Epstein Secrets

lobe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell ev

f in Australia. S/A Gavin Gumbiner (still at FBI): S/A Gumbiner was the case agent on Operation Stolen Globe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell evidence to Brad Edwards. Group Supervisor Michael Donohoe (retired from FBI): GS Donohoe replaced GS

continued secrecy; and (5) the request is structured to cover only the needed materials. EFTA00225479 Accordingly, the United States Attorney's Office for the Southern District of Florida, including Assistant United States Attorney A. Marie Villafafia, and the Justice Department's Office of Professional Responsibility may disclose to

e said 15 people were charged in connection with the drug trafficking conspiracy." Reputed MS-13 Member Arrested In Texas. The Laredo Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested a member of the MS-13 criminal gang who was illegally present in the country, authorities said.

a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith - who also appears on the show 'Love & Hip Hop: Miami' - obtained $427,000 through his company, Throwbackjersey.com,

d In Texas. The Laredo (TX) Morning Times <https://www.lmtonline.com/news/article/MS-13-gang-member-arrested-near- Hebbronville-15632447.php> (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested a member of the MS-I3 criminal gang who was illegally present in the country, authorities said."

a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith — who also appears on the show `Love & Hip Hop: Miami' — obtained $427,000 through his company, Throwbackjersey.com,

roduce admissible evidence to support the fact." Rodriguez v. City of Miami, Fla„ 907 F. Supp. 2d 1327, 1330

st efforts turns out to be an exercise in internal government finger pointing. Specifically, the Government in this case (i.e., the U.S. Attorney's Office for the Southern District of Florida) argues that the Office complied with the Attorney General Guidelines for Victim and Witness Assistance (May 2005) and, accordingly, the Office use

le were charged in connection with the drug trafficking conspiracy." Reputed MS-13 Member Arrested In Texas. The Laredo (TX) Morning Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested a member of the MS-13 criminal gang who was illegally present in the country, authorities said.

a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith - who also appears on the show 'Love & Hip Hop: Miami' - obtained $427,000 through his company, Throwbackjersey.com,

Gonzalez, et al., 11-Cr-80211 • U.S. v. Obelio Rodriguez, et al., 12-Cr-80107 • U.S. v. Yuliet Tapanes,

g for an opening at the USAO in Minneapolis, when Ms. brother moved to the West Palm Beach area, she applied for a position at the U.S. Attorney's Office for the Southern District of Florida. On September 10, 2001, Ms. began serving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through t

about which you are complaining. U.S. Attorney Rodriguez-Velez and other attorneys Page 2 of 5 EFTA00068

ed people close to Epstein. During the federal investigation of Epstein, Bruce Reinhart was a senior Assistant U.S. Attorney in the U.S. Attorney's Office for the Southern District of Florida. Within months after the non-prosecution agreement was signed, Reinhart left the Office and immediately went into practice as a "white collar crimi

write a statute as it pleases." It • Jennings v. Rodriguez, 538 U.S. -, 138 S. Ct. 830, 843-44, 200 L.Ed.2

pstein's conduct. After developing substantial incriminating evidence, the FBI referred the matter for prosecution to the United States Attorney's Office for the Southern District of Florida. Beginning in January 2007, and over the course of the ensuing eight *1199 months, Epstein's defense team engaged in extensive negotiations with f

le were charged in connection with the drug trafficking conspiracy." Reputed MS-13 Member Arrested In Texas. The Laredo (TX) Morning Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested a member of the MS-13 criminal gang who was illegally present in the country, authorities said.

a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith - who also appears on the show 'Love & Hip Hop: Miami' - obtained $427,000 through his company, Throwbackjersey.com,