4
Shared Docs
4
Same-Page
5 / 4
Mentions
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
FTA00129851 EFTA00129852 ♦ EFTA00129853 • • EFTA00129854 FBI - Miami Name/Squad. 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY Vka MDR °Albany TO: °Albuquerque o Houston = O Oklahoma City o Omaha O Fon Pierce, RA O Homestead, RA =Abu Dhabi = Anchorage O
LLY OFF 3 SALLY OFF LOBBY 8 Eliassaint. j S 3 Rodriguez. J 10 Solomon. S CONTROL #1 CONTROL #2 2 Kilp
> KS 7/18 07:54 (isp)PHONE RM 2 8 Vlore, J 3 CONTROL #2 <Unassigned> KS 7/1807:54 SHU #1 8 Shalt, S $ LWOP(M) <Unassigned> KS 7/1809:22 INTERNAL 8 Davis, C Annual Leave <Unassigned> KS 7118 0t29 INTERNAL 8 <Unasoigned> Marcus, E 8 7 SOUTH KS 7/18 12:07 UNIT 3 2 <Unassigned> Matt
LLY OFF 3 SALLY OFF 8 Eliassaint, j $ LOBBY 3 Rodriguez. J 10 Solomon. S CONTROL #1 2 Kilpatrick. a $
chandi, OA (Sick /Annual] <Unassigned> GA 72222:08 pick /Annual Echarati. M (Removed] 4 7/22 22:08 5 SOUTH 2 <Unassigned> Naranjo. A $ 12 INTERNAL Y t 7/22 22:12 Shift Staff T/CT Stan End 5 SOUTH Naranjo, A $ OT INTERNAL Naranjo. A$ [Inserted NCSJ Thomas, 14 (Sidt/Annualj 7/23 04:3
dly discrimi- nates against a large, diverse, and amor- phous class, unified only by the common factor" of language. San Antonio School District v. Rodrigues, 411 U.S. 1, 28, 93 S.Ct. 1278, 1293, 36 L.Ed.2d 16 (1973). We agree that within a society "of multitudi- nous origins, customs, tongues, beliefs,
Engineering. Inc. & Subsidiar- ies, John W. Owensby & Dolores G. Owensby, Theodore A. ICritikos & Be Jo Kritikoe, Petitioners, I COMMISSIONER OF INTERNAL REVENUE, Respondent No. 86-4078. United States Court of Appeals, Fifth Circuit June 26, 1987. Two shareholder employees of three closely held
Entities connected to both Alfredo Rodriguez and INTERNAL

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATION
Bradley Edwards
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSON
New York
LOCATION