EFTA00129379Set 9
2009-10-28258p56,845w
Contact: SA
Approved By:
Drafted By:
Case ID #: 72-MM-NEW (Pen
a
Title: "ALFREDO RODRIGUEZ;
OBSTRUCTION
Synopsis: Open and assign a new 72 (Obstruction of Justice)
matter.
Details ... about August of 2009, Bradley James Edwards, date
of birth , was contacted by Alfredo Rodriguez, date of
birth . Edwards is an attorney who is representing
four fema e in ividuals ... FLORIDA CRIMINAL HISTORY -
NAME STATE ID NO. FBI NO. DATE REQUESTED
RODRIGUEZ, ALFREDO FL 10/28/2009
SEX RACE BIRTH DATE HEIGHT WEIGH HAIR BIRTH PLACE SKIN DOC NO.
--CONTINUED--
SID NUMBER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf
EFTA00606754Set 9
2009-07-2521p5,914w
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 ... file
this Motion to Compel Compliance with Subpoena and for Order of Contempt Against
Alfredo Rodriguez, and Incorporated Memorandum of Law, pursuant to Fed.R.Civ.P.
45(e), and state ... follows:
1. On July 25, 2009, Alfredo Rodriguez, a nonparty, was personally served a
subpoena duces tecum to appear for deposition on July 29, 2009 ("the subpoena
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606754.pdf
EFTA00728180Set 9
2009-07-2521p5,776w
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 ... file
this Motion to Compel Compliance with Subpoena and for Order of Contempt Against
Alfredo Rodriguez, and Incorporated Memorandum of Law, pursuant to Fed.R.Civ.P.
45(e), and state ... follows:
1. On July 25, 2009, Alfredo Rodriguez, a nonparty, was personally served a
subpoena duces tecum to appear for deposition on July 29, 2009 ("the subpoena
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728180.pdf
EFTA00179447Set 9
28p6,541w
CASE NO: 10-800I5-CR-Marra/Hopkins
UNITED STATES OF AMERICA,
Plaintiff,
vs.
ALFREDO RODRIGUEZ,
Defendant.
ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL. AND
PRETRIAL MATTERS
1. IT IS HEREBY ... FLORIDA
CASE NO.: 10-80015-CR-Marra/Honkins
UNITED STATES OF AMERICA,
Plaintiff,
vs.
ALFREDO RODRIGUEZ,
Defendant,
STANDING DISCOVERY ORDER
The above-named defendant(s) having been arraigned this date ... floptZ(id 5
18 U.S.C. § 1512(c)
UNITED STATES OF AMERICA
v.
FILED by
ALFREDO RODRIGUEZ,
JAN 2 9 2010
Defendant. LARIMOrtE
Mt VW M. DILI' cl
GLUM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179447.pdf
EFTA00181472Set 9
2009-10-2038p23,922w
EDWARDS: Does anyone want to put on the 14 in this case, Alfredo Rodriguez. Are you familiar with
IS record what case this is being taken in? I noticed ... answered to,
24 0 All right. Will you state your name for the 24 Alfredo Rodriguez?
25 record. 25 A (Nodding head). Sometimes •-
6 8
A Louella Rabuyo ... time when you — when we took 7 A 2006.
B Alfredo Rodriguez's deposition, he described you as a 8 0 Okay.
9 very religious Catholic woman. Does that accurately
https://www.justice.gov/epstein/files/DataSet%209/EFTA00181472.pdf
EFTA01248250Set 9
2009-08-049p1,300w
Rosenfeldt Adler
Attorneys at Law
August 4, 2009
Via Fedex
And First Class Mail
Alfredo Rodri uez
Re: Jane Doe v. Epstein,
Our File No. 09-22784
Dear Mr. Rodriguez ... EFTA 00094610
EFTA01248251
Pagc 1 of 2
Bradley J. Edwards
From: Alfredo Rodnguez
Sent: Monday. August 10. ZUO9 1 45 PM
To: Bradley J. Edwards
Subject: Re: Epstein
Hello Brad ... back home.
Would you please give me your cell phone number?
Best regards,
Alfredo Rodriguez
--- On Mon, 8/10/09, Bradley J. Edwards > wrote:
From: Bradley J. Edwards
Subject: Epstein
To: "-
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248250.pdf
EFTA01736057Set 10
2010-06-1819p4,460w
MARRA
3
UNITED STATES OF AMERICA,
4
GOVERNMENT, )
5 )
-v- )
6 )
ALFREDO RODRIGUEZ, )
7 )
DEFENDANT. ) West Palm Beach, Florida
8 ) June 18, 2010
)
9
10 TRANSCRIPT OF SENTENCING PROCEEDINGS ... here in the case of the United States of
4 America versus Alfredo Rodriguez, Case
5 Number 10-80015-CR-MARRA.
6 May I have counsel state their appearances, please ... Good morning, Judge. Dave Lee Brannon,
12 Assistant Federal Public Defender, on behalf of Alfredo
13 Rodriguez, who's present in court. We also have some members
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736057.pdf
EFTA01247530Set 9
2009-10-2038p23,314w
witness
14 MR Does anyone want to put on the 14 in this case, Alfredo Rodriguez. Aro you familiar with
15 record what case INS is bang taken ... answered to,
24 0 All right. Will you state your name for the 24 Alfredo Rodriguez?
