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Civil Attorneys

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2 total relationships
Connected Entity Relationship Type
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Documents Actions
person ALFREDO RODRIGUEZ
Attempted transaction
5
1
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person accusers
Legal representative
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1
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Date Event Type Description Location Actions
2008-01-01 N/A Start of approximately two dozen civil lawsuits filed by victims. Court View

DOJ-OGR-00016153.jpg

This document is an excerpt from an opening statement by Ms. Sternheim in a trial, likely involving Ghislaine Maxwell, filed on August 10, 2022. It details how Jeffrey Epstein manipulated individuals, including Ghislaine, over 15 to 25 years ago. The statement also discusses how Epstein's estate established a compensation fund from which accusers received millions of dollars, and how these women easily included Ghislaine Maxwell in their claims, implying the focus should remain on Epstein.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00010450.jpg

This document is a page from a legal filing (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell case) summarizing the timeline of the government's case against Jeffrey Epstein. It details the resurrection of the case by the SDNY following the lenient 2007 Florida plea deal, his arrest on July 6, 2019, and the aftermath of his death in BOP custody. The text criticizes the government's failure to keep Epstein alive for trial and mentions the 'urgency' to repair the DOJ's reputation, ending with a mention of four women named as co-conspirators.

Legal filing / court order background (case 1:20-cr-00330-pae)
2025-11-20
Analysis Source

DOJ-OGR-00011708.jpg

This document is a page from a court transcript of an opening statement by defense attorney Ms. Sternheim in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The attorney argues that witness memories are faded and contaminated by media, and that Jeffrey Epstein manipulated everyone, including Maxwell. The text asserts that accusers were motivated or manipulated by civil attorneys seeking money and notes that testifying witnesses received millions of dollars from the Epstein Victim's Compensation Fund with minimal vetting.

Court transcript (opening statement)
2025-11-20
Analysis Source
Total Received
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
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1
Total
1

Sale of Evidence

From: ALFREDO RODRIGUEZ
To: Civil Attorneys

Rodriguez attempted to sell Epstein's journal for $50,000.

Solicitation/negotiation
N/A
Communication Source

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