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TFO Davie Rodriguez
Organization
3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00098090.pdf
1 mentionEFTA00098090
On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, OIG Investigator Omar Daza Tijuana Doctor interviewed and MCC Lt. • being advised of the identities of the agents and the purpose of the interv
EFTA00105298.pdf
1 mentionEFTA00105298
On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, GIG Investigator Omar Daza and MCC Lt. Tijuana Doctor interviewed LEONARDO FERNANDEZ, MCC Inmate . After being advised of the identities of the a
EFTA00135266.pdf
1 mentionEFTA00135266
On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, OIG Investigator Omar Daza and MCC Lt. Tijuana Doctor interviewed . After being advised of the identities of the agents and the purpose of the i
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Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
3 docs3 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
3 docs3 co-mentions
OD
Omar Daza
PersonPerson referenced in documents
3 docs3 co-mentions
Tijuana
LocationCity in Mexico
3 docs3 co-mentions
MG
Margaret Girard
PersonPerson referenced in documents
3 docs3 co-mentions