Results for “Alfredo E. Figueredo”

… 412/07 12/07 12/08 5825.46 DDA STATEMENT INQUIRY 10.02.31 PAGE 1 ACCOUNT 000-000-000 ~ me re GHLSLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 12/10/04 DATE LAST STATEMENT 11/23/04 *ax**YDDA TRANSACTIONS ***%% CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE NBR...

650.00 0 COOPERATIVE 5043442610 PALMBEACHER APTS INC CO-OP 543 0510 CO-OP 1961 1193 211650

800.00 0 CONDOMINIUM 5043443524 EMERAUDE CONDO 3050 0400 CONDO 1982 1714 362800

…elieve 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 had asked questions about Alan Dershowitz in those depositions, but had n...

… gave Recarey sworn interviews, confirming that young girls had been coming and going at the house. One of the butlers, Alfredo Rodriguez, told Recarey that when he was tasked with cleaning up the master bath after Epstein’s sessions with the girls, he often discovered sex toys....

…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...

… Epstein’s housekeeper and one of the only witnesses who did not appear for deposition with an Epstein bought attorney, Alfredo Rodriguez, testified that David Copperfield was a guest at Epstein’s house on several occasions. His name also appears frequently in the message pads co...

…soners 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...

… gave Recarey sworn interviews, confirming that young girls had been coming and going at the house. One of the butlers, Alfredo Rodri gu ez, told Recarey that when he was tasked with cleaning up the master bath after Epstein's sessions with the girls, he often discovered sex toys...

…s having sex with t.m. He also .id he sav pornography invoMng underage girls on Ep.ein, computers. The butler/houseman, Alfredo Rodrig.z. is later c.rged rnit°b=feldefrrrrso:.nd. dies in 2015. T. contents ofpat. Ifac k bl°1=yfitt " 2010 Ape: Fight logs obthined as part of civil l...

…stimony which Jane Doe #3 points to simply states that Prof. Dershowitz visited Epstein’s home (Deposition Testimony of Alfredo Rodriguez at 199, 278, 279, DE 291-18, herein, “Rodriguez Depo. Tr.”) Rodriguez specifically testified that he has no idea whether Prof. Dershowitz had...

…rs for Mr Clinton, including some for his assistant and also “Clinton’s personal numbers’, the court papers state. .9 Alfredo Rodriguez, a servant who “saw numerous underage girls coming into Epstein’s mansion for purported ‘massages’, took the journal and did not mention it to...

… 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...

…s partner, I believe it is, Miss Ezell, had been to some of the depositions of, for example, I believe Juan Alessi and Alfredo Rodriguez. And I believe at least one of those, and perhaps both of those. And she had asked questions about Alan Dershowitz in those depositions, but h...