Epstein Secrets

Road Suite 228 13 North Miami, Florida August 7, 2009 14 1:15 p.m. to 5:30 p.m. 15 16 CONTINUED 17 VIDEOTAPED 18 DEPOSITION 19 of 20 ALFREDO RODRIGUEZ 21 22 23 24 25 taken on behalf of the Plaintiffs pursuant to a Re-Notice of Taking Continued Videotaped Deposition (Duces Tecum) Page 273 Page 272 1

19 21 20 21 22 22 23 23 24 24 25 25 Page 276 1 CONTINUED INDEX OF EXAMINATION 1 2 WITNESS DIRECT CROSS REDIRECT RECROSS 2 3 3 ALFREDO RODRIGUEZ 4 4 5 (8y Ms. Ezell) 278 441, 467 5 6 (By Mr. Willits) 334 453, 469 7 6 (Ely Mr. Critton) 338 464 7 9 (By Mr. Edwards) 419, 454, 468 10 8

rter and Notary Public in and for the State of Florida at Large, in the above cause. THE VIDEOGRAPHER: This is a continuation of the deposition of Alfredo Rodriguez. Today is Friday, August the 7th, the year 2009, starting time approximately 1:15 p.m. Will the court reporter please swear in the witness? Ther

east have been plead in the complaint for 101 is '99 -- I'm sorry, '98 through 2002, with Jane Doe 102 the Spring of -- Spring/Summer of 2003. Mr. Rodriguez never even began employment until '04 and '05. I think her questioning I think -- I can't say she doesn't have standing based on the court order,

to tell her that there was someone at the 9 kitchen door to give a massage? 10 A. She was inside the house so I call her on 11 her cell and say, Alfredo, leave them in the 12 kitchen, but I don't know where she was. 13 Q. Okay. Did she have an office? 14 A. No, ma'am. 15 Q. Did she have a compu

ive him a massage? A. That's correct. Q. All right. Mr. Rodriguez, other than Mr. Epstein I think you told us you had worked for a lady named Ms. Hammond? A. Yes. Q. And you had worked for a gentleman -- A. Sidney Bowman. Q. Is he the gentleman from Fisher Island? A. No, Arturo Torres. Q. All righ

s. 7 JEFFREY EPSTEIN. B Defendant. 9 10 11 12 1031 Ives Dairy Road 13 14 :5 16 CONTINUED 17 VIDEOTAPED 18 DEPOSITION 19 of 20 ALFREDO RODRIGUEZ 21. 22 taken on behalf of the Plainbffs pursuant 23 to a Re-Notice of Taking Continued Videotaped 24 Depo9tlon (Duals Tatum) 25 - - - Page 2/3

1 Q. This document right here, is it 12 refreshing your recollection as to that night? 13 A. Yes. 14 MR. CRITTON: Form. 15 BY MRJDWARDS: 16 Q. Rodriguez quickly entered the house then 17 returned with a sealed envelope wit= first 18 name on It. 19 A. Yes. 20 Q. Do you remember who wrote her fir

to tell her that there was someone at the 9 kitchen door to give a massage? 10 A. She was inside the house so I call her on 11 her cell and say, Alfredo, leave them in the 12 kitchen, but I don't know where she was. 13 Q. Okay. Did she have an office? 14 A. No, ma'am. 15 Q. Did she have a compu

ay. 5 On Sunday, 11/28/2004, at approximate!), 6 19:00 hours, so we're talking about 7:00 at night, 7 the property manager of 358 El Brillo Way, Alfredo 8 Rodriguez, came to the station to complain there 9 was a strange vehide parked in the driveway. 10 A. Yes. 11 Q. That's true? 12 A. Yes. 13 Q. When O

ssage? 2 A. That's correct. 3 Q. All right. Mr. Rodriguez, other than Mr. 4 Epstein I think you told us you had worked for a 5 lady named Ms. Hammond? 6 A. Yes. 7 Q. And you had worked for a gentleman -- 8 A. Sidney Bowman. 9 Q. Is he the gentleman from Fisher Island? 10 A. No, Arturo Torr

e point in time Ghislaine dated or had a Page 199 I Q. That's something you agree with? 2 A. Yes. 3 MR. CRITTON: Form. 4 BY MR. EDWARDS: 5 Q. Rodriguez advised Mr. Epstein had many 6 guests. 7 In addition to the girls who are roughly 8 C. and T. age who had come to the house to have a 9 good

r behind dosed doors upstairs with 8 record.) 9 Mr. Epstein In his bedroom? 9 BY MR. EDWARDS: 10 MR. CRITTON: Form. 10 Q. Page 64. It says, Alfredo Rodriguez 11 THE WITNESS: I been asked that question 11 resides in Miami had eluded, meaning you were 12 before. 12 trying to evade or avoid service of proc

defendant. 6 This is in the Circuit Court of the 15th 7 Judicial Circuit in and for Palm Beach 8 County, Florida. 9 This is the deposition of Alfredo 10 Rodriguez. Today is July the 29th, starting 11 time -- the year 2009, starting time 12 approximately 11:16 a.m. 13 Will attorneys please state their 14

