Search results for "Alfredo Rodriguez"

916 results for ""Alfredo Rodriguez""

Page 5 of 37
EFTA00108658.pdf Legal
OCR Confidence: 85%  •  92.7 KB
...72-MM-113327-ELA 72-MM-113327-ELA On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975, was contacted by Alfredo Rodriguez, date of birth 04/12/1954, Edwards is an attorney who is representing four female individuals who are suing Jeffrey Epstein, Rodriguez...
Giuffre_Maxwell_Batch8_p00894.png Deposition
OCR Confidence: 94%  •  594.4 KB
...You know who Alfredo Rodriguez is, sir, true? A. Fifth. Q. Who is Alfredo Rodriguez? A. Fifth. Alfredo Rodriguez was involved in some household management issues in your Palm Beach mansion in 2005, true? MR. PAGLIUCA: Object to form and foundation. THE WITNESS: Fifth. BY MR. CASSELL: Q. What did...
EFTA00108631.pdf Legal
OCR Confidence: 85%  •  74.8 KB
...Edwards reported Alfredo Rodriguez was served with a Federal Subpoena for documents. Rodriguez has refused to turn the subpoenaed documents over unless Edwards paid him $50,000.00. Rodriguez was interviewed by the FBI in 2007 regarding the same information he is now trying to sell to Edwards. The USA...
EFTA00108642.pdf Legal
OCR Confidence: 85%  •  65.9 KB
...ALFREDO RODRIGUEZ; OBSTRUCTION OO: MM Synopsis: Request for SAC authority to utilize non Bureau certified undercover employee in an undercover role. Details: On or about August of 2009, Bradley James Edwards, date of birth was contacted by Alfredo Rodriguez, date of birth 04/12/1954. Edwards is an attorney who...
HOUSE_OVERSIGHT_023010.jpg
OCR Confidence: 85%  •  0.0 KB
ha ; ‘ek “ ay = © Facebook < “+S r Jeffrey Epstein never went to federal prison but his butler/houseman, Alfredo Rodriguez, did, for obstruction of justice. He was busted for hiding Epstein’s journal and trying to sell it. He has since died. © Facebook November: One of Epstein’s former butlers tries...
EFTA01326150.pdf FBI Report
OCR Confidence: 85%  •  64.7 KB
...72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 08/29/2011 To: Miami Attn: PB-2 From: Miami Squad PB-2 Contact: SA Gavin Gumbinner (561)833-7517 Approved By: Donohoe Michael Drafted By: Gumbinner Gavin:gg Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ...
HOUSE_OVERSIGHT_013348.jpg Flight Log
OCR Confidence: 85%  •  0.0 KB
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair (See article attached as Exhibit “OO”); (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein’s house during the years when Epstein was assaulting minor fernafes on a daily basis; (d) Rodriguez testified that Dershowitz...
EFTA00270278.pdf FBI Report
OCR Confidence: 85%  •  151.7 KB
...ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE S requesting copy of California Driver's License of of birt1 and date of birth Details: In October 2009, Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a previous house manager and butler to Palm Beach County, Florida resident...
EFTA00108698.pdf FBI Report
OCR Confidence: 85%  •  114.2 KB
...72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 05/25/2010 To: Sacramento Attn: IA Unit FIG 4 From: Miami PB-2, PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting copy of California...
EFTA01326154.pdf FBI Report
OCR Confidence: 85%  •  153.8 KB
...On or about August of 2009, Bradley James Edwards, date of birth was contacted by Alfredo Rodriguez, date of birth Edwards is an attorney who is representing four female individuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served him with a...
EFTA01326098.pdf FBI Report
OCR Confidence: 85%  •  151.1 KB
...ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting copy of California Driver's License of Details: In October 2009, Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a previous house manager and butler to Palm Beach County, Florida resident JEFFREY EPSTEIN. EPSTEIN was the...
EFTA00207042.pdf Legal
OCR Confidence: 85%  •  55.1 KB
...Prosecution of Alfredo Rodriguez Date: Tue, 02 Feb 2010 17:08:19 +0000 Importance: Normal Dear Mr. Cassell: I apologize for the delay in getting back to you. I have conferred with members of my office regarding the issues that you have raised. First, with respect to your request that...
EFTA00220935.pdf Legal
OCR Confidence: 85%  •  36.0 KB
