Search results for "Alfredo Rodriguez"
916 results for ""Alfredo Rodriguez""
Page 31 of 37
EFTA01320001.pdf
Flight Log
...2004 09:18
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE Fl. 4
NEW YORK NY 10022-6843 US
Transpedleson Charge
EPSTEIN INTERESTS
457 MADISON AVE
NEW YORK CITY NY 10022 US
26.75
SK Nee
Al
Courier Pickup Charge
0.00
Signed by
A.RAMOS
Fuel Sucharge
2.65...
EFTA00298018.pdf
Flight Log
...Depositions
-Alfredo Rodriguez Deposition, July 29, 2009
-Juan Alessi Depostion
JE Attorneys (Retainer Agreements)
Alan Dershowitz
EFTA00298026
Hodge and Francois
Hodge and Francois Invoices
Susman Godfrey
Troutman Sanders
Fowler White Burnett
Critton's Revised Fee Agreement
EPSTEIN VS ROTHSTEIN REDWELD #1
-REVISED PRIVILEGE LOG HILIGHTED BY JE
-DISPUTE OVER PRODUCTION...
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...
EFTA01182866.PDF
Flight Log
...Alfredo Rodriguez, former house staff,
testified in a prior case that Defendant had pictures of underage females on her computer.
Q. "Did they appear to be doing any sexual?
A. Yes, ma'am.
Q. And in these instances were there girls doing sexual things with other girls?
A. Yes, ma...
EFTA00211318.pdf
FBI Report
...If counsel for Jane Doe #1 file a FOIA request with the FBI seeking investigative recordings of Alfredo
Rodriguez, the defendant named in Southern District of Florida Case No. 10-80015-Cr-Marra, counsel for
Jane Doe #1 may represent within that FOIA request that the USAO-SDFL will not...
EFTA01116995.PDF
Flight Log
...Documents related to Jeffrey Epstein produced by Alfredo
Rodriguez
10.
Jeffrey Epstein flight logs
I I.
Jeffrey Epstein phone records
12.
I•hone 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...
EFTA00157905.pdf
FBI Report
...Alfredo Rodriguez
(Address unknown at this time)
Subject matter:
Employee of Epstein.
30.
Detective-
Palm Beach Police Department
Subject matter:
Investigator
31.
Esquire
First
s stant .S. Attorney
U.S. Dept. of Justice
Subject matter:
Federal prosecutor.
32.
M.S.W.
Federal Bureau of Investigation
Subject matter:
Investigator.
10
3505...
EFTA01079679.PDF
Legal
...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...
EFTA01155855.PDF
Legal
...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...
EFTA00185519.pdf
FBI Report
...All applications, signature cards, credit or background investigations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banaslak,
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 method of...
EFTA01113587.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...
EFTA02857863.pdf
...On more than one occasion, RODRIGUEZ recalled seeing
(Overall Document Classification Required)
2
110
EFTA02857972
(Overall Document Classification Required)
Title: (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ
Re: 31E-MM-NEW, 12/04/2018
used condoms. RODRIGUEZ said that he would wear gloves when cleaning
up after a massage. RODRIGUEZ did...
EFTA01112290.PDF
Flight Log
...CACE 15-000072
Edwards and Cassells Motion for Summary Judgment on Liability
Page 16 of 20
•
Another Epstein household employee, Alfredo Rodriguez, said that during the
time of his employment (2005), Dershowitz visited Epstein's mansion at the same
time as "massages" by underage girls were occurring in the mansion...
EFTA01244849.PDF
Legal
...On November
regarding
'0 .1AAA T ---4ewed an intelligence report completed by Officer
According the report, Alfredo Rodriguez, who is the property manager for 358 El
Brillo Way, which is the residence of Jeffrey Epstein, responded to the Police
station to report that a suspicious vehicle was parked in the...
EFTA01111095.PDF
Flight Log
...CACE 15-000072
Edwards and Cassells Motion for Summary Judgment on Liability
Page 16 of 20
•
Another Epstein household employee, Alfredo Rodriguez, said that during the
time of his employment (2005), Dershowitz visited Epstein's mansion at the same
time as "massages" by underage girls were occurring in the mansion...
EFTA01139383.PDF
Flight Log
...CACE 15-000072
Edwards and Cassells Motion for Summary Judgment on Liability
Page 16 of 20
•
Another Epstein household employee, Alfredo Rodriguez, said that during the
time of his employment (2005), Dershowitz visited Epstein's mansion at the same
time as "massages" by underage girls were occurring in the mansion...
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...
EFTA00298036.pdf
Flight Log
...FLIGHT LOGS 2007
WEXNER TRUSTS BINDER
Depositions
Document Productions Reed From Critton
Alfredo Rodriguez, July 29, 2009
EFTA00298042
Correspondence of ALL Cases
Witness Files:
Witness File
Witness File
BINDER: Leslie H. Wexner Sale of Nine East 71" Street Corporation to NES, LLC
EFTA00298043
DRAWER THREE:
Sex Offender Registry Binder
JE...
EFTA01140114.PDF
Flight Log
...Messages taken from message pads found at Epstein's home
9
Documents related to Jeffrey Epstein produced by Alfredo
Rodriguez
10
Jeffrey Epstein flight logs
II.
Jeffrey Epstein phone records
12
Sarah Kellen's phone records
13.
Jail Visitation Logs
14
Jeffrey Epstein's probation file
15
All probable cause...
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...
EFTA00727684.pdf
Court Filing
...Richardson
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
EFTA00727691
Alfredo Rodriguez
Knowledge of finances and defendant's
sexual desire for minor girls
David Rogers
Knowledge of finances and defendant's
sexual desire for minor girls...
EFTA00188608.PDF
FBI Report
...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. 21 Epstein (excerpts attached as Exhibit 19...
EFTA01139993.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...
EFTA00728889.pdf
Legal
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
chauffeur, chef, houseman, run...
EFTA01308488.pdf
Legal
...On January 4, 2006 1 interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
chauffeur, chef, houseman, run...
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