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the month of November." The AP <https://apnews.com/article/cuba-florida-storms-tropical-storms-guatemala- bbfal 6133edc65750c270b76ffdd4017> (11/8, Rodriguez) reports Florida officials "closed beaches, ports and EFTA00137078 COVID testing sites, shut down public transportation and urged residents to sta
it started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal <https
"does reach hurricane intensity, it would be just the sixth such storm on record in the Gulf of Mexico during the month of November." The AP (11/8, Rodriguez) reports Florida officials "closed beaches, ports and COVID testing sites, shut down public transportation and urged residents to stay off the stree
t started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal (11/8,
te with another individual. The judge previously suppressed the defendant's bloody clothing that was recovered from the hospital. 8/27119 U.S. v. Rodriguez (Kalikow/McLeod (second seat) (USAO # 2018V01833) (LAP): Coram nobis hearing where petitioner is claiming ineffective assistance of counsel based o
ciently identify materials subject to the Court's crime-fraud order. We are also preparing for an interview of the managing director of DMS Bank in the Cayman Islands on August 13-14; DMS Bank hosted many of the bank account used by Scott to launder $400 million of OneCoin proceeds. • Panama Papers (Choi/Rehn/S
"does reach hurricane intensity, it would be just the sixth such storm on record in the Gulf of Mexico during the month of November." The AP (11/8, Rodriguez) reports Florida officials "closed beaches, ports and COVID testing sites, shut down public transportation and urged residents to stay off the stree
t started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal (11/8,
VERSIGHT_021962 --- PAGE BREAK --- TERSON took him three years, working rney’s office, Epstein finally did ;Ss maze and recover Obregon's bank in the Cayman Islands. na prevents us from knowing iow much he kept. But given the y earned millions—or more— as nothing but appreciation for ems,” she says. “I don't wa
Page: HOUSE_OVERSIGHT_021963 →prosecution for any criminal actions, his troubles are ~ i a 3] behind him. is Not everyone who's spent time in his company will be $0 ~ lucky. Alfredo Rodriguez: Aug pstein’s houseman, Al prison sentence. In a sworn statem maid, Lupita, who had com] up after Epstein’s “massage: lic, had cried as she describ
Page: HOUSE_OVERSIGHT_022024 →Rodriguez did not know was that the associate in question was an undercover employee (UCE) of the FBI. A few days later, on November 2, the UCE calls Rodri- guez and sets up a meeting, which takes place the following day. “During the meeting, Rodriguez produced a small bound book and several sheets of legal p
Page: HOUSE_OVERSIGHT_022027 →Entities connected to both Alfredo Rodriguez and the Cayman Islands

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONDaphne Wallace
PERSON
United States
LOCATION
George Mitchell
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
New York
LOCATION
Michael Jackson
PERSON
Scarlett Johansson
PERSON