25 record. 25 A (Nodang head). Sometimes
6
1 A
Ma
•
1 You have ... lime when you -- when we took 7 A 2006.
8 Alfredo Rodriguez's deposition, he described you as a a O Okay.
9 very religious Catholic woman. Does that accurately
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247530.pdf
EFTA01192333Set 9
2009-11-039p1,972w
w.ers.
UNITED STATES OF AMERICA CRIMINAL CO PLAINT
vs.
CASE NUMBER: 09-8308-LRJ
ALFREDO RODRIGUEZ,
Defendant.
I, the undersigned complainant, being duly sworn, state the following is true ... 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 ... support a finding of
probable cause for the issuance of a criminal complaint charging Alfredo Rodriguez with
obstruction of official proceedings, in violation of Title 18, United States Code, Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192333.pdf
EFTA00608036Set 9
2009-11-039p2,063w
w.ers.
UNITED STATES OF AMERICA CRIMINAL CO PLAINT
vs.
CASE NUMBER: 09-8308-LRJ
ALFREDO RODRIGUEZ,
Defendant.
I, the undersigned complainant, being duly sworn, state the following is true ... 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 ... support a finding of
probable cause for the issuance of a criminal complaint charging Alfredo Rodriguez with
obstruction of official proceedings, in violation of Title 18, United States Code, Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608036.pdf
EFTA00722009Set 9
2009-11-039p1,997w
sifiq VA5ir
UNITED STATES OF AMERICA CRIMINAL COMPLAINT
vs.
CASE NUMBER: 09-8308-LRJ
ALFREDO RODRIGUEZ,
Defendant.
I, the undersigned complainant, being duly sworn, state the following is true ... 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 ... support a finding of
probable cause for the issuance of a criminal complaint charging Alfredo Rodriguez with
obstruction of official proceedings, in violation of Title 18, United States Code, Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722009.pdf
EFTA01084895Set 9
2009-11-039p2,016w
sifiq VA5ir
UNITED STATES OF AMERICA CRIMINAL COMPLAINT
vs.
CASE NUMBER: 09-8308-LRJ
ALFREDO RODRIGUEZ,
Defendant.
I, the undersigned complainant, being duly sworn, state the following is true ... 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 ... support a finding of
probable cause for the issuance of a criminal complaint charging Alfredo Rodriguez with
obstruction of official proceedings, in violation of Title 18, United States Code, Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084895.pdf
EFTA00608045Set 9
2009-11-039p2,063w
w.ers.
UNITED STATES OF AMERICA CRIMINAL CO PLAINT
vs.
CASE NUMBER: 09-8308-LRJ
ALFREDO RODRIGUEZ,
Defendant.
I, the undersigned complainant, being duly sworn, state the following is true ... 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 ... support a finding of
probable cause for the issuance of a criminal complaint charging Alfredo Rodriguez with
obstruction of official proceedings, in violation of Title 18, United States Code, Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608045.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
went to, what's this, to kitchen and I
23 told Alfredo not to go to the pool.
24 Q And this was the only time you ever remember ... Sometimes.
11 O Okay. And how would you know that?
12 A Either Alfredo will tell me that this one is
13 expected.
• 14
15
Q Who was going ... occasions would you have
7 answered the door where a female was coming that Alfredo
8 said you can expect such and such?
9 Does that make sense
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00206555Set 9
2010-07-083p550w
From: ' (FBI)" <I
To: ' (USAFLS)"
Subject: Re: Alfredo Rodriguez/Jeffrey Epstein
Date: Thu, 08 Jul 2010 21:50:50 +0000
Importance: Normal
Sounds good. Have a good weekend.
From: (USAFLS ... Sent: Thu Jul 08 17:36:52 2010
Subject: RE: Alfredo Rodriguez/Jeffrey Epstein
Thanks, . I will talk to you next week after you talk to Brad. Good luck in California ... From: (FBI)
Sent: Thursday, July 08, 2010 5:35 PM
To: . (USAFLS)
Subject: Re: Alfredo Rodriguez/Jeffrey Epstein
From: (USAFLS)
To:
Sent: Thu Jul 08 17:23:20 2010
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206555.pdf
EFTA01326054Set 10
2009-10-2826p5,316w
Initiated: 10/28/2009
Details
Serial #: 22 Type: FD302
From: To: MIAMI
Document Title: INTERVIEW RE:ALFREDO RODRIGUEZ
Approval Date: 11/3/2009
Classification: SN
Contents 12/02/2009
ALFREDO RODRIGUEZ, date of birth social
security ... Serial SI: 6 Type: FU302
From: To: MIAMI
Document Title: PURSUANT TO SEARCH.PROVIDED BY ALFREDO RODRIGU Z
Approval Dato: 11/3/2009
Classification: SN
Contents 11/0412009
Pursuant to consent to search provided ... Alfredo
Rodriguez. date of beth Social Seventy Account
Number Rodriguez vehicle, a tan Chevrolet
Trailblazer, Florida tag Vehicle Identification Number
(VIN) 1GNDS13S472281269 was searched and one AT&T Sony cason
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326054.pdf