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be a reasonable inference, or a address book of Mr. Epstein? 12838 2 possible reasonable inference to draw, that A. Pieces of it, yes. 012830 3 Mr. Rodriguez was trying to highlight people who would Q. Did you review the entire document? 012042 4 be of interest to the Press for purposes of selling the A.
er? orvaaiz 20 Jack is not involved in. ovi4s 21 Actually, I think it's a third possibility. I think onsar2 241 MR. SIMPSON: Okay. oraiaa 22 this was Alfredo Rodriguez's insurance policy against oasis 22 MR. EDWARDS: With respect to what we did o4zs1 23 getting knocked off by Jeffrey Epstein. oraate 23 during our inve
mation, or o12a19 19 Q. Do you have any personal knowledge that it's that they are criminals? or2022 20 in the context of talking to the FBI that Mr. Rodriguez A. That they would have information about the 0129.25 21 circled those names? sex trafficking organization, and that would probably o1202 22 A. Ihave re
iled? A. Well, also the three that were filed, one was ~~ one was the initials S.R. I referred to Miss S.R. yesterday. That was the Jane Doe case in Federal Court in front of Judge Marra. There were two state claims. I'll -- I'll identify the clients as E.W. and L.M. Q. And then the fourth one? A. The fourt
e, and apparently spending, you know, two to three nights there and doing this four or five times a year. Now, Alessi wasn't the only one. There was Alfredo Rodriguez who was there about 2004 to 2005, after the time period of Virginia Roberts, but it's part of the common scheme or plan that we've been discussing he
ODO OO WDN OO OT BP WO NYO — 78 again, Mr. Dershowitz is there at a time when these massages are going on, and when you start to look at Alessi and Rodriguez's statements in context where they are saying, he's there at the same time of the massages are occurring, and with the West Palm Beach Police Departm
you let us know? A. Okay. Will do. Q. What is your understanding of the ethical responsibility of an attorney in signing a pleading to be filed in Federal Court, and let's say in the Southern District of Florida, if that's any different than elsewhere? A. Sure. Q. Just give me your understanding. A. Sure. T
exacting first Amendment scrutiny." Id. See also Rodriguez v. Feinstein, M.D., 734 So.2d 1162 (Fla. 3d DCA 1
Sixth and Fourteenth Amendment privileges afforded him under the United States Constitution. Mr. Kuvin also knew an order was issued in the related Federal Court proceedings sustaining Epstein's 5th Amendment privilege as to questions that, if answered, EFTA00728127 v. stein ase No. 2008CA037319XXXXMBAB
Wednesday about the man accused of opening fire on FBI agents earlier this week. The U.S. attorney's office said in a court filing that Rafael Vega- Rodriguez is a convicted felon. Officials said his criminal history includes felony convictions for crimes involving firearms. FBI agents were looking for Veg
ration will begin withholding funding from self-described sanctuary cities after a federal court ruled last week that it could do so. "As per recent Federal Court ruling, the Federal Government will be withholding funds from Sanctuary Cities," Trump tweeted. "They should change their status and go non-Sanctua
Ottawa sources said the extension was virtually inevitable given the seriousness of the crisis in the United States." According to Politico (7/13, Rodriguez, Lippman, 4.29M), the Administration is "planning to extend restrictions barring non-essential travel across the Mexican and Canadian borders until
tradition case, arguing in affidavits that disclosing sensitive information would harm national security." CTV News adds, "In an affidavit filed in Federal Court, Global Affairs Canada's director general in South Asia says if sensitive information were released to Meng's legal team, it could undermine Canada'
) also reported on the story. California Man Sentenced to Over Four Years in Federal Prison for Hate Crime Beating in Culver City CBS News (03/04, Rodriguez) reported that a federal judge sentenced a homeless man from California to more than four years in prison for a racially motivated attack in 2021. T
eek • FBI Training Exercise Shows Coordination at the U.S.-Mexico Border OTHER WASHINGTON NEWS • Trump Still Wants to Move His Hush Money Case to Federal Court as He Appeals • Republicans Target Four 'Sanctuary' Cities as Trump Pushes Mass Deportations • Trump Administration Readies Order to Bolster U.S. Sh
) also reported on the story. California Man Sentenced to Over Four Years in Federal Prison for Hate Crime Beating in Culver City CBS News (03/04, Rodriguez) reported that a federal judge sentenced a homeless man from California to more than four years in prison for a racially motivated attack in 2021. T
Week • FBI Training Exercise Shows Coordination at the U.S.-Mexico Border OTHER WASHINGTON NEWS • Trump Still Wants to Move His Hush Money Case to Federal Court as He Appeals • Republicans Target Four 'Sanctuary' Cities as Trump Pushes Mass Deportations • Trump Administration Readies Order to Bolster U.S. S
son", United States Xidam , 84 F.3d 441, 442 (D.C. Cir. 1996)(per curiam , and "the safety of any other person and the community." United States I Rodriguez. 897 F. Supp. 1461, 1463 (S.D. Fla. 1995); IS U.S.C. § 3142(c). Cases Which Qualify For Detention Hearings: Section 3142(f) defines specific situa
n of a material witness. Finally, Sections 3150 and 3151 discuss the applicability of the Bail Reform Act to those State cases which are removed to Federal Court, and the issue of forfeited bail. 554 Proving Federal Crimes EFTA00191623 Federal Narcotics Prosecutions - Chapter 26 Page 1 of 12 USABOok :>
in therefore not filed with this pleading and will be provided to the court for in camera review. Epstein chose to make this payment as a result of a Federal Court ordered mediation process which he himself sought. Epstein entered into the settlements in July 2010 more than seven months after he filed his lawsui
Page: HOUSE_OVERSIGHT_013308 →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 →Entities connected to both Alfredo Rodriguez and Federal Court

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