Search results for "Alfredo Rodriguez"
916 results for ""Alfredo Rodriguez""
Page 4 of 37
EFTA00270250.pdf
FBI Report
...Edwards reported Alfredo Rodriguez was served with a
Federal Subpoena for documents. Rodriguez has refused to turn the
subpoenaed documents over unless Edwards paid him $50,000.00.
Rodriguez was interviewed by the FBI in 2007 regarding the same
information he is now trying to sell to Edwards. The USA...
EFTA01084895.PDF
FBI Report
...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...
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...
EFTA00212651.pdf
...Alfredo Rodriguez affidavit
Date: Thu, 19 Nov 2009 17:19:22 +0000
Importance: Normal
Hi
rry I didn't get to read this before I left. Will you be around Tuesday morning to present to the magistrate
judge.
Subject: Alfredo Rodriguez affidavit
Here's the additions and corrections. I know...
EFTA00608036.pdf
FBI Report
...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...
EFTA00608045.pdf
FBI Report
...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...
EFTA01192112.PDF
FBI Report
...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...
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...
EFTA00270259.pdf
FBI Report
...72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
IN. Date: 10/28/2009 To: MM From: MM Contact: MM Case ID
#: 72-MM-113327-ELA 72-MM-113327-ELA On or about August of 2009,
Bradley James Edwards, date of birth
was contacted by
Alfredo Rodriguez, date of birth...
EFTA00108697.pdf
Legal
...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...
EFTA00108902.pdf
FBI Report
...72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 08/29/2011
To: Miami Attn: PB-2
From: Miami
Squad PB-2
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OF JUSTICE
Synopsis: Request administrative closure of captioned case.
Details...
EFTA00270349.pdf
FBI Report
...01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 08/29/2011 To: Miami Attn: PB-2
From: Miami Squad PB-2 Contact:
Approved By:
Drafted By: I
gg Case ID #:
72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF
JUSTICE Synopsis: Request administrative closure of captioned...
EFTA01326087.pdf
FBI Report
...72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
in Date: 10/28/2009 To: MM From: MM Contact: MM Case ID
k: 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...
EFTA01326082.pdf
FBI Report
...Edwards reported Alfredo Rodriguez was served with a
Federal Subpoena for documents. Rodriguez has refused to turn the
subpoenaed documents over unless Edwards paid him $50,000.00.
Rodriguez was interviewed by the FBI in 2007 regarding the same
information he is now trying to sell to Edwards. The USA...
EFTA00270277.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) CONVICTION RE:ALFREDO RODRIQUEZ
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)
EFTA00270277
EFTA00270263.pdf
FBI Report
...5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW RE ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
12/03/2009 ALFREDO RODRIGUEZ,
RODRIGUEZ was advised of
the identity of...
EFTA00108633.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
EFTA00108633
Title: (U//FOUO) INTERVIEW RE:JULIO CESAR SUAREZ
Re: 72-MM-113327, 11/02/2009
planned to have lunch together. 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
EFTA00108630.pdf
Legal
...On 10/27/2009 A ents from the PBCRA met with
and
reported Alfredo Rodriguez was served with a Federal Subpoena for
documents. Rodriguez has refused to turn the subpoenaed documents over unless
paid him
$50,000.00.
Rodriguez was interviewed by the FBI in 2007 regarding the same information...
HOUSE_OVERSIGHT_013327.jpg
Court Filing
...Alfredo Rodriguez, saw
numerous underage girls coming into Epstein’s mansion for purported “massages.” See
Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that “sex toys”
and vibrators were found in Epstein’s bedroom after the purported massages. Jd. at 223-28.
Rodriguez thought what Epstein was...
EFTA01248250.PDF
Email
Rothstein Rosenfeldt Adler
Attorneys
at Law
August 4, 2009
Via Fedex
And First Class Mail
Alfredo Rodri uez
Re:
Jane Doe v. Epstein,
Our File No. 09-22784
Dear Mr. Rodriguez,
ftradle
I.dv.ads
Direct
C•7266
kActimis wrra-lav,.com
During the first part of your deposition you...
HOUSE_OVERSIGHT_010574.jpg
Court Filing
...Alfredo Rodriguez, saw
numerous underage girls coming into Epstein’s mansion for purported “massages.” See
Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that “sex toys”
and vibrators were found in Epstein’s bedroom after the purported massages. Jd. at 223-28.
Rodriguez thought what Epstein was...
EFTA00108610.pdf
Legal
...The UCE will call Rodriguez to collect criminal
conversation and set up a meeting. UCE will meet with Rodriguez to collect
criminal conversation and complete the transaction.
identity theft false
U
preliminary investigation false
ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE
false
UNCLASSIFIED
10/28/2009
10/28/2009
On or about...
EFTA00108649.pdf
FBI Report
...72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
in
Date: 10/28/2009
To: MM
From: MM
Contact: MM
Case ID #: 72-MM-113327-ELA
72-MM-113327-ELA
On or about August of 2009, Bradley James Edwards, date of birth
was contacted by Alfredo Rodriguez, date of birth...
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