Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 33 of 35
EFTA00619645.pdf
Deposition
...Rodriguez, Alfredo Rodriguez?
25
A.
No.
FRIEDMAN. LOMBARDI & OLSON
EFTA00619715
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...
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...
EFTA01130733.PDF
Deposition
...Rodriguez, Alfredo Rodriguez?
25
A. No.
Page 71
1
over it.
2
A. This is rather long. Do you want to direct
3
me to a specific portion of it?
4
Q. Sure. If you look at the Page Bates Stamp
5
EP 004, Paragraph 5 and 6.
6
A...
EFTA00090773.PDF
FBI Report
...Some of the staff taking messages was IIIIIII,
and the house manager ALFREDO RODRIGUEZ. SR
sees a lot of "AR" in Lhe
book. RODRIGUEZ was later fired.
IIIIII would not recognize other staff members hand writing but she
understands how they would sign ("Mr Epstein").
Immssmpt recognizes the name "VOMMIr...
EFTA01660040.pdf
Legal
...02/11/2010)
02/17/2010 469
MOTION to Compel Compliance with Subpoena, MOTION for Contempt against Alfredo
Rodriguez, and Incorporated Memorandum of Law by Jane Doe. Responses due by 3/8/2010
(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Horowitz, Adam) (Entered:
02/17/2010)
02...
EFTA00181769.PDF
Flight Log
...to be a good student?
6
time as being Alfredo Rodriguez?
6
MR. YAREMA: Object to the form.
7
MR. YAREMA: Object to the font.
7
A Fifth.
8
A Fifth.
8
Q Did It appear that you that A.H. was
Q Do you remember Alfredo Rodriguez being
9...
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...
EFTA00602338.pdf
Legal
...lmost always" after a
massage Alessi had to make defendant's bed (A26).
-24-
EFTA00602365
During a statement that was sworn and tape-recorded, Alfredo Rodriguez
related that, from November 2004 through May of 2005, he had been employed by
defendant as "house manager" of the Palm Beach home (A26...
EFTA01177413.PDF
Legal
...lmost always" after a
massage Alessi had to make defendant's bed (A26).
-24-
EFTA01177440
During a statement that was sworn and tape-recorded, Alfredo Rodriguez
related that, from November 2004 through May of 2005, he had been employed by
defendant as "house manager" of the Palm Beach home (A26...
EFTA00158250.pdf
Legal
...When I get to Palm Beach, one of the people
15
who work over there they told me that this guy working
16
currently for him Alfredo Rodriguez.
17
Q.
Alfredo Rodriguez?
18
A.
Yes.
19
Q.
And who told you that Alfredo Rodriguez
20
was the previous house manager...
EFTA01077032.PDF
Legal
...lmost always" after a
massage Alessi had to make defendant's bed (A26).
-24-
EFTA01077059
During a statement that was sworn and tape-recorded, Alfredo Rodriguez
related that, from November 2004 through May of 2005, he had been employed by
defendant as "house manager" of the Palm Beach home (A26...
EFTA01246464.PDF
Flight Log
...Do ou know Alfredo Rodriguez?
22
MR.
I'll instruct her not to
22
MR.
: I'll instruct the witness
23
answer that question based on her Fifth
23
not to answer based on her Fifth Amendment
24
Amendment privilege.
24
privilege.
25
THE WITNESS: On the instruction of my...
EFTA01182998.PDF
Flight Log
...Deposition Transcripts of Alfredo Rodriguez, attached hereto as Exhibit 11.
12.
January 2, 2015 Corrected Joinder Motion [DE 280] filed in the CVRA action
pending in the Southern District of Florida, attached hereto as Exhibit 12. [All
paragraphs between "The Government then concealed from Jane Doe No. 3
the existence...
EFTA00792500.PDF
Legal
...lmost always" after a
massage Alessi had to make defendant's bed (A26).
-24-
EFTA00792527
During a statement that was sworn and tape-recorded, Alfredo Rodriguez
related that, from November 2004 through May of 2005, he had been employed by
defendant as "house manager" of the Palm Beach home (A26...
EFTA00181147.PDF
Legal
...lmost always" after a
massage Alessi had to make defendant's bed (A26).
-24-
EFTA00181174
During a statement that was sworn and tape-recorded, Alfredo Rodriguez
related that, from November 2004 through May of 2005, he had been employed by
defendant as "house manage?' of the Palm Beach home (A26...
EFTA00230786.PDF
Flight Log
...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...
EFTA00298293.pdf
Flight Log
...You met with a
8
gentleman by the name of Alfredo Rodriguez --
9
A. Yes.
10
Q. — who was the houseman?
11
A. Yes.
12
MR. PIKE: Form.
13
BY MR. KUVIN:
14
Q. Have you come to learn recently that he
15
was arrested by federal authorities?
16
A...
EFTA00231917.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...
EFTA00226849.PDF
Legal
...MOTION for Contempt against Alfredo Rodriguez, and
Incorporated Memorandum of Law by Jane Doe. Responses due by 3/8/2010 (Attachments: # 1 Exhibit A. #
2 Exhibit B, # 3 Exhibit C)(Horowitz. Adam) (Entered: 02/17/2010)
02/19/2010
470
Joint MOTION for Extension of Time to Complete Discovery as...
EFTA00792811.PDF
Flight Log
...Epstein produced by Alfredo
Rodriguez.
THE COURT: Alfredo Rodriguez was the
houseperson, if I'm understanding?
MS. ROCKENBACH: Yes, Your Honor.
THE COURT: I don't know what that
means. What specifically are we talking
about?
MR. SCAROLA: We're talking about a
book that contain a list of Jeffrey...
EFTA00186431.PDF
Financial
...TELEPHONE
TELEFAX
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 number.
Thank you,
Jeffrey Epstein
Eric G
EFTA00186458
:0//11/21M...
EFTA02730741.pdf
...Obstruction of justice case with subject Alfredo Rodriguez, a
former employee of Epstein, opened 10/28/2009 by FBI
Miami Palm Beach RA. Rodriguez was arrested for obstruction
on 12/08/2009, convicted, and sentenced in 2010. This
investigation was closed on 03/13/2013. The 1B items have
been...
EFTA01688396.pdf
FBI Report
...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...
EFTA00226988.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...
EFTA01700895.pdf
Legal
...I enclose herewith Colonial Bank's Response to the Subpoena Duces Tecum issued to its
Research Department in Birmin am, Alabama, on or about August 2, 2006, regarding VISA
Account Number
, Jeffrey Epstein,
a
Janusz
Banasiak,
and Alfredo Rodriguez. Also enclosed is a statement representing
fees incurred by Colonial incident...
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