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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
had not previously disclosed to any law enforcement agency or any of the civil attorneys. Rodriguez described the information as, the Holy Grail or Golden Nugget and explained that he had compiled lists of additional victims in the case and their contact information. Rodriguez explained that the information
ed to FBI. Rodriguez asked the UCE about the $50,000.00, took possession of the money, and began counting it. 12. Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, Rodriguez waived his rights and signed a
2 mentions1 same-page
Page ?Same page
had not previously disclosed to any law enforcement agency or any of the civil attorneys. Rodriguez described the information as, the Holy Grail or Golden Nugget and explained that he had compiled lists of additional victims in the case and their contact information. Rodriguez explained that the information
ed to FBI. Rodriguez asked the UCE about the 550,000.00, took possession of the money, and began counting it. 12. Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, Rodriguez waived his rights and signed a
2 mentions1 same-page
Page ?Same page
had not previously disclosed to any law enforcement agency or any of the civil attorneys. Rodriguez described the information as, the Holy Grail or Golden Nugget and explained that he had compiled lists of additional victims in the case and their contact information. Rodriguez explained that the information
ed to FBI. Rodriguez asked the UCE about the 550,000.00, took possession of the money, and began counting it. 12. Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, Rodriguez waived his rights and signed a
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2 mentions1 same-page
Page ?Same page
had not previously disclosed to any law enforcement agency or any of the civil attorneys. Rodriguez described the information as, the Holy Grail or Golden Nugget and explained that he had compiled lists of additional victims in the case and their contact information. Rodriguez explained that the information
ed to FBI. Rodriguez asked the UCE about the $50,000.00, took possession of the money, and began counting it. 12. Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, Rodriguez waived his rights and signed a
2 mentions1 same-page
Page ?Same page
had not previously disclosed to any law enforcement agency or any of the civil attorneys. Rodriguez described the information as, the Holy Grail or Golden Nugget and explained that he had compiled lists of additional victims in the case and their contact information. Rodriguez explained that the information
ed to FBI. Rodriguez asked the UCE about the $50,000.00, took possession of the money, and began counting it. 12. Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, Rodriguez waived his rights and signed a
2 mentions1 same-page
Page ?Same page
had not previously disclosed to any law enforcement agency or any of the civil attorneys. Rodriguez described the information as, the Holy Grail or Golden Nugget and explained that he had compiled lists of additional victims in the case and their contact information. Rodriguez explained that the information
ed to FBI. Rodriguez asked the UCE about the $50,000.00, took possession of the money, and began counting it. 12. Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, Rodriguez waived his rights and signed a
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Mutual Connections (29)
Entities connected to both Golden Nugget and Obstruction of Official Proceedings
United States
LOCATION6 w/ Golden·10 w/ Obstruction
Alfredo Rodriguez
PERSON6 w/ Golden·10 w/ Obstruction
MI
Miranda
PERSON6 w/ Golden·10 w/ Obstruction
the Southern District
LOCATION6 w/ Golden·10 w/ Obstruction
FBI
ORGANIZATION6 w/ Golden·10 w/ Obstruction
Jeffrey Epstein
PERSON5 w/ Golden·9 w/ Obstruction
JEFFREY H. SLOMAN
PERSON5 w/ Golden·8 w/ Obstruction
Virginia Giuffre
PERSON6 w/ Golden·6 w/ Obstruction
RJ
R. JOHNSON
PERSON6 w/ Golden·6 w/ Obstruction
the Miami Field Division
ORGANIZATION6 w/ Golden·6 w/ Obstruction
the FBI Academy
ORGANIZATION6 w/ Golden·6 w/ Obstruction
Quantico
LOCATION6 w/ Golden·6 w/ Obstruction
the United States District Court
ORGANIZATION6 w/ Golden·6 w/ Obstruction
East Broward Boulevard
LOCATION5 w/ Golden·5 w/ Obstruction
FBI UCE
ORGANIZATION5 w/ Golden·5 w/ Obstruction
Fort Lauderdale
LOCATION3 w/ Golden·3 w/ Obstruction
CP
Christina J. Pryor
PERSON3 w/ Golden·3 w/ Obstruction
JH
James M. Hopkins
PERSON2 w/ Golden·2 w/ Obstruction
Ghislaine Maxwell
PERSON2 w/ Golden·2 w/ Obstruction
Bradley Edwards
PERSON2 w/ Golden·2 w/ Obstruction