Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 31 of 35
EFTA00178386.PDF
FBI Report
...For the period of January 1, 2004 to the present, all documents and information referring or relating to
any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12/1954.
*Please coordinate your compliance with this subpoena and confirm the date and time, and location of
our appearance with...
EFTA01333327.pdf
Flight Log
...We then traveled to
in hopes to interview Alfredo Rodriguez, a ormer
house man of Epstein. We did not locate them at home. I left a
business card for him to return my call.
We then traveled tollingIONIIIIIIIhand met with Dean of Students, Mr.
es
We requested to speak within...
EFTA00179301.PDF
Flight Log
...Epstein, the
house manager, Alfredo Rodriguez.
Overt Act 31 is a message for Mr.
Epstein dated January 29, 2005. It looks like the
time was 4:10 p.m. It is from*Cortney with her
phone number on it and in quotations, I have a
female for him. Again, initialed...
EFTA01099834.PDF
FBI Report
...C/' •
Ti"'
Y WILL
• s
I
Alfredo Rodriguez,
C/O Federal Public defender or Bureau of Prisons
R.
t
Palm Beach Police
eac
'once,
r
a
'am
Records Custodian of Palm Beach Police,
•
. PODHURST
OXISISIAll A,
I
I
do Adam Horowitz, Mermelstein &
iiiilin,
Antonio I i ueroa
do Robert Josefsberg...
EFTA00296195.pdf
Flight Log
...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...
EFTA00189310.PDF
Email
...Individuals identified as
taking the messages are Evelyne, Michae, Louella, and Alfredo Rodriguez.
From: Villafana, Ann Marie C. (USAFLS) [[email protected]]
Sent: Thursday, February 14, 2008 11:41 AM
To: Kuyrkendall, E N.; Richards, Jason R.
Subject: RE: Epstein Indictment
FYI -- 'Fell me what you think...
EFTA01338175.pdf
FBI Report
...to any bank account on which Janusz Banasiak and/or Alfredo
Rodriguez had check-writing authority and/or access to via debit/ATM card.
6.
For the period of January 1, 2003 to the present, the names of all employees, copies of all
W-2s and/or I 099s for...
EFTA01402237.pdf
Financial
...In 2009, lawyers preparing a case against Epstein meanwhile took a
deposition from
Alfredo Rodriguez, Epstein's former housekeeper. In it, he claimed that Ms
Maxwell kept
an office under the stairs in the Palm Beach property, saying her computer
contained a list
of girls who came to give massages...
EFTA01081228.PDF
Flight Log
...of Epstein's most trusted employees was also deposed: 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...
EFTA01191873.PDF
Flight Log
...of Epstein's most trusted employees was also deposed: 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...
EFTA02726484.pdf
...Did Alfredo Rodriguez, another one of your
24
friend's staff persons, have a motive to lie against
25
you?
www.phi sre orting.com
EFTA02726591
288
1
A.
Alberto Rodriguez --
2
Q.
No, sir, Alfredo Rodriguez.
3
A.
Alfredo Rodriguez, I never knew him by
4
name. He was...
EFTA00261054.pdf
Deposition
...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...
EFTA00798522.PDF
Flight Log
...One of the butlers, Alfredo Rodriguez, told Recarey that when he was tasked with
cleaning up the master bath after Epstein's sessions with the girls, he often
discovered sex toys. Once, he accidentally stumbled on a high school girl, whom
he identified, sleeping naked in Epstein's spa, he...
EFTA01729307.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
EFTA01729356
Date: 7/13/06
PALM BEACH POLICE DEPARTMENT
Page:
51
Time: 9:27:55
Incident Report...
EFTA01295770.pdf
Financial
...In 2009, lawyers preparing a case against Epstein meanwhile took a deposition from
Alfredo Rodriguez, Epstein's former housekeeper. In it, he claimed that Ms Maxwell kept
an office under the stairs in the Palm Beach property, saying her computer contained a list
of girls who came to give massages...
EFTA01082182.PDF
Flight Log
...Regarding Maxwell, the documents refer to sworn testimony by Epstein's former house manager, Alfredo
Rodriguez, explaining how Maxwell took photos of girls without the girls' knowledge, "kept the images on
her computer. knew the names of the underage girls and their respective phone numbers and other
underage victims -
According...
EFTA00615583.PDF
Flight Log
...Have you ever read the case documents
10
related to the arrest of Alfredo Rodriguez for the
11
Federal obstruction of justice charges?
12
A.
No.
13
MR. INDYKE: Same objection, same
14
instruction.
15
MR. SIMPSON: Just pause for a second
16
before answering to let Mr. Indyke jump...
EFTA01132579.PDF
Flight Log
...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 (and a further two...
EFTA00186348.pdf
FBI Report
...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...
EFTA01116693.PDF
FBI Report
...No, sir, Alfredo Rodriguez.
3
A. Alfredo Rodriguez, I never knew him by
4
name. Ile was, of course, there out — well outside
S
of the limeframe of the alleged events in this case.
6
And so anything that he would be able to testify to
7
would bear no...
EFTA00307966.PDF
Flight Log
...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 (and a further two...
EFTA00223748.PDF
Legal
...Individuals identified as
taking the messages are
and Alfredo Rodriguez.
From:
(USAFLS) [Ann.Marie.
j.gov]
Sen
1 AM
To:
N.;
Subject: RE: Epstein Indictment
F Y I
jell me what you think. Also. can you pu i u
essages from
what the dates are and ‘s.ho took the...
EFTA01191301.PDF
Flight Log
...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...
EFTA00307947.pdf
Flight Log
...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...
EFTA01695531.pdf
FBI Report
...2.
(Vol. I and II)
3. Larry Visoski
4. Larry Morrison (only have Vol. i)
5. David Rogers (no transcript)
6. Janusz Banasiak
7. Alfredo Rodriguez (both parts)
8.
9.
10.r)
11. Juan Alessi (only have Vol. II)
12. Statement of Martiza Vazques
13. Confidentiality agreement with Ghislaine Maxwell...
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