DataSet-9
EFTA00108853
5 pg
…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
…
DataSet-11
EFTA02527784
5 pg
…at: Ihsoffice lawrencesummers.com
DataSet-9
EFTA00163964
4 pg
…November
2024, the U.S. appeals court rejected
Maxwell's request for en banc review.
This investigation remains in Pending
Inactive status.
72-MM-113327
DataSet-9
EFTA00081306
9 pg
…this over and let's see if we can identify any issues that we need to discuss h greater detail. Since
you can't go to only one count of obstruction, but 18 would become about 15 with gain time…
DataSet-9
EFTA00270328
2 pg
…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…
DataSet-11
EFTA02618080
1 pg
…obvious. but this week the ig report will =ome out and might add flavor I might say that the white house =s
concernced that an indictment has been prepared. they are wo=red that pardoning flynn would be an obstruction
charge . …
DataSet-9
EFTA00508945
17 pg
…will have to make his own decision. , even suggesting it might open an obstruction
charge
iMessage
2018-12-14 11:37:58 UTC 1
Sender:
Participants: ( ), Self ( e:[email protected] )
Wow-- they have cucked u!-- it's called a…
DataSet-10
EFTA01326139
2 pg
…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…
DataSet-10
EFTA01326145
2 pg
…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 …
DataSet-9
EFTA00691162
1 pg
…media magnate Conrad Black who is awaiting re-
sentencing by a Chicago federal court judge on convictions of fraud and obstruction of justice has sold for $23.1 million,
according to a warranty deed recorded Thursday by the Palm Beach…
DataSet-9
EFTA00108698
5 pg
…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
…
DataSet-9
EFTA00270341
2 pg
…York C-20 Contact:
Approved By: Drafted By:
E:mej Case ID if: 72-MM-113327 (Pending) Title: ALFREDO
RODRIGUEZ; OBSTRUCTION OF JUSTICE; Synopsis: To cover lead for the
Miami Division regarding the interview of Robert Couturier in New
York…
DataSet-9
EFTA00725476
14 pg
…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 AND MOTION TO OUASH
Defendant Jeffrey Epstein, by and…
DataSet-10
EFTA01326094
1 pg
…ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB
Details: 12/15/2009 Pursuant to an arrest warrant issued by United
States Magistrate Judge Linnea R. Johnson for Obstruction of Justice,
18 U.S.C. * 1512(c), on December 8…
DataSet-9
EFTA00270278
2 pg
…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…
DataSet-9
EFTA01026867
2 pg
…to the investigation. No source
involved in this story would speak on the record.
The sources firmly believe that Special Counsel has ready an aggressive legal theory for the indictment of the
president for obstruction of Justice. In the last…
DataSet-9
EFTA00722411
16 pg
…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…
DataSet-10
EFTA01326098
2 pg
…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…
DataSet-9
EFTA00270330
2 pg
…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…
DataSet-9
EFTA00270343
2 pg
…RA From: Miami PB-2/PBCRA
Contact: SA Approved By:
Drafted By: J:cjp Case ID #: 72-MM-113327
(Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis:
EC reauestinq RA to interview MICHAEL D. FRIEDMAN and
…
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