546 results for ""Alfredo Rodriguez""
Page 3 of 22
EFTA00105698.pdf
...Very truly yours,
AUDREY STRAUSS
United States Attorney
b
Assistant United States Attorneys
1 We are in receipt of your April 7, 2021 Letter, in which you request disclosure of "the FBI case
file concerning the investigation of Alfredo Rodriguez." The materials within this Bates range
constitute the files that...
EFTA00437046.pdf
From: Lesley Groff
Subject: depositions
Date: Thu, 17 Mar 2011 18:07:56 +0000
Dave in Jessica's office will be emailing me the depositions of John Alesi and Alfredo
Rodriguez (Aug. 7 2009) shortly. I will then forward to you
EFTA00437046
EFTA00108635.pdf
...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...
EFTA00270266.pdf
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
EFTA00270269.pdf
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
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
EFTA00108619.pdf
...Attachment:
(U//FOUO) LEETER AND EMAIL CORRESPONDENCE
BETWEEN ALFREDO RODRIGUEZ AND
EFTA00108619
EFTA00270248.pdf
...On
or about August of 2009, Bradley James Edwards,
was contacted by Alfredo Rodriguez,
Edwards is an attorney who is representing four female individuals who
are suing Jeffrey Epstein. Rodriguez was an employee for Epstein.
Edward's deposed Rodriguez and served him with a federal subpoena to
provide any and...
EFTA00608036.pdf
...12/09/2009)
12/01/2009
2
SEALED ORDER granting I Motion to Seal Criminal Complaint as to Alfredo
Rodriguez (1). Signed by Magistrate Judge Linnea R. Johnson on 12/1/2009.
(tmn) (Entered: 12/09/2009)
12/01/2009
a
CRIMINAL COMPLAINT as to Alfredo Rodriguez (1). (tmn) (Entered...
EFTA00608045.pdf
...12/09/2009)
12/01/2009
2
SEALED ORDER granting I Motion to Seal Criminal Complaint as to Alfredo
Rodriguez (1). Signed by Magistrate Judge Linnea R. Johnson on 12/1/2009.
(tmn) (Entered: 12/09/2009)
12/01/2009
a
CRIMINAL COMPLAINT as to Alfredo Rodriguez (1). (tmn) (Entered...
EFTA00108623.pdf
...Attachment:
(U//FOUO) FOUR (4) DVDS OF DEPOSITION OF
ALFREDO RODRIGUEZ AUG 2009
EFTA00108623
EFTA00108636.pdf
...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...
EFTA00108661.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) INTERVIEW RE ALFREDO RODRIGUEZ
Date: 11/05/2009
Drafted By:
Missing
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
12/03/2009
ALFREDO RODRIGUEZ,
, Miami,
Florida 33173, telephone
, date of birth,
social security number
. RODRIGUEZ was advised of the
identity...
EFTA00108620.pdf
...Attachment:
(U//FOUO) DVD/CD'S OF CONSENSUALLY
MONITORED PHONE CALLS WITH ALFREDO
RODRIGUEZ (7 DISCS)
EFTA00108620
EFTA00108624.pdf
...Attachment:
(U//FOUO) ATT PHONE RECORDS FOR SUBJ
ALFREDO RODRIGUEZ, JULY 1,2009 11/2009,
EFTA00108624
EFTA00108697.pdf
...72-MM-113327
(Pending)
Title:ALFREDO RODRIGUEZ;
OBSTRUCTION
OO:MM
Synopsis:
Request case funding in the amount of $275.00 for
reimbursement of wire transfer fees for undercover operation.
Details:
In August 2009, BRADLEY J. EDWARDS, date of birth, November
16, 1975, was contacted by ALFREDO RODRIGUEZ, date of birth...
EFTA00270271.pdf
...On or about August of 2009, Bradley James Edwards, date of
was contacted by Alfredo Rodriguez, date of birth
Edwards is an attorney who is representing four female
individuals who are suing Jeffrey Epstein. Rodriguez was an employee
for Epstein. Edward's deposed Rodriguez and served him with a federal...
EFTA00108658.pdf
...72-MM-113327-ELA
72-MM-113327-ELA
On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975,
was contacted by Alfredo Rodriguez, date of birth 04/12/1954, Edwards is an
attorney who is representing four female individuals who are suing Jeffrey
Epstein, Rodriguez...
EFTA00108684.pdf
...Johnson for Obstruction of Justice, 18 U.S.C. § 1512(c), on
December 8, 2009, agents made contact with ALFREDO RODRIGUEZ at
, West Palm Beach, Florida. RODRIGUEZ was placed
under arrest without incident. Agents then transported RODRIGUEZ to the
Palm Beach County Jail.
EFTA00108684
EFTA00108685.pdf
...Johnson for Obstruction of Justice, 18
U.S.C. * 1512(c), on December 8, 2009, agents made contact with
ALFREDO RODRIGUEZ at
, West Palm
Beach, Florida. RODRIGUEZ was placed under arrest without incident.
Agents then transported RODRIGUEZ to the Palm Beach County Jail.
EFTA00108685
EFTA00108622.pdf
...2009-11-03
Acquired
(U) ALFREDO RODRIGUEZ
From:
Attachment: (U//FOUO) 1 BOUND BLACK ADDRESS BOOK AND
2 STAPLED HANDWRITTEN SET OF DOCUMENTS ON
YELLOW LEGAL PAD PAPER
EFTA00108622
EFTA00108627.pdf
...Attachment:
(U//FOUO) VARIOUS TELEPHONE CD'S AND
SUBPOENA FOR ALFREDO RODRIGUEZ CASE; SENT
OUT TO HQ FOR BALEEN SWEEP
EFTA00108627
EFTA00108905.pdf
...2011
To:
Miami
Attn: PB-2
From: Miami
Squad PB-2
Contact: SA
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OF JUSTICE
Synopsis: Request administrative closure of captioned case.
Details: All investigative and prosecutorial issues have been
resolved in captioned case. It is...
EFTA00108904.pdf
...72-MM-113327
(Pending)
Title:ALFREDO RODRIGUEZ;
OBSTRUCTION OF JUSTICE
Synopsis:
Request administrative closure of captioned case.
Details:
All investigative and prosecutorial issues have been
resolved in captioned case. It is requested that captioned case be
closed.
EFTA00108904
HOUSE_OVERSIGHT_030334.jpg
...Jeffrey Epstein's butler Alfredo Rodriguez, who stole tell-all "black book', dies age 60
ili ire sex in had '21 s' for Bill Cli
hitp/Avww.independent.co.uk/news/people/prince-andrew-sex-allegations-jeffrey-epsteins-butler-alfrede-rodriguez-who-stole-tellall-black-book-dies-age-G0-9...
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