Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 32 of 35
EFTA00599855.PDF
Flight Log
...House manager Alfredo Rodriguez said in his sworn
statement that a maid named Lupita. who was a devout Catholic, wept when she complained to
him about cleaning up after the massage sessions, picking up soiled towels and putting away the
sex toys. And she was upset that a photo of...
EFTA01688359.pdf
FBI Report
...UPDATE TO THE CASE
78
(U//FOUO) DELAYS IN EPSTEIN CASE UNUSUAL LAWYERS SAY
77
(U//FOUO) INTERVIEW OF JANUSZ BANASIAK
76
(U//FOLIO) INTERVIEW OF JANUSZ BANASIAK
75
(U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ
74
(U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER.
73
(U//FOUO) TO REMOVE WRITER...
EFTA00594390.PDF
Flight Log
...My -- my impression is the names that were
circled were circled by Alfredo Rodriguez when he was
busted by the FBI for involvement, and he was asked to
identify those who would have information about the sex
trafficking organization. And my -- based on all the
evidence I have, I believe...
EFTA01334281.pdf
Flight Log
...Krauel
On November 29, 20041 reviewed an intelligence report completed by Officer Munyan regarding
SDNY_GM_02764982
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251824
EFTA01334289
According the report, Alfredo Rodriguez, who is the property manager for 358 El Brillo Way, which is the...
EFTA01338481.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...
EFTA01122242.PDF
Flight Log
...House manager Alfredo Rodriguez said in his sworn
statement that a maid named Lupita. who was a devout Catholic, wept when she complained to
him about cleaning up after the massage sessions, picking up soiled towels and putting away the
sex toys. And she was upset that a photo of...
EFTA01117462.PDF
Legal
...07/28/09 KWE
07/29/09 KWE
Deposition - Alfredo Rodriguez
07/29/09 DET
Research re files, news
07/29/09 DET
Research through files re:
07/29/09 IXY
Research ; copyin
updating chart
07/29/09 JED
Research ; Performed
research on
St
draft e-mail summary of
findings...
EFTA00177459.PDF
Flight Log
...As no one was home, a business
in hopes to interview Alfredo Rodriguez, a ii!!!ii
card was left for him to return my call. We then traveled to
iM
mi
pste
ousernar
in. We did not locate them at home. I left a
business card for him to return...
EFTA01337869.pdf
Flight Log
...VIA FACSIMILE
10:XI:debW240t,
TELEPHONE (212) 750-9790
TELEFAX (212) 571.1002
Please make the following changes to the above main account number:
•
Please cancel card for Branakmana L.Mellawa
• Please cancel card for Alfredo Rodriguez
If you have any questions, feel free to contact me at the above...
EFTA02729648.pdf
...At recent depositions of two
witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attorneys questioned the
witnesses for approximately six to eight hours, often repeating the same or similar questions that
had previously been asked.
14.
Clearly, the Plaintiffs' counsel wish to control discovery and how the Defendant
is...
EFTA01117107.PDF
FBI Report
...From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach
County, in the Southern District of Florida, and elsewiere, the defendant,
ALFREDO RODRIGUEZ,
did corruptly conceal a record, document, or other object, with the intent to impair the object's availability...
EFTA00092647.PDF
Flight Log
...Similarly, Alfredo Rodriguez, who
worked for Epstein in Palm Beach approximately only six months several years later, confirmed
that during that six-month period, Defendant visited Epstein twice.
61.
Again, both to conceal his relationship with Epstein and to discredit Plaintiff,
Defendant has repeatedly asserted that he was never in...
EFTA01111154.PDF
Deposition
...A former Epstein employee, the late Alfredo Rodriguez, testified under oath that Dershowitz was at the Palm
Beach mansion at the same time underage girls were at the home.
http://www.local10.com/ncws/alan-dershowitz-sex -slave-accuser-is-serial-liar-prostitute/3...
2/19/2015
EFTA01111168
Alan Dershowitz...
EFTA00176235.PDF
Flight Log
...We then traveled to 11349 SW
86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former
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 to Lynn University and met with Dean...
EFTA00191396.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...
EFTA01246559.PDF
Deposition
...Doyou know Alfredo Rodriguez?
10
Epstein asks?
10
MR.
: It's been asked and answered.
11
MR.
: Objection to the form. compounc 11
Go ahead and answer it again.
12
question. Assumes knowledge of Jeffrey Epstein. so
12
THE WITNESS: At the instruction of my lawyer,
13
I instruct the...
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...
EFTA02857863.pdf
...54-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
01/23/2007 ALFREDO RODRIGUEZ was interviewed in the town
of Palm Beach, Florida regarding...
EFTA01308891.pdf
Flight Log
...On November 29, 2004 I reviewed an intelligence report completed by Officer
regarding
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...
EFTA01308523.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...
EFTA01688916.pdf
FBI Report
...House manager Alfredo Rodriguez said in his swum statement that a maid named Lonna, who was
a devout Catholic, wept when she complained to him about cleaning up after the massage sessions, picking up soiled
towels and putting away the sex toys. And she was upset that a photo of...
EFTA01178092.PDF
Deposition
...Rodriguez, Alfredo Rodriguez?
25
A.
No
0072
1
Q.
Never heard that name before?
2
A.
Alfredo Rodriguez?
3
Q.
Yes.
4
A.
It's not ringing any bells to me.
5
Q.
Do you remember hearing at your office with
6
respect to Mr. Epstein's case that one...
EFTA00263107.PDF
FBI Report
...11
On June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to
18 months' incarceration after being convicted on an obstruction charge for failing to turn over to
police, and subsequently trying to sell a journal in which he had recorded Epstein's activities. FBI
Special Agent...
EFTA01177962.PDF
Deposition
...Rodriguez, Alfredo Rodriguez?
25
A.
No.
EFTA01178032
Page 72
1
Q.
Never heard that name before?
2
A.
Alfredo Rodriguez?
3
Q.
Yes.
4
A.
It's not ringing any bells to me.
5
Q.
Do you remember hearing at your office with
6 respect to Mr. Epstein's case...
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