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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
to the best of my knowledge and belief. From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, ALFREDO RODRIGUEZ, did corruptly conceal a record, document, or other object, with the intent to impair t
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
to the best of my knowledge and belief. From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, ALFREDO RODRIGUEZ, did corruptly conceal a record, document, or other object, with the intent to impair t
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
to the best of my knowledge and belief. From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, ALFREDO RODRIGUEZ, did corruptly conceal a record, document, or other object, with the intent to impair t
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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2 mentions1 same-page
Page ?Same page
to the best of my knowledge and belief. From at least as early as January IS, 2007, through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, ALFREDO RODRIGUEZ, did corruptly conceal a record, document, or other object, with the intent to impair t
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
to the best of my knowledge and belief. From at least as early as January IS, 2007, through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, ALFREDO RODRIGUEZ, did corruptly conceal a record, document, or other object, with the intent to impair t
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
3401-6235 (561)820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
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 Southern District and the Miami Field Division
Jeffrey Epstein
PERSON2,140 w/ the·5 w/ the
United States
LOCATION1,096 w/ the·6 w/ the
Ghislaine Maxwell
PERSON820 w/ the·2 w/ the
FBI
ORGANIZATION759 w/ the·6 w/ the
Bradley Edwards
PERSON614 w/ the·2 w/ the
the United States District Court
ORGANIZATION444 w/ the·6 w/ the
Virginia Giuffre
PERSON348 w/ the·6 w/ the
A. Marie Villafana
PERSON254 w/ the·2 w/ the
Alfredo Rodriguez
PERSON180 w/ the·6 w/ the
Jean-Luc Brunel
PERSON105 w/ the·2 w/ the
Fort Lauderdale
LOCATION37 w/ the·3 w/ the
Quantico
LOCATION26 w/ the·6 w/ the
East Broward Boulevard
LOCATION23 w/ the·5 w/ the
Pretrial Services
ORGANIZATION26 w/ the·2 w/ the
JEFFREY H. SLOMAN
PERSON21 w/ the·5 w/ the
MI
Miranda
PERSON17 w/ the·6 w/ the
RJ
R. JOHNSON
PERSON12 w/ the·6 w/ the
Obstruction of Official Proceedings
ORGANIZATION10 w/ the·6 w/ the
the FBI Academy
ORGANIZATION8 w/ the·6 w/ the
Golden Nugget
ORGANIZATION6 w/ the·6 w/ the