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cument 15 Entered on FLSD Docket 01/29/2010 Page 3 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendants Name: ALFREDO RODRIGUEZ Case No.: t O ?C0 (5 --C — i-diAra2A ht Ofte—t: S Count 1: 18 U S C § 1512(c) Obstruction of Justice 'Max. Penalty: 20 years Imprisonment: 3 year
§ 1512(e) UNITED STATES OF AMERICA v. ALFREDO RODRIGUEZ, Defendant. FILED by JAN 2 9 20%O STI YEN IA.
e Case No. no-Rana-r a I Related Miscellaneous numbers: Defendant(s) in federal custody as of Defendant(s) in state custody as of Rule 20 from the District of Is this a potential death penalty case? (Yes or No) No 7. Does this case originate from a matter pending in the Northern Region of the U.S. A
cument 15 Entered on FLSD Docket 01/29/2010 Page 3 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: ALFREDO RODRIGUEZ Case No.: I O — (5 -- C War212A/ Nona NJ Count 1: 18 U S 1512(c) Obstruction of Justice 'Max. Penalty: 20 veers Imprisonment: 3 years Supervised R
have previously discussed with some of you, this investigation arises from obstruction of the Operation Leap Year investigation. Alfredo Rodriguez ("Rodriguez") was considered a significant witness in that investigation. Rodriguez had been employed by the target of the Operation Leap Year investigation an
e Case No. noanna-r ri I Related Miscellaneous numbers: Defendant(s) in federal custody as of Defendant(s) in state custody as of Rule 20 from the District of Is this a potential death penalty case? (Yes or No) No 7. Does this case originate from a matter pending in the Northern Region of the U.S. A
from Colorado, a choice supported by Colorado's U.S. senators and criticized by a progressive criminal justice group." Demand Justice has criticized Rodriguez "for being a corporate lawyer and former prosecutor. That group has urged Biden to instead appoint more civil rights attorneys and public defenders
" and when he was arrested he was wearing "a T-shirt emblazoned with a photograph of former president Donald Trump and text declaring: 'I Was There, Washington D.C., January 6, 2021.'" New York Man Arrested For Participating In Capitol Siege. The AP (3/30) reports the FBI arrested William Tryon of Albany, New Y
anie Antoine Paola Antonelli Fernando Aportela Rodriguez Frank Appel David Appia Commissioner for Emplo
utive Nordea Bank AB Management. Head of Group Operations and Other Lines of Business Director. Thematic Knowledge and Learning. The World Bank. Washington DC Chief Financial Correspondent, Italy Thomson Reuters Italy Member of the Executive Committee and ABB Ltd Switzerland Head of Power Products Me
3300 MEMPHIS TN FedEx 41.800-622.1147 TO: ANN RODRIGUEZ FROM: KORYNA SHUUUK 10065 001 Priority 318 AV/9
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y of a claim for malicious prosecution in its own District and other Florida state and federal courts. See,
it E; Deposition of E.W., Deposition Attachment #4. 8 HOUSE_OVERSIGHT_013326 --- PAGE BREAK --- 15. One of Mr. Epstein’s household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodrig
Page: HOUSE_OVERSIGHT_013327 →riguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that “sex toys” and vibrators were found in Epstein’s bedroom after the purported massages. Jd. at 223-28. Rodriguez thought what Epstein w
Page: HOUSE_OVERSIGHT_013327 →ttachment #17); See deposition of Epstein's pilot Larry Eugene Morrison, October 6, 2009, page 102-103 (Deposition Attachment #18); See deposition of Alfredo Rodriguez, August 7, 2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince Andrew's Friend, Ghislaine Maxwell, Some Underage Girls an
Page: HOUSE_OVERSIGHT_013342 →ho'd been molested 4 on El Brillo Way. Recarey i i ey interviewed one of Epstein’s pilots, a man named avid Rogers, as well as Epstein’s houseman, Alfredo Rodriguez " Healso s : poke to a woman who really was a massage therapist It i turned out that Epstein paid just one hundred dollars for "act = Swedish es p
Page: HOUSE_OVERSIGHT_010502 →ss. Defens: least two prosecutors. | rejected, these arguments. Despite the army of att the terms first presented meeting. On June 30, 2008 appeal to Washington D.C guilty in state court. He w: onment, register as a sexua restitution to the victims. Some may feel that the | tougher. Evidence that has encourage th
Page: HOUSE_OVERSIGHT_010549 →Rodriguez did not know was that the associate in question was an undercover employee (UCE) of the FBI. A few days later, on November 2, the UCE calls Rodri- guez and sets up a meeting, which takes place the following day. “During the meeting, Rodriguez produced a small bound book and several sheets of legal p
Page: HOUSE_OVERSIGHT_010559 →ss. Defens: least two prosecutors. | rejected, these arguments. Despite the army of att the terms first presented meeting. On June 30, 2008 appeal to Washington D.¢ guilty in state court. He w: onment, register as a sexua restitution to the victims. Some may feel that the | tougher, Evidence that has encourage th
Page: HOUSE_OVERSIGHT_022017 →prosecution for any criminal actions, his troubles are ~ i a 3] behind him. is Not everyone who's spent time in his company will be $0 ~ lucky. Alfredo Rodriguez: Aug pstein’s houseman, Al prison sentence. In a sworn statem maid, Lupita, who had com] up after Epstein’s “massage: lic, had cried as she describ
Page: HOUSE_OVERSIGHT_022024 →Rodriguez did not know was that the associate in question was an undercover employee (UCE) of the FBI. A few days later, on November 2, the UCE calls Rodri- guez and sets up a meeting, which takes place the following day. “During the meeting, Rodriguez produced a small bound book and several sheets of legal p
Page: HOUSE_OVERSIGHT_022027 →man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner LLP, Washing- ton, DC, Jean Engelmayer Kalicki, Arnold & Porter, LLP, John Joseph Walsh, Car- ter Ledyard & Milburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mo-
Page: HOUSE_OVERSIGHT_017844 →dant. Bank Brussels Lambert v. Fiddler Gonzalez & Rodriguez, 171 F.3d 779, 784 (2d Cir.1999). Because these m
Page: HOUSE_OVERSIGHT_017869 →Entities connected to both Alfredo Rodriguez and Washington, D.C.

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Carlos
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON