Search results for "Alfredo Rodriguez"

854 results for ""Alfredo Rodriguez""

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EFTA00608036.pdf FBI Report
OCR Confidence: 85%  •  948.9 KB
...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 FBI Report
OCR Confidence: 85%  •  949.8 KB
...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...
EFTA01192112.PDF FBI Report
OCR Confidence: 85%  •  949.8 KB
...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...
EFTA01248250.PDF Email
OCR Confidence: 85%  •  414.3 KB
...Would you please give me your cell phone number? Best regards, Alfredo Rodriguez --- On Mon, 8/10/09, Bradley J. Edwards From: Bradley J. Edwards Subject: Epstein To: "- Date: Monday, August 10, 2009, 6:51 PM Hi Alfredo, > wrote: I didn't ask your phone number during the deposition, but...
EFTA00108684.pdf
OCR Confidence: 85%  •  17.6 KB
...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
OCR Confidence: 85%  •  19.3 KB
...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
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...
EFTA00108697.pdf Legal
OCR Confidence: 85%  •  51.3 KB
...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 FBI Report
OCR Confidence: 85%  •  82.8 KB
...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...
EFTA00108622.pdf
OCR Confidence: 85%  •  21.9 KB
...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 Legal
OCR Confidence: 85%  •  21.5 KB
...Attachment: (U//FOUO) VARIOUS TELEPHONE CD'S AND SUBPOENA FOR ALFREDO RODRIGUEZ CASE; SENT OUT TO HQ FOR BALEEN SWEEP EFTA00108627
EFTA00108905.pdf Email
OCR Confidence: 85%  •  23.6 KB
...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 Email
OCR Confidence: 85%  •  22.8 KB
...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
EFTA00108658.pdf Legal
OCR Confidence: 85%  •  92.7 KB
...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...
HOUSE_OVERSIGHT_030334.jpg
OCR Confidence: 85%  •  0.0 KB
...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...
EFTA01326080.pdf FBI Report
OCR Confidence: 85%  •  80.1 KB
...On or about August of 2009, Bradley James Edwards, date of birth 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...
EFTA00270253.pdf FBI Report
OCR Confidence: 85%  •  82.4 KB
...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...
EFTA01261111.PDF FBI Report
OCR Confidence: 85%  •  80.5 KB
...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...
EFTA00108633.pdf FBI Report
OCR Confidence: 85%  •  61.4 KB
...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...
EFTA00108610.pdf Legal
OCR Confidence: 85%  •  98.6 KB
...72-MM-113327 72-MM-113327 On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975, was contacted by Alfredo Rodriguez, date of birth 04/12/1975. Edwards is an attorney who is representing four female individuals who are suing Jeffrey Epstein. Rodriguez was an...
EFTA01326095.pdf FBI Report
OCR Confidence: 85%  •  83.3 KB
...On or about August of 2009, Bradley James Edwards, date of birth , 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...
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...
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...
DOJ-OGR-00008872.jpg
OCR Confidence: 86%  •  238.2 KB
...Greg Parkinson Joseph Recarey Virginia Roberts Giuffre David Rodgers Alfredo Rodriguez Dr. Lisa Rocchio . Adriana Ross Salazar Susan Shelling . Timothy Slater Emmy Taylor Melissa Lawrence Visoski Les Wexner Amanda Young Page 10 of 30 DOJ-OGR-00008872

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