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of arrest Yellow Notepad with notes Enforcing Victim's Rights —April 26, 2012 Index of Victim Notification Letters EFTA00194825 CD — 3 calls Alfredo Rodriguez and FBI UCE 10.29.09 CD — Call Alfredo Rodriguez and CW 10.28.09 CD — Call Alfredo Rodriguez and FBI UCE 11.2.09 CD — Call Alfredo Rodriguez and
tion Letters EFTA00194825 CD — 3 calls Alfredo Rodriguez and FBI UCE 10.29.09 CD — Call Alfredo Rodriguez
rcing Victim's Rights —April 26, 2012 Index of Victim Notification Letters EFTA00194825 CD — 3 calls Alfredo Rodriguez and FBI UCE 10.29.09 CD — Call Alfredo Rodriguez and CW 10.28.09 CD — Call Alfredo Rodriguez and FBI UCE 11.2.09 CD — Call Alfredo Rodriguez and FBI UCE 11.3.09 CD — Meet Alfredo Rodriguez and F
BOX INVENTORY Box A: Redwell with different files for each Jane Doe I. Epstein case Cd's with Documents on 2nd Supplemental Privilege Log (2) and Bates Its 002111-002266 Redwell with printout of Documents in the 2" Supplemental Privilege Log 6001 Orders 6001 Immunity Request folder Jane Doe I. U
Services Info Clean Copies of Agreement without App D & E (file folder) EFTA00194829 Relevant Privileged Docs ( redwell) — 2 copies clipped with Bates Numbers P-003713-P-003746; P- 008516; P-009105-P-009111; P-012624-P-012642; P-012646; P-014011-P-014025; P-014059-P-014061; P-014440; P-014444; P-01
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
032046 23 MR. SIMPSON: I'm going to ask the reporter o3x2048 24 to mark as Exhibit -- what are we up to -- 6, ox20ss 25 Exhibit 6, a document bearing Bates stamp numbers ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 309 esa 1 BE-510 through -514. o32101 2 (Cassell's 1.D. Exhibit No. 6 - series of 21:01 3
mbers ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 309 esa 1 BE-510 through -514. o32101 2 (Cassell's 1.D. Exhibit No. 6 - series of 21:01 3 e-mails, Bates numbered BE-510 - -514 was marked for 32118 4 identification.) a32113 5 BY MR. SIMPSON: o2zite 6 Q. I will give that to the witness. And to o3x2130 7
Y investigation into this case (see Dkt. 63), or at any time thereafter. 15. We request the complete FBI's case file regarding the investigation of Alfredo Rodriguez for obstruction of justice, referenced in the government's production cover letter of August 21, 2020. 16. We request copies of the "82-page pros m
case file regarding the investigation of Alfredo Rodriguez for obstruction of justice, referenced in the gov
0. See SDNY GM 00165982-00162988.i II. We request a complete, unredacted copy of the FBI 302 produced by the government on August 13, 2020, bearing Bates numbers SDNY_GM_00114982-00114993. 12. We request that the government produce all versions and drafts of the book/memoir "The Billionaires Playboy
Customs and Border Patrol Records Confidential EFTA00105698 Page 2 SDNY GM 02753144 SDNY GM 02753291 Materials from FBI Florida relating to Alfredo Rodriguez investigation' SDNY GM 02753292 SDNY GM 02753317 FBI Florida document Confidential SDNY_GM_02753318 SDNY_GM_02753395 Palm Beach Police Departm
Materials from FBI Florida relating to Alfredo Rodriguez investigation' SDNY GM 02753292 SDNY GM 0275331
7, 2021 Letter, in which you request disclosure of "the FBI case file concerning the investigation of Alfredo Rodriguez." The materials within this Bates range constitute the files that the Government referenced in its October 7, 2020 letter to the Court regarding the investigation that led to the pr
case file regarding the investigation of Alfredo Rodriguez for obstruction of justice, referenced in the gov
Y investigation into this case (see Dkt. 63), or at any time thereafter. 15. We request the complete FBI's case file regarding the investigation of Alfredo Rodriguez for obstruction of justice, referenced in the government's production cover letter of August 21, 2020. 16. We request copies of the "82-page pros m
