Any documents, correspondence, witnesses statements, and similar information that
the Government has developed or possesses regarding the circumstances and reasons
that lead to Alfredo Rodriguez circling for FBI agents telephone and other
information related to Dershowitz...
EFTA00638434.pdf
...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...
EFTA00081180.pdf
...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) Rodriguez testified that
Dershowitz...
EFTA00722353.pdf
...had substantial reason to believe at the time that they were wider the age of 18.
6.
A document maintained by your employee, Mr. Alfredo Rodriguez, contains the
names of dozens of minor girls with whom you had sexual relations and sexual interaction in
West Palm Beach, New York, New...
EFTA00306919.pdf
...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...
EFTA00224567.pdf
...Individuals Identified as
taking the messages are Evelyne, Michae, Loue la, and Alfredo Rodriguez.
From:
(USAFLS)
AM
To:
Subject: RE: Epstein Indictment
FYI — Tell me what you think. Also. can you pull the messages from
what the dates arc and who took the messages? Thanks.
And am I correct that...
EFTA00601962.pdf
...had substantial reason to believe at the time that they were wider the age of 18.
6.
A document maintained by your employee, Mr. Alfredo Rodriguez, contains the
names of dozens of minor girls with whom you had sexual relations and sexual interaction in
West Palm Beach, New York, New...
EFTA00181472.pdf
...22
O Do you remember Alfredo Rodriguez?
23
A Oh. That's Alfredo? Oh. yes.
24
O Now that you look at the photograph, does it
25
look like Alfredo Rodriguez?
116
MR. HILL: Hey, guys. I got cut off. Sorry.
2
BY MR. EDWARDS:
3
O This is 'P...
EFTA00587266.pdf
...Suite 2
Fort Lauderdale, FL 33301-3268
56.
Phaedra Xanthos
Address unknown at this time
57.
Scott Goldstein
Address unknown at this time
58.
Alfredo Rodriguez (anticipated release date November 2013)
Federal Correctional Institution of Miami, Florida
59.
Earleen Cote
Kubicki Draper
1 E. Broward Blvd., Suite 1600
Fort Lauderdale...
EFTA00691736.pdf
...Suite 2
Fort Lauderdale, FL 33301-3268
56.
Phaedra Xanthos
Address unknown at this time
57.
Scott Goldstein
Address unknown at this time
58.
Alfredo Rodriguez
Address unknown at this time
59.
Earleen Cote
Kubicki Draper
1 E. Broward Blvd., Suite 1600
Fort Lauderdale, FL 33301-1845
60.
Ted Morse...
EFTA00189963.pdf
...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...
EFTA00186795.pdf
...of 1/1/04 through 12/31/06
For the following individuals/entities:
NES, LLC
Jeffrey Epstein Household
Janusz Banasiak [or Banasiar]
JEGE, Inc.
Alfredo Rodriguez
(1) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front and back).
(2) For any and...
EFTA00092427.pdf
...Separately, the FBI
Florida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo
Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM),
and the Prosecution Team has received some files from that case. The Government does not intend
to further seek...
EFTA00097964.pdf
...Separately, the FBI
Florida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo
Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM),
and the Prosecution Team has received some files from that case. The Government does not intend
to further seek...
EFTA00098805.pdf
...Separately, the FBI
Florida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo
Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM),
and the Prosecution Team has received some files from that case. The Government does not intend
to further seek...
EFTA00099671.pdf
...Separately, the FBI
Florida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo
Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM),
and the Prosecution Team has received some files from that case. The Government does not intend
to further seek...
EFTA00159388.pdf
...Some of the staff taking messages was
and the house manager ALFREDO RODRIGUEZ.
sees a lot of "AR" in the
book. RODRIGUEZ was later fired.
would not recognize other staff members hand writing but she
understands how they would sign ("Mr Epstein").
recognizes the name
came for massages and brought...
EFTA00728817.pdf
...Messages taken from message pads found at Defendant's home
9
Documents related to Jeffrey Epstein produced by Alfredo
Rodriguez
10.
Jeffrey Epstein flight logs
11.
Jeffrey Epstein phone records
12.
phone records
13.
Jail Visitation Logs
14.
Jeffrey Epstein's probation file
15.
All probable cause affidavits related to...
EFTA00298018.pdf
...Depositions
-Alfredo Rodriguez Deposition, July 29, 2009
-Juan Alessi Depostion
JE Attorneys (Retainer Agreements)
Alan Dershowitz
EFTA00298026
Hodge and Francois
Hodge and Francois Invoices
Susman Godfrey
Troutman Sanders
Fowler White Burnett
Critton's Revised Fee Agreement
EPSTEIN VS ROTHSTEIN REDWELD #1
-REVISED PRIVILEGE LOG HILIGHTED BY JE
-DISPUTE OVER PRODUCTION...
EFTA00186261.pdf
...An and all information and records related to rental agreements utilizin VISA credit card number
and/or the names of Jeffrey Epstein,
anusz Banasiak,
and Alfredo Rodriguez.
Please coord'
'
of this subpoena and confirm the date and ti
ranee with
Special Agent
Federal Bureau of Investigation, Telephone:
Please see additional...
EFTA00211318.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...
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