Epstein Secrets

Page 11 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-8081 I -CIV-MARRABOITNSON Plaintiff's Answers to Defendant's First Interrogatories 29. Alfredo Rodriguez (Address unknown at this time) Subject matter: Employee of Epstein. 30. 31. 32. Palm Beach Police Department 345 South County Road Palm Beac

o Defendant's First Interrogatories 29. Alfredo Rodriguez (Address unknown at this time) Subject matter:

7 Subject matter: Plaintiffs former boyfriend. 21. Tony Higgins, supervisor Sanitation Bureau of the Town of Palm Beach 3101 N.W. 16th Terrace Pompano Beach, FL 33064 Tel: (877) 46-WASTE Subject matter: The incident which is the subject matter of this lawsuit. Discovery is ongoing. 22. Palm Beach Co

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

on July 31, 2009 to 36 months' imprisonment, to be fo owed by 3 years of supervised release. A third defendant, Carmino Rossini Santos, Jr., 40, of Pompano Beach, also pled guilty to the same charge on March 13, 2009, and was sentenced by Judge Marra on May 26, 2009 to 3 months' impnsonment, 3 months' home d

09 Page 11 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80131I-CIWMARRADONNSON Plaintiff's Answers to Defendant's First Interrogatories 29. Alfredo Rodriguez (Address unknown at this time) Subject matter: Employee of Epstein. 30. Detective Palm Beacti lliRepartment 345 South County Road Pal Beach.

o Defendant's First Interrogatories 29. Alfredo Rodriguez (Address unknown at this time) Subject matter:

Palm Beach. FL 33480 Tel: 20. Subject matter: Investigator. 21. supervisor Sat igatBureau of the Town of Palm Beach 3101 N.W. 16th Terrace Pompano Beach, FL 33064 Tel: (877) 46-WASTE Subject matter: The incident which is the subject matter of this lawsuit. Discovery is ongoing. 22. Major Palm B

hone has never called this number. As of 12/31/2010, this number has been verified as belonging to JOE R. RODRIGUEZ, Fort Lauderdale, Florida, =. RODRIGUEZ is the Manager of THE CHEETAH (adult entertainment club in Pompano beach, and also in Hallandale Beach. RODRIGUEZ has been surveilled meeting with

10, this number was verified as belonging to SPERRY VAN NESS COMMERCIAL REALTY, , Fort Lauderdale, Florida, as well as NANCY LYNN DKIDWELL, III , Pompano Beach, Florida, This number was captured in FBI case 1329E-MM-108155, involving a mortgage fraud investigation. SPERRY VAN NESS was not referenced in th

as never called this number. As of 12/31/2010, this number has been verified as belonging to JOE R. RODRIGUEZ, , Fort Lauderdale, Florida, 33312. RODRIGUEZ is the Manager of THE CHEETAH (adult entertainment club in Pompano beach, and also in Hallandale Beach. RODRIGUEZ has been surveilled meeting with

ed as belonging to SPERRY VAN NESS COMMERCIAL REALTY, , Fort Lauderdale, Florida, 33309, as well as NANCY LYNN DKIDWELL, 401 Southeast 6 Terrace, Pompano Beach, Florida, 33060. This number was captured in FBI case #329E-MM-108155, involving a mortgage fraud investigation. SPERRY VAN NESS was not referenced

me, West Palm Beach. Service Sunday. Rendon, Oscar, of Defray Beach, died Sunday. Genesis Funeral Home, Hollywood. Me- morial service Saturday. Rodriguez, Eugenio, 64, of West Palm Beach. died June 2. All County Funeral Home and Cre- matory. Like Worth. Rothstein, Violet, 86, of Boca Raton, died Tu

est of Delray Beach on Oct. 21. 1983; Elizabeth Ann Hucco. 29, of Lake Worth, was found dead in September in Mel- bourne: and Carla Lowe. 21, of Pompano Beach. was found dead in Delray Beach on Nov. 13, 1983. After Tessier's arrest. sheriff's officials and Del. ray Beach police said they did not have

nse and pay a $15,000 fine. (IS THAT THE SAME JOE RODRIGUEZ WHO IS REPRESENTED BY ROTHSTEIN, ROSENFELDT AND

source is going on the record with it. <http://blogs.browardpalmbeach.com/pulp/ritzcarlton.jpg> The Ritz John Ciriello, an antiques dealer living in Pompano Beach, said he learned that Rothstein was keeping a dancer working at Solid Gold on Federal Highway in a room at the hotel in January. Ciriello, who was

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

lages Of Ono" 27 4411 Tamarac Plantation 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 reserve

Reynolds, Nadene CAC) Rhoden, Sharon Fel) Richstone, Jill CC L) Rivera, Marlene tel R) Roberts, Ellen Bello Glade) Robinson, Dana Juv M) Rodriguez, Laura COMBAT) Rodriguez, Luls Juv O) Rogers, Christy CAC) Romero, Kathleen Ross, Tony 2006 (Appeals) McMichael, Adam (Fel X) McRoberts,

cents PalmBeachDailyNews.com 7 THE SHINY SHEET, FRIDAY, OCT. 19, 2007 ONE-OF-A-KIND CREATIONS Daily NCI•C l'hotoc by trace Van Auken Fondos of Pompano Beach assembles 'Chorus,' one of 10 installation pieces that will be displayed for one night at Lake Worth Storage on ake Worth. moves into new home in s