Epstein Secrets

gs, federal authorities said. The technician, Rebecca Garcia, a 22-year JMH veteran, has been fired and pleaded guilty in the conspiracy case. The Rodriguezes brokered the stolen records of patients' names, addresses, telephone numbers and medical diagnoses to the lawyer over a two-year period, according t

indictment that charges her and husband Ruben E. Rodriguez with paying a JMH ultrasound technician $1,000 a

rrest in Spain -- was sentenced to eight years' imprisonment Monday in Miami federal court on U.S. Medicare fraud charges. Alcides Garcia, 44, of Pembroke Pines, asked the judge for "forgiveness" after his lawyer challenged the total amount of fraud -- $10.7 million in false claims, according to prosecuto

: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: J: cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the amount of $275.00 for reimbursement of wire transfer fees for undercover operation. Det

, was contacted by ALFREDO RODRIGUEZ, date of it i, . EDWARDS was an attorney representing four female p aintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ was a previous employee of EPSTEIN. EDWARDS deposed RODRIGUEZ and served him with a federal subpoena duces tecum to provide all documents relating

/18/09 DESCRIPTION Fee for ordering cash 550,000 11/10/09 - Outgoing wire fee re: 550,000 NOBLE ENTERPRISES, Inc. 8362 Pines Boulevard Ste. 120 Pembroke Pines, FL 33024 Customer Account: Please print two copies of this invoice and remit one with your payment. PLEASE NOTE: - i Total: Due to the sensitiv

Page 1 of 1 Bradley J. Edwards From: Bradley J. Edwards Sent: Monday, October 19, 200911:52 AM To: 'Alfredo Rodriguez' Subject: Hello Alfredo, You have literally fallen off the face of the earth. I hope everything is ok. I want to talk to you. Please call me ASAP.

Monday, October 19, 200911:52 AM To: 'Alfredo Rodriguez' Subject: Hello Alfredo, You have literally fa

rial) Description: 0 Original notes re interview of -643 ,R1)( pc-num/to-P. sfescatzAtog • et,s moil mod. Ty 4' EFTA00129706 ORIGINAL • Pembroke Pines, FL 33024 Bill To: Alfredo Rodriguez 72-MM-113327 6:1 63D-MM-108524 , Due Date: Fee for ordering cash $50,000 11/10/09 - Outgoing wire fee re

4 of 21 Sale Price - $275,000 Name of Seller - RODRIGUEZ JR. JUAN ANTONIO Lender Name - ARGENT MORTGAGE C

tation a c west Palm Beach -1 — Lally, Worth a Boynton Beach Delray Beach A35 Boca Raton Coral Springs Pompano Beach 370 I Fort Lauderdale Pembroke Pines 44 I Hollywood 27 te T e kth e' Tt Hialeah 12 Miami 41 Coral Gables Eal liaront.r All rights reserved. Use Subject to License/Copyright Th