546 results for ""Alfredo Rodriguez""

Page 7 of 22
Giuffre_Maxwell_Batch6_p00112.png
OCR Confidence: 95%  •  1061.5 KB
...Attached as Exhibit E (filed under seal) are true and correct copies of excerpts from the continuous days of deposition of Alfredo Rodriguez on July 29 and August 7, 2009 designated Confidential under the Protective Order multiple and various cases. I declare under penalty of perjury that the foregoing is...
EFTA00108851.pdf
OCR Confidence: 85%  •  110.4 KB
...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 child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed that...
EFTA00108860.pdf
OCR Confidence: 85%  •  107.9 KB
...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 child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed that...
Giuffre_Maxwell_Batch8_p00333.png
OCR Confidence: 95%  •  258.0 KB
...So is Alfredo Rodriguez telling the truth when he says that he downloaded that book from your computer? MR. PAGLIUCA: Objection to the and foundation. A. I couldn't possibly tell you what Alfredo did or didn't do or said or didn't say. Q. Was it on your...
EFTA00158683.pdf
OCR Confidence: 85%  •  35.1 KB
...has been in the on an • Before was client in approximately 2015 or 2016, said she had info and wanted to share it; had Alfredo Rodriguez black book and saw name in it; told her that he found her name in black book; might have come a point in time...
EFTA00728631.pdf
OCR Confidence: 85%  •  176.2 KB
...Rodriguez' failure to file a response to the Motion, it is hereby ORDERED AND ADJUDGED that said Motion, Plaintiff Jane Doe No.2's Motion to Compel Compliance with Subpoena and for Order of Contempt Against Alfredo Rodriguez (D.E. #469), is GRANTED IN PART BY DEFAULT pursuant to and...
HOUSE_OVERSIGHT_010810.jpg
OCR Confidence: 85%  •  0.0 KB
...No, sir, Alfredo Rodriguez. A. Alfredo Rodriguez, I never knew him by name. He was, of course, there out -- well outside of the timeframe of the alleged events in this case. And so anything that he would be able to testify to would bear no relationship whatsoever to the -- the...
DOJ-OGR-00031841.jpg
OCR Confidence: 85%  •  673.5 KB
...PLEASE SERVE THE ATTACHED SUBPOENAS 1) JUAN ALESSI, 2) MARIA ALESSI AND 3) ALFREDO RODRIGUEZ (MIAMI, FL) HOME AFTER 4:30 PM — CELL #305/302-5548 To: Investigator (OV (C_. Contract Case: | From: Supervisor \\| | bb Date: | | | ( ) I ye, my been assigned the above matter. Upon completion of this assignment, sign...
DOJ-OGR-00031818.jpg
OCR Confidence: 83%  •  777.4 KB
...PLEASE SERVE THE ATTACHED SUBPOENAS 1) JUAN ALESSI, 2) MARIA ALESSI AND 3) ALFREDO RODRIGUEZ (MIAMI, FL) HOME AFTER 4:30 PM — CELE #305/302-5548 ‘or Investigator (OV ((__ Contract Case: ‘rom: Supervisor i\| lb Date: | i Lol ee ‘ou have been assigned the above matter. Upon completion of this...
EFTA00270259.pdf
OCR Confidence: 85%  •  153.2 KB
...72-MM-113327-ELA 72-MM-113327-ELA 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...
Jeffrey_Epstein_Part_03_of_08_p0010.png
OCR Confidence: 85%  •  0.0 KB
...10-6-95) -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 01/23/2007 ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the CY After being advised of the identity 9 -1 of the interviewing agents and the nature of the interview...
EFTA00437042.pdf
OCR Confidence: 85%  •  29.7 KB
...down?! ;) >> >> I know you are out having fun, but Darren is making me ask you this...who else can we call to get the Alfredo Rodriguez deposition from Friday Aug. 7, 2009? I found the one from July 29, 2009, but it is not the one Darren needs. He also...
