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A7t Stuart S. Mermelstein EFTA00728189 Case 9:08-cv-80119-KAM Document 469-1 Entered on FLSD Docket 02/17/2010 Page 4 of 4 RETURN OF SERVICE UNITED STATES DISTRICT COURT MIAMI-DADE District of Florida Case Number. 08-CV-80119-MARRA/JOHNSO Plaintiff: JANE DOE NO. 2 vs. Defendant JEFFREY EPSTEIN For. Adam O Hor
s of the FBI met with and interviewed a cooperating witness ("CW"). The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4
een so employed for three (3) months. I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
2 mentions1 same-page
Page ?Same page
s of the FBI met with and interviewed a cooperating witness ("CW"). The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4
been so employed for three (3) months. I am currently assigned to the Safe Sheets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
2 mentions1 same-page
Page ?Same page
s of the FBI met with and interviewed a cooperating witness ("CW"). The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4
been so employed for three (3) months. I am currently assigned to the Safe Sheets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
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2 mentions1 same-page
Page ?Same page
gents of the FBI met with and interviewed a cooperating witness M. The ■ reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4
een so employed for three (3) months. I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
2 mentions1 same-page
Page ?Same page
s of the FBI met with and interviewed a cooperating witness ("CW"). The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4
een so employed for three (3) months. I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
2 mentions1 same-page
Page ?Same page
s of the FBI met with and interviewed a cooperating witness ("CW"). The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4
een so employed for three (3) months. I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniq
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Mutual Connections (29)
Entities connected to both the United States District Court and the Miami Field Division
Jeffrey Epstein
PERSON526 w/ the·5 w/ the
the Southern District
LOCATION444 w/ the·6 w/ the
United States
LOCATION341 w/ the·6 w/ the
FBI
ORGANIZATION243 w/ the·6 w/ the
Ghislaine Maxwell
PERSON177 w/ the·2 w/ the
Bradley Edwards
PERSON156 w/ the·2 w/ the
A. Marie Villafana
PERSON130 w/ the·2 w/ the
Virginia Giuffre
PERSON95 w/ the·6 w/ the
Alfredo Rodriguez
PERSON29 w/ the·6 w/ the
Jean-Luc Brunel
PERSON21 w/ the·2 w/ the
East Broward Boulevard
LOCATION15 w/ the·5 w/ the
Fort Lauderdale
LOCATION17 w/ the·3 w/ the
RJ
R. JOHNSON
PERSON13 w/ the·6 w/ the
Quantico
LOCATION11 w/ the·6 w/ the
the FBI Academy
ORGANIZATION8 w/ the·6 w/ the
MI
Miranda
PERSON7 w/ the·6 w/ the
Golden Nugget
ORGANIZATION6 w/ the·6 w/ the
Obstruction of Official Proceedings
ORGANIZATION6 w/ the·6 w/ the
JEFFREY H. SLOMAN
PERSON6 w/ the·5 w/ the
FBI UCE
ORGANIZATION5 w/ the·5 w/ the