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

m a matter pending in the Central Region of the United States Attorney's Office prior to September I, 2007? Yes X No Respectfully 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

reement between the United States Attorney's Office for the Southern District of Florida (hereinafter referred to as "this Office") and your client, Alfredo Rodriguez (hereinafter referred to as "the defendant"). The defendant agrees that he shall cooperate fully with this Office by: (a) providing truthful and c

red to as "this Office") and your client, Alfredo Rodriguez (hereinafter referred to as "the defendant"). T

ly with the Court and that the Court is under no obligation to reduce the defendant's sentence because of the defendant's cooperation. Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY Date: By: Date: By: DAVE LEE BRANNON, ESQ. ATTORNEY FOR DEFENDANT Date: By: !%LI CUL) Al/LJAILIAJ CL. ULVL

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. UNITED STATES OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. / PLEA AGREEMENT The United States of America and Alfredo Rodriguez (hereinafter referred to as the "defendant") enter into the fo

CASE NO. UNITED STATES OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. / PLEA AGREEMENT The United Sta

tandings unless contained in a side letter from the United States Attorney's Office executed by all panics and counsel prior to the change of plea. JEFFREY H. SLOMAN UNITED STATES ATTORNEY Date: By: ASSISTANT UNITED STATES ATTORNEY Date: By: Date: By: ALFREDO RODRIGUEZ, DEFENDANT DAVE LEE BRANNON, ESQ

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-80015-Cr-Marra/Hopkins UNITED STATES OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. PLEA AGREEMENT The United States of America and Alfredo Rodriguez (hereinafter referred to as the "defendant") enter into the followi

a/Hopkins UNITED STATES OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. PLEA AGREEMENT The United States o

eement and understanding between the United States and the defendant. There are no other agreements, promises, representations, or understandings. JEFFREY H. SLOMAN UNITED STATES ATTORNEY Date: By: Date: By: Date: By: ALFREDO RODRIGUEZ, DEFENDANT DAVE LEE BRANNON, ESQ. ATTORNEY FOR DEFENDANT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-80015-Cr-Marra/Hopkins UNITED STATES OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. PLEA AGREEMENT The United States of America and Alfredo Rodriguez (hereinafter referred to as the "defendant") enter into the followi

a/Hopkins UNITED STATES OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. PLEA AGREEMENT The United States o

eement and understanding between the United States and the defendant. There are no other agreements, promises, representations, or understandings. JEFFREY H. SLOMAN UNITED STATES ATTORNEY Date: By: Date: By: Date: By: ASSISTANT UNITED STATES ATTORNEY ALFREDO RODRIGUEZ, DEFENDANT DAVE LEE BRAN

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

from a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes No Respectfully 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

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

from a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes No Respectfully 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

ITS Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: :SW Case ID #: 72-MM-113327 (Pending) -- 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion L

gh the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into p

re requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to April 8. 2010. BY: Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00240142 • APR-01-2010 1533 FBI 561 650 6951 P.07/0? GRAND JURY NON-DISCLOSURE NOT

09 P e 1 of 7 AO 91 Rev. 5/85 Criminal Complaint A 4.111 United States District Court SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. I LED by DEC - AM S1ZVfN m tArrisORE CA tIt t S n:"zs CI S ft 111 f I. A N.013 CRIMINAL CO PLAINT CASE NUMBER: 09-8308-LRJ I, t

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

om a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes X No Respectfully submitted, JEFFREY H. SLOMAN ACTING U ITED STATES ATTORNEY By: Assistant United States Attorney Florida Bar No. Ft Lauderdale, FL 33394 Telephone Facsimile: EFTA00599141

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

questing an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 12. 2009. BY: Sincerely, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00129423 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDE