Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 29 of 35
EFTA00157922.PDF
FBI Report
...EFTA_00005482
EFTA00157931
jjjjjjjjj,vs. Epstein, et al.
Case No.: 08-CV-80811-CIV-MARRA/JOHNSON
Plaintiffs Answers to Defendant's First interrogatories
29.
Alfredo Rodriguez
(Address unknown at this time)
Subject matter:
Employee of Epstein.
30.
Detective
Palm Beach Police Department
Subject matter:
Investigator
31.
S
Esquire
First Assistant...
EFTA00129645.pdf
FBI Report
...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...
EFTA01126110.PDF
Legal
...13 transcript of the sentencing proceedings 93
for Alfredo Rodriguez
No. 14 plea agreement between the United States 93
and Alfredo Rodriguez.
Page 2
APPEARANCES:
ATTORNEY(S) FOR MR. EPSTEIN:
IONIA HADDAD COLEMAN. ESQUIRE
Tonja Haddad. PA
315 SE 7th St Ste 301
Fon Laudeidak, Florida 333013158
Phonc
Fax:
E...
EFTA00436099.pdf
Flight Log
...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...
EFTA01201657.PDF
Flight Log
...1.2 billion dollars) having used him as a confidential
informant in order to convict my houseman, Alfredo Rodriguez.
In return,
Villafana gave Brad Edwards a telephone book that Alfredo stole from my house.
She also convinced Brad Edwards's co-counsel, Paul Cassell, to file a letter with
OPR...
EFTA01297066.pdf
Flight Log
...Bill
Ridiardsonlill and the Palm Beach Police Department.E" Harvard University announced that it would not return any money." Various charitable
donations that Epstein had made to firrance children's education were also questioned"
On June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to IR months...
EFTA01298658.pdf
Flight Log
...Bill
Risitardson.lin and the Palm Beach Police Department.Ern Harvard University announced that it would not return any money." Various charitable
donations that Epstein had made to finance children's education were also questioned."
On June 18.2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to IR...
EFTA01296860.pdf
Flight Log
...Epstein's former house manages, Alfredo Rodriguez, was sentenced to IS months incarceration after being convicted on an obstruction
charge for failing to turn over to police, and subsequently trying to sell, a journal in which he had recorded Epstein's activities. FBI Special Agent Christina
Pryor reviewed the material...
EFTA01297125.pdf
Flight Log
...Epstein's former house manager, Alfredo Rodriguez, was sentenced to I8 months incarceration atter being convicted on an obstruction
charge for failing to turn over to police, and subsequently trying to sell, a journal in which he had recorded Epstein's activities. FBI Special Agent Christina
Pryor reviewed the material...
EFTA00585420.pdf
FBI Report
...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...
EFTA00802160.PDF
FBI Report
...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...
EFTA00261255.PDF
FBI Report
...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...
EFTA00798039.PDF
FBI Report
...BY MEANS OF DEPOSITION
153' Mark Epstein
30 VANDAM STREET
NEW YORK, NY 10013
154. c o Akin S. Ross, Gs q.
155.
156. Alfredo Rodriguez
11349 SW 86TH LN, Miami, FL
C/O Federal Public Defender or Bureau of Prisons
157. Scott Rothstein
do Mark Nurik
One East Broward...
EFTA00436103.pdf
Flight Log
...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...
EFTA01119089.PDF
Legal
...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
EFTA01119098
answer any questions about his communications with Rodriguez. Id at 208-210. He similarly...
EFTA00436114.pdf
Flight Log
...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...
EFTA01250720.PDF
Legal
...But
the lawsuit points to at least one witness — former Palm Beach house manager Alfredo Rodriguez —
who has alleged he did see Dershowitz in the presence of young girls and women at Epstein's waterfront
mansion. Rodriguez was prosecuted by the FBI for obstructing justice when he tried to sell...
EFTA01129575.PDF
Flight Log
...February 23, 2011
Total of 159 pages
EFTA01129575
Privilege Log — Dated 2-23-2011
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
BATES
DATE
TO
FROM
DESCRIPTION
OBJECTION
08076.08089 08/04/2009
Bradley Edwards
Spencer Kuvin
Transcript of Alfredo Rodriguez
Deposition
Joint W/P Priv.
08311-08318 05/26/2009
Bradley...
EFTA01111246.PDF
Legal
...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
I0
EFTA01111255
answer any questions about his communications with Rodriguez. Id. at 208-210. He similarly...
EFTA01105964.PDF
Flight Log
...February 23, 2011
Total of 159 pages
EFTA01105964
Privilege Log — Dated 2-23-2011
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
BATES
DATE
TO
FROM
DESCRIPTION
OBJECTION
08076-08089 08/04/2009
Bradley Edwards 1 Spencer Kuvin
Transcript of Alfredo Rodriguez Joint W/P Priv.
Deposition
08311-08318 05/26/2009...
EFTA00602835.PDF
Flight Log
Privilege Log — Dated 2-23-2011
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
BATES
DATE
TO
FROM
DESCRIPTION
OBJECTION
08076.08089 08/04/2009
Bradley Edwards
Spencer Kuvin
Transcript of Alfredo Rodriguez
Deposition
Joint W/P Priv.
08311-08318 05/26/2009
Bradley Edwards
Katherine Ezell
WPB-Confidential-General-
Financial Disclosure...
EFTA00310047.PDF
Flight Log
...February 23, 2011
Total of 159 pages
EFTA00310047
Privilege Log — Dated 2-23-2011
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
BATES
DATE
TO
FROM
DESCRIPTION
OBJECTION
08076-08089 08/04/2009
Bradley Edwards 1 Spencer Kuvin
Transcript of Alfredo Rodriguez
Deposition
Joint W/P Priv.
08311-08318 05/26/2009...
EFTA00261980.pdf
Legal
...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...
EFTA00221846.PDF
FBI Report
...C.M.A. vs. Epstein, et al.
Case No.: 08-CV-8081 I -CIV-MARRABOITNSON
Plaintiff's Answers to Defendant's First Interrogatories
29.
Alfredo Rodriguez
(Address unknown at this time)
Subject matter:
Employee of Epstein.
30.
31.
32.
Palm Beach Police Department
345 South County Road
Palm Beach, FL...
EFTA01075929.PDF
Legal
...used by Defendant
Ghislaine Maxwel
and/or any other
agent or employee of Defendant, including, but not limited to, those as testified to by Alfredo
Rodriguez;
-all photographs that existed depicting or pertaining to Defendant's travels with Jane
Doe No. 102 and/or others, including, but not limited to...
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