Search results for "Alfredo Rodriguez"
916 results for ""Alfredo Rodriguez""
Page 30 of 37
EFTA01102404.PDF
Legal
...Alfredo Rodriguez (anticipated release date November 2013)
Federal Correctional Institution of Miami, Florida
59.
Earleen Cote
Kubicki Draper
1 E. Broward Blvd., Suite 1600
Fort Lauderdale, FL 33301-1845
60.
Ted Morse
Morse Operations
1240 N Federal Highway
Fort Lauderdale, FL 33304
61.
Carolyn, Legal Assistant to Jay Howell, Co...
EFTA00587266.pdf
Legal
...Alfredo Rodriguez (anticipated release date November 2013)
Federal Correctional Institution of Miami, Florida
59.
Earleen Cote
Kubicki Draper
1 E. Broward Blvd., Suite 1600
Fort Lauderdale, FL 33301-1845
8
EFTA00587273
60.
Ted Morse
Morse Operations
1240 N Federal Highway
Fort Lauderdale, FL 33304
61.
Carolyn, Legal Assistant to Jay...
EFTA00182344.pdf
Legal
...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...
EFTA00691736.pdf
Legal
...Alfredo Rodriguez
Address unknown at this time
59.
Earleen Cote
Kubicki Draper
1 E. Broward Blvd., Suite 1600
Fort Lauderdale, FL 33301-1845
60.
Ted Morse
Address unknown at this time
EFTA00691743
61.
Carolyn, Legal Assistant to Jay Howell, Co-Counsel
Jay Howell & Associates, PA
6444 Cesery Blvd., Suite 250...
EFTA00220500.PDF
...2004 1457
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
LUCIAN MOLLAWA
16.75
Svc Ana
A2
Residential °elven/
1.75
Signed by
L.UCIAN
Courier Pickup Chew
0.00
FedEA Use
292083080400000202
Oiscounl
-268
Fuel Si/charge
1.34
Total...
EFTA00180509.PDF
Flight Log
...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
EFTA00180558
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
51
Time: 8:47:53
Incident Report...
EFTA00220125.PDF
...33480 bp code
Tracking ID
847893384294
Sender
Recipient
Service Type FedEx Standard OvernigN
ALFREDO RODRIGUEZ
MR CECILIA STOON
Package Type FedEx Box
JEFFREY E EPSTEIN
EPSTEN INTOROST
Zone
6
457 MADISON AVE FL 4
457 MADISON AVE
Packages
1
NEW YORK NY 100224843 US
NEW YORK CITY NY 10022 US...
EFTA01333133.pdf
Flight Log
...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
SDNY_GM_02763146
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00249988...
EFTA01081228.PDF
Flight Log
...Alfredo Rodriguez,
the butler at Epstein's Palm Beach mansion. Rodriguez testified under oath that Dershowitz was
at Epstein's mansion when underage girls were there to give massages. Alfredo Rodriguez
Depo. at 278:13-25, 279:9-280:2, Jane Doe No. 2 v. Epstein (excerpts attached as Exhibit...
EFTA00597791.PDF
FBI Report
...Alfredo Rodriguez, saw
numerous underage girls coming into Epstein's mansion for purported "massages." See
Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that "sex toys"
and vibrators were found in Epstein's bedroom after the purported massages. Id. at 223-28.
Rodriguez thought what Epstein was...
EFTA01098984.PDF
FBI Report
...Alfredo Rodriguez, saw
numerous underage girls coming into Epstein's mansion for purported "massages." See
Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that "sex toys"
and vibrators were found in Epstein's bedroom after the purported massages. Id. at 223-28.
Rodriguez thought what Epstein was...
EFTA00186795.pdf
FBI Report
...Alfredo Rodriguez
(1) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front and back).
(2) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all
monthly billing statements, individual charge invoices, payment records disclosing the
dates...
EFTA01191873.PDF
Flight Log
...Alfredo Rodriguez,
the butler at Epstein's Palm Beach mansion. Rodriguez testified under oath that Dershowitz was
at Epstein's mansion when underage girls were there to give massages. Alfredo Rodriguez
Depo. at 278:13-25, 279:9-280:2, Jane Doe No. 2 v. Epstein (excerpts attached as Exhibit...
EFTA00092427.pdf
Legal
...Separately, the FBI
Florida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo
Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM),
and the Prosecution Team has received some files from that case. The Government does not intend
to further seek...
EFTA00097964.pdf
Legal
...Separately, the FBI
Florida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo
Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM),
and the Prosecution Team has received some files from that case. The Government does not intend
to further seek...
EFTA00098805.pdf
Legal
...Separately, the FBI
Florida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo
Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM),
and the Prosecution Team has received some files from that case. The Government does not intend
to further seek...
EFTA00807427.PDF
Legal
...Alfredo Rodriguez
Address unknown at this time
59.
Earleen Cote
Kubicki Draper
1 E. Broward Blvd., Suite 1600
Fort Lauderdale, FL 33301-1845
60.
Ted Morse
Morse Operations
1240 N Federal Highway
Fort Lauderdale, FL 33304
61.
Carolyn, Legal Assistant to Jay Howell, Co-Counsel
Jay Howell & Associates, PA
6444...
EFTA00240114.pdf
FBI Report
...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...
EFTA00210536.pdf
FBI Report
...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 Alfredo Rodri uez circling for FBI agents telephone and other
information related to...
EFTA01333327.pdf
Flight Log
...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
SDNY_GM_02763544
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00250356...
EFTA00099671.pdf
Legal
...Separately, the FBI
Florida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo
Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM),
and the Prosecution Team has received some files from that case. The Government does not intend
to further seek...
EFTA00220582.PDF
...2005 0948
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
301 E 681H ST APT 11P
NEW YORK NY 10021.6217 US
Transportation Charge
MS CECILIA STEEN
FEDEX SHIPPER
18.55
Svc Area
Al
Oiscounl
-2.97
Signed by
K.SARAUW
Fuel Surcharge
1.40
FedEA Use
00I30818790000032/_
Courier Pick'. Charge
0.00...
EFTA01113966.PDF
Flight Log
...Documents related to Jeffrey Epstein produced by Alfredo Rodriguez
10.
Jeffrey Epstein flight logs
I I.
Jeffrey Epstein phone records
12.
phone records
13.
Jail Visitation Logs
14.
Jeffrey Epstein's probation file
15.
All probable cause affidavits related to criminal investigation of Jeffrey Epstein
16.
All evidence, information and...
EFTA00221866.PDF
FBI Report
...Alfredo Rodriguez
(Address unknown at this time)
Subject matter:
Employee of Epstein.
EFTA00221872
Case 9:08-cv-80119-KAM
Document 147-3
Entered on FLSD Docket 06/08/2009
Page 8 of 12
C.M.A. vs. Epstein, et al.
Case No.: 08-CV-80811-CIV-MARFtA/JOHNSON
Plaintiffs Initial...
EFTA00728817.pdf
Flight Log
...Messages taken from message pads found at Defendant's home
9
Documents related to Jeffrey Epstein produced by Alfredo
Rodriguez
10.
Jeffrey Epstein flight logs
11.
Jeffrey Epstein phone records
12.
phone records
13.
Jail Visitation Logs
14.
Jeffrey Epstein's probation file
15.
All probable cause affidavits related to...
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