Document Mentions (4 shared documents)

EFTA00240114

3 mentions1 same-page

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ITS Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: :SW Case ID #: 72-MM-113327 (Pending) -- 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion L

gh the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into p

ha in TatIfy adore Ord PrY UNITED STATES DISTRICT COURT TO: Custodian of Records Verizon California, Inc. • CA (GTE) 600 Hidden Ridge HQ E02672 Irving, TX 76038 ATTN: Don Fowler SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY PGJ 00-1103(WPD/ No. 067-009 SUBPOENA FOR: 56 PE

EFTA00136313

2 mentions1 same-page

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nsel for the US Department of Agriculture; Queta Rodriguez, a Bexar County, Texas, resident and regional dir

in New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi atten

EFTA00150161

2 mentions1 same-page

Page ?Same page

unsel for the US Department of Agriculture; Queta Rodriguez, a Bexar County, Texas, resident and regional di

n New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi attend