Search results for "Alfredo Rodriguez"
916 results for ""Alfredo Rodriguez""
Page 32 of 37
EFTA00722931.pdf
Legal
...All counsel of record
EFTA00722944
Epstein Matter
Depositions Currently Scheduled
as of August 7, 2009
a-AWN
QWW-TOR
Doe 101,
102 &
BB
Doe and
Doe 101,
102
Alfredo
Rodriguez,
continued video
depo
Leslie Wexler
By video
8/7/09,1:00p.m.
Kress Court Re
Noticed by
Josefsberg,Kuvin...
EFTA01201657.PDF
Flight Log
...1.2 billion dollars) having used him as a confidential
informant in order to convict my houseman, Alfredo Rodriguez.
In return,
Villafana gave Brad Edwards a telephone book that Alfredo stole from my house.
She also convinced Brad Edwards's co-counsel, Paul Cassell, to file a letter with
OPR...
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...
EFTA00190013.PDF
Legal
...Alfredo Rodriguez, a houseman, told police that at his boss's direction, he brought a pail of
roses to a girl to congratulate her on her performance in a high-school drama.
"He has never been secretive about the girls," Wolff says. "At one point, when his troubles began, he...
EFTA02729219.pdf
...Alfredo Rodriguez, a houseman, told police that at his boss's direction, he brought a pail of
roses to a girl to congratulate her on her performance in a high-school drama.
"He has never been secretive about the girls," Wolff says. "At one point, when his troubles began, he...
EFTA00206574.pdf
Flight Log
...Each girl was paid $200 or more, depending on how far things
went, by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand.
The Palm Beach Police Department identified 17 local girls who had contact with Epstein before the age of consent;
the youngest...
EFTA00186185.pdf
FBI Report
...I have enclosed copies of the subpoenas, but, in short, the seek all account o
documentation and correspondence related to Jeffrey E stein
=,
[or
Janusz Banasiak [or Banasiar],
Alfredo Rodriguez,
NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account
statements, canceled checks, and billing statements...
EFTA01333100.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...
EFTA01117107.PDF
FBI Report
...The CW reported that, while conducting discovery in a
pending civil case before the United States District Court for the Southern District of Florida,
he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness
in the civil case.
4.
Rodriguez had been interviewed by FBI agents on...
EFTA01688916.pdf
FBI Report
...FBI
Cherscies
at
CaneaceCat
Submating Once
CMAAAt_ t
agent's affidavit, Alfredo Rod-
riguez offered to later sell
the Information for $50,000
— Rodriguez caning it the
"Holy Grail" or 'Golden Nug-
get" — to a government wit-
ness, who is not named In the
affidavit
The affidavit does not refer...
EFTA00220545.pdf
Email
...0.5 kgs
Delivered
Nov 23.200409:18
Sender
Rae en
s
i
timmi
EPSTEri INTERESTS
457 MADISON AVE
NEW YORK CITY NY 10022 US
26.75
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 1002243843 US
Transportation Charge
Svc Area
Al
Courier Peup Charge...
EFTA00598330.pdf
Flight Log
...Documents related to Jeffrey Epstein produced by Alfredo Rodriguez
11.
Jeffrey Epstein phone records
12.
phone records
15.
All probable cause affidavits related to criminal investigation of Jeffrey Epstein
16.
All evidence, information and documents taken or possessed by FBI related to
criminal investigation of Jeffrey Epstein
17.
Victims' statements...
EFTA00087047.pdf
Legal
...We request the complete FBI's case file regarding the investigation of Alfredo
Rodriguez for obstruction of justice, referenced in the government's production cover
letter of August 21, 2020.
16. We request copies of the "82-page pros memo and 53-page indictment" drafted as part
of the investigation...
EFTA00040611.pdf
Legal
...Epstein's butler, Alfredo Rodriguez, described Ms. Maxwell in a deposition as "the
boss."
Ms. Maxwell has vehemently denied she trafficked girls. Neither Ms. Maxwell nor her lawyers
responded to requests for interviews for this article.
But Mr. Epstein's accusers contend in court papers that Ms. Maxwell managed the...
EFTA00101103.pdf
Legal
...We request the complete FBI's case file regarding the investigation of Alfredo
Rodriguez for obstruction of justice, referenced in the government's production cover
letter of August 21, 2020.
16. We request copies of the "82-page pros memo and 53-page indictment" drafted as part
of the investigation...
EFTA00129645.pdf
FBI Report
...Tuesday, August 11, 2009 8:43 AM
To:
'Alfredo Rodriguez'
Subject: RE: Epstein
Sure. My cell phone number
My direct line at work is
I'll wait to hear from you.
Thanks. Take care.
Bradley J. Edwards
Partner
Rothstein Rosenfeldt Adler Attorne s at Law
3
ile
From: Alfredo Rodriguez...
EFTA01315846.pdf
Flight Log
...2004 09:18
ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE Fl. 4
NEW YORK NY 100226843 US
Transperldem Charge
EPSTEIN INTERESTS
457 MADISON AVE
NEW YORK CITY NY 10022 115
28.75
SvC Nee
Al
Coiner Pockup Charge
0.00
Signed by
AFUUNOS
Fuel Surcharge
2.65
Dec. vatic...
EFTA00177459.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
the previous houseman left. Rodriguez stated that it was his
EFTA00177518
Date:
2/17/06
Time: 11...
EFTA00180596.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...
EFTA01719107.pdf
Flight Log
...At
approximately 7:20 pm, I was notified Rodriguez located the journal
and would call me on January 5, 2005 to provide the journal.
Investigation Continuesaa
****************************NARRATIvE
NA
Reported By:
Entered By.:
# 34 **************************
a •
1/09/06
1/10/06
On January 5, 2006, I attempted to meet with Alfredo...
EFTA00725932.pdf
Court Filing
...Bill Richardson
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
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...
EFTA01338104.pdf
FBI Report
...I have enclosed copies of the subpoenas, but, in short, they seek all account opening
documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia]
Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana
Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask...
EFTA00205432.PDF
Legal
...Notice of Filing
None
07/17/2009 129 Nof
Notice of Filing
Exhibit A
07/17/2009 130 Notd
Notice of Taking Deposition
(Cross) Alfredo Rodriguez
07/21/2009 131 Not
Notice
None
07/22/2009 132 Nof
Notice of Filing
None
07/28/2009 133 Nof
Notice of Filing...
EFTA01315924.pdf
Photo
...Zone 6
Release signSure on file
WET
Sender
Recipient
Tracking ID
790901926540
Alfredo RcOngue2.
Sonic* Two FedEx Express Saver
JEFFREY E. EPSTEIN
Package Type Customer Packaging
gene
6
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Packages
Weight
10.0 ies. 4.5 kgs
Transporlakon Charge
23.40
ONIvered...
EFTA00176235.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
the previous houseman left. Rodriguez stated that it was his
EFTA00176311
Date: 2/17/06
Time: 11...
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