Epstein Secrets

18205 Biscayne Bolevard Suite 2218 Miami, FL 33160 Received by MIMAI-DADE PROCESS, INC. on the 24th day of July, 2009 at 4:00 pm to be served on ALFREDO RODRIGUEZ, 11349 SW 86 LANE, MIAMI, FL. I, RAFAEL (BUDA) GONZALEZ. do hereby affirm that on the 25th day of July, 2009 at 5:24 pm, I: Individually Served the

09, Alfredo Rodriguez, a nonparty, was personally served a subpoena duces tecum to appear for deposition on July 29, 2009 ("the subpoena'). I The I Rodriguez was originally scheduled to appear for deposition on July 23, 2009, but failed to appear, claiming that he had "car troubles." Plaintiffs' counsel a

Road 13 Suite 228 North Miami, Eland,' 14 August 7, 2009 1:15 p.m. to 5:30 p.m. 15 16 CONTINUED 17 VIDEOTAPED 18 DEPOSITION 19 CC 20 ALFREDO RODRIGUEZ 21 22 taken on behalf of the Plaintiffs pursuant 23 to a Re-Notice of Taking Continued Videotaped 24 Deposition (Duces Team) 25 Page 272 Page 271 1

fully submitted, JEFFREY H. SLOMAN ACTING UN STATES ATTORNEY By: A. MARIE VILLAF Assistant United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft Lauderdale. FL 33394 Telephone Facsimile: EFTA00728200

netic), from the FBI. THE COURT: Good morning. MR. BRANNON: Good morning, Judge. Dave Lee Brannon, Assistant Federal Public Defender, on behalf of Alfredo Rodriguez, who's present in court. We also have some members of his family present in court that I'll mention later. THE COURT: All right. Good morning. We

er of family letters. THE COURT: I read them. MR. BRANNON: Thank you, sir. We have present in court today showing their love and support for Mr. Rodriguez his wife, Patricia Dunn, who has a letter she's going to read to the Court in just a minute, his daughter, Christina Rodriguez, who provided a lett

ngs, and I'm thankful for a lot, but I don't know if I should regret this, but I prayed a long time ago before, before any of this, that as good as Alfredo was, wanted to make him a better man, as good as one can be, and I actually prayed that something would come about to where he could see the light

MARRA UNITED STATES DISTRICT JUDGE Appearances: FOR THE GOVERNMENT FOR THE DEFENDANT Reporter (561)514-3768 Ann Marie C. Villafana, AUSA 500 East Broward Boulevard, 7th Floor, Fort Lauderdale, FL 33394 Dave Lee Brannon, AFPD 450 Australian Avenue, Suite 500, West Palm Beach, FL 33401 Stephen W. Franklin,

viduals. Mr. Scarola agreed. Id. at 203, 0 4-16. 13 Epstein's counsel proceeded to other areas of inquiry. He asked if Edwards had ever spoken to Alfredo Rodriguez during the hiatus between the deposition sessions with Rodriguez. A claim of work product privilege was made. Id. At 205-206. Edwards refused to 10

roceeded to other areas of inquiry. He asked if Edwards had ever spoken to Alfredo Rodriguez during the hiatus between the deposition sessions with Rodriguez. A claim of work product privilege was made. Id. At 205-206. Edwards refused to 10 EFTA00606635 answer any questions about his communications wit

EREBY CERTIFY that a true and correct copy of the foregoing was emailed and ft-- mailed this of clay of February, 2011 to Marc S. Nurik, Esq., One East Broward Boulevard, Suite 700, Fort Lauderdale, FL 33301; and Jack Scarola, Esquire, 2139 Palm Beach Lakes Boulevard, P.O. Drawer 3626, West Palm Beach, FL 33409. f5

o Rodriguez. Responses due by 12/18/2009 (tmn) (Entered: 12/09/2009) 12/01/2009 2 SEALED ORDER granting I Motion to Seal Criminal Complaint as to Alfredo Rodriguez (1). Signed by Magistrate Judge Linnea R. Johnson on 12/1/2009. (tmn) (Entered: 12/09/2009) 12/01/2009 a CRIMINAL COMPLAINT as to Alfredo Rodrigu

in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4. Rodriguez had been interviewed by FBI agents on January 18, 2007, in connection with a fede

y submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: A. MARIE VILLAFA Assistant United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft Lauderdale, FL 33394 Telephone: 954-660-5946 Facsimile: 954-356-7230 [email protected] EFTA00608042 CM/ECF - Live

o Rodriguez. Responses due by 12/18/2009 (tmn) (Entered: 12/09/2009) 12/01/2009 2 SEALED ORDER granting I Motion to Seal Criminal Complaint as to Alfredo Rodriguez (1). Signed by Magistrate Judge Linnea R. Johnson on 12/1/2009. (tmn) (Entered: 12/09/2009) 12/01/2009 a CRIMINAL COMPLAINT as to Alfredo Rodrigu

in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4. Rodriguez had been interviewed by FBI agents on January 18, 2007, in connection with a fede

y submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: A. MARIE VILLAFA Assistant United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft Lauderdale, FL 33394 Telephone: 954-660-5946 Facsimile: 954-356-7230 [email protected] EFTA00608051 CM/ECF - Live

154. c o Akin S. Ross, Gs q. 155. 156. Alfredo Rodriguez 11349 SW 86TH LN, Miami, FL C/O Federal Public

NY EXPECTED TO BE PRESENTED BY MEANS OF DEPOSITION 153' Mark Epstein 30 VANDAM STREET NEW YORK, NY 10013 154. c o Akin S. Ross, Gs q. 155. 156. Alfredo Rodriguez 11349 SW 86TH LN, Miami, FL C/O Federal Public Defender or Bureau of Prisons 157. Scott Rothstein do Mark Nurik One East Broward Boulevard, Suite

155. 156. Alfredo Rodriguez 11349 SW 86TH LN, Miami, FL C/O Federal Public Defender or Bureau of Prisons 157. Scott Rothstein do Mark Nurik One East Broward Boulevard, Suite 700 Fort Lauderdale, Florida 33301 EFTA00798057 2. Each contested factual issue expected to be addressed by the witness, including identif

. 5/85) Criminal Complaint AUSA VILLAFAl4A FILED by United States District Court DEC SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. STEVEN M. LARIMORE CI ERK U S. 0:ST. CT. Cr FLA. WAS. CRIMINAL COMPLAINT CASE NUMBER: 09-8308-LRJ I, the undersigned complainant,

in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4. Rodriguez had been interviewed by FBI agents on January 18, 2007, in connection with a fede

e prior to September 1, 2007? Yes X No Respectfully submitted, By: ACTING UNI STATES ATTORNEY Assistant Unitedi torney Florida Bar No. 500 East Broward Boulevard, 7th Floor Ft Lauderdale, FL 33394 Telephone: Facsimile: [email protected] EFTA00179481 P53-Sh0rti0101 u2/.ax) CONFIDENTIAL N

SUANT TO S. 322.102(4),FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page D it i fi s m nber Class E cuza44 ALFREDO RODRIGUEZ WIMP 34201 Date of Birth Sex Status VALID All Addresses On File Height 61/2 Restrictions Endorsements Issue Date Duplicate Expiration Dale 04-0

contacted by Alfredo Rodriguez, date of birth . Edwards is an attorney who is representing four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relating to the ca

law enforcement. Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: nited States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft Laud Telephon EFTA00129451 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No.: 09-8308-LRJ IN RE: CRIMINAL COMP

he depositions without ever intending to take them, but | don't recall one way or the other. Q. Are you familiar with a gentleman by the name of Mr. Rodriguez, Alfredo Rodriguez? A. No. Page 71 ea eng ROLES US SCN EN PND ae MPT A TN SA STEER MM NYONMNYNHHPKBE FRPP HE RB eH SE car Car carat Car coriarma

ons without ever intending to take them, but | don't recall one way or the other. Q. Are you familiar with a gentleman by the name of Mr. Rodriguez, Alfredo Rodriguez? A. No. Page 71 ea eng ROLES US SCN EN PND ae MPT A TN SA STEER MM NYONMNYNHHPKBE FRPP HE RB eH SE car Car carat Car coriarmareamne satire anys

West Flagler Street 3 Miamu, Florida 33130 Telephone (305) 371-6677 June 21, 2012 IN RE: EPSTEIN VS EDWARDS SCOTT ROTHSTEIN C/O MARC NURIK a One East Broward Boulevard, Seventh Floor Ft. Lauderdale, Florida 33301 Dear SCOTT ROTHSTEIN: With reference to the deposition of 10 yourself taken on June 14, 2012. in conne