Search results for "Alfredo Rodriguez"

916 results for ""Alfredo Rodriguez""

Page 29 of 37
EFTA00220620.PDF
OCR Confidence: 85%  •  661.2 KB
...EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Alfredo Rodriguez. 358 El Brilb Way PALM BEACH FL 33480 US 23.40 Delivered Jan 31.2005 13:47 Fuel Surcharge 3.79 Svc Area M Residential DeWery 4.00 Signed by E PSTEIN Oiscounl -2.34 Bundle...
EFTA01119089.PDF Legal
OCR Confidence: 85%  •  3379.4 KB
...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...
EFTA01111246.PDF Legal
OCR Confidence: 85%  •  1770.0 KB
...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...
EFTA00239852.PDF FBI Report
OCR Confidence: 85%  •  5023.6 KB
...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...
EFTA01260184.PDF
OCR Confidence: 85%  •  358.4 KB
...33480 do code Tracking ID Service Type FedEx Prparity0vernighl Package Type Fedex Envelope Sender Recipient ALFREDO RODRIGUEZ JEFFREY E EPSTEIN MR DOUG SCHCETTLE 9 EAST 71ST ST Zone 6 457 MADISON AVE Fl. 4 NEW YORK CITY NY 10021 US Packages I NEW YORK NY 100224843 US Waghl Nov NA...
EFTA01683300.pdf Legal
OCR Confidence: 85%  •  4083.6 KB
...12/21/05 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was left as...
EFTA01262111.PDF Flight Log
OCR Confidence: 85%  •  14943.5 KB
...On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the...
EFTA01315835.pdf Photo
OCR Confidence: 85%  •  365.7 KB
...33460 zip code Tr/Krung 10 847893384375 Service Type FedEx PrianlyOvernighl Sender Reopen, ALFREDO RODRIGUEZ tan COuG SCitOETTLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE R. 4 Packages 1 NEW YORK NY 100224843 US Weigh) NA Delvered Nov 18. 2004 10:28 Tremor:flagon Charge...
EFTA01735286.pdf Legal
OCR Confidence: 85%  •  731.3 KB
...05265-05266 07/22/2009 Adam Horowitz Spencer Kuvin Alfredo Rodriguez depo Joint W/P Priv. 24 EXHIBIT I EFTA R1 00017372 EFTA01735288 Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION discovery of admissible evidence 05693-05695 05/28/2009...
EFTA01104320.PDF Flight Log
OCR Confidence: 85%  •  2749.3 KB
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair, (c) Epstein's housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein's house during the years most relevant to my clients; (d) Rodriguez testified that Dershowitz was at Epstein's house at times when underage females where...
EFTA01069498.PDF Legal
OCR Confidence: 85%  •  3505.0 KB
...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 EFTA01069509 answer any questions about his communications with Rodriguez. Id. at 208-210. He similarly...
EFTA00606624.pdf Legal
OCR Confidence: 85%  •  3508.7 KB
...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...
EFTA00722353.pdf Deposition
OCR Confidence: 85%  •  658.3 KB
...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 Mexico, California, Michigan, the Virgin Islands and/or Paris, France including: a. Jane Doe 2 EFTA00722354 09/1e/2010 15:14 FAX SEARCY DENNEY...
EFTA01187465.PDF Flight Log
OCR Confidence: 85%  •  2165.1 KB
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair; (c) Epstein's housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein's house during the years most relevant to my clients; (d) Rodriguez testified that Dershowitz was at Epstein's house at times when underage females where...
EFTA00728793.pdf Legal
OCR Confidence: 85%  •  1892.1 KB
...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...
EFTA00310278.pdf Legal
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...
EFTA00730598.pdf Legal
OCR Confidence: 85%  •  1998.6 KB
...I asked Rodriguez about the massages, he 17 felt there was a lot more going on than just 18 massages. 19 Is that something you told him? 20 MR. CRITTON: Form. 21 THE WITNESS: Yes. 22 BY MR. EDWARDS: 23 Q. Do you know if it was a feeling that...
EFTA00224567.pdf Email
OCR Confidence: 85%  •  1391.8 KB
...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 Deposition
OCR Confidence: 85%  •  682.2 KB
...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 Mexico, California, Michigan, the Virgin Islands and/or Paris, France including: a. Jane Doe 2 EFTA00601963 09/16/2010 15:14 FAX 5816845816 SEARCY...
EFTA01113986.PDF Flight Log
OCR Confidence: 85%  •  408.8 KB
...A Workbook for Erotic Slaves and Their Owners" Non-Prosecution Agreement EFTA01113986 102 Complaint Messages taken from message pads found at Epstein's home- Documents related to Jeffrey Epstein produced by Alfredo Rodriguez Jeffrey Epstein flight logs Jeffrey Epstein phone records phone records Jail Visitation Logs Jeffrey Epstein's probation...
EFTA01320057.pdf Flight Log
OCR Confidence: 85%  •  381.8 KB
...0.9 kgs ONIvered Jan 12.2005 0927 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 301 E 66TH ST APT. NEWYORK NY 100214217 US Transporlaacn Charge MR C STOON FEDEX SHIPPER 457 MADISON AVE NEW YORK CITY NY 10022 US 32.00 Svc Area Al Courier Pickup Charge 0.00 Signed by...
EFTA00611238.pdf Legal
OCR Confidence: 85%  •  8692.7 KB
...I don't know Alfredo Garcia at all. 9 Q. Sorry about that The head of Alfredo 10 Garcia. With regard Mr. Rodriguez, Alfredo 11. Rodriguez, are you aware through news reports that 12 he pled guilty to obstruction of justice? 13 A. Yes. 14 Q. At any time have...
EFTA01248167.PDF Legal
OCR Confidence: 85%  •  10176.1 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...
EFTA01315916.pdf Photo
OCR Confidence: 85%  •  387.5 KB
...Tracking ID 847893384467 Sender ReCIPII11 Sawa Tepe FedEx Priority Ommight Package Typo FodEx Pak ALFREDO RODRIGUEZ JEFFREY E EPSTEIN MR C STOON FEDEX SHIPPER Zone 6 Packages 301E 66TH ST APT I 1 P NEWYORK NY 100214217 US Weigh 2.0 lbs. 0.9 lops Delivered Jan 12.2005 0927...
EFTA00193068.PDF FBI Report
OCR Confidence: 85%  •  12989.1 KB
...Epstein's properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly receives money from an account that is used to pay expenses at 358 El Brillo Way and also wires money to that same account. Those wire transfers fall within the time period called for by...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: