Unspecified
Seizure of contact book (Exhibit 52)
| Name | Type | Mentions | |
|---|---|---|---|
| Government Agents | person | 0 | View Entity |
| ALFREDO RODRIGUEZ | person | 122 | View Entity |
DOJ-OGR-00008278.jpg
This is page 6 of a legal filing (Document 533) from the US v. Maxwell case, filed on December 9, 2021. The text argues for the authenticity of Government Exhibit 52 (a contact book seized from Alfredo Rodriguez), citing Juan Alessi's testimony and the defendant's own admission in a 2016 deposition that she recognized the 'actual document,' despite claiming it was stolen. The document asserts the book belonged to both Epstein and the defendant.
Events with shared participants
An incoming wire credit of $10,000.00 was deposited into the account.
2004-12-30
A teller cashed check for $2,000.00, noted as 'Petty Cash'.
2004-12-31
A teller cashed check for $2,100.00, noted as for 'Jerome'.
2005-01-03
Alfredo Rodriguez is fired after seeing a strange car.
Date unknown • Epstein's property
Rodriguez takes Epstein's papers on his way out of the house.
Date unknown • Epstein's House
Rodriguez observed underage girls entering Epstein's mansion for 'massages' and found sex toys afterward.
Date unknown • Epstein's mansion
Rodriguez took a journal from Epstein's computer containing names of victims.
Date unknown • Epstein's computer
Rodriguez charged with obstruction of justice (U.S. v. Rodriguez).
2010-01-01 • Southern District of Florida
Meeting with the government/FBI
2007-01-01 • Florida
An incoming wire credit of $10,000.00 was received into the account.
2004-12-06
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event