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gned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniques, including the laws related to obstr
A7t Stuart S. Mermelstein EFTA00728189 Case 9:08-cv-80119-KAM Document 469-1 Entered on FLSD Docket 02/17/2010 Page 4 of 4 RETURN OF SERVICE UNITED STATES DISTRICT COURT MIAMI-DADE District of Florida Case Number. 08-CV-80119-MARRA/JOHNSO Plaintiff: JANE DOE NO. 2 vs. Defendant JEFFREY EPSTEIN For. Adam O Hor
s of the FBI met with and interviewed a cooperating witness ("CW"). The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4
igned as a Section Chief at FBI Headquarters, Washington. D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in May 2006.
strict of Florida, and it appearing to the satisfaction of the Court: 1. That has been called to testify and to provide other information before the United States District Court for the Southern District of Florida, including a Grand Jury impanelled therein; and 2. That in the judgment of the said United States Attorney,n
ng their innocence. Our fear of any prosecution, especially • 11 f the Town police chiefs public remarks, is clearly in good faith. EFTA00185236 UNITED STATES DISTRICT COURT r...) 0 . . 1": rl SOUTHERN DISTRICT OF FLORIDA NORTHERN (WEST PALM BEACH) DIVISION be t • : 7 0 ..-.1 :.•-,. - a :.2 CLI --; 7-*A2
igned to the Safe Sheets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniques, including the laws related to obstr
s of the FBI met with and interviewed a cooperating witness ("CW"). The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4
igned to the Safe Sheets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniques, including the laws related to obstr
s of the FBI met with and interviewed a cooperating witness ("CW"). The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4
resident missing since 2015." The sheriff's office "said in a Facebook post Sunday that possible remains were recovered and sent to the FBI lab at Quantico, Va., for testing. Investigators wouldn't be able to say if the remains are connected to Rogers until they get results back. 'Out of respect for fam
elp in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distribut
in a landfill six weeks later. The body was brought back to Georgia this week, WJCL reported, after undergoing additional testing at the FBI lab in Quantico. NYC Drug Ring Peddled Pills The New York Post (03/29, Gibbon) reported that nine people — four of them family members — were busted for running a
lorida on March 15. The 53-year-old was supposed to be in Baltimore for the beginning of his criminal trial. "A federal arrest warrant was issued by the United States District Court, District of Maryland, Baltimore, Maryland, on March 13, 2023, after he was charged with Failure to Appear," the FBI says. The New York Post (03/29
gned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniques, including the laws related to obstr
gents of the FBI met with and interviewed a cooperating witness M. The ■ reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4
gned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniques, including the laws related to obstr
s of the FBI met with and interviewed a cooperating witness ("CW"). The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4
igned as a Section Chief at FBI Headquarters, Washington, D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in May 2006.
f Florida, and it appearing to the satisfaction of the Court: 1. That TINMIIIIIhas been called to testify and to provide other information before the United States District Court for the Southern District of Florida, and 2. That in the judgment of the said United States Attorney, 1 MN has refused to testify and provide ot
resident missing since 2015." The sheriff's office "said in a Facebook post Sunday that possible remains were recovered and sent to the FBI lab at Quantico, Va., for testing. Investigators wouldn't be able to say if the remains are connected to Rogers until they get results back. 'Out of respect for fam
elp in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distribut
Entities connected to both Quantico and the United States District Court

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONGerald Lefcourt
PERSON
Virginia Giuffre
PERSON
Palm Beach Police Department
ORGANIZATION
New York
LOCATION
Alan Dershowitz
PERSON
A. Marie Villafana
PERSON