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 576 results
for “obstruction”
in 86ms
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…
EFTA00108630.pdf PDF
… ET AL Obstruction Synopsis: Request for $50,000.00 of "Show Mone " from FBIH Finance Division. Administrative: Re 10/28/2009 telcal between and Miami Stagehand regarding "Show Money" for captioned matter. Details: Miami requests $50,000.00 "Show Money…
EFTA00108882.pdf PDF
…2010 To: Los Angeles Attn: Riverside RA Palm Springs RA From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: OBSTRUCTION OF JUSTICE Synopsis: EC requesting Palm Springs RA to interview MICHAEL D. …
EFTA00108642.pdf PDF
…Drafted By: Case ID #: 72-MM-I13327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO: MM Synopsis: Request for SAC authority to utilize non Bureau certified undercover employee in an undercover role. Details: On or about August of 2009, Bradley James Edwards…
EFTA00108851.pdf PDF
…2010 To: Newark Attn: Trenton RA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting Trenton RA to conduct interview of federal inmate, …
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 …
EFTA00108687.pdf PDF
…Drafted By: Case 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, …
EFTA00108629.pdf PDF
…Palm Beach County RA Contact: Approved By: Drafted By: Case ID #: 72-MM-NEW (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: Open and assign a new 72 (Obstruction of Justice) matter. Details: On or about August of 2009, Bradley James Edwards…
EFTA01112891.pdf PDF
…IMMEDIATE RELEASE CRM TUESDAY, JUNE 1, 2010 (202) 514-2008 WWW.JUSTICE.GOV TDD (202) 514-1888 FLORIDA MAN SENTENCED TO 42 MONTHS IN PRISON ON CHILD PORNOGRAPHY AND OBSTRUCT…
EFTA00108694.pdf PDF
…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…
EFTA00108697.pdf PDF
…By: Drafted By: Case ID #: 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…
EFTA00239852.pdf PDF
…Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) —3 0 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECT…
EFTA00108628.pdf PDF
…Beach Count RA Contact: SA Approved B : Drafted By: Case ID #: 72-MM-NEW (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: Open and assign a new 72 (Obstruction of Justice) matter. Details: On or about August of 2009, Bradley James Edwards…
EFTA00108693.pdf PDF
…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…
EFTA00108686.pdf PDF
…2 Contact: SA Approved B : Drafted By: Case IDanding) #: 72-l Title: 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…
EFTA00108639.pdf PDF
…SUB Details: Precedence: ROUTINE Date: 11/05/2009 To: Miami Attn: From: Miami Squad PB-2 Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: OBSTRUCTION OO: MM Synopsis: Request for SAC authority to utilize non Bureau …
EFTA00108631.pdf PDF
…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 and SA . Miami Stagehand regarding "Show Money" for captioned matter. Details…
EFTA00108880.pdf PDF
…By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ; OBSTRUCTION OF JUSTICE; Synopsis: To cover lead for the Miami Division regarding the interview of Robert Couturier in New York. Reference: 72-MM-113327 Serial 47 Enclosure(s): For the…
EFTA00224523.pdf PDF
…I meant to say. does not wish to testify and will rely on all lawful means to decline to testify. She is not an obstructionist who wi go outside the law through contemptuous conduct, however After all, this is a…
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