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

ed to FBI. Rodriguez asked the UCE about the $50,000.00, took possession of the money, and began counting it. 12. Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, Rodriguez waived his rights and signed a

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

Epstein. The defendant asked the UCE about the $50,000.00, took possession of the money, and began counting it. The defendant was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, the defendant w

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

Epstein. The defendant asked the UCE about the $50,000.00, took possession of the money, and began counting it. The defendant was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section I 512(c), and questioned. After Miranda warnings were administered by agents, the 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

Epstein. The defendant asked the UCE about the $50,000.00, took possession of the money, and began counting it. The defendant was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section I 512(c), and questioned. After Miranda warnings were administered by agents, the defendant

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

Epstein. The defendant asked the UCE about the $50,000.00, took possession of the money, and began counting it. The defendant was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, the defendant w

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

ed to FBI. Rodriguez asked the UCE about the 550,000.00, took possession of the money, and began counting it. 12. Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, Rodriguez waived his rights and signed a

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

ed to FBI. Rodriguez asked the UCE about the 550,000.00, took possession of the money, and began counting it. 12. Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, Rodriguez waived his rights and signed a

. 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

ed to FBI. Rodriguez asked the UCE about the $50,000.00, took possession of the money, and began counting it. 12. Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, Rodriguez waived his rights and signed a

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

ed to FBI. Rodriguez asked the UCE about the $50,000.00, took possession of the money, and began counting it. 12. Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, Rodriguez waived his rights and signed a

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

ed to FBI. Rodriguez asked the UCE about the $50,000.00, took possession of the money, and began counting it. 12. Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, Rodriguez waived his rights and signed a