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s and agreed we needed to produce all the correspondence between the government and my attorneys. During the civil deposition of my former houseman, Alfredo Rodriguez, attended by a new attorney from the Rothstein firm, whose name appears on the record as CARA Holmes, [also appears as Carolyn Holmes, also appears a
Page: HOUSE_OVERSIGHT_025543 →houseman. She communicated regularly with Brad Edwards and the investigators on my case. The email traffic is extensive. The telephone book that sy Rodriguez had stolen from my house was then turned over(by the government?) to the same attorneys who had been told they could not buy it as s they would have
Page: HOUSE_OVERSIGHT_025544 →s, the US attorneys’ office was sitting in the Rothstein offices planning a sting operation, while right next door, Scott Rothstein was making off to Morocco in an attempt to flee the country. Alfredo Rodriguez was prosecuted by the same AUSA and received an 18- month sentence; however, it also appeared th
Page: HOUSE_OVERSIGHT_025544 →of Aldonza Gonsalez Giron — daughter of Sancha Rodriguez de Lara — daughter of Rodrigo Rodriguez de Lara
s to be the third and last of the Abbasids. In 1091, the Abbasid kingdom fell into the hands of the Almoravid dynasty, a Berber imperial dynasty of Morocco. Al Qasim had a daughter named Zaida. She was a refugee Muslim, who fled to King Alfonso VI's court — the Spanish King of Leon, Castile and Galicia
Edward B. Rock Christopher Rodrigues Carlos Rodriguez-Pastor James E. Rogers Jim Rogers John F. W. R
P Assurances SA Alshaya Group Telefenica Latinoamerica The Dashwood Group USA United Kingdom Canada USA Switzerland Turkey Greece Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirate
anie Antoine Paola Antonelli Fernando Aportela Rodriguez Frank Appel David Appia Commissioner for Emplo
orway Florencio Abad Secretary of Budget and Management, Department of Budget and Management of the Philippines Mhammed Abbad Founder Al Jisr Morocco Andaloussi Faisal J. Abbas Editor-in-Chief Al Arabiya News Channel, English Service United Arab Emirates Ali Abbasov Minister of Communicatio
Writer), and Tampa FP (07/01, Grissom). Continued Reporting: Eight Floridians Accused in Nationwide Health Care Fraud Scheme WESH (NBC-2) (07/01, Rodriguez) and WGCU (PBS-30) (07/01, Staff Writer) reported that eight Floridians and one Ohio man have been implicated in a nationwide health care fraud sche
loping and emerging economies can learn from the Moroccan experience in reforming its economy and boosting its manufacturing production and exports. Morocco is a major hub for international investments, representing one of Africa's largest economies. Strategically located at the intersection between majo
Fenoglio Fowler LR's managing director. Herren Rodriguez, who represented the seller, Palm Beach-based T
interna- tional mediators will arrive in seven to 10 days: countries potentially contributing to the force include France. Ita- ly, Spain, Turkey, Morocco and Indonesia. Both Israel and Hezbol- lah insist they will abide by the cease-fire agreement, but they used the lead-up to the truce to pound e
the attorneys and agreed we needed to produce all our correspondence from them to my attorneys. During the civil deposition of my former houseman Alfredo Rodriquex, attended by a new attorney from the Rothstein firm , whose name appears on the record as CARA Holmes, also appears as Carolyn holmes„ also appears
the us attoryneys office was sitting in the Rothstein offices planning a sting operiation while right next door, Scott Rothstein was making off to Morocco in an attempt to flee the country. Alfredo rodriguqez was prosecuted by the same AUSA , and received an 18 months sentence, hoever it alsop appeare
an: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number: 00672372640693 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET DL DL DL DL Date of Departure: 01/13 01/02/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $34530 UNITED AIR
47353 12/20/18 RESTAURANT LE JARDIN ROYAL MANSOUR R/UC MARRAKECH 3,950.00 5416.06 RESTAURANT Moroccan Dhhams 12/20/18 SPA NAMASKAR MARRAKECH MOROCCO HEALTH & BEAUTY SPA MARRAKECH 1.000.00 Moroccan (*hams $105.33 12/21/18 WWWITUNES.COM/BILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 12/22/
puters in his employer's eleased from custody for further ez had attempted to sell to the CHAPTER 58 viewed by an agent familiar with westigation. As Rodriguez had ned information material to the t would have been extremely use- ‘osecuting the case, including the ation of material witnesses and those items b
Page: HOUSE_OVERSIGHT_022118 →llegations Virginia ‘eighteen months. Roberts made in her 2015 declaration are to be believed, Epstein rent that Jeffrey Epstein had gotte 0 stein, Alfredo Rodriguez served hit is did not ask for, or receive, permis; asked her to give the prince whatever he required, then report bi back with the details. : Accor
Page: HOUSE_OVERSIGHT_022118 →enty-fourth, and it is gc brother....Really enjoyed : watch[ing] a little football a me. We love you. Take care. That same day, Rothstei Casablanca, Morocco. For a Tunning. But a few days late Fort Lauderdale. The Ponzi! The moment he did, he s for a lenient sentence. Roths the list included people at hi
Page: HOUSE_OVERSIGHT_022168 →Entities connected to both Alfredo Rodriguez and Morocco

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