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fic list of victims thatthe U.S. Attorriey'.s Office knew abqut when i.t pe_nn~d the deal in 200?. If~dditional vi_ctims are listed •in the journal Rqdriguez stole, .HoroWitz said federal prosecutors co.uld reopen the investigation., "It opens the door for further prosecution," he said. In addition, tQ
teenage girls, an attorney representing seven of the victims said Friday. New details about the contents of the journal were released this week when.Alfredo Rodriguez, who worked as a property manager for the Palm Beach resident, pleaded guilty to obstruction ofjustice for lying to federal agents when asked if he h
specific list,of victims that the U.S. Attorney's Office knew about when it penned the deal in 2007. If additional victims are listed in the journal Rodriguez stole) Horowitz said federal prosecutors could reopen the investigation., Tt:opens the door for further prosecution,” he said. In addition to turning
one precedent, your Honor. The Chief judge in the District of Massachusetts or the Chief Judge at the time, Judge Wolf, in a case called U.S. v. Fleming, when the conditions at Walpole, which is a state prison where federal prisoners were being held -- we don't have a federal MCC in Boston -- went t
931 met near Mexico City on Sept. 17 with Jorge Rodriguez, a former Venezuelan vice president and close all
." He told the Atlantic Future Forum, "We have a whole range of accelerator programmes...and we're looking to do much more of that." EFTA00136915 Fleming added, "We are trying to create ecosystems that bring in academia." GCHQ has a "close relationship" with the NSA "as well as with the eavesdropping
ign, met near Mexico City on Sept. 17 with Jorge Rodriguez, a former Venezuelan vice president and close all
lass technology." He told the Atlantic Future Forum, "We have a whole range of accelerator programmes...and we're looking to do much more of that." Fleming added, "We are trying to create ecosystems that bring in academia." GCHQ has a "close relationship" with the NSA "as well as with the eavesdropping
an in Boulder, Colorado, and a shooting by Elias Rodriguez that killed two Israeli embassy staff members, Ya
tephen Doherty. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Continued Reporting: MLBPA-OneTeam FBI Investigation Front Office Sports (06/05, Fleming) reported that the FBI is looking into the business dealings of the biggest unions in sports. According to the article, following an anonymous whist
an in Boulder, Colorado, and a shooting by Elias Rodriguez that killed two Israeli embassy staff members, Ya
Back to Top EFTA01656030 FINANCIAL CRIME & CORPORATE SCANDALS Continued Reporting: MLBPA-OneTeam FBI Investigation Front Office Sports (06/05, Fleming) reported that the FBI is looking into the business dealings of the biggest unions in sports. According to the article, following an anonymous whist
Entities connected to both Alfredo Rodriguez and Fleming

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Carlos
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
Lesley Groff
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON