Search results for "Alfredo Rodriguez"
916 results for ""Alfredo Rodriguez""
Page 35 of 37
EFTA01338175.pdf
FBI Report
...to any bank account on which Janusz Banasiak and/or Alfredo
Rodriguez had check-writing authority and/or access to via debit/ATM card.
6.
For the period of January 1, 2003 to the present, the names of all employees, copies of all
W-2s and/or I 099s for...
EFTA01117462.PDF
Legal
...deposition of Alfredo
0.50
212.50
Rodriguez.
07/22/09 KWE
Telephone call from LSP (2x); Conference with RCJ.
0.25
106.25
07/23/09 IXY
Meeting with Javier Dominguez re: SS
nit
On-line on
5.00
750.00
isimainst.
07/23/09 DET
Research news, meeting...
EFTA00091013.pdf
Legal
...Any memo
questioning impartially of david lee brannnon federal magistrate who defended alfredo rodriguez,
epstein's butler who got moore time in prison then epstein. I request any communication your office
may have or district of Oregon in regards to shooting of Levoy Finicum for which FBI agent w. joseph...
EFTA01295770.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...
EFTA01246832.PDF
Flight Log
...Q Do you remember the houseman at that
time as being Alfredo Rodriguez?
MR. YAREMA: Object to the form.
A Fifth.
Q Do you remember Alfredo Rodriguez being
instructed to drive S
to or from 358 El Brillo
Way?
MR. YAREMA: Object to the form.
A Fifth.
Q Do you...
EFTA01132579.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 (and a further two...
EFTA00307966.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 (and a further two...
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...
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...
EFTA00788219.PDF
Legal
...Then the subject turns to Alfredo
Rodriguez. Mr. Epstein's attorney attempted
to ask on two separate dates about
Mr. Rodriquez in the deposition. And again,
the first question, Judge -- you can look at
he dates and see how germane these issues
Palm Beach Reporting Service, Inc.
EFTA00788231
121
1...
EFTA00186348.pdf
FBI Report
...Rodriguez, Alfredo
Account: MISC
Request Type: No Records
Date Range:
Comment: No records found for Alfredo Rodriguez.
EFTA00186365
Page I of I
Cardholder called. Disputed $115.00. Referred to Research
ir•//C APrnarnm041CIPilec1P11•NrillilluararheN 1/1r1A11R 1 s ittin9nnnni \??711C1-191A 1 F
RR 5/7(1(16
EFTA00186366
Page...
EFTA00178386.PDF
FBI Report
...For the period of January 1, 2004 to the present, all documents and information referring or relating to
any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12/1954.
*Please coordinate your compliance with this subpoena and confirm the date and time, and location of
our appearance with...
EFTA00179301.PDF
Flight Log
...Epstein, the
house manager, Alfredo Rodriguez.
Overt Act 31 is a message for Mr.
Epstein dated January 29, 2005. It looks like the
time was 4:10 p.m. It is from*Cortney with her
phone number on it and in quotations, I have a
female for him. Again, initialed...
EFTA01099834.PDF
FBI Report
...C/' •
Ti"'
Y WILL
• s
I
Alfredo Rodriguez,
C/O Federal Public defender or Bureau of Prisons
R.
t
Palm Beach Police
eac
'once,
r
a
'am
Records Custodian of Palm Beach Police,
•
. PODHURST
OXISISIAll A,
I
I
do Adam Horowitz, Mermelstein &
iiiilin,
Antonio I i ueroa
do Robert Josefsberg...
EFTA00615583.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...
EFTA00296195.pdf
Flight Log
...Travel restrictions
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the admissible evidence;
protected by privacy rights
137
EFTA00296255
Privilege Log— Dated 2-23-2011
&
BATES
DATE
IQ
FROM
DESCRIPTION
OBJECTION
05575-05576
08/21/2009
Alfredo Rodriguez
Work
product;
attorney/client...
EFTA00180921.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...
EFTA00792400.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...
EFTA01077162.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 Jefftey 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...
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...
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...
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...
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...
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...
EFTA00223748.PDF
Legal
...Individuals identified as
taking the messages are
and Alfredo Rodriguez.
From:
(USAFLS) [Ann.Marie.
j.gov]
Sen
1 AM
To:
N.;
Subject: RE: Epstein Indictment
F Y I
jell me what you think. Also. can you pu i u
essages from
what the dates are and ‘s.ho took the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith