Results for “Alfredo E. Figueredo”

…ERBERT & BRAVATA SAM JR KUNTZ FRANCES NICKLASON FRED H & GIULIANO JOSEPHINE R CARR FRANCIS & BUGLASS MARY S TR FAVORITO ALFREDO BRAVATA SAM JR BARBARA A JOLLY TR LEIGHTON JACQUELINE BARALO EMIL & LORRAINE HUGHES THOMAS J ISAAC VIOLETTE SMALL DONALD L & ELIZABETH R CALLAN HENRY &...

…uce all the correspondence between the government and my attorneys. During the civil deposition of my former houseman, Alfredo Rodriguez, attended by a new attorney from the Rothstein firm, whose name appears on the record as CARA Holmes, [also appears as Carolyn Holmes, also ap...

…f Epstein’s closest pals. Regarding Maxwell, the documents refer to sworn testimony by Epstein’s former house manager, Alfredo Rodriguez, explaining how Maxwell took photos of girls without the girls” knowledge, “kept the images on her computer, knew the names of the underage gi...

…N OF BRADLEY J. EDWARDS, ESQUIR EXHIBIT DESCRIPTION PAGE Tuesday, March 23, 20010 10:00 - 5:07 p.m. PLAINTIFF'S EX. 1 ALFREDO RODRIGUEZ 211 CRIMINAL COMPLAINT 2139 Palm Beach Lakes; Boulevard PLAINTIFF'S EX. 2 COMPLAINT 239 West Palm Beach, Florida 33401 PLAINTIFF'S EX. 3 JULY...

… 14. Similar testimony was provided by another household employee, who worked for Epstein at a different time period -- Alfredo Rodriguez. According to Rodriguez, Dershowitz was at Epstcin’s mansion when underage girls were there to give massages. (Rodriguez Depo. at 78:13-25, 27...

… into more invasive sexual contact. Each girl was paid $200 or more, depending on how far things went, by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand. The Palm Beach Police Department identified 17 local girls who had contact with Epste...

…I received a telephone call from State Attorney's Office, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorney's Office for an interview. Rodriguez was issued an investigative subpoena for an interview on the on-going...

…impression is the names that were 012001 11 agency that would be helpful so that they can catch circled were circled by Alfredo Rodriguez when he was o1z003 12 other "bigger fishes" is the phrase that's sometimes busted by the FBI for involvement, and he was asked to o12006 13 us...

…ted in the kitchen to be called upstairs for a massage, and the house chef often gave them a bite to eat. House manager Alfredo Rodriguez said in his sworn statement that a maid named Lupita, who was a devout Catholic, wept when she complained to him about cleaning up after the m...

…from Dollar Rent a Car and Jet Aviation. The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein's...

… prisoners serve only 70% of their officially sentenced time). Jail hardly ends the legal catch all. Epstein's butler, Alfredo Rodriguez, steals and tries to sell an alleged journal or calendar with Epstein’s activities—but he tries to sell it to an undercover agent. Rodriguez i...

…edit card accounts for the benefit of the persons who manage Mr. Epstcin’s Dy properties, inchiding Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly ee receives money from an account that is used to pay expenses at 358 El Brillo Way and also wires money to th...

… prisoners serve only 70% of their officially sentenced time). This hardly ends the legal catch all. Epstein's butler, Alfredo Rodriguez, steals and tries to sell an alleged journal or calendar with HOUSE_OVERSIGHT_022723

…t 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 ag...

… a sting operation, while right next door, Scott Rothstein was making off to Morocco in an attempt to flee the country. Alfredo Rodriguez was prosecuted by the same AUSA and received an 18- month sentence; however, it also appeared that on the very same day of his sting arrest, h...