Results for “Alfredo Rodriguez”

… 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...

… 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...

Unfortunately, he made the offer to an undercover cop, and was subsequently charged with “obstruction of official proceedings” for withholding information that could have advanced the criminal investigation of Epstein—which by that point had been settled in a plea deal. Rodriguez...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 15 of 28 57. Again, both to conceal his relationship with Epstein and to discredit Roberts, Dershowitz has repeatedly asserted that he was never in Epstein’s residence in the presence of young women. As both Dershowitz and Epstein...

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) 765 tain general jurisdiction over them, all claims asserted against those individual defendants are dismissed for lack of personal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdictional...

Rodriguez, who said in sworn testimony that he was terrified of Miss Maxwell, also said he took the book as an “insurance policy” to prevent Epstein making him “disappear’. He was sentenced to 18 months in prison — the same punishment Epstein received for his sex offences — in J...

…often. I would say at least four or five times a year” and that he would “typically” stay two or three days. Similarly, Alfredo Rodriguez who worked for Epstein approximately only six months confirmed that during that six months period Dershowitz visited Epstein twice. 14 HOUS...

…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...

… 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...

…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...

…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...

… 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...

…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...

…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