Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA01656173 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019…
UNCLASSIFIED Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation UNCLASSIFIED EFTA01660622 …
…1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) OPEN AND ASSIGN A NEW 72 Date: 01/10/2019 (OBSTRUCTION OF JUS…
…Approved By: Donohoe Michael J Drafted By: Pryor Christina J:cjp Case ID f: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting Trenton RA to conduct interview of federal inmate, STEVEN HOFFENBERG, regarding captioned investigation…
…RA From: Miami Contact: Approved B : Case ID #: (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting Palm Springs RA to interview MICHAEL D. Details: In …
…Wallace Sherrelle:sw Case ID #: 72-MM-113327 (Pending) -3 0 415M-HQ-C1424550-OST Gt. I Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE …
…J:cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting copy of California Driver's License of Details: In October 2009, Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ…
…PBCRA From: New York C-20 Contact: Approved By: Drafted By: se ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE; Synopsis: To cover lead for the Miami Division regarding the inte…
…plan- unraveling-because-akk-not-up-to-job B https://www.theguardian.com/us-news/2019/may/28/mueller-trump-obstruction- charge-michael-wolff-book-siege-under-fire-news …
…temperature was71deg f set point for room was 71deg f checked the supply duct zone opened access panels checked for obstructions of air flow found no dampers closed from the discharge duct turning down to the 4th fl supply .I…
…No NAME OF ROOM EFTA_R1_00703943 EFTA02099086 Spare Room FLOOR Ground NUMBER OF FLIGHTS 0 SPIRAL STAIRCASE No WIDTH OF NARROWEST DOOR 34 ARE THERE OBSTACLES OR…
…A COMMERCIAL TREADMILL? No NAME OF ROOM Spare Room FLOOR Ground NUMBER OF FLIGHTS 0 SPIRAL STAIRCASE No WIDTH OF NARROWEST DOOR 34 ARE THERE OBSTACLES OR OBSTRUCTIONS (INCLUDING FURNITURE) THAT WILL GET IN THE WAY OF THE DELIVERY? No…
…or misleading information, then this Office may use such information in any matter or proceeding and your client is subject to prosecution for perjury, obstruction ofjustice, and making false statements to government agencies. Any such prosecution may be based upon…
…from the company. He was convicted in Chicago on three counts of mail fraud and one count of obstruction of justice. The Supreme Court will hear oral arguments on whether his federal fraud conviction should be overturned, but the high…
…young women to give him sexually charged massages, police said. Rodriguez was convicted of obstruction of justice in 2010 and sentenced to 18 months in jail for trying to sell a journal he purloined from Epstein. Prosecutors said the journal …
…young women to give him sexually charged massages, police said. Rodriguez was convicted of obstruction of justice in 2010 and sentenced to 18 months in jail for trying to sell a journal he purloined from Epstein. Prosecutors said the journal …
…from the company. He was convicted in Chicago on three counts of mail fraud and one count of obstruction of justice. The Supreme Court will hear oral arguments on whether his federal fraud conviction should be overturned, but the high…
…I know that you are well 21 aware of the facts of the case, and obstruction was a 22 significant consideration in this case. There was great 23 difficulty getting witnesses to assist and come forward in the 24 case…
…SaIdel, were charged with money-laundering conspiracy, obstruction of justice and tampering with a witness in federal court. Prosecutors said that by concealing the valuable jewelry, the three defendants prevented Internal Revenue Service agents from confiscating the property when they…
…lure them with modeling contracts and the possibility of a better and wealthier lifestyle. As an aside Epstein's HOUSE MANAGER ALFREDO RODRIGUEZ was ARRESTED FOR OBSTRUCTION OF JUSTICE on 11/09 -for attempting to sell notebook (the golden nugget)…