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Document Mentions (4 shared documents)
4 mentions1 same-page
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rida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM), and the Prosecution Team has received some files from that case. The Government does not intend to further seek out or review the inv
States v. Noel and Thomas, 19 Cr. 830 (AT). Separately, the FBI Florida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM), and the Prosecution Team has received some files from that ca
rosecuted an employee of Epstein's named Alfredo Rodriguez for obstruction of justice, see United States v.
on of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona
4 mentions1 same-page
Page ?Same page
rida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM), and the Prosecution Team has received some files from that case. The Government does not intend to further seek out or review the inv
States v. Noel and Thomas, 19 Cr. 830 (AT). Separately, the FBI Florida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM), and the Prosecution Team has received some files from that ca
rosecuted an employee of Epstein's named Alfredo Rodriguez for obstruction of justice, see United States v.
on of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona
4 mentions1 same-page
Page ?Same page
rida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM), and the Prosecution Team has received some files from that case. The Government does not intend to further seek out or review the inv
States v. Noel and Thomas, 19 Cr. 830 (AT). Separately, the FBI Florida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM), and the Prosecution Team has received some files from that ca
rosecuted an employee of Epstein's named Alfredo Rodriguez for obstruction of justice, see United States v.
on of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona
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4 mentions1 same-page
Page ?Same page
rida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM), and the Prosecution Team has received some files from that case. The Government does not intend to further seek out or review the inv
States v. Noel and Thomas, 19 Cr. 830 (AT). Separately, the FBI Florida Office investigated and ultimately prosecuted an employee of Epstein's named Alfredo Rodriguez for obstruction of justice, see United States v. Alfredo Rodriguez,10 Cr. 80015 (KAM), and the Prosecution Team has received some files from that ca
rosecuted an employee of Epstein's named Alfredo Rodriguez for obstruction of justice, see United States v.
on of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona
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Mutual Connections (64)
Entities connected to both Alfredo Rodriguez and Locascio
Jeffrey Epstein
PERSON2,569 w/ Alfredo·8 w/ Locascio
Martha Stewart
PERSON946 w/ Alfredo·7 w/ Locascio
Ghislaine Maxwell
PERSON389 w/ Alfredo·5 w/ Locascio
Prince Andrew
PERSON380 w/ Alfredo·5 w/ Locascio
United States
LOCATION317 w/ Alfredo·6 w/ Locascio
Bradley Edwards
PERSON293 w/ Alfredo·2 w/ Locascio
Department of Justice
ORGANIZATION267 w/ Alfredo·5 w/ Locascio
the Southern District
LOCATION180 w/ Alfredo·5 w/ Locascio
FBI
ORGANIZATION155 w/ Alfredo·7 w/ Locascio
Paul Ryan
PERSON121 w/ Alfredo·2 w/ Locascio
Bernie Sanders
PERSON75 w/ Alfredo·2 w/ Locascio
CO
Collins
PERSON65 w/ Alfredo·7 w/ Locascio
Federal Bureau of Prisons
ORGANIZATION59 w/ Alfredo·2 w/ Locascio
Southern District of New York
ORGANIZATION45 w/ Alfredo·5 w/ Locascio
Geoffrey S. Berman
PERSON48 w/ Alfredo·2 w/ Locascio
QU
Quinn
PERSON35 w/ Alfredo·5 w/ Locascio
Ronald Reagan
PERSON37 w/ Alfredo·2 w/ Locascio
PE
Perez
PERSON33 w/ Alfredo·2 w/ Locascio
Brady
PERSON24 w/ Alfredo·8 w/ Locascio
Second Circuit
ORGANIZATION27 w/ Alfredo·2 w/ Locascio