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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for “obstruction”
in 45ms
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. …
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, …
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…
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…
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…
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 …
EFTA00213319.pdf PDF
…explained that, in my opinion, his clients are not victims of the crime that I am investigation, which is obstruction of the federal criminal investigation, not disobeying a civil subpoena, which wasn't even served by Cassell or Edwards. Victims…
EFTA00270328.pdf PDF
…PB-2/PBCRA Contact: SA Approved By: Drafted By: J:cjp Case ID it: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting Trenton RA to conduct interview of federal inmate, STEVEN HO…
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…
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…
EFTA00108658.pdf PDF
…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 10/28/2009 10/28/2009 On or about August of 2009, Bradley James Edwards…
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…
EFTA00108655.pdf PDF
…ELA ALFREDO RODRIGUEZ;OBSTRUCTION OF JUSTICE A Consensual Monitoring 0 A Other Electronic Surveillanc…
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…