0. See SDNY GM 00165982-00162988.i II. We request a complete, unredacted copy of the FBI 302 produced by the government on August 13, 2020, bearing Bates numbers SDNY_GM_00114982-00114993. 12. We request that the government produce all versions and drafts of the book/memoir "The Billionaires Playboy
ney was paid to each of aw nam &@ WN NNNNN NF BBR PP HP HR PH vB Wd FP OO ON THM WN HF OW A. Alberto Rodriguez -- Q. No, sir, Alfredo Rodriguez. A. Alfredo Rodriguez, I never knew him by name. He was, of course, there out -- well outside of the timeframe of the alleged events in this case. And so anything that he
have a basis for believing that I may have played a role as Jeffrey Epstein's lawyer in seeking to do harm to him. But again, there’s nothing in Mr. Rodriguez's testimony which is in any way inculpatory of me. I think he has me sitting and -- and reading a book and drinking a glass of wine. . In the presen
54.356.0022 ad AYEES LOOK 13 E-mail: smccawley@ bsfllp.com 42 14 Cassell's 1.0. Exhibit No. 6 - series of 309 On behalf of the Defendant: 13 e-mails, Bates numbered BE-510 ~- -514 16 WILEY REIN LLP 14 16 BY: RICHARD A. SIMPSON, ESQUIRE AND: NICOLE A. RICHARDSON, ESQUIRE 45 7 1776 K Street Northwest Washi
me, West Palm Beach. Service Sunday. Rendon, Oscar, of Defray Beach, died Sunday. Genesis Funeral Home, Hollywood. Me- morial service Saturday. Rodriguez, Eugenio, 64, of West Palm Beach. died June 2. All County Funeral Home and Cre- matory. Like Worth. Rothstein, Violet, 86, of Boca Raton, died Tu
il 6 a.m. on Friday and Saturday. Madden also recom- mends that burglary vic- tims go to court to plead their cases as victims before the judge. Bates, who has lived in her home for more than 30 years, vowed to fight the burglars as long as it takes to stop them. "I can't sleep without a weapo
/27, Sullivan, Marrero), Bay News 9 (10/27, Cole, Lewis), WFLA (NBC-8) (10/27, Suter), Tampa Free Press (10/27, Shultz), and Hoodline Tampa (10/27, Rodriguez). Continued Reporting: NBA at the Mercy of FBI in Gambling Scandal News Nation Now (10/27, Taub) reported that ESPN analyst Stephen A. Smith said t
7, Kukreti), Just the News (10/27, Mittelstadt), Newsweek (10/27, Stanton), New York Post (10/27, Crane), Patch (10/27, Bornhoft), Telegraph (10/27, Bates), and UPI (10/27, Benson). California Man Part of Extremist Network Accused of Animal Abuse, Sexually Exploiting Minor KPIX (CBS-5) (10/27, Fang)
Q. And there's -- give me one second, Scott, sorry. What was the date that complaint was filed? A. What's the last page of the complaint, what's the Bates number? Q. The last page is 234. I'm sorry, 263 would be the last page of the complaint. [The Complaint referred to was marked for identification as
Page: HOUSE_OVERSIGHT_017506 →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
Page: HOUSE_OVERSIGHT_017508 →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
Page: HOUSE_OVERSIGHT_017508 →be produced "in sufficient time that the defendant will have a reasonable opportunity to act upon the information efficaciously." United States v. Rodriguez, 496 F.3d 221, 226 (2d Cir. 2007). Immediate disclosure of such material is not warranted simply because the defendant prefers it. See, e.g., United
Page: EFTA00030570 →are not aware of any authority requiring us to obtain and/or disclose this information. Request 11 — A Complete, Unredacted Copy of FBI 302 Bearing Bates Numbers SDNY_GM_00114982-00114993: The Government has produced this particular version of the document in the form in which it received the documen
Page: EFTA00030573 →Entities connected to both Alfredo Rodriguez and Bates

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