546 results for ""Alfredo Rodriguez""

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EFTA00725932.pdf
OCR Confidence: 85%  •  2064.6 KB
...Bill Richardson Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Alfredo Rodriguez Knowledge of finances and defendant's sexual desire for minor girls David Rogers Knowledge of finances and defendant's sexual desire for minor girls...
EFTA00727684.pdf
OCR Confidence: 85%  •  2255.6 KB
...Richardson Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls EFTA00727691 Alfredo Rodriguez Knowledge of finances and defendant's sexual desire for minor girls David Rogers Knowledge of finances and defendant's sexual desire for minor girls...
EFTA00091013.pdf
OCR Confidence: 85%  •  1101.9 KB
...Any memo questioning impartially of david lee brannnon federal magistrate who defended alfredo rodriguez, epstein's butler who got moore time in prison then epstein. I request any communication your office may have or district of Oregon in regards to shooting of Levoy Finicum for which FBI agent w. joseph...
EFTA00611238.pdf
OCR Confidence: 85%  •  8692.7 KB
...I ALFREDO RODRIGUEZ 21I 18 CRIMINAL COMPLAINT PLAINTIFFS EX. 2 COMPLAINT 239 19 PLAINTIFFS EX. 3 JULY 22, 2009 276 PACSMILE 20 21 22 23 24 25 . APPEARANCES: 2 0nd:halfoft& Ptaintilll ROBERT D. CRITTON. JR.. ESQUIRE COLDAAN. LLP S 9 10 11 12 0 14 15 16 17 IS...
EFTA00310278.pdf
OCR Confidence: 85%  •  10386.5 KB
...This is a continuation of the deposition of Alfredo Rodriguez. Today is Friday, August the 7th, the year 2009, starting time approximately 1:15 p.m. Will the court reporter please swear in the witness? Thereupon, ALFREDO RODRIGUEZ, having been first duly sworn or affirmed, was examined and testified as...
EFTA00182344.pdf
OCR Confidence: 85%  •  12349.1 KB
...This is a continuation of the deposition of Alfredo Rodriguez. Today is Friday, August the 7th, the year 2009, starting time approximately 1:15 p.m. Will the court reporter please swear in the witness? Thereupon, ALFREDO RODRIGUEZ, having been first duly sworn or affirmed, was examined and testified as...
EFTA00296195.pdf
OCR Confidence: 85%  •  10805.0 KB
...Travel restrictions Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 137 EFTA00296255 Privilege Log— Dated 2-23-2011 & BATES DATE IQ FROM DESCRIPTION OBJECTION 05575-05576 08/21/2009 Alfredo Rodriguez Work product; attorney/client...
EFTA00261054.pdf
OCR Confidence: 85%  •  4924.8 KB
...So Date State Of Birth New Jersey Individual Summary Page DI ID Number Class E ALFREDO RODRIGUEZ PALM BEACH FL 334804730 Date of Birth Sex M S All Addresses On File Height 6'02 Restrictions Endorsements Issue Date 03-25-04 SS\ Duplicate Date 11-24-04 Vehicle lnI )n...
EFTA00186348.pdf
OCR Confidence: 85%  •  8432.3 KB
...All applications, signature cards credit or back ound investi ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, 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...
EFTA00307947.pdf
OCR Confidence: 85%  •  1906.8 KB
...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 (it is not so...
EFTA00728889.pdf
OCR Confidence: 85%  •  5694.3 KB
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run...
EFTA00619645.pdf
OCR Confidence: 85%  •  6831.0 KB
...Rodriguez, Alfredo Rodriguez? 25 A. No. FRIEDMAN. LOMBARDI & OLSON EFTA00619715 72 1 Q. Never heard that name before? 2 A. Alfredo Rodriguez? 3 Q. Yes. 4 A. It's not ringing any bells to me. 5 Q. Do you remember hearing at your office with 6 respect to Mr. Epstein...
EFTA00602338.pdf
OCR Confidence: 85%  •  4337.0 KB
...lmost always" after a massage Alessi had to make defendant's bed (A26). -24- EFTA00602365 During a statement that was sworn and tape-recorded, Alfredo Rodriguez related that, from November 2004 through May of 2005, he had been employed by defendant as "house manager" of the Palm Beach home (A26...
EFTA00158250.pdf
OCR Confidence: 85%  •  10449.7 KB
...When I get to Palm Beach, one of the people 15 who work over there they told me that this guy working 16 currently for him Alfredo Rodriguez. 17 Q. Alfredo Rodriguez? 18 A. Yes. 19 Q. And who told you that Alfredo Rodriguez 20 was the previous house manager...
EFTA00298293.pdf
OCR Confidence: 85%  •  9788.0 KB
...You met with a 8 gentleman by the name of Alfredo Rodriguez -- 9 A. Yes. 10 Q. — who was the houseman? 11 A. Yes. 12 MR. PIKE: Form. 13 BY MR. KUVIN: 14 Q. Have you come to learn recently that he 15 was arrested by federal authorities? 16 A...
EFTA00615804.pdf
OCR Confidence: 85%  •  3042.8 KB
...Page 13 --and-- 15 13 Journal Entries of Alfredo Rodriguez 379 14 SIVEDER & ROSS. UR 16 14 Excerpt -April 1.2015 Transcript of 394 15 Alan Dershowitz at Chabad Coral 16 17 _ liallaillit an _ 17 18 Springs 15 Excerpt- Transcript dated January 4, 397 2015 Interview of Alan Dershowitz by...
EFTA00187140.pdf
OCR Confidence: 85%  •  6602.1 KB
...17:23 DUP040-OLD MTX DTES DELETED CUST DISC ENDED/REPEATED P/T RQST TO TRAK 5 PARS GAVE # FOR CUST SERVE AND TRANS P/T ALFREDO RODRIGUEZ RQ SVC PKG NOT YET DELVRD,TRIED TO EX Add F3: Solaring F4: Gsearch F5: Refresh F6: Prevscrn Nextpage F9: Shipprof F10...
EFTA00599662.pdf
OCR Confidence: 85%  •  12570.7 KB
...1 ALFREDO RODRIGUEZ 211 16 CRIMINAL COMPLAINT PLAINTIFF'S EX. 2 COMPLAINT 239 17 PLAINTIFF'S EX. 3 JULY 22, 2009 276 FACSMILE 18 19 20 21 22 23 24 25 PROSE COURT REPORTING AGENCY, INC. EFTA00599664 Page 4 PROCEEDINGS 2 Deposition taken before Cynthia Hopkins, 4 Registered Professional Reporter...
EFTA00621488.pdf
OCR Confidence: 85%  •  12320.5 KB
...The transcript of Alfredo Rodriguez deposition. We can make a determination: Privileged, not privileged. Work-product, not work-product. I mean, I can give it an X or an 0. We can probably right this minute, right now, determine whether that's privileged or not privileged right off the bat...
EFTA00188312.pdf
OCR Confidence: 85%  •  39359.0 KB
...The next houseman, Alfredo Rodriguez, said that he found the sex toys he had to wash "scattered on the floor." No need to worry about dirty laundry, if there's someone to do it. The U.S. attorney's investigation put Epstein in a bind. If the Feds brought a...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...At recent depositions of two witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attorneys questioned the witnesses for approximately six to eight hours, often repeating the same or similar questions that had previously been asked. 14. Clearly, the Plaintiffs' counsel wish to control discovery and how the Defendant is...

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