Search results for "Alfredo Rodriguez"

854 results for ""Alfredo Rodriguez""

Page 8 of 35
EFTA00809143.PDF
OCR Confidence: 85%  •  115.8 KB
...11 of1= (12:55) (12:56) EFTA00809143 r Part 3 Track 1 and interview o (21:07) Track 2 and int (12:31) Track 3 Taped Phone Interview o (follow-up) (17:29) Track 4 Interview of =(18:40) Part 4 Track I Interview of Alfredo Rodriguez (36:37) EFTA00809144
EFTA00108698.pdf FBI Report
OCR Confidence: 85%  •  114.2 KB
...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...
Giuffre_Maxwell_Batch8_p00337.png
OCR Confidence: 95%  •  258.0 KB
...Did you ever threaten Alfredo Rodriguez in any way if he were to disclose information he learned from his employment with Jeffrey Epstein? MR. PAGLIUCA: Objection to the form and foundation. A. I'm happy to answer. No, I never threatened him in any way. Q. Were you concerned that...
EFTA01326098.pdf FBI Report
OCR Confidence: 85%  •  151.1 KB
...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...
EFTA00606754.pdf FBI Report
OCR Confidence: 85%  •  2257.9 KB
...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...
EFTA00240054.PDF FBI Report
OCR Confidence: 85%  •  106.6 KB
...ITS Miami From: Miami Contact: Approved By: Drafted By: Attn: , PB-2 :SW Case ID #: 72-MM-113327 (Pending) -- 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE. SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD...
EFTA00240055.pdf FBI Report
OCR Confidence: 85%  •  50.4 KB
...Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: :sw Case ID #: 72-MM-113327 (Pending) -- 415M-HQ-C1424550-OST -I/ 4- Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD...
Giuffre_Maxwell_Batch8_p00330.png
OCR Confidence: 95%  •  253.5 KB
...If Alfredo Rodriguez said in 2004 when he was hired, you were his direct supervisor, would that be true? A. No. Q. Were you in 2004 supervising Sarah Kellen? MR. PAGLIUCA: Objection to form and foundation. A. I never supervised Sarah Kellen. MAGNA® LEGAL SERVICES
EFTA01326100.pdf FBI Report
OCR Confidence: 85%  •  70.0 KB
...M:kml Case ID #: (Pending) ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: Obtained drivers license (CDL) photographs of Alexandra Zosman and Lisa Versaci. Reference: Serial 27 Enclosure(s): Three of CDL photo of Alexandra Esther Zosman and one her drivers license information sheet. Three copies each photo of Lisa Domenica Versaci...
EFTA00211693.PDF Court Filing
OCR Confidence: 85%  •  36.1 KB
...Normal Hi and — We are trying to settle the "Jane Doe" litigation and the attorneys in the case are trying to get a copy of the undercover recording in "Operation Stolen Globe," which was the investigation of Epstein's former butler (Alfredo Rodriguez) who tried to sell the piece of...
EFTA00239796.PDF FBI Report
OCR Confidence: 85%  •  51.9 KB
...PB-2 From: Miami Contact: Approved By: Drafted By: :sw Case ID t: 72-MM-113327 (Pending) -3 415M-HQ-C1424550-OST --Si Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD...
Giuffre_Maxwell_Batch4_p00303.png Deposition
OCR Confidence: 95%  •  1395.8 KB
...I, the undersigned authority, certify that ALFREDO RODRIGUEZ personally appeared before me on the 29th day of July, 2009 and was duly sworn. WITNESS my hand and official seal this 31st day of July, 2009. MICHELLE PAYNE, Court Reporter Notary Public - State of Florida CERTIFICATE The State Of Florida, ) County...
EFTA00437040.pdf Email
OCR Confidence: 85%  •  28.2 KB
...Sent from my iPhone On Mar 17, 2011, at 1:44 PM, wrote: > Hi ! 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...
EFTA00239938.PDF FBI Report
OCR Confidence: 85%  •  102.2 KB
...Miami From: Miami Contact: Approved By: Attn: , PB-2 Drafted By: Case ID #: 72-MM-113327 (Pending) -.,-15 / 415M-HQ-C1424550-OST _Ths7i3 Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD...
Giuffre_Maxwell_Batch6_p00112.png Deposition
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...
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 Email
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...
EFTA00239789.PDF FBI Report
OCR Confidence: 85%  •  107.8 KB
...ITS Miami . From: Miami Contact: Approved By: Drafted By: Attn: , PB-2 Case ID #: 72-MM-113327 (Pending). —.30 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE. SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD...
EFTA00239790.PDF FBI Report
OCR Confidence: 85%  •  52.6 KB
...Sherrelle Wallace, PB-2 From: Miami Contact: Approved By: Drafted By: sw Case ID #: 72-MM-113327 (Pending).- 3 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD...
DOJ-OGR-00031841.jpg Legal
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 Legal
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...
EFTA00108851.pdf Legal
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 Legal
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...
EFTA01192124.PDF Legal
OCR Confidence: 85%  •  176.1 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...
EFTA00728631.pdf Legal
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...

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