Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 3 of 35
EFTA00108681.pdf
FBI Report
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ
Date: 12/21/2009
Drafted By:
Missing
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
♦♦
EFTA00108681
DOJ-OGR-00005716.jpg
Deposition
Case 1:20-cr-00330-PAE Document 390 Filed 10/29/21 Page4of11
TABLE OF EXHIBITS
EXHIBIT 1: Government Exhibit 52
EXHIBIT 2: Deposition of Alfredo Rodriguez Vol. II August 7, 2009
il
DOJ-OGR-00005716
DOJ-OGR-00006653.jpg
Deposition
Case 1:20-cr-00330-PAE Document 445 Filed 11/12/21 Page4of11
TABLE OF EXHIBITS
EXHIBIT 1: Government Exhibit 52
EXHIBIT 2: Deposition of Alfredo Rodriguez Vol. II August 7, 2009
il
DOJ-OGR-00006653
EFTA00108629.pdf
Legal
...On or about August of 2009, Bradley James Edwards, date
of birth
, was contacted by Alfredo Rodriguez, date of
birth
. Edwards is an attorney who is representing
four female individuals who are suing Jeffrey Epstein. Rodriguez
was an employee for Epstein. Edward's deposed Rodriguez and
served him with a...
EFTA00212160.pdf
Legal
From: "
USAFLS "
To: '
Subject: RE: Alfredo Rodriguez
Date: Mon, 29 Mar 2010 15:22:53 +0000
Importance: Normal
,g
Hi
— I will be down in Miami today and tomorrow, so I will robably get the stuff to you on Wednesday.
The plea agreement contains the factual proffer. AUSA
in Miami...
EFTA00108687.pdf
Legal
...On or about August of 2009,
date
of birth
, was contacted by Alfredo Rodriguez, date of
birth 04/12/1954.
is an attorney who is representing
four female individuals who are suing Jeffrey Epstein. Rodriguez
was an employee for Epstein.
deposed Rodriguez and
served him with a federal subpoena to...
EFTA00108628.pdf
Legal
...On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975, was contacted by
Alfredo Rodriguez, date of birth
. Edwards is an attorney who is representing four female
individuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed
Rodriguez and served...
EFTA00437046.pdf
Email
From: Lesley Groff
Subject: depositions
Date: Thu, 17 Mar 2011 18:07:56 +0000
Dave in Jessica's office will be emailing me the depositions of John Alesi and Alfredo
Rodriguez (Aug. 7 2009) shortly. I will then forward to you
EFTA00437046
Giuffre_Maxwell_Batch1_p00098.png
Court Filing
...at Exhibit 4, Alfredo Rodriguez July 29, 2009 Dep. Tr. at 176-177. See
also McCawley Decl. at Exhibit 4, Alfredo Rodriguez July 29, 2009 Depo Tr. at 96-101 (noting
that high school age girls come to the home where Jeffrey Epstein and Ms. Maxwell reside).
Juan Alessi, another...
EFTA00270266.pdf
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) COMPLAINT RE:ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
(Overall Document Classification Required)
EFTA00270266
EFTA00270269.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
• •
(Overall Document Classification Required)
EFTA00270269
EFTA00270249.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) NCIC CCH RE:ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
• •
(Overall Document Classification Required)
EFTA00270249
EFTA01192333.PDF
FBI Report
...12/09/2009)
12/01/2009
2
SEALED ORDER granting I Motion to Seal Criminal Complaint as to Alfredo
Rodriguez (1). Signed by Magistrate Judge Linnea R. Johnson on 12/1/2009.
(tmn) (Entered: 12/09/2009)
12/01/2009
a
CRIMINAL COMPLAINT as to Alfredo Rodriguez (1). (tmn) (Entered...
EFTA00108619.pdf
...Attachment:
(U//FOUO) LEETER AND EMAIL CORRESPONDENCE
BETWEEN ALFREDO RODRIGUEZ AND
EFTA00108619
EFTA00105698.pdf
Court Filing
...Very truly yours,
AUDREY STRAUSS
United States Attorney
b
Assistant United States Attorneys
1 We are in receipt of your April 7, 2021 Letter, in which you request disclosure of "the FBI case
file concerning the investigation of Alfredo Rodriguez." The materials within this Bates range
constitute the files that...
EFTA01326081.pdf
FBI Report
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) NCIC CCH RE:ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID #:
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
• •
(Overall Document Classification Required)
SDNY_GM_02753179
EFTA_00240427
EFTA01326081
EFTA00722009.pdf
FBI Report
...12/09/2009)
12/01/2009
2
SEALED ORDER granting I Motion to Seal Criminal Complaint as to Alfredo
Rodriguez (1). Signed by Magistrate Judge Linnea R. Johnson on 12/1/2009.
(tmn) (Entered: 12/09/2009)
12/01/2009
a
CRIMINAL COMPLAINT as to Alfredo Rodriguez (1). (tmn) (Entered...
EFTA00108635.pdf
...Suarez traveled to the Hilton Hotel with his friend, Alfredo
Rodriguez. Suarez met Rodriguez through their wives. Rodriguez picked
Suarez up near his residence in Kendall and they planned to have lunch
together. Rodriguez told Suarez he needed to stop in Boca Raton but did
not give a reason why...
EFTA00108623.pdf
Deposition
...Attachment:
(U//FOUO) FOUR (4) DVDS OF DEPOSITION OF
ALFREDO RODRIGUEZ AUG 2009
EFTA00108623
EFTA01084895.PDF
FBI Report
...12/09/2009)
12/01/2009
2
SEALED ORDER granting I Motion to Seal Criminal Complaint as to Alfredo
Rodriguez (1). Signed by Magistrate Judge Linnea R. Johnson on 12/1/2009.
(tmn) (Entered: 12/09/2009)
12/01/2009
a
CRIMINAL COMPLAINT as to Alfredo Rodriguez (1). (tmn) (Entered...
EFTA01326090.pdf
FBI Report
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) COMPLAINT RE:ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
• •
(Overall Document Classification Required)
SDNY_GM_02753196
EFTA_00240444...
EFTA00270248.pdf
FBI Report
...On
or about August of 2009, Bradley James Edwards,
was contacted by Alfredo Rodriguez,
Edwards is an attorney who is representing four female individuals who
are suing Jeffrey Epstein. Rodriguez was an employee for Epstein.
Edward's deposed Rodriguez and served him with a federal subpoena to
provide any and...
EFTA00108620.pdf
...Attachment:
(U//FOUO) DVD/CD'S OF CONSENSUALLY
MONITORED PHONE CALLS WITH ALFREDO
RODRIGUEZ (7 DISCS)
EFTA00108620
EFTA00108624.pdf
...Attachment:
(U//FOUO) ATT PHONE RECORDS FOR SUBJ
ALFREDO RODRIGUEZ, JULY 1,2009 11/2009,
EFTA00108624
EFTA00108636.pdf
...Suarez traveled to the Hilton Hotel with his friend,
Alfredo Rodriguez. Suarez met Rodriguez through their wives.
Rodriguez picked Suarez up near his residence in Kendall and they
planned to have lunch together. Rodriguez told Suarez he needed to
stop in Boca Raton but did not give a reason why...
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