DOJ-OGR-00022699.tif
OCR Confidence: 94%  •  84.3 KB
...He -- so in that book that Alfredo Rodriguez produced, that became evidence, Exhibit 52 in my trial, has markings all over it. Circles and dots and whatnot. TODD BLANCHE: Uh-huh. GHISLAINE MAXWELL: And Brad Edwards says that he got Alfredo Rodriguez to mark up the book of all the...
DOJ-OGR-00028977.tif
OCR Confidence: 84%  •  24.1 KB
...10-6-95) -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 01/23/2007 ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the CT *Y CA ter being advised of the identity »3 -1 of the interviewing agents and the nature of...
EFTA00437041.pdf
OCR Confidence: 85%  •  38.3 KB
...question for you! I I i ! How's the green beer going down?! ;) I know you are out having fun, but Darren is making me ask you this...who else can we call to get the Alfredo Rodriguez deposition from Friday Aug. 7, 2009? I found the one from July...
EFTA00270245.pdf
OCR Confidence: 85%  •  158.1 KB
...72-MM-113327 72-MM- r about August of 2009, Bradley James Edwards, date of birt , was contacted by Alfredo Rodriguez, date of birthil.n. 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...
Giuffre_Maxwell_Batch8_p00946.png
OCR Confidence: 94%  •  583.0 KB
...In fact, you arranged for Alfredo Rodriguez to be threatened by Maxwell, right? MR. PAGLIUCA: Object to form and foundation. THE WITNESS: Fifth. BY MR. CASSELL: Q. In 2009, your attorneys attended a deposition of Alfredo Rodriguez, right? A. Fifth. Q. At that time, it was in your interest to...
DocumentCloud_Epstein_Docs_p01355.png
OCR Confidence: 89%  •  766.7 KB
...Are you personally afraid of criminal 5 I, the undersigned authority, certify prosecution? 6 that ALFREDO RODRIGUEZ personally appeared before A. No. 7 meon the 29th day of July, 2009 and was duly Q. Do you believe that you did anything 3 sworn. illegal? “ Illegal, no 10 WITNESS my hand...
EFTA00270343.pdf
OCR Confidence: 85%  •  167.1 KB
...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 a child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed...
EFTA00270332.pdf
OCR Confidence: 85%  •  73.4 KB
...To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: :cjp Case ID 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: To request Third Party Draft issue funds in the amount of $50.00 for payment to AT&T. Enclosure(s...
HOUSE_OVERSIGHT_019003.jpg
OCR Confidence: 85%  •  0.0 KB
...We then traveled to 11349 Sw 86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call. We then traveled i A met_with Dean of Students...
HOUSE_OVERSIGHT_014294.jpg
OCR Confidence: 85%  •  0.0 KB
...07 12/07 312/08 5825.46 DDA STATEMENT INQUIRY 10.02.31 PAGE 1 ACCOUNT 000-000-000C ~ me re GHLSLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 12/10/04 DATE LAST STATEMENT 11/23/04 axe DDA TRANSACTIONS * * 4% CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE NBR...
EFTA00437043.pdf
OCR Confidence: 85%  •  41.1 KB
...question for you! H i How's the green beer going down?! ;) I know you are out having fun, but Darren is making me ask you this...who else can we call to get the Alfredo Rodriguez deposition from Friday Aug. 7, 2009? I found the one from July 29...
DocumentCloud_Epstein_Docs_p01613.png
OCR Confidence: 91%  •  1045.0 KB
...Miami in hopes to interview Alfredo Rodriguez, a rormer house man of Epstein. We did not locate them at home. I left a business card for him to return my call. We then traveled to Lynn University and met with D tudents, Mr. Turner. We requested to speak with [x...
EFTA00108898.pdf
OCR Confidence: 85%  •  53.4 KB
...PB-2/PBCRA From: Los Angeles Palm Springs RA Contact: SA Approved By: Drafted By: R:arp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: To request lead be covered for Palm Springs RA to interview with Reference: 72-MM-113327 Serial 55 EFTA00108898 Title...

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