EFTA00189861.pdf PDF
Ex-Epstein worker faces obstruction charges Page I of 2 The Palm Beach Post Print this pago Close Ex-Epstein worker faces obstruction charges By SUSAN SPE…
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EFTA01656198.pdf PDF
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 EFTA01656198 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019…
EFTA00164939.pdf PDF
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 EFTA00164939 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019…
EFTA01656173.pdf PDF
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…
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 …
EFTA00161426.pdf PDF
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 EFTA00161426 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019…
EFTA00108890.pdf PDF
…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. FRIEDMAN and Details: In October 2009…
EFTA00108705.pdf PDF
…By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting copy of California Driver's License of and • Details: In October 2009, Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ…
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…
EFTA00108888.pdf PDF
…Drafted By: J:cjp Case ID #: 72-MM-113327 (Pending) Title: :.LFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting Palm Springs RA to interview and Details: In October 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ…
EFTA00108858.pdf PDF
…York Attn: C-20 SSA SA From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: OBSTRUCTION OF JUSTICE Synopsis: EC requesting New York Division to conduct interview of Details: …
EFTA00108860.pdf PDF
…By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting New York Division to conduct interview of Details: In October 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ…
EFTA00108703.pdf PDF
…By: Case ID #: 72-MM-113327 (Pending) Title:ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting copy of California Driver's License of and Details: _n October 2009, Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ…
EFTA00108853.pdf PDF
…113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting New York Division to conduct interview of ROBERT COUTURIER EFTA00108853 Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW …
EFTA01246366.pdf PDF
…rather, would be a plea relating to concealment or obstruction in connection with the scheme) - We advised that in such a scenario, would still have the opportunity to speak or to make a submission at sentencing conveyed that it was…
EFTA00108698.pdf PDF
…FIG 4 From: Miami PB-2, PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting copy of California Driver's License of , date of birt and , date of …
EFTA00270278.pdf PDF
…72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE S requesting copy of California Driver's License of date of birt1 and date of birth Details: In October 2009, Miami Division opened an obstruction of justice case against subject…
EFTA00722411.pdf PDF
…PROVE FRAUD, TO PROVE PROPER SERVICE, TO OBTAIN SANCTIONS FOR EPSTEIN'S SUBMISSION OF A FRAUDULENT AFFIDAVIT, TO OBTAIN A WARNING FORBIDDING FURTHER OBSTRUCTIONS IN THE CASES, AND TO SET AN ACCELERATED SCHEDULE FOR DISCOVERY Plaintiff, M.J., hereby files…
EFTA01326098.pdf PDF
…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…
EFTA00270330.pdf PDF
…cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting New York Division to conduct interview of ROBERT COUTURIER Details: In October 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ…
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