Search results for "Alfredo Rodriguez"
916 results for ""Alfredo Rodriguez""
Page 36 of 37
EFTA01695531.pdf
FBI Report
...Alfredo Rodriguez (both parts)
8.
9.
10.r)
11. Juan Alessi (only have Vol. II)
12. Statement of Martiza Vazques
13. Confidentiality agreement with Ghislaine Maxwell.
14. Jeffrey Probation file
Hard Copies:
1. Complete flight logs
2. NPA (several copies)
3. Transcript Jeffrey Epstein Depo taken 2/17/2010 in...
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...
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...
EFTA00615804.pdf
Deposition
...Page
13
--and--
15
13 Journal Entries of Alfredo Rodriguez 379
14
SIVEDER & ROSS. UR
16
14 Excerpt -April 1.2015 Transcript of 394
15
Alan Dershowitz at Chabad Coral
16
17
_
liallaillit
an _
17
18
Springs
15 Excerpt- Transcript dated January 4, 397
2015 Interview of Alan Dershowitz by...
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...
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...
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...
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...
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...
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...
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...
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...
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...
EFTA01117299.PDF
Deposition
...Rodriguez, Alfredo Rodrigues?
24
haven't seen before since you just said you didn't
25
25
know who he was, but I'll
give you a minute to look
FRIEDMAN LOMBARDI & OLSON
FRIEDMANIM&
OLSON
EFTA01117316
73
/4
1
over it
2
3
4
5
6
A.
7
O.
6...
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...
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...
EFTA00621488.pdf
Legal
...The transcript
of Alfredo Rodriguez deposition.
We can make a determination:
Privileged, not
privileged.
Work-product, not work-product.
I
mean, I can give it an X or an 0.
We can
probably right this minute, right now, determine
whether that's
privileged or not privileged
right off the bat...
EFTA01077565.PDF
Legal
...The transcript of Alfredo Rodriguez deposition.
We can make a determination: Privileged, not
privileged. Work-product, not work-product. I
mean, I can give it an X or an 0. We can
probably right this minute, right now, determine
whether that's privileged or not privileged
right off the bat...
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...
EFTA00187140.pdf
Legal
...17:23 DUP040-OLD MTX DTES DELETED CUST DISC ENDED/REPEATED
P/T
RQST TO TRAK 5 PARS GAVE # FOR CUST SERVE
AND TRANS
P/T ALFREDO RODRIGUEZ RQ SVC PKG NOT YET DELVRD,TRIED TO EX
Add
F3: Solaring F4: Gsearch F5: Refresh F6: Prevscrn
Nextpage F9: Shipprof F10...
EFTA01337069.pdf
Legal
...17:23 DUP040-OLD NTX DIES DELETED
P/T
RQST TO TRAK 5
AND TRANS
P/T ALFREDO RODRIGUEZ RQ SVC PKG
Add
F3: Solarinq P4: Gsearch
Nextpage P9: Shipprof F10:Cheera
CUST DISC ENDED/REPEATED
PARS GAVE M FOR CUST SERVE
NOT YET DELVRD,TRIED TO EX
F5: Refresh...
EFTA00182418.PDF
Flight Log
...And by that, just so it's clear, like I said,
there's going to be many, many, many message pads, I
have not counted them, but a lot created by either
yourself or someone named Janusz Banaziak or
, Alfredo Rodriguez,
,
, various people that we know to have been
employed...
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