Epstein Secrets

979 F.2)77, 79 (6th Cir.1992) (quoting Illinois Rodriguez, 497 U.S. 177, 110 S.Ct. 93, III L.Ed.2d 148 (

as "devoid of any badgering or harass- ment." Id. Looking to the totality of the circum- stances considered by the district court, we con- cluded, in Santiago, that the district court's volun- tariness finding was not clearly erroneous. Id. Sim- ilarly, we must conclude that Mr. Johnson's concern that he m

. However, Mr. Johnson himself stated that at no time did he feel threatened or coerced. With res t to the second submission, in United States I Santiago. 428 F.3d 699, 705 (7th Cir.2005), we determined that a defendant had con- sented freely and voluntarily to a search despite his claim that officer

logy Attn: Miami Attn: From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) 415M-HQ-C1424550-OST +.57 4E 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

uown CLASSIFICATION LEVEL (0=4:40 O UNCLASSIFIED, NOT SENSITIVE p4ENSMVE, BUT UNCLASSIFIED °CONFIDENTIAL °SECRET caking Kong wino oldmsbod =Santiago o Jakarta =Santo Domingo OKaW °Sarajevo °Kuala Lumpur °Seoul oKyiv (Kiev) O stoppage °Lagos o Soda o Louden °Tarn o Madrid =Tbilisi o M

, Kristi A. (DL) (FBI) <[email protected]>; Rodriguez-Rosario, Kathia Jeanille (SJ) (FBI) <KJRODRIGUEZ

[email protected]>; SA-CI3-SUPV <SA-CI3- [email protected]>; SA-I3 <[email protected]>; Sanchez, Steven David (LA) (FBI) <[email protected]>; Santiago, Sandra V. (RH) (FBI <[email protected]>; Sarno, Nikko (MM) (FBI) <[email protected]>; SC-CI-1 <[email protected]>; SC-CI-2 <SC-CI- 2@fbine

keep her campaign afloat. Campaign manager Juan Rodriguez outlined the restructuring in a memo, citing an

itive resources environment" and a need to reduce spending to maximize prospects in Iowa. EFTA00083662 Chile canceled next month's APEC summit in Santiago where Donald Trump and Xi Jinping were expected to sign a preliminary trade deal. President Sebastian Pinera also called off the COP25 climate chan

Correctional Services Comments: --- -- Z. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ...S 204-208UAD RODRIGUEZ, JUAN CARLOS 79166-054 5 04.29-2019 AD SCH LT MEDINA Reason: PENDING UDC FOR CODE: 306 REFUSING A PROGRAM ASSIGNMENT Psychology Services Comm

AWAITING TRANSFER Psychology Services Comments: Unit Team Comments: VS Comments: Awaiting placement by the USMS cannot be housed al MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violaban. }Wrath Services Comments: Correctional Serv

8 EFTA00049890 SIS Comments- QTR rot...4-=-4 ._ • Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 204-208UAD RODRIGUEZ, JUAN CARLOS 79168.054 5 01.29-2019 AD SCH LT MEDINA eason: PENDING UDC FOR CODE: 306 REFUSING A PROGRAM ASSIGNMENT Psycholoav Sorvkes Commen

Comments: CARE I -MK No mental health concerns Unit Team Comments: SIS Comments: Awaiting placement by the USMS cannot be housed at MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violation. Health Services Comments: Correctional Ser

son", United States Xidam , 84 F.3d 441, 442 (D.C. Cir. 1996)(per curiam , and "the safety of any other person and the community." United States I Rodriguez. 897 F. Supp. 1461, 1463 (S.D. Fla. 1995); IS U.S.C. § 3142(c). Cases Which Qualify For Detention Hearings: Section 3142(f) defines specific situa

of implication Unit States' Dudley, 62 F.3d 1275, 1278 (10th Cir. 1995); Oiled States Patriarca, 948 F.2d 789, 793 (1st Cir. 1991); United States Santiago, 826 F.2d 499 (7th Cir. 1987). "[There is no conflict between Rule 46(f) and the Bail Reform Act; the Rule and the Act are complementary and form a

DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Child Pornography. KSAT-TV San Antonio (8/1, Rodriguez, 198K) reported a 62-year-old San Antonio man "is now behind bars and charged with distributing child pornography, according to the FBI." Juan Bena

/31, 34K) reported a FBI "Ten Most Wanted Fugitive" from Tacoma "was tracked down in Mexico and was booked into the Pierce County Jail on Thursday." Santiago EFTA01658042 Mederos is "accused of shooting Camille and Josh Love in what investigators believe was a case of mistaken identity." FINANCIAL CRI

Reynolds, Nadene CAC) Rhoden, Sharon Fel) Richstone, Jill CC L) Rivera, Marlene tel R) Roberts, Ellen Bello Glade) Robinson, Dana Juv M) Rodriguez, Laura COMBAT) Rodriguez, Luls Juv O) Rogers, Christy CAC) Romero, Kathleen Ross, Tony 2006 (Appeals) McMichael, Adam (Fel X) McRoberts,

l, Susan (Fel 3) Rudman, Douglas (Juv M) Russ, Debbie (Gun Club) Russell, Paula (DOVE-GC) Sabel, Linda (Bello Glade)Sallsbury, Craig (COMBAT) Santiago, Cheryl (Eco Crime) Santamaria, Michelle (HOM) Satcher, Linda (Appeals) Satcher, Lisa (Fel U) Sauvola, Nicole (Belie Glade) Scharaga, Joan (