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efta-efta01248250DOJ Data Set 9Other

Rothstein Rosenfeldt Adler

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Unknown
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DOJ Data Set 9
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efta-efta01248250
Pages
9
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Rothstein Rosenfeldt Adler Attorneys at Law August 4, 2009 Via Fedex And First Class Mail Alfredo Rodri uez Re: Jane Doe v. Epstein, Our File No. 09-22784 Dear Mr. Rodriguez, ftradle I.dv.ads Direct C•7266 kActimis wrra-lav,.com During the first part of your deposition you indicated that you would be able to locate some documents and information to bring to the continuation of your deposition scheduled for this Friday, August 7, 2009. Some of those things were: • Your journals, logs, notes or personal memos that reflect the names and phone numbers of the girls ("masseuses") that visited the house; • The cards from the investigators that visited you on various occasions; Names/numbers of the cab companies or drivers used to take the girls to and from the house; • Name and address of Epstein's company that paid you your salary; Leslie Groffs address and/or phone number; Name of the girl that took care of the pool; List of all clubs where Epstein was a member; Repay To Las Olds City Centre • 401 East Laa Olas Boulevard • Suite 1650 • FOP Lauderdale. Ronda 33301 Telaptiont (954) 512-3456 • Fax )954;527.9662 BOCA RATON • FORT LAUDERDALE • MIAMI • NEW YORK CITY • TALLAHASSEE • WASHINGTON CI C. • WEST PALM BEACH WWW.I .CO111 3501.183-055 Page I of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00094609 EFTA01248250 ' November 9, 2009 Page 2 of 3 Full name, address and phone number for ancEn New York; Any copies of message pads or schedules; The confidentiality agreement; Copy of the house manual; Copies of documents reflecting banks where Epstein had accounts; and Names of any of Epstein's businesses. Please bring whatever other related information that you have. I appreciate your cooperation in this regard. Very Truly Yours, ROTHSTEIN ROSENFELDT ADLER Bradley J. Edwards, Esq. FOR THE FIRM BJEfij 1012 3501.183-055 Page .2 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00094610 EFTA01248251 Pagc 1 of 2 Bradley J. Edwards From: Alfredo Rodnguez Sent: Monday. August 10. ZUO9 1 45 PM To: Bradley J. Edwards Subject: Re: Epstein Hello Brad: I've got the info you need. I will send it to you as soon as I get back home. Would you please give me your cell phone number? Best regards, Alfredo Rodriguez --- On Mon, 8/10/09, Bradley J. Edwards From: Bradley J. Edwards Subject: Epstein To: "- Date: Monday, August 10, 2009, 6:51 PM Hi Alfredo, > wrote: I didn't ask your phone number during the deposition, but I'd like to have it in case I have a question. I was reading back over my notes, and I was wondering if you remembered Epstein's email address or the name of the computer person from Ohio. Thank you for being so truthful in this case. I know you were in a tough spot. I wish you well. Sincerely, Bradley J. Edwards Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard , Suite 1650 1013 11/8/2009 3501.183-055 Page 3 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00094611 EFTA01248252 Page 2 of 2 Fort Lauderdale. FL 33301 facsimile 1014 11/8/2009 3501.183-055 Page 4 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00094612 EFTA01248253 Page 1 of 2 Bradley J. Edwards From: Bradley J. Edwards Sent: Tuesday, August 11, 2009 8:43 AM To: 'Alfredo Rodriguez' Subject: RE: Epstein Sure. My cell phone number is My direct line at work I'll wait to hear from you. Thanks. Take care. Bradley J. Edwards Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale. FL 33301 facsimile From: Alfredo Rodriguez [mailto: Sent: Monday, August 10, 2009 :45 PM To: Bradley J. Edwards Subject: Re: Epstein Hello Brad: I've got the info you need. I will send it to you as soon as I get back home. Would you please give me your cell phone number? Best regards, Alfredo Rodriguez -- On Mon, 8/10/09, Bradley J. Edwards <[email protected]> wrote: From: Bradley J. Edwards Subject: Epstein To: ' Date: Monday, August I0, 2009, 6:51 PM Hi Alfredo, I didn't ask your phone number during the deposition, but I'd like to have it in case I have a question. I was reading back over my notes, and I was wondering if you remembered Epstein's email address or the name of the computer person from Ohio. Thank you for being so truthful in this case. I know you were in a tough spot. I wish you well. Sincerely, Bradley J. Edwards Partner 1015 11/8/2009 3501.183-055 Page 5 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_000946 I3 EFTA01248254 Page 2 of 2 Righstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard . Suite 1650 Fo La derd I FL 33301 facsimile 1016 11/8/2009 3501.183-055 Page 6 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00094614 EFTA01248255 Page 1 of 2 Bradley J. Edwards From: Bradley J. Edwards Sent: Saturday, August 22, 2009 11:23 AM To: 'Alfredo Rodriguez' Subject: RE: Epstein Alfredo, I have been trying to call you for days and it seems your phone is shut off. Is there a new number where you can be reached? Give me a call whenever you have a chance. Thanks. Hope all is well. Sincerely, Bradley J. Edwards Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 - facsimile From: Alfredo Rodriguez [mailto Sent: Monday, August 10, 2009 :.15 PM To: Bradley 3. Edwards Subject: Re: Epstein Hello Brad: I've got the info you need. I will send it to you as soon as I get back home. Would you please give me your cell phone number? Best regards, Alfredo Rodriguez --- On Mon, 8/10/09, Bradley J. Edwards <I > wrote: From: Bradley J. Edwards <1 Sub'ect: E stein To: Dat . , , . Hi Alfredo, I didn't ask your phone number during the deposition, but I'd like to have it in case I have a question. I was reading back over my notes, and I was wondering if you remembered Epstein's email address or the name of the computer person from Ohio. Thank you for being so truthful in this case. I know you were in a tough spot I wish you well. 1017 11/8/2009 3501.183-055 Page 7 of9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_000946 IS EFTA01248256 Page 2 of 2 Sincerely, Bradley J. Edwards Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard . Suite 1650 Fort Lauderdale, FL 33301 - facsimile 1018 11/8/2009 3501.183-055 Page 8 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00094616 EFTA01248257 Page I of 1 Bradley J. Edwards From: Bradley J. Edwards Sent: Monday. October 19.2009 11:52 AM To: 'Alfredo Rodriguez' Subject: Hello Alfredo, You have literally fallen off the face of the earth. I hope everything is ok. I want to talk to you. Please call me ASAP. The number I was reaching you on is no longer good. Please call me when you get this email. Again. I hope all is well. Bradley J. Edwards Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 FL 33301 facsimile 1019 11/8/2009 3501.183-055 Page 9 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00094617 EFTA01248258

