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Document Mentions (10 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
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
y pretrial rulings or a finding of guilt. 7. Government's Right to Disclose Information to the Court: The Office of the United States Attorney for the Southern District of Florida (hereinafter "Office") reserves the right to inform the Court and the Probation Office of all facts pertinent to the sentencing process,
Epstein. The defendant asked the UCE about the $50,000.00, took possession of the money, and began counting it. The defendant was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, the defendant w
2 mentions1 same-page
Page ?Same page
y pretrial rulings or a finding of guilt. 7. Government's Right to Disclose Information to the Court: The Office of the United States Attorney for the Southern District of Florida (hereinafter "Office") reserves the right to inform the Court and the Probation Office of all facts pertinent to the sentencing process,
Epstein. The defendant asked the UCE about the $50,000.00, took possession of the money, and began counting it. The defendant was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section I 512(c), and questioned. After Miranda warnings were administered by agents, the defendant
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2 mentions1 same-page
Page ?Same page
y pretrial rulings or a finding of guilt. 7. Government's Right to Disclose Information to the Court: The Office of the United States Attorney for the Southern District of Florida (hereinafter "Office") reserves the right to inform the Court and the Probation Office of all facts pertinent to the sentencing process,
Epstein. The defendant asked the UCE about the $50,000.00, took possession of the money, and began counting it. The defendant was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section I 512(c), and questioned. After Miranda warnings were administered by agents, the defendant
2 mentions1 same-page
Page ?Same page
y pretrial rulings or a finding of guilt. 7. Government's Right to Disclose Information to the Court: The Office of the United States Attorney for the Southern District of Florida (hereinafter "Office") reserves the right to inform the Court and the Probation Office of all facts pertinent to the sentencing process,
Epstein. The defendant asked the UCE about the $50,000.00, took possession of the money, and began counting it. The defendant was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, the defendant w
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
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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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
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
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
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
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
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
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
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 (32)
Entities connected to both the Southern District and Obstruction of Official Proceedings
Jeffrey Epstein
PERSON2,140 w/ the·9 w/ Obstruction
United States
LOCATION1,096 w/ the·10 w/ Obstruction
Ghislaine Maxwell
PERSON820 w/ the·2 w/ Obstruction
FBI
ORGANIZATION759 w/ the·10 w/ Obstruction
Bradley Edwards
PERSON614 w/ the·2 w/ Obstruction
Kenneth Marra
PERSON593 w/ the·3 w/ Obstruction
the United States District Court
ORGANIZATION444 w/ the·6 w/ Obstruction
Virginia Giuffre
PERSON348 w/ the·6 w/ Obstruction
A. Marie Villafana
PERSON254 w/ the·2 w/ Obstruction
Alfredo Rodriguez
PERSON180 w/ the·10 w/ Obstruction
Jean-Luc Brunel
PERSON105 w/ the·2 w/ Obstruction
Fort Lauderdale
LOCATION37 w/ the·3 w/ Obstruction
the Probation Office
ORGANIZATION29 w/ the·4 w/ Obstruction
Quantico
LOCATION26 w/ the·6 w/ Obstruction
JEFFREY H. SLOMAN
PERSON21 w/ the·8 w/ Obstruction
East Broward Boulevard
LOCATION23 w/ the·5 w/ Obstruction
Pretrial Services
ORGANIZATION26 w/ the·2 w/ Obstruction
MI
Miranda
PERSON17 w/ the·10 w/ Obstruction
RJ
R. JOHNSON
PERSON12 w/ the·6 w/ Obstruction
the FBI Academy
ORGANIZATION8 w/ the·6 w/ Obstruction