Search results for "Alfredo Rodriguez"
916 results for ""Alfredo Rodriguez""
Page 34 of 37
EFTA01297125.pdf
Flight Log
...Epstein's former house manager, Alfredo Rodriguez, was sentenced to I8 months incarceration atter 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 Christina
Pryor reviewed the material...
EFTA00585420.pdf
FBI Report
...Documents related to Jeffrey Epstein produced by Alfredo Rodriguez.
24.
Jeffrey Epstein flight logs. This is so overbroad that Epstein cannot possibly make a
determination as to whether or not he seeks to exclude anything under this exhibit
identification.
10.
Jeffrey Epstein's phone records. This is so overbroad that...
EFTA00802160.PDF
FBI Report
...Documents related to Jeffrey Epstein produced by Alfredo Rodriguez.
24.
Jeffrey Epstein flight logs. This is so overbroad that Epstein cannot possibly make a
determination as to whether or not he seeks to exclude anything under this exhibit
identification.
10.
Jeffrey Epstein's phone records. This is so overbroad that...
EFTA00261255.PDF
FBI Report
...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...
EFTA00798039.PDF
FBI Report
...Alfredo Rodriguez
11349 SW 86TH LN, Miami, FL
C/O Federal Public Defender or Bureau of Prisons
157. Scott Rothstein
do Mark Nurik
One East Broward Boulevard, Suite 700
Fort Lauderdale, Florida 33301
EFTA00798057
2. Each contested factual issue expected to be addressed by the witness, including identifying with
particularity...
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...
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...
EFTA00261980.pdf
Legal
...l2 Various
charitable donations that Epstein had made to finance children's education were also
questioned.LEZ1
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...
EFTA00221846.PDF
FBI Report
...Alfredo Rodriguez
(Address unknown at this time)
Subject matter:
Employee of Epstein.
30.
31.
32.
Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480
Tel: (561) 838-5480
Subject matter:
Investigator
First Assistant U.S. Attorney
U.S. Dept. of Justice
500 South Australian Avenue
Suite 400...
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...
EFTA01075929.PDF
Legal
...used by Defendant
Ghislaine Maxwel
and/or any other
agent or employee of Defendant, including, but not limited to, those as testified to by Alfredo
Rodriguez;
-all photographs that existed depicting or pertaining to Defendant's travels with Jane
Doe No. 102 and/or others, including, but not limited to...
EFTA00722411.pdf
Legal
...16.
, Alfredo Rodriguez, also testified that 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 were molested by Epstein and Maxwell together. In light of this and other...
EFTA01137794.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...
EFTA01116693.PDF
FBI Report
...Alberto Rodriguez --
2
Q. 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...
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...
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...
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...
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...
EFTA01255289.PDF
Flight Log
...Alfredo Rodriguez. ¶01'
that very young girls were giving Epstein massages at least twice a day, and in
one instance, Epstein had Rodriguez deliver one dozen roses to M.
at her high school.
In May 2006. the Palm Beech Police Department filed a probable-cause affidavit, asking prosecutors to charge...
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...
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...
EFTA01072646.PDF
FBI Report
...I/a-Utz-0 LC>
agent's affidavit Alfredo Rod-
riguez offered to later sell
the information for $50,000
— Rodriguez calling 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
to Epstein by...
EFTA01482103.pdf
Flight Log
...District Court for the Southern
District of Florida, an alleged victim said that Epstein, [assistant and
girlfriend Ghislaine] Maxwell, Brunel, [house manager Alfredo] Rodriguez,
and
'deliberately engaged in a pattern of racketeering that
involved luring minor children through MC2, mostly girls under the age of
17, to engage in sexual...
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...
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