546 results for ""Alfredo Rodriguez""
Page 9 of 22
DOJ-OGR-00030420.jpg
...20ANoR ACCOUNT 0900-000-0uuy
, CHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04
« HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05
**#**k*DDA TRANSACTIONS* ****
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING
BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE
5825.46 22 18829,20 2 20000...
HOUSE_OVERSIGHT_013471.jpg
...Epstein, By Vicky Ward on January, 2005 in 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...
HOUSE_OVERSIGHT_013497.tif
...Epstein, By Vicky Ward on January, 2005 in 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...
DOJ-OGR-00022566.tif
...So the list
book, the list what you're
Ll
Exhibit 52
from your
more of an address book, a
Alfredo
Rodriguez
is that somewhere
of marked that
know where
ELL:
from.
Okay.
don't know what that
book is.
but what
type. So
That book is some type of...
DOJ-OGR-00032284.jpg
IMII 12/10/04 DDA STATEMENT HISTORY
10.02.11 PAGE 2
JEFFREY E EPSTEIN OR ACCOUNT 000-000-0000 77-7*~ siaecaia
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04
HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04
***£*DDA TRANSACTIONS** **#
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER...
DOJ-OGR-00022560.tif
...Page 168
Edwards became aware
the
from
Edward's own statements on the
that Alfredo Rodriguez was
And
he had
in the
we're
And the
Edwards had
b
CW
til when he actually called the FBI
n July and
in
So we're talking six months or so.
Ro...
HOUSE_OVERSIGHT_014293.jpg
IMIT 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 2
JEFFREY E EPSTEIN OR ACCOUNT 000-000-0000 “""7** sein ees
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04
HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04
4#**k*£*DDA TRANSACTIONS ** ***
BEGINNING CHECKS/OTHER DEBITS...
Giuffre_Maxwell_Batch6_p00181.png
...Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpt from
August 8, 2009, Deposition of Alfredo Rodriguez.
HOUSE_OVERSIGHT_011933.jpg
...District Court for the Southern District of Florida, an alleged victim said that Epstein, [assistant
and girlfriend Ghislaine] Maxwell, Brunel, [house manager Alfredo] Rodriguez, and Marcinkova
‘deliberately engaged in a pattern of racketeering that involved luring minor children through
MC2, mostly girls under the age of 17, to engage in...
HOUSE_OVERSIGHT_021912.jpg
...The other thing that I found interesting is
that Josefsburg's partner, I believe it is,
Miss Isell (indicating) , had been to some of the
depositions of, for example, I believe Juan
Alessi and Alfredo Rodriguez. I believe at least
one of those, and perhaps both of those. And she...
HOUSE_OVERSIGHT_014292.jpg
IMII 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 1
JEFFREY & EPSTEIN OR ACCOUNT 000-000-0000-... ""*"
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04
HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04
wk*e*DDA TRANSACTIONS * #4 **
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS...
DOJ-OGR-00001790.jpg
...Separately, the FBI
Florida Office investigated and ultimately prosecuted an employee of Epstein’s named Alfredo
Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez, 10 Cr. 80015 (KAM),
and the Prosecution Team has received some files from that case. The Government does not intend
to further seek...
DOJ-OGR-00032283.jpg
...10.02.11 PAGE 1
-— eR AA
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04
DATE THIS STATEMENT 12/10/04
****x*DDA TRANSACTIONS * * ***
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING
TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE
4006.36 2 7439,80 3433.44
AMOUNT TP TRANSACTION...
Giuffre_Maxwell_Batch8_p00662.png
...Have you ever met Alfredo Rodriguez?
CONFIDENTIAL
EFTA00743845.pdf
...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...
EFTA00270328.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...
DocumentCloud_Epstein_Docs_p01994.png
...the execution of the search warrant
revealed photos of topless females at the home, including a
photograph of Maxwell naked hanging in the home. Alfredo
Rodriguez (“Rodriguez”), the house butler from 2004 through
2005, a time period that included daily sexual abuse of underage
females, testified that Maxwell kept a...
EFTA00108853.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...
EFTA00108655.pdf
...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, A Rodriguez was an employee for Epstein. Edward's...
EFTA00179475.pdf
...From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach
County, in the Southern District of Florida, and elsewhere, the defendant,
ALFREDO RODRIGUEZ,
did corruptly conceal a record, document, or other object, with the intent to impair the object's availability...
EFTA00108692.pdf
12/02/2009
ALFREDO RODRIGUEZ, date of birth
, social
security number
, of
was interviewed, after waiving his Miranda Rights, at
After being advised of the identity of
the interviewing agents and the purpose of the interview, he
provided the following information:
RODRIGUEZ worked for JEFFREY EPSTEIN as a house manager...
EFTA00722928.pdf
...NAME;
Alfredo Rodriguez
DATE AND TIME:
LOCATION:
August 7, 2009
Kress Court Reporting
1:00 PM
1031 Ives Dairy Road
Suite 228, Bldg 4
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...
EFTA00437047.pdf
...question for you!
! 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, 2009, but...
EFTA00108846.pdf
...72-MM-113327, 09/01/2010
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 he brought underage...
EFTA00108691.pdf
12/02/2009
ALFREDO RODRIGUEZ, date of birth 04/12/1954, social security
number 453-49-9253, of 11349 SW 86th Lane, Miami, Florida, was interviewed,
after waiving his Miranda Rights, at
, Boca Raton, Florida.
After being advised of the identity of the interviewing agents and the
purpose of the...
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