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Document Mentions (4 shared documents)
2 mentions1 same-page
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er 72-MM-113327 Case Summary: Obstruction of justice case with subject Alfredo Rodriguez, a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA. Rodriguez was arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B ite
5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA02730927 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730928 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
2 mentions1 same-page
Page ?Same page
er 72-MM-113327 Case Summary: Obstruction of justice case with subject Alfredo Rodriguez, a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA. Rodriguez was arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B ite
5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA02730681 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA02730682 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
2 mentions1 same-page
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1730895 Case Number 72-MM-113327 Case Summary: Obstruction of justice case with subjec a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA as arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B items have be
5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA01730943 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA01730944 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
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2 mentions1 same-page
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TA01730674 Case Number 72-MM-113327 Case Summary: Obstruction of justice case with subjec former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA vas arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B items have b
5 ######## (U))000000000( (U))000000000( 4 ######## (U))000000000( (U))000000000( 3 ######## (U))000000000( (U))000000000( EFTA01730700 1 #,MMIMIN NUNN (U) X)00000000( (U) XXXXXXXXXX (U))00000000M (U) XXXXXXXXXX EFTA01730701 SA/1C Rep 31E-MM-108062-0 Type Acquired On Serial # Serial Ti
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Mutual Connections (120)
Entities connected to both Miami Palm Beach and MMIMIN
Ghislaine Maxwell
PERSON5 w/ Miami·5 w/ MMIMIN
Palm Beach
LOCATION5 w/ Miami·4 w/ MMIMIN
Jeffrey Epstein
PERSON5 w/ Miami·4 w/ MMIMIN
State Court
ORGANIZATION5 w/ Miami·4 w/ MMIMIN
U) Request Country Clearance
ORGANIZATION4 w/ Miami·4 w/ MMIMIN
TRENTON
LOCATION4 w/ Miami·4 w/ MMIMIN
Philadelphia
LOCATION4 w/ Miami·4 w/ MMIMIN
Miami Evidence
LOCATION4 w/ Miami·4 w/ MMIMIN
Jaffrey Epstein Human Trafficking (NY
ORGANIZATION4 w/ Miami·4 w/ MMIMIN
Jade Data Research Inc
ORGANIZATION4 w/ Miami·4 w/ MMIMIN
Title Report
ORGANIZATION4 w/ Miami·4 w/ MMIMIN
Seattle
LOCATION4 w/ Miami·4 w/ MMIMIN
Denver
LOCATION4 w/ Miami·4 w/ MMIMIN
MySpace
ORGANIZATION4 w/ Miami·4 w/ MMIMIN
American Express
ORGANIZATION4 w/ Miami·4 w/ MMIMIN
Stockholm
LOCATION4 w/ Miami·4 w/ MMIMIN
Anonymous
ORGANIZATION4 w/ Miami·4 w/ MMIMIN
U) FD
ORGANIZATION4 w/ Miami·4 w/ MMIMIN
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ Miami·4 w/ MMIMIN
Eastern
LOCATION4 w/ Miami·4 w/ MMIMIN