Search results for "Alfredo Rodriguez"
854 results for ""Alfredo Rodriguez""
Page 7 of 35
Giuffre_Maxwell_Batch3_p00376.png
Deposition
...I'm going to read to you some
testimony from Alfredo Rodriguez's deposition
and it's on page 370 and I want to ask you a
question about it, if it's true or false?
MR. PAGLIUCA: I'm going to object
unless you show the witness the
document...
Giuffre_Maxwell_Batch8_p00848.png
Deposition
...I'm going to read to you some
testimony from Alfredo Rodriguez's deposition
and it's on page 370 and I want to ask you a
question about it, if it's true or false?
MR. PAGLIUCA: I'm going to object
unless you show the witness the
document...
EFTA00270250.pdf
FBI Report
...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...
DOJ-OGR-00030423.jpg
...20AMOR oe, SERENE ee age ase ee ee
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 01/18/05
DATE LAST STATEMENT 12/22/04
*****DDA TRANSACTIONS*****
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE
NBR TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT
16 11995.76 iu 10000.00 4268.51...
EFTA00270255.pdf
FBI Report
...Deta
bout 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 (FBI case 31E-MM-108062). Rodriguez was an employee for
Epstein. Edwards deposed Rodriguez and served...
EFTA00766586.PDF
Email
...M=arrested Alfredo Rodriguez , former houseman,
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any...
EFTA01326150.pdf
FBI Report
...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; OBSTRUCTION OF
JUSTICE Synopsis: Request administrative closure of captioned case.
Details: All investigative and prosecutorial issues have been resolved
in captioned case. It is...
EFTA02432789.pdf
Email
...MArie arrested Alfredo Rodriguez , former houseman,
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any...
Giuffre_Maxwell_Batch4_p00601.png
Court Filing
...In 2009, Epstein’s butler, Alfredo Rodriguez, testified that Dershowitz was at Epstein’s
mansion when underage girls were there to give massages. ° Rodriguez also testified that
Dershowitz was present alone at the home of Jeffery Epstein, without his family, in the presence
of young girls.'! It also appears that...
EFTA00108900.pdf
Email
...To: Miami Attn:
PB-2/PBCRA
From: Los Angeles
Palm Springs RA
Contact:
Approved B :
Drafted By:
Case ID #: 72-MM-I13327 (Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OF JUSTICE
request lead be covered for Palm Springs RA to interview with
and
Reference: 72-MM-113327 Serial 55
Details: On Jm...
DOJ-OGR-00028897.tif
Davie Cause Affidavit @
Palm Beach Police Department B83
Agency ORI# FLO 500600 b6 -1, -3
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...
EFTA00725189.pdf
Deposition
...Esq.
Date Taken
Reference
Charges
07/29/09
Jane Doe, et al vs Jeffrey Epstein
Case Number: 08-CV-80119, et al
Deposition of: Alfredo Rodriguez 269 pages
One copy of the transcript
49 Copies of Exhibits pages
Condensed Transcript and Word Indexing
Delivery Charge
914.60
36.75
50...
HOUSE_OVERSIGHT_019361.jpg
Davie Cause Affidavit @
Palm Beach Police Department B83
Agency ORI# FLO 500600 b6 -1, -3
bic -1, -3
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...
EFTA00108864.pdf
Legal
...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):
For Third Party Draft; one FD-794 and AT&T invoice
GSB0729234 for $50.00.
Details:
In furtherance of...
EFTA00108901.pdf
Email
...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 re uest lead be covered for Palm Springs RA to
interview with
Reference:
72-MM-113327 Serial 55
Details...
EFTA00270335.pdf
FBI Report
...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-MM-113327 Serial 46
Enclosure(s): Original FD...
EFTA00270263.pdf
FBI Report
...5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW RE ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
12/03/2009 ALFREDO RODRIGUEZ,
RODRIGUEZ was advised of
the identity of...
DOJ-OGR-00006967.jpg
FBI Report
...3 Tt is a matter of public record that in 2009, an employee of Jeffrey Epstein, Alfredo Rodriguez,
attempted to sell Government Exhibit 52 to a plaintiffs attorney. The attorney contacted the
Federal Bureau of Investigation, and agents seized Government Exhibit 52 from Rodriguez, who
was arrested. Rodriguez has stated...
EFTA01326082.pdf
FBI Report
...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...
EFTA01333484.pdf
Legal
...OF A DODGE NEON BY
ALFREDO RODRIGUEZ.
t.` 2
-,art/
p. 362- -too - 04 - /32-0
YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his
assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building. 401 North Dixie Highway,
West Palm...
EFTA00270278.pdf
FBI Report
...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 former subject of a child
prostitution investigation beginning in 2006. Investigation revealed
the EPSTEIN brought underage...
EFTA02729033.pdf
IMII 12/10/04
JEFFREY E EPSTEIN
GHISLAINE MAXWELL
HOUSEHOLD ACCOUNT
DDA STATEMENT HISTORY
OR
ACCOUNT
OR ALFREDO RODRIGUEZ
DATE LAST STATEMENT
11/23/04
DATE THIS STATEMENT
12/10/04
DDA TRANSACTIONS
E 1
BEGINNING
BALANCE
0.00
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS
NBR
TOTAL AMOUNT
NBR
TOTAL...
Jeffrey_Epstein_Part_01_of_08_p0010.png
| Doarvic Cause Affidavit @
Palm Beach Police Department 3-1
Agency ORI# FLO 500600 b6 -1, -3
b7c -1, -3
On November 21, 2005 I interviewe
-3, -5
-3, -5
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a swom
taped statement, Mr. Rodriguez stated he...
EFTA00728180.pdf
FBI Report
...2's MOTION TO COMPEL
COMPLIANCE WITH SUBPOENA AND FOR ORDER
OF CONTEMPT AGAINST ALFREDO RODRIGUEZ,
AND INCORPORATED MEMORANDUM OF LAW
Plaintiffs, Jane Doe No. 2, et al., by and through undersigned counsel, hereby file
this Motion to Compel Compliance with Subpoena and for Order of Contempt Against
Alfredo Rodriguez...
EFTA00270280.pdf
FBI Report
...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-MM-113327 Serial 27 Enclosure(s): Three
of
photo of...
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