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Related Documents (6)

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DS9 Document EFTA00317423

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FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LABORATORY Approved By: Drafted By: Case ID #: 72-MM-NEW Details: Precedence: ROUTINE Management Attn: ICRC-2 Winchester Office Special Technology Attn Miami Attn: , PB-2 From: Miami Contact: Approved By: 1 Drafted By: w Case ID #: 72-MM-113327 (Pending) 415M-HQ- C1424550-OST Title: AL

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Physical 1A/1C Cover Sheet for Serial Export

Physical 1A/1C Cover Sheet for Serial Export Created 72-MM-113327 From: Serial 1 Package: 1A7 Stored FILE Location: Summary: (U//FOUO) Items migrated on 2009-11-02 Acquired By: Acquired On: 2009-11-02 Acquired (U) From: Attachment: (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) EFTA00108620

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EFTA Document EFTA01326151

• OFFICIAL RECORD I D-10.57 i Ito 5.s. lop UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC return of property to Alfredo Date: 06/17/2013 Rodriguez From: MIAMI MM-PB2 Contact: Approved By: Michael J. Donohoe Drafted By: Case ID M: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Synopsis: (U) Document return of property to ALFREDO RODRIGUEZ. Full Investigation Initiated: 10/28/2009 Enclosure(s): Enclosed are the following items: 1. (U) FD 597 r

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Precedence: ROUTINE

Precedence: ROUTINE Date: 01/18/2011 To: Miami Attn: PB-2/PBCRA From: Los Angeles Palm Springs RA Contact: Approved B : Drafted By: Case ID #: 72-MM-I13327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE request lead be covered for Palm Springs RA to interview with and Reference: 72-MM-113327 Serial 55 Details: On Jm al Agent interview and California. No one was at the residence, though SA confirmed t hth • mail at that location. A call was placed to telephone number answered and refused to be interviewed by the above agents due agreement signed by in reference to hisprior mi and are n ni° o longer together. ad moved to the Philippines. Set Lead 1: (Info) MIAMI AT MIAMI Read and Clear. •• attem ted to was to the non-disclosure er, ilEF'REY EPSTEIN. said EFTA00108900

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