DataSet-9
EFTA00108694
1 pg
…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 (CW) BRADLEY EDWARDS
and phone calls between RODRIGUEZ and an FBI UCE, along with
audio…
DataSet-9
EFTA00108693
1 pg
…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 (CW) BRADLEY EDWARDS and phone calls between RODRIGUEZ and an FBI
UCE, along with audio…
DataSet-9
EFTA00285878
31 pg
…or any other covered offense under Virgin Islands law except as
limited by subparagraphs 1 or 2:
(1) An offense involving consensual sexual conduct is not a sex offense for
the purposes of this chapter if the victim: (a) was…
DataSet-9
EFTA00104956
3 pg
…Religious Issue
❑ Setting A Fire
❑ Security Threat Group Conflict
❑ Sexual Ad, Non-consensual On Inmate ❑ Sexual Pressure
❑ Sexual Assault On Staff ❑ S…
DataSet-9
EFTA00139555
47 pg
…Religious Issue
❑ Setting A Fire
❑ Security Threat Group Conflict
❑ Sexual Act, Non-consensual On Inmate ❑ Sexual Pressure
❑ Sexual Assault On Staff ❑ Spor…
DataSet-9
EFTA00123113
3 pg
…Religious Issue
El Setting A Fire
❑ Security Threat Group Conflict
❑ Sexual Act, Non-consensual On Inmate ❑ Sexual Pressure
❑ Sexual Assault On Staff ❑ …
DataSet-9
EFTA00140376
47 pg
…Religious Issue
❑ Setting A Fire
❑ Security Threat Group Conflict
❑ Sexual Act, Non-consensual On Inmate ❑ Sexual Pressure
❑ Sexual Assault On Staff ❑ S…
DataSet-9
EFTA00105429
16 pg
…Religious Issue
❑ Setting A Fire ❑ Security Threat Group Conflict
❑ Sexual Act, Non-consensual On Inmate ❑ Sexual Pressure
❑ Sexual Assault On Staff ❑ Sporting Events
❑ Sex…
DataSet-9
EFTA01221217
31 pg
…or any other covered offense under Virgin Islands law except as
limited by subparagraphs 1 or 2:
(1) An offense involving consensual sexual conduct is not a sex offense for
the purposes of this chapter if the victim: (a) was…
DataSet-9
EFTA00137619
16 pg
…Religious Issue
❑ Setting A Fire ❑ Security Threat Group Conflict
❑ Sexual Act, Non-consensual On Inmate ❑ Sexual Pressure
❑ Sexual Assault On Staff ❑ Sporting Events
❑ Sex…
DataSet-9
EFTA00609379
1 pg
…Reference to Defendant's Financial Information in the Liability Phase (DE
662); (2) Defendant's Motion in Limine to Prohibit Questioning Regarding Defendant's Adult
Consensual Sexual Activities (DE 665); and (3) Defendant's Motion in Limine to Exclude
Evidence…
DataSet-9
EFTA00140423
47 pg
…Religious Issue
❑ Setting A Fire
❑ Security Threat Group Conflict
❑ Sexual Act, Non-consensual On Inmate ❑ Sexual Pressure
❑ Sexual Assault On Staff ❑ S…
DataSet-9
EFTA00123089
3 pg
…Mutilation
❑ Religious Issue
❑ Setting A Fire ❑ Security Threat Group Conflict
❑ Sexual Act, Non-consensual On Inmate ❑ Sexual Pressure
❑ Sexua…
DataSet-9
EFTA00134971
3 pg
…Religious Issue
❑ Setting A Fire
❑ Security Threat Group Conflict
❑ Sexual Ad, Non-consensual On Inmate ❑ Sexual Pressure
❑ Sexual Assault On Staff ❑ S…
DataSet-9
EFTA00766891
2 pg
…good, fair solution to the Dubai World situation. The key
part is buying time to allow Dubai World and creditors the opportunity to come together on consensual restructuring.
There are no conditions. This is a government-to-government fund, the…
DataSet-9
EFTA00108610
2 pg
…Rodriguez is still demanding &50,000.00 for the documents. Edwards will
make a consensual call to Rodriguez and introduce an Under Cover Employee (UCE)
to complete the transaction. The UCE will call Rodriguez to collect criminal
conversation and set…
DataSet-9
EFTA01190776
3 pg
…10661710_10152372784043811_340857908676575419to.jpeg
how was burning man?
It was magical. An adult playground, where everything is possible, as long as it is consensual. Surprisingly little bad happens. An impressive amount of good
stuff happens. Encounters with smart, kind people…
DataSet-9
EFTA00108658
2 pg
…$50,000.00 for the documents. Edwards will
make a consensual call to Rodriguez and introduce an Under Cover Employee (UCE)
to complete the transaction.
identity theft false
U
preliminary investigation false
ALFREDO RODRIGUEZ;OBSTRUCTION OF JUSTICE
false
UNCLASSIFIED
10…
DataSet-9
EFTA01115520
2 pg
…She told EMS that she had been raped. I
believe she admitted that she had consensual sexual intercourse with the suspect
multiple times prior to the reported rape. Investigation ensued and the State
attorney declined to prosecute.
Made another rape…
DataSet-9
EFTA00109863
24 pg
…Mutilation ❑ Religious Issue
O Setting A Fire O Security Threat Group Conflict
O Sexual Act. Non-consensual On inmate O Sexual Pressure
❑ Sexual Assault On Staff …
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