Search results for "Alfredo Rodriguez"

916 results for ""Alfredo Rodriguez""

Page 1 of 37
EFTA00207385.pdf Email
OCR Confidence: 85%  •  22.2 KB
...PSR and Acknowledgment for Alfredo Rodriguez Date: Wed, 12 May 2010 18:42:11 +0000 Importance: Normal Attachments: PSR_Alfredo_Rodriguez_5-12-10.pdf; Acknow_Alfredo_Rodriguez_5-12-10.pdf Attached is the PSR and Acknowledgment for Alfredo Rodriguez. «PSR_Alfredo Rodriguez_5-12-10.pdf» «Acknow_Alfredo...
EFTA00108916.pdf FBI Report
OCR Confidence: 85%  •  33.5 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 EFTA00108916
EFTA00270353.pdf FBI Report
OCR Confidence: 85%  •  33.7 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 EFTA00270353
EFTA00108907.pdf FBI Report
OCR Confidence: 85%  •  32.0 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 EFTA00108907
EFTA00270351.pdf FBI Report
OCR Confidence: 85%  •  35.1 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 EFTA00270351
EFTA00207450.pdf Email
OCR Confidence: 85%  •  21.5 KB
...Revised PSR for Alfredo Rodriguez Date: Fri, 21 May 2010 15:37:27 +0000 Importance: Normal Attachments: Revised_PSR_Alfredo_Rodriguez_5-21-10.pdf Attached is the Revised PSR for Alfredo Rodriguez. «Revised_PSR_Alfredo Rodriguez_5-21-10.pdf» Thank you. Andrea EFTA00207450
EFTA01326151.pdf FBI Report
OCR Confidence: 85%  •  43.4 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 SDNY...
EFTA00212649.pdf Email
OCR Confidence: 85%  •  78.0 KB
...Alfredo Rodriguez affidavit He has. I don't know when/last time, but he said Alfredo called him. From: (USAFLS) t Sent: Monda November 30, 2009 2:26 PM To: Subject: RE: Alfredo Rodriguez affidavit Okay. Has he been in touch with Alfredo? Assistant U.S. Attorney 500 E. Broward...
EFTA00108682.pdf FBI Report
OCR Confidence: 85%  •  26.5 KB
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ Date: 12/07/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/15/2009 Pursuant to an arrest warrant issued by United States Magistrate Judge Linnea R. Johnson for Obstruction of Justice...
EFTA00211150.pdf Email
OCR Confidence: 85%  •  129.6 KB
...Alfredo Rodriguez, FOIA Request (08-80736-Civ-Marra) EOUSA is requesting a status update, please let me know the status. Thanks Francys Sent: Monday, June 6, 2016 4:12 PM Subject: RE: In Re: Alfredo Rodriguez, FOIA Request Hi I don't think I have received this file, please let...
EFTA00211297.pdf
OCR Confidence: 85%  •  98.1 KB
...Alfredo Rodriguez, FOIA Request Date: Mon, 06 Jun 2016 20:12:15 +0000 Importance: Normal I don't think I have received this file, please let me know the status. Thank you Sent: Wednesday, March 16, 2016 4:17 PM Subject: RE: In Re: Alfredo Rodriguez, FOIA Request Good afternoon...
EFTA00270270.pdf FBI Report
OCR Confidence: 85%  •  58.3 KB
...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: 12/15/2009 Pursuant to an arrest warrant issued by United States...
EFTA00206555.pdf Financial
OCR Confidence: 85%  •  134.2 KB
...Alfredo Rodriguez/Jeffrey Epstein Date: Thu, 08 Jul 2010 21:50:50 +0000 Importance: Normal Sounds good. Have a good weekend. From: (USAFLS) To: Sent: Thu Jul 08 17:36:52 2010 Subject: RE: Alfredo Rodriguez/Jeffrey Epstein Thanks, . I will talk to you next week after you talk to...
EFTA01326093.pdf FBI Report
OCR Confidence: 85%  •  57.3 KB
...72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/15/2009 Pursuant to an arrest warrant issued by United States Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 18 U.S.C. * 1512(c), on ALFREDO RODRIGUEZ at Beach, Florida. RODRIGUEZ was placed Agents then transported RODRIGUEZ to...
EFTA00108637.pdf FBI Report
OCR Confidence: 85%  •  33.9 KB
...11/02/2009 ALFREDO RODRIGUEZ Drafted By: Missing Case ID II: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 11/04/2009 Pursuant to consent to search provided by Alfredo Rodriguez, date of birth , Social Security Account Number -• Rodriguez' vehicle, a tan Chevrolet Trailblazer, Florida tag , Vehicle Identification Number...
EFTA00270248.pdf FBI Report
OCR Confidence: 85%  •  79.1 KB
...ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: Open and assign a new 72 (Obstruction of Justice) matter. Details: 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...
EFTA01326094.pdf FBI Report
OCR Confidence: 85%  •  59.8 KB
...5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (u//eOuO) ALFREDO RODRIGUEZ PLACED UNDER Date: 01/10/2019 ARREST AND TRANSPORTED Drafted By: Missing Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/15/2009 Pursuant to an arrest warrant issued...
EFTA00270254.pdf FBI Report
OCR Confidence: 85%  •  63.6 KB
...72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Date: 01/10/2019 Details: 11/04/2009 Pursuant to consent to search provided by Alfredo Rodriguez, date of birth , Social Security Account Numbea, Rodriguez' vehicle, Vehicle Identification Number (VIN) was searched and one AT&T Son Ericsson cellular telephone, Serial Number...
EFTA00206593.pdf Financial
OCR Confidence: 85%  •  130.2 KB
...Alfredo Rodriguez/Jeffrey Epstein From: To: Sent: Thu Jul 08 17:23:20 2010 Subject: RE: Alfredo Rodriguez/Jeffrey Epstein Ili - What is your cell phone so I can call? EFTA00206593 Assistant U.S. Attorney From Sent: Thursday, July 08, 2010 4:58 PM To: Subject: Re: Alfredo Ro gr...
EFTA01326080.pdf FBI Report
OCR Confidence: 85%  •  80.1 KB
...Case ID #: (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 10/28/2009 To: Miami From: Miami PB-2 / Palm Beach County RA Contact: Approved By: Drafte y: ase ID t: (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: Open and assign a new 72 (Obstruction of Justice) matter. Details: On...
EFTA00108689.pdf FBI Report
OCR Confidence: 85%  •  67.2 KB
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ Date: 11/02/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/02/2009 ALFREDO RODRIGUEZ, date of birth security number , social , of Miami, Florida, was interviewed, after waiving his Miranda Rights...
EFTA01326084.pdf FBI Report
OCR Confidence: 85%  •  64.8 KB
...01/10/2019 ALFREDO RODRIGUEZ Drafted By: Missing Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 11/04/2009 Pursuant to consent to search provided by Alfredo Rodriguez, date of birth April 12, 1954, Social Security Account Number , Rodriguez' vehicle, a tan Chevrolet Trailblazer, Florida tag , Vehicle...
EFTA00108613.pdf FBI Report
OCR Confidence: 85%  •  72.2 KB
...72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 10/28/2009 To: Miami From: Miami PB-2 / Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-NEW (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: Open and assign a new 72 (Obstruction of...
EFTA00270274.pdf FBI Report
OCR Confidence: 85%  •  70.1 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...
EFTA00108629.pdf Legal
OCR Confidence: 85%  •  49.3 KB
...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 , was contacted by Alfredo Rodriguez, date of birth . Edwards is an attorney who is representing four female individuals who are suing Jeffrey Epstein...

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