Search results for "Alfredo Rodriguez"
916 results for ""Alfredo Rodriguez""
Page 2 of 37
EFTA00108628.pdf
Legal
...ALFREDO RODRIGUEZ;
OBSTRUCTION
Synopsis: Open and assign a new 72 (Obstruction of Justice) matter.
Details: On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975, was contacted by
Alfredo Rodriguez, date of birth
. Edwards is an attorney who is representing four female
individuals who are...
EFTA00108670.pdf
FBI Report
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) COMPLAINT RE:ALFREDO RODRIGUEZ
Date: 12/01/2009
Drafted By:
Missing
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
♦♦
EFTA00108670
EFTA00108681.pdf
FBI Report
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ
Date: 12/21/2009
Drafted By:
Missing
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
♦♦
EFTA00108681
EFTA00108671.pdf
FBI Report
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) ARREST WARRRANT RE:ALFREDO
Date: 11/30/2009
RODRIGUEZ
Drafted By: Missing
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
.•
EFTA00108671
EFTA00207759.pdf
Legal
...Alfredo Rodriguez Plea
Date: Tue, 16 Mar 2010 13:02:19 +0000
Importance: Normal
Attachments: Rodriguez_Plea_Agreement_v2.pdf
Fabulous. Here is the plea agreement, which contains the factual proffer.
Sent: Tuesday, March 16, 2010 8:39 AM
Subject: Re: Alfredo Rodriguez Plea
I have not heard from Dave...
EFTA00214008.pdf
Financial
...Alfredo Rodriguez/Jeffrey Epstein
Date: Thu, 08 Jul 2010 20:58:19 +0000
Importance: Normal
Maybe few minutes past 5 waiting on luggage.
From•
To:
Sent: Thu Jul 08 16:37:17 2010
Subject: RE: Alfredo Rodriguez/Jeffrey Epstein
That would be great. Thanks.
Assistant U.S. Attorney
500 S...
EFTA00270271.pdf
FBI Report
...01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 11/05/
t From: Miami Squad PB-2 Contact:
pproved By: IIIIIIIIIIIIIIel Drafte
y.
Case ID
72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OO:MM Synopsis: Request case funding in the amount of
$177.30 for reimbursement...
EFTA00212166.pdf
Legal
...Alfredo Rodriguez Plea
Date: Tue, 16 Mar 2010 13:02:19 +0000
Importance: Normal
Attachments: Rodriguez_Plea_Agreement_v2.pdf
Fabulous. Here is the plea agreement, which contains the factual proffer.
Assistant U.S. Attorne
From:
[mailto
Sent: Tuesday, March 16, 2010 8:39 AM
To:
. (USAFLS)
Subject: Re: Alfredo...
EFTA00270266.pdf
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) COMPLAINT RE:ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
(Overall Document Classification Required)
EFTA00270266
EFTA00270267.pdf
FBI Report
FD-1057 (Rcv. 543-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (13//FOUO) ARREST WARRRANT RE:ALFREDO
Date: 01/10/2019
RODRIGUEZ
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
.•
(Overall Document Classification Required)
EFTA00270267
EFTA00270269.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
• •
(Overall Document Classification Required)
EFTA00270269
EFTA00270249.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) NCIC CCH RE:ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
• •
(Overall Document Classification Required)
EFTA00270249
EFTA00270252.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (O//FOUO) OPERATION PLAN RE:ALFREDO
Date: 01/10/2019
RODRIGUEZ
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
.•
(Overall Document Classification Required)
EFTA00270252
EFTA00270327.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (D//FOUO) SENTENCE DATE RE:ALFREDO
Date: 01/10/2019
RODRIGUEZ
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
.•
(Overall Document Classification Required)
EFTA00270327
EFTA00270253.pdf
FBI Report
...Suarez traveled to the Hilton Hotel with his friend, Alfredo
Rodriguez. Suarez met Rodriguez through their wives. Rodriguez picked
Suarez up near his residence in Kendall and they planned to have lunch
together. Rodriguez told Suarez he needed to stop in Boca Raton but
did not give a reason why...
EFTA00108693.pdf
Email
...ALFREDO RODRIGUEZ;
OBSTRUCTION
Synopsis: EC regarding late submission of recordings to ELSUR.
Details: Consensually monitored phone calls between subject ALFREDO RODRIGUEZ and
complaining witness (CW) BRADLEY EDWARDS and phone calls between RODRIGUEZ and an FBI
UCE, along with audio and video surveillance of the take down of RODRIGUEZ on November...
EFTA00108694.pdf
Email
...ALFREDO RODRIGUEZ;
OBSTRUCTION
Synopsis: EC regarding late submission of recordings to ELSUR.
Details: Consensually monitored phone calls between subject
ALFREDO RODRIGUEZ and complaining witness (CW) BRADLEY EDWARDS
and phone calls between RODRIGUEZ and an FBI UCE, along with
audio and video surveillance of the take down of RODRIGUEZ on
November...
EFTA01326081.pdf
FBI Report
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) NCIC CCH RE:ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID #:
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
• •
(Overall Document Classification Required)
SDNY_GM_02753179
EFTA_00240427
EFTA01326081
EFTA01261111.PDF
FBI Report
...Suarez traveled to the Hilton Hotel with his friend, Alfredo
Rodriguez. Suarez met Rodriguez through their wives. Rodriguez picked
Suarez up near his residence in Kendall and they planned to have lunch
together. Rodriguez told Suarez he needed to stop in Boca Raton but
did not give a reason why...
EFTA00212599.pdf
Email
...Alfredo Rodriguez
Date: Mon, 28 Dec 2009 21:14:06 +0000
Importance: Normal
Hi
Hope you had a merry christmas. The fpd was apptd and the arraignment was continued for 30 days. When are
you ac .
From:
FBI)
To:
(USAFLS)
Sent: Mon Dec 28 14:23:31 2009
Subject: Alfredo...
EFTA02413519.pdf
Email
...Former Epstein house manager Alfredo Rodriguez given 10 days to surrender journal
http://www.palmbeachdailynews.com/news/former-epstein-house-manager-alfredo-
rodriguez-given-10-721337.html
Sent from Story's iPhone
EFTA_R1_01476070
EFTA02413519
EFTA01326090.pdf
FBI Report
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) COMPLAINT RE:ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
• •
(Overall Document Classification Required)
SDNY_GM_02753196
EFTA_00240444...
EFTA01326095.pdf
FBI Report
...72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 11/05/2009 To:
Party Draft From: Miami Squad PB-2 Contact: SA
(561)
833-7517 Approved By:
Drafted By:
1:gg
Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OO:MM Synopsis: Request case funding...
EFTA00270273.pdf
FBI Report
...5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ
Drafted By: Missing
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
12/02/2009 ALFREDO RODRIGUF7
social security number
of
Florida, was interviewed...
EFTA01657307.pdf
Email
...Alfredo Rodriguez/Epstein
Hey
I know you're out sick today. Sorry to bother you.
i .
Alfredo Rodriguez's sentencing with=and Judge Marra is at 10:00 am tomorrow. I spoke with
this afternoon
and he (Rodriguez) scores out to 24-30 months.
wants to be able to counter...
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