...Jeffrey Epstein, Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. 2. For the period of January I, 2004, through April 30, 2007, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method...
EFTA00270335.pdf FBI Report
OCR Confidence: 85%  •  66.7 KB
...01/10/2019 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 10/13/2010 To: Miami Attn: SA From: [ Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE Synopsis: To notify Palm Beach RA that lead has been covered. Reference: 72...
EFTA00108638.pdf
OCR Confidence: 85%  •  23.0 KB
11/04/2009 Pursuant to consent to search provided by Alfredo Rodriguez, date of birth , Social Security Account Number • Rodriguez' vehicle, a tan Chevrolet Trailblazer, Florida ta Vehicle Identification Number (VIN) was searched and one AT&T Sony Ericsson cellular telephone, , Serial Number with car charger was seized. Rodriguez also...
EFTA01326138.pdf FBI Report
OCR Confidence: 85%  •  48.8 KB
...01/10/2019 RODRIGUEZ Drafted By: Missing Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: No Details Provided • • (Overall Document Classification Required) SONY_GM_02 753258 EFTA_00240506 EFTA01326138
EFTA00213334.PDF Legal
OCR Confidence: 85%  •  55.6 KB
...Prosecution of Alfredo Rodriguez Date: Tue, 02 Feb 2010 17:08:19 +0000 Importance: Normal Dear Mr. Cassell: I apologize for the delay in getting back to you. I have conferred with members of my office regarding the issues that you have raised. First, with respect to your request that...
HOUSE_OVERSIGHT_030334.jpg
OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein's butler Alfredo Rodriguez, who stole tell-all "black book', dies age 60 ili ire sex in had '21 s' for Bill Cli hitp/Avww.independent.co.uk/news/people/prince-andrew-sex-allegations-jeffrey-epsteins-butler-alfrede-rodriguez-who-stole-tellall-black-book-dies-age-G0-9...
EFTA00270280.pdf FBI Report
OCR Confidence: 85%  •  69.8 KB
...01/10/2019 (U) RODRIGUEZ, ALFREDO - SEE SUB Precedence: ROUTINE Date: 06/07/2010 To: Miami Attn: SA PB-2, PBCRA From: Sacramento Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: Obtained California drivers license (CDL) photographs of and . Reference: 72...
HOUSE_OVERSIGHT_010595.jpg Flight Log
OCR Confidence: 85%  •  0.0 KB
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair (See article attached as Exhibit “OO”); (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein’s house during the years when Epstein was assaulting minor females on a daily basis; (d) Rodrignez testified that Dershowitz...
EFTA00108601.pdf FBI Report
OCR Confidence: 85%  •  143.5 KB
...72-MM-113327 72-MM-113327 On or about August of 2009, , date of birth 11/16/1975, was contacted by Alfredo Rodriguez, date of birth 04/12/1975. an attorney who is representing four female individuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. deposed Rodriguez...
HOUSE_OVERSIGHT_010556.jpg
OCR Confidence: 85%  •  0.0 KB
...This is a restriction he'll get Alfredo Rodriguez: August 2009 ychologist submit a report to law from accessing pornography on etworking for sexual purposes. 3 will be no Bangbros, Tinder, or a pstein’s houseman, Alfredo Rodriguez, also ends up witha prison sentence. In a sworn statement, Rodriguez talks...
HOUSE_OVERSIGHT_022024.jpg
OCR Confidence: 85%  •  0.0 KB
...This is a restriction he'll get rchologist submit a report to law Alfredo Rodriguez: August 2009 from accessing pornography on etworking for sexual purposes. will be no Bangbros, Tinder, or © pstein’s houseman, Alfredo Rodriguez, also ends up with a prison sentence. ; In a sworn statement, Rodriguez talks about...
EFTA00270343.pdf FBI Report
OCR Confidence: 85%  •  167.1 KB
...ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC reauestinq RA to interview MICHAEL D. FRIEDMAN and Details: In October 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of...
EFTA00108643.pdf FBI Report
OCR Confidence: 85%  •  144.2 KB
...The UCE will call Rodriguez to collect criminal conversation and set up a meeting. UCE will meet with Rodriguez to collect criminal conversation and complete the transaction. identity theft false U preliminary investigation false ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE false UNCLASSIFIED 10/28/2009 10/28/2009 On or about...

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