Search results for "Alfredo Rodriguez"

916 results for ""Alfredo Rodriguez""

Page 3 of 37
EFTA01326091.pdf FBI Report
OCR Confidence: 85%  •  48.8 KB
...5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) 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) SD NY_GM_02...
EFTA00108621.pdf
OCR Confidence: 85%  •  21.8 KB
...2009-11-03 Acquired (U) ALFREDO RODRIGUEZ From: Attachment: (U//FOUO) ALFREDO RODRIGUEZ 2 PASSPORTS; FL DRIVER LICENSE, RESIDENT ALIEN CARD;SOCIAL SECURITY CARD; EFTA00108621
EFTA00212165.pdf Email
OCR Confidence: 85%  •  22.5 KB
...Alfredo Rodriguez Plea Date: Tue, 16 Mar 2010 17:11:15 +0000 Importance: Normal Great! See you then. Assistant t .S. Attorne From: [mailto Sent Tuesday, Mardi 16, 2010 1:06 PM To: . (USAFLS) Subject: RE: Alfredo Rodriguez Plea Thursday March 18th 3:00 p.m. Courtroom Deputy Jud e...
EFTA00108617.pdf
OCR Confidence: 85%  •  20.1 KB
...Serial 1 1A4 FILE (U//FOUO) Items migrated on 2009-11-06 Attachment: (U//FOUO) 1)FD-26 CONSENT TO SEARCH SIGNED BY ALFREDO RODRIGUEZ 2)FD-395 SIGNED BY ALFREDO RODRIGUEZ EFTA00108617
EFTA00764180.PDF Email
OCR Confidence: 85%  •  148.6 KB
...Notice of Assignment of Assistant Federal Public Defender as to Alfredo Rodriguez. Attorney Dave Lee Brannon added. (Brannon, Dave) (Entered: 12/2112009) 12/21/2009 9 12/21/2009 10 12/21/2009 11 Invocation of Right to Silence and Counsel by Alfredo Rodriguez (Brannon, Dave) Modified on 12/22...
EFTA00270275.pdf FBI Report
OCR Confidence: 85%  •  91.7 KB
...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, , was contacted by ALFREDO RODRIGUEZ, . EDWARDS was an attorney representing four female plaintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ...
EFTA01326096.pdf FBI Report
OCR Confidence: 85%  •  86.1 KB
...Case ID #: (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 03/18/2010 To: Miami Attn: ' ft From: Miami PB-2/PBCRA Contact: Approved By: I Drafted By: cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the amount of...
EFTA00108661.pdf FBI Report
OCR Confidence: 85%  •  200.4 KB
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...
EFTA00108695.pdf FBI Report
OCR Confidence: 85%  •  68.6 KB
...72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 03/18/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the amount...
EFTA00129637.pdf FBI Report
OCR Confidence: 85%  •  413.6 KB
...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 return of property to ALFREDO RODRIGUEZ. Details: Document return of property to ALFREDO RODRIGUEZ. •• UNCLASSIFIED EFTA00129638...
HOUSE_OVERSIGHT_030333.jpg
OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein's butler Alfredo Rodriguez, who stole tell-all "black book’, dies age 60 INDEPENDENT Prince Andrew sex allegations: Jeffrey Epstein's butler Alfredo Rodriguez, who stole tell-all ‘black book’, dies age 60 Rodriguez served prison time after refusing to hand over Epstein's (pictured) book in 2011...
EFTA01659265.pdf Legal
OCR Confidence: 85%  •  228.8 KB
...All subpoenas duces tecum issued by any party to Alfredo Rodriguez in connection with any civil suit pending against Jeffrey Epstein in the United States District Court for the Southern District of Florida. 2. Ali recordings of the deposition(s) of Alfredo Rodriguez In connection with any civil suit pending...
EFTA00108687.pdf Legal
OCR Confidence: 85%  •  46.1 KB
...ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the amount of $177.30 for reimbursement of hotel expenses for an undercover meeting. Details: On or about August of 2009, date of birth , was contacted by Alfredo Rodriguez, date of birth 04/12/1954. is an attorney who is...
Giuffre_Maxwell_Batch8_p00331.png
OCR Confidence: 95%  •  259.1 KB
...If Alfredo Rodriguez said that you have knowledge of underage girls coming to Jeffrey's home for the purpose of having massages involving sex, would you say that that statement is truthful? MR. PAGLIUCA: Objection to the form and foundation. A. I can't testify to what Alfredo said or...
EFTA00270257.pdf FBI Report
OCR Confidence: 85%  •  154.5 KB
...01/10/2019 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: IN. Date: 10/28/2009 To: MM From: MM Contact: MM Case ID 72-MM-113327 72-MM- about August of 2009, Bradley James Edwards, date of birth was contacted by Alfredo Rodriguez, date of birth Edwards is an attorney who...
EFTA01192121.PDF Legal
OCR Confidence: 85%  •  143.0 KB
...To date, non-party Alfredo Rodriguez has filed no response to Plaintiffs' Motion. 2. On March 17, 2010, the undersigned counsel conferred with Dave Lee Brannon, Esq., the criminal defense attorney for Alfredo Rodriguez. Mr. Brannon advised the undersigned counsel that non-party Rodriguez will not be filing papers in...
EFTA00270255.pdf FBI Report
OCR Confidence: 85%  •  141.0 KB
...01/10/2019 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 11/05/2009 To: Miami Attn: From: Miami Squad PB-2 Contact: Approved By: Drafted By: gg Case ID I: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO: MM Synopsis: Request for SAC authority to utilize non...
DOJ-OGR-00022559.tif
OCR Confidence: 95%  •  27.3 KB
...And in a sting operation obtains the list former butler of Epstein's called Alfredo Rodriguez. And it becomes evidenc in the civil suit. In the -- Alfredo Rodriguez is subsequently prosecuted for having an AK-47 or something weird, some guns or something, and goes to trial. And there's...
EFTA00270247.pdf FBI Report
OCR Confidence: 85%  •  70.3 KB
...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...
EFTA00206586.pdf Email
OCR Confidence: 85%  •  27.0 KB
...Alfredo Rodriguez/Jeffrey Epstein Date: Thu, 08 Jul 2010 15:31:01 +0000 Importance: Normal Good morning, Brad: Are you free to speak this afternoon at around 5:00? la and I want to follow up on some items related to the Alfredo Rodriguez case. Can you also confirm that...
EFTA01192333.PDF FBI Report
OCR Confidence: 85%  •  898.0 KB
...The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4. Rodriguez had been interviewed by FBI agents on...
EFTA01326156.pdf FBI Report
OCR Confidence: 85%  •  69.0 KB
...ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: EC regarding late submission of recordings to ELSUR. Details: Consensually monitored phone calls between subject ALFREDO RODRIGUEZ and complaining witness ICW) and phone calls between RODRIGUEZ and an FBI UCE, along with audio and video surveillance of the tale down of RODRIGUEZ on November 3, 2009...
EFTA00722009.pdf FBI Report
OCR Confidence: 85%  •  917.7 KB
...The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4. Rodriguez had been interviewed by FBI agents on...
EFTA00605803.pdf
OCR Confidence: 85%  •  180.8 KB
...Jeffrey Epeteide butler Alfredo Rodriguez. who side tell-all 'black took', des age 60 IVINDEPENDENT Prince Andrew sex allegations: Jeffrey Epstein's butler Alfredo Rodriguez, who stole tell-all 'black book', dies age 6o Rodriguez served prison time after refusing to hand over Epstein's (pictured) book in 2011 and...
EFTA01199949.PDF
OCR Confidence: 85%  •  180.8 KB
...Jeffrey Epeteide butler Alfredo Rodriguez. who side tell-all 'black took', des age 60 IVINDEPENDENT Prince Andrew sex allegations: Jeffrey Epstein's butler Alfredo Rodriguez, who stole tell-all 'black book', dies age 6o Rodriguez served prison time after refusing to hand over Epstein's (pictured) book in 2011 and...

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