546 results for ""Alfredo Rodriguez""
Page 8 of 22
EFTA00207064.pdf
...This letter (hereinafter referred to as the "side letter") contains additional terms of the
plea agreement between the United States Attorney's Office for the Southern District of
Florida (hereinafter referred to as "this Office") and your client, Alfredo Rodriguez
(hereinafter referred to as "the defendant").
The defendant agrees that...
Giuffre_Maxwell_Batch4_p00176.png
...Attached hereto as Sealed Exhibit 16 is a true and correct copy of Excerpts from
July 29, 2009, Deposition of Alfredo Rodriguez.
I declare under penalty of perjury that the foregoing is true and correct.
/s/ Sigrid S. McCawley
Sigrid S. McCawley, Esq.
Dated: August 12, 2016.
Respectfully Submitted,
BOIES...
DOJ-OGR-00032285.jpg
IMI3 12/10/04
JEFFREY E EPSTEIN OR
DDA STATEMENT INQUIRY
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT
HOUSEHOLD ACCOUNT
BALANCE
LAST STATEMENT
DATE CK NBR
11/30
12/03
12/03
12/06
12/06
12/06
12/07
12/07
12/07.
12/08
12/08
5825...
HOUSE_OVERSIGHT_019025.jpg
...1/10/06
On January 5, 2006, I attempted to meet with Alfredo Rodriguez to b6é
recover the folder or journal in which he kept the notes: that were b7c
given to him during his employ with Mr. Jeffrey Epstein. He kept this
folder to justify what he did during...
Giuffre_Maxwell_Batch6_p00160.png
...ee eseeeeeseseeeeteneneeeeaes 7
C. Esplin’s Deposition Should Be Allowed if Defendant Decides Not to Make
Him Available at Trial... cece esescescscseeeesesesecessesceececseseeesscseeeeassseeseas 0
Ill. ALFREDO RODRIGUEZ’S TESTIMONY IN AN EARLIER DEPOSITION
SHOULD BE ALLOWED SINCE HE HAS SINCE DIED. ..... eee eee eeeeeeeeeees 0
A. Mr. Rodriguez’s Deposition Testimony...
EFTA00437052.pdf
...bcic.gif
Attached per your request is the deposition transcript of Alfredo Rodriguez (8/7/09). Juan Alessi's is not in the
deposition folder. However, I'm going to check a few other folders. I also may have a hard copy I can scan. Do
not hesitate to contact...
DOJ-OGR-00032335.jpg
...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 lefta
business card for him to return my call.
We then traveled to Reed met with Dean of Students, Mr...
DOJ-OGR-00032885.jpg
...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 to nd met with Dean of Students...
EFTA00220944.pdf
...For the period of January 1, 2003 to the present, all documents and information referring or relating
to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on
which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing...
DocumentCloud_Epstein_Docs_p01635.png
...1/10/06
On January 5, 2006, I attempted to meet with Alfredo Rodriguez to
recover the folder or journal in which he kept the notes that were
given to him during his employ with Mr. Jeffrey Epstein. He kept this
folder to justify what he did during his employ...
DOJ-OGR-00022563.tif
...And
believe that -- oh, Alfredo
Rodriguez, so there's a metamorphosis of this list.
So that Brad
the original statement Edwards makes,
that's in the documents contemporaneously, is that
it' that Al
pieces of paper fredo has.
It then morphs into something that Alt
took a book, that Alfredo...
Giuffre_Maxwell_Batch1_p00351.png
...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. TI left a
business card for him to return my call.
We. then traveled to Ql WERMMMBeand met with Dean of...
Giuffre_Maxwell_Batch1_p00373.png
...1/10/06
On January 5, 2006, I attempted to meet with Alfredo Rodriguez toa
recover the folder or journal in which he kept the notes that were
given to him during his employ with Mr. Jeffrey Epstein. He kept this
folder to justify what he did during his employ...
DOJ-OGR-00030419.jpg
...GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04
HCUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05
ee#ekk*XDDA TRANSACTIONS*# ** **
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING
BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE
5925.46 41 9438.14 L 10000.00 6387.32
DATE...
DOJ-OGR-00030422.jpg
...2005¢11:20ANoR ACCOUNT 000-000-OuuU- - love
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ paTE THIS STATEMENT 01/18/05
HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04
*****DDA TRANSACTIONS*****
BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE
LAST STATEMENT NBR TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT
6264.27 ill...
DOJ-OGR-00032357.jpg
...1/10/06
On January 5, 2006, I attempted to meet with Alfredo Rodriguez to
recover the folder or journal in which he kept the notes that were
given to him during his employ with Mr. Jeffrey Epstein. He kept this
folder to justify what he did during his employ...
EFTA00437053.pdf
...Attached per your request is the deposition transcript of Alfredo Rodriguez (8/7/09). Juan Alessi's is not in the
deposition folder. However, I'm going to check a few other folders. I also may have a hard copy I can scan. Do not
hesitate to contact me if...
EFTA00186664.pdf
...All applications, signature cards credit or around
investigations conducted, and correspondence
related to Jeffrey Epstein, a
Janusz Banasiak,
MIS
Alfredo Rodriguez, and/or VISA Account Number
For the period of January I, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and...
EFTA00599384.pdf
...NAME;
Alfredo Rodriguez
DATE AND TIME:
August 7, 2009
1:00 PM
LOCATION:
Kress Court Reporting
North Miami, FL 33179
upon an oral examination before a Notary Public or officer authorized by law to take depositions in
the State of Florida. The oral examination will continue from day to day...
EFTA00179447.pdf
...All subpoenas duces tecum issued by any party to Alfredo Rodriguez in connection with any civil suit pending
against Jeffrey Epstein in the United States District Court for the Southern District of Florida.
2. All recordings of the deposition(s) of Alfredo Rodriguez in connection with any civil suit pending...
HOUSE_OVERSIGHT_012607.jpg
...For the period of January 1, 2003 to the present, all documents and information _
referring or relating to the transfer of funds to or from any account owned by NES,
LLC to or from any bank account on which Janusz Banasiak and/or Alfredo
Rodriguez had or has check-writing...
EFTA00437054.pdf
...Deposition Transcripts
>
Attached per your request is the deposition transcript of Alfredo Rodriguez (8/7/09). Juan Alessi's is not in the
deposition folder. However, I'm going to check a few other folders. I also may have a hard copy I can scan. Do not
hesitate to contact...
DOJ-OGR-00032907.jpg
...1/10/06
On January 5, 2006, I attempted to meet with Alfredo Rodriguez to
recover the folder or journal in which he kept the notes that were
given to him during his employ with Mr. Jeffrey Epstein. He kept this
folder to justify what he did during his employ...
EFTA00270330.pdf
...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...
HOUSE_OVERSIGHT_013366.jpg
...Epstein, By Vicky Ward on January, 2005 im Published Work, Vanity
Fair; (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at
Epstein’s house during the years most relevant to my clients; (d) Rodriguez testified
that Dershowitz was at Epstein’s house at times when underage females where...
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