EFTA01660622.pdf PDF
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 …
Found 70 results
for “obstruction”
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EFTA01618673.pdf PDF
Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 LS Larry Summers 2019/04/22 1212 5333739 he crime of o…
EFTA01338481.pdf PDF
…Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID 72-MM-L13327 (Pending) --d5/ OST Title: OBSTRUCTION OF JUSTICE …
EFTA01326095.pdf PDF
…ID #: 72-MM-113327 (Pending) Title: 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, Bradley James Edwards…
EFTA01326156.pdf PDF
…By: Drafted By: cjp Case ID #: 72-MM-113327 (Pending) Title: 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) …
EFTA01326139.pdf PDF
…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…
EFTA01326145.pdf PDF
…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 …
EFTA01386758.pdf PDF
…securities fraud in connection with the sale of the TFC Promissory Notes and TFC Bonds, unlawful conspiracy and obstruction of justice. The indictment pending in the Northern District of Illinois was transferred to the Southern District of New York in…
EFTA01338438.pdf PDF
…Wallace Sherrelle:sw Case ID #: 72-MM-113327 (Pending) -3 0 415M-HQ-C1424550-OST Gt. I Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE …
EFTA01660840.pdf PDF
…FBI) < >; (NY) (FBI) °c > Subject: Epstein updates 8/27 Squad C4 EFTA01660840 Obstruction Investigation 72-NY-3157147 • Interview of one MCC Corrections Of…
EFTA01326082.pdf PDF
…Drafted By: Gumbinner Gavin:gg Case ID #: 72-MM-113327 (Pending) Title: Alfredo Rodriguez; ET AL Obstruction Synopsis: Request for $50,000.00 of "Show Money" from FBIHQ Finance Division. Administrative: Re 10/28/2009 telcal between SSA Michael J…
EFTA01615894.pdf PDF
…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 …
EFTA01660843.pdf PDF
…on way to motel to obtain and review documents. On Aug 29, 2019 1:53 PM, wrote: Squad C4 Obstruction Investigation 72-NY-3157147 • Interview of Michael Kearins, complaint — document shredding, on 8/28/19 did not support federal criminal …
EFTA01738576.pdf PDF
…on the cusp of history on many fronts. There is an opportunity to elect our first female president and keep our democracy from sinking into dangerous and unprecedented demagoguery. There is an opportunity to move beyond obstructionist governance in Congress…
EFTA02099097.pdf PDF
…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…
EFTA01326087.pdf PDF
…UCE) to 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 August of 2009, Bradley James Edwards, date of b PB-2 GUMBINNER…
EFTA01338095.pdf PDF
…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…
EFTA01387783.pdf PDF
…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 …
EFTA01377879.pdf PDF
…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 …
EFTA01326154.pdf PDF
…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 August of 2009, Bradley James Edwards, date of b PB-2…
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