Road Suite 228 13 North Miami, Florida August 7, 2009 14 1:15 p.m. to 5:30 p.m. 15 16 CONTINUED 17 VIDEOTAPED 18 DEPOSITION 19 of 20 ALFREDO RODRIGUEZ 21 22 taken on behalf of the Plaintiffs pursuant 23 to a Re-Notice of Taking Continued Videotaped 24 Deposition (Duces Tecum) 25 - - • Page 273 Page

. 9 Q. At the same time? 10 A. No, different times. From 2005 to 2006 I 11 was employed by Dana Hammond. 12 Q. Donna Hammond? 13 A. D-A-N-A, Hammond. Or Aimes is her single 14 name. Dana Aimes Hammond. 15 Q. Dana Aimes Hammond? 16 A. Yeah. 17 Q. That was in Palm Beach? 18 A. Yes. 19 Q.

KSAT-TV <https://www.ksat.com/news/local/2020/08/01/fbi-san-antonio-man-arrested-charged-with- distribution-of-child-pornography/> San Antonio (8/1, Rodriguez, 198K) reported a 62-year-old San Antonio man "is now behind bars and charged with distributing child pornography, according to the FBI." Juan Bena

ot injured in Wednesday night's shooting, did not know the people who traded gunfire in the parking lot at the Kennedy Crossing Apartment Complex in Hammond." Following the shooting, "police searched a wooded area nearby where one suspect had apparently fled. A police helicopter helped in that search wh

fled. A police helicopter helped in that search while dogs scoured the area, about 20 miles (32 kilometers) southeast of Chicago, WLS-TV reported." Hammond detectives used a "fire truck to search the roof of an apartment building for evidence, while the FBI assisted police at the shooting scene, where p

DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Child Pornography. KSAT-TV San Antonio (8/1, Rodriguez, 198K) reported a 62-year-old San Antonio man "is now behind bars and charged with distributing child pornography, according to the FBI." Juan Bena

t injured in Wednesday night's shooting, did not know the people who traded gunfire in the parking lot at the Kennedy Crossing Apartment Complex in Hammond." Following the shooting, "police searched a wooded area nearby where one suspect had apparently fled. A police helicopter helped in that search wh

:8 85:24 86:14 86:21 127:10,18 147:22 185:6 Rodriguez 188:23 Romeo 196:5,5,7,7 Roof 10:3 62:18 62

10,12 Hey G-L-I-M-C... happening 121:10 69:4 83:13 61:11 74:16 123:17 135:18 84:13 153:3 happens 143:11 163:3 H 38:25 84:24 144:20 hi Hammond 118:25 150:8 108:6 196:15 80:3,4,6 151:8 151:11,16 high 147:13 175:18 159:2 160:1 20:5,5,8 hand 176:8 160:5,18 25:14 148:6 happy 168

about which you are complaining. U.S. Attorney Rodriguez-Velez and other attorneys Page 2 of 5 EFTA00068

as such in the NM), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed, but the others were.) See depositions of these individuals in various Epstein civil cases. On information and belief

son", United States Xidam , 84 F.3d 441, 442 (D.C. Cir. 1996)(per curiam , and "the safety of any other person and the community." United States I Rodriguez. 897 F. Supp. 1461, 1463 (S.D. Fla. 1995); IS U.S.C. § 3142(c). Cases Which Qualify For Detention Hearings: Section 3142(f) defines specific situa

as potential loss of their c property. See generally United tates I Noriega-Sarabia, 116 F.3d 417, 420-21 (9th Cir. 1997). See also United States Hammond, 204 F.Supp.2d 1157, 1166-67 (E.D.Wis. 2002) (sufficiency of the secure y offered). 26.10 Resources The main treatise on federal detention and bai

DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Child Pornography. KSAT-TV San Antonio (8/1, Rodriguez, 198K) reported a 62-year-old San Antonio man "is now behind bars and charged with distributing child pornography, according to the FBI." Juan Bena

t injured in Wednesday night's shooting, did not know the people who traded gunfire in the parking lot at the Kennedy Crossing Apartment Complex in Hammond." Following the shooting, "police searched a wooded area nearby where one suspect had apparently fled. A police helicopter helped in that search wh

ts are being flagged because the payments were sent to a Russian bank account and the wire details don't explain the purpose of the transactions. Rodriquez maintained a bank account at First Bank of Puerto Rico, in line with many other Epstein-affiliated entities. In 2018 and 2019, Epstein wired two "

nd Jeffrey Epstein's pilot. The wire details reference "Pilot Services" and "Expense Reimbursement." Epstein-controlled accounts made payments to Hammond from August 2015 until May 2019. 6 $67,159 JP Morgan Plan D LLC IIIIIMIIIM 16 $207,278 JP Morgan JEGE, LLC 4 $21,908 TBD JILCIE Inc. W