546 results for ""Alfredo Rodriguez""
Page 21 of 22
EFTA00157905.pdf
...Defendants First Intengatories
Subject matter:
Investigator.
28.
(Address unknown at this time)
Subject matter:
Associate of Epstein who facilitated introductions
with various victims.
29.
Alfredo Rodriguez
(Address unknown at this time)
Subject matter:
Employee of Epstein.
30.
Detective-
Palm Beach Police Department
Subject matter:
Investigator
31.
Esquire
First
s stant...
EFTA00185519.pdf
...All applications, signature cards, credit or background investigations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banaslak,
Alfredo Rodriguez, and/or Mastercard Account Number
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and method of...
EFTA00728793.pdf
...Epstein
(attached as Exhibit C)
Threats Against Alfredo Rodriguez: Jane Doe is not the only person to have
received this impression that she is at risk if she does not accede to Epstein's demands.
The Court is familiar with Alfredo Rodriguez, an employee of Epstein who kept a "black...
EFTA00298036.pdf
...FLIGHT LOGS 2007
WEXNER TRUSTS BINDER
Depositions
Document Productions Reed From Critton
Alfredo Rodriguez, July 29, 2009
EFTA00298042
Correspondence of ALL Cases
Witness Files:
Witness File
Witness File
BINDER: Leslie H. Wexner Sale of Nine East 71" Street Corporation to NES, LLC
EFTA00298043
DRAWER THREE:
Sex Offender Registry Binder
JE...
EFTA00722931.pdf
...All counsel of record
EFTA00722944
Epstein Matter
Depositions Currently Scheduled
as of August 7, 2009
a-AWN
QWW-TOR
Doe 101,
102 &
BB
Doe and
Doe 101,
102
Alfredo
Rodriguez,
continued video
depo
Leslie Wexler
By video
8/7/09,1:00p.m.
Kress Court Re
Noticed by
Josefsberg,Kuvin...
EFTA00206574.pdf
...Each girl was paid $200 or more, depending on how far things
went, by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand.
The Palm Beach Police Department identified 17 local girls who had contact with Epstein before the age of consent;
the youngest...
EFTA00186185.pdf
...I have enclosed copies of the subpoenas, but, in short, the seek all account o
documentation and correspondence related to Jeffrey E stein
=,
[or
Janusz Banasiak [or Banasiar],
Alfredo Rodriguez,
NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account
statements, canceled checks, and billing statements...
EFTA00585394.pdf
...The subject matter of the deposition turned to Alfredo Rodriguez. Counsel for Epstein
attempts to discuss the two separate dates on which Mr. Rodriguez was deposed in the Epstein
cases and seeks to determine the scope of Mr. Edwards's knowledge of Mr. Rodriguez:
Q: Between those two dates, that...
EFTA00220545.pdf
...0.5 kgs
Delivered
Nov 23.200409:18
Sender
Rae en
s
i
timmi
EPSTEri INTERESTS
457 MADISON AVE
NEW YORK CITY NY 10022 US
26.75
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 1002243843 US
Transportation Charge
Svc Area
Al
Courier Peup Charge...
EFTA00598330.pdf
...Documents related to Jeffrey Epstein produced by Alfredo Rodriguez
11.
Jeffrey Epstein phone records
12.
phone records
15.
All probable cause affidavits related to criminal investigation of Jeffrey Epstein
16.
All evidence, information and documents taken or possessed by FBI related to
criminal investigation of Jeffrey Epstein
17.
Victims' statements...
EFTA00087047.pdf
...We request the complete FBI's case file regarding the investigation of Alfredo
Rodriguez for obstruction of justice, referenced in the government's production cover
letter of August 21, 2020.
16. We request copies of the "82-page pros memo and 53-page indictment" drafted as part
of the investigation...
EFTA00101103.pdf
...We request the complete FBI's case file regarding the investigation of Alfredo
Rodriguez for obstruction of justice, referenced in the government's production cover
letter of August 21, 2020.
16. We request copies of the "82-page pros memo and 53-page indictment" drafted as part
of the investigation...
EFTA00205455.pdf
...Notice of Filing
None
07/17/2009 129 Nof
Notice of Filing
Exhibit A
07/17/2009 130 Notd
Notice of Taking Deposition
(Cross) Alfredo Rodriguez
07/21/2009 131 Not
Notice
None
07/22/2009 132 Nof
Notice of Filing
None
07/28/2009 133 Nof
Notice of Filing...
EFTA00210536.pdf
...Any documents, correspondence, witnesses statements and similar information that
the Government has developed or possesses regarding
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...
EFTA00240114.pdf
...Miami Division opened an obstruction of justice case
against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was
the former house manager and butler to JEFFREY EPSTEIN, the
subject of a child prostitution case. During his employment,
RODRIGUEZ came into possession of an address book containing
names and telephone numbers of...
EFTA00159380.pdf
...have to call in
the evening and then the next morning.
job was to reconfirm with them.
would
did not recall MAXWELL confirming massages. ALFREDO RODRIGUEZ
may have confirmed massages.
When
was asked if she was aware of MAXWELL's knowledge of EPSTEIN
3524-013
Page 2 of 8
SUBJECT...
EFTA00728114.pdf
...This court entered an order (DE 555) stating that Alfredo Rodriguez
("Rodriguez")(DE 469), must produce, to the extent in his possession, "...any and all journal,
notes, diaries, and writings relating to Jeffrey Epstein including the journal described by
EFTA00728114
Rodriguez to Palm Beach Police that [allegedly] contains the names...
EFTA00129645.pdf
...Tuesday, August 11, 2009 8:43 AM
To:
'Alfredo Rodriguez'
Subject: RE: Epstein
Sure. My cell phone number
My direct line at work is
I'll wait to hear from you.
Thanks. Take care.
Bradley J. Edwards
Partner
Rothstein Rosenfeldt Adler Attorne s at Law
3
ile
From: Alfredo Rodriguez...
EFTA00436099.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...
EFTA00585420.pdf
...Documents related to Jeffrey Epstein produced by Alfredo Rodriguez.
24.
Jeffrey Epstein flight logs. This is so overbroad that Epstein cannot possibly make a
determination as to whether or not he seeks to exclude anything under this exhibit
identification.
10.
Jeffrey Epstein's phone records. This is so overbroad that...
EFTA00436103.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...
EFTA00436114.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...
EFTA00261980.pdf
...l2 Various
charitable donations that Epstein had made to finance children's education were also
questioned.LEZ1
On .June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to
18 months' incarceration after being convicted on an obstruction charge for failing to turn over to
police, and subsequently...
EFTA00606624.pdf
...He asked if Edwards had
ever spoken to Alfredo Rodriguez during the hiatus between the deposition sessions with
Rodriguez. A claim of work product privilege was made. Id. At 205-206. Edwards refused to
10
EFTA00606635
answer any questions about his communications with Rodriguez. Id. at 208-210. He similarly...
EFTA00722411.pdf
...16.
, Alfredo Rodriguez, also testified that Maxwell took
photos of girls without the girls' knowledge, kept the images on her computer, knew the
names of the underage girls and their respective phone numbers and other underage
victims were molested by Epstein and Maxwell together. In light of this and other...
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